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                                                                       OMB APPROVAL

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                                                          OMB Number: 3235-0582

Expires: January 31, 2015

Estimated average burden

hours per response. . .7.2

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:  811- 22696

Compass EMP Funds Trust

(Exact name of registrant as specified in charter)

17605 Wright Street, Omaha, NE 68130

________________________________________________________________________

(Address of principal executive offices)  (Zip code)

The Corporation Trust Company

1209 Orange Street

Wilmington, DE 19801

________________________________________________________________________

(Name and address of agent for service)

Registrant's telephone number, including area code:  (402) 895-1600

Date of fiscal year end:  June 30 and November 30

Date of reporting period:  July 1, 2012 - June 30, 2013

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.  

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number.  Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609.  The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.  

ITEM 1. PROXY VOTING RECORD: (see attached table)

Appended hereto as Exhibits A through UU is the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2013 with respect to which the Registrant was entitled to vote:

          (a)  The name of the issuer of the portfolio security;

          (b)  The exchange ticker symbol of the portfolio security;

 (c)   The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

          (d)  The shareholder meeting date;

          (e)  A brief identification of the matter voted on;

          (f)  Whether the matter was proposed by the issuer or by a security holder;

          (g)  Whether the Registrant cast its vote on the matter;

 (h)  How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

          (i)  Whether the Registrant cast its vote for or against management.

Registrant: Compass EMP Emerging Market 500 Volatility Weighted Fund

Item 1, Exhibit 12

Investment Company Act file number:  811-22616

Reporting Period: July 1, 2012 through June 30, 2013

Vote Summary

CIMB GROUP HOLDINGS BHD

Security

Y1636J101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Feb-2013

ISIN

MYL1023OO000

Agenda

704264477 - Management

Record Date

19-Feb-2013

Holding Recon Date

19-Feb-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

18-Feb-2013

SEDOL(s)

6075745

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Proposed dividend reinvestment scheme that provides the shareholders of CIMBGH ("Shareholders") with the option to elect to reinvest their cash dividend entitlements in new ordinary shares of RM 1.00 each in CIMBGH ("CIMBGH Shares") ("Proposed DRS")

Management

For

For

For

CMMT

A MEMBER SHALL BE ENTITLED TO APPOINT ONLY ONE (1) PROXY UNLESS HE OR SHE HAS-MORE THAN 1,000 SHARES IN WHICH CASE HE OR SHE MAY APPOINT UP TO FIVE (5) PROX-IES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

KINGSOFT CORPORATION LTD

Security

G5264Y108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Feb-2013

ISIN

KYG5264Y1089

Agenda

704265049 - Management

Record Date

22-Feb-2013

Holding Recon Date

22-Feb-2013

City /

Country

GUANGD ONG

/

Cayman Islands

Vote Deadline Date

20-Feb-2013

SEDOL(s)

B27WRM3 - B28CVM0 - B4X6GF9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1".THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0207/LTN20130207272.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0207/LTN20130207282.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To confirm, approve and ratify the proposal for adoption of the Share Option Scheme of Kingsoft Cloud (as more particularly defined and described in the resolution in the Notice of EGM)

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 26 FEB 2-013 TO 22 FEB 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

KINGSOFT CORPORATION LTD

Security

G5264Y108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Feb-2013

ISIN

KYG5264Y1089

Agenda

704265102 - Management

Record Date

22-Feb-2013

Holding Recon Date

22-Feb-2013

City /

Country

GUANGD ONG

/

Cayman Islands

Vote Deadline Date

20-Feb-2013

SEDOL(s)

B27WRM3 - B28CVM0 - B4X6GF9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0207/LTN20130207249.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0207/LTN20130207235.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To confirm, approve and ratify the proposal for adoption of the Share Option Scheme of Kingsoft Jingcai (as more particularly defined and described in the resolution in the Notice of EGM)

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 26 FEB 2-013 TO 22 FEB 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

KIMBERLY-CLARK DE MEXICO SAB DE CV

Security

P60694117

Meeting Type

MIX

Ticker Symbol

Meeting Date

27-Feb-2013

ISIN

MXP606941179

Agenda

704272183 - Management

Record Date

19-Feb-2013

Holding Recon Date

19-Feb-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

22-Feb-2013

SEDOL(s)

2491914 - B01DL37 - B2Q3MQ6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

A.I

Presentation and, if deemed appropriate, approval of the report from the-general director prepared in accordance with article 172 of the general-mercantile companies law, accompanied by the opinion of the outside auditor,-regarding the operations and results of the company for the fiscal year that-ended on December 31, 2012, as well as the opinion from the board of-directors regarding the content of that report, presentation and, if deemed-appropriate, approval of the report from the board of directors that is-referred to in article 172, line b, of the general mercantile companies law-in which are contained the main accounting and information policies and-criteria followed in the preparation of the financial information of the-company, presentation and, if deemed appropriate, approval of the financial- statements of the CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD company to December 31, 2012, and allocation of the results from the-fiscal year, presentation and, if deemed appropriate, approval of the report-regarding the fulfillment of the tax obligations that are the responsibility-of the company, presentation and, if deemed appropriate, approval of the-annual report regarding the activities carried out by the audit and corporate-practices committee. Resolutions in this regard

Non-Voting

None

Comments-Non Voting Agenda Item

A.II

Presentation and, if deemed appropriate, approval of the proposal from the-board of directors for the payment of a cash dividend, coming from the-balance of the net fiscal profit account in the amount of MXN 1.32 per share,-for each one of the common, nominative, class a and b shares, with no stated-par value. This dividend will be paid in four installments of MXN 0.33 per-share, on April 4, July 4, October 3 and December 5, 2013. Resolutions in-this regard

Non-Voting

None

Comments-Non Voting Agenda Item

A.III

Appointment and or ratification of the members of the board of directors,-both full and alternate, as well as of the chairperson of the audit and- corporate practices committee, classification regarding the independence of-the members of the board of directors of the company, in accordance with that-which is established in article 26 of the securities market law. Resolutions-in this regard

Non-Voting

None

Comments-Non Voting Agenda Item

A.IV

Compensation for the members of the board of directors and of the various-committees, both full and alternate, as well as for the secretary of the- company. Resolutions in this regard

Non-Voting

None

Comments-Non Voting Agenda Item

A.V

Presentation and, if deemed appropriate, approval of the report from the-board of directors regarding the policies of the company in regard to the-acquisition of its own shares and, if deemed appropriate, placement of the-same, proposal, and if deemed appropriate, approval of the maximum amount of-funds that can be allocated to the purchase of shares of the company for the- 2013 fiscal year

Non-Voting

None

Comments-Non Voting Agenda Item

E.VI

Proposal to cancel up to 29,678,520 common, nominative, class i shares, with-no stated par value, representative of the fixed part of the share capital,-coming from the share repurchase program that are being held in the treasury-of the company, of which 15,521,820 are series a shares and 14,156,700 are-series b shares, proposal and, if deemed appropriate, approval of the-amendment of article 5 of the corporate bylaws of the company, for the-purpose of reflecting the corresponding decrease in the fixed part of the-share capital. Resolutions in this regard

Non-Voting

None

Comments-Non Voting Agenda Item

E.VII

Designation of delegates who will formalize and carry out the resolutions-passed by the annual and extraordinary general meeting of shareholders

Non-Voting

None

Comments-Non Voting Agenda Item

S P SETIA BHD

Security

Y8132G101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Feb-2013

ISIN

MYL8664OO004

Agenda

704258296 - Management

Record Date

22-Feb-2013

Holding Recon Date

22-Feb-2013

City /

Country

SELANGO R DARUL EHSAN

/

Malaysia

Vote Deadline Date

21-Feb-2013

SEDOL(s)

6868774 - B02HLN8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To declare a final dividend of 9 sen per share less 25% tax for the financial year ended 31 October 2012

Management

For

For

For

2

To re-elect the following director who retire in accordance with article 93 of the company's articles of association and, being eligible, offer himself for re-election: Dato Teow Leong Seng

Management

Against

Against

Against

Comments-Board is not majority independent.

3

To re-elect the following Director who retire in accordance with Article 93 of the Company's Articles of Association and, being eligible, offer himself for re-election:- Dato' Noor Farida Binti Mohd Ariffin

Management

Against

Against

Against

Comments-Board is not majority independent.

4

To re-elect Tun Dato' Seri Zaki Bin Tun Azmi who retires in accordance with Article 98 of the Company's Articles of Association and, being eligible, offers himself for re-election

Management

For

For

For

5

That Tan Sri Dato' Dr. Wan Mohd Zahid Bin Mohd Noordin, who has attained the age of seventy years and retiring in accordance with Section 129(6) of the Companies Act, 1965, be and is hereby re-appointed as Director of the Company to hold office until the conclusion of the next Annual General Meeting

Management

Against

Against

Against

Comments-Board is not majority independent.

6

To approve the payment of Directors' Fees of RM928,000 for the financial year ended 31 October 2012

Management

Against

Against

Against

Comments-Fees are excessive

7

To re-appoint Mazars, Chartered Accountants, the retiring auditors, as the auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration

Management

For

For

For

8

Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in section 2.3.1 of the circular to shareholders dated 5 February 2013

Management

For

For

For

9

Proposed amendments to the articles of association of the company

Management

For

For

For

S P SETIA BHD

Security

Y8132G101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Feb-2013

ISIN

MYL8664OO004

Agenda

704259628 - Management

Record Date

22-Feb-2013

Holding Recon Date

22-Feb-2013

City /

Country

SELANGO R DARUL EHSAN

/

Malaysia

Vote Deadline Date

21-Feb-2013

SEDOL(s)

6868774 - B02HLN8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Proposed termination of S P Setia's existing employees' share option scheme ("Existing ESOS") ("Proposed ESOS Termination")

Management

For

For

For

2

Proposed establishment of a long term incentive plan of up to fifteen percent (15%) of the issued and paid-up share capital of S P Setia for the eligible employees and Executive Directors of S P Setia and its subsidiaries ("Proposed LTIP")

Management

For

For

For

3

Proposed LTIP awards to the eligible Executive Director of S P Setia ("Proposed LTIP awards to the Interested Executive Director"): Dato' Voon Tin Yow , Maximum allowable allotment of new S P Setia Shares Up to 12,000,000

Management

For

For

For

4

Proposed LTIP awards to the eligible Executive Director of S P Setia ("Proposed LTIP awards to the Interested Executive Director"): Dato' Teow Leong Seng , Maximum allowable allotment of new S P Setia Shares Up to 10,000,000

Management

For

For

For

5

Proposed LTIP awards to the eligible Executive Director of S P Setia ("Proposed LTIP awards to the Interested Executive Director"): Dato' Chang Khim Wah , Maximum allowable allotment of new S P Setia Shares Up to 10,000,000

Management

For

For

For

ALPEK SAB DE CV, MONTERREY

Security

P01703100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Feb-2013

ISIN

MX01AL0C0004

Agenda

704275874 - Management

Record Date

15-Feb-2013

Holding Recon Date

15-Feb-2013

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

25-Feb-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Presentation and, if deemed appropriate, approval of the reports that are referred to in article 28, part iv, of the securities market law, in relation to the 2012 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Proposals regarding the allocation of the results account from the 2012 fiscal year, in which are included, I. that relative to the declaration of a cash dividend, and II. the determination of the maximum amount of funds that can be allocated to the purchase of shares of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Election of the members of the board of directors, as well as of the chairperson of the audit and corporate practices committee, determination of their compensation and related resolutions

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Designation of delegates

Management

For

For

For

V

Reading and, if deemed appropriate, approval of the general meeting minutes

Management

For

For

For

COCA-COLA FEMSA SAB DE CV

Security

P2861Y136

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Mar-2013

ISIN

MXP2861W1067

Agenda

704273236 - Management

Record Date

25-Feb-2013

Holding Recon Date

25-Feb-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

27-Feb-2013

SEDOL(s)

2141899 - 2209430

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Report from the general director of Coca Cola Femsa, S.A.B. De C.V., opinion of the board of directors regarding the content of the report from the general director and reports from the board of directors itself with regard to the main accounting and information policies and criteria followed in the preparation of the financial information, as well as regarding the operations and activities in which it has intervened, reports from the chairpersons of the audit and corporate practices committees, presentation of the financial statements for the 2012 fiscal year, in accordance with the terms of article 172 of the general mercantile companies law and of the applicable provisions from the securities market law

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Report regarding the fulfillment of the tax obligations

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Allocation of the results account from the 2012 fiscal year, in which is included the declaration and payment of a cash dividend, in MXN

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Proposal to establish the maximum amount of funds that can be allocated to the purchase of the shares of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

V

Election of the members of the board of directors and secretaries, classification of their independence, in accordance with the terms of the securities market law, and determination of their compensation

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VI

Election of the members of the A. Finance and planning committee, B. Audit committee and C. Corporate practices committee, designation of the chairperson of each one of them and determination of their compensation

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VII

Appointment of delegates to formalize the resolutions that the general meeting passes

Management

For

For

For

VIII

Reading and, if deemed appropriate, approval of the general meeting minutes

Management

For

For

For

CORPBANCA

Security

ADPV02736

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

07-Mar-2013

ISIN

CLCORX290014

Agenda

704293757 - Management

Record Date

01-Mar-2013

Holding Recon Date

01-Mar-2013

City /

Country

LAS CONDES

/

Chile

Vote Deadline Date

04-Mar-2013

SEDOL(s)

2773311

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the annual report, balance sheet, financial statements, their notes and report from the outside auditors for the fiscal year that ran from January 1 to December 31, 2012

Management

For

For

For

2

Designation of the outside auditors for the 2013 fiscal year

Management

For

For

For

3

Election of the full Board of Directors, nine full members and two alternates

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

4

Determination and approval of the compensation for the members of the Board of Directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

5

Information regarding the transactions that are referred to in article 146, et seq., of Law number 18,046

Management

For

For

For

6

To vote regarding the proposal from the Board of Directors to distribute CLP 60,039,998,173, which is equivalent to 50 percent of the profit from the 2012 fiscal year, which amount would be distributed as a dividend among all of the shares issued by the Bank, corresponding to a dividend of CLP 0.1764023878 per share. The dividend, if it is approved, would be paid at the end of the general meeting and all of the shareholders recorded in the shareholder registry five business days before the date established for its payment will have the right to receive it

Management

For

For

For

7

To establish the dividend policy proposed by the Board of Directors, which resolved to propose the distribution of an amount of not less than 50 percent of the profit from the respective fiscal year

Management

For

For

For

8

To establish the compensation and budget of the committee of directors and auditing and report regarding the activities of that committee

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

9

Designation of the periodical for the legal publications

Management

For

For

For

ANGLOGOLD ASHANTI LTD, JOHANNESBURG

Security

S04255196

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

11-Mar-2013

ISIN

ZAE000043485

Agenda

704277513 - Management

Record Date

01-Mar-2013

Holding Recon Date

01-Mar-2013

City /

Country

JOHANNE SBURG

/

South Africa

Vote Deadline Date

04-Mar-2013

SEDOL(s)

3236330 - 6565655 - 7527609 - 7529694 - B010RD0 - B03NMS7 - B0CRJ67 - B0H71H7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Resolved as an ordinary resolution that the amendments to the Rules of the AngloGold Ashanti Limited Long Term Incentive Plan 2005, as reflected in the conformed copy thereof tabled at the general meeting and initialled by the Chairman of such meeting for the purposes of identification, be and they are hereby approved

Management

For

For

For

2

Resolved as an ordinary resolution that the amendments to the Rules of the AngloGold Ashanti Limited Bonus Share Plan 2005, as reflected in the conformed copy thereof tabled at the general meeting and initialled by the Chairman of such meeting for the purposes of identification, be and they are hereby approved

Management

For

For

For

3

Resolved as an ordinary resolution, that any director or the Group General Counsel and Company Secretary of the Company be and is hereby authorised to execute all documentation to do all such further acts and things as may be necessary to give effect to ordinary resolutions 1 and 2

Management

For

For

For

HALLA CLIMATE CONTROL CORPORATION, TAEJON

Security

Y29874107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Mar-2013

ISIN

KR7018880005

Agenda

704281702 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

DAEJEON

/

Korea, Republic Of

Vote Deadline Date

27-Feb-2013

SEDOL(s)

6404316 - B00LR01 - B0371W6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Amendment of articles of incorp

Management

For

For

For

3

Election of director Roburt Ssi Peol Ra Swi, Ba Ek Man Gi, David M Roden

Management

For

For

For

4

Election of auditor: I Hyeon Deok

Management

Against

Against

Against

Comments-Lack of oversight and internal control

5

Approval of remuneration for director

Management

For

For

For

6

Approval of remuneration for auditor

Management

For

For

For

COMMERCIAL INTERNATIONAL BANK LTD, CAIRO

Security

M25561107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Mar-2013

ISIN

EGS60121C018

Agenda

704276977 - Management

Record Date

Holding Recon Date

12-Mar-2013

City /

Country

EL GIZA

/

Egypt

Blocking

Vote Deadline Date

08-Mar-2013

SEDOL(s)

6243898 - B13BPX4 - B1BXG06 - B1DHFL0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Board of directors report for the financial year ended 31/12/2012

Management

For

For

For

2

Auditor report of the balance sheet,income statement and other financial statements for financial year ended 31/12/2012

Management

For

For

For

3

Ratification of the balance sheet,income statement and other financial  statements for financial year ended 31/12/2012

Management

For

For

For

4

Approval of the profit distribution account for 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

5

The discharge of the board members for financial year ended 31/12/2012 and determine their rewards for 2013

Management

For

For

For

6

Appointing auditors and determining their fees for the financial year ended 31/12/2012

Management

For

For

For

7

Licensing the board to donate during 2013

Management

For

For

For

8

Informing the assembly with the annual rewards mandated by the board of directors for the committees of the board for 2013

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

9

Adoption of the board restructure since the last meeting

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTION 3. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

COMMERCIAL INTERNATIONAL BANK LTD, CAIRO

Security

M25561107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Mar-2013

ISIN

EGS60121C018

Agenda

704277119 - Management

Record Date

Holding Recon Date

12-Mar-2013

City /

Country

EL GIZA

/

Egypt

Blocking

Vote Deadline Date

08-Mar-2013

SEDOL(s)

6243898 - B13BPX4 - B1BXG06 - B1DHFL0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Approval of delegating the bank board of directors to issue nominal bonds or loans with maximum of 5 Billion EGP or its equivalent and delegating the board to determine the required conditions and make all procedures and steps regarding the issuance

Management

For

For

For

WAL-MART DE MEXICO SAB DE CV, MEXICO

Security

P98180105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-Mar-2013

ISIN

MXP810081010

Agenda

704284532 - Management

Record Date

06-Mar-2013

Holding Recon Date

06-Mar-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

11-Mar-2013

SEDOL(s)

2135212 - B01FD93 - B02YZ04 - B2Q3MT9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Board's report

Management

For

For

For

II

General directors' report

Management

For

For

For

III

Audit and corporate practices committees' report

Management

For

For

For

IV

Approval of consolidated financial statements as of December 31, 2012

Management

For

For

For

V

Approval of the project for the allocation of profits corresponding to the period from January 1st to December 31, 2012

Management

For

For

For

VI

Approval of the project for the payment of an ordinary dividend of MXN 0.46 per share, payable on April 23, 2013, and the payment of two extraordinary dividends per share, the first of MXN 0.29, payable on April 23, 2013 and the second of MXN 0.17, payable on November 26, 2013

Management

For

For

For

VII

Report on the status of the fund for the repurchase of shares and the proposal to authorize the new repurchase fund in an amount of MXN 5,000,000,000.00

Management

For

For

For

VIII

Approval of the project to cancel shares repurchased by the company and which are currently treasury shares

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IX

Report on the compliance with tax obligations

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

X

Report on the share plan for the personnel

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

XI

Report on Foundation Wal-Mart De Mexico

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

XII

Ratification of the resolutions adopted by the board during 2012

Management

For

For

For

XIII

Appointment or ratification of the members of the board of directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

XIV

Appointment of the chairmen of the audit and corporate practices committees

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

XV

Approval of compensations to the directors and officers of the board of directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUT-ION XI. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX-Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

WAL-MART DE MEXICO SAB DE CV, MEXICO

Security

P98180105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Mar-2013

ISIN

MXP810081010

Agenda

704289897 - Management

Record Date

06-Mar-2013

Holding Recon Date

06-Mar-2013

City /

Country

MEXICO,D .F

/

Mexico

Vote Deadline Date

11-Mar-2013

SEDOL(s)

2135212 - B01FD93 - B02YZ04 - B2Q3MT9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Full amendment to the bylaws

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Approval of resolutions comprised in the minutes of the meeting held

Management

For

For

For

KOREA EXCHANGE BANK, SEOUL

Security

Y48585106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7004940003

Agenda

704249235 - Management

Record Date

15-Feb-2013

Holding Recon Date

15-Feb-2013

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6495042 - B02PTR2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the stock exchange

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO EXPR-ESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMMENT. IF YOU HAVE ALR-EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

HANA FINANCIAL GROUP INC, SEOUL

Security

Y29975102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7086790003

Agenda

704249247 - Management

Record Date

15-Feb-2013

Holding Recon Date

15-Feb-2013

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

B0RNRF5 - B0XWKR9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of stocks swap

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO EXPR-ESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLD-ERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE- REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO-THE RESOLUTION OF BOD. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IF YOU HAVE ANY STOCK LENDING POSITION BEFORE THE RECORD DATE OF THE EVENT AND-WISH TO EXERCISE YOUR PROXY VOTING FOR THE POSITION THAT YOU LENT OUT THEN PL-EASE NOTE THAT YOU HAVE TO RECALL THE POSITION AND HAVE THE SHARES RETURN TO Y-OUR ACCOUNT WITH US BY THE RECORD DATE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF COMMENT. IF YOU HAVE ALR-EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

DAELIM INDUSTRIAL CO LTD, SEOUL

Security

Y1860N109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7000210005

Agenda

704274783 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6249584

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 159569 DUE TO RECEIPT OF D-IRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Approval of financial statement

Management

Against

Against

Against

Comments-Insufficient information provided by the Company

2

Amendment of Articles of Incorporation

Management

Against

Against

Against

Comments-Insufficient information provided by the Company

3.1

Election of inside director candidate: Gim Yun

Management

For

For

For

3.2

Election of outside director candidate: Sin Jeong Sik

Management

For

For

For

3.3

Election of outside director candidate: O Su Geun

Management

For

For

For

3.4

Election of outside director candidate: Sin Yeong Jun

Management

For

For

For

3.5

Election of outside director candidate: Im Seong Gyun

Management

For

For

For

3.6

Election of outside director candidate: Jang Dal Jung

Management

For

For

For

4.1

Election of the member of audit committee, who is the outside director candidate: Sin Jeong Sik

Management

For

For

For

4.2

Election of the member of audit committee, who is the outside director candidate: O Su Geun

Management

For

For

For

4.3

Election of the member of audit committee, who is the outside director candidate: Im Seong Gyun

Management

For

For

For

5

Approval of remuneration limit of directors

Management

Against

Against

Against

Comments-Insufficient information provided by the Company

SAMSUNG SDI CO LTD, YONGIN

Security

Y74866107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7006400006

Agenda

704275064 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6771645 - B05PMH0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Election of director candidate: Kim Yeong Sik

Management

For

For

For

3

Approval of remuneration limit of directors

Management

Against

Against

Against

Comments-Director compensation is excessive

CHEIL WORLDWIDE INC, SEOUL

Security

Y1296G108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7030000004

Agenda

704275305 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

TBD

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6093231

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2.1

Election of director Im Dae Gi

Management

For

For

For

2.2

Election of director Yu Jeong Geun

Management

For

For

For

2.3

Election of director Jeong Yeon Geun

Management

For

For

For

3

Approval of remuneration for director

Management

Against

Against

Against

Comments-Fees are excessive

4

Approval of remuneration for auditor

Management

Against

Against

Against

Comments-Fees are excessive

LG HOUSEHOLD & HEALTH CARE LTD, SEOUL

Security

Y5275R100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7051900009

Agenda

704275317 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

TBD

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6344456 - B3BHYC0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement expected dividend: ordinary share: KRW 3,750 per shs preferred share: KRW 3,800 per shs

Management

For

For

For

2.1

Election of director : Cha Seok Yong

Management

For

For

For

2.2

Election of director : Gim Ju Hyeong

Management

For

For

For

2.3

Election of director : Han Sang Rin

Management

For

For

For

2.4

Election of director : Hwang I Seok

Management

For

For

For

3

Election of audit committee member : Hwang I Seok

Management

For

For

For

4

Approval of remuneration for director

Management

For

For

For

LG CHEM LTD, SEOUL

Security

Y52758102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7051910008

Agenda

704276155 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6346913 - B081VN4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements. (Expected dividend: ordinary share: KRW 4000 per shs preferred share : KRW 4050 per shs)

Management

For

For

For

2

Election of director Bak Il Jin, Nam Gi Myeong, O Seung Mo

Management

For

For

For

3

Election of audit committee member Nam Gi Myeong , O Seung Mo

Management

For

For

For

4

Approval of remuneration for director

Management

For

For

For

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION 1. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

SAMSUNG TECHWIN CO LTD, SEOUL

Security

Y7470L102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7012450003

Agenda

704278111 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

TBW

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6772671

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement expected dividend: ordinary share: KRW 500 per shs

Management

For

For

For

2

Election of directors (election of 2 outside Directors: Ho Chul Suk, Myung Hyun Cho)

Management

For

For

For

3

Election of audit committee members (election of 2 audit committee member as outside directors: Ho Chul Suk, Myung Hyun Cho)

Management

For

For

For

4

Approval of limit of remuneration for directors

Management

For

For

For

SAMSUNG C&T CORP, SEOUL

Security

Y7470R109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7000830000

Agenda

704279012 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6771601 - B2NKC48

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Election of director candidate: Jeong Yeon Ju

Management

For

For

For

3

Approval of remuneration limit of directors

Management

Against

Against

Against

S1 CORPORATION, SEOUL

Security

Y75435100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7012750006

Agenda

704279214 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6180230

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Amendment of the articles of incorporation

Management

For

For

For

3

Election of inside directors candidates: Lim Seok Wu, Kim Gwan Su. Election of outside director candidate: Yu Gwan Heui

Management

For

For

For

4

Election of auditors. Candidate: Jo Yong Yeon

Management

For

For

For

5

Approval of remuneration limit of directors

Management

Against

Against

Against

Comments-Fees are excessive

6

Approval of remuneration limit of auditors

Management

For

For

For

SAMSUNG CARD CO LTD

Security

Y7T70U105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7029780004

Agenda

704279226 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

B1WQQ48 - B2PYK22

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Approval of partial amendment to articles of incorporation

Management

For

For

For

3

Approval of limit of remuneration for directors

Management

For

For

For

HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL

Security

Y38382100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7000720003

Agenda

704279858 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6450988 - B3BHNS9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Election of directors (4 outside directors): Sin Hyeon Yun, I Seung Jae, Seo Chi Ho, Bak Sang Ok

Management

For

For

For

3

Election of audit committee members (4 audit committee members): Sin Hyeon Yun , I Seung Jae, Seo Chi Ho, Bak Sang Ok

Management

For

For

For

4

Approval of limit of remuneration for directors

Management

For

For

For

SAMSUNG ENGINEERING CO LTD, SEOUL

Security

Y7472L100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7028050003

Agenda

704279884 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6765239 - 6771612 - B02PVS7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Election of director candidates: Park Gi Seok and Kim Dong Wun. Election of outside director candidates: Shin Wan Seon and Kim Yeong Se

Management

For

For

For

3

Election of the member of audit committee, who is the external director. Candidates: Shin Wan Seon and Jang Ji Jong

Management

For

For

For

4

Approval of remuneration limit of directors

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION-3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON

Security

Y7470U102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7009150004

Agenda

704279909 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

TBD

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6771689 - B02PVQ5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Election of audit committee member: I Seung Jae

Management

For

For

For

3

Approval of remuneration for director

Management

For

For

For

HYUNDAI MOBIS, SEOUL

Security

Y3849A109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7012330007

Agenda

704279911 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

TBD

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6449544 - B06NSG4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Election of directors: Jeong Mong Gu, Jeon Ho Seok, Bak Chan Uk

Management

Against

Against

Against

3

Election of audit committee member: Bak Chan Uk

Management

For

For

For

4

Approval of remuneration for director

Management

For

For

For

MANDO CORPORATION

Security

ADPV14140

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7060980000

Agenda

704282728 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

GYEONG GI

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

B3XF336

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Election of inside director candidates: Kim Gyeong Su, Kim Ju Sin, election of outside director candidate: Lee Jong Hui

Management

For

For

For

3

Approval of limit of remuneration for directors

Management

For

For

For

SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL

Security

Y7474M106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Mar-2013

ISIN

KR7010140002

Agenda

704290232 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

05-Mar-2013

SEDOL(s)

6772217

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Election of directors: Bak Dae Yeong, Bak Jung Heum, Jeong Won Tae, Gwak Dong Hyo

Management

For

For

For

3

Approval of remuneration for director

Management

For

For

For

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Security

Y76810103

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

18-Mar-2013

ISIN

CNE100000171

Agenda

704249285 - Management

Record Date

15-Feb-2013

Holding Recon Date

15-Feb-2013

City /

Country

SHANDO NG PROVINC E

/

China

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6742340 - 6743365 - B0Z40G2 - B1BJQ59

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL- LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0128/LTN20130128149.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0128/LTN20130128151.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the appointment of Mr. Gong Jian Bo as an executive director of the Company

Management

For

For

For

2

To consider and approve the appointment of Mr. Xia Lie Bo as an executive director of the Company

Management

For

For

For

3

To consider and approve the appointment of Mr. Long Jing as a supervisor of the Company

Management

Against

Against

Against

Comments-Board Does Not Meet Independence Requirements

4

To consider and approve, subject to fulfillment of all relevant conditions and/or all necessary approvals and/or consents from the relevant PRC authorities and bodies being obtained and/or the procedures as required under the laws and regulations of the PRC being completed, the amendments to the Articles of Association of the Company (as described in the Appendix IV to this circular)

Management

For

For

For

PUBLIC BANK BHD

Security

Y71497112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Mar-2013

ISIN

MYF1295O1009

Agenda

704295294 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

11-Mar-2013

SEDOL(s)

6707093 - 6707112 - B012W53 - B032411

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

O.1

To receive the audited financial statements for the financial year ended 31 December 2012 and the reports of the directors and auditors thereon

Management

For

For

For

O.2

To reelect Dato Haji Abdul Aziz Bin Dato Dr. Omar who retires by rotation pursuant to article 111 of the company's articles of association

Management

For

For

For

O.3

To reelect Lai Wai Keen who retires pursuant to article 109 of the company's articles of association

Management

For

For

For

O.4

That Tan Sri Dato Sri Dr. Teh Hong Piow, retiring pursuant to section 129 of the companies act, 1965, be and is hereby re-appointed a director of the company to hold office until the next annual general meeting

Management

For

For

For

O.5

That Tan Sri Datuk Seri Utama Thong Yaw Hong, retiring pursuant to section 129 of the companies act, 1965, be and is hereby re-appointed a director of  the company to hold office until the next annual general meeting

Management

For

For

For

O.6

That Tan Sri Dato Sri Tay Ah Lek, retiring pursuant to section 129 of the companies act, 1965, be and is hereby re-appointed a director of the company to hold office until the next annual general meeting

Management

For

For

For

O.7

That Dato Sri Lee Kong Lam, retiring pursuant to section 129 of the companies act, 1965, be and is Hereby re-appointed a director of the company to hold office until the next annual general meeting

Management

For

For

For

O.8

That Dato Yeoh Chin Kee, retiring pursuant to section 129 of the companies act, 1965, be and is hereby re-appointed a director of the company to hold office until the next annual general meeting

Management

For

For

For

O.9

That Lai Wan, retiring pursuant to section 129 of the companies act, 1965, be and is hereby re- appointed a director of the company to hold office until the next annual general meeting

Management

For

For

For

O.10

To approve the payment of directors fees of RM 2,174,600 for the financial year ended 31 December 2012

Management

For

For

For

O.11

To reappoint Messrs KPMG as auditors of the company for the financial year ending 31 December 2013, subject to approval of bank Negara Malaysia, and to authorise the directors to fix the auditors remuneration

Management

For

For

For

S.1

Proposed amendments to the articles of association of PBB

Management

For

For

For

ISAGEN SA

Security

P5892H105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Mar-2013

ISIN

COE16PA00016

Agenda

704289912 - Management

Record Date

Holding Recon Date

15-Mar-2013

City /

Country

MEDELLI N

/

Colombia

Vote Deadline Date

13-Mar-2013

SEDOL(s)

B1QY745

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Verification of the quorum and approval of the agenda

Management

For

For

For

2

Election of the chairperson of the general meeting

Management

For

For

For

3

Report from the secretary of the general meeting regarding the approval of minutes number 31 from March 27, 2012

Management

For

For

For

4

Election of the commission for the approval of the minutes

Management

For

For

For

5

Greetings from the minister of mines and energy

Management

For

For

For

6

Greetings from the chairperson of the board of directors, report regarding the operation of the same and the fulfillment of other good governance practices

Management

For

For

For

7

Annual report for 2012

Management

For

For

For

8

Report from the representatives of the minority shareholders

Management

For

For

For

9

Consideration of the financial statements with a cutoff date of December 31, 2012

Management

For

For

For

10

Reading of the opinion from the auditor

Management

For

For

For

11

Approval of the financial statements with a cutoff date of December 31, 2012, and other documents that are required by law

Management

For

For

For

12

Proposal for the distribution of profit

Management

For

For

For

13

Proposal for amendments to the bylaws and to the general meeting rules

Management

For

For

For

14

Election of the board of directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

15

Proposal for the election of the auditor

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

16

Various

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI

Security

Y3990B112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Mar-2013

ISIN

CNE1000003G1

Agenda

704249425 - Management

Record Date

15-Feb-2013

Holding Recon Date

15-Feb-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

14-Mar-2013

SEDOL(s)

B1G1QD8 - B1GD009 - B1GT900

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL- LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0128/LTN20130128352.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0128/LTN20130128343.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the election of Sir Malcolm Christopher McCarthy as an independent non-executive director of the Bank

Management

For

For

For

2

To consider and approve the election of Mr. Kenneth Patrick Chung as an independent non- executive director of the Bank

Management

For

For

For

3

To consider and approve the Bank's 2013 fixed assets investment budget

Management

For

For

For

4

To approve the issue of eligible tier-2 capital instruments on the terms and conditions as set out in the circular dated 29 January 2013

Management

For

For

For

GENOMMA LAB INTERNACIONAL SAB DE CV

Security

P48318102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Mar-2013

ISIN

MX01LA010006

Agenda

704312862 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

14-Mar-2013

SEDOL(s)

B3B1C73 - B3B3RS5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Presentation and, if deemed appropriate, approval of the reports that are referred to in article 28, part IV, of the securities market law, including the presentation of the audited annual financial statements of the company for the fiscal year that ended on December 31, 2012. Presentation of the report regarding fulfillment of the tax obligations of the company in accordance with the applicable legal provisions. Allocation of results. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Designation and or ratification of the members of the board of directors, secretaries and chairpersons of the audit and corporate practices committees

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Determination of the compensation for the members of the board of directors, secretaries and members of the committees of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Report regarding the procedures and resolutions related to the acquisition and placement of shares of the company. Discussion and, if deemed appropriate, approval of the maximum amount of funds that can be allocated to the acquisition of shares of the company, in accordance with the terms of that which is provided for in article 56, part IV, of the securities market law. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

V

Discussion and, if deemed appropriate, approval to cancel shares representative of the share capital of the company acquired based on transactions conducted in accordance with the terms of article 56 of the securities market law, and the consequent decrease of the share capital of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VI

Discussion and, if deemed appropriate, approval for the company I. To preemptively register unsecured exchange certificates in the national securities registry under the placement program modality and to carry out, within the framework of that program, the placement of one or more issuances of exchange certificates, or ii. To carry out the placement of debt securities called notes

Management

Abstain

Against

Abstain

in the united states of America and other countries, other than the united Mexican states, in accordance with the terms of that which is provided for in rule 144a and regulations under the securities act of 1933 of the united states of America and, in this case, possibly contracting for hedging instruments

Comments-Insufficient information provided by the Company

VII

Designation of special delegates who will formalize and carry out the resolutions that the general meeting passes

Management

For

For

None

ECOPETROL S.A.

Security

ADPV14028

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

COC04PA00016

Agenda

704278731 - Management

Record Date

Holding Recon Date

19-Mar-2013

City /

Country

BOGOTA

/

Colombia

Vote Deadline Date

18-Mar-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

A moment of silence

Management

For

For

For

2

Verification of the quorum

Management

For

For

For

3

Instatement of the general meeting by the president of Ecopetrol S.A.

Management

For

For

For

4

Approval of the agenda

Management

For

For

For

5

Designation of the chairperson of the general meeting

Management

For

For

For

6

Designation of the election and vote counting committee

Management

For

For

For

7

Designation of the committee to revise and approve the minutes

Management

For

For

For

8

Report from the Board of Directors regarding its work, evaluation from the president and development and fulfillment of the good corporate governance code

Management

For

For

For

9

Presentation of the integrated sustainable management report from 2012 by the Board of Directors and the president of Ecopetrol S.A.

Management

For

For

For

10

Report from the minority shareholder representative

Management

For

For

For

11

Reading and consideration of the financial statements of Ecopetrol S.A. and of the consolidated financial statements to December 31, 2012

Management

For

For

For

12

Reading of the opinion from the auditor

Management

For

For

For

13

Approval of the reports from the management, of the opinion of the auditor and of the financial statements

Management

For

For

For

14

Approval of the plan for the distribution of profit

Management

For

For

For

15

Election of the auditor and allocation of compensation

Management

For

For

For

16

Election of the members of the Board of Directors

Management

For

For

For

17

Approval of the bylaws amendments

Management

For

For

For

18

Proposals and various

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

KANGWON LAND INC, CHONGSON

Security

Y4581L105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

KR7035250000

Agenda

704292387 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

GANGWO N

/

Korea, Republic Of

Vote Deadline Date

11-Mar-2013

SEDOL(s)

6418254 - 6683449 - B3BHVJ6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement expected cash dividend: KRW 755 per shs

Management

Against

Against

Against

Comments-Unaudited financial statements

2

Approval of limit of remuneration for directors

Management

For

For

For

FORD OTOMOTIV SANAYI AS, KOCAELI

Security

M7608S105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

TRAOTOSN91H6

Agenda

704295383 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

18-Mar-2013

SEDOL(s)

4663562 - B00GG76 - B03MSR5 - B03N1R9 - B64SX57

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the presidency board

Management

For

For

For

2

Reading and discussion of the board annual report

Management

For

For

For

3

Reading of the statutory auditors report and independent audit report

Management

For

For

For

4

Reading of the financial statements

Management

For

For

For

5

Release of the board members and auditors

Management

For

For

For

6

Informing shareholders regarding profit distribution policy

Management

For

For

For

7

Approval of the profit distribution policy

Management

For

For

For

8

Approval of the presidency board members and duration of their duty

Management

For

For

For

9

Informing shareholders regarding remuneration policy for board members and high level executives

Management

For

For

For

10

Determining the wages of board members

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

11

Approval of the election of the independent audit firm

Management

For

For

For

12

Approval of the company internal policy

Management

For

For

For

13

Informing shareholders regarding transactions in accordance with SPK

Management

For

For

For

14

Informing shareholders regarding company information policy

Management

For

For

For

15

Informing general assembly regarding the donations

Management

For

For

For

16

Granting permission to carry out that might lead to conflict of interest with the company or subsidiaries and to compete, to the majority shareholders, board members, high level executives and their spouses and kinships up to second degree

Management

For

For

For

17

Authorization of the board to sign the minutes of the meeting of the general assembly

Management

For

For

For

18

Wishes and hopes

Management

For

For

For

BANCO DE CHILE, SANTIAGO

Security

P0939W108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

CLP0939W1081

Agenda

704305071 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

18-Mar-2013

SEDOL(s)

2100845 - 7440568 - B1BQGP0 - B64G3Z1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 156432 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

a

Increase the Bank's capital through the capitalization of 30% of the distributable net income obtained during the fiscal year 2012, through the issuance of fully paid-in shares, of no par value, with a value of CLP 71.97 per share which will be distributed between the shareholders in the proportion of 0.02034331347 fully paid-in shares for each "Banco de Chile" share, and to adopt the agreements that are necessary in this regard, subject to the exercise of the options established in article 31 of Law 19,396

Management

For

For

For

b

Amend the Fifth Article of the Bylaws, related to the capital and shares of the Bank, and also the First Transitory Article of the Bylaws

Management

For

For

For

c

Adopt the agreements necessary to legalize and execute the agreed upon amendments of the Bylaws

Management

For

For

For

BANCO DE CHILE, SANTIAGO

Security

P0939W108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

CLP0939W1081

Agenda

704306617 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

18-Mar-2013

SEDOL(s)

2100845 - 7440568 - B1BQGP0 - B64G3Z1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of Annual Report, Balance Sheet, Income Statement and Auditors Report External Bank of Chile, for the year 2012

Management

For

For

For

2

Distribution of distributable net income for the year ended December 31, 2012 and approval of the dividend No. 201 of CLP Peso 3.41625263165 per share, corresponding to 70pct of the said net income distributable Such dividend, if approved by the Board, shall be paid been completed, at the offices of the Bank

Management

For

For

For

3

Definitive appointment of director

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

4

Remuneration of Directory

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

5

Remuneration of Directors and Audit Committee and approval of the expenditure budget operation

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

6

Appointment of External Auditors

Management

For

For

For

7

Report of the Directors and Audit Committee

Management

For

For

For

8

Information on operations under the Law of Anonymous Companies

Management

For

For

For

9

Treat other matters that fall within the Ordinary Meetings of Shareholders, under the Law and the Statute of the Bank

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

KOREA EXCHANGE BANK, SEOUL

Security

Y48585106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

KR7004940003

Agenda

704315161 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

11-Mar-2013

SEDOL(s)

6495042 - B02PTR2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Election of director: Ha Yong I

Management

For

For

For

3

Election of audit committee member who is an outside director Ha Yong I

Management

For

For

For

4

Approval of remuneration for director

Management

For

For

For

5

Amendment of articles on retirement allowance for director

Management

For

For

For

SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A..

Security

P8716M110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

CLP8716M1101

Agenda

704317785 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

TBD

/

Chile

Vote Deadline Date

18-Mar-2013

SEDOL(s)

2819431

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

A regular stockholders meeting is called for, in order to propose payment of dividend of CLP 3,45082243474 and to agree the allocation among stockholders of the paid up shares. Sociedad Matriz Del Banco De Chile S.A., on January 24, 2013, informed as essential fact that in regular meeting N. SM195 on January 24, 2013, the board of directors of the Sociedad Matriz Del Banco De Chile S.A. agreed to call for regular stockholders meeting to be held on March 21, 2013, in order to propose, among other matters, the allocation of dividend n. 17 of CLP 3,45082243474 per each share, of the series B, D and E, and to agree the allocation among stockholders of the same series, of the paid up shares that the Sociedad Matriz Del Banco De Chile S.A. is entitled to receive, as a result of the capitalization of the 30 percent of the net profit available for allocation of Banco De Chile of the period 2012, which shall be allocated at the rate of 0,02034331347 shares of Banco De Chile per each share of the series above mentioned

Management

For

For

For

SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A..

Security

P8716M110

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-Mar-2013

ISIN

CLP8716M1101

Agenda

704323358 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

TBD

/

Chile

Vote Deadline Date

18-Mar-2013

SEDOL(s)

2819431

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the annual report, consolidated financial statements and report of external auditors for the fiscal period 2012

Management

For

For

For

2

Approval of the dividend N 17 of CLP 3,45082243474 per each shares, of the series b, d and e, and to agree the allocation among shareholders of the same series, of the paid up shares which Sociedad Matriz Del Banco De Chile S.A. is entitled to receive, product of the capitalization of the profits of Banco De Chile for the period 2012, which shall be allocated at the rate of 0,02034331347 shares of Banco De Chile per each share of the aforementioned series. The part of the dividend to be paid in cash, if approved by the stockholders meeting, shall be paid upon its adjourning, at the offices of Banco De Chile. the allocation of the paid up shares shall be made in the same date when the shares are to be allocated to its shareholders by Banco De Chile

Management

For

For

For

3

Definitive appointment of director

Management

For

For

For

4

Remuneration of director

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

5

Remuneration of the committee of directors and approval of the budget of operating expenses

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

6

Appointment of external auditors

Management

For

For

For

7

Report of the committee of directors

Management

For

For

For

8

Report about related operations provided in the law of stock companies

Management

For

For

For

9

Discuss the other matters of the competence of regular stockholders meetings pursuant to the law and the bylaws of the company

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

GS ENGINEERING & CONSTRUCTION CORP, SEOUL

Security

Y2901E108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7006360002

Agenda

704276181 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6537096 - B06ZHC9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Election of inside director candidate: Lim Byeong Yong; Election of outside directors candidates: Yu Ho Seon, Choi Hyeok

Management

For

For

For

3

Election of the member of audit committee, who is the external director. Candidates: Choi Hyeok

Management

For

For

For

4

Approval of remuneration limit of directors

Management

For

For

For

SK TELECOM CO LTD, SEOUL

Security

Y4935N104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7017670001

Agenda

704279618 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6224871 - B3BJS24

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Approval of partial amendment to articles of incorporation

Management

For

For

For

3.1

Election of inside director (Candidate: Dae Sik Cho)

Management

For

For

For

3.2

Election of outside director (Candidate: Dae Sik Oh)

Management

For

For

For

4

Election of audit committee member (Candidate: Dae Sik Oh)

Management

Against

Against

Against

Comments-Director has a professional services relationship with company; Affiliate on a committee; Board is not sufficiently independent

5

Approval of limit of remuneration for directors

Management

For

For

For

GS HOLDINGS CORP, SEOUL

Security

Y2901P103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7078930005

Agenda

704279733 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

TBD

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

B01RJV3 - B02MJJ5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Election of directors Heo Chang Su, Seo Gyeong Seok, Heo Dong Su, Gim In Gyu, I Gwi Nam

Management

For

For

For

3

Election of audit committee member Jo Yun Je, Gi M In Gyu

Management

For

For

For

4

Approval of remuneration for director

Management

For

For

For

KB FINANCIAL GROUP INC

Security

Y46007103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7105560007

Agenda

704279757 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

B3DF0Y6 - B3DG3Z1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2.1

Election of outside director: I Gyeong Jae

Management

For

For

For

2.2

Election of outside director: Bae Jae Uk

Management

For

For

For

2.3

Election of outside director: Gim Yeong Jin

Management

For

For

For

2.4

Election of outside director: I Jong Cheon

Management

For

For

For

2.5

Election of outside director: Go Seung Ui

Management

For

For

For

2.6

Election of outside director: Gim Yeong Gwa

Management

For

For

For

2.7

Election of outside director: I Yeong Nam

Management

For

For

For

2.8

Election of outside director: Jo Jae Mok

Management

For

For

For

3.1

Election of audit committee member: I Gyeong Jae

Management

For

For

For

3.2

Election of audit committee member:  Bae Jae Uk

Management

For

For

For

3.3

Election of audit committee member: Gim Yeong Jin

Management

For

For

For

3.4

Election of audit committee member: I Jong Cheon

Management

For

For

For

3.5

Election of audit committee member: Go Seung Ui

Management

For

For

For

4

Approval of remuneration for director

Management

For

For

For

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION-NO 3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX-Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

KIA MOTORS CORP, SEOUL

Security

Y47601102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7000270009

Agenda

704281649 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6490928 - B06NR56

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approve financial statements, allocation of income, and Dividend of KRW 650 per share

Management

For

For

For

2

Election of director Bak Han U, Jeong Ui Seon, Nam Sang Gu

Management

Against

Against

Against

3

Election of audit committee member Nam Sang Gu

Management

For

For

For

4

Approval of remuneration for director

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

GRUPO NUTRESA SA

Security

P5041C114

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

COT04PA00028

Agenda

704282691 - Management

Record Date

Holding Recon Date

20-Mar-2013

City /

Country

MEDELLI N

/

Colombia

Vote Deadline Date

18-Mar-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Verification of the quorum and instatement of the general meeting

Management

For

For

For

2

Designation of commissioners to approve and sign the general meeting minutes

Management

For

For

For

3

Reading of the annual and sustainability report from the board of directors and from the president of the company

Management

For

For

For

4

Presentation of the financial statements with a cutoff date of December 31, 2012

Management

For

For

For

5

Reading of the opinions from the auditor regarding the financial statements

Management

For

For

For

6

Consideration of the annual report, of the financial statements and of the opinions from the auditor

Management

For

For

For

7

Consideration of the plan for the distribution of profit

Management

For

For

For

8

Election of the board of directors and establishment of compensation

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

9

Election of the auditor and establishment of compensation

Management

For

For

For

10

Bylaws amendments

Management

For

For

For

11

Committee reports on the plan for the implementation of the IFRS

Management

For

For

For

12

Proposals

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

WOORI FINANCE HOLDINGS CO LTD, SEOUL

Security

Y9695X119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7053000006

Agenda

704283237 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6534268 - B06NXT2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Approval of partial amendment to articles of incorporation

Management

For

For

For

3.1

Election of outside director: Yong Man Lee

Management

For

For

For

3.2

Election of outside director: Du Hee Lee

Management

For

For

For

3.3

Election of outside director: Hun Lee

Management

For

For

For

3.4

Election of outside director: John Ji Hwan Park

Management

For

For

For

3.5

Election of outside director: Young Su Park

Management

For

For

For

3.6

Election of outside director: Hee Yool Chae

Management

For

For

For

4.1

Election of audit committee members as outside director: Yong Man Lee

Management

For

For

For

4.2

Election of audit committee members as outside director: Du Hee Lee

Management

For

For

For

4.3

Election of audit committee members as outside director: Hun Lee

Management

For

For

For

4.4

Election of audit committee members as outside director: Young Su Park

Management

For

For

For

5

Approval of limit of remuneration for directors

Management

For

For

For

DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S

Security

Y1916Y117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7042660001

Agenda

704283338 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6211732 - B06NWN9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Amendment of the articles of incorporation

Management

For

For

For

311

Election of outside director candidate: Ko Sang Gon

Management

For

For

For

312

Election of outside director candidate: Shin Gwang Sik

Management

For

For

For

313

Election of outside director candidate: Jo Jeon Hyeok

Management

For

For

For

314

Election of outside director candidate: Lee Sang Geun

Management

For

For

For

411

Election of the member of audit committee, who is the outside director candidate: Ko Sang Gon

Management

For

For

For

412

Election of the member of audit committee, who is the outside director candidate: Shin Gwang Sik

Management

For

For

For

413

Election of the member of audit committee, who is the outside director candidate: Jo Jeon Hyeok

Management

For

For

For

414

Election of the member of audit committee, who is the outside director candidate: Lee Sang Geun

Management

For

For

For

421

Election of the member of audit committee, who is not the outside director candidate: Kwon Yeong Min

Management

Against

Against

Against

Comments-Affiliate on a committee

5

Approval of remuneration limit of directors

Management

For

For

For

HANKOOK TIRE WORLDWIDE CO LTD, SEOUL

Security

Y30587102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7000240002

Agenda

704288958 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6107422 - B12G7K1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

Against

Against

Against

Comments-Unaudited financial statements

2

Amendment of the articles of incorporation

Management

For

For

For

3

Election of directors candidates : Jo Yang Rae, Jo Hyeon Sik

Management

For

For

For

4

Approval of remuneration for directors

Management

Against

Against

Against

Comments-Excessive compensation

KOREA ZINC CO LTD, SEOUL

Security

Y4960Y108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7010130003

Agenda

704289607 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6495428 - B40S0D4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Election of directors: Choe Chang Geun, I Je Jung, I Gyu Yong, Gim Byeong Bae

Management

For

For

For

3

Election of audit committee member: Gim Byeong Bae

Management

For

For

For

4

Approval of remuneration for director

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDIT COMMITTEE MEMBER N-AME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F-ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

LOTTE SHOPPING CO LTD

Security

Y5346T119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7023530009

Agenda

704291626 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

TBD

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

B0WGPZ5 - B1276Z2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

Against

Against

Against

Comments-Unaudited financial statements

2.1

Appointment of inside director: Shin Gyeok Ho

Management

Against

Against

Against

Comments-Board is not sufficiently independent

2.2

Appointment of outside director: Lim Sang Jin, Baek Myeong Hyeon

Management

For

For

For

3

Approval of salary cap for director

Management

For

For

For

4

Amendment of rule for executive retirement allowance

Management

Against

Against

Against

Comments-Insufficient information provided by the Company

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAMES. IF YOU H-AVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

LG CORP, SEOUL

Security

Y52755108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7003550001

Agenda

704291967 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6537030 - B2PG062

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement. (Expected dividend per SHS - ordinary share: KRW 1,000/ preferred share: KRW 1,050)

Management

For

For

For

2

Election of inside director candidate: Gu Bon Mu, Lee Hyeok Ju; Election of outside directors candidates: Gim Dae Hwan, No Yeong Bo, Choi Sang Tae

Management

Against

Against

Against

3

Election of the member of audit committee, who is the outside director candidates: Gim Dae Hwan, Choi Sang Tae

Management

For

For

For

4

Approval of remuneration limit of directors

Management

For

For

For

INTERCONEXION ELECTRICA SA ESP, BOGOTA

Security

P5624U101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

COE15PA00026

Agenda

704294963 - Management

Record Date

Holding Recon Date

20-Mar-2013

City /

Country

MEDELLI N

/

Colombia

Vote Deadline Date

18-Mar-2013

SEDOL(s)

2205706

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Election of the chairperson of the general meeting

Management

For

For

For

2

Report from the secretary regarding the approval of minutes 101 of March 30, 2012

Management

For

For

For

3

Election of the committee to approve the minutes and count the votes

Management

For

For

For

4

A few words from the minister of mines and energy, Mr. Federico Renjifo Velez

Management

For

For

For

5

Greetings from the chairperson of the board of directors and reading of the report from the board of directors regarding its operation

Management

For

For

For

6

2012 annual report, board of directors and general manager

Management

For

For

For

7

Report from the board of directors and from the general manager regarding compliance with and development of the good governance code

Management

For

For

For

8

Reading and presentation of the Isa and consolidated financial statements to December 31, 2012

Management

For

For

For

9

Reading of the opinion from the auditor

Management

For

For

For

10

Approval of the Isa and consolidated financial statements to December 31, 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

11

Approval of the plan for the distribution of profit from the 2012 fiscal year and reserve amount

Management

For

For

For

12

Election of the auditor and allocation of compensation

Management

For

For

For

13

Election of the board of directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

14

Various

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

HYUNDAI DEPARTMENT STORE CO LTD, SEOUL

Security

Y38306109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7069960003

Agenda

704295458 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6568610 - B2R0Y93

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Election of directors. Candidates: Kyeong Cheong Ho, Ha Byeong Ho; Election of outside directors. Candidates: Park Je Chan, Kim Wang Bok

Management

For

For

For

3

Election of the member of audit committee, who is the outside director. Candidates: Park Je Chan, Kim Wang Bok

Management

For

For

For

4

Approval of remuneration limit of directors

Management

For

For

For

OCI COMPANY LTD, SEOUL

Security

Y6435J103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7010060002

Agenda

704299494 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6497004 - B06NS31

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.1

Approve financial statements, allocation of income, and dividend of KRW 400 per share

Management

For

For

For

1.2

Approve consolidated financial statements

Management

For

For

For

2

Amend articles of incorporation

Management

For

For

For

3.1

Re-elect Lee Soo - Young as inside director

Management

For

For

For

3.2

Re-elect Kim Jon - Shin as outside director

Management

For

For

For

3.3

Elect Lee Sang - Seung as outside director

Management

For

For

For

4.1

Re-elect Kim Jong - Shin as member of audit committee

Management

For

For

For

4.2

Elect Jo Hyung as member of audit committee

Management

For

For

For

4.3

Elect Lee Sang - Seung as member of audit committee

Management

For

For

For

5

Approve total remuneration of inside directors and outside directors

Management

For

For

For

CJ CHEILJEDANG CORP

Security

Y1661W134

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7097950000

Agenda

704299557 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

B2492F5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Election of inside directors candidates: Son Gyeong Sik and Lee Jae Hyeon; election of outside directors candidates: Lee Gi Su, Choi Jeong Pyo and Kim Gap Sun

Management

For

For

For

3

Election of the member of audit committee, who is the outside director candidates: Lee Gi Su, Choi Jeong Pyo and Kim Gap Sun

Management

For

For

For

4

Approval of remuneration for director

Management

Against

Against

Against

Comments-Excessive pay

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS AND AUDIT COMM-ITTEE NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN

Security

Y3838M106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7009540006

Agenda

704299610 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

ULSAN

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6446620 - B3BHNV2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approve financial statements, allocation of income, and dividend of KRW 2,500 per share

Management

For

For

For

2

Elect two inside directors and one outside director (Bundled): Gim Oe Hyeon, Choe Byeong Gu and No Yeong Bo

Management

Against

Against

Against

3

Election of audit committee member No Yeong Bo

Management

Against

Against

Against

Comments-Affiliate on a committee; Board is not sufficiently independent; Director has a professional services relationship with company

4

Approve total remuneration of inside directors and outside directors

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RES. 2. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

SK NETWORKS CO LTD, SUWON

Security

Y8296C102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7001740000

Agenda

704299622 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6860015 - B04PZG1 - B2QN7T4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Amendment of articles of incorp

Management

For

For

For

3.1

Election of inside director Mun Deok Gyu

Management

For

For

For

3.2

Election of a non-permanent director Gim Jun

Management

For

For

For

4

Approval of remuneration for director

Management

For

For

For

SK HOLDINGS CO LTD, SEOUL

Security

Y8070C112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7003600004

Agenda

704299658 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6988371 - B02PWD9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

Against

Against

Against

Comments-Unaudited financial statements

2.1

Election of inside director Jo Dae Sik

Management

For

For

For

2.2

Election of outside director Bak Se Hun

Management

For

For

For

2.3

Election of outside director Nam Sang Deok

Management

For

For

For

3.1

Election of audit committee member who is an outside director: Bak Se Hun

Management

For

For

For

3.2

Election of audit committee member who is an outside director: Nam Sang Deok

Management

For

For

For

4

Approval of remuneration for director

Management

Against

Against

Against

Comments-Fees are excessive

INDUSTRIAL BANK OF KOREA, SEOUL

Security

Y3994L108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7024110009

Agenda

704302772 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6462972 - B02PT94

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Approval of remuneration limit of directors

Management

For

For

For

3

Approval of remuneration limit of auditors

Management

For

For

For

KUMHO PETRO CHEMICAL CO LTD, SEOUL

Security

Y49212106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7011780004

Agenda

704305362 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6499323 - B06NSB9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Election of inside director candidate: Kim Seong Chae, election of outside director candidate: Ban Gi Ro

Management

For

For

For

3

Election of the member of audit committee, who is the external director candidates: Ban Gi Ro, Kim Yong Hwan

Management

Against

Against

Against

4

Approval of remuneration for director

Management

For

For

For

CJ CORPORATION

Security

Y1848L118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Mar-2013

ISIN

KR7001040005

Agenda

704307025 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

12-Mar-2013

SEDOL(s)

6189516

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Election of directors: I Jae Hyeon, Gim Seong Ho

Management

For

For

For

3

Election of audit committee member: Gim Seong Ho

Management

For

For

For

4

Approval of remuneration for director

Management

For

For

For

5

Approval of split-off

Management

For

For

For

CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOL

Security

Y1293Y110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Mar-2013

ISIN

CNE100000X85

Agenda

704260366 - Management

Record Date

22-Feb-2013

Holding Recon Date

22-Feb-2013

City /

Country

CHANGS HA CITY

/

China

Vote Deadline Date

19-Mar-2013

SEDOL(s)

B544N70 - B65K2D3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL- LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0206/LTN20130206376.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0206/LTN20130206334.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the amendment of the maturity of the Bonds of "up to 10 years, subject to market conditions at the time of issuance" under the Original Bond Issuance Proposal to "up to 30 years, subject to market conditions at the time of issuance"

Management

For

For

For

TURK EKONOMI BANKASI AS, ISTANBUL

Security

M8926B105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

25-Mar-2013

ISIN

TRATEBNK91N9

Agenda

704302099 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

20-Mar-2013

SEDOL(s)

5715581 - B02S506 - B03MYJ9 - B03N2J8 - B06BLQ9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and formation of the chairmanship council

Management

For

For

For

2

Granting authorization to the chairmanship council for signing the meeting minutes

Management

For

For

For

3

Reading ,deliberation and approval of the auditor's report and board of directors activity report for the year of 2012

Management

For

For

For

4

Reading, deliberation and approval of the 2012 balance sheet and profit and loss statement, and approval

Management

For

For

For

5

Absolving board of directory members and the auditors for the year 2012

Management

For

For

For

6

Amendment or rejection of the board of directors proposal on the distribution of profit, deliberation of their proposals related to the same

Management

For

For

For

7

Reading independent auditing firm and decision on the election for the independent auditing firm which will audit financial tables of the year 2013

Management

For

For

For

8

Decision and approval for the assignments made to the empty board membership regarding 363th article of the Turkish commercial code

Management

Against

Against

Against

Comments-Board is not sufficiently independent

9

Approval for the amendments made to the main agreements regarding Turkish commercial code

Management

For

For

For

10

Decision on the monthly gross salaries and the welfare grants of the board of directory members

Management

For

For

For

11

Decision on the number of the board of directors, decision on their duty period and election of the board of directory members

Management

Against

Against

Against

Comments-Board is not sufficiently independent

12

Approval, renewal or rejection of general meeting internal policy as advised by board of directors

Management

For

For

For

13

Informing shareholders about the donations and contributions made during the year 2012 and also decision on the donations upper limit to be made for the year 2013

Management

For

For

For

14

Informing shareholders about salary policy of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

DATANG INTERNATIONAL POWER GENERATION CO LTD

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Mar-2013

ISIN

CNE1000002Z3

Agenda

704302405 - Management

Record Date

22-Feb-2013

Holding Recon Date

22-Feb-2013

City /

Country

BEJING

/

China

Vote Deadline Date

19-Mar-2013

SEDOL(s)

0571476 - 5896475 - 6080716 - B01DCR8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 158879 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0304/LTN-201303041358.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0304-/LTN201303041350.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the "Resolution on the Provision of Coal by Inner Mongolia Electric Power Fuel Company Ltd. To the Corporations Managed by the Company"

Management

For

For

For

2.1

To consider and approve the "Resolution on Certain Regular Continuing Connected Transactions of the Company in 2013" : Purchase of coal from Beijing Datang Fuel Company by the Company and certain of its subsidiaries

Management

For

For

For

2.2

To consider and approve the "Resolution on Certain Regular Continuing Connected Transactions of the Company in 2013" : Sale of coal by Hong Kong Company to Beijing Datang Fuel Company

Management

For

For

For

2.3

To consider and approve the "Resolution on Certain Regular Continuing Connected Transactions of the Company in 2013" : Sale of coal by Hong Kong Company to certain subsidiaries of the Company

Management

For

For

For

3

To consider and approve the "Resolution on the Amendments to the Company's Registered Capital and the Articles of Association of Datang International Power Generation Co., Ltd."

Management

For

For

For

4

To consider and approve the "Resolution on Extension of the Validity Period of the Shareholders' Resolution Passed at the General Meeting on the Application for Public Issuance of Corporate Bonds in 2011"

Management

Against

Against

Against

Comments-Excessive issuance

DAEWOO INTERNATIONAL CORP, SEOUL

Security

Y1911C102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Mar-2013

ISIN

KR7047050000

Agenda

704316846 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

JUNGGU SEOUL

/

Korea, Republic Of

Vote Deadline Date

13-Mar-2013

SEDOL(s)

6344274 - 6344337 - B06NX36

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement expected dividend: KRW 300 per SHS

Management

For

For

For

2.1.1

Election of executive director: Dong Hee Lee

Management

For

For

For

2.1.2

Election of executive director: Byung Il Chun

Management

For

For

For

2.2

Election of non executive director: In Hwan Jang

Management

For

For

For

2.3.1

Election of outside director: Jae Chul Yoon

Management

For

For

For

2.3.2

Election of outside director: Chang Moo Yoo

Management

For

For

For

3

Election of audit committee member: Jae Chul Yoon

Management

For

For

For

4

Approval of limit of remuneration for directors

Management

For

For

For

NEW CHINA LIFE INSURANCE CO LTD, BEIJING

Security

Y625A4115

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Mar-2013

ISIN

CNE100001922

Agenda

704259806 - Management

Record Date

22-Feb-2013

Holding Recon Date

22-Feb-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

20-Mar-2013

SEDOL(s)

B5730Z1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0205/LTN20130205533.pdf a-nd http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0205/LTN20130205655.pd-f

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the Proposal on the Debt Financing Instruments Issue Programme of the Company for the Year 2013

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

BANK OF CHINA LTD, BEIJING

Security

Y0698A107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Mar-2013

ISIN

CNE1000001Z5

Agenda

704265114 - Management

Record Date

22-Feb-2013

Holding Recon Date

22-Feb-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

20-Mar-2013

SEDOL(s)

B154564 - B15ZP90 - B15ZV58

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL- LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0207/LTN20130207604.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0207/LTN20130207602.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the proposal on the election of Mr. Wang Shiqiang as Non-executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

2

To consider and approve the proposal on downward adjustment to the conversion price of the A share convertible bonds of the Bank

Management

For

For

For

3

To consider and approve the proposal in relation to the amendments of the Articles of Association of the Bank

Management

For

For

For

UNION ANDINA DE CEMENTOS SAA, LIMA

Security

P9451Y103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2013

ISIN

PEP239001006

Agenda

704293810 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

LA VICTORIA

/

Peru

Vote Deadline Date

18-Mar-2013

SEDOL(s)

2185648 - B2RH0Q3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A PERMANENT POA OR MEETING SPECIFIC S-IGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR V-OTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIO- NS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL-MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: STEP-HANIE PORCARI /AMELIA MENESES, CANAVAL Y MOREYRA 480, PISO 4, SAN ISIDRO, L-27-, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE-ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99999 Z-/19840101/NPS_113480.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 02 APR 2013. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Approval of the corporate management, financial statements and annual report

Management

For

For

For

2

Designation of outside auditors to audit the 2013 fiscal year

Management

For

For

For

GRANA Y MONTERO SAA, LIMA

Security

P4902L107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2013

ISIN

PEP736581005

Agenda

704299191 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

SURQUIL LO

/

Peru

Vote Deadline Date

18-Mar-2013

SEDOL(s)

2096580 - B1CC2D7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A PERMANENT POA OR MEETING SPECIFIC-SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR-VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR- INSTRUCTIONS TO BE REJECTED. THE MEETING SPECIFIC POA MUST BE COMPLETED AND-THE ORIGINAL MUST BE SUBMITTED, 5 DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T.-TO ATTN: STEPHANIE PORCARI /AMELIA MENESES, CANAVAL Y MOREYRA 480, PISO 4,-SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE-HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_113480.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 05 APR 2013 (AND A THIRD CALL ON 11 APR 2013). CONSEQUENTLY,-YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS-AMENDED. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Approval of the annual report, annual corporate governance report and audited individual and consolidated financial statements for the 2012 fiscal year

Management

For

For

For

2

Allocation of results from the 2012 fiscal year

Management

For

For

For

3

Compensation for the board of directors

Management

For

For

For

4

Designation of outside auditors for the 2013 fiscal year

Management

For

For

For

5

Amendment of the dividend policy

Management

For

For

For

6

Delegation to the board of directors of the authority to resolve on one or various capital increases through contributions in cash and the consequent amendments of article 5 of the corporate bylaws through the issuance of shares, with the following characteristics i. in one or more stages or tranches within a period of one year, ii. to be placed through public and or private offerings on the domestic and or international market, iii. with an equity premium, and iv. with a waiver of the preemptive subscription right

Management

For

For

For

SIAM CEMENT PUBLIC CO LTD

Security

Y7866P139

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Mar-2013

ISIN

TH0003010Z04

Agenda

704258626 - Management

Record Date

20-Feb-2013

Holding Recon Date

20-Feb-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

25-Mar-2013

SEDOL(s)

6609917 - B01DQC1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO- ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY- CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU

Non-Voting

None

1

To approve the minutes of the 2012 annual general meeting of shareholders-(the 19th meeting) held on Friday, March 30, 2012

Non-Voting

None

2

To acknowledge the Company's annual report for the year 2012

Non-Voting

None

3

To approve the financial statement for the year ended December 31, 2012

Non-Voting

None

4

To consider and approve the allocation of profit for the year 2012

Non-Voting

None

5.1

To consider and approve the election of director in replacement of those who-are retired by rotation: Mr. Chirayu Isarangkun Na Ayuthaya

Non-Voting

None

5.2

To consider and approve the election of director in replacement of those who-are retired by rotation: Mr. Tarrin Nimmanahaeminda

Non-Voting

None

5.3

To consider and approve the election of director in replacement of those who-are retired by rotation: Mr. Pramon Sutivong

Non-Voting

None

5.4

To consider and approve the election of director in replacement of those who-are retired by rotation: Mrs. Tarisa Watanagase

Non-Voting

None

6

To consider and approve the appointment of auditor and audit fee for the year-2013. The board of directors agrees with the audit committee to select KPMG-Phoomchai Audit Ltd. to be the auditing firm and recommends the 2013 annual-general meeting of shareholders to consider and approve the appointment of-the auditors and audit fee as follows: 1. The appointment of the auditors-from KPMG Phoomchai Audit Ltd. for the Siam Cement Public Company Limited for-the year 2013. Mr. Supot Singhasaneh Certified Public Accountant no. 2826 or-Mr. Winid Silamongkol Certified Public Accountant no. 3378 or Mr. Charoen- Phosamritlert Certified Public Accountant no. 4068 or Ms. Sureerat-Thongarunsang Certified Public Accountant no. 4409. The auditors have- qualifications that comply with the guidelines of the securities and exchange-CONTD

Non-Voting

None

CONT

CONTD commission. 2. To approve the audit fee for the Company's financial-statements of 2013 in the amount of BAHT 250000 equals to the audit fee for-the year 2012. The proposed auditing firm and auditors have no relationship-or conflict of interest with the Company or the managerial staff of the-Company or majority shareholders or persons related to the said persons

Non-Voting

None

7

To consider and approve the increase of another 50,000 million BAHT to the-ceiling of the issuance and offering of SCC debenture, totaling 200,000-million BAHT

Non-Voting

None

8.1

The amendments to clause 25 of the Company's articles of association. The-board of directors requests the meeting to consider and approve the-amendments to clauses 25 of the company's articles of association regarding-voting by discarding the existing provisions and adopting the proposed-provisions together with pursuing the registration of the amendments-thereafter

Non-Voting

None

8.2

The amendments to clause 30 of the Company's articles of association. The-board of directors requests the meeting to consider and approve the-amendments to clauses 30 of the company's articles of association regarding-election of directors by discarding the existing provisions and adopting the-proposed provisions together with pursuing the registration of the amendments- thereafter

Non-Voting

None

9.1

To acknowledge the board of directors' remuneration. The board has proposed-the meeting to acknowledge maintaining the remuneration and bonus paid to the-board of directors in the year 2013 in accordance with the rule which was-approved by the 11th annual general meeting of shareholders held on March 24-2004 effective from the date of approval until the meeting resolves otherwise

Non-Voting

None

9.2

To acknowledge the sub-committees' remuneration. The board has proposed the- meeting to acknowledge maintaining the remuneration for sub committees in the-year 2013 in accordance with the rule which was approved by the 18th annual-general meeting of shareholders held on March 30 2011 effective from the date-of approval until the meeting resolves otherwise

Non-Voting

None

10

Other businesses (if any)

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPELLING OF DIRECTOR'S NA-ME IN RES. 5.2. THANK YOU.

Non-Voting

None

PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG

Security

Y7145P165

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Mar-2013

ISIN

TH0355A10Z12

Agenda

704288554 - Management

Record Date

14-Feb-2013

Holding Recon Date

14-Feb-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

25-Mar-2013

SEDOL(s)

B1359J0 - B13B738 - B13JK44

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 157542 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To acknowledge the 2012 performance result and 2013 work plan of the company

Non-Voting

None

Comments-Non Voting Agenda Item

2

To approve the 2012 financial statements

Management

For

For

For

3

To approve the dividend payment for 2012 performance

Management

For

For

For

4

To appoint the auditor and consider the auditor's fees for year 2013

Management

Against

Against

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

5.1

To approve the appointment of a new director in replacement of those who are due to retire by rotation: Mr. Viraphol Jirapraditkul

Management

Against

Against

Against

Comments-Board is not majority independent.

5.2

To approve the appointment of a new director in replacement of those who are due to retire by rotation: Mr. Chaikasem Nitisiri

Management

For

For

For

5.3

To approve the appointment of a new director in replacement of those who are due to retire by rotation: Mr. Achporn Charuchinda

Management

For

For

For

5.4

To approve the appointment of a new director in replacement of those who are due to retire by rotation: Mr. Maitree Srinarawat

Management

For

For

For

5.5

To approve the appointment of a new director in replacement of those who are due to retire by rotation: General Warawat Indradat

Management

For

For

For

6

To approve the directors' and the sub- committees' remuneration

Management

Against

Against

Against

Comments-Excessive Bonus

7

Other matters (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

ADVANCED INFO SERVICE PUBLIC CO LTD

Security

Y0014U183

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Mar-2013

ISIN

TH0268010Z11

Agenda

704291424 - Management

Record Date

21-Feb-2013

Holding Recon Date

21-Feb-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

25-Mar-2013

SEDOL(s)

6412591 - B01DCM3 - B05MWX7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 159303 DUE TO SPLITTING OF-RESOLUTION 12, INTERCHANGE OF DIRECTOR NAME AND CHANGE IN VOTING STATUS OF RE- SOLUTIONS 1 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Matters to be informed

Non-Voting

None

Comments-Non Voting Agenda Item

2

To consider and adopt the minutes of the annual general meeting of shareholders for 2012, held on 28 March 2012

Management

For

For

For

3

To acknowledge the board of directors report on the company's operating result-s for 2012

Non-Voting

None

Comments-Non Voting Agenda Item

4

To consider and approve the balance sheet (statements of financial position) and statements of income for the year ended 31 December 2012

Management

For

For

For

5

To approve appropriation of the net profit for the dividend payments

Management

For

For

For

6

To consider and approve the appointment of the company's external auditors and fix their remuneration for 2013

Management

For

For

For

7.A

To consider and approve the appointment of director to replace those who will retire by rotation in 2013: Mr.Surasak Vajasit

Management

For

For

For

7.B

To consider and approve the appointment of director to replace those who will retire by rotation in 2013: Mr.Wichian Mektrakarn

Management

For

For

For

7.C

To consider and approve the appointment of director to replace those who will retire by rotation in 2013: Mr.Vithit Leenutaphong

Management

For

For

For

7.D

To consider and approve the appointment of director to replace those who will retire by rotation in 2013: Ms.Jeann Low Ngiab Jong

Management

For

For

For

8

To consider and approve the remuneration of the company's board of directors for 2013

Management

For

For

For

9

To approve a letter to conform with the prohibitive characters in connection with foreign dominance

Management

For

For

For

10

To approve the issuance and offering of warrants not exceeding 405,800 units (the warrants) to the directors and employees of the company and its subsidiaries to purchase the company's ordinary shares

Management

For

For

For

11

To approve the issuance and allotment of not more than 405,800 new ordinary shares at a par value of one (1) BAHT each to be reserved for the exercise of the warrants

Management

For

For

For

12.A

To approve the allocation of the warrants exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mr. Wichian Mektrakarn

Management

For

For

For

12.B

To approve the allocation of the warrants exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mrs. Suwimol Kaewkoon

Management

For

For

For

12.C

To approve the allocation of the warrants exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mr. Pong-Amorn Nimpoonsawat

Management

For

For

For

12.D

To approve the allocation of the warrants exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Ms. Somchai Lertsutiwong

Management

For

For

For

12.E

To approve the allocation of the warrants exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mr. Walan Norasetpakdi

Management

For

For

For

12.F

To approve the allocation of the warrants exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mrs. Vilasinee Puddhikarant

Management

For

For

For

12.G

To approve the allocation of the warrants exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Mr. Weerawat Kiattipongthaworn

Management

For

For

For

12.H

To approve the allocation of the warrants exceeding five (5) per cent of the warrants issued to eligible directors and employees of the company and its subsidiaries: Ms. Issara Dejakaisaya

Management

For

For

For

13

Other business (if any)

Management

For

Against

For

ANGLOGOLD ASHANTI LTD, JOHANNESBURG

Security

S04255196

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Mar-2013

ISIN

ZAE000043485

Agenda

704293973 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

JOHANNE SBURG

/

South Africa

Vote Deadline Date

19-Mar-2013

SEDOL(s)

3236330 - 6565655 - 7527609 - 7529694 - B010RD0 - B03NMS7 - B0CRJ67 - B0H71H7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

S.1

Approval of a new Memorandum of Incorporation for AngloGold Ashanti Limited

Management

For

For

For

O.1

Authority to directors and Company Secretary to implement Special Resolution Number 1

Management

For

For

For

TELECOM EGYPT

Security

M87886103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

27-Mar-2013

ISIN

EGS48031C016

Agenda

704318814 - Management

Record Date

Holding Recon Date

25-Mar-2013

City /

Country

GIZA

/

Egypt

Blocking

Vote Deadline Date

21-Mar-2013

SEDOL(s)

B0JFMV0 - B0S6009 - B0TNHJ7 - B1NJKZ5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

The BoD report regarding the company's activities during the fiscal year ended in 31.12.2012

Management

For

For

For

2

The financial auditors report regarding the company's financial statements for the fiscal year ended in 31.12.2012

Management

For

For

For

3

Approving the company's financial statements for the fiscal year 2012

Management

For

For

For

4

Hiring the financial auditor for the fiscal year ended in 2013 and determining his salaries

Management

For

For

For

5

Approving discharging the BoD responsibilities for the fiscal year ended in 31.12.2012

Management

For

For

For

6

Approving the amendments occurred on the BoD structure from the last meeting held till now

Management

For

For

For

7

Approving to authorise the BoD to pay the donations during the fiscal year 2013

Management

For

For

For

8

Determining the BoD allowances and incentives

Management

Abstain

Against

Abstain

Comments-Amount not disclosed

9

Approving the netting contracts signed with the related parties including the company's shareholders and BoD members and authorise the BoD to sign the netting contracts with these parties

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

10

Approving the suggested profit distribution account for the fiscal year ended in 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

SICHUAN EXPRESSWAY CO LTD

Security

Y79325109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

CNE100000494

Agenda

704264984 - Management

Record Date

25-Feb-2013

Holding Recon Date

25-Feb-2013

City /

Country

SICHUAN PROVINC E

/

China

Vote Deadline Date

21-Mar-2013

SEDOL(s)

5985566 - 6055877 - B01XT44

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0207/LTN20130207315.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0207/LTN20130207304.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

The re-election and appointment of Mr. Zhou Liming to be an executive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM

Management

For

For

For

2

The election and appointment of Mr. Gan Yongyi to be an executive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM

Management

For

For

For

3

The re-election and appointment of Madam Zhang Yang to be a nonexecutive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM

Management

For

For

For

4

The re-election and appointment of Mr. Tang Yong to be a non-executive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM

Management

For

For

For

5

The election and appointment of Mr. Huang Bin to be a non-executive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM

Management

For

For

For

6

The re-election and appointment of Mr. Wang Shuanming to be a nonexecutive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM

Management

For

For

For

7

The re-election and appointment of Madam Hu Yu to be a non-executive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM

Management

For

For

For

8

The election and appointment of Mr. Sun Huibi to be an independent nonexecutive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM (subject to the examination of the Shanghai Stock Exchange without objection therefrom)

Management

For

For

For

9

The election and appointment of Mr. Guo Yuanxi to be an independent nonexecutive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM (subject to the examination of the Shanghai Stock Exchange without objection therefrom)

Management

For

For

For

10

The election and appointment of Mr. Fang Guijin to be an independent nonexecutive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM (subject to the examination of the Shanghai Stock Exchange without objection therefrom)

Management

For

For

For

11

The election and appointment of Mr. Yu Haizong to be an independent nonexecutive Director of the fifth session of the Board for a term of three (3) years commencing from the date of approval at the EGM (subject to the examination of the Shanghai Stock Exchange without objection therefrom)

Management

For

For

For

12

The re-election and appointment of Mr. Feng Bing to be a Supervisor of the fifth session of the Supervisory Committee for a term of three (3) years commencing from the date of approval at the EGM

Management

For

For

For

13

The election and appointment of Mr. Dan Yong to be a Supervisor of the fifth session of the Supervisory Committee for a term of three (3) years commencing from the date of approval at the EGM

Management

Against

Against

Against

Comments-Board is not sufficiently independent

14

The re-election and appointment of Mr. Ouyang Huajie to be a Supervisor of the fifth session of the Supervisory Committee for a term of three (3) years commencing from the date of approval at the EGM

Management

For

For

For

15

The election and appointment of Madam Zhou Wei to be a Supervisor of the fifth session of the Supervisory Committee for a term of three (3) years commencing from the date of approval at the EGM

Management

Against

Against

Against

Comments-Board is not sufficiently independent

16

To consider and approve the proposed remunerations scheme for the proposed executive Directors of the fifth session of the Board as follows: The remuneration shall consist of basic remuneration, year-end bonus and welfares, among which the basic remuneration shall be in the amount of RMB150,000 per year (tax included), whilst the year-end bonus and welfares shall be determined by the Board in accordance with the authorization granted by the Shareholders at the EGM with reference to the opinion of the Remuneration and Appraisal Committee

Management

For

For

For

17

To consider and approve the proposed remunerations scheme for the proposed non- executive Directors of the fifth session of the Board as follows: The proposed non-executive Directors shall not receive any remuneration for their non-executive directorship

Management

For

For

For

18

To consider and approve the proposed remunerations scheme for the proposed independent non-executive Directors of the fifth session of the Board as follows: The fixed remunerations for each of the proposed independent non-executive Directors shall be RMB80,000 per year (tax included)

Management

For

For

For

19

To consider and approve the proposed remunerations scheme for Mr. Feng Bing as follows: Remuneration shall be calculated, approved and distributed in accordance with the remuneration and welfare policy of the Company as a result of his management position in the Company (other than his position as a Supervisor of the Company). Pursuant to the remuneration and welfare policy of the Company, and on the principle of "position-based and performance- linked" remuneration, the wages of employees are comprised of fixed wages (including basic salary, and salaries determined by the position and period of service) and performance incentive bonus; the welfare of employees is comprised of statutory welfare and corporate welfare, which shall be implemented separately based on the standards of the government and the Company

Management

For

For

For

20

To consider and approve the proposed remunerations scheme for Mr. Dan Yong, Mr. Ouyang Huajie and Madam Zhou Wei as follows: They shall not receive any remuneration for their position of Supervisors of the Company

Management

For

For

For

21

To consider and approve the proposed remunerations scheme for the staff Supervisors of the fifth session of the Supervisory Committee as follows: Remuneration shall be calculated, approved and distributed in accordance with the remuneration and welfare policy of the Company as a result of their other positions in the Company than the position as Supervisors of the Company. Pursuant to the remuneration and welfare policy of the Company, and on the principle of "position-based and performance- linked" remuneration, the wages of employees are comprised of fixed wages (including basic salary, and salaries determined by the position and period of service) and performance incentive bonus; the welfare of employees is comprised of statutory welfare and corporate welfare, which shall be implemented separately based on the CONTD

Management

For

For

For

CONT

CONTD standards of the government and the Company

Non-Voting

None

Comments-Non Voting Agenda Item

22

To consider and approve the service contracts of Directors and Supervisors and other related documents, and authorize the Board to confirm the necessary revisions to such documents before finalization, and to authorize any one executive Director to execute the service contracts of Directors and Supervisors and other related documents for and on behalf of the Company, and handle all the other necessary related matters

Management

For

For

For

RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C

Security

Y7198P112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

TH0637010016

Agenda

704275191 - Management

Record Date

06-Mar-2013

Holding Recon Date

06-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

26-Mar-2013

SEDOL(s)

6294249 - B0308D5 - B1DDRJ0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To consider and approve the minutes of the shareholder s annual general meeting year 2555 B.E.held on 26th March 2012

Management

For

For

For

2

To acknowledge the board of directors' annual report on the company's performances in the previous year and activities to be performed in the future

Management

For

For

For

3

To consider and approve the statement of financial position and the statements of income for the fiscal period ended on 31st December 2012

Management

For

For

For

4

To consider and approve the appropriation of annual profit year 2012 and dividend payment

Management

For

For

For

5

To consider the appointment of the company's auditor and determine the auditor's remuneration

Management

For

For

For

6

To consider and approve the transfer of the whole business of Ratchudom Power Company Limited

Management

For

For

For

7

To consider and approve the amendment of clause 5 if the company's memorandum of association

Management

For

For

For

8

To consider and approve the articles of association of the company No.13

Management

For

For

For

9

To consider and determine the director's remuneration

Management

For

For

For

10.1

To consider and election of new director in place of those retired by rotation: Mr. Kurujit Nakornthap

Management

For

For

For

10.2

To consider and election of new director in place of those retired by rotation: Mr. Sutat Patmasiriwat

Management

For

For

For

10.3

To consider and election of new director in place of those retired by rotation: Mr. Thana Putarungsi

Management

For

For

For

10.4

To consider and election of new director in place of those retired by rotation: Mr. Satit Rungkasiri

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

10.5

To consider and election of new director in place of those retired by rotation: Mr. Songpope Polachan

Management

For

For

For

10.6

To consider and election of new director in place of those retired by rotation: Mr. Suwit Kongsaengbhak

Management

For

For

For

10.7

To consider and election of new director in place of those retired by rotation: Miss Rattan Tripipatkul

Management

For

For

For

11

To consider other business

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC C

Security

Y7198P104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

TH0637010008

Agenda

704275204 - Management

Record Date

06-Mar-2013

Holding Recon Date

06-Mar-2013

City /

Country

TBD

/

Thailand

Vote Deadline Date

26-Mar-2013

SEDOL(s)

6294238 - B3R7VJ0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO- ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY- CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the minutes of the shareholder's annual general-meeting year 2555(B.E.) held on 26th March 2012

Non-Voting

None

Comments-Non Voting Agenda Item

2

To acknowledge the board of directors' annual report on the company's-performances in the previous year and activities to be performed in the-future

Non-Voting

None

Comments-Non Voting Agenda Item

3

To consider and approve the statement of financial position and the-statements of income for the fiscal period ended on 31st December 2012

Non-Voting

None

Comments-Non Voting Agenda Item

4

To consider and approve the appropriation of annual profit year 2012 and-dividend payment

Non-Voting

None

Comments-Non Voting Agenda Item

5

To consider the appointment of the company's auditor and determine the-auditor's remuneration

Non-Voting

None

Comments-Non Voting Agenda Item

6

To consider and approve the transfer of the whole business of Ratchudom Power-Company Limited

Non-Voting

None

Comments-Non Voting Agenda Item

7

To consider and approve the amendment of clause 5 if the company's memorandum-of association

Non-Voting

None

Comments-Non Voting Agenda Item

8

To consider and approve the articles of association of the company no.13

Non-Voting

None

Comments-Non Voting Agenda Item

9

To consider and determine the director's remuneration

Non-Voting

None

Comments-Non Voting Agenda Item

10.1

To consider and election of new director in place of those retired by-rotation: Mr. Kurujit Nakornthap

Non-Voting

None

Comments-Non Voting Agenda Item

10.2

To consider and election of new director in place of those retired by-rotation: Mr. Sutat Patmasiriwat

Non-Voting

None

Comments-Non Voting Agenda Item

10.3

To consider and election of new director in place of those retired by-rotation: Mr. Thana Putarungsi

Non-Voting

None

Comments-Non Voting Agenda Item

10.4

To consider and election of new director in place of those retired by-rotation: Mr. Satit Rungkasiri

Non-Voting

None

Comments-Non Voting Agenda Item

10.5

To consider and election of new director in place of those retired by-rotation: Mr. Songpope Polachan

Non-Voting

None

Comments-Non Voting Agenda Item

10.6

To consider and election of new director in place of those retired by-rotation: Mr. Suwit Kongsaengbhak

Non-Voting

None

Comments-Non Voting Agenda Item

10.7

To consider and election of new director in place of those retired by-rotation: Miss Rattan Tripipatkul

Non-Voting

None

Comments-Non Voting Agenda Item

11

To consider other business

Non-Voting

None

Comments-Non Voting Agenda Item

PT BANK CIMB NIAGA TBK

Security

Y71193158

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

ID1000098007

Agenda

704276826 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

26-Mar-2013

SEDOL(s)

B00ZNP0 - B016DT6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval on annual report and ratification on financial report for book year 2012

Management

For

For

For

2

Appropriation of company's profit for book year 2012

Management

For

For

For

3

Appointment of public accountant and determine their honorarium for book year 2013

Management

For

For

For

4

Appointment of director, commissioner and Syariah's supervisory board

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

5

Determination of salary and honorarium for company's board and Syariah's supervisory board

Management

For

For

For

6

Others as follows : report of composition of audit committee and report of funds utilization of continued public offering of bonds

Management

For

Against

For

SHINHAN FINANCIAL GROUP CO LTD, SEOUL

Security

Y7749X101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

KR7055550008

Agenda

704280837 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

18-Mar-2013

SEDOL(s)

6397502 - B02PW28

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 162711 DUE TO RECEIPT OF P-AST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Approval of financial statements

Management

For

For

For

2.1

Appointment of outside director candidate: Mr. Boo In Ko

Management

For

For

For

2.2

Appointment of outside director candidate: Mr. Taeeun Kwon

Management

For

For

For

2.3

Appointment of outside director candidate: Mr. Kee Young Kim

Management

For

For

For

2.4

Appointment of outside director candidate: Mr. Seok Won Kim

Management

For

For

For

2.5

Appointment of outside director candidate: Mr. Hoon Namkoong

Management

For

For

For

2.6

Appointment of outside director candidate: Mr. Ke Sop Yun

Management

For

For

For

2.7

Appointment of outside director candidate : Mr. Jung Il Lee

Management

For

For

For

2.8

Appointment of outside director candidate: Mr. Haruki Hirakawa

Management

For

For

For

2.9

Appointment of outside director candidate: Mr. Philippe Aguignier

Management

For

For

For

3.1

Appointment of audit committee member candidate: Mr. Taeeun Kwon

Management

For

For

For

3.2

Appointment of audit committee member candidate: Mr. Seok Won Kim

Management

For

For

For

3.3

Appointment of audit committee member candidate: Mr. Ke Sop Yun

Management

For

For

For

3.4

Appointment of audit committee member candidate: Mr. Sang Kyung Lee

Management

For

For

For

4

Approval of director remuneration limit

Management

For

For

For

AKBANK T.A.S., ISTANBUL

Security

M0300L106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

TRAAKBNK91N6

Agenda

704301403 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

25-Mar-2013

SEDOL(s)

4011127 - B03MN70 - B04KCN2 - B3BGCY5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Appointment of the directing council and its authorization to sign the minutes of the general meeting

Management

For

For

For

2

Reading deliberation and approval for the reports of the board of directors, internal auditors and the independent auditor

Management

For

For

For

3

Ratification of the balance sheet and profit loss statement for 2012,discharge of the board of directors and auditors from the liabilities born from the operations and accounts of 2012

Management

For

For

For

4

Decision about the disbursement of 2012 profits

Management

For

For

For

5

Approval of the board of directors whose will be on duty until the rest of the time period

Management

For

For

For

6

Election of the board of directory members and decision on their monthly gross salaries

Management

Against

Against

Against

Comments-Non-Independent Audit Committee Chair

7

Election of the auditors

Management

For

For

For

8

Authorizing board members to issue bonds, financial bonds, asset based securities and other borrowing instruments to domestic and to abroad

Management

For

For

For

9

Approval for the amendments made to the main agreements 4th, 14th, 15th, 17th, 20th, 21st, 22nd, 23rd, 28th, 31st, 32nd, 33rd, 34th, 38th, 39th, 49th, 59th, 63th, 64th, 65th, 66th, 67th, 69th, 72th, 75th, 76th, 82th, 93th, 94th, 100th, 101th articles and also approval for cancelling 13th, 26th, 40th, 41st, 42nd 43rd, 44th, 45th, 46th, 47th and temporary first articles of the main agreement

Management

For

For

For

10

Approval, of general meeting internal policy as advised by board of directors

Management

For

For

For

11

Authorizing board of directory members regarding 395th and 396th articles of the Turkish commercial code

Management

For

For

For

12

Decision on the upper limit for the donations and contributions to be made

Management

For

For

For

13

Providing information to the shareholders about the donations and contributions made during the year 2012. Informing shareholders about the salary policy of the board of directory members and the senior executives

Management

For

For

For

ARCELIK AS, ISTANBUL

Security

M1490L104

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

TRAARCLK91H5

Agenda

704302138 - Management

Record Date

27-Mar-2013

Holding Recon Date

27-Mar-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

25-Mar-2013

SEDOL(s)

4051800 - 4311678 - B02QQ18 - B03MP18 - B03N1Y6 - B03N2C1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the presidency board

Management

For

For

For

2

Reading of board annual report

Management

For

For

For

3

Reading of statutory auditors report and independent audit report

Management

For

For

For

4

Reading of the financial statements

Management

For

For

For

5

Approval of the amendments on board memberships

Management

For

For

For

6

Release of the board members

Management

For

For

For

7

Release of the auditors

Management

For

For

For

8

Informing shareholders regarding cash dividend policy

Management

For

For

For

9

Approval of the cash dividend date

Management

For

For

For

10

Approval of the amendment of articles of association of the company

Management

For

For

For

11

Determining the number of board members and duration of their duties

Management

For

For

For

12

Informing shareholders regarding remuneration policy for board members and high level executives

Management

For

For

For

13

Determining the wages of the board members

Management

For

For

For

14

Approval of the election of the independent audit firm

Management

For

For

For

15

Approval of the company internal policy

Management

For

For

For

16

Informing shareholders regarding company information policy

Management

For

For

For

17

Informing general assembly regarding the donations

Management

For

For

For

18

Granting permission to carry out transactions that might lead to conflict of interest with the company or subsidiaries and to compete, to the majority shareholders, board members, high level executives and their spouses and kinships up to second degree

Management

For

For

For

19

Wishes and hopes

Management

For

For

For

MALAYAN BANKING BHD MAYBANK

Security

Y54671105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

MYL1155OO000

Agenda

704310539 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

21-Mar-2013

SEDOL(s)

5347218 - 6556325 - B02GT19

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To receive the Audited Financial Statements for the financial year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon

Management

For

For

For

2

To approve the payment of a Final Dividend in respect of the financial year ended 31 December 2012 of franked dividend of 18 sen less 25% taxation per ordinary share (net 13.5 sen) and single-tier dividend of 15 sen per ordinary share, amounting to net dividend of 28.5 sen per ordinary share as recommended by the Board

Management

For

For

For

3

To re-elect the following Director, each of whom retires by rotation in accordance with Articles 96 and 97 of the Company's Articles of Association: Tan Sri Dato' Megat Zaharuddin Megat Mohd Nor

Management

For

For

For

4

To re-elect the following Director, each of whom retires by rotation in accordance with Articles 96 and 97 of the Company's Articles of Association: Dato' Mohd Salleh Harun

Management

For

For

For

5

To re-elect the following Director, each of whom retires by rotation in accordance with Articles 96 and 97 of the Company's Articles of Association: Dato' Seri Ismail Shahudin

Management

For

For

For

6

To re-elect Mr Erry Riyana Hardjapamekas who retires in accordance with Article 100 of the Company's Articles of Association

Management

For

For

For

7

To re-appoint Messrs Ernst & Young as Auditors of the Company for the financial year ending 31 December 2013 and to authorise the Directors to fix their remuneration

Management

For

For

For

8

Authority to directors to issue shares

Management

For

For

For

9

Allotment and issuance of new ordinary shares of RM1.00 each in Maybank ("Maybank Shares") in relation to the recurrent and optional dividend reinvestment plan that allows shareholders of Maybank ("Shareholders") to reinvest their dividend to which the dividend reinvestment plan applies, in new ordinary shares of RM1.00 each in Maybank ("Dividend Reinvestment Plan")

Management

For

For

For

HANA FINANCIAL GROUP INC, SEOUL

Security

Y29975102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

KR7086790003

Agenda

704312064 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

18-Mar-2013

SEDOL(s)

B0RNRF5 - B0XWKR9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Approve Appropriation of Income and Dividend of KRW 250 per Share

Management

For

For

For

3.1

Election of outside directors. Candidates: Heo Noh Jung, Choi Gyeong Gyu, Jeong Gwang Seon, Oh Chan Seok, Park Mun Gyu

Management

For

For

For

3.2

Election of the member of audit committee, who is the outside director. Candidates: Choi Gyeong Gyu, Park Bong Su, Hwang Deok Nam, Jeong Gwang Seon, Park Mun Gyu

Management

For

For

For

4

Approval of remuneration limit of directors

Management

Against

Against

Against

Comments-Fees are excessive

5

Change of severance payment for directors

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT FOR RESO-LUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR-OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA

Security

Y74568166

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

ID1000096605

Agenda

704326190 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

26-Mar-2013

SEDOL(s)

6727121 - B0JKRB0 - B3BJH49

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Director's annual report include company's work plan for book year 2013 and ratification on balance sheet and profit and loss report of the company and include for partnership and community development program and also commissioner's report for book year 2012

Management

For

For

For

2

Appropriation of company's profit for book year 2012

Management

For

For

For

3

Appointment of public accountant for book year 2013

Management

For

For

For

4

Determination of remuneration (salary and allowances) as well as Tantiem for company's board

Management

For

For

For

5

Changing in the composition of company's board

Management

For

For

For

6

Determination of maximum on bad debt

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

7

Amendment to Article of Association of the company

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

8

Approval on implementation of regulation of ministry state owned company

Management

For

For

For

PT INDO TAMBANGRAYA MEGAH TBK

Security

Y71244100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2013

ISIN

ID1000108509

Agenda

704329437 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

JAKARTA SELATAN

/

Indonesia

Vote Deadline Date

26-Mar-2013

SEDOL(s)

B29SK75 - B2NBLH7 - B62R1H4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval on company's annual report for book year 2012

Management

For

For

For

2

Ratification on financial statement report for book year 2012

Management

For

For

For

3

Appropriation of company's profit for book year 2012

Management

For

For

For

4

Appointment of public accountant for book year 2013

Management

For

For

For

5

Determination of remuneration package for company's board for book year 2013

Management

For

For

For

6

Changing in the composition of company's board

Management

For

For

For

7

Other: Report of fund utilization from initial public offering (IPO) in 2007

Management

For

Against

For

TOTAL ACCESS COMMUNICATION PUBLIC CO LTD

Security

Y8904F133

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

TH0554010Z06

Agenda

704266774 - Management

Record Date

26-Feb-2013

Holding Recon Date

26-Feb-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

27-Mar-2013

SEDOL(s)

B1Z4V22 - B3BJYL5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO- ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY- CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

Adoption of the Minutes of the 2012 Annual General Meeting of Shareholders-held on 30 March 2012

Non-Voting

None

Comments-Non Voting Agenda Item

2

Acknowledgement of the Annual Report on the business operation of the Company-for 2012

Non-Voting

None

Comments-Non Voting Agenda Item

3

Approval of the Audited Consolidated Financial Statements of the Company for-the financial year ended 31 December 2012

Non-Voting

None

Comments-Non Voting Agenda Item

4

Approval of the annual dividend payment for 2012 and acknowledgement of the-interim dividend payments

Non-Voting

None

Comments-Non Voting Agenda Item

5.1

Approval of the election of directors: Mr. Lars Erik Tellmann and Mr. Gunnar-Johan Bertelsen to be the directors of the Company for another term of office

Non-Voting

None

Comments-Non Voting Agenda Item

5.2

Approval of the election of directors: Mr. Tore Johnsen and Mr. Richard Olav-Aa as new directors of the Company in place of the retired directors

Non-Voting

None

Comments-Non Voting Agenda Item

5.3

Approval of the election of directors: Ms. Tanwadee Wongterarit as a new-director of the Company with effect from 8 February 2013 in place of Mr.-Sompol Chanprasert who resigned from the Board of Directors of the Company

Non-Voting

None

Comments-Non Voting Agenda Item

6

Approval of the remuneration of directors for 2013

Non-Voting

None

Comments-Non Voting Agenda Item

7

Approval of the appointment of auditors of the Company and fixing their-remuneration

Non-Voting

None

Comments-Non Voting Agenda Item

8

Consideration of compliance with the Notification of the National-Broadcasting and Telecommunications Commission re: Prescription of Restricted-Foreign Dominance Behaviours, B.E. 2555 (2012)

Non-Voting

None

Comments-Non Voting Agenda Item

9

Other matters

Non-Voting

None

Comments-Non Voting Agenda Item

SHIN CORPORATION PUBLIC COMPANY LIMITED

Security

Y77496167

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

TH0201010Y05

Agenda

704274733 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

27-Mar-2013

SEDOL(s)

6397535 - B3BJR27

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT REPRESENTATIVE. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

Matters to be informed

Non-Voting

None

Comments-Non Voting Agenda Item

2

To consider and adopt the minutes of the annual general meeting of shareholder-s for 2012 held on 30 March 2012

Non-Voting

None

Comments-Non Voting Agenda Item

3

To acknowledge the Board of Directors report on the company's operating result-s for 2012

Non-Voting

None

Comments-Non Voting Agenda Item

4

To consider and approve the balance sheets statements of financial position an-d statements of income for the year ended 31 December 2012

Non-Voting

None

Comments-Non Voting Agenda Item

5.1

To consider and approve the appropriation of the net profit for dividend payme-nts: Appropriation of the net profit for 2012 as the annual dividend

Non-Voting

None

Comments-Non Voting Agenda Item

5.2

To consider and approve the appropriation of the net profit for dividend payme-nts: Appropriation of the net profit for the period 1 January 2013 to 28 March-2013 as the interim dividend

Non-Voting

None

Comments-Non Voting Agenda Item

6

To consider and approve the appointment of the company's external auditors and-to fix their remuneration for 2013

Non-Voting

None

Comments-Non Voting Agenda Item

7.1

To consider and approve the appointment of director to replace those who will-retire by rotation in 2013: Mr. Boon Swan Foo

Non-Voting

None

Comments-Non Voting Agenda Item

7.2

To consider and approve the appointment of director to replace those who will-retire by rotation in 2013: Mr. Bodin Asavanich

Non-Voting

None

Comments-Non Voting Agenda Item

7.3

To consider and approve the appointment of director to replace those who will-retire by rotation in 2013: Mr. Somchai Supphatada

Non-Voting

None

Comments-Non Voting Agenda Item

8

To consider and approve the remuneration of the company's Board of Directors f-or 2013

Non-Voting

None

Comments-Non Voting Agenda Item

9

To consider and approve the issuance and offering of warrants not exceeding 43-2700 units the warrants to the directors and employees of the company and its-subsidiaries to purchase the company's ordinary shares

Non-Voting

None

Comments-Non Voting Agenda Item

10

To consider and approve the allocation of not more than 432700 new ordinary sh-ares at a par value of one 1 BAHT each to be reserved for the exercise of the-warrants

Non-Voting

None

Comments-Non Voting Agenda Item

11

To consider and approve the allocation of the warrants exceeding 5 pct of the-warrants issued under the program to the directors and employees of the compan-y and its subsidiaries

Non-Voting

None

Comments-Non Voting Agenda Item

12

Other business if any

Non-Voting

None

Comments-Non Voting Agenda Item

HACI OMER SABANCI HOLDING AS, ISTANBUL

Security

M8223R100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

TRASAHOL91Q5

Agenda

704298404 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

26-Mar-2013

SEDOL(s)

4465821 - 5268568 - B02S4V0 - B03N0C7 - B03N1L3 - B03N2F4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and formation of the presidency board

Management

For

For

For

2

Authorization of the presidency board to sign the meeting minutes

Management

For

For

For

3

Reading and discussing of the reports prepared by board and auditors

Management

For

For

For

4

Informing the shareholders about donations

Management

For

For

For

5

Informing the shareholders about transactions made between the related parties

Management

For

For

For

6

Informing the shareholders about given collateral, pledges

Management

For

For

For

7

Informing the shareholders about transactions in accordance with the governance policy of the capital markets board for the items 1,3,7,.

Management

For

For

For

8

Reading, discussion and approval of the balance sheet and income statements

Management

For

For

For

9

Release of the board

Management

For

For

For

10

Release of the auditors

Management

For

For

For

11

Discussion of the profit of the year 2012

Management

For

For

For

12

Determination of the limitation of the donation to be made year 2013

Management

For

For

For

13

Decision on the amendment to articles 1, 3, 4, 6, 8, 9, 10, 11, 13, 15, 16, 17, 18, 19, 20, 21, 24, 25, 26, 28, 29, 30, 31, 32, 33 and 35 of the articles of association of the company

Management

For

For

For

14

Election of the auditors

Management

For

For

For

15

Approval of the internal policies regarding general meetings

Management

For

For

For

16

Permitting board members as per items 395 and 396 of Turkish commercial code

Management

For

For

For

YAPI VE KREDI BANKASI AS, ISTANBUL

Security

M9869G101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

TRAYKBNK91N6

Agenda

704298416 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

26-Mar-2013

SEDOL(s)

4881290 - 4986742 - 5253348 - B03MZJ6 - B03N221 - B3BK8G1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the chairmanship council

Management

For

For

For

2

Concerning the activities and accounts of 2012, the reading and deliberation of the board of directors and auditor s reports, the brief independent auditing report by the independent auditing company, approval for the balance sheet and income statement for the year of 2012

Management

For

For

For

3

Submitting the assignment made for the empty seat in board membership by the board members for general assembly's approval according to the Turkish commercial code 363

Management

Against

Against

Against

Comments-Board is not sufficiently independent

4

Absolving the members of the board of directors and the auditors separately for the company's activities for the year of 2012

Management

For

For

For

5

Approval of settlement transactions by way of disposal to obtains our banks receivables that are monitored in our bank settlement accounts and absolving regarding these transactions to board of directors regarding

Management

Abstain

Against

Abstain

Comments-Insufficient information in regards to liquidation accounts

6

The acceptance, acceptance through modification or rejection of the suggestion by the board of directors proposal for the amendments to made on the articles of the main agreement regarding authorization from capital markets of board and Turkish commercial code

Management

For

For

For

7

Determining number of board of directors, their duty period and election according to the number of board of directors

Management

Against

Against

Against

Comments-Board is not sufficiently independent

8

Deliberation and decision on the monthly gross salaries of board members and the senior executives

Management

For

For

For

9

Decision on the monthly gross salaries of the board of directory members

Management

For

For

For

10

The acceptance, acceptance through modification or rejection of the suggestion by the board of directors about the distribution of the income of 2012

Management

For

For

For

11

Providing information about the profit distribution policy for the year 2012 and ongoing years to the general assembly as per the principles of the corporate managements

Management

For

For

For

12

Presentation of information to the general assembly about the information policy of the bank based on regulations of capital market board

Management

For

For

For

13

Based on relevant regulation of banking regulation and supervision agency, approval in order to audit the financial statements by independent auditing firm which are assigned by the board of directors for the year 2013

Management

For

For

For

14

Approval of general meeting internal policy as advised by board of directors

Management

For

For

For

15

Informing shareholders for the donations and contributions made during the year 2012 and decision on the upper limit of the donations and contributions to be made on the year 2013

Management

For

For

For

16

Submitting the processes eligibilities of the shareholders who hold the administrative rule of the company, board of directors, senior managers and their close relatives, wife's and second level relatives to the general assembly's approval as per the 395th and the 396th articles of the Turkish commercial code, resolving to authorize the members of the board of directors to conduct business in their own names and in the name of others, and to conduct the operations, which fall within the scope of our company, in representation of other companies and presentation of information to the general assembly about these processes

Management

For

For

For

17

Wishes and closures

Management

For

For

For

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLUTION 16. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ASELSAN A.S.

Security

M1501H100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

TRAASELS91H2

Agenda

704305956 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

ANKARA

/

Turkey

Vote Deadline Date

26-Mar-2013

SEDOL(s)

4051963 - 4311128 - B02QQ29 - B03MP41 - B03N102 - B03N1H9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Homage, opening and formation of chairmanship council

Management

For

For

For

2

Approval for the assignments made to the empty board membership during the year regarding 363th article of the Turkish commercial code

Management

For

For

For

3

Reading and deliberation of the board of directors report for the year 2012

Management

For

For

For

4

Reading of the auditor's report

Management

For

For

For

5

Reading of the independent auditing company's report

Management

For

For

For

6

Reading, deliberation and approval of balance sheet and income statements

Management

For

For

For

7

Decision on absolving the members of the board of directors and the auditors with respect to the company's activities in 2012

Management

For

For

For

8

Deliberation and approval of the profit distribution for the year 2012

Management

For

For

For

9

Election of the board of directory members and the auditors whose duty period has ended in the office

Management

For

For

For

10

Decision on the monthly gross salaries of the board of directory members

Management

For

For

For

11

Approval for the independent auditing firm which is elected by the board of directory members

Management

For

For

For

12

Decision on the amendment made to the main agreements 6th article which is about increasing authorized capital and also approval for the amendments made to the main agreements 1st, 3rd, 4th, 5th, 9th, 11th, 12th, 13th, 14th, 15th, 16th, 17th, 18th, 19th, 21st, 23rd, 24th, 25th, 26th, 27th, 28th, 29th, 30th, 31st, 32nd, 33rd, 34th, 35th, 36th, 37th articles in order to comply with the capital markets of boards regulations

Management

For

For

For

13

Providing information to the shareholders about the assurances, mortgages and depositions given to the third parties and also donations and contributions made during the year 2012

Management

For

For

For

14

Approval for the donation and contribution policy of the company and also decision on the upper limit of the donation to be made for the year 2013

Management

For

For

For

15

Providing information to the shareholders about the transactions made with the Roketsan Roket Sanayii Ve Ticaret A.S. and with the related reports

Management

For

For

For

16

Submitting approval of general assembly for general meeting internal policy as advised by board of directors

Management

For

For

For

17

Providing information to the shareholders about the profit distribution policy of the company

Management

For

For

For

18

Submitting the processes eligibilities of the shareholders who hold the administrative rules of the company, board of directors, senior managers and their close relatives, wife's and second level relatives to the general assembly's approval

Management

For

For

For

19

Wishes and hopes

Management

For

For

For

EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK

Security

M40710101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

TRAEREGL91G3

Agenda

704307099 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

ANKARA

/

Turkey

Vote Deadline Date

26-Mar-2013

SEDOL(s)

4311689 - 4315197 - B03MS97 - B03N135 - B3LBT16

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the chairmanship council

Management

For

For

For

2

Granting authorization to the chairmanship council for signing the meeting minutes

Management

For

For

For

3

Concerning the activities and accounts of 2012,reading and deliberation of the board of directors, auditors report

Management

For

For

For

4

Reading an deliberation of independent auditing report

Management

For

For

For

5

Reading, deliberation and approval of balance sheet and profit and loss statements for year 2012

Management

For

For

For

6

Approval of the new appointments made to board of directory membership

Management

For

For

For

7

Absolving board members and auditors

Management

For

For

For

8

Deliberation and submitting approval of general assembly for the profit of the year 2012. decision on the distributions date

Management

For

For

For

9

Determination of remuneration of board members

Management

For

For

For

10

Election of board members

Management

For

For

For

11

Approval of the independent auditing company

Management

For

For

For

12

Submitting the processes eligibilities of the shareholders who hold the administrative rule of the company, board of directors, senior managers and their close relatives, wifes and second level relatives to the general assembly's approval as per the 395th and the 396th articles of the Turkish commercial code, resolving to

Management

For

For

For

authorize the members of the board of directors to conduct business in their own names and in the name of others, and to conduct the operations, which fall within the scope of our company, in representation of other companies and presentation of information to the general assembly about these processes

13

Deliberation and decision on the amendments made to the main agreements 5th and 21st articles regarding authorizations from capital markets of board and ministry of industry and trade

Management

For

For

For

14

Submitting approval of general meeting internal policy

Management

For

For

For

15

Providing information to the shareholders about the assurances, mortgages and depositions given to the third parties

Management

For

For

For

16

Providing information to the shareholders about the transactions made with the concerned parties during the year

Management

For

For

For

17

Providing information to the shareholders about the donations and contributions made during the year 2012

Management

For

For

For

18

Decision on the upper limit for donations and contributions to be made for the year 2013

Management

For

For

For

19

Providing information to the shareholders about the information policy of the company

Management

For

For

None

20

Wishes and hopes

Management

For

For

None

SHIN CORPORATION PUBLIC COMPANY LIMITED

Security

Y77496142

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

TH0201010Y13

Agenda

704310363 - Management

Record Date

04-Mar-2013

Holding Recon Date

04-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

27-Mar-2013

SEDOL(s)

6397546 - B0QZJJ0 - B3BJR16

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161134 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Matters to be informed

Management

For

For

For

2

To consider and adopt the Minutes of the Annual General Meeting of Shareholders for 2012, held on March 30, 2012

Management

For

For

For

3

To acknowledge the Board of Directors' report on the Company's operating results for 2012

Management

For

For

For

4

To consider and approve the Balance Sheets (Statements of financial position) and Statements of income for the year ended December 31, 2012

Management

Against

Against

Against

Comments-Auditor issued qualified opinion

5.1

Appropriation of the net profit for 2012 as the annual dividend [THB 3.78 per share]

Management

For

For

For

5.2

Appropriation of the net profit for the period between January 1, 2013 and March 28, 2013 as the interim dividend [THB 1.88 per share]

Management

For

For

For

6

To consider and approve the appointment of KPMG Phoomchai Audit Ltd as the company's external auditors and to fix their remuneration for 2013

Management

For

For

For

7.1

To consider and approve the appointment of director to replace those who will retire by rotation in 2013: Mr. Boon Swan Foo

Management

For

For

For

7.2

To consider and approve the appointment of director to replace those who will retire by rotation in 2013: Mr. Bodin Asavanich

Management

For

For

For

7.3

To consider and approve the appointment of director to replace those who will retire by rotation in 2013: Mr. Somchai Supphatada

Management

For

For

For

8

To consider and approve the remuneration of the company's board of directors for 2013

Management

For

For

For

9

To consider and approve the issuance and offering of not exceeding 432,700 units of warrants to purchase the Company's ordinary shares (the "warrants") to the directors and employees of the Company and its subsidiaries

Management

For

For

For

10

To consider and approve the allocation of not more than 432,700 new ordinary shares at the par value of one BAHT each in order to reserve for the exercise of the warrants

Management

For

For

For

11.1

To consider and approve the allocation of warrants to director and employees who will receive more than 5 percent of warrants issued in this program: Mr. Somprasong Boonyachai

Management

For

For

For

11.2

To consider and approve the allocation of warrants to director and employees who will receive more than 5 percent of warrants issued in this program: Ms. Suphajee Suthumpun

Management

For

For

For

11.3

To consider and approve the allocation of warrants to director and employees who will receive more than 5 percent of warrants issued in this program: Mr. Anek Pana-apichon

Management

For

For

For

11.4

To consider and approve the allocation of warrants to director and employees who will receive more than 5 percent of warrants issued in this program: Mr. Wichai Kittiwittayakul

Management

For

For

For

11.5

To consider and approve the allocation of warrants to director and employees who will receive more than 5 percent of warrants issued in this program: Mr. Kim Siritaweechai

Management

For

For

For

11.6

To consider and approve the allocation of warrants to director and employees who will receive more than 5 percent of warrants issued in this program: Mrs. Wannapim Bunyapandhu

Management

For

For

For

12

Other business (If any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

TURKIYE IS BANKASI AS

Security

M8933F115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

TRAISCTR91N2

Agenda

704311391 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

26-Mar-2013

SEDOL(s)

4311667 - 4869939 - B02S517 - B03MYS8 - B03N425 - B03N436

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the presidency board

Management

For

For

For

2

Reading of board annual report and auditors report

Management

For

For

For

3

Reading of balance sheet

Management

For

For

For

4

Release of the board members

Management

For

For

For

5

Release of the auditors

Management

For

For

For

6

Determining cash dividend policy

Management

For

For

For

7

Election of independent presidency board

Management

For

For

For

8

Determining the wages of board members

Management

For

For

For

9

Approval of the company internal policy

Management

For

For

For

10

Approval of independent audit firm

Management

For

For

For

11

Granting permission to board to carry out transactions written in articles 395 and 396 of Turkish commercial code

Management

For

For

For

12

Informing shareholders regarding the donations

Management

For

For

For

13

Informing shareholders regarding remuneration policy

Management

For

For

For

14

Approval of amendment of articles of association of the company: 12,23,24,32,40,41,42,43,44,45,46,47 48,49,50,53,54,55,56,57,65,66,67 and adding of the articles of 68 and 69

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUMBERS IN RESOL-UTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR-OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

TURKIYE HALK BANKASI A.S. (HALKBANK)

Security

M9032A106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

TRETHAL00019

Agenda

704316024 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

ANKARA

/

Turkey

Vote Deadline Date

26-Mar-2013

SEDOL(s)

B1WTMP0 - B2QW0W5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the presidency board

Management

For

For

For

2

Authorization of the board to sign the minutes of the meeting of the general assembly

Management

For

For

For

3

Reading of board annual report and auditors report

Management

For

For

For

4

Reading of balance sheet

Management

For

For

For

5

Release of board members and auditors

Management

For

For

For

6

Informing shareholders regarding issue of bonds

Management

For

For

For

7

Approval of amendment of articles of association of the company

Management

For

For

For

8

Election of presidency board members

Management

For

For

For

9

Determining the wages of board members

Management

For

For

For

10

Election of auditors and determining duration of their duties

Management

For

For

For

11

Approval of independent audit firm

Management

For

For

For

12

Approval of the company internal policy

Management

For

For

For

13

Approval of company information policy, cash dividend policy, remuneration policy and donations policy

Management

For

For

For

14

Informing general assembly regarding registration of shares

Management

For

For

For

15

Informing shareholders regarding donations for 2012

Management

For

For

For

16

Wishes and closing

Management

For

For

For

TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA

Security

M9037B109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

TREVKFB00019

Agenda

704316050 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

26-Mar-2013

SEDOL(s)

B0N6YC4 - B0PKTX0 - B0QD8J7 - B0R60L1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the presidency board

Management

For

For

For

2

Authorization of the board to sign the minutes of the meeting of the general assembly

Management

For

For

For

3

Reading of board annual report and auditors report

Management

For

For

For

4

Reading of financial statements

Management

For

For

For

5

Release of the board members

Management

For

For

For

6

Release of the auditors

Management

For

For

For

7

Approval of the amendment of articles of association of the company

Management

For

For

For

8

Approval of the company internal policy

Management

For

For

For

9

Approval of the cash dividend policy

Management

For

For

For

10

Election of new board members

Management

For

For

For

11

Election of auditors

Management

For

For

For

12

Determining remuneration policy

Management

For

For

For

13

Election of independent audit firm

Management

For

For

For

14

Informing shareholders regarding donations for 2012

Management

For

For

For

15

Wishes and hopes

Management

For

For

For

16

Closing

Management

For

For

For

TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL

Security

M87892101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

TRATOASO91H3

Agenda

704316416 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

26-Mar-2013

SEDOL(s)

4894210 - B03MY33 - B04KF88

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166263 DUE TO DELETION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMI- NATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS-ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE A-NY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the presidency board

Management

For

For

For

2

Reading of the board annual report

Management

For

For

For

3

Reading of the statutory auditors report and independent audit report

Management

For

For

For

4

Reading of the financial statements

Management

For

For

For

5

Approval of the amendment on board membership

Management

For

For

For

6

Release of the board members

Management

For

For

For

7

Release of the auditors

Management

For

For

For

8

Informing shareholders regarding cash dividend policy

Management

For

For

For

9

Approval of the cash dividend date

Management

For

For

For

10

Informing shareholders regarding remuneration policy

Management

For

For

For

11

Determining the wages of the board members

Management

For

For

For

12

Approval of the election of auditors

Management

For

For

For

13

Approval of the company internal policy

Management

For

For

For

14

Informing shareholders regarding the transactions for 2012

Management

For

For

For

15

Informing shareholders regarding company information policy

Management

For

For

For

16

Informing shareholders regarding guarantees and mortgage

Management

For

For

For

17

Informing shareholders regarding the donations

Management

For

For

For

18

Granting permission to carry out transactions that might lead to conflict of interest with the company or subsidiaries and to compete, to the majority shareholders, board members, high level executives, and their spouses and kinships up to second degree

Management

Against

Against

Against

Comments-Related Party Transaction

19

Wishes and hopes

Management

For

For

For

NHN CORP, SONGNAM

Security

Y6347M103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

KR7035420009

Agenda

704316997 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

GYEONG GI

/

Korea, Republic Of

Vote Deadline Date

19-Mar-2013

SEDOL(s)

6560393 - B06NVB0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2.1

Election of outside director: Soo Wook Kim

Management

For

For

For

2.2

Election of outside director: Moon Ja Lee

Management

For

For

For

2.3

Election of outside director: Eui Jong Jung

Management

For

For

For

2.4

Election of outside director: Jun Pyo Hong

Management

For

For

For

3.1

Election of audit committee member: Soo Wook Kim

Management

For

For

For

3.2

Election of audit committee member: Eui Jong Jung

Management

For

For

For

3.3

Election of audit committee member: Jun Pyo Hong

Management

For

For

For

4

Approval of limit of remuneration for directors

Management

For

For

For

DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL

Security

Y1888W107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Mar-2013

ISIN

KR7047040001

Agenda

704327154 - Management

Record Date

31-Dec-2012

Holding Recon Date

31-Dec-2012

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

19-Mar-2013

SEDOL(s)

6344122 - B06NX25

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

Against

Against

Against

Comments-Unaudited financial statements

2.1

Election of outside directors candidates: Jeong Seon Tae

Management

For

For

For

2.2

Election of non-permanent directors candidates: Kim Hyeong Jong

Management

For

For

For

3

Election of the member of audit committee, who is not the external director. candidates: Kim Hyeong Jong

Management

Against

Against

Against

Comments-Affiliate on a committee

4

Approval of remuneration limit of directors

Management

For

For

For

5

Change of severance payment for directors

Management

For

For

For

TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI

Security

M8966X108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

01-Apr-2013

ISIN

TRATUPRS91E8

Agenda

704303130 - Management

Record Date

29-Mar-2013

Holding Recon Date

29-Mar-2013

City /

Country

KOCAELI

/

Turkey

Vote Deadline Date

27-Mar-2013

SEDOL(s)

4311485 - 4907572 - B03MYT9 - B03N1K2 - B3BK377

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the presidency board

Management

For

For

For

2

Reading of the board annual report

Management

For

For

For

3

Reading of the statutory auditor's report and independent audit report

Management

For

For

For

4

Reading of the financial statements

Management

For

For

For

5

Approval of the amendment of the board membership

Management

For

For

For

6

Release of the board members

Management

For

For

For

7

Release of the auditors

Management

For

For

For

8

Informing shareholders regarding cash dividend policy

Management

For

For

For

9

Approval of the cash dividend policy

Management

For

For

For

10

Approval of the amendment of the articles of association of the company

Management

For

For

For

11

Election of the presidency board and determining duration of their duties

Management

For

For

For

12

Informing shareholders regarding remuneration policy for board members and high level executives

Management

For

For

For

13

Determining the wages of board members

Management

For

For

For

14

Approval of the independent audit firm

Management

For

For

For

15

Approval of the company internal policy

Management

For

For

For

16

Informing shareholders regarding the transactions for 2012

Management

For

For

For

17

Informing general assembly regarding the donations for 2012

Management

For

For

For

18

Informing shareholders regarding guarantees and mortgage

Management

For

For

For

19

Granting permission to carry out transactions that might lead to conflict of interest with the company or subsidiaries and to compete, to the majority shareholders, board members, high level executives, and their spouses and kinships up to second degree

Management

Against

Against

Against

Comments-Excessive range of participants

20

Wishes and hopes

Management

For

For

For

GRUPO TELEVISA S.A.B

Security

P4987V137

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Apr-2013

ISIN

MXP4987V1378

Agenda

704324057 - Management

Record Date

21-Mar-2013

Holding Recon Date

21-Mar-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

25-Mar-2013

SEDOL(s)

2380108 - B01DK07 - B2Q3MM2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Presentation and, if deemed appropriate, approval of the reports that are referred to in article 28, part IV, of the securities market law, including the presentation of the financial statements of the company for the fiscal year that ended on December 31, 2012, and resolutions regarding the term in office of the board of directors, committees and general director of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Presentation of the report regarding the fulfillment of the tax obligations of the company, in compliance with the applicable legal provisions

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Resolutions regarding the allocation of results from the fiscal year that ended on December 31, 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IVI

Resolution regarding: The amount that can be allocated to the purchase of shares of the company in accordance with the terms of that which is provided for in article 56, part IV, of the securities market law

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IVII

Resolution regarding: The report regarding the policies and resolutions adopted by the board of directors of the company, in relation to the purchase and sale of those shares

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IVIII

Resolution regarding: The report regarding the share plan of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

V

Appointment and/or ratification, if deemed appropriate, of the persons who will be members of the board of directors, of the secretary and of the officers

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VI

Appointment and/or ratification, if deemed appropriate, of the persons who will be members of the executive committee

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VII

Appointment and/or ratification, if deemed appropriate, of the chairperson of the audit and corporate practices committee

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VIII

Compensation for the members of the board of directors, of the executive committee and of the audit and corporate practices committee, as well as of the secretary

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IX

Designation of delegates who will carry out and formalize the resolutions that this general meeting passes

Management

For

For

For

PT HOLCIM INDONESIA TBK

Security

Y7125T104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Apr-2013

ISIN

ID1000072309

Agenda

704331139 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

29-Mar-2013

SEDOL(s)

6016614 - B01ZHQ8 - B021YP3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval on annual report 2012 and ratification on financial statement report 2012 as well as acquit et decharge to the board of commissioners

Management

For

For

For

2

Approval on utilization of company's profit 2012

Management

For

For

For

3

Appointment of public accountant 2013

Management

For

For

For

4

Approval on remuneration for the board of commissioners

Management

For

For

For

5

Change in composition of the company's board

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

PT BANK MANDIRI (PERSERO) TBK

Security

Y7123S108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Apr-2013

ISIN

ID1000095003

Agenda

704331153 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

29-Mar-2013

SEDOL(s)

6651048 - B01Z6H2 - B021583

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval to annual report and ratification of consolidated financial statement report as well as commissioners report and report of partnership and community development program for year 2012

Management

For

For

For

2

Appropriation of company's net profit for book year 2012

Management

For

For

For

3

Appointment of public accountant for book year 2013

Management

For

For

For

4

Determination of salary and/or Honorarium, Tantiem and other benefit for company's board

Management

For

For

For

5

Approval, arrangement and increase of pension benefit and give on other benefits for the members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensi Un Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

6

Affirmation on minister of state for state owned enterprises regulation no.per-12/MBU/2012

Management

For

For

For

7

Confirmation on total of bad debt as per approval in AGM and execution in use the total bad debt including disaster victim

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

8

Change in the articles of association

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

9

Change in the company's board

Management

For

For

For

KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK

Security

Y4591R100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Apr-2013

ISIN

TH0016010009

Agenda

704292743 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

01-Apr-2013

SEDOL(s)

6888783 - 6890636 - B038C04

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO- ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY- CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider adopting the minutes of the general meeting of shareholders no.-100 held on April 2, 2012

Non-Voting

None

Comments-Non Voting Agenda Item

2

To acknowledge the board of directors' report on year 2012 operations

Non-Voting

None

Comments-Non Voting Agenda Item

3

To consider approving the financial statements for the year ended December-31, 2012

Non-Voting

None

Comments-Non Voting Agenda Item

4

To consider approving the appropriation of profit from 2012 operating results-and dividend payment

Non-Voting

None

Comments-Non Voting Agenda Item

5

To consider the election of directors to replace those retiring by rotation-5.1 Mr. Banthoon Lamsam 5.2 Professor Dr. Yongyuth Yuthavong 5.3 Mrs. Chandra-Purnariksha 5.4 Sqn.Ldr. Nalinee Paiboon, M.D. 5.5 Mr. Saravoot Yoovidhya

Non-Voting

None

Comments-Non Voting Agenda Item

6

To consider appointment of new directors 6.1 Dr. Piyasvasti Amranand 6.2 Mr.-Kalin Sarasin 6.3 Mr. Somkiat Sirichatchai

Non-Voting

None

Comments-Non Voting Agenda Item

7

To consider designation of names and number of directors with signatory-authority

Non-Voting

None

Comments-Non Voting Agenda Item

8

To consider approving the remuneration of directors

Non-Voting

None

Comments-Non Voting Agenda Item

9

To consider approving the appointment and the fixing of remuneration of the-auditor

Non-Voting

None

Comments-Non Voting Agenda Item

10

Other businesses (if any)

Non-Voting

None

Comments-Non Voting Agenda Item

TURKIYE SISE VE CAM FABRIKALARI AS

Security

M9013U105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

03-Apr-2013

ISIN

TRASISEW91Q3

Agenda

704311858 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

29-Mar-2013

SEDOL(s)

4869951 - B03MXR0 - B04KF66

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the presidential board delegating authority to chairmanship to sign the minutes of the meeting

Management

For

For

For

2

Concerning the activities and accounts of 2012, the reading and deliberation of the board of directors, auditors and independent auditors report

Management

For

For

For

3

Reading deliberation and approval of the balance sheet and income statements for the year 2012

Management

For

For

For

4

Absolving board members and auditors

Management

For

For

For

5

Determining the monthly gross salaries of the board of directors

Management

For

For

For

6

Authorizing board members according to the articles 395 and 396 of the Turkish commercial code

Management

For

For

For

7

Providing information to the shareholders the profit distribution policy of the company

Management

For

For

For

8

Decision on the profit distribution type and the date of the company for the year 2012

Management

For

For

For

9

Decision on the amendments made to the main agreements articles regarding authorization from capital markets of board and ministry of industry and trade

Management

For

For

For

10

Decision on the election of the independent auditing firm regarding corporate governance principles and Turkish commercial code

Management

For

For

For

11

Decision on the general meeting internal policy as advised by board of directors

Management

For

For

For

12

Presentation of information to the shareholders about the salary policy of the company for the board of directory members and the senior executives

Management

For

For

For

13

Presentation of information to the shareholders about the transactions made with the concerned parties regarding capital markets of board regulations

Management

For

For

For

14

Presentation of information to the shareholders about the information policy of the company regarding corporate governance principles

Management

For

For

For

15

Presentation of information to the shareholders about the donations and contributions made during the year

Management

For

For

For

16

Presentation of information to the shareholders about the assurances, mortgages and deposition given to the third parties

Management

For

For

For

SYNTHOS S.A., OSWIECIM

Security

X9803F100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Apr-2013

ISIN

PLDWORY00019

Agenda

704314878 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

OSWIECI M

/

Poland

Vote Deadline Date

18-Mar-2013

SEDOL(s)

B057555 - B0ZZ775 - B28GVP5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening of the meeting

Management

For

For

For

2

Statement of the meeting's legal validity

Management

For

For

For

3

Approval of the agenda

Management

For

For

For

4

Presentation of the supervisory board's report on examination of the: management's report on company's activity in 2012, the financial statement for 2012 and the consolidated financial statement of the capital group for 2012

Management

For

For

For

5.a

Consideration and approval of the resolution on the management's report on company's activity in 2012

Management

For

For

For

5.b

Consideration and approval of the resolution on the financial statement for 2012

Management

For

For

For

5.c

Consideration and approval of the resolution on the consolidated financial statement of the capital group for 2012

Management

For

For

For

5.d

Consideration and approval of the resolution on profit for 2012 distribution

Management

For

For

For

5.e

Consideration and approval of the resolution on reversal of resolution no 3/2008 of the company's EGM held on DEC 23 2008 concerning profit distribution

Management

For

For

For

5.f

Consideration and approval of the resolution on dividend payment

Management

For

For

For

5.g

Consideration and approval of the resolution on duties' fulfilling by the management board

Management

For

For

For

5.h

Consideration and approval of the resolution on duties' fulfilling by the supervisory board's members

Management

For

For

For

6

Closure of the meeting

Management

For

For

For

BANPU PUBLIC CO LTD

Security

Y0697Z111

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Apr-2013

ISIN

TH0148010018

Agenda

704331747 - Management

Record Date

06-Mar-2013

Holding Recon Date

06-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

01-Apr-2013

SEDOL(s)

5271500 - 6075864 - B4ZPQP4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 162426 DUE TO RECEIPT OF D-IRECTORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To acknowledge the minutes of the annual general meeting of shareholders for the year 2012

Management

For

For

For

2

To acknowledge the performance of the company for the year 2012 and adopt the directors report for the performance of the company for the year ended on December 31, 2012

Management

For

For

For

3

To approve the audited balance sheet and the profit and loss statements for the year ended on December 31, 2012

Management

For

For

For

4

To approve the distribution of annual profits and annual dividend payment

Management

For

For

For

5A

To consider the appointment of director in place of those retiring by rotation: Mr. Somkiat Chareonkul

Management

For

For

For

5B

To consider the appointment of director in place of those retiring by rotation: Mr. Rawi Korsiri

Management

For

For

For

5C

To consider the appointment of director in place of those retiring by rotation: Mr. Teerana Bhongmakapat

Management

For

For

For

5D

To consider the appointment of director in place of those retiring by rotation: Mr. Chanin Vongkusolkit

Management

For

For

For

6

To approve the directors remunerations

Management

For

For

For

7

To appoint the company's auditor and fix his/her remuneration

Management

For

For

For

8

Other businesses (if any)

Management

For

Against

For

PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD

Security

Y7150W105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Apr-2013

ISIN

TH1074010014

Agenda

704273767 - Management

Record Date

05-Mar-2013

Holding Recon Date

05-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

02-Apr-2013

SEDOL(s)

B6T3B31 - B736PF3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To certify the minutes of PTTGC 2012 annual general meeting of shareholders on April 2, 2012

Management

For

For

For

2

To acknowledge the company's operation for the year 2012 and the recommendation for the company's business plan

Management

For

For

For

3

To consider and approve the company's balance sheet and income statement for the year ended December 31, 2012

Management

For

For

For

4

To consider and approve the appropriation of profit for the year 2012 operating results and dividend distribution

Management

For

For

For

5.1

To consider and elect new director to replace those who are due to retire by rotation: Police Lieutenant General Prawut Thavornsiri

Management

For

For

For

5.2

To consider and re-elect new director to replace those who are due to retire by  rotation: Mr. Suthep Liumsirijarern

Management

For

For

For

5.3

To consider and re-elect new director to replace those who are due to retire by  rotation: Mr. Raweporn Kuhirun

Management

For

For

For

5.4

To consider and re-elect new director to replace those who are due to retire by  rotation: Mr. Kriengkrai Thiennukul

Management

For

For

For

5.5

To consider and re-elect new director to replace those who are due to retire by  rotation: Mr. Anon Sirisaengtaksin

Management

For

For

For

6

To consider and approve the directors' remunerations

Management

For

For

For

7

To consider and appointment of the KPMG Phoomchai Audit Ltd. ("KPMG") as auditor and fix the annual fee of Baht 3,402,000 for the year 2013

Management

For

For

For

8

To consider and approve the acquisition of the entire business of Bangkok Polyethylene Public Company Limited and PTT Polyethylene company limited as well as other activities in relation to the matter

Management

For

For

For

9

To consider and approve the reduction of the company's registered capital by decreasing the number of registered shares which have not been purchased and issued

Management

For

For

For

10

To consider and approve the amendment of the company's memorandum of association, clause 4, registered capital to be in accordance with the reduction of the company's capital

Management

For

For

For

11

Other issues (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME IN RES.NO.7-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

THE SIAM COMMERCIAL BANK PUBLIC CO LTD

Security

Y7905M113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Apr-2013

ISIN

TH0015010018

Agenda

704328207 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

02-Apr-2013

SEDOL(s)

5314041 - 6889935 - B01DQW1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 164476 DUE TO CHANGE IN VO-TING STATUS AND CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING W-ILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To acknowledge the Annual Report of the Board of Directors

Non-Voting

None

Comments-Non Voting Agenda Item

2

To consider and approve the financial statements for the year ended 31 December 2012

Management

For

For

For

3

To consider and approve the allocation of profit from the Bank's operational results for the year 2012 and the dividend payment of THB 4.50 per share

Management

For

For

For

4

To consider and approve the directors' remuneration for the year 2013 and the directors' bonus based on the year 2012 operational results

Management

Against

Against

Against

Comments-Excessive Bonus

5.1

To consider and elect a director in replacement of who retires by rotation: Mrs. Kannikar Chalitaporn

Management

For

For

For

5.2

To consider and elect a director in replacement of who retires by rotation: Mr. Anand Panyarachun

Management

For

For

For

5.3

To consider and elect a director in replacement of who retires by rotation: Prof. Vicharn Panich

Management

For

For

For

5.4

To consider and elect a director in replacement of who retires by rotation: Mr. Chumpol NaLamlieng

Management

For

For

For

5.5

To consider and elect a director in replacement of who retires by rotation: Mr. Prasan Chuaphanich

Management

For

For

For

5.6

To consider and elect a director in replacement of who retires by rotation: Police General Adul Sangsingkeo

Management

For

For

For

6

Approve KPMG Poomchai Audit Co. Ltd. as Auditors and authorize board to fix their remuneration

Management

For

For

For

7

To consider and approve the amendment to Clause 4 of the Bank's Memorandum of Association in order for it to be in line with the conversion of preferred shares into ordinary shares in the year 2012

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS-3 AND 5.2. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

NATIONAL SOCIETE GENERALE BANK, CAIRO

Security

M7245L109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

04-Apr-2013

ISIN

EGS60081C014

Agenda

704338587 - Management

Record Date

Holding Recon Date

02-Apr-2013

City /

Country

CAIRO

/

Egypt

Blocking

Vote Deadline Date

29-Mar-2013

SEDOL(s)

6617556

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Board of directors report for the financial year ending 31 Dec 2012

Management

For

For

For

2

Auditors report on the financial statement for the year ending 31 Dec 2012

Management

For

For

For

3

Approving the financial statements for the year ending 31 Dec 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

4

Consider the distribution of profits for the financial year 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

5

Releasing members of the board of directors for the financial year ending 31 Dec 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

6

Determine allowances and expenses of members of the board of directors for 2013

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

7

Appointing the external auditors for the financial year ending 31 Dec 2013 and determining their fees

Management

For

For

For

8

Approve the transfer of gain on sale of fixed assets to capital reserve

Management

For

For

For

9

Authorise the board of directors for donation more than one thousand

Management

For

For

For

10

Approving amendments to the membership of the board of director

Management

For

For

For

11

Election of the board of directors for the next year

Management

For

For

For

12

Any other issues

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

HOME PRODUCT CENTER PUBLIC CO LTD

Security

Y32758115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Apr-2013

ISIN

TH0661010015

Agenda

704275242 - Management

Record Date

06-Mar-2013

Holding Recon Date

06-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

03-Apr-2013

SEDOL(s)

6418533 - B02WS21

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To consider the approval of the minutes of the Extraordinary General Meeting of the shareholders No.1/2012

Management

For

For

For

2

To consider for acknowledgment the company's operation results of the year 2012

Management

For

For

For

3

To consider the approval of the statements of financial position and statements of comprehensive income, including the auditor's report of the year end as of 31st December 2012

Management

For

For

For

4

To consider the approval of the dividend payment and the allocation of profit for legal reserve fund for the year 2012

Management

For

For

For

5

To consider and approve the decrease of the company's registered capital by way of eliminating the 1,387,406 ordinary shares with the par value of BAHT 1, remaining from the allocation of stock dividend per the resolution adopted from the Extraordinary General Meeting of the shareholders No. 1/2012, and the amendment to article 4 of the memorandum of association in order to be in line with the decrease of registered capital

Management

For

For

For

6

To consider the approval for the increase of registered capital 1,174,610,000 shares to support stock dividend payment and to amend clause 4 of the memorandum of association of the company on registered capital to be in line with the increase of registered capital

Management

For

For

For

7

To consider the approval for the increased shares allocation to support the stock dividend payment

Management

For

For

For

8.1

To consider the approval the re-appointment of the company's director in place of the director who is retired by rotation: Mr. Joompol Meesook director

Management

For

For

For

8.2

To consider the approval the re-appointment of the company's director in place of the director who is retired by rotation: Mrs Suwanna Buddhaprasart position director

Management

For

For

For

8.3

To consider the approval the re-appointment of the company's director in place of the director who is retired by rotation: Mr. Thaveevat Tatiyamaneekul position independent director and audit committee

Management

For

For

For

8.4

To consider the approval the re-appointment of the company's director in place of the director who is retired by rotation: Mr. Chanin Roonsumran position independent director, audit and nomination and remuneration committee

Management

For

For

For

9

To consider the approval the remuneration of directors for the year 2013

Management

For

For

For

10

To consider the approval the payment of directors' bonus for the year 2012

Management

Against

Against

Against

Comments-Excessive Bonus

11

To consider the approval the appointment of auditors and determination the auditing fee for the year 2013

Management

For

For

For

12

Considering for approval the cancellation of non- issued debenture and considering for approval the company to issue a long-term debenture in the amount of not exceeding BAHT 20,000 millions

Management

For

For

For

13

Other businesses (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

PT SURYA CITRA MEDIA TBK

Security

Y7148M110

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

05-Apr-2013

ISIN

ID1000125305

Agenda

704345051 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

03-Apr-2013

SEDOL(s)

B8HWJY1 - B9275Z1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THERE ARE DISSENT RIGHTS ASSOCIATED WITH THIS MEETING.- CLIENTS THAT WISH TO PARTICIPATE IN THE OFFERING SHOULD ENSURE TO SEND PROXY-INSTRUCTION TO VOTE AGAINST ON THE MERGER PLAN ON THE EGM.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Approval on the merger plan between the company with Pt. Indo Siar Karya Media, TBK and other requirement as per state in the merger proposal including approval on the merger deed concept, and change in the articles of association related to the merger

Management

For

For

For

2

Change in the company's board

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

3

Approval on company management recommendation to not continue or postpone of the merger execution

Management

For

For

For

KRUNG THAI BANK PUBLIC COMPANY LIMITED

Security

Y49885208

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Apr-2013

ISIN

TH0150010Z11

Agenda

704346015 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

03-Apr-2013

SEDOL(s)

5314308 - 6492838 - B038C15

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165418 DUE TO DELETION OF-RESOLUTION AND CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON-THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON TH-IS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and adopt the minutes of the Extraordinary General Meeting No.1/2012 on Friday 21st September 2012

Management

For

For

For

2

To acknowledge the Board of Directors' annual report

Non-Voting

None

Comments-Non Voting Agenda Item

3

To consider and approve the Financial Statement for the year ending 31st December 2012

Management

For

For

For

4

To consider and approve the appropriation of the 2012 net profit and dividends payment

Management

For

For

For

5

To consider and approve the Directors' remuneration

Management

Against

Against

Against

Comments-Excessive Bonus

6.1

To consider the election of director to replace those who are retiring upon completion of their terms of office: Mr. Chulasingh Vasantasingh [independent director]

Management

For

For

For

6.2

To consider the election of director to replace those who are retiring upon completion of their terms of office: Mr. Payungsak Chartsutipol

Management

Against

Against

Against

Comments-Board is not majority independent.

6.3

To consider the election of director to replace those who are retiring upon completion of their terms of office: Mr. Kallayana Vipattipumiprates [independent director]

Management

For

For

For

6.4

To consider the election of director to replace those who are retiring upon completion of their terms of office: Mr. Voravidth Champeeratana

Management

Against

Against

Against

Comments-Board is not majority independent.

7

To consider the election of the Bank's auditor and fix the audit fee

Management

For

For

For

8

Other business (If any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTIONS 6.1 AND-6.3. THANK YOU.

Non-Voting

None

PT SURYA CITRA MEDIA TBK

Security

Y7148M110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Apr-2013

ISIN

ID1000125305

Agenda

704346887 - Management

Record Date

20-Mar-2013

Holding Recon Date

20-Mar-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

03-Apr-2013

SEDOL(s)

B8HWJY1 - B9275Z1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval on annual report and ratification on financial statement 2012 as well as acquit et decharge for the company's board 2012

Management

For

For

For

2

Appropriation of company's profit 2012

Management

For

For

For

3

Appointment of public accountant 2013

Management

For

For

For

4

Determination on salary, honorarium and other allowances for the company's board

Management

For

For

For

SINOTRANS LTD

Security

Y6145J104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Apr-2013

ISIN

CNE1000004F1

Agenda

704277056 - Management

Record Date

07-Mar-2013

Holding Recon Date

07-Mar-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

01-Apr-2013

SEDOL(s)

6579010 - 7550122 - B01XLN7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0220/LTN20130220175.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0220/LTN20130220161.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To approve the new mandate of the proposed issue of debt financing instruments

Management

For

For

For

GRUPO BIMBO SAB DE CV, MEXICO

Security

P4949B104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Apr-2013

ISIN

MXP495211262

Agenda

704333450 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

03-Apr-2013

SEDOL(s)

2392471 - B02VBK7 - B2Q3NL8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Discussion, approval or modification of the board of directors report referred to in the general statement of article 172 of the general corporation and partnership law, including the company's audited financial statements, consolidated with those of its subsidiaries, for the fiscal year ended as of December 31, 2012, having previously read the following reports: of the chairman of the board of directors, of the general director, of the external auditor and of the chairman of the company's audit committee

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Presentation, discussion and, as the case may be, approval of the report referred to in article 86, section xx of the income tax law, on the compliance with the company's tax obligations

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Presentation, discussion and, as the case may be, approval of the allocation of profits for the fiscal year ended as of December 31, 2012

Management

For

For

For

IV

Presentation, discussion and, as the case may be, approval of the payment of a cash dividend at a ratio of USD 0.165 (sixteen and a half cents) per each of the shares representing the company's capital stock, which are outstanding

Management

For

For

For

V

Designation or, as the case may be, ratification of the appointments of the members of the board of directors and determination of compensations thereto

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VI

Designation or, as the case may be, ratification of the appointments of the chairman and the members of the company's audit committee, as well as determination of compensations thereto

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VII

Presentation and, as the case may be, approval of the report on the purchase of the company's own shares, as well as the determination of the maximum amount of funds which the company may use for the purchase of own shares, under the terms of article 56 section iv of the securities market law

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VIII

Designation of special delegates

Management

For

For

For

GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V

Security

P4612W104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-Apr-2013

ISIN

MX01CH170002

Agenda

704361928 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

VERACRU Z

/

Mexico

Vote Deadline Date

04-Apr-2013

SEDOL(s)

B457NQ0 - B89XN62

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 175530 DUE TO RECEIPT OF P-AST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Accept financial statements and statutory reports in accordance with article 28 of securities market law for fiscal year 2012

Management

For

For

For

2

Present report on adherence to fiscal obligations

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

3

Present report on operations carried out by audit and corporate practices committee fiscal year 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

4

Approve financial statements for fiscal year 2012, and allocation of income

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

5

Approve dividends

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

6

Present report on share repurchase and set maximum amount for share repurchase

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

7

Approve discharge of board of directors and CEO for fiscal year 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

8

Elect or ratify directors, and audit and corporate practice committee members approve their respective remuneration

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

9

Authorize board to ratify and execute approved resolutions

Management

For

For

For

BIG C SUPERCENTER PUBLIC CO LTD

Security

Y08881107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

TH0280010008

Agenda

704277816 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

08-Apr-2013

SEDOL(s)

6777728 - B3BGL04

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO- ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY- CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

To approve the minutes of the annual general meeting 2012, held on April-30,2012

Non-Voting

None

Comments-Non Voting Agenda Item

2

To acknowledge and approve the annual report 2012 and the audited financial-statements of the company for the year ended December 31,2012

Non-Voting

None

Comments-Non Voting Agenda Item

3

To consider and approve the allocation of profit and final dividend for the-year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

4

To consider and appoint directors in replacement of those who resigned and-those who will be retiring from office by rotation, including members of the-audit committee, and the company's blinding signatories

Non-Voting

None

Comments-Non Voting Agenda Item

5

To consider and fix the remuneration of board of directors, audit committee-and good corporate governance committee for the year 2013

Non-Voting

None

Comments-Non Voting Agenda Item

6

To consider and approve the appointment of auditors of the company and its-subsidiaries and fix his/her remuneration for year 2013

Non-Voting

None

Comments-Non Voting Agenda Item

7

To consider and approve the cancellation of the dividend of last year for-non-eligible shareholders

Non-Voting

None

Comments-Non Voting Agenda Item

8

Other business (if any)

Non-Voting

None

Comments-Non Voting Agenda Item

BANK OF AYUDHYA PUBLIC CO LTD BAY

Security

Y0644Q107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

TH0023010000

Agenda

704291599 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

08-Apr-2013

SEDOL(s)

6075938

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO- ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY- CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

To adopt the minutes of the annual general meeting of shareholders no. 100-held on April 24, 2012

Non-Voting

None

Comments-Non Voting Agenda Item

2

To acknowledge the board of directors' annual report

Non-Voting

None

Comments-Non Voting Agenda Item

3

To acknowledge the payment of interim dividend for the six-month period ended-June 30, 2012

Non-Voting

None

Comments-Non Voting Agenda Item

4

To acknowledge the plan of entire business transfer of Ayudhya Card Services-Co., Ltd. to Krungsri Ayudhya Card Co., Ltd

Non-Voting

None

Comments-Non Voting Agenda Item

5

To consider and approve the bank's statements of financial position (balance-sheets) and statements of comprehensive income (profit and loss statements)-for the year 2012 ended December 31, 2012

Non-Voting

None

Comments-Non Voting Agenda Item

6

To consider and approve the allocation of performance for the period ended-December 31, 2012 and dividend payment

Non-Voting

None

Comments-Non Voting Agenda Item

7

To consider the election of directors to replace those retiring by rotation-7.1 Miss Potjanee Thanavaranit 7.2 Mr. Pongpinit Tejagupta 7.3 Mr. Xavier-Pascal Durand 7.4 Miss Nopporn Tirawattanagool

Non-Voting

None

Comments-Non Voting Agenda Item

8

To consider and approve the directors' remuneration

Non-Voting

None

Comments-Non Voting Agenda Item

9

To consider and appoint the auditors and determine audit fee for the bank and-its subsidiaries

Non-Voting

None

Comments-Non Voting Agenda Item

10

Other business (if any)

Non-Voting

None

Comments-Non Voting Agenda Item

BANK OF AYUDHYA PUBLIC CO LTD BAY

Security

Y0644Q115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

TH0023010018

Agenda

704291602 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

08-Apr-2013

SEDOL(s)

5356333 - 6075949 - B05P7H5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To adopt the minutes of the annual general meeting of shareholders no. 100 held on April 24, 2012

Management

For

For

For

2

To acknowledge the board of directors' annual report

Management

For

For

For

3

To acknowledge the payment of interim dividend for the six-month period ended June 30, 2012

Management

For

For

For

4

To acknowledge the plan of entire business transfer of Ayudhya Card Services Co., Ltd. to Krungsri Ayudhya Card Co., Ltd

Management

For

For

For

5

To consider and approve the bank's statements of financial position (balance sheets) and statements of comprehensive income (profit and loss statements) for the year 2012 ended December 31, 2012

Management

For

For

For

6

To consider and approve the allocation of performance for the period ended December 31, 2012 and dividend payment

Management

For

For

For

7.1

To consider the election of directors to replace those retiring by rotation: Miss Potjanee Thanavaranit (Independent Director)

Management

For

For

For

7.2

To consider the election of directors to replace those retiring by rotation: Mr. Pongpinit Tejagupta (Non-executive Director)

Management

For

For

For

7.3

To consider the election of directors to replace those retiring by rotation: Mr. Xavier Pascal Durand (Non-executive Director)

Management

For

For

For

7.4

To consider the election of directors to replace those retiring by rotation: Miss Nopporn Tirawattanagool (Non-executive Director)

Management

For

For

For

8

To consider and approve the directors' remuneration

Management

For

For

For

9

To consider and appoint the auditors and determine audit fee for the bank and its subsidiaries

Management

For

For

For

10

Other business (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CLASSIFICATION OF DIRECTORS IN ELEC-TION ITEM 7.1 TO 7.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RE-TURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

KOC HOLDING AS, ISTANBUL

Security

M63751107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

TRAKCHOL91Q8

Agenda

704332434 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

05-Apr-2013

SEDOL(s)

4491484 - 5898039 - B02VC59 - B03MVJ8 - B03N1C4 - B03N2V0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the presidential board

Management

For

For

For

2

Concerning the activities and accounts of 2012, the reading and deliberation of the board of directors activities report

Management

For

For

For

3

Concerning the activities and accounts of 2012, the reading and deliberation of auditor's report

Management

For

For

For

4

Reading and deliberation for the financial statements of the year 2012

Management

For

For

For

5

Approval for the assignments made to the board members during the year 2012 regarding 363th article of the Turkish Commercial Code

Management

For

For

For

6

Absolving the members of the board of directors and the auditors for the company s activities in 2012

Management

For

For

For

7

Giving information about the profit distribution policies of the company for the year 2012 and the following years according to the corporate governance principles

Management

For

For

For

8

The acceptance, acceptance through modification or rejection of the proposal by the board of directors concerning the distribution of the income of 2012 and its distribution date

Management

For

For

For

9

Approval for the amendments made to the main agreements all articles except 1st article which is about enterprise and decision on the cancellation of the main agreements 23rd article which is about meeting place, 24th article which is about notifications to be made to the ministry and the meeting commissar 25th article which is about voting right 26th article which is about representation by attorney, 27th article which is about president of board of directors, 28th article which is about voting type, 29th article which is

Management

For

For

For

about amendments to be made to the main agreement, 30th article which is about annual reports, 31st article which is about annual accounts, 32nd article which about profit distribution, 33st article which is about retained earnings, 34th article which is about avoidance, 35th article which is about CONTD

CONT

CONTD announcements, 36th article which is about private and legal-regulations, 37th article which is about harmonization with corporate- governance principles

Non-Voting

For

Comments-Non Voting Agenda Item

10

Election of board members. decision on the number of board of directors, decision on their duty period and decision on independent board members

Management

For

For

For

11

Presentation of information to the shareholders about the salary policy of the company for the board members and senior executives regarding corporate governance principles

Management

For

For

For

12

Determining the monthly gross salaries of the chairman, board members and auditors

Management

For

For

For

13

Decision on the election of the independent auditing firm elected by the board of directors according to the rules of capital markets board for auditing activities

Management

For

For

For

14

Approval, renewal or rejection of general meeting internal policy as advised by board of directors

Management

For

For

For

15

Presentation of information to the shareholders about the information policy of the company regarding capital markets boards regulations

Management

For

For

For

16

Presentation of information to the general assembly about the assurances, depositions and mortgages given to the third parties for the year 2012

Management

For

For

Against

17

Presentation of information to the shareholders about the donations and contributions made to the sociable charities during the year 2012 and also decision on the upper limit to be made on the year 2013

Management

For

For

For

18

Submitting the processes eligibilities of the shareholders who hold the administrative rule of the company, board of directors, senior managers and their close relatives, wife's and second level relatives to the general assembly's approval as per the 395th and the 396th articles of the Turkish Commercial Code, resolving to authorize the members of the board of directors to conduct business in their own names and in the name of others, and to conduct the operations, which fall within the scope of our company, in representation of other companies and presentation of information to the general assembly about these processes

Management

Against

Against

None

Comments-Authorizes Related Party Transactions with Executives and Major Shareholders

19

Wishes and hopes

Management

For

For

None

THAI UNION FROZEN PRODUCTS PUBLIC CO LTD

Security

Y8729T169

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

TH0450A10Z16

Agenda

704343449 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

08-Apr-2013

SEDOL(s)

6422716 - B1FP7V6 - B28Z022

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166030 DUE TO ADDITIONOF R-ESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and certify the minutes of the extraordinary general meeting of shareholders no.1/2013 held on January 28, 2013

Management

For

For

For

2

To consider and approve the company annual report and acknowledge the operational results for 2012

Management

For

For

For

3

To consider and approve the financial statements for the fiscal year ended 31st December 2012 and report of independent auditor

Management

For

For

For

4

To consider and approve the allocation of net profit for 2012 operational results

Management

For

For

For

5A

To consider and approve the election of the company's director: Mr. Kraisorn Chansiri

Management

For

For

For

5B

To consider and approve the election of the company's director: Mr. Cheng Niruttinanon

Management

For

For

For

5C

To consider and approve the election of the company's director: Mr. Yasuo Goto

Management

For

For

For

5D

To consider and approve the election of the company's director: Mr. Takehiko Kakiuchi

Management

For

For

For

5E

To consider and approve the election of the company's director: Mr. Sakdi Kiewkarnkha

Management

For

For

For

6

To consider and approve the remuneration of the board members for 2013

Management

For

For

For

7

To consider and approve the appointment of the company's auditor and fix the auditing fee for 2013

Management

For

For

For

8

To consider other business (if any)

Management

For

Against

For

INDUSTRIAS PENOLES SAB DE CV

Security

P55409141

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

MXP554091415

Agenda

704345861 - Management

Record Date

02-Apr-2013

Holding Recon Date

02-Apr-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

04-Apr-2013

SEDOL(s)

2448200 - B02VBQ3 - B2Q3MN3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I.I

In accordance with the applicable provisions of the general mercantile companies law, securities market law and income tax law, presentation, discussion and, if deemed appropriate, approval of: The report from the board of directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

I.II

In accordance with the applicable provisions of the general mercantile companies law, securities market law and income tax law, presentation, discussion and, if deemed appropriate, approval of: The report from the general director, accompanied by the opinion of the outside auditor

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

I.III

In accordance with the applicable provisions of the general mercantile companies law, securities market law and income tax law, presentation, discussion and, if deemed appropriate, approval of: The individual and consolidated financial statements for the 2012 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

I.IV

In accordance with the applicable provisions of the general mercantile companies law, securities market law and income tax law, presentation, discussion and, if deemed appropriate, approval of: The report regarding the main accounting and information policies and criteria followed in the preparation of the financial information

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

I.V

In accordance with the applicable provisions of the general mercantile companies law, securities market law and income tax law, presentation, discussion and, if deemed appropriate, approval of: The report from the audit and corporate practices committee

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

I.VI

In accordance with the applicable provisions of the general mercantile companies law, securities market law and income tax law, presentation, discussion and, if deemed appropriate, approval of: The report regarding the fulfillment of the tax obligations of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Resolutions regarding the allocation of results

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Resolution regarding the amount that can be allocated to the purchase of shares of the company in accordance with the terms of that which is provided for in article 56, part iv, of the securities market law

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Designation or, if deemed appropriate, ratification of the members of the board of directors, classification of their independence in accordance with the terms of the securities market law and determination of their compensation

Management

Against

Against

Against

Comments-Insufficient information provided by the Company

V

Designation or, if deemed appropriate, ratification of the chairperson of the audit and corporate practices committee

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VI

Designation of special delegates of the general meeting

Management

For

For

For

VII

Reading and, if deemed appropriate, approval of the general meeting minutes

Management

For

For

For

ORGANIZACION SORIANA SAB DE CV

Security

P8728U167

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

MXP8728U1671

Agenda

704353731 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

MONTER REY

/

Mexico

Vote Deadline Date

04-Apr-2013

SEDOL(s)

2620172 - B02VBX0 - B1S9HM6 - B2PYG79

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Presentation and approval of the report from the general director, including the financial statements and opinion of the outside auditors of the company and its subsidiaries relative to the 2012 fiscal year, in accordance with that which is established by the securities market law, discussion and approval, if deemed appropriate, after taking cognizance of the report and the opinion of the board of directors regarding the report from the general director, the report from the audit and corporate practices committee, the report regarding accounting policies and criteria adopted and the report regarding the review of the tax situation of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Presentation, discussion and approval, if deemed appropriate, of the report of the activities in which the board of directors has intervened

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Discussion and approval, if deemed appropriate, of the proposal for a resolution regarding a. the allocation of profit and b. the maximum amount of funds that can be allocated to the purchase of shares of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Election of the board of directors and members of committees and determination of compensation

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

V

Presentation, discussion and, if deemed appropriate, approval of a dual revolving program for the issuance of exchange certificates for up to the amount of MXN 15 billion or its equivalent in investment units, against the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VI

Analysis and review of the corporate bylaws in light of market practices

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VII

Granting of authority in favor of S.D. Indeval Institucion para el Deposito de Valores, S.A. de C.V

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VIII

Granting of authority to officers of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IX

Designation of special delegates

Management

For

For

For

CIA CERVECERIAS UNIDAS SA CERVEZAS

Security

P24905104

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

10-Apr-2013

ISIN

CLP249051044

Agenda

704355545 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

05-Apr-2013

SEDOL(s)

2196189 - B2QY184

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Account of the Chairman

Management

For

For

For

2

Approval of the Annual Report, Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31, 2012

Management

For

For

For

3

Distribution of the profits accrued during fiscal year 2012 and dividend payment

Management

For

For

For

4

Dividend policy presentation and procedures to be used in the distribution of dividends

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

5

Determination of the Board of Directors member's remuneration for the fiscal year 2013

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

6

Determination of the Committee of Directors budget and remuneration for its members for the fiscal year 2013

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

7

Determination of the Audit Committee budget and remuneration for its members for the fiscal year 2013

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

8

External Auditors appointment for the 2013 fiscal year

Management

For

For

For

9

Account on the activities of the Committee of Directors' during fiscal year 2012

Management

For

For

For

10

Account on operations with related entities according to Article 147 of the Chilean Law 18,046

Management

For

For

For

11

Review all other matters that are of the interest of the Company and subject to the General Shareholders Meeting's competence pursuant to applicable law and the Corporation's by-laws

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

PTT PUBLIC COMPANY LIMITED

Security

Y6883U113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Apr-2013

ISIN

TH0646010015

Agenda

704321758 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

09-Apr-2013

SEDOL(s)

6420390 - 7664379 - B1BDGH3 - B1G40G8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165395 DUE TO CHANGE IN TH-E SEQUENCE OF THE DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING W-ILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THA-NK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To certify the 2012 AGM minutes on April 10, 2012

Management

For

For

For

2

To approve the 2012 performance statement and the 2012 financial statement, year-end on December 31, 2012

Management

For

For

For

3

To approve 2012 net profit allocation plan and dividend policy

Management

For

For

For

4

To appoint an auditor and to approve the 2013 audit fees

Management

For

For

For

5

To approve the 2013 directors' remuneration

Management

Against

Against

Against

Comments-Grants are excessive

6.A

To elect director in replacement for those who retire by rotation in 2013 AGM: Mr. Vichet Kasemthongsri

Management

For

For

For

6.B

To elect director in replacement for those who retire by rotation in 2013 AGM: Mrs. Benja Louichareon

Management

For

For

For

6.C

To elect director in replacement for those who retire by rotation in 2013 AGM: Mr. Waroonthep Watcharaporn

Management

For

For

For

6.D

To elect director in replacement for those who retire by rotation in 2013 AGM: Dr. Boonsom Lerdhirunwong

Management

For

For

For

6.E

To elect director in replacement for those who retire by rotation in 2013 AGM: Mr. Prasert Bunsumpun

Management

For

For

For

7

To approve 5 years external fund raising plan (during 2013-2017)

Management

For

For

For

8

Other matters

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

POLISH TELECOM S.A., WARSAW

Security

X6669J101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Apr-2013

ISIN

PLTLKPL00017

Agenda

704347512 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

WARSAW

/

Poland

Vote Deadline Date

26-Mar-2013

SEDOL(s)

5552551 - B020KY1 - B28MT82

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening of the Assembly

Non-Voting

None

Comments-Non Voting Agenda Item

2

Election of the Chairman

Management

For

For

For

3

Statement that the Assembly is valid and capable to adopt resolutions

Non-Voting

None

Comments-Non Voting Agenda Item

4

Adoption of the agenda

Management

For

For

For

5

Election of the Scrutiny Commission

Management

For

For

For

6.a

Review of: The management board report on the Company's operations and the-Company Financial Statements for the financial year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

6.b

Review of: The Management Board's motion concerning distribution of the-Company's profit for the financial year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

6.c

Review of: The Supervisory Board Report on assessment of the Management Board-Report on the Company's Operations, the Financial Statements for the-financial year 2012 and the Management Board motion on distribution of the- Company's profit

Non-Voting

None

Comments-Non Voting Agenda Item

6.d

Review of: The Management Board Report on the operations of the-Telekomunikacja Polska Group and the consolidated Financial Statements for-the financial year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

6.e

Review of: The Supervisory Board Report on assessment of the Management Board-Report on the operations of the Telekomunikacja Polska Group and the-consolidated financial Statements for the financial year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

6.f

Review of: Report on the Supervisory Board's activities and concise-assessment of the Company's in 2012

Non-Voting

None

Comments-Non Voting Agenda Item

7.a

Adoption of the following resolution: Approval of the Management Board Report on the Company's activity in the financial year 2012

Management

For

For

For

7.b

Adoption of the following resolution: Approval of the Company's Financial Statements for the financial year 2012

Management

For

For

For

7.c

Adoption of the following resolution: Distribution of the Company's profit for the financial year 2012

Management

For

For

For

7.d

Adoption of the following resolution: Approval of the Management Board Report on the operations of Telekomunikacja Polska Group in the financial year 2012

Management

For

For

For

7.e

Adoption of the following resolution: Approval of the consolidated Financial Statements for the financial year 2012, and

Management

For

For

For

7.f

Adoption of the following resolution: Granting approval of performance of their duties as members of the Company bodies in the financial year 2012

Management

For

For

For

8

Adoption of the resolution on amendment of the Resolution No. 6 of TP S.A. General Assembly dated 21 September 2006 on rules of remuneration for the members of the Supervisory Board

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

9

Adoption of the resolution on redemption of the Company's shares

Management

For

For

For

10

Adoption of the resolution on reduction of the Company's share capital by way of amendment to the Articles of Association

Management

For

For

For

11

Adoption of the resolution on amendment of the Company's Articles of Association

Management

For

For

For

12

Adoption of the resolution on the unified text of the Articles of Association

Management

For

For

For

13

Changes in the Supervisory Board's composition

Management

Abstain

Against

Abstain

Comments-Directors not named; no information

14

Closing of the Assembly

Non-Voting

None

Comments-Non Voting Agenda Item

PT XL AXIATA TBK

Security

Y7125N107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Apr-2013

ISIN

ID1000102502

Agenda

704363580 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

09-Apr-2013

SEDOL(s)

B0LD0W9 - B0LN3R5 - B93QHG2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the annual report and ratification of the annual calculation for financial year 2012, to release and discharge the directors and commissioners from their managerial and supervision in financial year 2012

Management

For

For

For

2

Approval of the company's plan on utilization of profit including dividend distribution for financial year 2012

Management

For

For

For

3

Appointment of the public accountant for financial year 2013

Management

For

For

For

4

Determination remuneration for commissioners and directors for 2013

Management

For

For

For

5

Restructuring of the nomination committee and company's remuneration

Management

For

For

For

PT XL AXIATA TBK

Security

Y7125N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

11-Apr-2013

ISIN

ID1000102502

Agenda

704368643 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

09-Apr-2013

SEDOL(s)

B0LD0W9 - B0LN3R5 - B93QHG2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the additional of the company business

Management

None

2

Approval of the restructuring of the company's board of commissioners and/or directors

Management

None

3

Authorization to the board of commissioners to adjust the company paid in and paid up capital in connection with the issuance of new shares in the framework of the long term incentive 2010- 2015 Grant Date III

Management

None

BANGKOK BANK PUBLIC CO LTD, BANGKOK

Security

Y0606R101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2013

ISIN

TH0001010006

Agenda

704294052 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

10-Apr-2013

SEDOL(s)

6077008 - B3BGLQ0 - B4B0T87

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO- ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY- CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

To approve the minutes of the 19th annual ordinary meeting of shareholders-held on April 12, 2012

Non-Voting

None

Comments-Non Voting Agenda Item

2

To acknowledge the report on the results of operations for the year 2012 as-presented in the annual report

Non-Voting

None

Comments-Non Voting Agenda Item

3

To acknowledge the report of the audit committee for the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

4

To approve the financial statements for the year ended December 31, 2012

Non-Voting

None

Comments-Non Voting Agenda Item

5

To approve the appropriation of profit and the payment of dividend for the-year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

6.1

To elect director in place of those retiring by rotation: Mr. Chatri-Sophonpanich

Non-Voting

None

Comments-Non Voting Agenda Item

6.2

To elect director in place of those retiring by rotation: Mr. Kovit-Poshyananda

Non-Voting

None

Comments-Non Voting Agenda Item

6.3

To elect director in place of those retiring by rotation: Mr. Piti-Sithi-Amnuai

Non-Voting

None

Comments-Non Voting Agenda Item

6.4

To elect director in place of those retiring by rotation: Mrs. Gasinee-Witoonchart

Non-Voting

None

Comments-Non Voting Agenda Item

6.5

To elect director in place of those retiring by rotation: Mr. Phornthep-Phornprapha

Non-Voting

None

Comments-Non Voting Agenda Item

6.6

To elect director in place of those retiring by rotation: Mr. Chansak Fuangfu

Non-Voting

None

Comments-Non Voting Agenda Item

7

To acknowledge the directors' remuneration

Non-Voting

None

Comments-Non Voting Agenda Item

8

To appoint the auditors and determine the remuneration

Non-Voting

None

Comments-Non Voting Agenda Item

9

To approve the issuance and offer for sale of bonds by the bank

Non-Voting

None

Comments-Non Voting Agenda Item

10

Other business

Non-Voting

None

Comments-Non Voting Agenda Item

ENKA INSAAT VE SANAYI A.S

Security

M4055T108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2013

ISIN

TREENKA00011

Agenda

704332838 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

09-Apr-2013

SEDOL(s)

7405363 - B03MS64 - B04KDW8 - B3BH2T3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Election of the presidency board and authorization of the presidency board to sign the meeting minutes

Management

For

For

For

2

Reading and discussion of the annual reports and financial statements

Management

For

For

For

3

Reading and discussion of the reports prepared by the auditors

Management

For

For

For

4

Informing the shareholders about donations made in year 2012

Management

For

For

For

5

Approval of the balance sheet and income statements pertaining to year 2012

Management

For

For

For

6

Release of the board and auditors

Management

For

For

For

7

Informing the shareholders about wage policy for the senior managements

Management

For

For

For

8

Election of the board

Management

For

For

For

9

Determination of the remuneration of the board

Management

For

For

For

10

Approval of the independent audit firm

Management

For

For

For

11

Reading and approval of the internal policy of the regarding working principles and procedure of the general meeting

Management

For

For

For

12

Decision on distribution of the 2012 profit

Management

For

For

For

13

Approval of the amendment to the articles 4,6,17,18,23,24,26,32,33, 37,39,41,removal of the temporary article 1 of the articles of association of the company

Management

For

For

For

14

Informing the shareholders about guarantees, pledges and liens given to the third parties

Management

For

For

For

15

Granting permission to board to carry out of the transactions written in articles 395 and 396 of the Turkish commercial code and informing the shareholders about transactions made in accordance with corporate governance principles

Management

For

For

For

16

Wishes and hopes

Management

For

For

For

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTIONS 2. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

TMB BANK PUBLIC CO LTD

Security

Y57710264

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2013

ISIN

TH0068010Z15

Agenda

704373264 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

10-Apr-2013

SEDOL(s)

5817089 - 6887887

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 162927 DUE TO RECEIPT OF D-IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and adopt the minutes of the 2012 Annual General Meeting of Shareholders held on Wednesday, April 11, 2012

Management

For

For

For

2

To acknowledge the Bank's 2012 operating results

Management

For

For

For

3

To consider and approve the statement of financial position and the statement of comprehensive income for the year ended December 31, 2012

Management

For

For

For

4

To consider and approve the allocation of the 2012 operating profit and dividend payment

Management

For

For

For

5.1

To consider the election of director to replace those retiring by rotation: Mr. Philippe G.J.E.O. Damas

Management

For

For

For

5.2

To consider the election of director to replace those retiring by rotation: Mr. James Stent to be director in replacement of Dr. Vijit Supinit

Management

For

For

For

5.3

To consider the election of director to replace those retiring by rotation: Mr. Christopher John King

Management

For

For

For

5.4

To consider the election of director to replace those retiring by rotation: Mr. Boontuck Wungcharoen

Management

For

For

For

6

To consider and approve the director remuneration for 2013

Management

For

For

For

7

Appointment of Miss Ratana Jala, CPA Registration No. 3734, or Mrs. Nonglak Pumnoi, CPA Registration No. 4172, or Miss Rachada Yongsawadvanich, CPA Registration No. 4951 of Ernst & Young Office Ltd., as the Bank's auditor for 2013

Management

For

For

For

8

To consider other businesses (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

METROPOLITAN BANK & TRUST CO MBTC

Security

Y6028G136

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2013

ISIN

PHY6028G1361

Agenda

704338272 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

MAKATI CITY

/

Philippines

Vote Deadline Date

05-Apr-2013

SEDOL(s)

6514442 - B06P2Y6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Call to Order

Management

For

For

For

2

Certification of Notice and Quorum

Management

For

For

For

3

Approval of the Minutes of the Annual Meeting Held on April 25, 2012

Management

For

For

For

4

President's Report to the Stockholders

Management

For

For

For

5.A

Ratification/Approval of the following: Amendment of the Articles of Incorporation on the Increase of Authorised Capital Stock and Creation of Preferred Shares

Management

For

For

For

5.B

Ratification/Approval of the following: Declaration of 30% Stock Dividends

Management

For

For

For

6

Ratification of Corporate Acts

Management

For

For

For

7.A

Election of Director: George S.K. Ty

Management

For

For

For

7.B

Election of Director: Arthur Ty

Management

For

For

For

7.C

Election of Director: Francisco C. Sebastian

Management

For

For

For

7.D

Election of Director: Fabian S. Dee

Management

For

For

For

7.E

Election of Director: Edmund A. Go

Management

For

For

For

7.F

Election of Director: Antonio V. Viray

Management

For

For

For

7.G

Election of Director: Ms. Amelia B. Cabal

Management

For

For

For

7.H

Election of Director: Francisco F. Del Rosario (Independent Director)

Management

For

For

For

7.I

Election of Director: Jr., Rex C. Drilon II (Independent Director)

Management

For

For

For

7.J

Election of Director: Robin A. King (Independent Director)

Management

For

For

For

7.K

Election of Director: Jesli A. Lapus, (Independent Director)

Management

For

For

For

7.L

Election of Director: Vicente B. Valdepenas, Jr. (Independent Director)

Management

For

For

For

7.M

Election of Director: Renato C. Valencia (Independent Director)

Management

For

For

For

7.N

Election of Director: Ms. Remedios L. Macalincag (Independent Director)

Management

For

For

For

8

Election of External Auditors

Management

For

For

For

9

Other Matters

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

10

Adjournment

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO EXPR-ESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE)

Security

P3710M109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

15-Apr-2013

ISIN

CLP3710M1090

Agenda

704365320 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

SANTIGO

/

Chile

Vote Deadline Date

10-Apr-2013

SEDOL(s)

2299356 - 7276387 - B1FGXQ6 - B2NFFX3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the annual report, balance sheet, financial statements, report of external auditors and accounts inspectors for the period ended December 31, 2012

Management

For

For

For

2

Appropriation of profits of the period and allocation of dividends

Management

For

For

For

3

Explanatory statement of the policy of dividends and information about the procedures to be used in the allocation of dividends

Management

For

For

For

4

Approval of the policy of investments and financing

Management

For

For

For

5

Determination of the remuneration of directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

6

Determination of the remuneration of the committee of directors and to fix its respective budget for year 2013

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

7

Report of the committee of directors

Management

For

For

For

8

Appointment of a company of external auditors, ruled by title xxviii of the law 18.045

Management

For

For

For

9

Appointment of two official accounts inspectors and two alternate accounts inspectors, and determination of their remuneration

Management

For

For

For

10

Information about agreements taken by the board of directors related to actions or contracts ruled by article 146 of the law 18.046

Management

For

For

For

11

Other matters of corporate interest and of the competence of the regular stockholders meeting

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

SONDA SA

Security

P87262104

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

15-Apr-2013

ISIN

CL0000001934

Agenda

704375369 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

10-Apr-2013

SEDOL(s)

B1GBXT3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the annual report, general balance sheet, financial statements and report of external auditors for the period ended December 31, 2012

Management

For

For

For

2

Appropriation of profits of the period ended December 31, 2012, allocation of dividends chargeable to the same period, and policy of future dividends

Management

For

For

For

3

Determination of the remuneration of the members of the board of directors and of those members of the committee of directors, as well as to fix the expense budget of such committee

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

4

To inform about the activities and expenses incurred by the committee of directors during the period ended December 31, 2012

Management

For

For

For

5

To inform about operations with related parties

Management

For

For

For

6

Appointment of external auditors

Management

For

For

For

7

Determination of the newspaper to make the publications of the company

Management

For

For

For

8

Other matters of corporate interest and of the competence of the regular stockholders meeting

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV

Security

P4959P100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Apr-2013

ISIN

MX01GA000004

Agenda

704328966 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

09-Apr-2013

SEDOL(s)

B0ZV104 - B19GS12 - B2Q3LZ8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

In compliance with article 28, part IV, of the Securities Market Law, the presentation and, if deemed appropriate, approval of the following a. Report from the general director of the Company for the fiscal year that ended on December 31, 2012, in accordance with that which is stated in article 44, part XI, of the Securities Market Law and Article 172 of the General Mercantile Companies Law, accompanied by the opinion of the outside auditor, regarding the Company individually under the Mexican financial information standards and the company and its subsidiaries presented in a consolidated manner under the international financial reporting standards, in accordance with the most recent financial statements under both standards. Ratification of that which was done by the general director and officers of the Company and CONTD

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

CONT

CONTD their release from liability. b. Opinion of the Board of Directors-regarding the content of the report from the general director. c. Report from-the Board of Directors that is referred to in article 172, line B, of the-General Mercantile Companies Law, in which are contained the main accounting-and information policies and criteria followed in the preparation of the-financial information of the Company. d. Report regarding the transactions-and activities in which the Board of Directors has intervened during the-fiscal year that ended on December 31, 2012, in accordance with that which is-provided for in the Securities Market Law. e. Annual report regarding the- activities carried out by the audit and corporate practices committee, in-accordance with article 43 of the Securities Market Law. f. Report on the- CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD fulfillment of the tax obligations of the Company for the fiscal year-that ran from January 1 to December 31, 2011. Instructions to the officers of-the Company to carry out the fiscal obligations in regard to the fiscal year-that ran from January 1 to December 31, 2012, in accordance with that which-is established in article 26, part III, of the Tax Code of the Federation. g.-Ratification of that which was done by the Board of Directors during the 2012-fiscal year and its release from liability in the performance of its duties

Non-Voting

None

Comments-Non Voting Agenda Item

II

Proposal for the approval of the financial statements of the Company individually under the financial information standards, the Mexican GAAP, for the purposes of the allocation of the legal reserve, of the profit and the calculation of tax effects from the payment of dividends and reduction of capital, if deemed appropriate, and of the financial statements of the Company and of its subsidiaries in a consolidated manner under the International Financial Reporting Standards for the purposes of their publication to the securities market, regarding the transactions conducted during the fiscal year that ran from January 1 to December 31, 2012, and to approve the opinion of the outside auditor in relation to the mentioned financial statements

Management

For

For

For

III

Proposal and approval, so that the net profit obtained by the Company during the fiscal year that ended on December 31, 2012, and reported in its individual audited financial statements under the financial information standards, Mexican GAAP, which come to the total amount of MXN 1,648,750,880.00 be separated so that five percent of the mentioned amount, for a total of MXN 82,437,544.00 is used to increase the legal reserve, while allocating the remaining amount, which is to say, the amount of MXN 1,566,313,336.00 to the unallocated profit account

Management

For

For

For

IV

Approval so that from the unallocated profit account, which totals the amount of MXN 1,573,001,986.00, under the financial information standards or Mexican GAAP, there be declared the payment of a dividend of MXN 1,210,000,000.00, to be divided among each one of the shares in circulation on the payment date, excluding the shares that have been repurchased by the Company to each one of the payment closing dates in accordance with article 56 of the Securities Market Law, with the remaining amount of unallocated profit after the payment of the dividend continuing to be held in the unallocated profit account, which dividend will be paid in the following manner i. MXN 907,500,000.00 before May 31, 2013, ii. MXN 302,500,000.00 before November 30, 2013

Management

For

For

For

V

Proposal for approval for the cancellation of the unused repurchase fund that was approved at the annual general meeting of shareholders held on April 16, 2012, in the amount of MXN 280,000,000.00, and approval of the maximum amount to be allocated to the repurchase of the shares of the Company or credit securities that represent such shares for an amount of MXN 640,000,000.00, for the period of 12 months after April 24, 2013, in compliance with that which is established in article 56, part IV, of the Securities Market Law

Management

For

For

For

VI

Report regarding the designation or ratification of the four full members of the Board of Directors of the Company and their respective alternates appointed by the series BB shareholders

Management

For

For

For

VII

Ratification and or designation of the person or persons who will join the Board of Directors of the Company to be designated by the shareholders or group of shareholders from series B who are shareholders who individually or jointly hold 10 percent or more of the share capital of the Company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VIII

Ratification and or designation of the persons who will join the Board of Directors of the Company, to be designated by the series B shareholders

Management

For

For

For

IX

Ratification and or designation of the chairperson of the Board of Directors of the Company, in accordance with that which is provided for in article 16 of the corporate bylaws of the Company

Management

For

For

For

X

Ratification of the compensation paid to those who are members of the Board of Directors of the Company during the 2012 fiscal year and determination of the compensation to be paid during the 2013 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

XI

Ratification and or designation of the member of the Board of Directors by the series B shareholders who will be a member of the nomination and compensation committee of the Company, in accordance with that which is established by article 28 of the corporate bylaws

Management

For

For

For

XII

Ratification and or designation of the chairperson of the audit and corporate practices committee

Management

For

For

For

XIII

Report on compliance with that which is provided for in article 29 of the corporate bylaws of the Company, regarding the transactions for the acquisition of goods or services or hiring labor or sale of assets equal to or greater than the amount of USD 3,000,000.00 or its equivalent in domestic currency or in the legal currency of jurisdictions other than Mexico or transactions carried out by material shareholders, in the event there are any

Management

For

For

For

XIV

Proposal and, if deemed appropriate, designation of the persons who will represent the shareholders in the legal actions that are necessary in order to obtain the release of the funds retained by S.D. Indeval Institucion para Deposito de Valores, S.A. de C.V., deriving from the capital reduction approved at the extraordinary general meeting of shareholders of September 25, 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

XV

Passage of the resolutions that are considered necessary or convenient for the purpose of carrying out the resolutions passed in the items above in this agenda

Management

For

For

For

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ENERSIS SA

Security

P37186106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

16-Apr-2013

ISIN

CLP371861061

Agenda

704367893 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

11-Apr-2013

SEDOL(s)

2299453 - 7276398 - B1FH9B6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of Annual Report, Financial Statements, Report of the External Auditors and Account Inspectors for the fiscal year ended on December 31, 2012

Management

None

2

Approval of Profits and Dividends Distribution

Management

None

3

Election of the Board of Directors

Management

None

4

Compensation for the Board of Directors

Management

None

5

Compensation for the Directors' Committee and approval of their 2013 budget

Management

None

6

Information on the Board of Directors' Expenses, and Annual Report on Management, Activities and Expenses of the Directors' Committee

Management

None

7

Appointment of an external auditing firm governed by Chapter XXVIII of Securities Market Law 18.045

Management

None

8

Election of two Account Inspectors and their substitutes, as well as their compensation

Management

None

9

Appointment of Risk Rating Agencies

Management

None

10

Approval of the Investment and Financing Policy

Management

None

11

Information on the Company's Dividend Policy and procedure for dividend distributions

Management

None

12

Information on Board resolutions, in connection with transactions or contracts governed by article 146 of the Chilean Companies Act of Law 18,046

Management

None

13

Information on the processing, printing and release costs of information required by Circular 1.816 of the Superintendence of Securities and Insurance

Management

None

14

Other matters of interest and competence of the Ordinary Shareholders' Meeting

Management

None

15

Other necessary resolutions for the proper implementation of the above mentioned agreements

Management

None

SM PRIME HOLDINGS INC, MANILA

Security

Y8076N112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Apr-2013

ISIN

PHY8076N1120

Agenda

704381235 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

MAKATI CITY

/

Philippines

Vote Deadline Date

10-Apr-2013

SEDOL(s)

6818843 - B0203V9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161559 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

1

Call to order

Management

For

For

For

2

Certification of notice and quorum

Management

For

For

For

3

Approval of minutes of annual meeting of stockholders held on April 24, 2012

Management

For

For

For

4

Approval of annual report for the year 2012

Management

For

For

For

5

General ratification of the acts of the board of directors and the management from the date of the last annual stockholder meeting up to the date of this meeting

Management

For

For

For

6a

Election of director for 2013-2014: Henry Sy, Sr

Management

For

For

For

6b

Election of director for 2013-2014: Henry T. SY, Jr

Management

For

For

For

6c

Election of director for 2013-2014: Hans T. SY

Management

For

For

For

6d

Election of director for 2013-2014: Herbert T. SY

Management

For

For

For

6e

Election of director for 2013-2014: Jorge T. Mendiola

Management

For

For

For

6f

Election of director for 2013-2014: Jose L. Cuisia, Jr. (independent director)

Management

For

For

For

6g

Election of director for 2013-2014: Gregorio U. Kilayko (independent director)

Management

For

For

For

6h

Election of director for 2013-2014: Joselito H. Sibayan (independent director)

Management

For

For

For

7

Appointment of external auditors

Management

For

For

For

8

Other matters

Management

Against

Against

Against

9

Adjournment

Management

For

For

For

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBERS "6.a TO 6.h". THANK YOU.

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN COMMENT. IF YOU HAVE ALRE-ADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA

Security

Y71372109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

ID1000116908

Agenda

704325415 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

15-Apr-2013

SEDOL(s)

B427J98 - B4MW045 - B95LPW7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval annual report year 2012 including company activities, board of commissioners supervisory report and ratification financial report ended on book year ended on 31 Dec 2012

Management

For

For

For

2

Approval utilization of company profit for book year 2012

Management

For

For

For

3

Appoint of independent public accountant to audit company books for book year 2013

Management

For

For

For

4

Determine salary, honorarium and other allowances for book of directors and book of commissioners

Management

For

For

For

BRITISH AMERICAN TOBACCO (MALAYSIA) BHD

Security

Y0971P110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

MYL4162OO003

Agenda

704333385 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

SELANGO R DARUL EHSAN

/

Malaysia

Vote Deadline Date

10-Apr-2013

SEDOL(s)

6752349 - 6752350 - B3NW713

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

O.1

To receive the Audited Financial Statements for the financial year ended 31 December 2012 and the Reports of the Directors and Auditors thereon

Management

For

For

For

O.2

To re-elect the following Director who retire by rotation in accordance with Articles 97(1 ) and (2) of the Company's Articles of Association : Datuk William Toh Ah Wah

Management

Against

Against

Against

Comments-Board is not majority independent.

O.3

To re-elect the following Director who retire by rotation in accordance with Articles 97(1 ) and (2) of the Company's Articles of Association : James Richard Suttie

Management

Against

Against

Against

Comments-Board is not majority independent.

O.4

To re-elect the following Director who retire by rotation in accordance with Articles 97(1 ) and (2) of the Company's Articles of Association : Andreas Michael Thompson

Management

Against

Against

Against

Comments-Board is not majority independent.

O.5

To re-elect Datuk Mohamad Salim bin Fateh Din who retires in accordance with Article 103 of the Company's Articles of Association

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

O.6

To re-elect Datuk Oh Chong Peng who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company

Management

For

For

For

O.7

To re-appoint Messrs. PricewaterhouseCoopers as Auditors of the Company for the financial year ended 31 December 2013 and to authorise the Directors to fix their remuneration

Management

For

For

For

O.8

Proposed renewal of shareholders' mandate for Batm and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with related parties (proposed renewal of recurrent RPTS mandate)

Management

For

For

For

CIMB GROUP HOLDINGS BHD

Security

Y1636J101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

MYL1023OO000

Agenda

704343778 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

10-Apr-2013

SEDOL(s)

6075745

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To receive the Audited Financial Statements for the financial year ended 31 December 2012 and the Reports of the Directors and Auditors thereon

Management

For

For

For

2

To re-elect Dato' Robert Cheim Dau Meng as a Director who retire pursuant to Article 76 of the Company's Articles of Association

Management

For

For

For

3

To re-elect Glenn Muhammad Surya Yusuf as a Director who retire pursuant to Article 76 of the Company's Articles of Association

Management

For

For

For

4

To re-elect Watanan Petersik as a Director who retire pursuant to Article 76 of the Company's Articles of Association

Management

For

For

For

5

To approve the payment of Directors' fees amounting to RM885,229 for the financial year ended 31 December 2012

Management

For

For

For

6

To re-appoint Messrs. PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration

Management

For

For

For

7

Proposed renewal of the authority for Directors to issue shares

Management

For

For

For

8

Proposed renewal of the authority for Directors to allot and issue new ordinary shares of RM1.00 each in the Company (CIMB Shares) in relation to the Dividend Reinvestment Scheme that provides the shareholders of the Company the option to elect to reinvest their cash dividend entitlements in new ordinary shares of RM1.00 each in the Company (Dividend Reinvestment Scheme)

Management

For

For

For

9

Proposed renewal of the authority to purchase own shares

Management

For

For

For

10

Proposed Amendments to the Articles of Association: Articles 70.(2) and 70.(3)

Management

For

For

For

AYALA LAND INC, MAKATI CITY

Security

Y0488F100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

PHY0488F1004

Agenda

704346053 - Management

Record Date

18-Feb-2013

Holding Recon Date

18-Feb-2013

City /

Country

MAKATI CITY

/

Philippines

Vote Deadline Date

03-Apr-2013

SEDOL(s)

6055112 - 6068541 - B01ZLL1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 170793 DUE TO CHANGE IN SE-QUENCE IN THE DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Proof of notice and determination of quorum

Management

For

For

For

2

Approval of minutes of previous meeting

Management

For

For

For

3

Annual report

Management

For

For

For

4

Ratification of all acts and resolutions of the board of directors and of the executive committee adopted during the preceding year

Management

For

For

For

5

Amendment of article seventh of the articles of incorporation to exempt the sale of treasury shares from pre-emptive rights

Management

Against

Against

Against

Comments-Limits shareholder rights

6.A

Election of director: Fernando Zobel De Ayala

Management

Against

Against

Against

Comments-Board is not majority independent.

6.B

Election of director: Antonino T. Aquino

Management

Against

Against

Against

Comments-Board is not majority independent.

6.C

Election of director: Delfin L. Lazaro

Management

Against

Against

Against

Comments-Board is not majority independent.

6.D

Election of director: Mercedita S. Nolledo

Management

Against

Against

Against

Comments-Board is not majority independent.

6.E

Election of director: Jaime C. Laya

Management

For

For

For

6.F

Election of director: Jaime Augusto Zobel De Ayala

Management

Against

Against

Against

Comments-Board is not majority independent.

6.G

Election of director: Aurelio R. Montinola III

Management

Against

Against

Against

Comments-Board is not majority independent.

6.H

Election of director: Francis G. Estrada

Management

For

For

For

6.I

Election of director: Oscar S. Reyes

Management

For

For

For

7

Election of external auditor and fixing of their remuneration

Management

For

For

For

8

Consideration of such other business as may properly come before the meeting

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

9

Adjournment

Management

For

For

For

PT PERUSAHAAN GAS NEGARA (PERSERO) TBK

Security

Y7136Y118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Apr-2013

ISIN

ID1000111602

Agenda

704375129 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

15-Apr-2013

SEDOL(s)

6719764 - B07GVF2 - B1DFDH6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of company annual report and the annual partnership and community development program report as well as the board of commissioners supervisory report for year 2012

Management

For

For

For

2

Ratification of financial report 2012 including the financial report of partnership and community development program for 2012 and to release and discharge the member of board of directors and board of commissioners of their responsibilities for their actions and supervision during 2012

Management

For

For

For

3

Approval on distribution of the company profit for 2012, including dividend

Management

For

For

For

4

Appoint of independent public accountant to audit company's books and financial report of partnership and community development program for book year 2013

Management

For

For

For

5

Approve remuneration for the board of commissioners and board of directors

Management

For

For

For

6

Change the board member structures

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

INTERNATIONAL CONTAINER TERMINAL SERVICES INC

Security

Y41157101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

PHY411571011

Agenda

704319044 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

MAKATI CITY

/

Philippines

Vote Deadline Date

25-Mar-2013

SEDOL(s)

6455819 - B06P2W4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 163438 DUE TO RECEIPT OF D-IRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Call to order

Management

For

For

For

2

Determination of existence of quorum

Management

For

For

For

3

Approval of the minutes of the annual stockholders meeting held on 19 April 2012

Management

For

For

For

4

Chairman's report

Management

For

For

For

5

Approval of the chairman's report and the 2012 audited financial statements

Management

For

For

For

6

Approval/ratification of acts, contracts, investments and resolutions of the board of directors and management since the last annual meeting of stockholders

Management

For

For

For

7.1

Election of Director: Enrique K. Razon, Jr

Management

Against

Against

Against

Comments-Board is not majority independent.

7.2

Election of Director: Jon Ramon Aboitiz

Management

Against

Against

Against

Comments-Board is not majority independent.

7.3

Election of Independent Director: Octavio Victor R. Espiritu

Management

For

For

For

7.4

Election of Independent Director: Joseph R. Higdon

Management

For

For

For

7.5

Election of Director: Jose C. Ibazeta

Management

Against

Against

Against

Comments-Board is not majority independent.

7.6

Election of Director: Stephen A. Paradies

Management

Against

Against

Against

Comments-Board is not majority independent.

7.7

Election of Director: Andres Soriano III

Management

Against

Against

Against

Comments-Board is not majority independent.

8

Reappointment of SGV & Co. as the Company's external auditors

Management

For

For

For

9

Other matters

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

10

Adjournment

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE-BELOW LINK FOR DETAILS: https://materials.proxyvote.com/Approved/99999 Z/19840-101/NPS_157387.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DISSENTER'S RIGHTS COMM-ENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F-ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD

Security

Y06071222

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

TH0264010Z10

Agenda

704331925 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

16-Apr-2013

SEDOL(s)

B013SQ9 - B03HKC9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 168991 DUE TO CHANGE IN SE-QUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE D- ISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and certify the minutes of the annual general meeting of shareholders year 2012 held on 20th April 2012

Management

For

For

For

2

To acknowledge the company's performance for 2012

Management

For

For

For

3

To approve the company and it subsidiaries' audited consolidated financial statements for 2012

Management

For

For

For

4

To approve the allocation of profit and dividend payment of 2012

Management

For

For

For

5.1

To consider and approve the appointment director who retires: Mr.Wichai Thongtang

Management

For

For

For

5.2

To consider and approve the appointment director who retires: Mr.Chawalit Setthmethikul

Management

For

For

For

5.3

To consider and approve the appointment director who retires: Mrs.Phornsiri Manoharn

Management

For

For

For

5.4

To consider and approve the appointment director who retires: Hon.Prof.Dr.Santasiri Sornmani

Management

For

For

For

5.5

To consider and approve the appointment director who retires: Mr.Thavatvong Thanasumitra

Management

For

For

For

6

To affix the director's remuneration

Management

For

For

For

7

To appoint the auditors for 2013 and affix audit remuneration

Management

For

For

For

8

To consider and approve an extension of the period for allocation of not exceeding 154,545,888 newly issued ordinary shares with baht 1 par value per share under the general mandate

Management

For

For

For

9

To consider and approve an additional investment in the Medic Pharma Co.,Ltd

Management

Abstain

Against

Abstain

Comments-No process disclosure; No financial information; Undisclosed seller

10

To consider other matters. (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

GRUPO FINANCIERO SANTANDER SAB DE CV, MEXICO

Security

P49513107

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

MXP690491412

Agenda

704337446 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

11-Apr-2013

SEDOL(s)

2000677 - 2374521

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Appointment and, if deemed appropriate, ratification of the members of the board of directors of the company who are representatives of the series B shares that are representative of the share capital of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Designation of special delegates who will formalize and carry out the resolutions passed by the general meeting

Management

For

For

For

UNIVERSAL ROBINA CORP

Security

Y9297P100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

PHY9297P1004

Agenda

704338195 - Management

Record Date

14-Mar-2013

Holding Recon Date

14-Mar-2013

City /

Country

QUEZON CITY

/

Philippines

Vote Deadline Date

09-Apr-2013

SEDOL(s)

6919519 - B3BK4V8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Proof of notice of the meeting and existence of a quorum

Management

For

For

For

2

Reading and approval of the Minutes of the Annual Meeting of the Stockholders held on April 18, 2012 and the Minutes of the Special Meeting of the Stockholders held on January 24, 2013

Management

For

For

For

3

Presentation of Annual Report and approval of Financial Statements for the preceding year

Management

For

For

For

4.a

Election of Board of Director: John L. Gokongwei, Jr.

Management

Against

Against

Against

Comments-Board is not majority independent.

4.b

Election of Board of Director: James L. Go

Management

Against

Against

Against

Comments-Board is not majority independent.

4.c

Election of Board of Director: Lance Y. Gokongwei

Management

Against

Against

Against

Comments-Board is not majority independent.

4.d

Election of Board of Director: Patrick Henry C. Go

Management

Against

Against

Against

Comments-Board is not majority independent.

4.e

Election of Board of Director: Frederick D. Go

Management

Against

Against

Against

Comments-Board is not majority independent.

4.f

Election of Board of Director: Johnson Robert G. Go, Jr.

Management

Against

Against

Against

Comments-Board is not majority independent.

4.g

Election of Board of Director: Robert G. Coyiuto, Jr.

Management

Against

Against

Against

Comments-Board is not majority independent.

4.h

Election of Board of Director: Wilfrido E. Sanchez (Independent Director)

Management

For

For

For

4.i

Election of Board of Director: Pascual S. Guerzon (Independent Director)

Management

For

For

For

5

Election of External Auditors

Management

For

For

For

6

Ratification of all acts of the Board of Directors and Management since the last annual meeting

Management

For

For

For

7

Consideration of such other matters as may properly come during the meeting

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

8

Adjournment

Management

For

For

For

GRUPO MODELO SAB DE CV

Security

P4833F104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

MXP4833F1044

Agenda

704351232 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

10-Apr-2013

SEDOL(s)

2380539 - 7715277 - B01DJ55 - B1BQGV6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY PARTICIPATE IN THIS MEETING-THEREFORE THESE SHARES HAVE NO VOTING RIGHTS

Non-Voting

None

Comments-Non Voting Agenda Item

I

Board of director's reports regarding the fiscal year ended on December 31,-2012, in terms of article 28 section IV of the securities market law and-other related governing regulations. Resolutions in such regard

Non-Voting

None

Comments-Non Voting Agenda Item

II

Report regarding the situation of the fund destined for repurchase own-shares, and proposal, and approval if applicable, of the maximum amount of-funds that may be used for repurchase of own shares during the fiscal year- 2013. Resolutions in such regard

Non-Voting

None

Comments-Non Voting Agenda Item

III

Compensation for the members of the boards of directors, and alternate, as-well as secretary and pro-secretary of the company. Resolutions thereto

Non-Voting

None

Comments-Non Voting Agenda Item

IV

Appointment or ratification, as the case may be, of members of the board of-directors proprietary as well as the secretary and alternate secretary of the-company. Resolutions thereto

Non-Voting

None

Comments-Non Voting Agenda Item

V

Appointment or ratification, as the case may be, of the members of the-executive committee of the company. Resolutions in such

Non-Voting

None

Comments-Non Voting Agenda Item

VI

Appointment or ratification, as the case may be, of the presidents of the-audit, corporate practices and finances committees of the company committees-of the company

Non-Voting

None

Comments-Non Voting Agenda Item

VII

Appointment of special delegates to carry out the resolution adopted by the-meeting, and, if applicable, to formalize them as required

Non-Voting

None

Comments-Non Voting Agenda Item

ARCA CONTINENTAL SAB DE CV, MEXICO

Security

P0448R103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

MX01AC100006

Agenda

704352981 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

12-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Presentation and, if deemed appropriate, approval a. of the report from the general director prepared in accordance with article 44, part xi, of the securities market law, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, accompanied by the opinion of the outside auditor, as well as by the opinion of the board of directors regarding the mentioned report, b. of the report from the board of directors regarding the transactions and activities in which it has intervened in accordance with that which is provided for in the securities market law, as well as by that which is referred to in line b of article 172 CONTD

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

CONT

CONTD of the General Mercantile Companies Law, and c. of the annual report-from the chairperson of the audit and corporate practices committee. Reading-of the report regarding the fulfillment of the tax obligations

Non-Voting

None

Comments-Non Voting Agenda Item

II

Proposal for the allocation of the results account from the 2012 fiscal year, in which is included the declaration and payment of a cash dividend, in MXN, in the amount of MXN 1.50 for each one of the shares in circulation

Management

For

For

For

III

Proposal regarding the maximum amount of funds that can be allocated to the purchase of shares of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Election of the members of the board of directors of the company, classification of their independence in accordance with the terms of article 26 of the securities market law, determination of their compensation and related resolutions. Election of secretaries

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

V

Determination of the compensation for the members who will make up the various committees of the board of directors, as well as the designation of the chairperson of the audit and corporate practices committee

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VI

Appointment of delegates

Management

For

For

For

VII

Reading and, if deemed appropriate, approval of the general meeting minutes

Management

For

For

For

GRUPO FINANCIERO SANTANDER SAB DE CV, MEXICO

Security

P49513107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

MXP690491412

Agenda

704355773 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

11-Apr-2013

SEDOL(s)

2000677 - 2374521

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Presentation of the report from the board of directors regarding the progress of the company during the fiscal year that ended on December 31, 2012, including i. the financial statements under the criteria of the national banking and securities commission and the IFRS, to the mentioned date, and ii. the report from the outside auditor

Management

For

For

For

II

Proposal and, if deemed appropriate, approval regarding the allocation of results

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Report regarding the fulfillment of the tax obligations that are the duty of the company during the 2011 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Proposal and, if deemed appropriate, approval to declare the payment of a cash dividend to the shareholders of the company for up to the amount that the general meeting determines

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

V

Report from the executive chairman and general director of the company regarding the progress of the business for the 2012 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VI

Opinion issued by the board of directors regarding the content of the report submitted by the executive chairman and general director of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VII

Report from the board of directors regarding the main accounting and information policy and criteria

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VIII

Report from the board of directors regarding the activities conducted by the audit committee and the corporate practices committee of the company, during the 2012 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IX

Report regarding the transactions and activities in which the company has intervened

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

X

Appointment and, if deemed appropriate, ratification of the full and alternate members of the board of directors corresponding to the series f and b shares representative of the share capital. determination of their compensation

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

XI

Proposal and, if deemed appropriate, approval of the appointment of the chairperson of the audit committee and of the chairperson of the corporate practices, nomination and compensation committee of the company

Management

For

For

For

XII

Designation of special delegates who will formalize and carry out the resolutions passed by the general meeting

Management

For

For

For

BANK OF THE PHILIPPINE ISLANDS BPI, MAKATI CITY

Security

Y0967S169

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2013

ISIN

PHY0967S1694

Agenda

704363150 - Management

Record Date

19-Mar-2013

Holding Recon Date

19-Mar-2013

City /

Country

MAKATI CITY

/

Philippines

Vote Deadline Date

04-Apr-2013

SEDOL(s)

6074968 - 6076715 - B01ZLQ6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Calling of meeting to order

Management

For

For

For

2

Certification of notice

Management

For

For

For

3

Determination and declaration of quorum

Management

For

For

For

4

Approval of the minutes of the annual meeting of the stockholders on 19 April 2012

Management

For

For

For

5

Reading of annual report and approval of the bank's financial statements as of 31 December 2012 incorporated in the annual report

Management

For

For

For

6

approval and confirmation of all acts during the past year of the board of directors, executive committee, and all other board and management committees and officers of BPI

Management

For

For

For

7.1

Election of directors: Jaime Augusto Zobel de Ayala

Management

Against

Against

Against

Comments-Board is not majority independent.

7.2

Election of directors: Aurelio R. Montinola III

Management

Against

Against

Against

Comments-Board is not majority independent.

7.3

Election of directors: Fernando Zobel de Ayala

Management

Against

Against

Against

Comments-Board is not majority independent.

7.4

Election of directors: Romeo L. Bernardo (Independent director)

Management

For

For

For

7.5

Election of directors: Chng Sok Hui

Management

Against

Against

Against

Comments-Board is not majority independent.

7.6

Election of directors: Cezar P. Consing

Management

For

For

For

7.7

Election of directors: Octavio V. Espiritu (Independent director)

Management

For

For

For

7.8

Election of directors: Rebecca G. Fernando

Management

Against

Against

Against

Comments-Board is not majority independent.

7.9

Election of directors: Solomon M. Hermosura

Management

Against

Against

Against

Comments-Board is not majority independent.

7.10

Election of directors: Khoo Teng Cheong

Management

Against

Against

Against

Comments-Board is not majority independent.

7.11

Election of directors: Xavier P. Loinaz (independent director)

Management

For

For

For

7.12

election of directors: Mercedita S. Nolledo

Management

Against

Against

Against

Comments-Board is not majority independent.

7.13

Election of directors: Artemio V. Panganiban (independent director)

Management

For

For

For

7.14

Election of directors: Antonio Jose U. Periquet (independent director)

Management

For

For

For

7.15

Election of directors: Oscar s. Reyes

Management

Against

Against

Against

Comments-Board is not majority independent.

8

Election of external auditors and fixing their remuneration

Management

For

For

For

9

Other matters

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

PT ADARO ENERGY TBK

Security

Y7087B109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

ID1000111305

Agenda

704325439 - Management

Record Date

03-Apr-2013

Holding Recon Date

03-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

17-Apr-2013

SEDOL(s)

B3BQFC4 - B3BQG54 - B3NMWY1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the annual report and ratification of the financial statement 2012

Management

For

For

For

2

Determination of the company's profit utilization for financial year 2012

Management

For

For

For

3

Appointment commissioners and restructuring of the board of directors

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

4

Authorized the directors to appoint public accountant and determine honorarium and other requirements of its appointment

Management

For

For

For

5

Determination honorarium/salary and other benefit for commissioners and directors

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RES. NO.1. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

AYALA CORP

Security

Y0486V115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

PHY0486V1154

Agenda

704345950 - Management

Record Date

20-Feb-2013

Holding Recon Date

20-Feb-2013

City /

Country

MAKATI CITY

/

Philippines

Vote Deadline Date

05-Apr-2013

SEDOL(s)

B09JBT3 - B09KB85

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 167898 DUE TO RECEIPT  OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Determination of quorum

Management

For

For

For

2

Approval of minutes of previous meeting

Management

For

For

For

3

Annual report

Management

For

For

For

4

Ratification of all acts and resolutions of the board of directors and management adopted during the preceding year

Management

For

For

For

5

Amendment of article seventh of the articles of incorporation to exempt from pre-emptive rights the issuance of up to 100 million common share for acquisitions or debt payments

Management

For

For

For

6

Election of director: Jaime Augusto Zobel De Ayala

Management

For

For

For

7

Election of director: Fernando Zobel De Ayala

Management

For

For

For

8

Election of director: Yoshio Amano

Management

For

For

For

9

Election of independent director: Ramon R. Del Rosario

Management

For

For

For

10

Election of director: Delfin L. Lazaro

Management

For

For

For

11

Election of independent director: Xavier P. Loinaz

Management

For

For

For

12

Election of independent director: Anoton U. Periquet

Management

For

For

For

13

Election of auditors and fixing of their remuneration

Management

For

For

For

14

Consideration of such other business as may properly come before the meeting

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

15

Adjournment

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF COMMENT. THANK YO-U.

Non-Voting

None

BDO UNIBANK INC, MAKATI CITY

Security

Y07775102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

PHY077751022

Agenda

704363148 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

MAKATI CITY

/

Philippines

Vote Deadline Date

02-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Call to order

Management

For

For

For

2

Proof of notice and determination of existence of quorum

Management

For

For

For

3

Approval of the minutes of the previous annual shareholders' meeting held on April 20, 2012

Management

For

For

For

4

President's report and approval of Audited Financial Statements as of December 31, 2012

Management

For

For

For

5

Approval and ratification of all acts of the Board of Directors during their term of office

Management

For

For

For

6.1

Election of Director: Teresita T. Sy

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

6.2

Election of Director: Jesus A. Jacinto, Jr

Management

Against

Against

Against

Comments-Board is not majority independent.

6.3

Election of Director: Nestor V. Tan

Management

Against

Against

Against

Comments-Board is not majority independent.

6.4

Election of Director: Josefina N. Tan

Management

Against

Against

Against

Comments-Board is not majority independent.

6.5

Election of Director: Henry T. Sy, Jr

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

6.6

Election of Director: Farida Khambata

Management

Against

Against

Against

Comments-Board is not majority independent.

6.7

Election of Director: Cheo Chai Hong

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

6.8

Election of Director: Antonio C. Pacis

Management

Against

Against

Against

Comments-Board is not majority independent.

6.9

Election of Director: Jimmy T. Tang (independent director)

Management

For

For

For

6.10

Election of Director: Jones M. Castro (independent director)

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

6.11

Election of Director: Jose F. Buenaventura (independent director)

Management

For

For

For

7

Appointment of External Auditor: Punongbayan & Araullo

Management

For

For

For

8

Other matters

Management

For

Against

For

9

Adjournment

Management

For

For

For

PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK

Security

Y71474137

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2013

ISIN

ID1000099104

Agenda

704378644 - Management

Record Date

03-Apr-2013

Holding Recon Date

03-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

17-Apr-2013

SEDOL(s)

B02ZK79 - B0316D4 - B031J46

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the Company's Annual Report for the 2012 financial year, including the Board of Commissioners' Supervisory Report

Management

For

For

For

2

Ratification of the Company's financial statements and Partnership and Community Development Program (Program Kemitraan dan Bina lingkungan), Annual Report for the 2012 financial year and acquittal and discharge of all members of the Board of Directors and the Board of Commissioners

Management

For

For

For

3

Appropriation of the Company's net income for the 2012 financial year

Management

For

For

For

4

Determination of remuneration for members of the Board of Directors and the Board of Commissioner for the 2013 financial year

Management

For

For

For

5

Appointment of a Public Accounting Firm to audit the Company's financial statements for the 2013 financial year, including audit of internal control over financial reporting and appointment of a Public Accounting Firm to audit the financial statement of the Partnership and Community Development Program for the 2013 financial year

Management

For

For

For

6

Changes to the Plan for the Use of the Company's Treasury Stock from Share Buy Back I through IV

Management

For

For

For

7

Change of nomenclature title of the Board of Directors other than President Director and Finance Director and reaffirmation of the structure of the Board of Directors as stipulated in Annual General Meeting of Shareholders on May 11, 2012

Management

For

For

For

8

Ratification of Minister of State-Owned Enterprise Regulation Number PER-12/MBU/2012, dated August 12, 2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise

Management

For

For

For

9

Amendment to the Company's Articles of Association in relation to: (i) stock-split of the Company's series A and series B shares, and (ii) provision of Partnership and Community Development Program in the Company's Working Plan and Budgeting

Management

For

For

For

10

Changes in Composition of Board of the Company

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

WEICHAI POWER CO LTD

Security

Y9531A109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

CNE1000004L9

Agenda

704311872 - Management

Record Date

21-Mar-2013

Holding Recon Date

21-Mar-2013

City /

Country

SHANDO NG

/

China

Vote Deadline Date

16-Apr-2013

SEDOL(s)

6743956 - B05PM47 - B066RG6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0307/LTN20130307553.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0307/LTN20130307544.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the possible exercise of the Call Options

Management

For

For

For

2

To consider and approve the application of the Loan and the grant of the Guarantee by the Company to its subsidiaries

Management

For

For

For

TELEFONICA CZECH REPUBLIC A.S., PRAHA

Security

X89734101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

CZ0009093209

Agenda

704341356 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

MICHLE

/

Czech Republic

Vote Deadline Date

16-Apr-2013

SEDOL(s)

5272569 - 5476253 - B02QPB1 - B28MT37 - B3TKFX9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Opening

Management

For

For

For

2

Approval of rules of procedure of the general meeting, election of GM bodies

Management

For

For

For

3

Report by the board of directors on business activities of the company and the state of its assets and liabilities as a part of the annual report of the company for the year 2012, a summary explanatory report concerning certain matters set out in the company's 2012 annual report

Management

For

For

For

4

Information on the results of inspection activities of the company's supervisory board, including information on review of the report on relations among related entities

Management

For

For

For

5

Approval of the company's financial statements for the year 2012

Management

For

For

For

6

Resolution on distribution of the company's profit for 2012 and retained company profit from previous years, distribution of share premium reduction, and, as the case may be, other available funds of the company. The proposed remuneration to shareholders for the year 2012 shall be CZK 30.00 per share before tax, composed of CZK 20.00 paid as an ordinary dividend and CZK 10.00 paid as share premium reduction

Management

For

For

For

7

Resolution on an amendment to the company's articles of association

Management

For

For

For

8

Appointment of an external auditor for the year 2013

Management

For

For

For

9

Resolution on share capital reduction

Management

For

For

For

10

Resolution on changes in rules for non claimable reimbursement of the company's supervisory board members

Management

Abstain

Against

Abstain

Comments-Insufficient information

11

Resolution on changes in rules for non claimable reimbursement of the company's audit committee members

Management

Abstain

Against

Abstain

Comments-Insufficient information

12

Recall of the members of the supervisory board except for those elected by the company employees in accordance with section 200 of the commercial code

Management

For

For

For

13

Election of the company's supervisory board members

Management

Against

Against

Against

Comments-Board is not sufficiently independent

14

Approval of agreements on performance of the office of the company's supervisory board members

Management

For

For

For

15

Recall of members of the audit committee

Management

For

For

For

16

Election of members and alternative members of the audit committee

Management

For

For

For

17

Approval of agreements on performance of the office of the audit committee members

Management

For

For

For

18

Conclusion

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO-AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F-ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

PT BANK INTERNASIONAL INDONESIA TBK

Security

Y7118M389

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

ID1000099302

Agenda

704345188 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

18-Apr-2013

SEDOL(s)

6528799 - B01Z638 - B05KYJ1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

A.1

Director's report related to company's performance for book year 2012 and ratification on balance and profit and loss report for book year 2012

Management

For

For

For

A.2

Appropriation of company's profit for book year 2012

Management

For

For

For

A.3

Appointment of public accountant and determine their honorarium for book year 2013

Management

For

For

For

A.4

Determination of honorarium and or allowances for commissioner

Management

For

For

For

A.5

Determination of salary and honorarium for director and Syariah's supervisory board

Management

For

For

For

A.6

Division of duty and authority among director

Management

For

For

For

E.1

Changing in the composition of company's board

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

AMERICA MOVIL SAB DE CV, MEXICO

Security

P0280A101

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

MXP001691213

Agenda

704351458 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

MEXICO DF

/

Mexico

Vote Deadline Date

17-Apr-2013

SEDOL(s)

2667470 - 2723930 - 7055809 - B1BQGN8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Appointment and or ratification, if deemed appropriate, of the members of the board of directors of the company that it is appropriate for the series L shareholders to designate. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

2

Designations of delegates who will carry out the resolutions passed by this general meeting and, if deemed appropriate, formalize them as appropriate. Resolutions in this regard

Management

For

For

For

PT UNITED TRACTORS TBK

Security

Y7146Y140

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

ID1000058407

Agenda

704386134 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

18-Apr-2013

SEDOL(s)

6230845 - B021Y86 - B3BJJP4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval annual report, ratification financial report and ratification the board of commissioner supervisory report for book year 2012

Management

For

For

For

2

Determine utilization of company profit for book year ended on 31 Dec 2012

Management

For

For

For

3

Appoint the board of directors and commissioners member for period 2013 until 2015

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

4

Determine salary and/or allowances for the board of directors and honorarium and/or allowances for the board of commissioners for period 2013 until 2014

Management

For

For

For

5

Approval to appoint of independent public accountant to audit company books for book year 2013

Management

For

For

For

AMERICA MOVIL SAB DE CV, MEXICO

Security

P0280A101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Apr-2013

ISIN

MXP001691213

Agenda

704412888 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

MEXICO DF

/

Mexico

Vote Deadline Date

17-Apr-2013

SEDOL(s)

2667470 - 2723930 - 7055809 - B1BQGN8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 176531 DUE TO CHANGE IN VO-TING MEETING TO INFORMATION MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETIN-G WILL BE DISREGARDED. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. SHOULD YOU WISH TO ATTEND THE-MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLI-ENT REPRESENTATIVE. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

I

Appointment and as the case may be approval of the resolutions in such regard-I.I. Report of the chief executive officer directors in terms of article 172 o-f the general corporations law article 44 subsection xi of the securities mark-et law accompanied by the independent auditors report in connection with the o-perations and results for the fiscal year ended December 31 2012 as well as of-the board of directors opinion of the content of such report I.II. Report of-the board of directors in terms of Article 172 subsection B of the general Cor-poration's Law which contains the main policies as well as the accounting and- information criteria followed in the preparation of the financial information-of the company. I.III. report of the activities and operations in which the bo-ard of directors was involved in during the fiscal year 2012 in terms of Artic-le 28 fraction IV paragraph E of the Securities Market Law. I.IV Annual report-on the activities carried out by the audit committee and corporate practices- committee of the company in accordance with Article 43 of the Securities Marke-t Law and the report on the company's subsidiaries. I.V. Consolidated the fina-ncial statements of the company at December 31 2012 including a proposal regar-ding the application of the company's results may also include a proposal to p-ay a dividend in cash. I.VI. Annual report

Non-Voting

None

regarding to the repurchase shares-program corresponding to the financial year ended 2012. I.VII Report on compli-ance by tax obligations of the company for the fiscal year 2011, in accordance-with the provisions of Article 86, section XX of the Income Tax Law and Artic-le 93-A of the regulations the Income Tax Law

Comments-Non Voting Agenda Item

II

Ratification of the administration by the board of directors and the chief exe-cutive officer of the management for the fiscal year of 2012 and appointment o-r ratification of the persons who will integrate the board of directors of the- company the secretary and alternate secretary, as well as the president of th-e audit committee, corporate practices committee and the determination of thei-r corresponding compensation. Resolutions thereof

Non-Voting

None

Comments-Non Voting Agenda Item

III

Ratification of the management the executive committee audit committee and the-corporate practices committee and operations in Puerto Rico and the United St-ates of America of the company for the fiscal year ended December 31 2012. Rat-ification of the members of the audit committee and the corporate practices co- mmittee of the company in Puerto Rico and the United states of America and the-determination of their corresponding compensation resolution thereof

Non-Voting

None

Comments-Non Voting Agenda Item

IV

Appointment as the case maybe approval of a proposal to increase the resources-to repurchase shares in terms of article 56 of the Mexican Securities Law. Re-solutions thereof

Non-Voting

None

Comments-Non Voting Agenda Item

V

Appointment of special delegates to formalize and execute the resolutions adop-ted in this meeting resolutions thereof

Non-Voting

None

Comments-Non Voting Agenda Item

LAND AND HOUSE PUBLIC CO LTD

Security

Y5172C180

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

TH0143010Z08

Agenda

704294444 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

19-Apr-2013

SEDOL(s)

6581907 - B02WSR6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO- ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY- CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

To certify the minutes of the annual general meeting of shareholders no.-1/2555

Non-Voting

None

Comments-Non Voting Agenda Item

2

To acknowledge the report on the company's operating results in respect for-the year ended 31st December, 2012

Non-Voting

None

Comments-Non Voting Agenda Item

3

To consider and approve the balance sheet and the profit and loss statements-for the year ended 31st December, 2012

Non-Voting

None

Comments-Non Voting Agenda Item

4

To consider and approve the appropriation of the profits, distribution of-dividends and legal reserve for the year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

5.1

To consider and approve the appointment of director replacing those retired-by rotation: Mr. Nantawat Pipatwongkasem

Non-Voting

None

Comments-Non Voting Agenda Item

5.2

To consider and approve the appointment of director replacing those retired-by rotation: Mr. Anant Asavabhokhin

Non-Voting

None

Comments-Non Voting Agenda Item

5.3

To consider and approve the appointment of director replacing those retired-by rotation: Mr. Chalerm Kiettitanabumroong

Non-Voting

None

Comments-Non Voting Agenda Item

6

To consider and approve the remuneration to directors

Non-Voting

None

Comments-Non Voting Agenda Item

7

To consider and approve the appointment of auditors and fix their-remuneration

Non-Voting

None

Comments-Non Voting Agenda Item

8

To consider any other business (if any)

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IF YOU ARE A FOREIGN SHAREHOLDER (NON-THAI) WHO HOLD THIS LOCAL-LINE OF LH (TH-0143010Z08) YOU ARE NOT ENTITLED TO ANY CA BENEFIT OFFERED ON THIS PARTICULAR-SHARE AS THE ISSUER ONLY ALLOWS PARTIAL FOREIGN OWNERSHIP. THUS, YOU WILL NOT-RECEIVE THE FINAL ENTITLEMENT CONFIRMATION AT CLOSING OF BUSINESS ON THE RECOR-D DATE. IF YOU ARE A LOCAL SHAREHOLDER (THAI), YOU WILL BE ENTITLED TO THE CAP-TIONED CA BENEFIT OFFERED ON THIS PARTICULAR SHARE IF YOU HAVE A VALID POSITIO-N AT CLOSING OF BUSINESS ON THE RECORD DATE. THE FOREIGN ROOM LIMIT IS FULL AN-D THE LOCAL SHARES HELD BY FOREIGN SHAREHOLDERS WILL NOT BE ENTITLED TO THE CO-RPORATE ACTION BENEFITS BEING OFFERED.

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV

Security

P4959P100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

MX01GA000004

Agenda

704340950 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

MEXICO DF

/

Mexico

Vote Deadline Date

16-Apr-2013

SEDOL(s)

B0ZV104 - B19GS12 - B2Q3LZ8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Proposal, discussion and its case maybe approval of the failure by Grupo Aeropuertario del Pacifico S.A.B. de C.V. of the provisions of its bylaws company and contrasted with the Securities Market Law. Resolutions thereto

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Proposal, discussion, and its case maybe approval the necessary measures in order that Grupo Aeropuertario del Pacifico S.A.B. de C.V. request the full fill details to the members who integrate and they have served as the members of the board directors, the chief executive and officials of the company

Management

Against

Against

Against

Comments-Ongoing legal proceedings

III

Resolution to demand the liability they might have incurred people who have served as members of the board of directors, the chief executive and officials of the society, on the occasion of the possible commission meanwhile illicit detriment of Grupo Aeroportuario del Pacifico, S.A.B. de C.V. designation of delegates of the company for the exercise of the corresponding acts

Management

Against

Against

Against

Comments-Ongoing legal proceedings

IV

Designation of special delegates to formalize the resolutions adopted in the shareholders meeting

Management

For

For

For

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 APR 2-013 TO 15 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

PT ASTRA AGRO LESTARI TBK, JAKARTA

Security

Y7116Q119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

ID1000066004

Agenda

704375155 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

19-Apr-2013

SEDOL(s)

5549274 - 6092498 - B3BJJ21

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of annual report 2012 and ratification of financial statement for year 2012

Management

For

For

For

2

Determination profit allocation for year 2012

Management

For

For

For

3

Appointment of the board of directors and commissioners, determination of salary and allowances of board of directors along with to determine honorarium and or allowances for board of commissioners

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

4

Appointment of public accountant to do financial report audit for year 2013

Management

For

For

For

SAPURAKENCANA PETROLEUM BHD

Security

Y40892104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

MYL5218OO002

Agenda

704384697 - Management

Record Date

16-Apr-2013

Holding Recon Date

16-Apr-2013

City /

Country

SELANGO R DARUL EHSAN

/

Malaysia

Vote Deadline Date

16-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Proposed combination and integration of the respective tender rig businesses of SKPB and Seadrill Limited ("Seadrill" or "Seller") by way of the acquisition by Sapurakencana Drilling Pte Ltd ("SKDPL"), a wholly-owned subsidiary of the company, of: (i) the entire issued share capital of Seadrill Tender Rig Ltd ("STRL") ("STRL shares") for a price to be determined based on the debt free/cash free price or enterprise value of united states dollar ("USD") 2,900.0 million which shall be satisfied via a combination of cash, issuance of new ordinary shares of rm1.00 each in SKPB ("SKPB shares") and deferred cash payment; and (ii) 94% of the issued share capital of Pt Nordrill Indonesia ("PTNI") ("PTNI shares") for USD2.28 million which shall be satisfied in cash (collectively referred to as "proposed transaction")

Management

For

For

For

2

Proposed placement of 587.0 million new SKPB shares at an issue price of RM2.80 per SKPB share ("proposed placement")

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 APR 2-013 TO 16 APR 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

PT INTERNATIONAL NICKEL INDONESIA TBK

Security

Y39128148

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

ID1000109309

Agenda

704389495 - Management

Record Date

05-Apr-2013

Holding Recon Date

05-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

19-Apr-2013

SEDOL(s)

B0217K9 - B03NQ07

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

The board of director's report

Management

For

For

For

2

The board of commissioner's report

Management

For

For

For

3

Approval and ratification of financial report for the year ended 31 December 2012

Management

For

For

For

4

Appropriation of company profits and consideration of dividend for the year ended 31 December 2012

Management

For

For

For

5

Appoint the board of commissioners member

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

6

Appoint the board of directors members

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

7

Approval remuneration for the board of commissioners member

Management

For

For

For

8

Approval of delegation of authority by shareholders to the board of commissioners to determine the amount of the board of directors salaries and or other remuneration

Management

For

For

For

9

Approval to appoint of independent public accountant to audit company books for book year ended on 31 Dec 2013

Management

For

For

For

10

Other agenda that may be discussed in the meeting

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

AGUAS ANDINAS SA, SANTIAGO

Security

P4171M125

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

CL0000000035

Agenda

704398898 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

18-Apr-2013

SEDOL(s)

2311238

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Examination of the report from the outside auditors, to vote regarding the annual report, balance sheet and financial statements for the fiscal year that ran from January 1 to December 31, 2012

Management

For

For

For

2

To vote on the distribution of profit and payment of dividends from the 2012 fiscal year

Management

For

For

For

3

Statement regarding the dividend policy of the company

Management

For

For

For

4

To report regarding related party transactions, title xvi of law 18,046

Management

For

For

For

5

To designate independent outside auditors for the 2013 fiscal year

Management

For

For

For

6

To designate risk rating agencies for the 2013 fiscal year

Management

For

For

For

7

To establish the compensation of the members of the board of directors for the 2013 fiscal year

Management

For

For

For

8

Account of the expenses of the board of directors during 2012

Management

For

For

For

9

To establish the compensation and budget of the committee of directors for the 2013 fiscal year

Management

For

For

For

10

Account of activities and expenses of the committee of directors during 2012

Management

For

For

For

11

To determine the periodical in which the notices regarding shareholder general meeting call notices, payment of dividends and other matters of interest to the shareholders will be published

Management

For

For

For

12

Other matters of corporate interest that are within the authority of the general meeting

Management

Against

Against

Against

Comments-Insufficient information provided by the Company

SIAM CITY CEMENT PUBLIC CO LTD

Security

Y7887N139

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2013

ISIN

TH0021010Z14

Agenda

704422170 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

19-Apr-2013

SEDOL(s)

6806387 - B030921

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 171216 DUE TO CHANGE IN SE-QUENCE OF DIRECTORS NAMES IN RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NO-TICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To adopt the minutes of the 19th annual general meeting of shareholders, held on April 23, 2012

Management

For

For

For

2

To consider and acknowledge the report of the Board of Directors 2012

Management

For

For

For

3

To consider and acknowledge the report of the audit committee to the shareholders

Management

For

For

For

4

To consider and approve the company's financial statements for the year ended December 31, 2012, and to acknowledge the relevant auditor's report

Management

For

For

For

5

To acknowledge the allocation of profit, approve the final dividend declaration for 2012, and acknowledge the payment of the interim dividend

Management

For

For

For

6

To consider and appoint the auditors and fix their remuneration for the year 2013

Management

For

For

For

7.A

To consider and re-elect director in replacement of the director whose terms will expire by rotation: Mr. Chachchon Ratanarak

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

7.B

To consider and re-elect director in replacement of the director whose terms will expire by rotation: Mr. Phillippe Arto

Management

For

For

For

7.C

To consider and re-elect director in replacement of the director whose terms will expire by rotation: Mr. Somboon Phuvoravan

Management

For

For

For

8

To consider and acknowledge the director's remunerations

Management

For

For

For

9

To consider other matters (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

ELECTRICITY GENERATING PUBLIC CO LTD

Security

Y22834116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

TH0465010013

Agenda

704310743 - Management

Record Date

21-Mar-2013

Holding Recon Date

21-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

22-Apr-2013

SEDOL(s)

5336799 - 6304643 - B3BH561

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the minutes of meeting the shareholders' annual general meeting no. 1/2012 held on April 25, 2012

Management

For

For

For

2

To consider and acknowledge the company's performance for the year 2012

Management

For

For

For

3

To consider and approve the statements of financial position and income statements as at December 31, 2012

Management

For

For

For

4

To consider and approve the appropriation of net profit and the payment of dividend

Management

For

For

For

5

To consider and appointment of the auditors and determine the audit fee

Management

Against

Against

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

6.1

To consider the election of director to replace retiring directors: Pol. Gen. Pensiri Prapawat

Management

For

For

For

6.2

To consider the election of director to replace retiring directors: Mr. Sahust Pratunukul

Management

For

For

For

6.3

To consider the election of director to replace retiring directors: Mr. Surasak Supavitipatana

Management

For

For

For

6.4

To consider the election of director to replace retiring directors: Mr. Pithsanu Tongveerakul

Management

For

For

For

6.5

To consider the election of director to replace retiring directors: Mr. Hideo Kuramochi

Management

For

For

For

7

To consider and determination of the directors' remuneration

Management

Against

Against

Against

Comments-Excessive Bonus

8

To consider other matters (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CHAROEN POKPHAND FOODS PUBLIC CO LTD

Security

Y1296K117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

TH0101A10Z19

Agenda

704316389 - Management

Record Date

08-Mar-2013

Holding Recon Date

08-Mar-2013

City /

Country

NONTHAB URI

/

Thailand

Vote Deadline Date

22-Apr-2013

SEDOL(s)

6410852 - B05MWQ0 - B05PCC5 - B5L2DG6 - B76N2X8 - B7JNGQ6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 163804 DUE TO RECEIPT OF D-IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To adopt the minutes of the annual general shareholders' meeting no. 1/2012

Management

For

For

For

2

To acknowledge the report on the company's operating results for the year 2012

Management

For

For

For

3

To approve the statements of financial position and the statements of income for the year ended December 31, 2012

Management

For

For

For

4

To acknowledge the interim dividend payment during the year 2012

Management

For

For

For

5

To approve the appropriation of profit and annual dividend payment for the year 2012

Management

For

For

For

6.1

To appoint director to replace directors who retire by rotation: Mr. Min Tieanworn

Management

For

For

For

6.2

To appoint director to replace directors who retire by rotation: Mr. Chingchai Lohawatanakul

Management

For

For

For

6.3

To appoint director to replace directors who retire by rotation: Mr. Adirek Sripratak

Management

For

For

For

6.4

To appoint director to replace directors who retire by rotation: Dr. Chaiyawat Wibulswasdi

Management

For

For

For

6.5

To appoint director to replace directors who retire by rotation: Mr. Pong Visedpaitoon

Management

For

For

For

7

To approve the remuneration of the directors for the year 2013

Management

For

For

For

8

To appoint the company's auditors and fix the remuneration for the year 2013

Management

For

For

For

9

To respond to the queries

Non-Voting

None

Comments-Non Voting Agenda Item

PT LIPPO KARAWACI TBK

Security

Y7129W186

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

ID1000108905

Agenda

704332105 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

TANGERA NG

/

Indonesia

Vote Deadline Date

22-Apr-2013

SEDOL(s)

B19HDX2 - B19PQL5 - B5LXM95

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval on ratification of financial report for book year ended on 31 Dec 2012 , the other financial report of the company, including financial report consolidation and company profit report comprehensive consolidation for book year ended on 31 Dec 2012, board of commissioners supervisory report as well as to grant acquit et discharged to the board of directors and commissioners

Management

For

For

For

2

Approval on utilization of company profit for book year ended on 31 Dec 2012

Management

For

For

For

3

Appoint of independent public accountant to audit company's books for book year ended on 31 Dec 2013 and authorize the board directors to determine their honorarium

Management

For

For

For

4

Determine and or appointment on the board of commissioners and board of directors structure including independent commissioners as well as honorarium and the other allowance of the board of commissioners as well as the remuneration and the other allowance of the board of directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

5

Approval to liability realization the use of proceed fund from rights issue III

Management

For

For

For

6

Approval to change article of association

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

PETRONAS DAGANGAN BHD PDB

Security

Y6885A107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

MYL5681OO001

Agenda

704373531 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

17-Apr-2013

SEDOL(s)

6695938

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To receive the Audited Financial Statements for the financial year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon

Management

For

For

For

2

To approve the payment of special dividend of 35 sen per ordinary share less income tax at 25% in respect of the financial year ended 31 December 2012

Management

For

For

For

3

To re-elect the following Director pursuant to Article 93 of the Companys Articles of Association: Datuk Wan Zulkiflee bin Wan Ariffin

Management

Against

Against

Against

Comments-Board is not majority independent.

4

To re-elect the following Director pursuant to Article 93 of the Companys Articles of Association: Dato Mohammad Medan bin Abdullah

Management

Against

Against

Against

Comments-Board is not majority independent.

5

To elect the following Director pursuant to Article 96 of the Companys Articles of Association: Lim Beng Choon

Management

For

For

For

6

To elect the following Director pursuant to Article 96 of the Companys Articles of Association: Aminul Rashid bin Mohd Zamzam

Management

Against

Against

Against

Comments-Board is not majority independent.

7

To approve the payment of Directors fees in respect of the financial year ended 31 December 2012

Management

For

For

For

8

To re-appoint Messrs. KPMG Desa Megat & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration

Management

For

For

For

EMPRESAS COPEC SA

Security

P7847L108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Apr-2013

ISIN

CLP7847L1080

Agenda

704393711 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

19-Apr-2013

SEDOL(s)

2196026

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

A

To submit for a vote the financial statements of the company to December 31, 2012, the annual report from the board of directors and to give an accounting of the progress of the corporate business

Management

For

For

For

B

To give an accounting of the transactions carried out by the company that are referred to in title XVI of law number 18,046

Management

For

For

For

C

To establish the compensation of the board of directors for the next fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

D

To establish the compensation and expense budget of the committee that is referred to in article 50 BIS of law number 18,046, to give an accounting of its activities and its annual management report

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

E

To designate outside auditors and risk rating agencies

Management

For

For

For

F

To deal with any other matter of corporate interest that is within the authority of the type of general meeting that is being called

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CP ALL PUBLIC COMPANY LTD

Security

Y1772K169

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

TH0737010Y16

Agenda

704275381 - Management

Record Date

07-Mar-2013

Holding Recon Date

07-Mar-2013

City /

Country

NONTHAB URI

/

Thailand

Vote Deadline Date

23-Apr-2013

SEDOL(s)

B08YDF9 - B095BD5 - B095CD2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To certify the minute of the Annual General Meeting of shareholders no. 1/2012

Management

For

For

For

2

To consider the board of directors' report regarding the last year operations of the company

Management

For

For

For

3

To consider and approve balance sheet and income statement for the year ended December 31, 2012

Management

For

For

For

4

To consider and approve the allocation of profit for legal reserve and the cash dividend payment

Management

For

For

For

5.1

To consider and approve the appointment of the company's director to replace the director who are retired by rotation: Prof. Dr. Komain Bhatarabhirom

Management

For

For

For

5.2

To consider and approve the appointment of the company's director to replace the director who are retired by rotation: Mr. Pridi Boonyoung

Management

For

For

For

5.3

To consider and approve the appointment of the company's director to replace the director who are retired by rotation: Mr. Padoong Techasarintr

Management

For

For

For

5.4

To consider and approve the appointment of the company's director to replace the director who are retired by rotation: Prof. Suphachai Phisitvanich

Management

For

For

For

5.5

To consider and approve the appointment of the company's director to replace the director who are retired by rotation: Pol.Gen. Patcharawat Wongsuwan

Management

For

For

For

6

To consider and approve the directors' remuneration

Management

Against

Against

Against

Comments-Excessive Bonus

7

To consider and approve the appointment of the company's auditors and fix the auditors' remuneration

Management

For

For

For

8

Others (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ROBINSON DEPARTMENT STORE PUBLIC CO LTD

Security

Y7318V148

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

TH0279010Z18

Agenda

704279000 - Management

Record Date

21-Mar-2013

Holding Recon Date

21-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

23-Apr-2013

SEDOL(s)

6745112 - B2Q3Z45

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To approve the minutes of the annual general meeting of shareholders no.1/2012

Management

For

For

For

2

To acknowledge the operating results for the year 2012

Management

For

For

For

3

To approve the balance sheet and statements of income for the year 2012

Management

For

For

For

4

To approve appropriate profit allocation and the dividend payment for the year 2012 business performance

Management

For

For

For

5.1

To approve the appointment of director Mr. Sudhisak Chirathivat who is due to retired by rotation for the year 2013

Management

For

For

For

5.2

To approve the appointment of director Mr. Sudhitham Chirathivat who is due to retired by rotation for the year 2013

Management

For

For

For

5.3

To approve the appointment of director Mr. Tos Chirathivat who is due to retired by rotation for the year 2013

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

5.4

To approve the appointment of director Mr. Kanchit Bunajinda who is due to retired by rotation for the year 2013

Management

For

For

For

6

To approve the directors' remuneration for the year 2013

Management

For

For

For

7

To approve the appointment of the auditor and determine the remuneration for year 2013

Management

For

For

For

8

Any other business (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION-5.4 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

SIAM MAKRO PUBLIC CO LTD

Security

Y7923E119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

TH0429010018

Agenda

704302330 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

23-Apr-2013

SEDOL(s)

5926004 - 6798796 - B065291

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165644 DUE TO RECEIPT OF D-IRECTORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and confirm the minutes of the annual general shareholders' meeting no. 19 (after conversion into a Public Company Limited) held on April 27, 2012

Management

For

For

For

2

To consider and approve the audited statements of financial position, statements of income, statements of comprehensive income, statements of changes in shareholders equity, statements of cash flows and the report of the auditor of Siam Makro Public Company Limited and its subsidiaries as of December 31, 2012

Management

For

For

For

3.1

To consider, confirm and acknowledge the following matters: To confirm the report of the company's management regarding the company's activities

Management

For

For

For

3.2

To consider confirm and acknowledge the following matters: To acknowledge payment of interim dividend to the company's shareholders on September 7, 2012 by the board of directors' meeting no. 3/2012 held on august 9, 2012 on December 4, 2012 by the board of directors) meeting no. 4/2012 held on November 5, 2012

Management

For

For

For

4

To appoint a new director: Mr. Philip William Cox

Management

Against

Against

Against

Comments-Board is not majority independent.

5.1

To consider the election of the director to replace who retires by rotation: Mr. Athaporn Khaimarn

Management

For

For

For

5.2

To consider the election of the director to replace who retires by rotation: Mr. Chavalit Uttasart

Management

Against

Against

Against

Comments-Board is not majority independent.

5.3

To consider the election of the director to replace who retires by rotation: Mr. Thira Wipuchanin

Management

For

For

For

5.4

To consider the election of the director to replace who retires by rotation: Mr. Stephen Ronald Naninga

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

6

To consider the directors' remuneration for the year 2013

Management

For

For

For

7

To consider and approve the declaration of the dividend payment and the appropriation of reserved fund

Management

For

For

For

8

To consider and appoint the auditors and to fix the auditing fee for the fiscal year ended December 31, 2013

Management

For

For

For

9

To consider other businesses (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

COMPARTAMOS SAB DE CV

Security

P30941101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

MX01CO0P0009

Agenda

704385079 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

MEXICO,D .F.

/

Mexico

Vote Deadline Date

19-Apr-2013

SEDOL(s)

B43FYC9 - B60LQ84

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Resolutions regarding the reports concerning the fiscal year that ended on December 31, 2012, in accordance with the terms of that which is provided for in article 172 of the general mercantile companies law and article 28, part iv, of the securities market law

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Resolutions in regard to the allocation of results from the 2012 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Resolutions regarding the report concerning the status of the fund for the acquisition of shares of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Resolutions regarding the cancellation of shares that the company holds in treasury

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

V

Report regarding the fulfillment of the tax obligations that are the responsibility of the company, in accordance with that which is provided for in article 86, part xx, of the income tax law

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VI

Resolutions regarding the appointment or ratification, if deemed appropriate, of members of the board of directors, of the chairpersons of the audit and corporate practices committees, as well as the determination of their compensation, classification of their independence

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VII

Resolutions regarding the appointment or ratification, if deemed appropriate, of the chairperson of the board of directors, secretary and vice secretary of the same

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VIII

Designation of delegates

Management

For

For

For

EMPRESAS CMPC SA

Security

P3712V107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

CL0000001314

Agenda

704387251 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

22-Apr-2013

SEDOL(s)

2196015

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

A

To vote regarding the annual report, annual financial statements and report from the outside auditing firm for the fiscal year that ended on December 31, 2012

Management

For

For

For

B

To vote regarding the distribution of the profit from the fiscal year and the payment of final dividend number 257

Management

For

For

For

C

To report regarding the resolutions of the board of directors related to the transactions that are referred to in title xvi of law number 18,046

Management

For

For

For

D

To designate the outside auditing firm and risk rating agencies

Management

For

For

For

E

To establish the compensation of the board of directors, together with the compensation and the budget of the committee of directors for the 2013 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

F

To state the policies and procedures regarding profit and dividends

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

G

To take cognizance of and vote regarding any other matter within the authority of the annual general meeting of shareholders, in accordance with the law and the corporate bylaws

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL

Security

P37115105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

CLP371151059

Agenda

704391680 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

22-Apr-2013

SEDOL(s)

2297628

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Annual report, balance sheet and other financial statements to December 31, 2012

Management

For

For

For

2

Approval of the definitive dividend for the 2012 fiscal year

Management

For

For

For

3

Presentation from the board of directors regarding the dividend policy

Management

For

For

For

4

Approval of the investment and financing policy

Management

For

For

For

5

Determination of the compensation of the members of the board of directors

Management

For

For

For

6

Establishment of the compensation of the committee of directors and of its expense budget

Management

For

For

For

7

Appointment of auditors, outside auditors and accounts inspectors

Management

For

For

For

8

Designation of risk rating agencies

Management

For

For

For

9

Report regarding related party transactions

Management

For

For

For

10

Newspaper in which the call notices will be published

Management

For

For

For

11

Other matters that are of interest for the company and within the authority of the general meeting

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK

Security

Y8520P101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

ID1000094006

Agenda

704401582 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

23-Apr-2013

SEDOL(s)

6565127 - B01ZJG2 - B0302P5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval and ratification of company's annual report including board of commissioner supervisory report for financial year 2012 and to release and discharge board of director and commissioner from their managerial and supervisory (acquit et de charge) for financial year 2012

Management

For

For

For

2

Ratification of annual report including financial statement of partnership and community development program and (acquit et de charge) to all of board of director and commissioner from their managerial and supervisory for financial year 2012

Management

For

For

For

3

Determination of profit utilization for financial year 2012

Management

For

For

For

4

Determination of tantiem for board of director and commissioner for financial year 2012 and salary and honorarium for financial year 2013

Management

Against

Against

Against

Comments-Excessive Bonus

5

Appointment of public accountant to audit company's book and partnership and community development program for financial year ended 31 Dec 2013

Management

For

For

For

6

Ratification of minister of state-owned enterprise regulation number PER-03/MBU/2012, dated August 12, 2012 on supporting body for the board of    commissioners in state-owned enterprise

Management

For

For

For

7

Restructuring board of commissioner of the company

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 6. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

GRUPO CARSO SAB DE CV

Security

P46118108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

MXP461181085

Agenda

704405566 - Management

Record Date

17-Apr-2013

Holding Recon Date

17-Apr-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

22-Apr-2013

SEDOL(s)

2393452 - B02VBC9 - B2Q3MH7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

I

Presentation, for the following purposes, of the report from the general director regarding the progress of the operations of the company for the fiscal year that ended on December 31, 2012, which includes the financial statements to that date and the opinion of the outside auditor, of the opinion and of the reports from the board of directors that are referred to in lines C, D and e of part IV of article 28 of the securities market law, of the report from the corporate practices and audit committee, and of the report regarding the fulfillment of the tax obligations.Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Presentation and, if deemed appropriate, approval of a proposal in regard to the allocation of profit, which includes the payment to the shareholders of a cash dividend of MXN 0.70 per share, coming from the balance of the net fiscal profit account, divided into two equal installments of MXN 0.35 per share each.Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

If deemed appropriate, ratification of the term in office of the board of directors and of the general director for the 2012 fiscal year .Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Designation or ratification, as the case may be, of the members and officers of the board of directors, as well as of the members and of the chairperson of the corporate practices and audit committee. passage of the resolutions relative to the classification of the independence of the members of the board of directors and their compensation, and of others that derive from all of the foregoing.Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

V

Designation of special delegates who will formalize and carry out the resolutions that the general meeting passes.Resolutions in this regard

Management

For

For

For

SM INVESTMENTS CORP

Security

Y80676102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

PHY806761029

Agenda

704408207 - Management

Record Date

26-Mar-2013

Holding Recon Date

26-Mar-2013

City /

Country

PASAY CITY

/

Philippines

Vote Deadline Date

17-Apr-2013

SEDOL(s)

B068DB9 - B08ZXF2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 167295 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE-MANAGEMENT INFORMATION CIRCULAR FOR DETAILS

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR RESOLUTION 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1-TO 1.8. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Election of Director: Henry Sy, Sr.

Management

For

For

For

1.2

Election of Director: Teresita T. Sy

Management

For

For

For

1.3

Election of Director: Henry T. Sy, Jr.

Management

For

For

For

1.4

Election of Director: Harley T. Sy

Management

For

For

For

1.5

Election of Director: Jose T. Sio

Management

For

For

For

1.6

Election of Director: Vicente S. Perez, Jr. (Independent Director)

Management

For

For

For

1.7

Election of Director: Ah Doo Lim (Independent Director)

Management

For

For

For

1.8

Election of Director: Joseph R. Higdon (Independent Director)

Management

For

For

For

2

Approval of minutes of previous annual stockholders' meeting

Management

For

For

For

3

Approval of annual report

Management

For

For

For

4

Ratification of all acts and resolutions of the Board of Directors and Executive Officers

Management

For

For

For

5

Approval of the increase in authorized capital stock from P7,000,000,000 to P12,000,000,000 and the amendment of Article Seven of the Amended Articles of Incorporation to reflect the capital increase and declaration of 25% stock dividend

Management

For

For

For

6

Election of Sycip Gorres Velayo & Co. as independent auditors

Management

Against

Against

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

7

At their discretion, the proxies named above are authorized to vote upon such other matters as may properly come before the meeting

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

BERLI JUCKER PUBLIC CO LTD BJC

Security

Y0872M174

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

TH0002010Z14

Agenda

704412686 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

23-Apr-2013

SEDOL(s)

6094030

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165416 DUE TO RECEIPT OF D-IRECTORS' NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To adopt the minutes of the ordinary general meeting of shareholders no. 1/2012 held on 25 April 2012

Management

For

For

For

2

To acknowledge the company's annual report and the board of directors report on the company's operational results for the year 2012

Management

For

For

For

3

To consider and approve the company's financial statement position and statement of comprehensive income for the year ended 31 December 2012

Management

For

For

For

4

To consider and approve the dividend payment based on the company's operations for 2012 and the appropriation of profit as legal reserve

Management

For

For

For

5.1

To consider the election of directors to replace those who retire by rotation: Mr. Sithichai Chaikriangkrai

Management

Against

Against

Against

Comments-Board is not majority independent.

5.2

To consider the election of directors to replace those who retire by rotation: Mr. Thapana Sirivadhanabhakdi

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

5.3

To consider the election of directors to replace those who retire by rotation: Mr. Aswin Techajareonvikul

Management

Against

Against

Against

Comments-Board is not majority independent.

5.4

To consider the election of directors to replace those who retire by rotation: Mr. Prasert Maekwatana

Management

Against

Against

Against

Comments-Board is not majority independent.

5.5

To consider the election of directors to replace those who retire by rotation: Mr. Weerawong Chitmittrapap

Management

For

For

For

6

To fix the remuneration for directors

Management

For

For

For

7

To appoint the auditors and fix the audit fee for the year 2013

Management

For

For

For

8

To consider and approve the employee stock option program and the issuance and offering of warrants for stock option to executives and employees of the company and/or its subsidiaries no.2 (the BJC ESOP 2012 Scheme no. 2)

Management

Against

Against

Against

Comments-Excessively dilutive; Cost of plan is excessive

9

To consider and approve the allocation of new ordinary shares of the company, for the right to exercise the warrants that are issued and offered to executives and employees of the company and/or its subsidiaries no.2 (the BJC ESOP 2012 Scheme no. 2)

Management

Against

Against

Against

Comments-Cost of plan is excessive; Excessively dilutive

10

To consider other business (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

THAI BEVERAGE PUBLIC CO LTD, BANGKOK

Security

Y8588A103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

TH0902010014

Agenda

704412763 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

16-Apr-2013

SEDOL(s)

B15F664 - B15T6J9 - B18R1R3 - B970MM1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Adoption of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2012 which was held on October 24, 2012

Management

For

For

For

2

Acknowledgement of the business operation for 2012 and the report of the Board of Directors

Management

For

For

For

3

Approval on the Financial Statements for the year ended December 31, 2012 together with the Auditor Report

Management

For

For

For

4

Approval on the dividend payment and the appropriation for legal reserve and the determination of the Book Closure Date for dividend payment

Management

For

For

For

5.1.1

Re-election of those director who are due to retire by rotation: Mr. Narong Srisa-an

Management

Against

Against

Against

Comments-Board is not majority independent.

5.1.2

Re-election of those director who are due to retire by rotation: Ms. Kanoknart Rangsithienchai

Management

Against

Against

Against

Comments-Board is not majority independent.

5.1.3

Re-election of those director who are due to retire by rotation: Mr. Manu Leopairote

Management

For

For

For

5.1.4

Re-election of those director who are due to retire by rotation: Mr. Sawat Sopa

Management

Against

Against

Against

Comments-Board is not majority independent.

5.1.5

Re-election of those director who are due to retire by rotation: Mr. Ueychai Tantha-Obhas

Management

Against

Against

Against

Comments-Board is not majority independent.

5.1.6

Re-election of those director who are due to retire by rotation: Mr. Sithichai Chaikriangkrai

Management

Against

Against

Against

Comments-Board is not majority independent.

5.1.7

Re-election of those director who are due to retire by rotation: Dr. Pisanu Vichiensanth

Management

Against

Against

Against

Comments-Board is not majority independent.

5.2

Amendment of the director authorities to sign for and on behalf of the Company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

6

Approval on the payment of director remuneration for the period of April 2013 to March 2014

Management

For

For

For

7

To approve the appointment of: 1. Mr. Nirand Lilamethwat Certified Public Accountant No. 2316; or 2. Ms. Nittaya Chetchotiros Certified Public Accountant No. 4439; or 3. Ms. Orawan Sirirattanawong Certified Public Accountant No. 3757 of KPMG Phoomchai Audit Ltd. to be the auditor of the Company and determine the auditor remuneration for the financial statements for the year ended December 31, 2013 at the amount of Baht 7,878,000 (Baht seven million eight hundred and seventy eight thousand)

Management

For

For

For

8

Approval on the D&O Insurance for directors and executives

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

9

Approval on the amendment and renewal of the Shareholders' Mandate for Interested Person Transactions (Shareholders' Mandate)

Management

For

For

For

10

Other business (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAMES IN RES. NO-.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO-RM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

PT ASTRA INTERNATIONAL TBK

Security

Y7117N172

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

ID1000122807

Agenda

704412927 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

23-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the annual report, including ratification of the board of commissioners supervision report and ratification of the consolidation financial statement of the company for financial year 2012

Management

For

For

For

2

Determination of the appropriation of the company's net profit financial year 2012

Management

For

For

For

3

Change the member of board of directors and the members of board of commissioners of the company and determination of salary and/or benefit of the board of directors and honorarium and benefit for commissioners of the company

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

4

Appointment of the public accountant firm to conduct audit of the company's financial statement for financial year 2013

Management

For

For

For

CENCOSUD SA

Security

P2205J100

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Apr-2013

ISIN

CL0000000100

Agenda

704442196 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

TBD

/

Chile

Vote Deadline Date

18-Apr-2013

SEDOL(s)

B00R3L2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To modify article nineteenth of the bylaws

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

2

To adopt all other agreements required in relation to the matters to be discussed

Management

For

For

For

CENTRAL PATTANA PUBLIC CO LTD

Security

Y1242U219

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

TH0481A10Z19

Agenda

704302354 - Management

Record Date

19-Mar-2013

Holding Recon Date

19-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

24-Apr-2013

SEDOL(s)

B013L59 - B1G3GL2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 163773 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To acknowledge the minutes of the extraordinary general meeting of shareholders no. 1/2013

Management

For

For

For

2

To acknowledge the company's performance outcomes of 2012

Management

For

For

For

3

To consider and approve the audited financial statements of the company for the year ended December 31, 2012

Management

For

For

For

4

To consider and approve the dividend payment against the 2012 performance outcomes

Management

For

For

For

5.1

To consider and approve the appointment of the directors to replace the directors who retire by rotation in 2013: Mrs. Sunandha Tulayadhan

Management

For

For

For

5.2

To consider and approve the appointment of the directors to replace the directors who retire by rotation in 2013: Mr. Suthichart Chirathivat

Management

For

For

For

5.3

To consider and approve the appointment of the directors to replace the directors who retire by rotation in 2013: Mr. Sudhisak Chirathivat

Management

For

For

For

5.4

To consider and approve the appointment of the directors to replace the directors who retire by rotation in 2013: Mr. Kobchai Chirathivat

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

6

To consider and approve the compensation for the board of directors for 2013

Management

For

For

For

7

To consider and approve the appointment of the auditor and determination of the audit fee for 2013

Management

For

For

For

8

To consider and approve the conversion of the par value of the company's shares

Management

For

For

For

9

To consider and approve the amendment to clause 4. of the memorandum of association of the company re: registered capital and to consider and approve the amendment to article 4. of the articles of association of the company to be in accordance with the conversion of the par value of the companys shares

Management

For

For

For

10

To consider and approve the increase of the registered capital of the company from the registered capital of BAHT 2,178,816,000 to BAHT 2,244,000,000

Management

For

For

For

11

To consider and approve the amendment to clause 4. of the memorandum of association of the company Re: registered capital to be in accordance with the increase of the registered capital

Management

For

For

For

12

To consider and approve the allocation of the capital increase shares

Management

For

For

For

13

Other businesses (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUT-ION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

BEC WORLD PUBLIC CO LTD

Security

Y0769B133

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

TH0592010Z14

Agenda

704327180 - Management

Record Date

28-Mar-2013

Holding Recon Date

28-Mar-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

24-Apr-2013

SEDOL(s)

6728351 - B08ZXR4 - B1HJ2M2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Considering to certify the minutes of annual general shareholder meeting for year 2012

Management

For

For

For

2

To acknowledge the board of director report

Management

For

For

For

3

Considering to approve the financial statement for the year ended December 31,2012

Management

For

For

For

4

Considering to approve profit allocation and final dividend payment for year 2012

Management

For

For

For

5.1

Considering replacement of directors by rotation retire: Mr. Arun Ngamdee

Management

For

For

For

5.2

Considering replacement of directors by rotation retire: Mr. Chansak Fuangfu

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

5.3

Considering replacement of directors by rotation retire: Mr. Somchai Boonnamsiri

Management

For

For

For

5.4

Considering replacement of directors by rotation retire: Mr. Mathew Kichodhan

Management

Against

Against

Against

Comments-Board is not majority independent.

6

Considering director remuneration for the year 2013

Management

For

For

For

7

Considering the appointment of auditor and auditing fee for the year 2013

Management

For

For

For

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

BANGKOK LIFE ASSURANCE LTD

Security

Y0608V118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

TH1016010007

Agenda

704329906 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

TBD

/

Thailand

Vote Deadline Date

24-Apr-2013

SEDOL(s)

B2R7SH0 - B4PWJ78 - B55XFX6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO- ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY- CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

To certify the minutes of the annual general shareholders' meeting no.1/2012

Non-Voting

None

Comments-Non Voting Agenda Item

2

To acknowledge the operating results for 2012

Non-Voting

None

Comments-Non Voting Agenda Item

3

To approve the balance sheets (statements of financial position)

Non-Voting

None

Comments-Non Voting Agenda Item

4

To approve the allocation of profit and determine dividend payment for the-year 2012

Non-Voting

None

Comments-Non Voting Agenda Item

5

To approve the election of directors

Non-Voting

None

Comments-Non Voting Agenda Item

6

To approve the director's remuneration for 2013

Non-Voting

None

Comments-Non Voting Agenda Item

7

To approve the appointment of company's auditor and determine auditor's-remuneration

Non-Voting

None

Comments-Non Voting Agenda Item

8

Other (if any)

Non-Voting

None

Comments-Non Voting Agenda Item

WANT WANT CHINA HOLDINGS LTD

Security

G9431R103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

KYG9431R1039

Agenda

704338323 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

23-Apr-2013

SEDOL(s)

B2Q14Z3 - B2QKF02 - B500918

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL  RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0321/LTN20130321148.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0321/LTN20130321144.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the financial statements and the reports of the directors and the auditor for the year ended 31 December 2012

Management

For

For

For

2

To declare a final dividend for the year ended 31 December 2012

Management

For

For

For

3.a

To re-elect Mr. Tsai Eng-Meng as a director of the Company

Management

For

For

For

3.b

To re-elect Mr. Chu Chi-Wen as a director of the Company

Management

For

For

For

3.c

To re-elect Mr. Cheng Wen-Hsien as a director of the Company

Management

For

For

For

3.d

To re-elect Mr. Toh David Ka Hock as a director of the Company

Management

For

For

For

3.e

To re-elect Mr. Lee Kwang-Chou as a director of the Company

Management

For

For

For

3.f

To authorize the board of directors of the Company to fix the remuneration of all the directors of the Company

Management

For

For

For

4

To re-appoint PricewaterhouseCoopers as the Company's auditor and authorize the board of directors of the Company to fix their remuneration for the period ending 31 December 2013

Management

For

For

For

5

To grant a general mandate to the directors of the Company to exercise the powers of the Company to repurchase the shares of the Company in accordance with ordinary resolution number 5 as set out in the notice of Annual General Meeting

Management

For

For

For

6

To grant a general mandate to the directors of the Company to allot, issue and deal with additional shares of the Company in accordance with ordinary resolution number 6 as set out in the notice of Annual General Meeting

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Excessive issuance

7

Conditional upon ordinary resolutions number 5 and 6 being passed, to extend the general mandate granted to the directors of the Company to allot, issue and deal with additional shares of the Company in accordance with ordinary resolution number 7 as set out in the notice of Annual General Meeting

Management

Against

Against

Against

Comments-Issue price discount not disclosed

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD

Security

Y9728A102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

SG1U76934819

Agenda

704355533 - Management

Record Date

Holding Recon Date

24-Apr-2013

City /

Country

SINGAPO RE

/

Singapore

Vote Deadline Date

22-Apr-2013

SEDOL(s)

B1VT035 - B1W6C40 - B1WG8Z3 - B8FVSL0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To receive, consider and adopt the Audited Financial Statements for the financial year ended 31 December 2012 and the Directors' Reports and the Auditors' Report thereon

Management

For

For

For

2

To declare a tax exempt (one-tier) final dividend of SGD 0.05 per ordinary share in respect of the financial year ended 31 December 2012

Management

For

For

For

3

To approve the proposed Directors' fees of SGD 90,000 for the financial year ended 31 December 2012 (2011: SGD 90,000)

Management

For

For

For

4

To re-appoint Messrs PricewaterhouseCoopers LLP as Auditors and to authorise the Directors to fix their remuneration

Management

For

For

For

5

Authority to allot and issue Shares

Management

For

For

For

6

Renewal of Share Purchase Mandate

Management

For

For

For

GLOW ENERGY PUBLIC CO LTD

Security

Y27290124

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

TH0834010017

Agenda

704381071 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

BANGKOK

/

Thailand

Vote Deadline Date

24-Apr-2013

SEDOL(s)

B074GX9 - B076NH8 - B0HFBQ0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 175837 DUE TO RECEIPT OF D-IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve minutes of 2012 annual general meeting of shareholders which was held on Friday 27 April 2012

Management

For

For

For

2

To acknowledge the company's operation result for the fiscal year 2012

Management

For

For

For

3

To consider and approve the company's financial statements for the year ended 31 December 2012

Management

For

For

For

4

To consider and approve allocation of profits derived from operational results for the year 2012, legal reserve and dividend payment

Management

For

For

For

5.1

To consider and approve re-election of the director who are due to retire by rotation: Mr.Kovit Poshyananda

Management

For

For

For

5.2

To consider and approve re-election of the director who are due to retire by rotation: Mr.Willem Van Twembeke

Management

For

For

For

5.3

To consider and approve re-election of the director who are due to retire by rotation: Mr.Geert Peeters

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

6

To consider and approve appointment of new independent director and proceed on filing the amendment of list of directors with ministry of commerce

Management

For

For

For

7

To consider and approve remuneration and meeting allowance for the directors and meeting allowance for the audit committee for the year 2013

Management

For

For

For

8

To consider and approve appointment of the auditor for the fiscal year ending 31 December 2013 and to fix remuneration

Management

For

For

For

9

To consider other businesses (if any)

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE

Security

P49501201

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

MXP370711014

Agenda

704402166 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

23-Apr-2013

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.i

It is proposed to modify Article Second of the Corporate By-Laws of GFNorte, in order to exclude Ixe Banco and Fincasa Hipotecaria, given their merger with Banco Mercantil del Norte; and modify the legal denomination of Ixe Soluciones, to S lida Administradora de Portafolios SOFOM and of Ixe Fondos, to Operadora de Fondos Banorte Ixe

Management

For

For

For

1.ii

It is proposed to approve the text and to subscribe the new Agreement of Shared Responsibilities including all of Grupo Financiero Banorte's entities

Management

For

For

For

2

It is proposed to designate delegate(s) to formalize and execute, if the case, the resolutions passed by the Assembly

Management

For

For

For

3

It is proposed to draft, read and approve the Assembly's minutes

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

CENCOSUD SA

Security

P2205J100

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

CL0000000100

Agenda

704410707 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

23-Apr-2013

SEDOL(s)

B00R3L2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Examination of the situation of the company and of the reports from the outside auditing firm, and the approval of the annual report, balance sheet and financial statements for the fiscal year that ended on December 31, 2012, and of the report from the outside auditing firm for the same fiscal year

Management

For

For

For

2

Distribution of profit from the 2012 fiscal year and payment of dividends, with the board of directors proposing a payment of CLP 20.59906 per share and that this payment be made from May 15, 2013

Management

For

For

For

3

Presentation of the dividend policy

Management

For

For

For

4

Establishment of compensation for the members of the board of directors for 2013,

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

5

Election of members of the board of directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

6

Establishment of the compensation for the members of the committee of directors and expense budget for its operation and that of its advisors for 2013

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

7

Information regarding the expenses of the board of directors and of the committee of directors during the 2012 fiscal year

Management

For

For

For

8

Designation of an outside auditing firm for 2013

Management

For

For

For

9

Designation of risk rating agencies for 2013

Management

For

For

For

10

To present the matters examined by the committee of directors and the resolutions passed by the board of directors to approve the related party transactions that are referred to in article 146, et seq., of the share corporations law, with a mention of the members of the board of directors to approve them

Management

For

For

For

11

Information regarding the activities conducted and annual term in office of the committee of directors for 2012, and of the proposals from the committee of directors that were not accepted by the board of directors

Management

For

For

For

12

Designation of a periodical in which the legal notices will be published

Management

For

For

For

13

In general, to deal with any other matters of corporate interest that are appropriate for an annual general meeting of shareholders in accordance with the law

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN MEETING TIME FROM 11:00 TO 0-9:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

INDUSTRIAS CH SAB DE CV

Security

P52413138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

MXP524131127

Agenda

704430747 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

TLALNEP ANTLA

/

Mexico

Vote Deadline Date

23-Apr-2013

SEDOL(s)

2454810 - B1D8GY3 - B39KRS8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Presentation of the report from the general director of the group, reports from the board of directors, presentation of the individual and consolidated financial statements of Industrias C.H., S.A.B. de C.V., for the 2012 fiscal year and report on transactions for the purchase and placement of shares of the company. The report from the audit and corporate practices committee, the report regarding the fulfillment of tax obligations, resolutions regarding the information presented and regarding the activity of the board of directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Determination regarding the allocation of results from the fiscal year and establishment of the amount of funds that can be allocated to the purchase of shares of the company during the current fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Appointment or ratification, if deemed appropriate, of the members who make up the board of directors, the executive committee, of those who are members of the audit and corporate practices committee, of the secretary, as well as the determination of their compensation

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Ratification of the resolution of the board of directors regarding the issuance of new securities to replace those that are in circulation

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

V

Designation of the delegates who will be charged with taking the steps and measures that may be necessary to achieve the complete formalization of the resolutions that are passed

Management

For

For

For

INDUSTRIAS CH SAB DE CV

Security

P52413138

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

MXP524131127

Agenda

704432498 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

TLALNEP ANTLA

/

Mexico

Vote Deadline Date

23-Apr-2013

SEDOL(s)

2454810 - B1D8GY3 - B39KRS8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Proposal for Industrias C.H., S.A.B. De C.V. to absorb, by an ascending vertical merger, its subsidiaries called Operadora ICH S.A. De C.V., Operadora De Industrias Ch S.A. De C.V., and Servicios Ch, S.A. De C.V., approving, if deemed appropriate the bases for that merger

Management

For

For

For

GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE

Security

P49501201

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2013

ISIN

MXP370711014

Agenda

704437739 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

NUEVO LEON

/

Mexico

Vote Deadline Date

23-Apr-2013

SEDOL(s)

2421041 - B01DHK6 - B2Q3MD3 - B57YQ34 - B59G4P6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 181804 DUE TO SPLITTING OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Approval of the reports referred in section IV, Article 28 of the Securities Market Law, corresponding to the year ended December 31st, 2012

Management

For

For

For

2

Distribution of profits

Management

For

For

For

3.a.1

Appointment of the member of the Company's Board of Directors and qualify their independence: Proprietary Member: Guillermo Ortiz Martinez, Chairman, Related

Management

For

For

For

3.a.2

Appointment of the member of the Company's Board of Directors and qualify their independence: Bertha Gonzalez Moreno, Patrimonial

Management

For

For

For

3.a.3

Appointment of the member of the Company's Board of Directors and qualify their independence: David Villarreal Montemayor, Patrimonial

Management

For

For

For

3.a.4

Appointment of the member of the Company's Board of Directors and qualify their independence: Manuel Saba Ades, Independent

Management

For

For

For

3.a.5

Appointment of the member of the Company's Board of Directors and qualify their independence: Alfredo Elias Ayub, Independent

Management

For

For

For

3.a.6

Appointment of the member of the Company's Board of Directors and qualify their independence: Herminio Blanco Mendoza, Independent

Management

For

For

For

3.a.7

Appointment of the member of the Company's Board of Directors and qualify their independence: Everardo Elizondo Almaguer, Independent

Management

For

For

For

3.a.8

Appointment of the member of the Company's Board of Directors and qualify their independence: Patricia Armendariz Guerra, Independent

Management

For

For

For

3.a.9

Appointment of the member of the Company's Board of Directors and qualify their independence: Armando Garza Sada, Independent

Management

For

For

For

3a.10

Appointment of the member of the Company's Board of Directors and qualify their independence: Hector Reyes Retana, Independent

Management

For

For

For

3a.11

Appointment of the member of the Company's Board of Directors and qualify their independence: Juan Carlos Braniff Hierro, Independent

Management

For

For

For

3a.12

Appointment of the member of the Company's Board of Directors and qualify their independence: Alejandro Burillo Azcarraga, Independent

Management

For

For

For

3a.13

Appointment of the member of the Company's Board of Directors and qualify their independence: Miguel Aleman Magnani, Independent

Management

For

For

For

3a.14

Appointment of the member of the Company's Board of Directors and qualify their independence: Enrique Castillo Sanchez Mejorada, Related

Management

For

For

For

3a.15

Appointment of the member of the Company's Board of Directors and qualify their independence: Alejandro Valenzuela del Rio, Related

Management

For

For

For

3a.16

Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Jesus O. Garza Martinez, Related

Management

For

For

For

3a.17

Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Juan Antonio Gonzalez Moreno, Patrimonial

Management

For

For

For

3a.18

Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Jose G. Garza Montemayor, Patrimonial

Management

For

For

For

3a.19

Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Alberto Saba Ades, Independent

Management

For

For

For

3a.20

Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Isaac Becker Kabacnik, Independent

Management

For

For

For

3a.21

Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Manuel Aznar Nicolin, Independent

Management

For

For

For

3a.22

Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Ramon A. Leal Chapa, Independent

Management

For

For

For

3a.23

Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Julio Cesar Mendez Rubio, Independent

Management

For

For

For

3a.24

Appointment of the member of the Company's Board of Directors and qualify their independence.Alternate Member: Guillermo Mascarenas Milmo, Independent

Management

For

For

For

3a.25

Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Javier Molinar Horcasitas, Related

Management

For

For

For

3a.26

Appointment of the member of the Company's Board of Directors and qualify their independence. Alternate Member: Jose Marcos Ramirez Miguel, Related

Management

For

For

For

3.b

It is proposed in accordance with Article Forty of the Corporate By-Laws, that the Board Members are exempt from the responsibility of providing a bond or monetary guarantee for backing their performance when carrying out their duties

Management

For

For

For

3.c

It is proposed to appoint Hector Avila Flores as Secretary to the Board of Directors and Jose Morales Martinez as Undersecretary, who will not be part of the Board

Management

For

For

For

4

Determine the compensation for the members of the Company's Board of Directors

Management

For

For

For

5.a

Designation of the member of the Audit and Corporate Practices Committee: Hector Reyes Retana-Chairman

Management

For

For

For

5.b

Designation of the member of the Audit and Corporate Practices Committee: Herminio Blanco Mendoza

Management

For

For

For

5.c

Designation of the member of the Audit and Corporate Practices Committee: Manuel Aznar Nicolin

Management

For

For

For

5.d

Designation of the member of the Audit and Corporate Practices Committee: Patricia Armendariz Guerra

Management

For

For

For

5.e

Designation of the member of the Audit and Corporate Practices Committee: Julio Cesar Mendez Rubio

Management

For

For

For

6.a

Designation of the member of the Risk Policies Committee: Juan Carlos Braniff Hierro - Chairman

Management

For

For

For

6.b

Designation of the member of the Risk Policies Committee: Alfredo Elias Ayub

Management

For

For

For

6.c

Designation of the member of the Risk Policies Committee: Everardo Elizondo Almaguer

Management

For

For

For

6.d

Designation of the member of the Risk Policies Committee: Manuel Aznar Nicolin

Management

For

For

For

6.e

Designation of the member of the Risk Policies Committee: Alejandro Valenzuela del Rio

Management

For

For

For

6.f

Designation of the member of the Risk Policies Committee: Manuel Romo Villafuerte

Management

For

For

For

6.g

Designation of the member of the Risk Policies Committee: Fernando Solis Soberon

Management

For

For

For

6.h

Designation of the member of the Risk Policies Committee: Gerardo Zamora Nanez

Management

For

For

For

6.i

Designation of the member of the Risk Policies Committee: Marcos Ramirez Miguel

Management

For

For

For

6.j

Designation of the member of the Risk Policies Committee: David Aaron Margolin Schabes - Secretary

Management

For

For

For

7

Board of Directors' Report regarding shares repurchase transactions carried out during 2012 and determination of the maximum amount of financial resources that will be applied for share repurchases during 2013

Management

For

For

For

8

Discussion and approval to modify the integration and duties of the Regional Boards

Management

For

For

For

9

Approval to certify the Company's By-Laws

Management

For

For

For

10

Designation of delegate(s) to formalize and execute the resolutions passed by the Assembly

Management

For

For

For

11

Drafting, reading and approval of the Assembly's minutes

Management

For

For

For

SIGDO KOPPERS SA

Security

P8675X107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

CL0000001272

Agenda

704380992 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

24-Apr-2013

SEDOL(s)

B0LWM53

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the annual report, financial statements and reports from the outside auditors for the 2012 fiscal year

Management

For

For

For

2

To vote regarding the distribution of the profit from the 2012 fiscal year and regarding the payment of a definitive dividend

Management

For

For

For

3

To report regarding the dividend policy for the 2013 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

4

Designation of outside auditors for the 2013 fiscal year

Management

For

For

For

5

Designation of risk rating agencies for the 2013 fiscal year

Management

For

For

For

6

Election of the board of directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

7

Establishment of the compensation of the board of directors for the 2013 fiscal year and to report the expenses of the board of directors for the 2012 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

8

Establishment of the compensation of the members of the committee of directors for 2013

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

9

Determination of the budget of the committee of directors for 2013

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

10

Designation of the periodical in which the corporate notices will be published

Management

For

For

For

11

To report regarding the activities carried out by the committee of directors and to take cognizance of the management report from that committee

Management

For

For

For

12

To give an accounting of the transactions that are referred to in title xvi of law number 18,046

Management

For

For

For

13

To report regarding the costs of processing, printing and sending the information to the shareholders, in accordance with that which is provided for by circular number 1816 from the superintendency of securities and insurance

Management

For

For

For

14

To vote regarding other matters appropriate for the cognizance of this general meeting

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

BANCO SANTANDER CHILE

Security

P1506A107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

CLP1506A1070

Agenda

704410618 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

24-Apr-2013

SEDOL(s)

2000257 - B1YBYM5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the annual report, balance sheet and consolidated financial statements of the bank and its subsidiaries, the independent report of the external auditors, and the notes corresponding to the financial year ending December 31st of 2012

Management

For

For

For

2

Approve the payment of a dividend of CLP 1.23526251 per share or 60 PCT of 2012 net income attributable to shareholders as a dividend, which will paid in Chile beginning on April 30, 2013. The remaining 40 PCT of 2012 net income attributable to shareholders will be retained as reserves

Management

For

For

For

3

Approval of external auditors. The board is proposing the re-assignment of Deloitte auditors Y Consultores Limitada, the bank's current auditors

Management

For

For

For

4

Approval of local rating agencies. The board is proposing to maintain the current local rating agencies: Feller rate and fitch rating Chile

Management

For

For

For

5

Approve the nomination of Juan Pedro Santa Maria as alternate board member of the bank. He re-place Juan Hoyos

Management

For

For

For

6

Approve the board of directors' 2013 remuneration. The proposal is no change in real terms to the amount approved in 2012. For details regarding remuneration of the board of directors see note 37d of our 2012 audited financial statements

Management

For

For

For

7

Approval of the audit committee's 2012 budget an remuneration for its members. The proposal is to maintain the remuneration scheme approved in the annual shareholder meeting of 2012

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

8

Account of all operations with related parties a defined by article 89 and-title xvi of law 18,046. These can be viewed in note 37 of the bank's 2012-audited financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

9

Discuss any matter of interest that should be discussed in an ordinary-shareholders' meeting as defined by law and by the bank's bylaws

Non-Voting

None

Comments-Non Voting Agenda Item

PT JASA MARGA (PERSERO) TBK

Security

Y71285103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

ID1000108103

Agenda

704415581 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

25-Apr-2013

SEDOL(s)

B28T1S7 - B614BP4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval and ratification of company's annual report and board of commissioner supervisory report for financial year ended 31 Dec 2012

Management

For

For

For

2

Ratification of partnership and community development program report for financial year 2012

Management

For

For

For

3

Approval of profit utilization for financial year 2012

Management

For

For

For

4

Appointment of public accountant to audit company's book and report of partnership and community development program for financial year 2013

Management

For

For

For

5

Determination of tantiem for financial year 2012, salary, honorarium, and allowance for financial year 2013

Management

For

For

For

6

Director's report regarding to realization report of utilization of fund from initial public offering year 2007 and Jasa Marga bond year 2010

Management

For

For

For

7

Ratification of the provisions of minister of state owned enterprise regulation

Management

For

For

For

8

The changes of Jasa Marga pension fund regulation

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

GRUPO FINANCIERO INBURSA SAB DE CV

Security

P4950U165

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

MXP370641013

Agenda

704421813 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

22-Apr-2013

SEDOL(s)

2397238 - 2822398 - B01DJ22 - B2Q3MC2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Presentation of the tax opinion from the outside auditor for the 2011 fiscal year in fulfillment of the obligation contained in article 86, part xx, of the income tax law. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II.A

Presentation, discussion and, if deemed appropriate, approval of: the report from the general director prepared in accordance with article 172 of the general mercantile companies law and article 44, part xi of the securities market law, accompanied by the opinion of the outside auditor, regarding the operations and results of the company for the fiscal year that ended on December 31, 2012, as well as the opinion of the board of directors regarding the content of that report

Management

Abstain

Against

Abstain

II.B

Presentation, discussion and, if deemed appropriate, approval of: the report from the board of directors that is referred to in article 172, line b, of the general mercantile companies law in which are contained the main accounting and information policies and criteria followed in the preparation of the financial information of the company

Management

Abstain

Against

Abstain

II.C

Presentation, discussion and, if deemed appropriate, approval of: the report on the activities and transactions in which the board of directors has intervened in accordance with article 28, part iv, line e of the securities market law

Management

Abstain

Against

Abstain

II.D

Presentation, discussion and, if deemed appropriate, approval of: the individual and consolidated financial statements of the company to December 31, 2012

Management

Abstain

Against

Abstain

II.E

Presentation, discussion and, if deemed appropriate, approval of: the annual reports regarding the activities carried out by the audit and corporate practices committees, in accordance with article 43 of the securities market law. Resolutions in this regard

Management

Abstain

Against

Abstain

III

Presentation, discussion and, if deemed appropriate, approval of the proposal for the allocation of results. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Presentation, discussion and, if deemed appropriate, approval of the proposal for the payment of a dividend. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

V

Discussion and, if deemed appropriate, appointment and or ratification of the members of the board of directors, secretary and vice secretary of the company. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VI

Determination of the compensation for the members of the board of directors, secretary and vice secretary of the company. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VII

Discussion and, if deemed appropriate, approval of the appointment and or ratification of the members of the corporate practices and audit committees of the company. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VIII

Determination of the compensation for the members of the corporate practices and audit committees of the company. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IX

Presentation, discussion and, if deemed appropriate, approval of the annual report in regard to the acquisition of shares of the company in accordance with the terms of article 54 of the securities market law and determination or ratification of the maximum amount of funds that can be allocated for the acquisition of shares of the company for the 2013 fiscal year. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

X

Designation of delegates to carry out and formalize the resolutions passed by the general meeting. Resolutions in this regard

Management

For

For

For

OHL MEXICO SAB DE CV

Security

P7356Z100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

MX01OH010006

Agenda

704430735 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

24-Apr-2013

SEDOL(s)

B3NWLD3 - B655TL5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I.a

Presentation and, if deemed appropriate, approval of the following reports and the opinion of the board of directors that is referred to in article 28, part iv, lines a, b, c, d and e, of the securities market law, with relation to the fiscal year that ran from January 1 to December 31, 2012, with the inclusion of the tax report and the opinion of the outside auditor, in accordance with the following: The reports that are referred to in article 43 of the securities market law

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

I.b

Presentation and, if deemed appropriate, approval of the following reports and the opinion of the board of directors that is referred to in article 28, part iv, lines a, b, c, d and e, of the securities market law, with relation to the fiscal year that ran from January 1 to December 31, 2012, with the inclusion of the tax report and the opinion of the outside auditor, in accordance with the following: The report from the general director in accordance with that which is stated in article 44, part xi, of the securities market law, accompanied by the opinion of the outside auditor, the report on the fulfillment of the tax obligations and the opinion of the board of directors regarding the content of the report from the general director

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

I.c

Presentation and, if deemed appropriate, approval of the following reports and the opinion of the board of directors that is referred to in article 28, part iv, lines a, b, c, d and e, of the securities market law, with relation to the fiscal year that ran from January 1 to December 31, 2012, with the inclusion of the tax report and the opinion of the outside auditor, in accordance with the following: The report from the board of directors regarding the transactions and activities in which it has intervened in accordance with that which is provided for in the securities market law, including the report that is referred to in article 172, line b, of the general mercantile companies law that contains the financial statements for the fiscal year that ran from January 1 to December 31, 2012, and the main accounting and CONTD

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

CONT

CONTD information policies and criteria followed in the preparation of the-financial information

Non-Voting

None

Comments-Non Voting Agenda Item

II

Resolution regarding the allocation of results and increase of reserves and approval of the maximum amount of funds to be allocated to the fund for the repurchase of shares of the company for the 2013 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Designation or ratification, if deemed appropriate, of the members of the board of directors, alternate members of the board of directors, chairpersons of the special committees and secretaries. resolutions in this regard, including the determination of their compensation and the classification of the independence of the independent members of the board of directors of the company in accordance with the terms of article 26 of the securities market law

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Designation of special delegates

Management

For

For

For

PT MEDIA NUSANTARA CITRA TBK

Security

Y71280104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

ID1000106206

Agenda

704434050 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

25-Apr-2013

SEDOL(s)

B1YLLS0 - B1Z5HY9 - B29ZYD0 - B2Q51B0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

The board of directors report for book year ended on 31 December 2012

Management

For

For

For

2

Approval and ratification financial report for book year ended on 31 December 2012 as well as to grant acquit et de charge to the board of directors and commissioners

Management

For

For

For

3

Approval on utilization of company profit for book year ended on 31 December 2012

Management

For

For

For

4

Change on company management structure

Management

Abstain

Against

Abstain

5

Appoint independent public accountant to audit company books for book year 2013 and authorize the board of directors to determine their honorarium

Management

For

For

For

PT MEDIA NUSANTARA CITRA TBK

Security

Y71280104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2013

ISIN

ID1000106206

Agenda

704437753 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

25-Apr-2013

SEDOL(s)

B1YLLS0 - B1Z5HY9 - B29ZYD0 - B2Q51B0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Authorize the board of director to issue company shares regarding implementation employee and management and employee stock option (EMSOP) which have been published by the company

Management

For

For

For

TURKIYE GARANTI BANKASI A.S., ISTANBUL

Security

M4752S106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

TRAGARAN91N1

Agenda

704363566 - Management

Record Date

29-Apr-2013

Holding Recon Date

29-Apr-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

25-Apr-2013

SEDOL(s)

4361617 - B032YF5 - B03MYP5 - B03N2W1 - B04KF33

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of presidency board

Management

For

For

For

2

Authorising presidency board to sign the minutes of the meeting

Management

For

For

For

3

Reading and discussion of the reports prepared by board and auditors

Management

For

For

For

4

Reading, discussion and approval of the balance sheet and profit and loss statement

Management

For

For

For

5

Discussion and approval of profit distribution

Management

For

For

For

6

Approval of profit distribution policy

Management

For

For

For

7

Amendment of items 1, 2, 3, 4, 5, 6, 7, 8, 11, 12, 13, 14, 17, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 45, 46, 47, 48, 49 and temporary item.2

Management

For

For

For

8

Release of board members and auditors

Management

For

For

For

9

Election of board members and appointment of independent members

Management

For

For

For

10

Approval on appointment of board members

Management

For

For

For

11

Informing shareholders about duties of board members outside the bank

Management

For

For

For

12

Informing shareholders about waging policy

Management

For

For

For

13

Determination on payments that will be made to board members

Management

For

For

For

14

Approval of internal policy

Management

For

For

For

15

Approval of independent audit firm

Management

For

For

For

16

Informing shareholders about donations and setting an upper limit for donations to be made on 2013

Management

For

For

For

17

Approval of donations policy

Management

For

For

For

18

Permitting board members as per items 395 and 396 of TCC

Management

For

For

For

A.F.P. PROVIDA SA

Security

P7919K103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

CLP7919K1035

Agenda

704389851 - Management

Record Date

24-Apr-2013

Holding Recon Date

24-Apr-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

25-Apr-2013

SEDOL(s)

2694735

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the annual report, balance sheet, financial statements and report from the outside auditors for the fiscal year that ran from January 1 to December 31, 2012

Management

For

For

For

2

Distribution of profit and dividends

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

3

Presentation of the dividend policy

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

4

Establishment of the amount of the compensation of the board of directors for the 2013 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

5

Establishment of the amount of the compensation of the members of the board of directors who are members of the committee of directors for the 2013 fiscal year and determination of the expense budget for the operation of the same and its advisors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

6

Designation of outside auditors for the 2013 fiscal year

Management

For

For

For

7

Designation of the risk rating agency

Management

For

For

For

8

Information from the operations referred to in article 147 of law number 18,046

Management

For

For

For

9

Report on the activities conducted and expenses incurred by the committee of directors

Management

For

For

For

10

Designation of a periodical for the publication of the shareholder general meeting call notices

Management

For

For

For

11

The other matters that are appropriate for general meetings of shareholders under the law

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

GRUPO MEXICO SAB DE CV

Security

P49538112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

MXP370841019

Agenda

704390676 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

25-Apr-2013

SEDOL(s)

2399502 - 2534154 - 2643674 - B032VC1 - B2Q3MF5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Report from the executive chairperson of the company for the fiscal year that ran from January 1 to December 31, 2012. Discussion and approval, if deemed appropriate, of the consolidated financial statements of the company and its subsidiaries to December 31, 2012. Presentation of the opinions and reports that are referred to in Article 28, Part IV, lines a, c, d and e, of the Securities Market Law, regarding the fiscal year that ran from January 1 to December 31, 2012. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Reading of the report regarding the fulfillment of the tax obligations that are referred to in Part XX of Article 86 of the Income Tax Law during the 2012 fiscal year

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Resolution regarding the allocation of profit from the fiscal year that ended on December 31, 2012

Management

For

For

For

IV

Report that is referred to in Part III of Article 60 of the provisions of a general nature applicable to the issuers of securities and to other securities market participants, including a report regarding the allocation of the funds intended for the acquisition of shares of the company during the fiscal year that ran from January 1 to December 31, 2012. Determination of the maximum amount of funds to be allocated to the acquisition of the shares of the company during the 2012 fiscal year. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

V

Resolution regarding the ratification of the acts done by the board of directors, the executive chairperson and its committees, during the fiscal year that ran from January 1 to December 31, 2012. Appointment or reelection, if deemed appropriate, of the members of the board of directors of the company and classification of their independence in accordance with Article 26 of the Securities Market Law. Appointment or reelection, if deemed appropriate, of the members of the committees of the board of directors and of their chairpersons

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VI

Proposal regarding the compensation for the members of the board of directors and for the members of the committees of the board of directors. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VII

Designation of the delegates who will carry out and formalize the resolutions passed by the general meeting. Resolutions in this regard

Management

For

For

For

PHILEX MINING CORP

Security

Y68991135

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

PHY689911352

Agenda

704415315 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

QUEZON CITY

/

Philippines

Vote Deadline Date

18-Apr-2013

SEDOL(s)

B1FHVG5 - B1FW1D7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Call to order

Management

For

For

For

2

Proof of required notice of the meeting

Management

For

For

For

3

Proof of the presence of a quorum

Management

For

For

For

4

Amendment of article seventh of the articles of incorporation

Management

Against

Against

Against

Comments-Amendment is not in best interests of shareholders

5

Adjournment

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV

Security

P7925L103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

MX01PI000005

Agenda

704434884 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

25-Apr-2013

SEDOL(s)

2393388 - B1NWPV5 - B39KRX3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

I

Presentation, discussion and, if deemed appropriate, approval of the report from the board of directors in accordance with the terms of that which is referred to in article 28, part IV, of the securities market law. resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

II

Presentation, discussion and, if deemed appropriate, approval of the audited financial statements of the company for the fiscal year that ended on December 31, 2012. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

III

Presentation, discussion and, if deemed appropriate, approval of the results obtained by the company during the fiscal year that ended on December 31, 2012. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

IV

Designation or, if deemed appropriate, ratification of the members of the board of directors, as well as of the chairpersons of the audit and corporate practices committees of the company. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

V

Determination of the compensation to be paid to the members of the board of directors for the fiscal year that will end on December 31, 2013. resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VI

Presentation, discussion and, if deemed appropriate, approval of the annual report in regard to the acquisition of shares of the company, as well as the determination of the maximum amount of funds that the company can allocate to the purchase of shares of the company, in accordance with the terms of article 56, part iv, of the securities market law. Resolutions in this regard

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

VII

Designation of special delegates who will formalize the resolutions passed at the general meeting

Management

For

For

For

SEMEN INDONESIA (PERSERO) TBK- PT

Security

Y7142G168

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

ID1000106800

Agenda

704436597 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

26-Apr-2013

SEDOL(s)

5549542 - 6795236

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval on annual report and ratification on financial statement report as well as acquit et de charge to company's board

Management

For

For

For

2

Ratification on annual report of partnership and community development program as well as acquit et de charge to company's board on this matter for book year 2012

Management

For

For

For

3

Appropriation of company's profit FPR year 2012

Management

For

For

For

4

Determination of 2012 Tantiem, 2013 salary, honorarium and allowances for company's board

Management

Against

Against

Against

Comments-Excessive Bonus

5

Appointment of public accountant and determine their honorarium for book year 2013

Management

For

For

For

6

Reaffirmation on regulation of ministry of state owned company no. per-12/MBU/2012 related to supporting Berau of commissioner board of state owned company (BUMN)

Management

For

For

For

7

Changing in the composition of company's board

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

SACI FALABELLA

Security

P3880F108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

CLP3880F1085

Agenda

704443237 - Management

Record Date

24-Apr-2013

Holding Recon Date

24-Apr-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

25-Apr-2013

SEDOL(s)

2771672 - B02TS00

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the annual report, general balance sheet, P&L statements and report of external auditors for the period ended December 31, 2012

Management

For

For

For

2

Appropriation of the profits of the period 2012

Management

For

For

For

3

Policy of dividends

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

4

Remuneration of the board of directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

5

Appointment of external auditors and rating agencies for the period 2013

Management

For

For

For

6

Appointment of the newspaper for the publications of the company

Management

For

For

For

7

Report on the operations referred to in title XVI of the law 18.046

Management

For

For

For

8

Report of the committee of directors, determination of the budget, expenses, and of its remuneration

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

9

Other matters of the competence of the regular stockholders meeting

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

PT GLOBAL MEDIACOM TBK

Security

Y7119T144

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

ID1000105604

Agenda

704446966 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

26-Apr-2013

SEDOL(s)

B1W5678 - B2Q5S53

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To approve annual report board of directors for the year 2012

Management

For

For

For

2

To approve financial statement of the company and acquit et de charge for the members board of commissioners and directors of company for the book year 2012

Management

For

For

For

3

Determination of profit allocation of company for the book year 2012

Management

For

For

For

4

Change the members board of company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

5

Appointment of the public accountant to conduct the audit of the financial report of the company for book year 2013,and authorization to the directors upon approval of the board of commissioners of the company to determine the honorarium of the appointed public accountant

Management

For

For

For

PT GLOBAL MEDIACOM TBK

Security

Y7119T144

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-Apr-2013

ISIN

ID1000105604

Agenda

704449657 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

26-Apr-2013

SEDOL(s)

B1W5678 - B2Q5S53

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Giving authority to commissioners company to issuing of shares company in related to do employee and management stock option program (MESOP)

Management

For

For

For

2

Increasing capital of company

Management

For

For

For

3

Issuing new shares of company in related to company's plan to do increasing capital without rights issue

Management

For

For

For

PT BANK CENTRAL ASIA TBK

Security

Y7123P138

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-May-2013

ISIN

ID1000109507

Agenda

704443338 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

02-May-2013

SEDOL(s)

B01C1P6 - B2Q8142

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the Company's Annual Report including the Company's Financial Statements and the Board of Commissioners' Supervision Report for the financial year of 2012, and the granting of release and discharge (acquit et decharge) to all members of the Board of Directors and the Board of Commissioners of the Company for their management and supervision during the financial year of 2012

Management

For

For

For

2

Appropriation of the Company's profit for financial year of 2012

Management

For

For

For

3

Determination of remuneration or honorarium and other benefits for members of the Board of Directors and the Board of Commissioners of the Company

Management

For

For

For

4

Appointment of the Registered Public Accountant to audit the Company's books for the financial year of 2013

Management

For

For

For

5

Authorization for the Board of Directors to pay interim dividends for the financial year of 2013

Management

For

For

For

CHINA HONGQIAO GROUP LTD, GRAND CAYMAN

Security

G21150100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2013

ISIN

KYG211501005

Agenda

704341205 - Management

Record Date

02-May-2013

Holding Recon Date

02-May-2013

City /

Country

SHANDO NG

/

Cayman Islands

Vote Deadline Date

29-Apr-2013

SEDOL(s)

B44ZV94 - B640L26

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0321/LTN20130321393.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0321/LTN20130321385.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and adopt the audited consolidated financial statements of the Company and the reports of the directors and the auditors of the Company for the year ended 31 December 2012

Management

For

For

For

2i

To re-elect Ms. Zheng Shuliang as an executive director of the Company

Management

Against

Against

Against

Comments-Board is not majority independent.

2ii

To re-elect Mr. Qi Xingli as an executive director of the Company

Management

Against

Against

Against

Comments-Board is not majority independent.

2iii

To re-elect Mr. Yang Congsen as a non- executive director of the Company

Management

Against

Against

Against

Comments-Board is not majority independent.

2iv

To re-elect Mr. Zhang Jinglei as a non-executive director of the Company

Management

Against

Against

Against

Comments-Board is not majority independent.

2v

To re-elect Mr. Xing Jian as an independent non- executive director of the Company

Management

For

For

For

2vi

To re-elect Mr. Chen Yinghai as an independent non-executive director of the Company

Management

For

For

For

2vii

To re-elect Mr. Han Benwen as an independent non-executive director of the Company

Management

For

For

For

2viii

To authorize the board of directors of the Company to fix the respective directors' remuneration

Management

For

For

For

3

To re-appoint Deloitte Touche Tohmatsu as auditors of the Company and to authorize the board of directors of the Company to fix their remuneration

Management

For

For

For

4

To declare a final dividend of HKD 26.0 cents per share for the year ended 31 December 2012 to the shareholders of the Company

Management

For

For

For

5

To give a general mandate to the directors of the Company to repurchase the Company's shares not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution

Management

For

For

For

6

To give a general mandate to the directors of the Company to issue, allot and deal with additional shares of the Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

7

To extend the general mandate granted to the directors of the Company to issue, allot and deal with additional shares in the share capital of the Company by the aggregate nominal amount of shares repurchased by the Company

Management

Against

Against

Against

Comments-Issue price discount not disclosed

TELEKOM MALAYSIA BHD

Security

Y8578H118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2013

ISIN

MYL4863OO006

Agenda

704409196 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

29-Apr-2013

SEDOL(s)

5102105 - 6868398 - B2Q8H55

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To declare a final single-tier dividend of 12.2 sen per ordinary share in respect of the financial year ended 31 December 2012

Management

For

For

For

2

To re-elect Dato' Fauziah Yaacob, who retires pursuant to Article 98(2  of the Company's Articles of Association

Management

For

For

For

3

To re-elect the following Director, who retire pursuant to Article 103 of the Company's Articles of Association: Datuk Bazlan Osman

Management

For

For

For

4

To re-elect the following Director, who retire pursuant to Article 103 of the Company's Articles of Association: Tunku Dato' Mahmood FawzyTunku Muhiyiddin

Management

For

For

For

5

To re-elect the following Director, who retire pursuant to Article 103 of the Company's Articles of Association: Dato' Ir Abdul Rahim Abu Bakar

Management

For

For

For

6

To re-elect the following Director, who retire pursuant to Article 103 of the Company's Articles of Association: Ibrahim Marsidi

Management

For

For

For

7

To re-appoint Dato' Danapalan T.P Vinggrasalam, who retires pursuant to Section 129(2) of the Companies Act, 1965

Management

For

For

For

8

To re-appoint Messrs PricewaterhouseCoopers (PwC) having consented to act as Auditors of the Company for the financial year ending 31 December 2013 and to authorise the Directors to fix their remuneration

Management

For

For

For

9

To approve the following Director Fees: Increase in Directors' Fees amounting to RM276.000 per annum for the Non-Executive Chairman, RM 180,000 per annum for the Non-Executive Director; and introduction of Senior Independent Director's fee of RM27.000 per annum effective from 1 January 2012

Management

For

For

For

10

To approve the following Director Fees: Payment of Director's Fees amounting to RM1,923,000 for the financial year ended 31 December 2012

Management

For

For

For

11

Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Renewal of Shareholder's Mandate

Management

For

For

For

COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN

Security

G24524103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2013

ISIN

KYG245241032

Agenda

704393507 - Management

Record Date

02-May-2013

Holding Recon Date

02-May-2013

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

06-May-2013

SEDOL(s)

B1VKYN6 - B1W6YY4 - B1WGSJ7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0408/LTN20130408617.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0408/LTN20130408490.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To receive and approve the audited consolidated financial statements, the report of the directors and the independent auditor's report of the Company for the year ended 31 December 2012

Management

For

For

For

2

To declare a final dividend of 13.86 cents per share for the year ended 31 December 2012

Management

For

For

For

3.a

To re-elect Mr. Yeung Kwok Keung as director

Management

Against

Against

Against

Comments-Board is not majority independent.

3.b

To re-elect Mr. Yang Erzhu as director

Management

Against

Against

Against

Comments-Board is not majority independent.

3.c

To re-elect Mr. Su Rubo as director

Management

Against

Against

Against

Comments-Board is not majority independent.

3.d

To re-elect Mr. Zhang Yaoyuan as director

Management

Against

Against

Against

Comments-Board is not majority independent.

3.e

To re-elect Mr. Lai Ming, Joseph as director

Management

For

For

For

3.f

To re-elect Mr. Huang Hongyan as director

Management

For

For

For

3.g

To re-elect Ms. Huang Xiao as director

Management

For

For

For

3.h

To authorize the board of directors of the Company to fix the directors' remuneration

Management

For

For

For

4

To re-appoint PricewaterhouseCoopers as auditors of the Company and authorize the board of directors of the Company to fix their remuneration

Management

For

For

For

5

To give a general mandate to the directors of the Company to issue new shares of the Company

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Excessive issuance

6

To give a general mandate to the directors of the Company to repurchase shares of the Company

Management

For

For

For

7

To extend the general mandate to be given to the directors of the Company to issue new shares of the Company

Management

Against

Against

Against

Comments-Issue price discount not disclosed

MAXIS BHD

Security

Y58460109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2013

ISIN

MYL6012OO008

Agenda

704400390 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

02-May-2013

SEDOL(s)

B5387L5 - B5BH2N1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To declare a final single-tier tax-exempt dividend of 8 sen per ordinary share for the financial year ended 31 December 2012

Management

For

For

For

2

To re-elect the following Director who retire pursuant to Article 114(1) of the Company's Articles of Association and who being eligible, have offered him self for re-election: Raja Tan Sri Dato' Seri Arshad bin Raja Tun Uda

Management

Against

Against

Against

Comments-Board is not majority independent.

3

To re-elect the following Director who retire pursuant to Article 114(1) of the Company's Articles of Association and who being eligible, have offered him self for re-election: Dato' Mokhzani bin Mahathir

Management

For

For

For

4

To re-elect the following Director who were appointed to the Board during the year and retire pursuant to Article 121 of the Company's Articles of Association: Alvin Michael Hew Thai Kheam (appointed on 30 August 2012)

Management

Against

Against

Against

Comments-Board is not majority independent.

5

To re-elect the following Director who were appointed to the Board during the year and retire pursuant to Article 121 of the Company's Articles of Association: Krishnan Ravi Kumar (appointed on 26 November 2012)

Management

Against

Against

Against

Comments-Board is not majority independent.

6

To re-elect the following Director who were appointed to the Board during the year and retire pursuant to Article 121 of the Company's Articles of Association: Dr. Ibrahim Abdulrahman H. Kadi (appointed on 26 November 2012)

Management

Against

Against

Against

Comments-Board is not majority independent.

7

To re-appoint Messrs PricewaterhouseCoopers ("PwC") as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration

Management

For

For

For

MAXIS BHD

Security

Y58460109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-May-2013

ISIN

MYL6012OO008

Agenda

704406431 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

02-May-2013

SEDOL(s)

B5387L5 - B5BH2N1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Astro Holdings Sdn Bhd and/or its affiliates, including but not limited to Astro Digital 5 Sdn Bhd (formerly known as Digital Five Sdn Bhd), MEASAT Broadcast Network Systems Sdn Bhd, Astro Radio Sdn Bhd (formerly known as Airtime Management And Programming Sdn Bhd), Astro Entertainment Sdn Bhd, Kristal-Astro Sdn Bhd, Media Innovations Pty Ltd and Getit Infoservices Private Limited

Management

For

For

For

2

Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Tanjong Public Limited Company and/or its affiliates, including but not limited to Tanjong City Centre Property Management Sdn Bhd and TGV Cinemas Sdn Bhd

Management

For

For

For

3

Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with MEASAT Global Berhad and/or its affiliates, including but not limited to MEASAT Satellite Systems Sdn Bhd and Measat Broadband (International) Ltd

Management

For

For

For

4

Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Usaha Tegas Sdn Bhd and/or its affiliates, including but not limited to UT Hospitality Services Sdn Bhd, UT Projects Sdn Bhd, UT Energy Services Sdn Bhd, UTSB Management Sdn Bhd, SRG Asia Pacific Sdn Bhd, Bumi Armada Berhad, Mobitel (Private) Limited and Sri Lanka Telecom PLC

Management

For

For

For

5

Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with UMTS (Malaysia) Sdn Bhd

Management

For

For

For

6

Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Maxis Communications Berhad and/or its affiliates, including but not limited to Dishnet Wireless Limited, Aircel Limited and Bridge Mobile Pte Ltd

Management

For

For

For

7

Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Saudi Telecom Company and/or its affiliates, including but not limited to Cell C (Pty) Ltd, Kuwait Telecom Company, Avea Iletisim Hizmetleri A.S., SEBIT Egitim ve Bilgi Teknolojileri Anonim Sirketi, Viva Bahrain BSC (C) and Sale Advanced Co. Ltd

Management

For

For

For

8

Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with PT AXIS Telekom Indonesia

Management

For

For

For

9

Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Malaysian Jet Services Sdn Bhd

Management

For

For

For

10

Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Communications and Satellite Services Sdn Bhd and Malaysian Landed Property Sdn Bhd

Management

For

For

For

11

Proposed shareholders' mandate for the Company and/or its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature with Strateq Data Centre Sdn Bhd and OPCOM Cables Sdn Bhd

Management

For

For

For

DIGI.COM BHD

Security

Y2070F100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2013

ISIN

MYL6947OO005

Agenda

704422980 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

02-May-2013

SEDOL(s)

6086242 - B02PGM6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

O.1

To re-elect the following Director who retire under Article 98(A) of the Articles of Association of the Company: Mr. Hakon Bruaset Kjol

Management

For

For

For

O.2

To re-elect the following Director who retire under Article 98(A) of the Articles of Association of the Company: Dato' Ab. Halim bin Mohyiddin

Management

For

For

For

O.3

To re-elect the following Director who retire under Article 98(E) of the Articles of Association of the Company: Mr. Tore Johnsen

Management

For

For

For

O.4

To re-elect the following Director who retire under Article 98(E) of the Articles of Association of the Company: Mr. Morten Karlsen Sorby

Management

For

For

For

O.5

To approve the Directors' Allowances of RM540,000 for the financial year ended 31 December 2012

Management

Against

Against

Against

Comments-Fees are excessive

O.6

To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration

Management

For

For

For

O.7

Proposed Renewal of Existing Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature and New Mandate For Additional Recurrent Related Party Transactions of a Revenue or Trading Nature to be entered with Telenor ASA ("Telenor") and Persons Connected with Telenor

Management

For

For

For

O.8

Authority for Dato' Ab. Halim Bin Mohyiddin to continue in office as Independent Non-Executive Director

Management

For

For

For

S.1

Proposed Amendments to the Articles of Association

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

GOLD FIELDS LTD, JOHANNESBURG

Security

S31755101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2013

ISIN

ZAE000018123

Agenda

704436523 - Management

Record Date

03-May-2013

Holding Recon Date

03-May-2013

City /

Country

SANDTON

/

South Africa

Vote Deadline Date

02-May-2013

SEDOL(s)

0298377 - 4281221 - 5734177 - 6280215 - 7514861 - B0372L2 - B1GFDB7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 180746 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Re-appointment of auditors: KPMG Inc.

Management

For

For

For

O.2

Re-election of a director: DN Murray

Management

For

For

For

O.3

Re-election of a director: DMJ Ncube

Management

For

For

For

O.4

Re-election of a director: RL Pennant-Rea

Management

For

For

For

O.5

Re-election of a director: GM Wilson

Management

For

For

For

O.6

Re-election of a member and Chair of the Audit Committee: GM Wilson

Management

For

For

For

O.7

Re-election of a member of the Audit Committee: RP Menell

Management

For

For

For

O.8

Re-election of a member of the Audit Committee: DMJ Ncube

Management

For

For

For

O.9

Re-election of a member of the Audit Committee: RL Pennant-Rea

Management

For

For

For

O.10

Approval for the issue of authorised but unissued ordinary shares

Management

For

For

For

O.11

Approval for the issuing of equity securities for cash

Management

For

For

For

1

Advisory endorsement of remuneration policy

Management

For

For

For

Comments-Disclosure of performance/vesting conditions; Large increase in base salary

S.1

Approval of the remuneration of non-executive directors

Management

For

For

For

S.2

Approval for the Company to grant financial assistance in terms of section 44 and 45 of the Act

Management

For

For

For

S.3

Approval of amendment to the existing MOI: deletion of existing clause 1.2.14 and insertion of new clause 1.2.14

Management

For

For

For

S.4

Approval of amendment to the existing MOI: deletion of existing clause 1.2.16 and insertion of new clause 1.2.16

Management

For

For

For

S.5

Approval of amendments to the existing MOI: amendment of clauses 5.6, 5.7 and 5.8

Management

For

For

For

S.6

Approval of amendment to the existing MOI: deletion of existing clause 7.5 and insertion of new clause 7.5

Management

For

For

For

S.7

Approval of amendment to the existing MOI: deletion of existing clause 8 and insertion of new clause 8

Management

For

For

For

S.8

Approval of amendment to the existing MOI: insertion of further wording at the end of clause 11.1

Management

For

For

For

S.9

Approval of amendment to the existing MOI: deletion of existing clause 14.5 and insertion of new clause 14.5

Management

For

For

For

S.10

Approval of amendment to the existing MOI: amendment of existing clause 18.28

Management

For

For

For

S.11

Approval of amendment to the existing MOI: insertion of new clause 18.35

Management

For

For

For

S.12

Approval of amendment to the existing MOI: deletion of existing clause 20.9 and replacement with a new clause 20.9

Management

For

For

For

S.13

Approval of amendment to the existing MOI: deletion of existing clause 24 and replacement with a new clause 24

Management

For

For

For

S.14

Approval of amendment to the existing MOI: deletion of existing clause 32 and replacement with a new clause 32

Management

For

For

For

S.15

Approval of amendment to the existing MOI: amendment of Schedule 1

Management

For

For

For

S.16

Acquisition of the Company's own shares

Management

For

For

For

PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD

Security

Y69790106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2013

ISIN

CNE1000003X6

Agenda

704338436 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

SHENZHE N

/

China

Vote Deadline Date

06-May-2013

SEDOL(s)

B01FLR7 - B01NLS2 - B03NP99

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0321/LTN20130321761.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0321/LTN20130321759.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the board of directors of the Company (the "Board of Directors") for the year ended December 31, 2012

Management

For

For

For

2

To consider and approve the report of the supervisory committee of the Company (the "Supervisory Committee") for the year ended December 31, 2012

Management

For

For

For

3

To consider and approve the annual report and its summary of the Company for the year ended December 31, 2012

Management

For

For

For

4

To consider and approve the report of the auditors and the audited financial statements of the Company for the year ended December 31, 2012

Management

For

For

For

5

To consider and approve the profit distribution plan for the year ended December 31, 2012 and the proposed distribution of final dividends

Management

For

For

For

6

To consider and approve the appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC auditor and PricewaterhouseCoopers as the international auditor of the Company to hold office until the conclusion of the next annual general meeting and to fix their remuneration

Management

For

For

For

7.1

To consider and approve the appointment of Mr. Lee Yuansiong as an Executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors

Management

For

For

For

7.2

To consider and approve the appointment of Mr. Soopakij Chearavanont as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors

Management

For

For

For

7.3

To consider and approve the appointment of Mr. Yang Xiaoping as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors

Management

For

For

For

7.4

To consider and approve the appointment of Mr. Lu Hua as a Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors

Management

For

For

For

7.5

To consider and approve the appointment of Mr. Yip Dicky Peter as an Independent Non- executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors

Management

For

For

For

7.6

To consider and approve the appointment of Mr. Wong Oscar Sai Hung as an Independent Non- executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors

Management

For

For

For

7.7

To consider and approve the appointment of Mr. Sun Dongdong as an Independent Non-executive Director of the Company to hold office until the expiry of the term of the 9th Session of the Board of Directors

Management

For

For

For

8

To consider and approve the appointment of Ms. Zhang Wangjin as a Supervisor representing the shareholders of the Company to hold office until the expiry of the term of the 7th Session of the Supervisory Committee

Management

For

For

For

9

To consider and approve the payment of working allowance to the Independent Non-executive Directors of the Company

Management

For

For

For

10

To consider and approve the payment of working allowance to the Independent Supervisors of the Company

Management

For

For

For

11

To consider and approve "the Resolution in relation to the Utilization Report on the Proceeds from the Previous Fund Raising Activity"

Management

For

For

For

GREAT WALL MOTOR CO LTD

Security

Y2882P106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2013

ISIN

CNE100000338

Agenda

704341243 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

HEBEI PROVINC E

/

China

Vote Deadline Date

03-May-2013

SEDOL(s)

6718255 - B01XL04 - B1BJQS2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0321/LTN20130321483.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0321/LTN20130321497.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the audited financial statements of the Company for the year 2012(details stated in the annual report of the Company for the year 2012)

Management

For

For

For

2

To consider and approve the Report of the Directors for the year 2012 (details stated in the annual report of the Company for the year 2012)

Management

For

For

For

3

To consider and approve the profit distribution proposal for the year 2012 (details stated in the circular of the Company dated 21 March 2013)

Management

For

For

For

4

To consider and approve the annual report of the Company for the year 2012 and its summary report (published on the Company's website: www.gwm.com.cn)

Management

For

For

For

5

To consider and approve the Report of the Independent Directors for the year 2012 (published on the Company's website: www.gwm.com.cn)

Management

For

For

For

6

To consider and approve the Report of the Supervisory Committee for the year 2012 (details stated in the annual report of the Company for the year 2012)

Management

For

For

For

7

To consider and approve the strategies of the Company for the year 2013 (details stated in the circular of the Company dated 21 March 2013)

Management

For

For

For

8

To consider and approve the re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's external auditor for the year ending 31 December 2013, the term of such re-appointment shall commence from the date on which this resolution is passed until the date of the next annual general meeting, and to authorise the board of directors (the "Board") of the Company to fix its remunerations (details stated in the circular dated 21 March 2013)

Management

For

For

For

PT BANK DANAMON INDONESIA TBK

Security

Y71188190

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2013

ISIN

ID1000094204

Agenda

704383710 - Management

Record Date

24-Apr-2013

Holding Recon Date

24-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

07-May-2013

SEDOL(s)

6580034 - B021Y64 - B06MRW0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To approve of annual report of company for the book year 2012, to approve of financial statement company for the book year 2012 and acquit et de charge for the board of commissioners company for the year 2012

Management

For

For

For

2

Determine profit allocation of company for the book year 2012

Management

For

For

For

3

Appointment of public accountant of the year 2013

Management

For

For

For

4

Change the members board of directors and/or commissioners

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

5

Determine salary or honorarium and others allowances for the members board of commissioners , Syariah of company and directors of company

Management

For

For

For

CHONGQING RURAL COMMERCIAL BANK CO LTD, CHONGQING

Security

Y1594G107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2013

ISIN

CNE100000X44

Agenda

704410668 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

CHONGQI NG

/

China

Vote Deadline Date

06-May-2013

SEDOL(s)

B4Q1Y57 - B5049X2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconew s/sehk/2013/0325/LTN20130325299-.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0325/LTN20130325252.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the work report of the Board of Directors of the Bank for 2012

Management

For

For

For

2

To consider and approve the work report of the Board of Supervisors of the Bank for 2012

Management

For

For

For

3

To consider and approve the 2012 annual financial statements of the Bank

Management

For

For

For

4

To consider and approve the proposed profit distribution plan of the Bank for 2012

Management

For

For

For

5

To consider and approve the 2012 annual report of the Bank

Management

For

For

For

6

To consider and approve the 2013 financial budget proposal of the Bank

Management

For

For

For

7

To consider and approve the re-appointment of Deloitte Touche Tohmatsu CPA LLP. and Deloitte Touche Tohmatsu as the external auditors of the Bank for 2013 and to fix their remuneration for 2013

Management

For

For

For

8

To consider and approve the proposed issue of subordinated bonds by the Bank (for details, please refer to the circular dispatched to the shareholders issued by the Bank) as follows: (i) to consider and approve the proposed issue of subordinated bonds (ii) to authorise the Board to handle relevant affairs regarding the issue, including but not limited to, application and reporting formalities to relevant government authorities and regulatory authorities, determination on the specified aggregate size and batches of offering, offering timing, offering terms, maturity of the bonds, interest rates and price of the bonds, arrangement of redemption of the bond principal and interests, signing all necessary legal documents and applicable adjustments to the offering plan pursuant to the requirement of relevant regulatory CONTD

Management

For

For

For

CONT

CONTD authorities (iii) the Board be approved to grant authorisation to the-Board for the above matters to delegate senior management to decide and-handle relevant affairs regarding the issue according to the specific-circumstances (iv) the authorisation and grant of authorisation in respect of-the issue of subordinated bonds under this resolution shall be effective for-a period of 24 months commencing from the date this resolution is passed

Non-Voting

None

Comments-Non Voting Agenda Item

KOZA ALTIN IZLETMELERI A.S., IZMIR

Security

M63730101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-May-2013

ISIN

TREKOAL00014

Agenda

704450472 - Management

Record Date

09-May-2013

Holding Recon Date

09-May-2013

City /

Country

ANKARA

/

Turkey

Vote Deadline Date

07-May-2013

SEDOL(s)

B3LP189

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening, Election of the presidency board and authorization of the presidency board to sign the meeting minutes

Management

For

For

For

2

Approval of the annual report

Management

For

For

For

3

Reading of audit reports

Management

For

For

For

4

Reading and approval of the financial reports

Management

For

For

For

5

Release of the board

Management

For

For

For

6

Release of the auditors

Management

For

For

For

7

Informing the shareholders about dividend policy

Management

For

For

For

8

Discussion of the profit distribution proposal made by the board

Management

For

For

For

9

Approval of the amendment to articles 3,4,6,7.1,7.2,10,11,12,13, 14,15,16 and 17 of articles of association of the company

Management

For

For

For

10

Election of the board and auditors and determination of the their term of office

Management

For

For

For

11

Informing the shareholders about wage paid to senior managements

Management

For

For

For

12

Determination of the monthly wage for the board

Management

Against

Against

Against

Comments-Director compensation is excessive

13

Approval of the independent audit firm

Management

For

For

For

14

Discussion of the internal policy regarding acting of board

Management

For

For

For

15

Informing the shareholders about information policy of the company

Management

For

For

For

16

Informing the shareholders about donations and determination of the donation limit

Management

For

For

For

17

Granting permission to board to carry out of the transactions written in articles 395 and 396 of the Turkish commercial code

Management

Against

Against

Against

Comments-Excessive range of participants

18

Wishes and hopes

Management

For

For

For

CHINA COAL ENERGY CO LTD

Security

Y1434L100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-May-2013

ISIN

CNE100000528

Agenda

704353046 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

07-May-2013

SEDOL(s)

B1JNK84 - B1L9BJ8 - B1MT2D8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0327/LTN20130327409.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0327/LTN20130327387.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and, if thought fit, to approve the report of the board of directors of the Company for the year ended 31 December 2012

Management

For

For

For

2

To consider and, if thought fit, to approve the report of the supervisory committee of the Company for the year ended 31 December 2012

Management

For

For

For

3

To consider and, if thought fit, to approve the audited financial statements of the Company for the year ended 31 December 2012

Management

For

For

For

4

To consider and, if thought fit, to approve the profit distribution proposal of the Company, namely, the proposal for distribution of a final dividend of RMB0.210 per share (tax inclusive) in an aggregate amount of approximately RMB2,785,296,150 for the year ended 31 December 2012, and to authorise the board of directors of the Company to implement the aforesaid distribution

Management

For

For

For

5

To consider and, if thought fit, to approve the capital expenditure budget of the Company for the year ended 31 December 2013

Management

For

For

For

6

To consider and, if thought fit, to approve the appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company, as the Company's domestic auditor and PricewaterhouseCoopers, Certified Public Accountants, as the Company's international auditor for the financial year of 2013 and to authorize the board of directors of the Company to determine their respective remunerations

Management

For

For

For

7

To consider and, if thought fit, to approve the emoluments of the directors and supervisors of the Company for the year ended 31 December 2013

Management

For

For

For

MMC CORPORATION BHD

Security

Y60574103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-May-2013

ISIN

MYL2194OO008

Agenda

704442348 - Management

Record Date

07-May-2013

Holding Recon Date

07-May-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

06-May-2013

SEDOL(s)

6556648 - 6556660 - B02GTC0 - B0WX6N1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

That the final single-tier dividend of 4.5 sen per share for the financial year ended 31 December 2012 be and is hereby approved and declared payable on 28 June 2013 to the members of the Company registered at the close of business on 3 June 2013

Management

For

For

For

2

That Datuk Mohd Sidik Shaik Osman, who retires in accordance with Article 78 of the Company's Articles of Association, be and is hereby re- elected a Director of the Company

Management

Against

Against

Against

Comments-Board is not majority independent.

3

That Dato' Wira Syed Abdul Jabbar Syed Hassan, a director whose office shall become vacant at the conclusion of this AGM pursuant to Section 129(2) of the Companies Act 1965, be and is hereby re-appointed as a Director of the Company pursuant to Section 129(6), to hold office until the conclusion of the next AGM

Management

Against

Against

Against

Comments-Board is not majority independent.

4

That Dato' Abdullah Mohd Yusof, a director whose office shall become vacant at the conclusion of this AGM pursuant to Section 129(2) of the Companies Act 1965, be and is hereby re-appointed as a Director of the Company pursuant to Section 129(6), to hold office until the conclusion of the next AGM

Management

For

For

For

5

That Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman Haji Wan Yaacob, a director whose office shall become vacant at the conclusion of this AGM pursuant to Section 129(2) of the Companies Act 1965, be and is hereby re-appointed as a Director of the Company pursuant to Section 129(6), to hold office until the conclusion of the next AGM

Management

Against

Against

Against

Comments-Board is not majority independent.

6

That PricewaterhouseCoopers, who are eligible and have given their consent for re-appointment, be and are hereby re-appointed Auditors of the Company until the conclusion of the next AGM and that the remuneration to be paid to them be fixed by the Board

Management

For

For

For

7

Proposed amendments to the articles of association of the company

Management

For

For

For

PUREGOLD PRICE CLUB INC, MANILA

Security

Y71617107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-May-2013

ISIN

PHY716171079

Agenda

704424566 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

MANILA

/

Philippines

Vote Deadline Date

26-Apr-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Call to order

Management

For

For

For

2

Certification of service of notice and existence of quorum

Management

For

For

For

3

Reports of the Chairman and of the President

Management

For

For

For

4

Approval of the Minutes of the 2012 Annual Stockholders' Meeting and ratification of all other acts and resolutions of the Board of Directors and Management from the date of the previous Stockholders' Meeting

Management

For

For

For

5

Presentation of the audited financial statements for the period ended 31 December 2012

Management

For

For

For

6.1

Election of director: Lucio L. Co

Management

For

For

For

6.2

Election of director: Susan P. Co

Management

For

For

For

6.3

Election of director: Leonardo B. Dayao

Management

For

For

For

6.4

Election of director: Ferdinand Vincent P. Co

Management

For

For

For

6.5

Election of director: Pamela Justine P. Co

Management

For

For

For

6.6

Election of director: Marilyn V. Pardo as a Independent Director

Management

For

For

For

6.7

Election of director: Edgardo G. Lacson as a Independent Director

Management

For

For

For

7

Appointment of External Auditor: Manabat Sanagustin & Co. (KPMG)

Management

For

For

For

8

Other Matters

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

9

Adjournment

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING LOCATION FROM ALA-BANG TO MANILA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

PPB GROUP BHD

Security

Y70879104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-May-2013

ISIN

MYL4065OO008

Agenda

704450763 - Management

Record Date

03-May-2013

Holding Recon Date

03-May-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

07-May-2013

SEDOL(s)

6681669 - 6681670 - B02H4H3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To receive the audited Financial Statements for the year ended 31 December 2012 and the Reports of the Directors and Auditors thereon

Management

For

For

For

2

To approve the payment of a final single tier dividend of 13 sen per share in respect of the financial year ended 31 December 2012 as recommended by the Directors

Management

For

For

For

3

To approve the payment of Directors' fees of RM237,423/-for the financial year ended 31 December 2012

Management

For

For

For

4

To elect the following Director who retire pursuant to Article 88 of the Articles of Association of the Company : Mr Ong Hung Hock

Management

For

For

For

5

To elect the following Director who retire pursuant to Article 88 of the Articles of Association of the Company : Mr Soh Chin Teck

Management

For

For

For

6

To re-elect Dato' Capt Ahmad Sufian @ Qurnain bin Abdul Rashid who retires pursuant to Article 107 of the Articles of Association of the Company

Management

For

For

For

7

To re-appoint Datuk Oh Siew Nam as a Director of the Company pursuant to Section 129(6) of the Companies Act 1965 to hold office until the conclusion of the next Annual General Meeting of the Company

Management

For

For

For

8

To re-appoint Mazars as auditors of the Company and to authorise the Directors to fix their remuneration

Management

For

For

For

9

Authority to issue shares pursuant to Section 132D of the Companies Act 1965

Management

For

For

For

10

Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Management

For

For

For

11

Proposed amendments to the Articles of Association of the Company

Management

For

For

For

PT INDOCEMENT TUNGGAL PRAKARSA TBK

Security

Y7127B135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-May-2013

ISIN

ID1000061302

Agenda

704468974 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

10-May-2013

SEDOL(s)

5804036 - 6454861 - B3BJG75

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the company's annual report including supervisory report of the board of commissioners and ratification of the company's consolidated financial statements for financial year 2012

Management

For

For

For

2

Appropriation of the company's net profit for financial year 2012

Management

For

For

For

3

Appointment of public accountant firm to audit the company's book for financial year 2013

Management

For

For

For

4

Elect Tju Lie Sukanto as Director

Management

Against

Against

Against

Comments-Board is not majority independent.

5

Determination of the salary and other allowances for the board of directors and honorarium for the board of commissioners of the company

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUT-ION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

TENCENT HOLDINGS LTD, GEORGE TOWN

Security

G87572148

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2013

ISIN

KYG875721485

Agenda

704355797 - Management

Record Date

10-May-2013

Holding Recon Date

10-May-2013

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

10-May-2013

SEDOL(s)

B01CT30 - B01HP37 - B04SG67

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0328/LTN201303281202.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0328/LTN201303281196.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To receive and consider the audited Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2012

Management

For

For

For

2

To declare a final dividend

Management

For

For

For

3.i.a

To re-elect Mr Zhang Zhidong as director

Management

For

For

For

3.i.b

To re-elect Mr Ian Charles Stone as director

Management

For

For

For

3.i.c

To re-elect Mr Jacobus Petrus Bekker as director

Management

For

For

For

3.ii

To authorise the Board of Directors to fix the Directors' remuneration

Management

For

For

For

4

To re-appoint Auditor and to authorise the Board of Directors to fix their remuneration

Management

For

For

For

5

To grant a general mandate to the Directors to issue new shares (Ordinary Resolution 5 as set out in the notice of the AGM)

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

6

To grant a general mandate to the Directors to repurchase shares (Ordinary Resolution 6 as set out in the notice of the AGM)

Management

For

For

For

7

To extend the general mandate to issue new shares by adding the number of shares repurchased (Ordinary Resolution 7 as set out in the notice of the AGM)

Management

Against

Against

Against

Comments-Issue price discount not disclosed

SUN ART RETAIL GROUP LTD, HONG KONG

Security

Y8184B109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2013

ISIN

HK0000083920

Agenda

704401506 - Management

Record Date

10-May-2013

Holding Recon Date

10-May-2013

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

10-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0409/LTN20130409632.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0409/LTN20130409628.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To receive the audited consolidated financial statements and the reports of the directors (the "Directors") and auditors for the year ended 31 December 2012

Management

For

For

For

2

To declare a final dividend of HKD 0.12 per share for the year ended 31 December 2012

Management

For

For

For

3.a

To re-elect Mr Bruno Robert MERCIER as executive Director

Management

Against

Against

Against

Comments-Board is not majority independent.

3.b

To re-elect Mr Benoit, Claude, Francois, Marie, Joseph LECLERCQ as non-executive Director

Management

Against

Against

Against

Comments-Board is not majority independent.

3.c

To re-elect Mr Philippe David BAROUKH as non- executive Director

Management

Against

Against

Against

Comments-Board is not majority independent.

3.d

To re-elect Mr Xavier Marie Alain DELOM de MEZERAC as nonexecutive Director

Management

Against

Against

Against

Comments-Board is not majority independent.

3.e

To authorize the board of Directors (the "Board") to fix the respective directors' remuneration

Management

For

For

For

4

To re-appoint KPMG as auditors and to authorize the Board to fix their remuneration

Management

For

For

For

5

To give a general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the issued share capital of the Company as at the date of this resolution

Management

For

For

For

6

To give a general mandate to the Directors to issue additional shares of the Company not exceeding 20% of the issued share capital of the Company as at the date of this resolution

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Excessive issuance

7

To extend the general mandate granted to the Directors to issue additional shares of the Company by the aggregate nominal amount of the shares repurchased by the Company

Management

Against

Against

Against

Comments-Issue price discount not disclosed

BIM BIRLESIK MAGAZALAR AS, ISTANBUL

Security

M2014F102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2013

ISIN

TREBIMM00018

Agenda

704414945 - Management

Record Date

14-May-2013

Holding Recon Date

14-May-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

10-May-2013

SEDOL(s)

B0D0006 - B1276S5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening, election of the presidency board and authorization of the presidency board to sign the meeting minutes

Management

For

For

For

2

Discussion and decision on the reports prepared by the board and auditors

Management

For

For

For

3

Discussion and approval of the balance sheet and income statements

Management

For

For

For

4

Decision on profit distribution

Management

For

For

For

5

Decision on capital increase through bonus issue and amendment to article 6 of article of association of the company

Management

For

For

For

6

Release of the board and auditors

Management

For

For

For

7

Election of new board and determination of their wages

Management

For

For

For

8

Approval of the amendment to articles of 3,4,6,10,11,13,21,23,24 ,25,26,35,36,38 and 40 of articles of association of the company

Management

For

For

For

9

Informing the shareholders about related party transactions

Management

For

For

For

10

Granting permission to board to carryout transactions written in articles 395 and 396 of Turkish commercial code

Management

For

For

For

11

Informing the shareholders about donations and determination of donation limit to be made in 2013

Management

For

For

For

12

Informing the shareholders about guarantees, pledges and liens given to the third parties

Management

For

For

For

13

Approval of the independent audit firm

Management

For

For

For

14

Approval of the internal policy regarding general meeting issues

Management

For

For

For

15

Wishes

Management

For

For

For

PT CHAROEN POKPHAND INDONESIA TBK

Security

Y71207164

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2013

ISIN

ID1000117708

Agenda

704469003 - Management

Record Date

29-Apr-2013

Holding Recon Date

29-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

13-May-2013

SEDOL(s)

6315344 - B614BW1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of the Annual Report for the year 2012 and ratification of the Financial Statements of the Company for the year 2012

Management

For

For

For

2

Approval of determination of the net profit appropriation for the year 2012

Management

For

For

For

3

Approval of the appointment of a registered public accountant to audit the Company's financial statements for the year 2013

Management

For

For

For

4

Approval of the change of Board of Commissioners and Directors of the Company

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

PETRONAS GAS BHD

Security

Y6885J116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-May-2013

ISIN

MYL6033OO004

Agenda

704448617 - Management

Record Date

09-May-2013

Holding Recon Date

09-May-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

09-May-2013

SEDOL(s)

5330694 - 6703972 - B02H3P4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To receive the Audited Financial Statements for the financial year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon

Management

For

For

For

2

To approve the payment of final dividend of 35 SEN per ordinary share under the single tier system in respect of the financial year ended 31 December 2012

Management

For

For

For

3

To re-elect the following Director pursuant to Article 93 of the Company's Articles of Association: Datuk Anuar bin Ahmad

Management

Against

Against

Against

Comments-Board is not majority independent.

4

To re-elect the following Director pursuant to Article 93 of the Company's Articles of Association: Datuk Rosli bin Boni

Management

Against

Against

Against

Comments-Board is not majority independent.

5

To approve the Directors' fees of up to RM986,000 in respect of the financial year ending 31 December 2013

Management

For

For

For

6

To re-appoint Messrs KPMG Desa Megat & Co. as Auditors of the Company and to authorise the Directors to fix their remuneration

Management

Against

Against

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

7

That Dato' N. Sadasivan s/o N.N. Pillay, retiring in accordance with Section 129 of the Companies Act, 1965, Malaysia and who has served as an Independent Director of the Company for more than nine years be and is hereby re-appointed as an Independent Director of the Company to hold office until the conclusion of next Annual General Meeting of the Company

Management

For

For

For

TAURON POLSKA ENERGIA S.A, KATOWICE

Security

X893AL104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-May-2013

ISIN

PLTAURN00011

Agenda

704453327 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

KATOWIC E

/

Poland

Vote Deadline Date

01-May-2013

SEDOL(s)

B468DY0 - B5P7L41

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening of the meeting

Management

For

For

For

2

Election of the chairman

Management

For

For

For

3

Statement of the meeting's legal validity and it's ability to adopt resolutions

Management

For

For

For

4

Approval of the agenda

Management

For

For

For

5

Adoption of the resolution waiving the confidentiality of electing scrutiny commission

Management

For

For

For

6

Election of scrutiny commission

Management

For

For

For

7

Consideration of consolidated financial report for the capital group for the year 2012

Management

For

For

For

8

Consideration of management board report on the activities of the capital group in 2012

Management

For

For

For

9

Consideration of financial report of the company for the year 2012

Management

For

For

For

10

Consideration of management board report on the activities of the company in 2012

Management

For

For

For

11

Consideration of management board proposal on the distribution of profit for 2012

Management

For

For

For

12

Presentation of report on the activities of the supervisory board in 2012

Management

For

For

For

13.a

Presentation of supervisory board reports on: Evaluation of consolidated financial report of the capital group and management board report on the activities of the capital group in 2012

Management

For

For

For

13.b

Presentation of supervisory board reports on: Evaluation of financial report of the company and management board report on the activities of the company in 2012 and profit distribution proposal

Management

For

For

For

14.a

Adoption of the resolutions: Approving the consolidated financial report of the capital group for the year 2012

Management

For

For

For

14.b

Adoption of the resolutions: Approving management board report on the activities of the capital group in 2012

Management

For

For

For

14.c

Adoption of the resolutions: Approving the financial report of the company for the year 2012

Management

For

For

For

14.d

Adoption of the resolutions: Approving management board report on the activities of the company in 2012

Management

For

For

For

14.e

Adoption of the resolutions: Approving the distribution of profit for 2012

Management

For

For

For

15

Adoption of the resolution approving the discharge of duties by management board members in 2012

Management

For

For

For

16

Adoption of the resolution approving the discharge of duties by supervisory board members in 2012

Management

For

For

For

17

Adoption of the resolution approving changes to company statute

Management

For

For

For

18

Adoption of the resolution approving changes to the general meeting rules

Management

For

For

For

19

Closing of the meeting

Management

For

For

For

WUMART STORES INC

Security

Y97176112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-May-2013

ISIN

CNE100000544

Agenda

704373618 - Management

Record Date

16-Apr-2013

Holding Recon Date

16-Apr-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

13-May-2013

SEDOL(s)

B0PR2N2 - B1GBRS0 - B1GC6W0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0402/LTN20130402095.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0402/LTN20130402111.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the appointment of Mr. Xu Shao-chuan as Executive Director of the Company

Management

For

For

For

2

To consider and approve the Share Incentive Scheme Regarding Non-tradable and Non-listed Domestic Shares

Management

For

For

For

3

To consider and approve the amendments to the Articles of Association

Management

For

For

For

4

To consider and approve the public issue of medium term notes in the amount of up to RMB1.3 billion by the Company

Management

For

For

For

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF VOTING OPTION COMME-NT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FO-RM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

WUMART STORES INC

Security

Y97176112

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

17-May-2013

ISIN

CNE100000544

Agenda

704447007 - Management

Record Date

16-Apr-2013

Holding Recon Date

16-Apr-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

13-May-2013

SEDOL(s)

B0PR2N2 - B1GBRS0 - B1GC6W0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0402/LT-N20130402107.PDF AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0402-/LTN20130402093.PDF

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the Share Incentive Scheme Regarding Non-tradable and Non-listed Domestic Shares

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTION 1. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ABOITIZ POWER CORP, CEBU CITY

Security

Y0005M109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2013

ISIN

PHY0005M1090

Agenda

704424148 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

CEBU CITY

/

Philippines

Vote Deadline Date

06-May-2013

SEDOL(s)

B1Z9Q99 - B4Q01T7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Call to Order

Management

For

For

For

2

Proof of Notice of Meeting

Management

For

For

For

3

Determination of Quorum

Management

For

For

For

4

Reading and Approval of the Minutes of the Previous Stockholders' Meeting held on May 21, 2012

Management

For

For

For

5

Presentation of the President's Report

Management

For

For

For

6

Approval of the 2012 Annual Report and Financial Statements

Management

For

For

For

7

Delegation of the Authority to Elect Company's External Auditors for 2013 to the Board of Directors

Management

For

For

For

8

Ratification of the Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management in 2012 up to May 20, 2013

Management

For

For

For

9.1

Election of director: Jon Ramon Aboitiz

Management

Against

Against

Against

Comments-Board is not majority independent.

9.2

Election of director: Erramon I. Aboitiz

Management

Against

Against

Against

Comments-Board is not majority independent.

9.3

Election of director: Antonio R. Moraza

Management

Against

Against

Against

Comments-Board is not majority independent.

9.4

Election of director: Mikel A. Aboitiz

Management

Against

Against

Against

Comments-Board is not majority independent.

9.5

Election of director: Enrique M. Aboitiz, Jr

Management

Against

Against

Against

Comments-Board is not majority independent.

9.6

Election of director: Jaime Jose Y. Aboitiz

Management

Against

Against

Against

Comments-Board is not majority independent.

9.7

Election of independent director: Messrs. Jose R. Facundo

Management

For

For

For

9.8

Election of independent director: Romeo L. Bernardo

Management

For

For

For

9.9

Election of independent director: Alfonso A. Uy

Management

For

For

For

10

Amendment of the Articles of Incorporation and By-Laws to Change the Principal Office Address from Cebu City to 32nd Street Bonifacio Global City, Taguig City

Management

For

For

For

11

Other Business

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

12

Adjournment

Management

For

For

For

ABOITIZ EQUITY VENTURES INC

Security

Y0001Z104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2013

ISIN

PHY0001Z1040

Agenda

704466514 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

CEBU CITY

/

Philippines

Vote Deadline Date

06-May-2013

SEDOL(s)

6068411 - B3BG966

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166565 DUE TO RECEIPT OF A-DDITIONAL DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE D- ISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Call to order

Management

For

For

For

2

Proof of notice of meeting

Management

For

For

For

3

Determination of quorum

Management

For

For

For

4

Reading and approval of the minutes of the previous stockholders' meeting held on 21 May 2012

Management

For

For

For

5

Presentation of the president's report

Management

For

For

For

6

Approval of the 2012 annual report and financial statements

Management

For

For

For

7

Delegation of the authority to elect company's external auditors for 2013 to the board of directors

Management

For

For

For

8

Ratification of the acts, resolutions and proceedings of the board of directors, corporate officers and management in 2012 up to 20 May 2013

Management

For

For

For

9

Election of director: Jon Ramon Aboitiz

Management

For

For

For

10

Election of director: Erramon I. Aboitiz

Management

For

For

For

11

Election of director: Roberto E. Aboitiz

Management

For

For

For

12

Election of director: Enrique M. Aboitiz, Jr.

Management

For

For

For

13

Election of director: Justo A. Ortiz

Management

For

For

For

14

Election of director: Antonio R. Moraza

Management

For

For

For

15

Election of director: Ret. Justice Jose C. Vitug (Independent Director)

Management

For

For

For

16

Election of director: Stephen T. Cuunjieng (Independent Director)

Management

For

For

For

17

Election of director: Raphael P.M. Lotilla (Independent Director)

Management

For

For

For

18

Amendment of the articles of incorporation and by-laws to change the principal office address from Cebu City to 32nd Street Bonifacio Global City, Taguig City

Management

For

For

For

19

Other business

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

20

Adjournment

Management

For

For

For

KUMHO PETRO CHEMICAL CO LTD, SEOUL

Security

Y49212106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-May-2013

ISIN

KR7011780004

Agenda

704474410 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

07-May-2013

SEDOL(s)

6499323 - B06NSB9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Election of director candidates: Bak Chan Gu and Jeong Jin Ho

Management

For

For

For

2

Election of audit committee member. Candidate: Jeong Jin Ho

Management

Against

Against

Against

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NOMINEE NAMES. IF YOU HA-VE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

PT KALBE FARMA TBK

Security

Y71287208

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2013

ISIN

ID1000125107

Agenda

704476969 - Management

Record Date

02-May-2013

Holding Recon Date

02-May-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

16-May-2013

SEDOL(s)

B7311V6 - B7NCL19 - B8N8SG8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval the board of directors report for book year ended on 31 Dec 2013

Management

For

For

For

2

Approval and ratification financial report for book year that ended on 31 Dec 2012 and as well as to grant acquit et discharge to the board of directors and commissioners

Management

For

For

For

3

Approval on utilization of company profit for book year ended on 31 Dec 2012

Management

For

For

For

4

Determine salary and or honorarium the board of commissioners and board of directors and authorize the board of commissioners to determine salary and or honorarium for board of directors and commissioners members

Management

For

For

For

5

Appoint of independent public accountant to audit company books for book year 2013 and authorize the board of director to determine their honorarium

Management

For

For

For

PT KALBE FARMA TBK

Security

Y71287208

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-May-2013

ISIN

ID1000125107

Agenda

704481908 - Management

Record Date

02-May-2013

Holding Recon Date

02-May-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

16-May-2013

SEDOL(s)

B7311V6 - B7NCL19 - B8N8SG8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval buy back treasury stock and change on article of association regarding the buy back

Management

For

For

For

EUROCASH S.A., POZNAN

Security

X2382S106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2013

ISIN

PLEURCH00011

Agenda

704485007 - Management

Record Date

02-May-2013

Holding Recon Date

02-May-2013

City /

Country

KOMORNI KI

/

Poland

Vote Deadline Date

15-May-2013

SEDOL(s)

B064B91 - B0LCLX4 - B28H2J9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 191922 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening of the meeting

Management

For

For

For

2

Stating that the general meeting of shareholders has been duly convened and is capable of adopting resolutions

Management

For

For

For

3

Election of the chairman of the general meeting of shareholders

Management

For

For

For

4

Drawing up the list of attendees

Management

For

For

For

5

Adoption of the agenda

Management

For

For

For

6

Consideration of the company's annual report for 2012, including the financial statement for 2012 and the management board s report on the company's business activity in 2012

Management

For

For

For

7

Consideration of consolidated annual report of the group company for the year 2012, including the consolidated financial statements for the year 2012 and the management board's report on the activities of the group Eurocash SA

Management

For

For

For

8

Consideration of the report on the activities of the supervisory board in 2012, contains a concise assessment of the company

Management

For

For

For

9

Adoption of a resolution on the company's annual report for 2012, including the financial statement for 2012 and the management board's report on the company's business activity in 2012

Management

For

For

For

10

Adoption of a resolution on consolidated annual report of the group company for the year 2012, including the consolidated financial statements for the year 2012 and the management board s report on the activities of the group Eurocash SA

Management

For

For

For

11

Adoption of a resolution on allocation of net profit for the year 2012

Management

For

For

For

12

Adoption of resolutions on approval of individual members of the board discharge their duties in 2012

Management

For

For

For

13

Adoption of resolutions on approval of individual members of the supervisory board discharge their duties in 2012

Management

For

For

For

14

Adoption of resolutions on the appointment of members of the supervisory board

Management

Abstain

Against

Abstain

Comments-Directors not named; no information

15

Adoption of a resolution on adopting the list of eligible persons in conditional with the eighth bonus and incentive scheme for employees in 2012

Management

For

For

For

16

Adoption of a resolution on adopting the list of eligible persons in conditional with the ninth bonus and incentive scheme for employees in 2013

Management

For

For

For

17

Adoption of a resolution on the remuneration of the supervisory board

Management

For

For

For

18

Closure of the meeting

Management

For

For

For

BBMG CORP

Security

Y076A3105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-May-2013

ISIN

CNE100000F20

Agenda

704337674 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

14-May-2013

SEDOL(s)

B3NFC51 - B3VZS22 - B3XFBW1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0320/LTN20130320384.pdf,-http:- //www.hkexnews.hk/listedco/listconews/sehk/201 3/0320/LTN20130320378.pdf AND ht- tp://www.hkexnews.hk/listedco/listconews/sehk/2 013/0325/LTN20130325358.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To approve the report of the board of directors of the Company for the year ended 31 December 2012

Management

For

For

For

2

To approve the report of the supervisory board of the Company for the year ended 31 December 2012

Management

For

For

For

3

To approve the audited accounts of the Company for the year ended 31 December 2012

Management

For

For

For

4

To approve the profit distribution proposal of the Company, namely, the proposal for distribution of a final dividend of RMB0.071 per share (before tax) in an aggregate amount of approximately RMB304.1 million for the year ended 31 December 2012, and to authorise the board of directors of the Company to implement the aforesaid distribution

Management

For

For

For

5

To approve the remuneration plan of the executive directors of the Company for the year ended 31 December 2012

Management

For

For

For

6

To consider and, if thought fit, to approve (1) the audit fee of the Company for the year ended 31 December 2012 in an amount of RMB9,500,000; and (2) the appointment of Ernst & Young Hua Ming Certified Public Accountants as the sole external auditor of the Company for the year ending 31 December 2013 with term ending on the date of the annual general meeting of the Company for the year of 2013, and to authorize the Board to implement the resolution

Management

For

For

For

7

To approve the issue of debentures with an aggregate principal amount of not more than RMB3.0 billion in the PRC and the grant of a mandate to any two executive directors of the Company to handle all matters relating to the issue of the debentures

Management

For

For

For

8

To approve the granting of a general mandate to the board of directors of the Company to issue, allot and otherwise deal with (1) additional A shares of the Company not exceeding 20% of the A shares in issue; and (2) additional H shares of the Company not exceeding 20% of the H shares in issue, and to authorize the board of directors of the Company to make such corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new capital structure upon the allotment and issue of the new shares

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND CHANGE IN-MEETING TIME FROM 09:30 TO 14:30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEA-SE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INST-RUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

PT UNILEVER INDONESIA TBK

Security

Y9064H141

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-May-2013

ISIN

ID1000095706

Agenda

704453303 - Management

Record Date

02-May-2013

Holding Recon Date

02-May-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

17-May-2013

SEDOL(s)

6687184 - B01ZJK6 - B021YB9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Ratification of financial statement and approval of annual report for year 2012, along with acquit et de charge for year end 2012 also determination of profit allocation including cash dividend distribution

Management

For

For

For

2

Appointment of public accountant for year 2013 and also determining public accountant's honorarium along with other conditions

Management

For

For

For

3

Change of board of directors and determination of board of directors and commissioner's remuneration for year end 2013

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

4

Change the pension fund benefit, change and or addition in pension fund regulation and authorize substitution rights of board of directors the right to act on behalf of the founder DPMP UI to do all necessary action

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

5

Change of audit committee

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION-4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL

Security

M10225106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-May-2013

ISIN

TRAAEFES91A9

Agenda

704466223 - Management

Record Date

20-May-2013

Holding Recon Date

20-May-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

16-May-2013

SEDOL(s)

4164418 - 4465274 - B03MNV4 - B04KDD9 - B24HX23

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU- HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Election of the presidency board and authorization of the presidency board to sign the meeting minutes

Management

For

For

For

2

Reading, discussion and approval of the annual report of the board and auditors

Management

For

For

For

3

Reading, discussion and approval of the consolidated income statement and balance sheet for 2012

Management

For

For

For

4

Informing the shareholders about donations

Management

For

For

For

5

Informing the shareholders about guarantees, pledges, liens given to the third parties and benefits realized from those

Management

For

For

For

6

Informing the shareholders about related party transactions

Management

For

For

For

7

Release of the board and auditors

Management

For

For

For

8

Election of new board in place of those whose term of office have expired and determine the term of office and remuneration

Management

For

For

For

9

Informing the shareholders about payments made to board and senior management

Management

For

For

For

10

Approval of the independent audit firm

Management

For

For

For

11

Decision on proposal of board on distribution of profits

Management

For

For

For

12

Approval of the change in the articles of association as provided in appendix 1

Management

For

For

For

13

Granting permission to carry out transactions that might lead to conflict of interest with the company and to compete to the majority shareholders, board, high level executives and their spouses and kinships up to second degree

Management

Against

Against

Against

Comments-Excessive range of participants

14

Granting permission to carry out transaction in written article 395 and 396 of Turkish commercial code

Management

For

For

For

15

Discussion and approval of the proposed internal directive on working principles and procedures of the general meeting

Management

For

For

For

16

Closing

Management

For

For

For

TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL

Security

M8903B102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-May-2013

ISIN

TRATCELL91M1

Agenda

704456436 - Management

Record Date

21-May-2013

Holding Recon Date

21-May-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

17-May-2013

SEDOL(s)

4006275 - 4096942 - B03MYN3 - B04KF99 - B15B0Z9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the Presidency Board

Management

For

For

For

2

Authorizing the Presidency Board to sign the minutes of the meeting

Management

For

For

For

3

Reading the Annual Reports of the Board of Directors relating to fiscal years 2010

Management

For

For

For

4

Reading the Statutory Auditors' Report relating to fiscal years 2010

Management

For

For

For

5

Reading the summary of the Independent Audit Firm's report relating to fiscal year 2010

Management

For

For

For

6

Review, discussion and approval of the Balance Sheets and profits/loss statements relating to fiscal years 2010

Management

For

For

For

7

Discussion of and decision on the Board of Directors' proposal concerning the distribution of dividend for year 2010 and determination of the dividend distribution date

Management

For

For

For

8

Release of the board member, Colin J. Williams, from activities and operations of the Company in the year 2010

Management

For

For

For

9

Release of the Statutory Auditors individually from activities and operations of the Company pertaining to the years 2010

Management

For

For

For

10

Reading the Annual Reports of the Board of Directors relating to fiscal years 2011

Management

For

For

For

11

Reading the Statutory Auditors' Report relating to fiscal years 2011

Management

For

For

For

12

Reading the summary of the Independent Audit Firm's report relating to fiscal year 2011

Management

For

For

For

13

Review, discussion and approval of the Balance Sheets and profits/loss statements relating to fiscal years 2011

Management

For

For

For

14

Discussion of and decision on the Board of Directors' proposal concerning the distribution of dividend for year 2011 and determination of the dividend distribution date

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

15

Release of the Board members individually from the activities and operations of the Company pertaining to the years 2011

Management

For

For

For

16

Release of the Statutory Auditors individually from activities and operations of the Company pertaining to the years 2011

Management

For

For

For

17

Reading the Annual Reports of the Board of Directors relating to fiscal years 2012

Management

For

For

For

18

Reading the Statutory Auditors' Report relating to fiscal years 2012

Management

For

For

For

19

Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to the Capital Markets Legislation for auditing of the accounts and financials of the year 2012

Management

For

For

For

20

Reading the summary of the Independent Audit Firm's report relating to fiscal year 2012

Management

For

For

For

21

Review, discussion and approval of the Balance Sheets and profits/loss statements relating to fiscal years 2012

Management

For

For

For

22

Discussion of and decision on the Board of Directors' proposal concerning the distribution of dividend for year 2012 and determination of the dividend distribution date

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

23

Release of the Board members individually from the activities and operations of the Company pertaining to the years 2012

Management

For

For

For

24

Release of the Statutory Auditors individually from activities and operations of the Company pertaining to the years 2012

Management

For

For

For

25

Subject to the approval of the Ministry of Custom and Commercial and Capital Markets Board; discussion of and voting on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 to the Articles of Association of the Company

Management

For

For

For

26

In accordance with Article 363 of TCC, submittal and approval of the Board Members Elected by the Board of Directors due to vacancies in the Board occurred in the year 2012

Management

For

For

For

27

Election of new Board Members in accordance with related legislation and determination of the newly elected Board members' term of office

Management

For

For

For

28

Determination of the gross monthly fees of the members of the Board of Directors

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

29

Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to TCC and the Capital Markets Legislation for auditing of the accounts and financials of the year 2013

Management

For

For

For

30

Discussion of and approval of Internal Guide on General Assembly Rules of Procedures Prepared By the Board of Directors

Management

For

For

For

31

Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company's operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code

Management

For

For

For

32

Discussion of and approval of "Dividend Policy" of Company pursuant to the Corporate Governance Principles

Management

For

For

For

33

Informing the General Assembly on the "Compensation Policy" determined for the Board of Directors and the Senior Management, pursuant to the Corporate Governance Principles

Management

For

For

For

34

Informing the General Assembly on the donation and contribution made in the years 2011 and 2012; discussion of and decision on the limit of the donations to be made in the year 2013; and discussion and approval of donation amount which has been realized from the beginning of the year 2013 to date of General Assembly

Management

For

For

For

35

Informing the shareholders regarding the guarantees, pledges and mortgages provided by the Company to third parties or the derived income thereof, in accordance with the Capital Markets Board regulations

Management

For

For

For

36

Informing the General Assembly regarding the related party transactions, on an annual basis

Management

For

For

For

37

Closing

Management

For

For

For

PETRONAS CHEMICALS GROUP BHD

Security

Y6811G103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-May-2013

ISIN

MYL5183OO008

Agenda

704457870 - Management

Record Date

14-May-2013

Holding Recon Date

14-May-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

15-May-2013

SEDOL(s)

B5KQGT3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To receive the Audited Financial Statements for the Financial Year Ended 31 December 2012 together with the Reports of the Directors and Auditors thereon

Management

For

For

For

2

To approve the payment of final dividend of 14 sen per ordinary share, tax exempt under the single tier tax system in respect of the Financial Year Ended 31 December 2012

Management

For

For

For

3

To re-elect the following Directors who retire by rotation pursuant to Article 93 of the Companys Articles of Association: Datuk Wan Zulkiflee bin Wan Ariffin

Management

Against

Against

Against

Comments-Board is not majority independent.

4

To re-elect the following Directors who retire by rotation pursuant to Article 93 of the Companys Articles of Association: Ir. Kamarudin bin Zakaria

Management

Against

Against

Against

Comments-Board is not majority independent.

5

To re-elect the following Directors who retire by rotation pursuant to Article 93 of the Companys Articles of Association: Md. Arif bin Mahmood

Management

Against

Against

Against

Comments-Board is not majority independent.

6

To approve the increase of the Directors fees from RM1,000,000 per annum to RM1,500,000 per annum and the payment of Directors fees for the financial year ended 31 December 2012 in excess of the current annual limit

Management

For

For

For

7

To re-appoint Messrs. KPMG Desa Megat Co. as Auditors of the Company and to authorise the Directors to fix their remuneration

Management

For

For

For

8

That the alterations, modifications, additions or deletions to the Articles of Association of the Company contained in the Appendix I of the Annual Report be and are hereby approved

Management

For

For

For

TPK HOLDING CO LTD

Security

G89843109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-May-2013

ISIN

KYG898431096

Agenda

704480881 - Management

Record Date

22-Mar-2013

Holding Recon Date

22-Mar-2013

City /

Country

TAIPEI

/

Cayman Islands

Vote Deadline Date

16-May-2013

SEDOL(s)

B5T7VM5 - B829419

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 183808 DUE TO RECEIPT OF D-IRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y-OU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The adoption of IFRS for the adjustment of profit distribution

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The status of the local unsecured convertible corporate bonds

Non-Voting

None

Comments-Non Voting Agenda Item

A.5

The revision to the rules of the board meeting

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution

Management

For

For

For

B.3

The revision to the articles of incorporation

Management

For

For

For

B.4

The revision to the procedures of monetary loans

Management

For

For

For

B.5

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B61.1

The election of the director: Name: Chao-Juei Chiang/Shareholder No.:5

Management

For

For

For

B61.2

The election of the director: Name: Max Gain management Limited/Shareholder No.: 1 Representative: Heng-Yao Chang

Management

For

For

For

B61.3

The election of the director: Name: Capable Way Investments Limited / Shareholder No.: 2 Representative: Kuan-Chao Lin

Management

For

For

For

B61.4

The election of the director: Name: High Focus Holdings Limited/Shareholder No.: 3 Representative: Ta-Min Sun

Management

For

For

For

B61.5

The election of the director: Name: Panshi Company limited/Shareholder No.: 32618 Representative: Shih-Ming Liu

Management

For

For

For

B61.6

The election of the director: Name: Foster Chiang / Id No.: AC03470XXX

Management

For

For

For

B62.1

The election of the independent director: Name: Horng-Yan Chang / Id No.: K101243XXX

Management

For

For

For

B62.2

The election of the independent director: Name: Ming-Jeng Weng / Shareholder No.: 12333

Management

For

For

For

B62.3

The election of the independent director: Name: Fong-Nien Chiang / Id No.: Q120123XXX

Management

For

For

For

7

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

8

Extraordinary motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

PT BANK INTERNASIONAL INDONESIA TBK

Security

Y7118M389

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

ID1000099302

Agenda

704345190 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

21-May-2013

SEDOL(s)

6528799 - B01Z638 - B05KYJ1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To conduct rights issue VI

Management

For

For

For

2

Change in the articles of association, article no.4 point no.2 related to increase paid up capital through rights issue

Management

For

For

For

CMMT

PLEASE NOTE THAT IN THE EVENT THAT ANY CONFLICT OF INTEREST RESOLUTIONS ARE ON-THIS AGENDA, BY VOTING, YOU ARE CONFIRMING THAT YOU ARE AN INDEPENDENT SHAREH-OLDER WITH RESPECT TO CONFLICT OF INTEREST TRANSACTIONS AND THEREFORE ELIGIBLE- TO VOTE. THE SUB-CUSTODIAN WILL SIGN A STATEMENT OF NO CONFLICT ON YOUR BEHAL-F. THE DEFINITION OF AN INDEPENDENT SHAREHOLDER IS AS FOLLOWS: INDEPENDENT SHA-REHOLDER IS NOT AFFILIATED TO ANY MEMBER OF THE INCUMBENT BOARD OF DIRECTORS A- ND/OR BOARD OF COMMISSIONERS AND/OR ANY SUBSTANTIAL SHAREHOLDERS OF THE COMPAN-Y. BY ENTERING A VOTE, YOU ARE CONFIRMING THAT YOU UNDERSTAND ANY RESTRICTIONS-THAT MAY APPLY TO THIS MEETING AND ARE ENTITLED TO VOTE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF MEETING FROM 02 MAY-TO 23 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU.

Non-Voting

None

Comments-Non Voting Agenda Item

GUANGSHEN RAILWAY CO LTD

Security

Y2930P108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

CNE100000379

Agenda

704351624 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

GUANGD ONG

/

China

Vote Deadline Date

17-May-2013

SEDOL(s)

6388700 - B01XL60 - B16TVT3 - B1HKHF3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0326/LTN-20130326563.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0326/LTN-20130326595.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0326/-LTN20130326577.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

That the work report of the board of directors of the Company (the "Board") for 2012 be and is hereby reviewed and approved

Management

For

For

For

2

That the work report of the supervisory committee of the Company (the "Supervisory Committee") for 2012 be and is hereby reviewed and approved

Management

For

For

For

3

That the audited financial statements of the Company for 2012 be and is hereby reviewed and approved

Management

For

For

For

4

That the profits distribution proposal of the Company for 2012 be and is hereby reviewed and approved

Management

For

For

For

5

That the financial budget proposal of the Company for 2013 be and is hereby reviewed and approved

Management

For

For

For

6

That the re-appointment of PricewaterhouseCoopers Zhong Tian CPAs Company Limited as the PRC auditor to the Company for 2013 and authorization of the board of directors and the audit committee to determine its remuneration be and is hereby reviewed and approved

Management

For

For

For

7

That the re-appointment of PricewaterhouseCoopers as the international auditor to the Company for 2013 and authorization of the board of directors and the audit committee to determine its remuneration be and is hereby reviewed and approved

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE A-LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CHINA NATIONAL BUILDING MATERIAL COMPANY LTD

Security

Y15045100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

CNE1000002N9

Agenda

704385384 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

17-May-2013

SEDOL(s)

B0Y91C1 - B11X6G2 - B127737

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0404/LTN20130404027.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0404/LTN20130404025.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the board of directors of the Company for the year ended 31 December 2012

Management

For

For

For

2

To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2012

Management

For

For

For

3

To consider and approve the report of the auditors and audited financial statements of the Company for the year ended 31 December 2012

Management

For

For

For

4

To consider and approve the proposed profit distribution plan and the final dividend distribution plan of the Company for the year ended 31 December 2012 and to authorise the Board to distribute such final dividend to the Shareholders of the Company

Management

For

For

For

5

To consider and approve the authorisation of the Board to deal with all matters in relation to the Company's distribution of interim dividend for the year 2013 in its absolute discretion (including, but not limited to, determining whether to distribute interim dividend for the year 2013)

Management

For

For

For

6

To consider and approve the continuation of appointment of Baker Tilly China Certified Public Accountants as the domestic auditor of the Company and Baker Tilly Hong Kong Limited as the international auditor of the Company, to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Board to determine their remuneration

Management

For

For

For

7

To consider and approve the Company to cease the payment of remuneration to the Directors, namely, Mr. Guo Chaomin, Mr. Huang Anzhong and Ms. Cui Lijun, and the Supervisors, namely, Mr. Wu Jiwei and Ms. Zhou Guoping, effective from November 2012

Management

For

For

For

8

To give a general mandate to the Board to allot, issue and deal with additional Domestic Shares not exceeding 20% of the Domestic Shares in issue and additional H Shares not exceeding 20% of the H Shares in issue and authorise the Board to make corresponding amendments to the Articles of Association of the Company as it thinks fit so as to reflect the new share capital structure upon the allotment or issuance of shares

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

9

To consider and approve the Company's issuance of debt financing instruments in batches within the limit of issuance permitted under relevant laws and regulations as well as other regulatory documents

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN

Security

G2953R114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

KYG2953R1149

Agenda

704414539 - Management

Record Date

20-May-2013

Holding Recon Date

20-May-2013

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

20-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0412/LTN20130412491.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0412/LTN20130412477.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To receive and consider the audited consolidated Financial Statements, the Report of the Directors and the Independent Auditor's Report for the year ended 31st December, 2012

Management

For

For

For

2

To declare a final dividend of HK50.8 cents per share for the year ended 31st December, 2012

Management

For

For

For

3a

To re-elect Ms. Ingrid Chunyuan Wu as Non- Executive Director

Management

For

For

For

3b

To re-elect Mr. Koh Boon Hwee as Independent Non-Executive Director

Management

For

For

For

3c

To re-elect Ms. Chang Carmen I-Hua as Independent Non-Executive Director

Management

For

For

For

3d

To authorize the Board of Directors to fix the Directors remuneration

Management

For

For

For

4

To re-appoint Messrs. Deloitte Touche Tohmatsu as auditors of the Company and authorise the Board of Directors to fix their remuneration

Management

For

For

For

5

To grant a general mandate to the Directors to issue shares (ordinary resolution set out in item 5 of the notice of annual general meeting)

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

6

To grant a general mandate to the Directors to repurchase shares (ordinary resolution set out in item 6 of the notice of annual general meeting)

Management

For

For

For

7

To extend the general mandate to issue new shares by addition thereto the shares repurchased by the Company (ordinary resolution set out in item 7 of the notice of annual general meeting)

Management

Against

Against

Against

Comments-Issue price discount not disclosed

PETROCHINA CO LTD, BEIJING

Security

Y6883Q104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

CNE1000003W8

Agenda

704451094 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

15-May-2013

SEDOL(s)

5939507 - 6226576 - B01DNL9 - B17H0R7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 174630 DUE TO RECEIPT OF P-AST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0402/LTN-201304021116.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0402-/LTN201304021152.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the Report of the Board of Directors of the Company for the year 2012

Management

For

For

For

2

To consider and approve the Report of the Supervisory Committee of the Company for the year 2012

Management

For

For

For

3

To consider and approve the Audited Financial Statements of the Company for the year 2012

Management

For

For

For

4

To consider and approve the declaration and payment of the final dividend for the year ended 31 December 2012 in the amount and in the manner recommended by the Board of Directors

Management

For

For

For

5

To consider and approve the authorisation of the Board of Directors to determine the distribution of interim dividends for the year 2013

Management

For

For

For

6

To consider and approve the appointment of KPMG Huazhen and KPMG as the domestic and international auditors of the Company, respectively, for the year 2013 and to authorise the Board of Directors to determine their remuneration

Management

For

For

For

7(a)

To consider and approve the election of Mr. Li Qingyi as the Supervisor of the Company

Management

Against

Against

Against

Comments-Board is not sufficiently independent

7(b)

To consider and approve the election of Mr. Fan Fuchun as the independent Supervisor of the Company

Management

For

For

For

8

To consider and approve, by way of special resolution, certain amendments to the articles of association of the Company: article 10, 162

Management

For

For

For

9

To consider and approve, by way of special resolution, to unconditionally grant a general mandate to determine and handle the issue of debt financing instruments of the Company with the outstanding balance amount of up to RMB100 billion, upon such terms and conditions to be determined by the Board of Directors

Management

For

For

For

10

To consider and approve, by way of special resolution, to grant a general mandate to the Board of Directors to separately or concurrently issue, allot and deal with additional domestic shares and overseas listed foreign shares in the Company not exceeding 20% of each of its existing domestic shares and overseas listed foreign shares of the Company in issue

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

LAFARGE MALAYAN CEMENT BHD

Security

Y5348J101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

MYL3794OO004

Agenda

704454836 - Management

Record Date

17-May-2013

Holding Recon Date

17-May-2013

City /

Country

SELANGO R DARUL EHSAN

/

Malaysia

Vote Deadline Date

16-May-2013

SEDOL(s)

6556518 - 6556529 - B02GSX4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To re-elect Bradley Mulroney who retires as a Director of the Company under Article 85 of the Articles of Association of the Company

Management

Against

Against

Against

Comments-Board is not majority independent.

2

To re-elect Christian Herrault as a Director of the Company under Article 91 of the Articles of Association of the Company

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

3

To re-elect Louis Chavane as a Director of the Company under Article 91 of the Articles of Association of the Company

Management

Against

Against

Against

Comments-Board is not majority independent.

4

To re-appoint Michel Rose who retires in accordance with Section 129 of the Companies Act, 1965 as a Director of the Company and to hold office until the conclusion of the next Annual General Meeting

Management

Against

Against

Against

Comments-Board is not majority independent.

5

To re-appoint Saw Ewe Seng who retires in accordance with Section 129 of the Companies Act, 1965 as a Director of the Company and to hold office until the conclusion of the next Annual General Meeting

Management

For

For

For

6

To re-appoint Deloitte & Touche as Auditors for the ensuing year at a remuneration to be determined by the Directors

Management

For

For

For

7

Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions ("Recurrent RPTs")

Management

For

For

For

8

Proposed Renewal of Authority for Purchase of own shares by the Company ("Share Buyback")

Management

For

For

For

9

Proposed Amendment to the Articles of Association of the Company (Proposed Amendment)

Management

For

For

For

10

Proposed change of name of the Company ("Proposed Change of Name")

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 MAY T-O 17 MAY. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PR-OXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

POWSZECHNY ZAKLAD UBEZPIECZEN SA

Security

X6919T107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

PLPZU0000011

Agenda

704458896 - Management

Record Date

07-May-2013

Holding Recon Date

07-May-2013

City /

Country

WARSAW

/

Poland

Vote Deadline Date

07-May-2013

SEDOL(s)

B4MD0V5 - B63DG21

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening of the meeting

Management

For

For

For

2

Election of the chairman

Management

For

For

For

3

Statement of meeting's legal validity and its ability to adopt resolutions

Management

For

For

For

4

Approval of the agenda

Management

For

For

For

5

Evaluation of financial report for year ended on 31 Dec 2012

Management

For

For

For

6

Evaluation of management board report on company activity in 2012

Management

For

For

For

7

Evaluation of consolidated financial report of capital group for 2012

Management

For

For

For

8

Evaluation of management board report on capital group activity in 2012

Management

For

For

For

9

Evaluation of supervisory board report on the assessment of financial report for 2012, management boar d report on PZU SA activity in 2012 and management board motion concerning the distribution of profit for 2012

Management

For

For

For

10

Evaluation of supervisory board report on its activity in 2012

Management

For

For

For

11

Approval of PZU SA financial rep ort for 2012

Management

For

For

For

12

Approval of management board rep ort on PZU SA activity in 2012

Management

For

For

For

13

Approval of consolidated financial report of capital group for 2012

Management

For

For

For

14

Approval of management board report on capital group activity in 20 12

Management

For

For

For

15

Adoption of the resolution on distribution of profit for 2012

Management

For

For

For

16

Adoption of resolutions on granting the fulfillment of duties by members of management board in 2012

Management

For

For

For

17

Adoption of resolutions on granting the fulfillment of duties by supervisory board members in 2012

Management

For

For

For

18

The closure of the meeting

Management

For

For

For

AXIATA GROUP BHD

Security

Y0488A101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2013

ISIN

MYL6888OO001

Agenda

704471200 - Management

Record Date

15-May-2013

Holding Recon Date

15-May-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

16-May-2013

SEDOL(s)

B2QZGV5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To receive the Audited Financial Statements for the financial year ended 31 December 2012 together with the Report of the Directors and the Auditors thereon

Management

For

For

For

2

To declare a final tax exempt dividend under single tier system of 15 sen per ordinary share for the financial year ended 31 December 2012

Management

For

For

For

3

To declare a special tax exempt dividend under single tier system of 12 sen per ordinary share for the financial year ended 31 December 2012

Management

For

For

For

4

To re-elect the following Director who retire by rotation pursuant to Article 93 of the Company's Articles of Association and who being eligible, offer themselves for re-election: Dato' Sri Jamaludin Ibrahim

Management

For

For

For

5

To re-elect the following Director who retire by rotation pursuant to Article 93 of the Company's Articles of Association and who being eligible, offer themselves for re-election: Tan Sri Ghazzali Sheikh Abdul Khalid

Management

For

For

For

6

To re-elect the following Director who is appointed to the Board during the year and retire pursuant to Article 99 (ii) of the Company's Articles of Association and being eligible, offer himself for re-election: Dato' Abdul Rahman Ahmad

Management

For

For

For

7

To re-elect the following Director who is appointed to the Board during the year and retire pursuant to Article 99 (ii) of the Company's Articles of Association and being eligible, offer himself for re-election: Bella Ann Almeida

Management

For

For

For

8

To approve the Directors' fees of RM1,680,000.00 payable to the Non-Executive Directors for the financial year ended 31 December 2012

Management

For

For

For

9

To approve the payment of Directors' fees of RM30,000.00 per month for the Non-Executive Chairman and RM20,000.00 per month for each Non-Executive Director with effect from 1 January 2013 until the next Annual General Meeting of the Company

Management

For

For

For

10

To re-appoint Messrs PricewaterhouseCoopers having consented to act as the Auditors of the Company for the financial year ending 31 December 2013 and to authorise the Directors to fix their remuneration

Management

For

For

For

11

Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature

Management

For

For

For

12

Proposed grant of entitlements to, and allotment and issue of, ordinary shares of nominal value of RM 1.00 each in the company to dato' sri jamaludin ibrahim, managing director/president & group chief executive officer of the company ("proposed grant")

Management

For

For

For

DONGFANG ELECTRIC CORPORATION LTD

Security

Y20958107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2013

ISIN

CNE100000304

Agenda

704376133 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

SICHUAN PROVINC E

/

China

Vote Deadline Date

17-May-2013

SEDOL(s)

6278566 - B01XKY1 - B1G93S6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0402/LTN201304021733.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0402/LTN201304021717.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the board of directors (the "Board") of the Company for the year ended 31 December 2012

Management

For

For

For

2

To consider and approve the report of the supervisory committee (the "Supervisory Committee") of the Company for the year ended 31 December 2012

Management

For

For

For

3

To consider and approve the proposal for the distribution of profits after tax for the year ended 31 December 2012, including the proposal for the declaration and payment of final dividend for the year ended 31 December 2012

Management

For

For

For

4

To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2012

Management

For

For

For

5

To consider and approve the re-appointment of ShineWing Certified Public Accountants (Special General Partnership) as the auditors of the Company auditing the Company's financial statements for the year 2013 and authorize the Board to determine its remuneration

Management

For

For

For

S.1

To grant a general mandate to the directors of the Company to allot and issue new shares

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Excessive issuance

CHINA OILFIELD SERVICES LTD

Security

Y15002101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2013

ISIN

CNE1000002P4

Agenda

704431155 - Management

Record Date

03-May-2013

Holding Recon Date

03-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

20-May-2013

SEDOL(s)

6560995 - 7623507 - B01XKQ3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0415/LTN20130415633.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0415/LTN20130415593.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0415/LTN20130415659.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the audited financial statements and the report of the auditor for the year ended 31 December 2012

Management

For

For

For

2

To consider and approve the proposed profit distribution and annual dividend for the year ended 31 December 2012

Management

For

For

For

3

To consider and approve the report of the directors of the Company for the year ended 31 December 2012

Management

For

For

For

4

To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2012

Management

For

For

For

5

To appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the domestic and international auditors of the Company for the year 2013 and to authorise the board of directors to fix the remuneration thereof

Management

For

For

For

6

To re-elect Mr. Fong Wo, Felix as an independent non-executive director of the Company with immediate effect

Management

For

For

For

7

To re-elect Mr. Chen Quansheng as an independent non-executive director of the Company with immediate effect

Management

For

For

For

8

To appoint Mr. Zeng Quan as a non-executive director of the Company with immediate effect

Management

Against

Against

Against

Comments-Board is not majority independent.

9

To appoint Mr. Zhang Zhaoshan as a supervisor of the Company with immediate effect

Management

For

For

For

10

That the articles of association of the Company be and are hereby amended as follows: (a) Article 166 be deleted in its entirety and substituting therefor by the following new Article 166: "Article 166 When distributing the after-tax profits of the current year, the Company shall allocate 10 percent of its profits to the statutory reserve fund. In the event that the accumulated statutory reserve fund of the Company has

Management

For

For

For

reached more than 50 percent of the registered capital of the Company, no allocation is needed. In the event that the statutory reserve fund of the Company is insufficient to make up the losses of the Company of the previous year, before allocating the statutory reserve fund in accordance with the stipulations of the previous paragraph, the Company shall first make up the losses by using the profits of the CONTD

CONT

CONTD current year. After allocating the statutory reserve fund from the-after-tax profits of the Company, the Company can allocate the other reserve-fund according to the resolution of the shareholders' general meeting. The- remaining profits shall, after making up the losses and allocating the-reserve funds, be distributed in accordance with the proportion of shares-held by the shareholders, priority should be given to the distribution of-profits in cash. The Company should keep its policy of distribution of-profits consecutive and stable. The Company should give adequate-consideration to shareholders' return. Except for the circumstances set out-in paragraph 6 of this Article, in ensuring the normal operation of the-Company and continuous development, and as long as the profit for the- relevant year and accumulated CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD retained earnings remain positive, the annual dividend level shall not-be lower than 20% of the total net profit for the year. The specific payout-amount shall be finally approved by the shareholders in a general meeting.-When the operating conditions of the Company are good, and the Board is of-the view that the price of the Share does not match the Company's capital- structure and it is in the interest of the shareholders for the Company to-pay dividend, the Company may make a preliminary distribution of share-dividend as long as the conditions about cash dividend above can be met. In-case of war, natural disasters and other force majeure event, or there exist-changes to the external operating environment that have a material impact on-the Company's operation, or the Company's own operating conditions changed-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD significantly, the Company may adjust its profit distribution policy.-The adjustment of the profit distribution policy shall be subject to the- opinion of the independent directors and shall be discussed in detail by the-Board on the reasons for the adjustment. The resolution of the Board shall be-submitted to the shareholders for approval by way of a special resolution.-Internet voting for shareholders shall be arranged by the Company for the-general meeting to approve changes to the profit distribution policy (b)-Article

Non-Voting

None

170 be deleted in its entirety and substituting therefor by the-following new Article 170: "Article 170 The Company may distribute dividends-in the following forms: (1) cash; (2) shares; (3) a mix of cash and shares."-(c) Article 171 be deleted in its entirety and substituting therefor by the-CONTD

Comments-Non Voting Agenda Item

CONT

CONTD following new Article 171: "Article 171 The Company's profit-distribution plan shall be prepared by the CEO and submitted to the Board of-Directors to review, the independent directors shall provide their-independent opinions, and the Board resolution shall be submitted to the- shareholders at a general meeting to approve. The convening of the-shareholders' general meeting should be consistent with the regulatory- requirements of the place of listing of the Company. After the shareholders-at a general meeting have resolved for a profit distribution, the Board of-Directors of the Company shall complete the distribution of dividends (or-shares) within two months of the shareholders' general meeting. If the-Company elects not to make a cash dividend in accordance with the special- circumstances set forth in Article 166, CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD the Board of Directors shall provide the specific reasons for not-paying a cash dividend, the exact purpose of the retained earnings of the- Company and the expected investment income and other related matters, present-to the independent directors for their opinion and submitted to the-shareholders' general meeting for approval. The reasons shall also be-disclosed in designated media

Non-Voting

None

Comments-Non Voting Agenda Item

11

To consider and if, thought fit, pass the following resolution as a special resolution of the Company subject to the following conditions: (a) subject to paragraphs (b) and (c) below and subject to all applicable laws, rules and regulations and/or requirements of the governmental or regulatory body of securities in the People's Republic of China (the "PRC"), The Stock Exchange of Hong Kong Limited (the "Stock Exchange") or of any other governmental or regulatory body, the directors of the Company be and are hereby authorised to exercise, whether by a single exercise or otherwise, all the powers of the Company to allot, issue and deal with the overseas listed foreign shares ("H Shares") during the Relevant Period (as defined in paragraph (d) below); (b) the aggregate nominal amount of the H Shares which are authorised to CONTD

Management

Against

Against

None

Comments-Excessive issuance; Issue price discount not disclosed

CONT

CONTD be allotted by the directors of the Company pursuant to the approval-under paragraph (a) above shall not exceed 20% of the aggregate nominal-amount of the H Shares of the Company in issued as at the date of passing-this resolution, and the said approval shall be limited accordingly; and (c)-the authority granted under paragraph (a) above shall be conditional upon the-approvals of any regulatory authorities as required by the laws, rules and-regulations of the PRC being obtained by the Company; (d) for the purposes of-this resolution: "Relevant Period" means the period from the passing of this- resolution until whichever is the earliest of: (i) the conclusion of the next-annual general meeting of the Company; (ii) the expiration of the period- within which the next annual general meeting of the Company is required by-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD law or the Company's articles of association to be held; or (iii) the-date upon which the authority set out in this resolution is revoked or varied-by way of special resolution of the Company in general meeting. (e) subject-to the approval of all relevant governmental authorities in the PRC for the-issue and allotment of and dealing in such H Shares being granted, the-directors of the Company be and is hereby authorised to (i) make such-corresponding amendments to the Articles of Association (the "Articles") of-the Company as it thinks fit so as to change the registered capital of the-Company and to reflect the new capital structure of the Company upon the-exercise of the authority to allot, issue and deal in H Shares as conferred- under paragraph (a) above; and (ii) file the amended Articles with the-relevant CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD governmental authorities of the PRC of the Company

Non-Voting

None

Comments-Non Voting Agenda Item

METRO PACIFIC INVESTMENTS CORP

Security

Y60305102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2013

ISIN

PHY603051020

Agenda

704437880 - Management

Record Date

24-Apr-2013

Holding Recon Date

24-Apr-2013

City /

Country

MAKATI CITY

/

Philippines

Vote Deadline Date

08-May-2013

SEDOL(s)

B1L8838 - B41W8M0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To consider and approve the President's Report and the Annual Report for the year 2012

Management

For

For

For

2

To consider and adopt the Audited Financial Statements for the year ended 31st December 2012 contained in the Annual Report

Management

For

For

For

3

To ratify all acts of the Board of Directors and Management for the year 2012

Management

For

For

For

4.1

To elect the Director of the Company for the ensuing year: Manuel V. Pangilinan

Management

Against

Against

Against

Comments-Board is not majority independent.

4.2

To elect the Director of the Company for the ensuing year: Jose Ma. K. Lim

Management

Against

Against

Against

Comments-Board is not majority independent.

4.3

To elect the Director of the Company for the ensuing year: David J. Nicol

Management

Against

Against

Against

Comments-Board is not majority independent.

4.4

To elect the Independent Director of the Company for the ensuing year: Edward S. Go

Management

For

For

For

4.5

To elect the Director of the Company for the ensuing year: Augusto P. Palisoc, Jr.

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

4.6

To elect the Director of the Company for the ensuing year: Antonio A. Picazo

Management

Against

Against

Against

Comments-Board is not majority independent.

4.7

To elect the Director of the Company for the ensuing year: Amado R. Santiago, III

Management

Against

Against

Against

Comments-Board is not majority independent.

4.8

To elect the Independent Director of the Company for the ensuing year: Artemio V. Panganiban

Management

For

For

For

4.9

To elect the Director of the Company for the ensuing year: Ramoncito S. Fernandez

Management

Against

Against

Against

Comments-Board is not majority independent.

4.10

To elect the Independent Director of the Company for the ensuing year: Lydia B. Echauz

Management

For

For

For

4.11

To elect the Director of the Company for the ensuing year: Edward A. Tortorici

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

4.12

To elect the Director of the Company for the ensuing year: Ray C. Espinosa

Management

Against

Against

Against

Comments-Board is not majority independent.

4.13

To elect the Director of the Company for the ensuing year: Robert C. Nicholson

Management

Against

Against

Against

Comments-Board is not majority independent.

4.14

To elect the Director of the Company for the ensuing year: Victorico P. Vargas

Management

Against

Against

Against

Comments-Board is not majority independent.

4.15

To elect the Director of the Company for the ensuing year: Washington Z. Sycip

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

5

To appoint the external auditor of the Company for the year 2013: SGV & Company

Management

For

For

For

6

To approve and ratify the: (i) increase in the par value of the shares of the Company from Php1.00 per share to Php50.00 share, in the case of the common shares and Class B Preferred Shares of the Company and from Php 0.01 per share to Php 0.50 per share, in the case of the Class A Preferred Shares of the Company, without any increase in the authorized capital stock of the Company; (ii) the resulting decrease in the number of issued and outstanding shares of the Company, without any decrease in the authorized capital stock of the Company; and (iii) the corresponding amendment to Article Seventh of the Articles of Incorporation of the Company

Management

For

For

For

7

To transact such other business as may properly come before the meeting and at any Adjournment thereof

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

HAITONG SECURITIES CO LTD

Security

Y2988F101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2013

ISIN

CNE1000019K9

Agenda

704412105 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

SHANGHA I

/

China

Vote Deadline Date

21-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0410/LTN-20130410652.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0410/-LTN20130410631.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/05-09/LTN20130509555.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

To consider and approve the report of the Board of Directors of the Company for the year 2012

Management

For

For

For

O.2

To consider and approve the report of the Supervisory Committee of the Company for the year 2012

Management

For

For

For

O.3

To consider and approve the annual report of the Company for the year 2012

Management

For

For

For

O.4

To consider and approve the final accounts report of the Company for the year 2012

Management

For

For

For

O.5

To consider and approve the profit distribution proposal of the Company for the year 2012

Management

For

For

For

O.6

To consider and approve the renewal of engagement of A Share auditing firm and H Share auditing firm for the year 2013

Management

For

For

For

O.7

To consider and approve the proposal regarding investment asset allocation of equity, fixed income securities and derivative products for the year 2013

Management

For

For

For

O.8

To consider and approve the proposal regarding the proposed appointment of Mr. Xiao Suining as independent non-executive Director of the Company

Management

For

For

For

O.9

To consider and approve the proposal regarding the replacement of the Supervisor

Management

Against

Against

Against

Comments-Board is not sufficiently independent

O.10

To consider and approve the proposal regarding the potential connected/related transaction involved in the issuance of shortterm financing bills of securities companies, corporate bonds and other onshore debt financing instruments

Management

For

For

For

S.1

To consider and approve the proposed amendments to the Articles of Association of the Company

Management

For

For

For

S.2

To consider and approve the proposal regarding the enlargement of the business scope of the Company

Management

For

For

For

S.3.1

To consider and approve the proposal regarding the issuance of short-term financing bills of securities companies: Issue size

Management

For

For

For

S.3.2

To consider and approve the proposal regarding the issuance of short-term financing bills of securities companies: Issue rate

Management

For

For

For

S.3.3

To consider and approve the proposal regarding the issuance of short-term financing bills of securities companies: Issue term

Management

For

For

For

S.3.4

To consider and approve the proposal regarding the issuance of short-term financing bills of securities companies: Issue method

Management

For

For

For

S.3.5

To consider and approve the proposal regarding the issuance of short-term financing bills of securities companies: Use of proceeds

Management

For

For

For

S.3.6

To consider and approve the proposal regarding the issuance of short-term financing bills of securities companies: Validity period of resolution

Management

For

For

For

S.4

To consider and approve the proposal regarding the general mandate to issue short-term financing bills of securities companies

Management

For

For

For

S.5.1

To consider and approve the proposal regarding the issuance of corporate bonds: Issue size

Management

For

For

For

S.5.2

To consider and approve the proposal regarding the issuance of corporate bonds: Issue target and arrangements on placement to shareholders of the Company

Management

For

For

For

S.5.3

To consider and approve the proposal regarding the issuance of corporate bonds: Type and term of bonds

Management

For

For

For

S.5.4

To consider and approve the proposal regarding the issuance of corporate bonds: Determination of coupon rate for bonds

Management

For

For

For

S.5.5

To consider and approve the proposal regarding the issuance of corporate bonds: Security

Management

For

For

For

S.5.6

To consider and approve the proposal regarding the issuance of corporate bonds: Issue method

Management

For

For

For

S.5.7

To consider and approve the proposal regarding the issuance of corporate bonds: Use of proceeds

Management

For

For

For

S.5.8

To consider and approve the proposal regarding the issuance of corporate bonds: Listing arrangements

Management

For

For

For

S.5.9

To consider and approve the proposal regarding the issuance of corporate bonds: Guarantee measures for repayment

Management

For

For

For

S.510

To consider and approve the proposal regarding the issuance of corporate bonds: Validity period of resolution

Management

For

For

For

S.6

To consider and approve the proposal regarding the general mandate to issue corporate bonds

Management

For

For

For

S.7.1

To consider and approve the proposal regarding the general mandate to issue other onshore debt financing instruments: Type of debt financing instruments

Management

For

For

For

S.7.2

To consider and approve the proposal regarding the general mandate to issue other onshore debt financing instruments: Term of debt financing instruments

Management

For

For

For

S.7.3

To consider and approve the proposal regarding the general mandate to issue other onshore debt financing instruments: Interest rate of debt financing instruments

Management

For

For

For

S.7.4

To consider and approve the proposal regarding the general mandate to issue other onshore debt financing instruments: Issuer, issue size and issue method

Management

For

For

For

S.7.5

To consider and approve the proposal regarding the general mandate to issue other onshore debt financing instruments: Issue price

Management

For

For

For

S.7.6

To consider and approve the proposal regarding the general mandate to issue other onshore debt financing instruments: Security and other credit enhancement arrangements

Management

For

For

For

S.7.7

To consider and approve the proposal regarding the general mandate to issue other onshore debt financing instruments: Use of proceeds

Management

For

For

For

S.7.8

To consider and approve the proposal regarding the general mandate to issue other onshore debt financing instruments: Issue target and arrangements on placement to shareholders of the Company

Management

For

For

For

S.7.9

To consider and approve the proposal regarding the general mandate to issue other onshore debt financing instruments: Guarantee measures for repayment

Management

For

For

For

S7.10

To consider and approve the proposal regarding the general mandate to issue other onshore debt financing instruments: Listing of debt financing instruments

Management

For

For

For

S7.11

To consider and approve the proposal regarding the general mandate to issue other onshore debt financing instruments: Validity period of resolution

Management

For

For

For

S7.12

To consider and approve the proposal regarding the general mandate to issue other onshore debt financing instruments: Authorization for issuance of other onshore debt financing instruments of the Company

Management

For

For

For

S.8

To consider and approve the proposal regarding the scale of financing business for customers of the Company

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL. IF YOU H-AVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

RHB CAPITAL BHD

Security

Y7283N105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2013

ISIN

MYL1066OO009

Agenda

704475309 - Management

Record Date

20-May-2013

Holding Recon Date

20-May-2013

City /

Country

JALAN AMPANG

/

Malaysia

Vote Deadline Date

17-May-2013

SEDOL(s)

6244675 - 6279707 - B3BJL36

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 194126 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To approve a single-tier final dividend of 16.09% in respect of the financial year ended 31 December 2012 as recommended by the Board

Management

For

For

For

2

To re-elect the following Director retiring under Article 80 of the Company's Articles of Association and being eligible, offers himself for re-election: YBhg Dato' Teo Chiang Liang

Management

For

For

For

3

To re-elect the following Director retiring under Article 80 of the Company's Articles of Association and being eligible, offers himself for re-election: YBhg Dato' Saw Choo Boon

Management

For

For

For

4

To re-elect YBhg Datuk Wira Jalilah Baba who retires under Article 84 of the Company's Articles of Association and being eligible, offers herself for re-election

Management

For

For

For

5

That YBhg Dato' Nik Mohamed Din Datuk Nik Yusoff, retiring pursuant to Section 129(6) of the Companies Act, 1965, be and is hereby re- appointed a Director of the Company to hold office until the next AGM

Management

For

For

For

6

To approve the payment of Directors' fees totaling RM482,732.24 for the financial year ended 31 December 2012

Management

For

For

For

7

To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Company, to hold office until the conclusion of the next AGM of the Company, at a remuneration to be determined by the Directors

Management

For

For

For

8

Proposed renewal of the authority to allot and issue new ordinary shares of RM1.00 each in RHB Capital Berhad (RHB Capital Shares), for the purpose of the Company's Dividend Reinvestment Plan (DRP) that provides the Shareholders of RHB Capital Berhad (Shareholders) the option to elect to reinvest their cash dividend in new RHB Capital Shares

Management

For

For

For

9

That subject always to the Companies Act, 1965, the Company's Articles of Association and approval of the relevant government/regulatory authorities, the Directors be and are hereby authorised pursuant to Section 132D of the Companies Act, 1965, to issue shares in the Company at any time until the conclusion of the next Annual General Meeting and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit, provided that the aggregate number of shares to be issued does not exceed 10% of the issued share capital of the Company for the time being

Management

For

For

For

ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING

Security

Y988A6104

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

27-May-2013

ISIN

CNE1000004R6

Agenda

704498078 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

SHANDO NG PROVINC E

/

China

Vote Deadline Date

21-May-2013

SEDOL(s)

B1H5082 - B1L31Z6 - B1MYPY5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 175350 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0408/LTN-20130408878.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0408/LTN-20130408790.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0509/LTN-20130509067.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0509/-LTN20130509059.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To grant a general mandate to be given to the Board to exercise the power of the Company to repurchase H Shares of up to a maximum of 10% of the aggregate nominal value of the issued H Shares share capital of the Company as at the date of passing this resolution

Management

For

For

For

2.a

The proposed amendments to article 3.4 of the Articles of Association (as set out in the Appendix to the circular of the Company dated 9 May 2013)

Management

For

For

For

2.b

The proposed amendments to article 9.8 of the Articles of Association (as set out in the Appendix to the circular of the Company dated 9 May 2013)

Management

For

For

For

ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING

Security

Y988A6104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2013

ISIN

CNE1000004R6

Agenda

704498080 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

SHANDO NG PROVINC E

/

China

Vote Deadline Date

21-May-2013

SEDOL(s)

B1H5082 - B1L31Z6 - B1MYPY5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182773 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0408/LTN-20130408862.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0408/LTN-20130408779.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0509/LTN-20130509055.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0509/-LTN20130509051.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR RESOLUTIONS "S.3.a TO S.3c". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

I

The report of the board of directors ("Board") of the Company for the year ended 31 December 2012

Management

For

For

For

II

The report of the supervisory committee of the Company for the year ended 31 December 2012

Management

For

For

For

III

The audited financial report of the Company for the year ended 31 December 2012

Management

For

For

For

IV

The proposal for the declaration and payment of final dividends for the year ended 31 December 2012

Management

For

For

For

V

The proposal for the re-appointment of Ernst & Young and Shulun Pan Certified Public Accountants as the international auditor and the PRC auditor of the Company respectively for the year ended 31 December 2013, and to authorize the Board to fix their respective remuneration

Management

For

For

For

s.1

To grant a general mandate to be given to the Board to exercise the power of the Company to allot, issue or deal with the domestic shares and H Shares of up to a maximum of 20% of the aggregate nominal value of each of the issued domestic shares and H Shares of the Company as at the date of passing this resolution

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Excessive issuance

s.2

To grant a general mandate to be given to the Board to exercise the power of the Company to repurchase H Shares of up to a maximum of 10% of the aggregate nominal value of the issued H Shares share capital of the Company as at the date of passing this resolution

Management

For

For

For

S.3a

To consider and approve the following as special resolution: the proposed amendments to article 3.4 of the Articles of Association (as set out in the Appendix to the circular of the Company dated 9 May 2013)

Management

For

For

For

S.3b

To consider and approve the following as special resolution: the proposed amendments to article 9.8 of the Articles of Association (as set out in the Appendix to the circular of the Company dated 9 May 2013)

Management

For

For

For

S.3c

To consider and approve the following as special resolution: the proposed amendments to article 10.1 of the Articles of Association (as set out in the circular of the Company dated 8 April 2013)

Management

For

For

For

ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE

Security

Y9892H107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2013

ISIN

CNE100000502

Agenda

704430797 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

FUJIAN PROVINC E

/

China

Vote Deadline Date

21-May-2013

SEDOL(s)

6725299 - B01XKZ2 - B0RK2C8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN-20130411779.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/-LTN20130411815.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the amendments on the articles of association of the Company in the form as set out in Appendix A: Articles 110, 123, 133, 165

Management

For

For

For

2

To consider and approve the Company's 3-year (2012-2014) profit distribution plan (details set out in Appendix B)

Management

For

For

For

3

To consider and approve a general mandate to issue mid-term bonds not exceeding RMB10 billion by the Company

Management

For

For

For

4

To consider and approve a general mandate of the Company to repurchase H shares (details set out in circular)

Management

For

For

For

5

To consider and approve the Company to provide guarantee to its overseas subsidiaries for the loans (details set out in Appendix C)

Management

For

For

For

6

To consider and approve the Report of the Board of Directors of the Company for 2012

Management

For

For

For

7

To consider and approve the Report of the Independent Directors of the Company for 2012 (details set out in Appendix D)

Management

For

For

For

8

To consider and approve the Report of Supervisory Committee of the Company for 2012

Management

For

For

For

9

To consider and approve the Company's financial report for the year ended 31 December 2012

Management

For

For

For

10

To consider and approve the Company's 2012 annual report and its summary report

Management

For

For

For

11

To consider and approve the profit distribution proposal of the Company for the year ended 31 December 2012

Management

For

For

For

12

To consider and approve the remunerations of the Executive Directors and Chairman of Supervisory Committee of the Company for the year ended 31 December 2012 as set out in Appendix E

Management

For

For

For

13

To consider and approve the reappointment of Ernst & Young Hua Ming (LLP) as the Company's auditor for the year ended 31 December 2013, and to authorize the Board of Directors to determine the remuneration

Management

For

For

For

ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE

Security

Y9892H107

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

28-May-2013

ISIN

CNE100000502

Agenda

704450232 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

FUJIAN PROVINC E

/

China

Vote Deadline Date

21-May-2013

SEDOL(s)

6725299 - B01XKZ2 - B0RK2C8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN20130411843.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN20130411799.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve a general mandate of the Company to repurchase H shares (details set out in circular)

Management

For

For

For

ANHUI CONCH CEMENT CO LTD

Security

Y01373102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2013

ISIN

CNE1000001W2

Agenda

704462352 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

WUHU CITY

/

China

Vote Deadline Date

22-May-2013

SEDOL(s)

6080396 - B01W480 - B1BJMK6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN20130411219.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN20130411184.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To approve the report of the board of directors (the "Board") for the year ended 31 December 2012

Management

For

For

For

2

To approve the report of the supervisory committee for the year ended 31 December 2012

Management

For

For

For

3

To approve the audited financial reports prepared in accordance with the PRC accounting standards and International Financial Reporting Standards respectively for the year ended 31 December 2012

Management

For

For

For

4.a

To approve and vote on the resolution regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Guo Wensan as an executive director of the Company

Management

For

For

For

4.b

To approve and vote on the resolution regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Guo Jingbin as an executive director of the Company

Management

For

For

For

4.c

To approve and vote on the resolution regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Ji Qinying as an executive director of the Company

Management

For

For

For

4.d

To approve and vote on the resolution regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Ms Zhang Mingjing as an executive director of the Company

Management

For

For

For

4.e

To approve and vote on the resolution regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Zhou Bo as an executive director of the Company

Management

For

For

For

4.f

To approve and vote on the resolution regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Fang Jinwen as an independent non-executive director of the Company

Management

For

For

For

4.g

To approve and vote on the resolution regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Wong Kun Kau as an independent non-executive director of the Company

Management

For

For

For

4.h

To approve and vote on the resolution regarding the election of the following candidate as the directors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each director of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Tai Kwok Leung as an independent non-executive director of the Company

Management

For

For

For

5.a

To approve and vote on the resolution regarding the election of the following candidate as the supervisors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each supervisor of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Wang Jun as a supervisor of the Supervisory Committee of the Company

Management

For

For

For

5.b

To approve and vote on the resolution regarding the election of the following candidate as the supervisors of the Company each for a term commencing on 28 May 2013 and expiring on 27 May 2016 (each of which resolutions set out below in respect of the re-election or appointment of each supervisor of the Company shall be considered and passed as a separate resolution): To elect and appoint Mr Zhu Yuming as a supervisor of the Supervisory Committee of the Company

Management

For

For

For

6

To approve the reappointment of KPMG Huazhen Certified Public Accountants (Special General Partnership) and KPMG Certified Public Accountants as the PRC auditors and international auditors of the Company respectively, and to authorise the Board to determine the remuneration of the auditors based on the amount of auditing work as required by the Company's scale of operation were considered and approved

Management

For

For

For

7

To approve the Company's profit distribution proposal for the year 2012

Management

For

For

For

8

To approve the grant of a mandate to the Board to exercise the power to allot and issue new shares

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Excessive issuance

CHINA CITIC BANK CORPORATION LTD, BEIJING

Security

Y1434M116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2013

ISIN

CNE1000001Q4

Agenda

704470133 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

22-May-2013

SEDOL(s)

B1W0JF2 - B1WN6C7 - B1YWHH4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 179386 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LT-N20130411701.pdf http://ww- w.hkexnews.hk/listedco/listconews/SEHK/2013/0 429/LTN20130429997.pdf AND http:/- /www.hkexnews.hk/listedco/listconews/SEHK/20 13/0429/LTN20130429981.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the Board of Directors of the Bank for the year 2012

Management

For

For

For

2

To consider and approve the report of the Board of Supervisors of the Bank for the year 2012

Management

For

For

For

3

To consider and approve the Annual Report of the Bank for the year 2012

Management

For

For

For

4

To consider and approve the Financial Report of the Bank for the year 2012

Management

For

For

For

5

To consider and approve the Financial Budget Plan of the Bank for the year 2013

Management

For

For

For

6

To consider and approve the Profit Distribution Plan of the Bank for the year 2012

Management

For

For

For

7

To consider and approve the resolution on engagement of accounting firms and their service fees for the year 2013

Management

For

For

For

8

To consider and approve the resolution on the estimate amount of the recurring related party transactions with related party entities under CITIC Group for the year 2013

Management

For

For

For

9

To consider and approve the special report on related party transactions of the Bank for the year 2012

Management

For

For

For

10

To consider and approve the appointment of Mr. Chang Zhenming as a non-executive director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ

Security

X4038D103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2013

ISIN

PLJSW0000015

Agenda

704477125 - Management

Record Date

10-May-2013

Holding Recon Date

10-May-2013

City /

Country

WARSAW

/

Poland

Vote Deadline Date

10-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening of the meeting

Management

For

For

For

2

Election of the chairman

Management

For

For

For

3

Statement of meeting's legal validity and its ability to adopt resolutions

Management

For

For

For

4

Election of scrutiny commission

Management

For

For

For

5

Approval of the agenda

Management

For

For

For

6a

Presentation and evaluation of: Management board report on company activity for 2012

Management

For

For

For

6b

Presentation and evaluation of: Company financial report for 2012

Management

For

For

For

6c

Presentation and evaluation of: Management board's proposal concerning the distribution of profit for 2012

Management

For

For

For

7a

Presentation of supervisory board reports on: The assessment of management board report on company activity in 2012

Management

For

For

For

7b

Presentation of supervisory board reports on: The assessment of company's financial report for 2012

Management

For

For

For

7c

Presentation of supervisory board reports on: The assessment of the management board proposal concerning the distribution of profit for 2012

Management

For

For

For

7d

Presentation of supervisory board reports on: On supervisory board activity in 2012 including the essential assessment of company situation and the assessment of internal control and risk management

Management

For

For

For

7e

Presentation of supervisory board reports on: On audit committee activity

Management

For

For

For

8a

Adoption of the resolutions on: Approval of management board report on company activity in 2012

Management

For

For

For

8b

Adoption of the resolutions on: Approval of company financial report for 2012

Management

For

For

For

8c

Adoption of the resolutions on: Distribution of profit for 2012 establishing the record and pay date for dividend

Management

For

For

For

9a

Presentation and evaluation of: Management board report on capital group activity in 2012

Management

For

For

For

9b

Presentation and evaluation of: Consolidated financial report of capital group for 2012

Management

For

For

For

10a

Presentation of supervisory board reports on: The assessment of management board report on capital group activity in 2012

Management

For

For

For

10b

Presentation of supervisory board reports on: The assessment of consolidated financial report on capital group in 2012

Management

For

For

For

11a

Adoption of the resolutions on: Approval of management board report on capital group activity in 2012

Management

For

For

For

11b

Adoption of the resolutions on: Approval of consolidated financial report of capital group for 2012

Management

For

For

For

12a

Adoption of the resolutions on: Granting the fulfillment of duties by management board members in 2012

Management

For

For

For

12b

Adoption of the resolutions on: Granting the fulfillment of duties by supervisory board members in 2012

Management

For

For

For

13

Adoption of the resolution on changes in company's reserve capital

Management

For

For

For

14

Adoption of the resolution on approval of purchase of 993 713 shares series J in Spolka Energetyczna Jastrzebie Sa within the capital increase of Spolka Energetyczna Jastr Zebie Sa

Management

For

For

For

15

The closure of the meeting

Management

For

For

For

PHILIPPINE NATIONAL BANK

Security

Y7027H158

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2013

ISIN

PHY7027H1583

Agenda

704480475 - Management

Record Date

29-Apr-2013

Holding Recon Date

29-Apr-2013

City /

Country

MANILA

/

Philippines

Vote Deadline Date

21-May-2013

SEDOL(s)

6685694 - B0203R5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 163064 DUE TO RECEIPT OF D-IRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Call to order

Management

For

For

For

2

Secretary's proof of notice and quorum

Management

For

For

For

3

Approval of the minutes of the 2012 annual stockholders' meeting held on 29 May 2012

Management

For

For

For

4

Report of the president on the results of operations for the year 2012 and update on the merger of PNB with allied banking corporation

Management

For

For

For

5

Approval of the 2012 annual report

Management

For

For

For

6.a

Approval of the increase in authorized capital stock of the Bank from P50,000,000,040.00 divided into 1,250,000,001 common shares with a par value of Forty Pesos (P40.00) per share to P70,000,000,040.00 divided into 1,750,000,001 common shares with a par value of Forty Pesos (P40.00) per share

Management

For

For

For

6.b

Approval of the amendment of Article VII of the articles of incorporation to reflect the aforementioned increase in the authorized capital of stock of the bank

Management

For

For

For

7

Ratification of all acts, resolutions and proceedings of the board of directors and corporate officers since the 2012 annual stockholders' meeting

Management

For

For

For

8

Election of director: Florencia G. Tarriela (independent director)

Management

For

For

For

9

Election of director: Omar Byron T. Mier

Management

For

For

For

10

Election of director: Felix Enrico R. Alfiler (independent director)

Management

For

For

For

11

Election of director: Florido P. Casuela (independent director)

Management

For

For

For

12

Election of director: Anthony Q. Chua

Management

For

For

For

13

Election of director: Reynaldo A. Maclang

Management

For

For

For

14

Election of director: Estelito P. Mendoza

Management

For

For

For

15

Election of director: Christopher J. Nelson (independent director)

Management

For

For

For

16

Election of director: Washington Z. Sycip

Management

For

For

For

17

Election of director: Harry C. Tan

Management

For

For

For

18

Election of director: Lucio C. Tan

Management

For

For

For

19

Election of director: Lucio K. Tan, Jr.

Management

For

For

For

20

Election of director: Michael G. Tan

Management

For

For

For

21

Election of director: Deogracias N. Vistan (independent director)

Management

For

For

For

22

Appointment of external auditor: SyCip Gorres Velayo & Co. (SGV & Co.) and for 2013, the audit partner in charge to be appointed is Ms. Vicky B. Lee-Salas

Management

For

For

For

23

Other matters

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

24

Adjournment

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS' NAME. THANK YO-U.

Non-Voting

None

Comments-Non Voting Agenda Item

GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC

Security

Y2931M104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2013

ISIN

CNE100000Q35

Agenda

704498244 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

GUANGZ HOU

/

China

Vote Deadline Date

22-May-2013

SEDOL(s)

B3MRNP5 - B433995 - B5KRNR3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 185067 DUE TO RECEIPT OF P-AST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0410/LTN-20130410529.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0410/-LTN20130410519.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

Resolution in relation to the work report of the board of directors for the year 2012

Management

For

For

For

2

Resolution in relation to the report of the independent directors for the year 2012

Management

For

For

For

3

Resolution in relation to the work report of the supervisory committee for the year 2012

Management

For

For

For

4

Resolution in relation to the audited financial report for the year 2012

Management

For

For

For

5

Resolution in relation to the 2012 annual report and its summary

Management

For

For

For

6

Resolution in relation to the profit distribution proposal for the year 2012

Management

For

For

For

7.a

Resolutions in relation to the appointment of the auditors for the year 2013: Hong Kong generally accepted accounting principles auditor

Management

For

For

For

7.b

Resolutions in relation to the appointment of the auditors for the year 2013: PRC generally accepted accounting principles auditor

Management

For

For

For

8

Resolutions in relation to the appointment of the internal control auditors for the year 2013

Management

For

For

For

9

Resolution in relation to the general mandate authorizing the Board to issue H Shares

Management

Against

Against

Against

Comments-Issue price discount not disclosed

TURK TELEKOMUNIKASYON

Security

M9T40N131

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-May-2013

ISIN

TRETTLK00013

Agenda

704508514 - Management

Record Date

27-May-2013

Holding Recon Date

27-May-2013

City /

Country

ANKARA

/

Turkey

Vote Deadline Date

23-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 197314 DUE TO CHANGE IN AG-ENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU W-ILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIRMENTS V-ARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMIN-ATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS A- RRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE AN-Y QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and Election of the Chairmanship Committee

Management

For

For

For

2

Authorizing the Chairmanship Committee to sign the minutes of the General Assembly Meeting, and the List of Attendees

Management

For

For

For

3

Reading the Board of Directors annual report for the year 2012

Management

For

For

For

4

Reading the Statutory Board of Auditors annual report for the year 2012

Management

For

For

For

5

Reading the summary reports of the Independent Audit Company for the year 2012

Management

For

For

For

6

Reading, discussing and approving the balance sheet and profit/loss accounts for the year 2012

Management

For

For

For

7

Releasing the Board of Directors Members for operations and transactions of our Company during 2012

Management

For

For

For

8

Releasing the Statutory Auditors for operations and transactions of our Company during 2012

Management

For

For

For

9

According to Article 16 of Articles of Association of our Company, election of the members of Board of Auditors in place of the members whose membership has expired as of 31.03.2013, defining their terms of office and the salaries

Management

For

For

For

10

Temporary appointments made by the Board of Directors to the Board of Directors for the positions became vacant because of resignations shall be submitted to the approval of the General Assembly pursuant to Article 363 of the Turkish Commercial Code and under the same conditions in order to be valid as of the appointment date; and the membership of the elected members shall be approved as of the appointment date for the remaining office of the Board of Directors

Management

For

For

For

11

Defining the salaries of the Board of Directors Members

Management

For

For

For

12

Discussing and resolving on the proposal of the Board of Directors about distribution of the profit generated in 2012

Management

For

For

For

13

Resolving on signing an agreement with Guney Bagimsiz Denetim ve SMMM A.S., the independent audit company with which our Company is currently working, for the purpose of auditing our Company's operations and accounts for the year 2013, as per Article 14 of the Regulation on Independent External Audit in Capital Markets published by the Capital Markets Board, article 399 of Turkish Commercial Code and Article 17/A of the Articles of Association of our Company

Management

For

For

For

14

Submitting donations and aids policy to the approval of the General Assembly pursuant to Corporate Governance Principles

Management

For

For

For

15

Reading and discussing the Internal Directive that is prepared by the Board of Directors containing the rules for the Working Merits and Procedures of the Company's General Assembly

Management

For

For

For

16

Provided that the required approvals from Capital Markets Board and of Republic of Turkey Ministry of Customs and Trade are obtained; approving the amendment draft relating to the amendments to Article 9 "The Qualifications and Conditions of Members of the Board of Directors", Article 17/A "The External Audit Company", Article 18 "General Assembly" of the Company's Articles of Association

Management

For

For

For

17

Informing the General Assembly about the donations and aids made in 2012

Non-Voting

None

Comments-Non Voting Agenda Item

18

Informing the Shareholders about the dividend distribution policy

Non-Voting

None

Comments-Non Voting Agenda Item

19

Reading the written explanations of the Independent Audit Company about the co- mpliance of the financial statements and other reports with the standards, the-accuracy and precision of the information, and that the independence of the a-udit company or its subsidiaries is not affected in any way in relation to the-services delivered to our Company or its subsidiaries, under the Corporate Go-vernance Principles

Non-Voting

None

Comments-Non Voting Agenda Item

20

Informing the General Assembly about transactions made during 2012 with relate-d parties and their valuations as per Article 5 of the Communique Serial IV No-. 41 of the Capital Markets Board

Non-Voting

None

Comments-Non Voting Agenda Item

21

Informing the General Assembly about the guarantees, pledges and mortgages giv-en by our Company in 2012 in favor of third parties, and about revenues or int-erests generated, under Decision 28/780 dated 09.09.2009 of the Capital Market-s Board

Non-Voting

None

Comments-Non Voting Agenda Item

22

Informing the Shareholders regarding the "Remuneration Policy" determined for-the Board of Directors Members and the Senior Executives in accordance with th-e Corporate Governance Principles

Non-Voting

None

Comments-Non Voting Agenda Item

23

Informing the General Assembly of the transactions of the controlling shareholders, the Board of Directors Members, the senior executives, their spouses and their relatives by blood and marriage up to the second degree that are performed within the year 2012 relating to make material transactions which may cause conflict of interest for the Company or Company's subsidiaries and/or to carry out works within or out of the scope of the Company's operations on their own behalf or on behalf of others or to be a unlimited partner to the companies operating in the same kind of fields of activity in accordance with the Communique of the Capital Markets Board Serial: IV, No:63

Management

For

For

For

24

Discussing and voting for authorizing the Board of Directors or person(s) designated by the Board of Directors for company acquisitions to be made by our Company or its subsidiaries until the next ordinary general assembly meeting up to 300 million Euro which will be separately valid for each acquisition

Management

For

For

For

25

Discussing and voting for authorizing the Board of Directors to establish Special Purpose Vehicle(s) when required for above mentioned acquisitions

Management

For

For

For

26

Resolving on giving permission to the Board of Directors Members to carry out works within or out of the scope of the Company's operations on their own behalf or on behalf of others or to be a partner to companies who does such works, and to carry out other transactions, as per Article 395 and 396 of Turkish Commercial Code

Management

For

For

For

27

Comments and closing

Non-Voting

None

Comments-Non Voting Agenda Item

CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING

Security

Y15010104

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

29-May-2013

ISIN

CNE1000002Q2

Agenda

704412131 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

22-May-2013

SEDOL(s)

6291819 - 7027756 - B01XKR4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0410/LTN20130410617.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the profit distribution plan for Sinopec Corp. for the year ended 31 December 2012

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CHINA TELECOM CORP LTD, BEIJING

Security

Y1505D102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-May-2013

ISIN

CNE1000002V2

Agenda

704414464 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

HONG KONG

/

China

Vote Deadline Date

24-May-2013

SEDOL(s)

3226944 - 6559335 - B01XKW9 - B06KKC5 - B16PQ74

Quick Code

515617000

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN20130411663.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN20130411604.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

That the consolidated financial statements of the Company, the report of the Board of Directors, the report of the Supervisory Committee and the report of the international auditor for the year ended 31 December 2012 be considered and approved, and the Board of Directors of the Company (the "Board") be authorised to prepare the budget of the Company for the year 2013

Management

For

For

For

2

That the profit distribution proposal and the declaration and payment of a final dividend for the year ended 31 December 2012 be considered and approved

Management

For

For

For

3

That the appointment of Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the international auditors and domestic auditors of the Company respectively for the year ending on 31 December 2013 be considered and approved, and the Board be authorised to fix the remuneration of the auditors

Management

For

For

For

4

Ordinary resolution numbered 4 of the Notice of AGM dated 11 April 2013 (to approve the election of Mr. Xie Liang as a Director of the Company)

Management

Against

Against

Against

Comments-Board is not majority independent.

5.1

Special resolution numbered 5.1 of the Notice of AGM dated 11 April 2013 (to consider and approve the issue of debentures by the Company)

Management

For

For

For

5.2

Special resolution numbered 5.2 of the Notice of AGM dated 11 April 2013 (to authorise the Board to issue debentures and determine the specific terms and conditions)

Management

For

For

For

6.1

Special resolution numbered 6.1 of the Notice of AGM dated 11 April 2013 (to consider and approve the issue of company bonds in the People's Republic of China)

Management

For

For

For

6.2

Special resolution numbered 6.2 of the Notice of AGM dated 11 April 2013 (to authorise the Board to issue company bonds and determine the specific terms and conditions)

Management

For

For

For

7

Special resolution numbered 7 of the Notice of AGM dated 11 April 2013 (To grant a general mandate to the Board to issue, allot and deal with additional shares in the Company not exceeding 20% of each of the existing domestic Shares and H Shares in issue.)

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

8

Special resolution numbered 8 of the Notice of AGM dated 11 April 2013 (To authorise the Board to increase the registered capital of the Company and to amend the articles of association of the Company to reflect such increase in the registered capital of the Company under the general mandate.)

Management

Against

Against

Against

Comments-Not in shareholders' best interests

CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING

Security

Y15010104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-May-2013

ISIN

CNE1000002Q2

Agenda

704453024 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

22-May-2013

SEDOL(s)

6291819 - 7027756 - B01XKR4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0410/LTN20130410635.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0410/LTN20130410613.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the Report of the Board of Directors of Sinopec Corp. for the year 2012

Management

For

For

For

2

To consider and approve the Report of the Board of Supervisors of Sinopec Corp. for the year 2012

Management

For

For

For

3

To consider and approve the audited financial reports and audited consolidated financial reports of Sinopec Corp. for the year ended 31 December 2012

Management

For

For

For

4

To authorise the Board of Directors of Sinopec Corp. (the "Board") to determine the interim profit distribution plan of Sinopec Corp. for the year 2013

Management

For

For

For

5

To consider and approve the appointment of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as external auditors   of Sinopec Corp. for the year 2013, respectively, and to authorise the Board  to determine their remunerations

Management

For

For

For

6

To consider and approve the profit distribution plan of Sinopec Corp. for the year ended 31 December 2012

Management

For

For

For

7

To approve the proposed amendments to the articles of association of Sinopec Corp., and to authorise the secretary to the Board to, on behalf of Sinopec Corp., deal with all procedural requirements such as applications, approvals, registrations and filings in relation to the proposed amendments to the articles of association (including cosmetic amendments as requested by the regulatory authorities)

Management

For

For

For

8

To extend the term of validity of the Proposal Regarding issuance of RMB30 billion A Share Convertible Bonds and Other Related Matters

Management

For

For

For

9

To authorise the Board to determine the proposed plan for the issuance of debt financing instrument(s)

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

10

To grant to the Board a general mandate to issue new domestic shares and/or overseas listed foreign shares

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUT-ION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

BANK OF CHINA LTD, BEIJING

Security

Y0698A107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-May-2013

ISIN

CNE1000001Z5

Agenda

704502841 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

24-May-2013

SEDOL(s)

B154564 - B15ZP90 - B15ZV58

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 177102 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN-20130411805.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN-20130411793.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0510/LTN-20130510235.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0510/-LTN20130510230.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the 2012 Work Report of the Board of Directors of the Bank

Management

For

For

For

2

To consider and approve the 2012 Work Report of the Board of Supervisors of the Bank

Management

For

For

For

3

To consider and approve the 2012 Annual Financial Statements of the Bank

Management

For

For

For

4

To consider and approve the 2012 Profit Distribution Plan of the Bank

Management

For

For

For

5

To consider and approve the 2013 Annual Budget of the Bank

Management

For

For

For

6

To consider and approve the Proposal regarding the Appointment of Ernst & Young Hua Ming as the Bank's External Auditor for 2013

Management

For

For

For

7.1

To consider and approve the Re-election of Mr. Li Lihui as Executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

7.2

To consider and approve the Re-election of Mr. Li Zaohang as Executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

7.3

To consider and approve the Re-election of Ms. Jiang Yansong as Non-executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

7.4

To consider and approve the Re-election of Mr. Chow Man Yiu, Paul as Independent Non- executive Director of the Bank

Management

For

For

For

8.1

To consider and approve the Election of Mr. Lu Zhengfei as Independent Non-executive Director of the Bank

Management

For

For

For

8.2

To consider and approve the Election of Mr. Leung Cheuk Yan as Independent Non-executive Director of the Bank

Management

For

For

For

9.1

To consider and approve the Re-election of Mr. Li Jun as Shareholders' Representative Supervisor of the Bank

Management

For

For

For

9.2

To consider and approve the Re-election of Mr. Wang Xueqiang as Shareholders' Representative Supervisor of the Bank

Management

For

For

For

9.3

To consider and approve the Re-election of Mr. Liu Wanming as Shareholders' Representative Supervisor of the Bank

Management

For

For

For

10.1

To consider and approve the Election of Mr. Tian Guoli as Executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

10.2

To consider and approve the Election of Mr. Wang Yong as Non-executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

11.1

To consider and approve the Re-election of Ms. Sun Zhijun as Non-executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

11.2

To consider and approve the Re-election of Ms. Liu Lina as Non-executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

12

To consider and approve the Proposal on the Issuance of the Qualified Write-down Tier-2 Capital Instruments

Management

For

For

For

PT INDOFOOD SUKSES MAKMUR TBK

Security

Y7128X128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-May-2013

ISIN

ID1000057003

Agenda

704505051 - Management

Record Date

13-May-2013

Holding Recon Date

13-May-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

27-May-2013

SEDOL(s)

4458359 - 6283979 - B01Z6Q1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Report of the board of directors on the activities and financial results of the company for the year ended Dec 31, 2012

Management

For

For

For

2

Approval of the company's balance sheet and income statement for the year ended Dec 31, 2012

Management

For

For

For

3

Approval of the use of net profit of the company for the year ended Dec 31, 2012

Management

For

For

For

4

Changes of the company's board

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

5

Determination of the remuneration of all members of the board of commissioners and members of the board of directors of the company

Management

For

For

For

6

Appointment of the public accountant of the company and authorization of the board of directors to determine the fees and other terms of engagement of the public accountant

Management

For

For

For

PT INDOFOOD CBP SUKSES MAKMUR TBK

Security

Y71260106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-May-2013

ISIN

ID1000116700

Agenda

704505063 - Management

Record Date

13-May-2013

Holding Recon Date

13-May-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

27-May-2013

SEDOL(s)

B4126H1 - B4LD3M8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Report of the board of directors on the activities and financial results of the company for the year ended Dec 31, 2012

Management

For

For

For

2

Approval of the company's balance sheet and income statement for the year ended Dec 31, 2012

Management

For

For

For

3

Approval of the use of net profit of the company for the year ended Dec 31, 2012

Management

For

For

For

4

Changes of the company's board

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

5

Determination of the remuneration of all members of the board of commissioners and members of the board of directors of the company

Management

For

For

For

6

Appointment of the public accountant of the company and authorization of the board of directors to determine the fees and other terms of engagement of the public accountant

Management

For

For

For

PT INDOFOOD CBP SUKSES MAKMUR TBK

Security

Y71260106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-May-2013

ISIN

ID1000116700

Agenda

704506926 - Management

Record Date

13-May-2013

Holding Recon Date

13-May-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

27-May-2013

SEDOL(s)

B4126H1 - B4LD3M8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval on the changes use of proceed from initial public offering

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE CHANGE IN MEETING TIME FROM 08:00 TO 1-0:00. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

CHAILEASE HOLDING COMPANY LIMITED

Security

G20288109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-May-2013

ISIN

KYG202881093

Agenda

704368819 - Management

Record Date

29-Mar-2013

Holding Recon Date

29-Mar-2013

City /

Country

TAIPEI

/

Cayman Islands

Vote Deadline Date

24-May-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 165716 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y-OU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

To report: The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

To report: The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

To report: The adoption of IFRS for the adjustment of profit distribution and-special reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD 2 per share

Management

For

For

For

B.3

The issuance of new shares from retained earnings. Proposed stock dividend: 100 for 1,000 shs held

Management

For

For

For

B.4

The revision to the rules of shareholder meeting

Management

For

For

For

B.5

The revision to the procedures of asset acquisition or disposal

Management

For

For

For

B.6

The revision to the procedures of trading derivatives

Management

For

For

For

B.7

The revision to the procedures of monetary loans

Management

For

For

For

B.8

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B.9

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

B.10

Extraordinary motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CSR CORPORATION LTD

Security

Y1822T103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-May-2013

ISIN

CNE100000BG0

Agenda

704414680 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

24-May-2013

SEDOL(s)

B2Q89Q0 - B2R2ZC9 - B3CQ330 - B3CR4C9 - B3CSBD2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN20130411769.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN20130411724.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the 2012 Work Report of the Board of the Company

Management

For

For

For

2

To consider and approve the 2012 Work Report of the Supervisory Committee of the Company

Management

For

For

For

3

To consider and approve the resolution in relation to the 2012 final accounts of the Company

Management

For

For

For

4

To consider and approve the resolution in relation to the 2012 profit distribution plan of the Company

Management

For

For

For

5

To consider and approve the resolution in relation to the arrangement of guarantees by the Company and its subsidiaries for 2013

Management

For

For

For

6

To consider and approve the resolution in relation to the matters regarding the A Share connected transactions of the Company for 2013

Management

For

For

For

7

To consider and approve the resolution in relation to the remuneration and welfare of the Directors and Supervisors of the Company for 2012

Management

For

For

For

8

To consider and approve re-appointment of auditors for financial reports and internal control for 2013 and the bases for determination of their remuneration

Management

For

For

For

9

To consider and approve the resolution in relation to the issue of debt financing instruments denominated in RMB

Management

For

For

For

10

To consider and approve the resolution in relation to the authorization of a general mandate to the Board of the Company to issue new A Shares and H Shares of the Company

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

PACIFIC RUBIALES ENERGY CORP, TORONTO ON

Security

69480U206

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-May-2013

ISIN

CA69480U2065

Agenda

704482392 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

TBD

/

Canada

Vote Deadline Date

24-May-2013

SEDOL(s)

2523635 - B23S4V3 - B28CVW0 - B5N36P7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR- RESOLUTION NUMBERS "2.1 TO 2.12 AND 3". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To set the number of directors at twelve (12)

Management

For

For

For

2.1

Election of director: Jose Francisco Arata

Management

For

For

For

2.2

Election of director: Miguel De La Campa

Management

For

For

For

2.3

Election of director: German Efromovich

Management

For

For

For

2.4

Election of director: Serafino Iacono

Management

For

For

For

2.5

Election of director: Augusto Lopez

Management

For

For

For

2.6

Election of director: Hernan Martinez

Management

For

For

For

2.7

Election of director: Dennis Mills

Management

For

For

For

2.8

Election of director: Ronald Pantin

Management

For

For

For

2.9

Election of director: Victor Rivera

Management

For

For

For

2.10

Election of director: Miguel Rodriguez

Management

For

For

For

2.11

Election of director: Francisco Sole

Management

For

For

For

2.12

Election of director: Neil Woodyer

Management

For

For

For

3

Appointment of Ernst & Young LLP as auditors of the corporation for the ensuing year and authorizing the directors to fix their remuneration

Management

Against

Against

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

4

To ratify, confirm, authorize and approve the advance notice policy, as described in the management proxy circular dated April 25, 2013

Management

For

For

For

A.F.P. PROVIDA SA

Security

P7919K103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-May-2013

ISIN

CLP7919K1035

Agenda

704487784 - Management

Record Date

24-May-2013

Holding Recon Date

24-May-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

27-May-2013

SEDOL(s)

2694735

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To approve the distribution of an interim dividend of CLP 248.51 per share, with a charge against the retained profit from previous fiscal years, for a total amount of CLP 82,335,493,982. If approved, on May 30, 2013, immediately after the general meeting of shareholders, the mentioned dividend will be paid, to those who are recorded in the shareholder registry to May 24. The payment will be made at the offices of DCV Registros S.A., Huerfanos 770, 22nd floor, Santiago. It will also be deposited in a checking or savings accounts for those who have so requested or who so request before May 27

Management

For

For

For

2

To grant the authority that may be necessary to carry out the resolutions that are passed and to request the necessary authorizations

Management

For

For

For

PT BUMI SERPONG DAMAI TBK

Security

Y7125J106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-May-2013

ISIN

ID1000110802

Agenda

704488318 - Management

Record Date

14-May-2013

Holding Recon Date

14-May-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

28-May-2013

SEDOL(s)

B2RJPM0 - B39YC96 - B5LXMN9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval to increase capital without right issue

Management

For

For

For

PT BUMI SERPONG DAMAI TBK

Security

Y7125J106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-May-2013

ISIN

ID1000110802

Agenda

704493268 - Management

Record Date

14-May-2013

Holding Recon Date

14-May-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

28-May-2013

SEDOL(s)

B2RJPM0 - B39YC96 - B5LXMN9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 192269 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Approval company annual report and ratification financial report and board of commissioners supervisory report for book year 2012

Management

For

For

For

2

Approval utilization company net profit for book year 2012

Management

For

For

For

3

Change on the board of directors and or board of commissioners members

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

4

Determine salary and allowances for the board of directors and determine salary or other honorarium for board commissioners for book 2013

Management

For

For

For

5

Appoint public accountant for book year 2013

Management

For

For

For

6

Realization use of proceed report from initial public offering

Management

For

For

For

7

Change on audit committee structure report

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

GRUPO MODELO SAB DE CV

Security

P4833F104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-May-2013

ISIN

MXP4833F1044

Agenda

704519909 - Management

Record Date

22-May-2013

Holding Recon Date

22-May-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

27-May-2013

SEDOL(s)

2380539 - 7715277 - B01DJ55 - B1BQGV6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

I

Discussion and approval its case maybe about to matters removal from plant of Piedras Negras, the property of the company Cerveceria De Coahuila S.DE R.L. DE C.V. as part of agreement with the Department of Justice of the United States, and celebration of a perpetuity license regarding some brands of Grupo Modelo for distribution in the United States and other events related to the previous resolutions therefore

Management

For

For

For

II

Designation of delegates to carry out resolutions adopted by the meeting and its case formalize as proceed

Management

For

For

For

CHINA LONGYUAN POWER GROUP CORPORATION LTD

Security

Y1501T101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2013

ISIN

CNE100000HD4

Agenda

704424528 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

27-May-2013

SEDOL(s)

B3MFW30 - B4Q2TX3 - B4XWG35

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0415/LTN20130415027.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0415/LTN20130415023.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the board of directors (the "Board") of the Company for the year 2012

Management

For

For

For

2

To consider and approve the report of the supervisory board of the Company for the year 2012

Management

For

For

For

3

To consider and approve the final financial accounts of the Company for the year ended 31 December 2012

Management

For

For

For

4

To consider and accept the independent auditor's report and the Company's audited financial statements for the year ended 31 December 2012

Management

For

For

For

5

To consider and approve the budget report of the Company for the year ending 31 December 2013

Management

For

For

For

6

To consider and approve the profit distribution plan of the Company for the year ended 31 December 2012, namely, the proposal for distribution of a final dividend of RMB0.0637 per share (tax inclusive) in cash in an aggregate amount of approximately RMB511,918,000 for the year ended 31 December 2012, and to authorise the Board to implement the aforesaid distribution

Management

For

For

For

7

To consider and approve the re-appointment of RSM China Certified Public Accountants Co., Ltd. as the Company's PRC auditor for the year 2013 for a term until the conclusion of the next annual general meeting of the Company, and to authorise the audit committee of the Board to determine their remuneration

Management

For

For

For

8

To consider and approve the re-appointment of KPMG as the Company's international auditor for the year 2013 for a term until the conclusion of the next annual general meeting of the Company, and to authorise the audit committee of the Board to determine their remuneration

Management

For

For

For

9

To consider and approve the remuneration plan for directors and supervisors of the Company for the year 2013

Management

For

For

For

10

To consider and approve the application for registration of multiple tranches of private debt financing instruments with an aggregate principal amount of up to RMB10 billion (including RMB10 billion) in the inter-bank market of the PRC and seek chances to issue such private debt financing instruments, and to authorise the Board and its authorised persons to deal with all relevant matters relating to such issue of private debt financing instruments and to approve the delegation of the authority by the Board to the management of the Company with immediate effect to deal with all such matters relating to such issue of private debt financing instruments within the scope of authorisation aforementioned

Management

For

For

For

11

To consider and approve the granting of a general mandate to the Board to issue, allot and deal with additional domestic shares and H shares not exceeding 20% of each of the aggregate nominal values of the domestic shares and H shares of the Company respectively in issue, and to authorise the Board to make amendments to the articles of association of the Company as it thinks fit so as to reflect the new share capital structure of the Company upon the allotment or issue of additional shares pursuant to the mandate

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Excessive issuance

12

To consider and approve the proposals (if any) put forward at the AGM by shareholder(s) holding 3% or more of the shares of the Company carrying the right to vote thereat

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Security

Y76810103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2013

ISIN

CNE100000171

Agenda

704424530 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

SHANDO NG PROVINC E

/

China

Vote Deadline Date

24-May-2013

SEDOL(s)

6742340 - 6743365 - B0Z40G2 - B1BJQ59

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0415/LTN20130415459.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0415/LTN20130415421.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0415/LTN20130415405.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the audited consolidated financial statements of the Group (including the Company and its subsidiaries) for the year ended 31 December 2012

Management

For

For

For

2

To consider and approve the report of the board of directors of the Company (the "Board") for the year ended 31 December 2012

Management

For

For

For

3

To consider and approve the report of the Supervisory Committee of the Company for the year ended 31 December 2012

Management

For

For

For

4

To declare a final dividend of RMB0.033 per share of RMB0.1 each in the Company for the year ended 31 December 2012

Management

For

For

For

5

To consider and approve the proposal for the re- appointment of Deloitte Touche Tohmatsu as the auditor of the Company for the year ending 31 December 2013, and to authorise the Board to determine his remuneration

Management

For

For

For

6

To consider and authorise the Board to approve the remuneration of the directors, supervisors and senior management of the Company for the year ending 31 December 2013

Management

For

For

For

7

To consider and approve the general mandate to be granted to the Board to issue new shares

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Excessive issuance

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 30 MAY T-O 30 APRIL 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN-THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK Y-OU.

Non-Voting

None

Comments-Non Voting Agenda Item

YUANTA FINANCIAL HOLDING CO LTD

Security

Y2169H108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2013

ISIN

TW0002885001

Agenda

704482316 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

23-May-2013

SEDOL(s)

6424110 - B06P7M9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The status of treasury stocks transferring

Non-Voting

None

Comments-Non Voting Agenda Item

A.5

The status of buyback treasury stock

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution. proposed cash dividend: TWD0.55 per share

Management

For

For

For

B.3

The revision to the rules of shareholder meeting

Management

For

For

For

B.4

The revision to the procedures of asset acquisition or disposal

Management

For

For

For

B.511

The election of the independent director : Dah- Hsian Seetoo id no.:a10086xxxx

Management

For

For

For

B.512

The election of the independent director : Cheng- Ji Lin id no.:b10144xxxx

Management

For

For

For

B.513

The election of the independent director : Hsing- Yi Chow id no.:a12015xxxx

Management

For

For

For

B.521

The election of the director : Modern Investments Co., Ltd. / shareholder no.389144 representative: Ting-Chien Shen

Management

For

For

For

B.522

The election of the director : Tsun Chueh Investments Co., Ltd. / shareholder no.366956 representative: Wei-Chen Ma

Management

For

For

For

B.523

The election of the director : Tsun Chueh Investments Co., Ltd. / shareholder no.366956 representative: Jin-Long Fang

Management

For

For

For

B.524

The election of the director : Modern Investments Co., Ltd. / shareholder no.389144 representative: Wu-Tien Lin

Management

For

For

For

B.525

The election of the director : Hsu Tong Investments Co., Ltd. / shareholder no.460173 representative: Hsien-Tao Chiu

Management

For

For

For

B.526

The election of the director : Hsu Tong Investments Co., Ltd. / shareholder no.460173 representative: Ming-Hong Ho

Management

For

For

For

CHINA MERCHANTS BANK CO LTD, SHENZEN

Security

Y14896115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2013

ISIN

CNE1000002M1

Agenda

704508526 - Management

Record Date

30-Apr-2013

Holding Recon Date

30-Apr-2013

City /

Country

SHENZHE N

/

China

Vote Deadline Date

24-May-2013

SEDOL(s)

B1DYPZ5 - B1FL3W7 - B1G4V10

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 179630 DUE TO ADDITION AND-DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE D-ISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0414/LTN-20130414041.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0514/LTN-20130514260.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0514/-LTN20130514253.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

Consider and approve the Work Report of the Board of Directors of the Company for the year 2012

Management

For

For

For

2

Consider and approve the Work Report of the Board of Supervisors of the Company for the year 2012

Management

For

For

For

3

Consider and approve the Annual Report of the Company for the year 2012 (including the Audited Financial Report)

Management

For

For

For

4

Consider and approve the Audited Financial Statements of the Company for the year 2012

Management

For

For

For

5

Consider and approve the Proposal regarding the Profit Appropriation Plan for the year 2012 (including the distribution of final dividends)

Management

For

For

For

6

Consider and approve the Resolution regarding the Appointment of Accountant and its Remuneration for the year 2013

Management

For

For

For

7.1

Consider and approve the re-appointment of Mr. Fu Yuning as non-executive director of the Company

Management

For

For

For

7.2

Consider and approve the re-appointment of Mr. Li Yinquan as non-executive director of the Company

Management

For

For

For

7.3

Consider and approve the re-appointment of Mr. Fu Gangfeng as non-executive director of the Company

Management

For

For

For

7.4

Consider and approve the re-appointment of Mr. Hong Xiaoyuan as non-executive director of the Company

Management

For

For

For

7.5

Consider and approve the re-appointment of Mr. Xiong Xianliang as non-executive director of the Company

Management

For

For

For

7.6

Consider and approve the re-appointment of Mr. Wei Jiafu as non-executive director of the Company

Management

For

For

For

7.7

Consider and approve the re-appointment of Ms. Sun Yueying as non-executive director of the Company

Management

For

For

For

7.8

Consider and approve the re-appointment of Mr. Wang Daxiong as non-executive director of the Company

Management

For

For

For

7.9

Consider and approve the re-appointment of Mr. Fu Junyuan as non-executive director of the Company

Management

For

For

For

7.10

Consider and approve the appointment of Ms. Zhu Yi as non-executive director of the Company

Management

For

For

For

7.11

BEING CANCELLED, THIS RESOLUTION WILL NOT BE TABLED FOR VOTING: Consider and a-pprove the re-appointment of Mr. Ma Weihua as executive director of the Compan-y

Non-Voting

None

Comments-Non Voting Agenda Item

7.12

Consider and approve the re-appointment of Mr. Zhang Guanghua as executive director of the Company

Management

For

For

For

7.13

Consider and approve the re-appointment of Mr. Li Hao as executive director of the Company

Management

For

For

For

7.14

Consider and approve the re-appointment of Mr. Wong Kwai Lam as independent non-executive Director of the Company

Management

For

For

For

7.15

Consider and approve the appointment of Mr. Shan Weijian as independent non-executive Director of the Company

Management

For

For

For

7.16

BEING CANCELLED, THIS RESOLUTION WILL NOT BE TABLED FOR VOTING: Consider and a-pprove the appointment of Mr. Yi Jun as independent non-executive director of-the Company

Non-Voting

None

Comments-Non Voting Agenda Item

7.17

Consider and approve the re-appointment of Mr. Pan Chengwei as independent non-executive Director of the Company

Management

For

For

For

7.18

Consider and approve the re-appointment of Ms. Pan Yingli as independent non-executive Director of the Company

Management

For

For

For

7.19

Consider and approve the re-appointment of Ms. Guo Xuemeng as independent non-executive Director of the Company

Management

For

For

For

8.1

Consider and approve the re-appointment of Mr. Zhu Genlin as shareholder representative Supervisor of the Company

Management

For

For

For

8.2

Consider and approve the re-appointment of Mr. An Luming as shareholder representative Supervisor of the Company

Management

For

For

For

8.3

Consider and approve the re-appointment of Mr. Liu Zhengxi as shareholder representative Supervisor of the Company

Management

For

For

For

8.4

Consider and approve the re-appointment of Mr. Peng Zhijian as external Supervisor of the Company

Management

For

For

For

8.5

Consider and approve the re-appointment of Mr. Pan Ji as external Supervisor of the Company

Management

For

For

For

8.6

Consider and approve the appointment of Mr. Shi Rongyao as external Supervisor of the Company

Management

For

For

For

9

Consider and approve the Assessment Report on the Duty Performance of Directors for the year 2012

Management

For

For

For

10

Consider and approve the Assessment Report on the Duty Performance of Supervisors for the year 2012

Management

For

For

For

11

Consider and approve the Assessment Report on the Duty Performance and Cross-evaluation of Independent Non-executive Directors for the year 2012

Management

For

For

For

12

Consider and approve the Assessment Report on the Duty Performance and Cross-evaluation of external Supervisors for the year 2012

Management

For

For

For

13

Consider and approve the Related Party Transaction Report for the year 2012

Management

For

For

For

14

Consider and approve the Resolution regarding extension of the effective period for the issue of new Tier 2 Capital Instruments pursuant to the resolution on the issuance to substitute RMB23 Billion Maturing Tier 2 Capital Instruments

Management

For

For

For

15

Consider and approve the Resolution regarding the general mandate to issue new shares and/or share options of China Merchants Bank Co., Ltd.

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

16

Consider and approve the Resolution regarding the Articles of Association of China Merchants Bank Co., Ltd. (2013 Revision) (including the Rules of Procedures for Shareholders' General Meetings, the Rules of Procedures for Meetings of the Board of Directors and the Rules of Procedures for Meetings of the Board of Supervisors of the Company

Management

For

For

For

17.1

Consider and approve the appointment of Mr. Tian Huiyu as an executive director of the Ninth Session of the Board of Directors of the Company

Management

For

For

For

17.2

Consider and approve the appointment of Mr. Xu Shanda as an independent non-executive director of the Ninth Session of the Board of Directors of the Company

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN URL. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

CHINA PACIFIC INSURANCE (GROUP) CO LTD

Security

Y1505R101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2013

ISIN

CNE1000009Q7

Agenda

704511446 - Management

Record Date

29-Apr-2013

Holding Recon Date

29-Apr-2013

City /

Country

SHENZHE N

/

China

Vote Deadline Date

24-May-2013

SEDOL(s)

B2Q5H56 - B3PLV94 - B638K46

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 175355 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0414/LTN-20130414051.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0516/LTN-20130516013.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0516/-LTN20130516023.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of Board of Directors of the Company for the year 2012

Management

For

For

For

2

To consider and approve the report of Board of Supervisors of the Company for the year 2012

Management

For

For

For

3

To consider and approve the full text and the summary of the annual report of A shares of the Company for the year 2012

Management

For

For

For

4

To consider and approve the annual report of H shares of the Company for the year 2012

Management

For

For

For

5

To consider and approve the financial statements and report of the Company for the year 2012

Management

For

For

For

6

To consider and approve the profit distribution plan of the Company for the year 2012

Management

For

For

For

7

To consider and approve the proposal on the appointment of auditors for the year 2013

Management

For

For

For

8

To consider and approve the due diligence report of the Directors for the year 2012

Management

For

For

For

9

To consider and approve the report on performance of Independent Directors for the year 2012

Management

For

For

For

10

To consider and approve the proposal on the grant of general mandate to issue new shares of the Company

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

11

Related Party transactions regarding the trading of debt securities pursuant t-o the Shanghai Listing Rules

Non-Voting

None

Comments-Non Voting Agenda Item

12

To review the report on the status of related party transactions and the imple-mentation of management system for related party transactions for the year 201-2

Non-Voting

None

Comments-Non Voting Agenda Item

13.1

To consider and approve Mr. Wang Chengran as a non-executive Director for the 7th session of the Board of the Company

Management

For

For

For

13.2

To consider and approve Mr. Bai Wei as an independent non-executive Director for the 7th session of the Board of the Company

Management

For

For

For

13.3

To consider and approve Ms. Sun Xiaoning as a non-executive Director for the 7th session of the Board of the Company

Management

For

For

For

13.4

To consider and approve Mr. Yang Xianghai as a non-executive Director for the 7th session of the Board of the Company

Management

For

For

For

13.5

To consider and approve Mr. Wu Jumin as a non- executive Director for the 7th session of the Board of the Company

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

13.6

To consider and approve Mr. Wu Junhao as a non-executive Director for the 7th session of the Board of the Company

Management

For

For

For

13.7

To consider and approve Mr. Zhang Yansheng as an independent non-executive Director for the 7th session of the Board of the Company

Management

For

For

For

13.8

To consider and approve Mr. Lam Chi Kuen as an independent non-executive Director for the 7th session of the Board of the Company

Management

For

For

For

13.9

To consider and approve Mr. Zhou Zhonghui as an independent non-executive Director for the 7th session of the Board of the Company

Management

For

For

For

13.10

To consider and approve Mr. Zheng Anguo as a non-executive Director for the 7th session of the Board of the Company

Management

For

For

For

13.11

To consider and approve Mr. Gao Guofu as an executive Director for the 7th session of the Board of the Company

Management

For

For

For

13.12

To consider and approve Mr. Cheng Feng as a non-executive Director for the 7th session of the Board of the Company

Management

For

For

For

13.13

To consider and approve Mr. Fok Kwong Man as an independent non-executive Director for the 7th session of the Board of the Company

Management

For

For

For

13.14

To consider and approve Mr. Huo Lianhong as an executive Director for the 7th session of the Board of the Company

Management

For

For

For

14.1

To consider and approve Mr. Zhang Jianwei as a shareholder representative Supervisor for the 7th session of the Board of Supervisors of the Company

Management

For

For

For

14.2

To consider and approve Ms. Lin Lichun as a shareholder representative Supervisor for the 7th session of the Board of Supervisors of the Company

Management

For

For

For

14.3

To consider and approve Mr. Dai Zhihao as a shareholder representative Supervisor for the 7th session of the Board of Supervisors of the Company

Management

Against

Against

Against

Comments-Board is not sufficiently independent

AIRASIA BHD

Security

Y0029V101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Jun-2013

ISIN

MYL5099OO006

Agenda

704500532 - Management

Record Date

28-May-2013

Holding Recon Date

28-May-2013

City /

Country

SELANGO R DARUL EHSAN

/

Malaysia

Vote Deadline Date

28-May-2013

SEDOL(s)

B03J9L7 - B05H4K3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To receive and consider the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial year ended 31 December 2012

Management

For

For

For

2

To declare a Final Single Tier Dividend of 6 sen per ordinary share of RM0.10 for the financial year ended 31 December 2012

Management

For

For

For

3

To approve Directors' Fees of RM1,818,410 for the financial year ended 31 December 2012

Management

Against

Against

Against

Comments-Excessive compensation

4

To re-elect Dato' Mohamed Khadar Bin Merican as a Director of the Company, who retires pursuant to Article 124 of the Company's Articles of Association

Management

For

For

For

5

To re-elect Dato' Fam Lee Ee as a Director of the Company, who retires pursuant to Article 124 of the Company's Articles of Association

Management

For

For

For

6

That subject to the passing of Ordinary Resolution 5, authority be and is hereby given to Dato' Fam Lee Ee who has served as an Independent Non-Executive Director of the Company for a cumulative term of approximately nine years, to continue to serve as an Independent Non-Executive Director of the Company

Management

For

For

For

7

To re-elect Cik Aireen Omar as a Director of the Company, who retires pursuant to Article 129 of the Company's Articles of Association

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

8

To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their remuneration

Management

For

For

For

9

Authority to allot shares pursuant to Section 132D of the Companies Act, 1965

Management

For

For

For

10

Proposed renewal of existing shareholders' mandate and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature

Management

For

For

For

SINOPHARM GROUP CO LTD

Security

Y8008N107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Jun-2013

ISIN

CNE100000FN7

Agenda

704447487 - Management

Record Date

03-May-2013

Holding Recon Date

03-May-2013

City /

Country

SHANGHA I

/

China

Vote Deadline Date

30-May-2013

SEDOL(s)

B3ZVDV0 - B4M8B73 - B5NVZ21

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0419/LTN20130419433.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0419/LTN20130419402.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the board of directors of the Company (the "Board") for the year ended 31 December 2012

Management

For

For

For

2

To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2012

Management

For

For

For

3

To consider and approve the audited financial statements of the Company and its subsidiaries for the year ended 31 December 2012 and the auditors' report

Management

For

For

For

4

To consider and approve the profit distribution plan and payment of the final dividend for the year ended 31 December 2012

Management

For

For

For

5

To consider and approve the re-appointment of PricewaterhouseCoopers Zhong Tian LLP as the domestic auditors of the Company to hold office until conclusion of the next annual general meeting, and to ratify and confirm its remuneration determined by the Audit Committee of the Board

Management

For

For

For

6

To consider and approve the re-appointment of PricewaterhouseCoopers Certified Public Accountants, Hong Kong as the international auditors of the Company to hold office until conclusion of the next annual general meeting, and to ratify and confirm its remuneration determined by the Audit Committee of the Board

Management

For

For

For

7

To consider and approve the re-election of Mr. Chen Qiyu as a non-executive director of the Second Session of the Board, to authorize the Board to fix the remuneration, and to authorize the chairman of the Board or the executive director of the Company to enter into the service contract or such other documents or supplemental agreements or deeds with him

Management

Against

Against

Against

Comments-Board is not majority independent.

8

To consider, approve, ratify and confirm the remuneration of the directors of the Company (the "Directors") for the year ended 31 December 2012, and to consider and authorize the Board to determine the remuneration of the Directors for the year ending 31 December 2013

Management

For

For

For

9

To consider and approve the delegation of the power to the Board to approve the guarantees in favor of third parties with an aggregate total value of not more than 30% of the latest audited total assets of the Company over a period of 12 months; and if the above delegation is not consistent with, collides with or conflicts with the requirements under the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") or other requirements of the Stock Exchange, the requirements under the Listing Rules or other requirements of the Stock Exchange should be followed

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

10

To consider and approve the amendments to the articles of association of the Company (the "Articles of Association") in respect of Article 21. (Details of this resolution were contained in the circular of the Company dated 19 April 2013.)

Management

For

For

For

11

To consider and approve to grant a general mandate to the Board to exercise the power of the Company to allot, issue and/or deal with Domestic Shares and/ or H Shares. (Details of this resolution were contained in the notice of the AGM dated 19 April 2013 (the "Notice").)

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Excessive issuance

SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI

Security

Y7685S108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Jun-2013

ISIN

CNE1000012B3

Agenda

704469938 - Management

Record Date

29-May-2013

Holding Recon Date

29-May-2013

City /

Country

SHANGHA I

/

China

Vote Deadline Date

29-May-2013

SEDOL(s)

B4Q4CJ6 - B4TJLN5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0426/LTN201304261518.pdf,- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0426/LTN201304261625.pdf-AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0528/LTN20130528266.-pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

Report of the Board of Directors 2012

Management

For

For

For

2

Report of the Board of Supervisors 2012

Management

For

For

For

3

Final Accounts Report 2012

Management

For

For

For

4

Profit Distribution Plan for 2012

Management

For

For

For

5

Financial Budget for 2013

Management

For

For

For

6

Proposal Regarding Adjustment to Amounts for Use of Proceeds from H Share Offering

Management

For

For

For

7

Proposal Regarding External Guarantees for 2013

Management

For

For

For

8

Proposal Regarding Payment of Auditor's Fees for 2012

Management

For

For

For

9

Proposal Regarding Engagement of Auditors

Management

For

For

For

10.1

Proposal Regarding Election of Director of the Fifth Session of the Board of Directors: Mr. Zuo Min

Management

For

For

For

10.2

Proposal Regarding Election of Director of the Fifth Session of the Board of Directors: Mr. Zhou Jie

Management

For

For

For

10.3

Proposal Regarding Election of Director of the Fifth Session of the Board of Directors: Mr. Jiang Ming

Management

For

For

For

10.4

Proposal Regarding Election of Director of the Fifth Session of the Board of Directors: Mr. Hu Fengxiang

Management

For

For

For

10.5

Proposal Regarding Election of Director of the Fifth Session of the Board of Directors: Mr. Lou Dingbo

Management

For

For

For

10.6

Proposal Regarding Election of Director of the Fifth Session of the Board of Directors: Mr. Wan Kam To

Management

For

For

For

10.7

Proposal Regarding Election of Director of the Fifth Session of the Board of Directors: Mr. Chen Naiwei

Management

For

For

For

10.8

Proposal Regarding Election of Director of the Fifth Session of the Board of Directors: Mr. Li Zhenfu

Management

For

For

For

10.9

Proposal Regarding Election of Director of the Fifth Session of the Board of Directors: Mr. Tse Cho Che, Edward

Management

For

For

For

11.1

Proposal Regarding Election of Supervisor of the Fifth Session of the Board of Supervisors: Mr. Zhang Zhenbei

Management

For

For

For

11.2

Proposal Regarding Election of Supervisor of the Fifth Session of the Board of Supervisors: Mr. Xin Keng

Management

For

For

For

12

Proposal Regarding Adjustment to Allowances of Independent Directors

Management

For

For

For

13

Proposal Regarding Liability Insurance Cover for Directors, Supervisors and Senior Management

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

14

Proposal Regarding The Grant of a General Mandate by the Shareholders' General Meeting to Allot, Issue and Deal with Shares

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

15

Proposal Regarding Amendments to the Articles of Association of the Company

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CHINA CONSTRUCTION BANK CORPORATION, BEIJING

Security

Y1397N101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Jun-2013

ISIN

CNE1000002H1

Agenda

704502788 - Management

Record Date

06-May-2013

Holding Recon Date

06-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

31-May-2013

SEDOL(s)

B0LMTQ3 - B0N9XH1 - B0YK577

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 175851 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0421/LTN-20130421083.pdf; http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0421/LTN-20130421073.pdf; http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0510/LTN-20130510720.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0510/-LTN20130510694.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

The 2012 report of Board of Directors

Management

For

For

For

2

The 2012 report of Board of Supervisors

Management

For

For

For

3

The 2012 final financial accounts

Management

For

For

For

4

The 2012 profit distribution plan

Management

For

For

For

5

Budget of 2013 fixed assets investment

Management

For

For

For

6

The appointment of external auditors for 2013

Management

For

For

For

7.1

Re-appointment of Mr. Zhang Jianguo as an Executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

7.2

Re-appointment of Mr. Zhao Xijun as an Independent Non-executive Director of the Bank

Management

For

For

For

7.3

Re-appointment of Ms. Chen Yuanling as a Non- executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

7.4

Appointment of Mr. Zhu Hongbo as an Executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

7.5

Appointment of Mr. Hu Zheyi as an Executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

7.6

Appointment of Mr. Chung Shui Ming Timpson as an Independent Non-executive Director of the Bank

Management

For

For

For

7.7

Appointment of Ms. Margaret Leung Ko May Yee as an Independent Non-executive Director of the Bank

Management

For

For

For

7.8

Appointment of Mr. Wim Kok as an Independent Non-executive Director of the Bank

Management

For

For

For

7.9

Appointment of Mr. Murray Horn as an Independent Non-executive Director of the Bank

Management

For

For

For

7.10

Appointment of Mr. Xu Tie as a Non-executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

7.11

Appointment of Mr. Qi Shouyin as a Non- executive Director of the Bank

Management

Against

Against

Against

Comments-Board is not majority independent.

7.12

Terms of office of proposed Directors

Management

For

For

For

8.1

Re-appointment of Mr. Zhang Furong as a shareholder representative Supervisor of the Bank

Management

For

For

For

8.2

Re-appointment of Ms. Liu Jin as a shareholder representative Supervisor of the Bank

Management

For

For

For

8.3

Appointment of Ms. Li Xiaoling as a shareholder representative Supervisor of the Bank

Management

For

For

For

8.4

Appointment of Mr. Bai Jianjun as an external Supervisor of the Bank

Management

For

For

For

8.5

Appointment of Mr. Wang Xinmin as an External Supervisor of the Bank

Management

For

For

For

9

Issuance of write-down type eligible capital instruments in the amount of up to RMB60 billion by the end of 2015

Management

For

For

For

10

Revisions to the Articles of Association

Management

For

For

For

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Security

Y1508P110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Jun-2013

ISIN

CNE100000981

Agenda

704569055 - Management

Record Date

06-May-2013

Holding Recon Date

06-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

30-May-2013

SEDOL(s)

B2PFVH7 - B2Q4J02 - B2RJ1K0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 190659 DUE TO DELETION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0418/LTN-20130418913.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0418/-LTN20130418881.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the board of directors of the Company for the year ended 31 December 2012. (Please refer to the "Report of Directors" in the 2012 annual report of the Company.)

Management

For

For

For

2

To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2012. (Please refer to the circular of the Company dated 19 April 2013 for details.)

Management

For

For

For

3

To consider and approve the audited financial statements of the Company for the year ended 31 December 2012. (Please refer to the "Audited Financial Statements" in the 2012 annual report of the Company.)

Management

For

For

For

4

To consider and approve the profits distribution plan of the Company for the year ended 31 December 2012. (Please refer to the circular of the Company dated 19 April 2013 for details.)

Management

For

For

For

5

To consider and approve the annual report of the Company for the year ended 31 December 2012 and its summary

Management

For

For

For

6

To consider and approve the appointment of an executive director. (Please refer to the circular of the Company dated 19 April 2013 for details.)

Management

Against

Against

Against

Comments-Board is not majority independent.

7

To consider and approve the appointment of external auditors for 2013 and payment of 2012 auditing service fee. (Please refer to the circular of the Company dated 19 April 2013 for details.)

Management

For

For

For

8

To consider and approve the appointment of internal control auditors for 2013 and payment of 2012 auditing service fee. (Please refer to the circular of the Company dated 19 April 2013 for details.)

Management

For

For

For

9

To consider and approve the directors' remuneration packages for 2012. (Please refer to the "Notes to Financial Statements" in the 2012 annual report of the Company for details.)

Management

For

For

For

10

That (1) the Company be authorized to issue additional overseas bonds on the following major terms: (a) to additionally issue overseas bonds with the principal amount not more than the equivalent of RMB10 billion in overseas bond markets (in either one or multiple tranches); (b) the currency of the issue is to be determined based on the review and approval condition and the overseas bond markets conditions upon the issue, which may be in Renminbi or a foreign currency; (c) the term and interest rate of the issue shall be determined according to the overseas bond markets conditions upon the issue; (d) the proceeds from the issue of overseas bonds shall be principally used for investment, merger and acquisition and capital increase of overseas projects as well as replenishment of the working capital of overseas construction projects; (e) the issuer shall be the Company or an overseas wholly-owned subsidiary of the Company; (f) if an overseas wholly-owned subsidiary of the Company is the issuer, the Company shall provide relevant guarantee and obtain approval of provision of external guarantees from the state administration of foreign exchange authorities (as specified) and approval from other relevant regulatory authorities; (g) the overseas bonds are intended to be listed on the Hong Kong Stock Exchange or other stock exchange; (h) the resolution relating to this issue shall be valid within 36 months after the date of the passing of the resolution at the general meetings of the Company. (2) The Chairman of the Board of the Company or other persons authorized by the Chairman of the Board be authorized, pursuant to the applicable laws, regulations and opinions and advice from regulatory authorities, and based on the general principle of maximising interest of the Company, to determine and handle all matters with full discretion in connection with this issue, including but not limited to: (a) based on the actual conditions, determining and implementing the specific plans of the issue, including but not limited to all matters relating to the issue plan such as the establishment and/or determination of appropriate issuer, the timing of issue, the type of the bonds to be issued, currency, nominal value and size of bonds to be issued, the market for the issue, the term of the issue, the number of tranches of the issue, the interest rate of the issue, specific use of proceeds, matters relating to the guarantees and the listing of the bonds; (b) other matters relating to the issue, including but not limited to engaging international rating

Management

For

For

For

agencies, rating advisers, trustee(s), underwriter(s) and other intermediaries of the bonds, dealing with matters relating to applications of the issue with approval authorities, including but not limited to, dealing with relevant matters relating to the issuance, reporting, trading and listing of the bonds, executing necessary agreements and legal documents (including underwriting agreement, guarantee agreement, bond indenture, offering memoranda of the bonds, documents relating to the reporting and listing of the bonds and other relevant agreements and documents) as well as making relevant information disclosure according to applicable regulatory requirements; (c) in case of any changes to the applicable laws, regulations and other regulatory documents, the policies of regulatory authorities on the overseas issue of bonds or market conditions, making relevant adjustment to relevant matters relating to the specific plan of the issue, except for those adjustment that requires shareholders' approval pursuant to relevant laws, regulations and the Articles of Association; (d) dealing with other specific matters relating to the issue

11

To consider and approve the adjustment on term of medium-term notes: "That Under the framework of the amounts for registration and issuance of medium-term notes determined in the resolution in relation to the increase of amounts for registration and issuance of medium-term notes and short-term financing bonds which was considered and approved at the 2012 second extraordinary general meeting, the term of the medium-term notes be adjusted from "with a term of not more than 15 years" to "authorize the chairman of the Company to determine the term of medium-term notes (with the option to issue perpetual medium-term notes) according to the conditions of the bond market". The medium-term notes (including the perpetual medium-term notes) to be issued by the Company are not convertible or exchangeable into any Shares of the Company

Management

For

For

None

12

That (1) Subject to paragraphs (i), (ii) and (iii) below, the board of directors be and is hereby granted, during the Relevant Period (as hereafter defined), an unconditional general mandate to issue, allot and/or deal with additional H shares, and to make or grant offers, agreements or options in respect thereof: (i) such mandate shall not extend beyond the Relevant Period save that the board of directors may during the Relevant Period make or grant offers, agreements or options which might require the exercise of such powers at or after the end of the Relevant Period; (ii) the aggregate nominal amount of the H shares to be issued, allotted and/or dealt with or agreed conditionally or unconditionally to be issued, allotted and/or dealt with by the board of directors shall not exceed 20% of the aggregate nominal amount of its existing H shares at the date of the passing of this special resolution; and (iii) the board of directors will only exercise its power under such mandate in accordance with

Management

Against

Against

None

the Company Law and Hong Kong Listing Rules (as amended from time to time) or applicable laws, rules and regulations of any other government or regulatory bodies and only if all necessary approvals from CSRC and/or other relevant PRC government authorities are obtained (2) For the purpose of this special resolution, "Relevant Period" means the period from the passing of this special resolution at the AGM until the earliest of: (i) the conclusion of the next annual general meeting of the Company following the passing of this special resolution; or (ii) the expiration of the 12-month period following the passing of this special resolution; or (iii) the date on which the authority granted to the board of directors set out in this special resolution is revoked or varied by a special resolution of the shareholders of the Company in any general meeting (3) Contingent on the board of directors resolving to issue H shares pursuant to paragraph (1) of this special resolution, the board of directors is authorized to increase the registered capital of the Company to reflect the number of H shares to be issued by the Company pursuant to paragraph (1) of this special resolution and to make such appropriate and necessary amendments to the Articles of Association of the Company as they think fit to reflect such increase in the registered capital of the Company and to take any other action and complete any formality required to effect the issuance of H Shares pursuant to paragraph (1) of this special resolution and the increase in the registered capital of the Company

Comments-Excessive issuance; Issue price discount not disclosed

JIANGSU EXPRESSWAY CO LTD

Security

Y4443L103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2013

ISIN

CNE1000003J5

Agenda

704413563 - Management

Record Date

07-May-2013

Holding Recon Date

07-May-2013

City /

Country

NANJING

/

China

Vote Deadline Date

30-May-2013

SEDOL(s)

6005504 - B01XLJ3 - B1BJTS3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN20130411955.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0411/LTN20130411949.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To approve the report of the Board of Directors of the Company for the year ended 31 December 2012

Management

For

For

For

2

To approve the report of the Supervisory Committee of the Company for the year ended 31 December 2012

Management

For

For

For

3

To approve the annual budget report for the year 2012

Management

For

For

For

4

To approve the financial statements and the auditors' report of the Company for the year ended 31 December 2012

Management

For

For

For

5

To approve the profit distribution scheme of the Company in respect of the final dividend for the year ended 31 December 2012: the Company proposed to declare a cash dividend of RMB0.36 per share (tax inclusive)

Management

For

For

For

6

To approve the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's auditors for the year 2013 at a remuneration of not exceeding RMB2,100,000/year

Management

For

For

For

7

To approve the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's auditors of internal control for the year 2013 at an aggregate remuneration of RMB680,000/year

Management

For

For

For

8

That the issue of not more than RMB3,000,000,000 short-term commercial papers and that Mr. Qian Yong Xiang, a director of the Company, be authorised to deal with the matters relevant to the issue and the issue be taken place within one year from the date of this annual general meeting be approved

Management

For

For

For

TINGYI (CAYMAN ISLANDS) HOLDING CORP

Security

G8878S103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2013

ISIN

KYG8878S1030

Agenda

704414426 - Management

Record Date

04-Jun-2013

Holding Recon Date

04-Jun-2013

City /

Country

TIANJIN

/

Cayman Islands

Vote Deadline Date

31-May-2013

SEDOL(s)

5902725 - 6903556 - B1BJS86 - B2PLVQ4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0412/LTN20130412243.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0412/LTN20130412225.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To receive and consider the audited accounts and the reports of the directors and auditors for the year ended 31 December 2012

Management

For

For

For

2

To declare the payment of a final dividend for the year ended 31 December 2012

Management

For

For

For

3.1

To re-elect the retiring director and authorise the Directors to fix their remuneration: Mr. Ryo Yoshizawa

Management

For

For

For

3.2

To re-elect the retiring director and authorise the Directors to fix their remuneration: Mr. Wu Chung-Yi

Management

For

For

For

3.3

To re-elect the retiring director and authorise the Directors to fix their remuneration: Mr. Lee Tiong- Hock

Management

For

For

For

4

To re-appoint auditors of the Company and authorise the directors to fix their remuneration

Management

For

For

For

5

To consider and approve the general mandate for issue of shares

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

6

To consider and approve the general mandate to repurchase shares in the capital of the Company

Management

For

For

For

7

To consider and approve that the aggregate nominal amount of shares which are repurchased by the Company shall be added to the aggregate nominal amount of the shares which may be allotted pursuant to the general mandate for issue of  shares

Management

Against

Against

Against

Comments-Issue price discount not disclosed

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION-7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CHINA MOLYBDENUM CO LTD, HENAN PROVINCE

Security

Y1503Z105

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

07-Jun-2013

ISIN

CNE100000114

Agenda

704453567 - Management

Record Date

07-May-2013

Holding Recon Date

07-May-2013

City /

Country

HENAN PROVINC E

/

China

Vote Deadline Date

31-May-2013

SEDOL(s)

B1VRCG6 - B1WKSM2 - B1XDBG5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0421/LTN20130421091.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0421/LTN20130421101.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the proposed grant of the general mandate to the Board to repurchase H Shares

Management

For

For

For

SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL

Security

Y7473H108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2013

ISIN

KR7000810002

Agenda

704498725 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

KOREA

/

Korea, Republic Of

Vote Deadline Date

27-May-2013

SEDOL(s)

6155250 - B3BJYH1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Amendment of articles of incorporation

Management

For

For

For

3

Election of inside director candidate: Jo Byeong Jin

Management

For

For

For

4

Election of the member of audit committee, who is not the outside director. candidates: Jo Byeong Jin

Management

Against

Against

Against

Comments-Affiliate on a committee

5

Approval of remuneration for director

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME OF DIRECTOR'S AND A-UDIT COMMITTEE MEMBER. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT R-ETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. T-HANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

DELTA ELECTRONICS INC

Security

Y20263102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2013

ISIN

TW0002308004

Agenda

704504491 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

TAOYUAN

/

Taiwan, Province of China

Vote Deadline Date

30-May-2013

SEDOL(s)

6260734 - B4568G2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The adjustment of profit distribution and special reserve

Non-Voting

None

Comments-Non Voting Agenda Item

A.5

The revision to the rules of the board meeting

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD5.3 per share

Management

For

For

For

B.3

The revision to the articles of incorporation

Management

For

For

For

B.4

The revision to the rules of the shareholder meeting

Management

For

For

For

B.5

The revision to the procedures of monetary loans

Management

For

For

For

B.6

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B.7

The proposal to release non-competition restriction on the directors

Management

For

For

For

SAMSUNG LIFE INSURANCE CO LTD, SEOUL

Security

Y74860100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2013

ISIN

KR7032830002

Agenda

704506647 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TBD

/

Korea, Republic Of

Vote Deadline Date

27-May-2013

SEDOL(s)

B12C0T9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Amendment of articles of incorporation

Management

For

For

For

3

Election of directors Mun Tae Gon, I Jong Na M, Ry U Geun Ok, Gim Jeong Dong, Gim Du Cheol

Management

For

For

For

4.1

Election of audit committee member who is not an outside director Mun Tae Gon

Management

Against

Against

Against

Comments-Affiliated on a committee

4.2

Election of audit committee member who is an outside director I Jong Nam, Ryu Geun Ok

Management

For

For

For

5

Approval of remuneration for director

Management

For

For

For

SAMSUNG SECURITIES CO LTD, SEOUL

Security

Y7486Y106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2013

ISIN

KR7016360000

Agenda

704507916 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

27-May-2013

SEDOL(s)

6408448

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Amendment of the articles of incorporation

Management

For

For

For

3.1

Election of outside director: O Jong Nam

Management

For

For

For

3.2

Election of outside director: Yu Yeong Sang

Management

For

For

For

3.3

Election of outside Director: Gim Seong Jin

Management

For

For

For

4.1

Election of audit committee member as outside director: O Jong Nam

Management

For

For

For

4.2

Election of audit committee member as outside director: Yu Yeong Sang

Management

For

For

For

4.3

Election of audit committee member as outside director: An Se Yeong

Management

For

For

For

5

Approval of remuneration for director

Management

For

For

For

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUT-ION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F-ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CHINA MOLYBDENUM CO LTD, HENAN PROVINCE

Security

Y1503Z105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2013

ISIN

CNE100000114

Agenda

704511319 - Management

Record Date

07-May-2013

Holding Recon Date

07-May-2013

City /

Country

HENAN PROVINC E

/

China

Vote Deadline Date

31-May-2013

SEDOL(s)

B1VRCG6 - B1WKSM2 - B1XDBG5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 191556 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0421/LTN-20130421089.pdf http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0515/LTN2-0130515684.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0515/L-TN20130515664.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To receive and consider the financial statements of the Company for the year 2012

Management

For

For

For

2

To receive and consider the financial report of the Company for the year 2012

Management

For

For

For

3

To consider and approve the profit distribution plan of the Company for the year 2012

Management

For

For

For

4

To receive and consider the report of the Board for the year 2012

Management

For

For

For

5

To receive and consider the report of the supervisory committee of the Company for the year 2012

Management

For

For

For

6

To receive and consider the annual report of the Company for the year 2012

Management

For

For

For

7

To consider and approve the re-appointment of the auditors of the Company for the year 2013 and to authorise the Board to determine its remuneration

Management

For

For

For

8

To consider and approve the proposed purchase of liability insurance for the Directors, Supervisors and senior management of the Company

Management

For

For

For

9

To consider and approve the proposed amendments to the Company's Rules for Management of Provision of Securities to Third Parties

Management

For

For

For

10

To consider and approve the proposed amendments to the Company's Rules for Management of Funds Raised from Capital Markets

Management

For

For

For

11

To consider and approve the proposed amendments to the Company's Rules for External Investment Management

Management

For

For

For

12

To consider and approve the proposed cessation of investments in certain A Share Issue projects

Management

For

For

For

13

To consider and approve the Budget Report

Management

For

For

For

14

To consider and approve the proposed amendments to the Articles of Association

Management

For

For

For

15

To consider and approve the proposed appointment of Ms. Gu Meifeng as an executive Director of the third session of the Board, with the term of office from the date of passing of this resolution to the conclusion of the annual general meeting to be held in 2015 and to authorise the Board to determine the remuneration of Ms. Gu Meifeng

Management

For

For

For

16

To consider and approve the proposed grant of the general mandate to the Board to repurchase H Shares

Management

For

For

For

17

To consider and approve the proposed grant of general mandate to the Board to issue inter-bank medium-term notes and short-term financing bonds

Management

For

For

For

18

To consider and approve the proposed authorisation to the Board to issue overseas debt financing instruments

Management

For

For

For

19

To consider and approve the proposed grant of general mandate to the Board to issue debt financing notes through private placement

Management

For

For

For

HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL

Security

Y3842K104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2013

ISIN

KR7001450006

Agenda

704512056 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

27-May-2013

SEDOL(s)

6451077 - B01LXY6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2.1

Election of inside director Jeong Mong Yun

Management

For

For

For

2.2

Election of outside director: Gim Hui Dong

Management

For

For

For

3

Election of audit committee member who is an outside director Gim Hui Dong

Management

For

For

For

4

Approval of remuneration for director

Management

For

For

For

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI

Security

Y3990B112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2013

ISIN

CNE1000003G1

Agenda

704530105 - Management

Record Date

07-May-2013

Holding Recon Date

07-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

04-Jun-2013

SEDOL(s)

B1G1QD8 - B1GD009 - B1GT900

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 191480 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0422/LTN-20130422685.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0422/LTN-20130422652.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0522/LTN-20130522542.pdf and http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0522/-LTN20130522548.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the 2012 Work Report of the Board of Directors of the Bank

Management

For

For

For

2

To consider and approve the 2012 Work Report of the Board of Supervisors of the Bank

Management

For

For

For

3

To consider and approve the Bank's 2012 audited accounts

Management

For

For

For

4

To consider and approve the Bank's 2012 profit distribution plan

Management

For

For

For

5

To consider and approve the proposal on launching the engagement of accounting firm for 2013

Management

For

For

For

6

To consider and approve the appointment of Mr. Yi Huiman as an executive director of the Bank

Management

For

For

For

7

To consider and approve the appointment of Mr. Luo Xi as an executive director of the Bank

Management

For

For

For

8

To consider and approve the appointment of Mr. Liu Lixian as an executive director of the Bank

Management

For

For

For

KOREA INVESTMENT HOLDINGS CO LTD, SEOUL

Security

Y4862P106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2013

ISIN

KR7071050009

Agenda

704531450 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

27-May-2013

SEDOL(s)

6654586 - B02PGW6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Amendment of the articles of incorporation

Management

For

For

For

2

Election of outside directors candidates: Park Seung Hee, Yeon Gang Heum, Yang Sung Mun, Lee Sang Cheol

Management

For

For

For

3

Election of the member of audit committee, who is the outside directors candidates: Yeon Gang Heum, Yang Sung Mun, Bae Jong Seok

Management

For

For

For

4

Approval of remuneration limit of directors

Management

For

For

For

GRUPO MODELO SAB DE CV

Security

P4833F104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Jun-2013

ISIN

MXP4833F1044

Agenda

704576745 - Management

Record Date

30-May-2013

Holding Recon Date

30-May-2013

City /

Country

MEXICO, D.F.

/

Mexico

Vote Deadline Date

04-Jun-2013

SEDOL(s)

2380539 - 7715277 - B01DJ55 - B1BQGV6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 201288 DUE TO POSTPONEMENT-OF THE MEETING DATE FROM 30 MAY 2013 TO 07 JUN 2013 AND CHANGE IN RECORD DATE-FROM 22 MAY 2013 TO 30 MAY 2013. ALL VOTES RECEIVED ON THE PREVIOUS MEETING W-ILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THA-NK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Discussion and approval its case maybe about to matters removal from plant of Piedras Negras, the property of the company Cerveceria De Coahuila S.DE R.L. DE C.V. as part of agreement with the Department of Justice of the United States, and celebration of a perpetuity license regarding some brands of Grupo Modelo for distribution in the United States and other events related to the previous resolutions therefore

Management

For

For

For

2

Designation of delegates to carry out resolutions adopted by the meeting and its case formalize as proceed

Management

For

For

For

ZHUZHOU CSR TIMES ELECTRIC CO LTD

Security

Y9892N104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Jun-2013

ISIN

CNE1000004X4

Agenda

704450131 - Management

Record Date

10-May-2013

Holding Recon Date

10-May-2013

City /

Country

XI AN

/

China

Vote Deadline Date

04-Jun-2013

SEDOL(s)

B1L3XL6 - B1LBPJ2 - B1N65B7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0422/LTN20130422555.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0422/LTN20130422543.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the board of directors of the Company (the "Board") for the year ended 31 December 2012

Management

For

For

For

2

To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2012

Management

For

For

For

3

To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2012 and the auditors' reports thereon

Management

For

For

For

4

To consider and approve the profits distribution plan of the Company for the year ended 31 December 2012 and to declare a final dividend for the year ended 31 December 2012

Management

For

For

For

5

To consider and approve the re-appointment of the retiring auditor, Ernst & Young Hua Ming, as the auditors of the Company until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration

Management

For

For

For

6

To authorize the Board to issue and arrange for registration of the issue of the Notes

Management

For

For

For

7

To approve the grant to the Board a general mandate to issue, allot and deal with additional domestic shares and/or H shares of the Company not exceeding 20% of the domestic shares and the H shares respectively in issue of the Company

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

8

To approve the Share Appreciation Rights Scheme and the Proposed Grant

Management

For

For

For

PT SINAR MAS MULTHIARTHA TBK

Security

Y71456175

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Jun-2013

ISIN

ID1000094501

Agenda

704482897 - Management

Record Date

23-May-2013

Holding Recon Date

23-May-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

06-Jun-2013

SEDOL(s)

6589235 - B05PGH8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of board of director report and board of commissioner supervisory report for financial year ended 31 December 2012

Management

For

For

For

2

Approval on company's annual report for financial year ended 31 December 2012

Management

For

For

For

3

Approval and ratification of company's financial statement for financial year ended 31 December 2012

Management

For

For

For

4

Approval of profit utilization for financial year ended 31 December 2012

Management

For

For

For

5

Approval of realization report of fund derived from warrant series 4 SMMA conversion

Management

For

For

For

6

Approval of remuneration for board of commissioner and director for financial year 2012

Management

For

For

For

7

Appointment of public accountant for financial year 2013 and to authorize board of director to determine the honorarium and its requirements

Management

For

For

For

PT SINAR MAS MULTHIARTHA TBK

Security

Y71456175

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

10-Jun-2013

ISIN

ID1000094501

Agenda

704540067 - Management

Record Date

23-May-2013

Holding Recon Date

23-May-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

06-Jun-2013

SEDOL(s)

6589235 - B05PGH8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 196308 DUE TO DELETION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Changing in the composition of company's board

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

2

Approval to increase paid up capital related to conversion of PT. Sinar MAS Multiartha TBK warrant series IV

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

YULON MOTOR CO LTD

Security

Y9870K106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Jun-2013

ISIN

TW0002201001

Agenda

704510088 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

03-Jun-2013

SEDOL(s)

6988597

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The  2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The  2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The status of endorsement and guarantee

Non-Voting

None

Comments-Non Voting Agenda Item

A.5

The status of asset acquisition or disposal

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD 0. 8 per share

Management

For

For

For

B.3

The revision to the articles of incorporation

Management

For

For

For

B.4

The revision to the procedures of monetary loans

Management

For

For

For

B.5

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B6.1

Re-election of the director: Yen Kai Tai Rep of Tai Yuen Textile Co. Ltd

Management

For

For

For

B6.2

Re-election of the director: Lin Hsin Yi Rep of Tai Yuen Textile Co. Ltd

Management

For

For

For

B6.3

Re-election of the director: Chen Kuo Jung Rep of Tai Yuen Textile Co. Ltd

Management

For

For

For

B6.4

Re-election of the director: Huang Jih Tsan Rep of Tai Yuen Textile Co. Ltd

Management

For

For

For

B6.5

Re-election of the director: Chen Li Lien Rep of China Motor Corporation

Management

For

For

For

B6.6

Re-election of the director: Chang Liang Rep of China Motor Corporation

Management

For

For

For

B6.7

Re-election of the director: Yao Chen Hsi Ang Rep of Yen Tjing Ling Industrial Development Foundation

Management

For

For

For

B6.8

Re-election of the independent director: Yu Sheng Fu

Management

For

For

For

B6.9

Re-election of the independent director: Hsieh Yi Hung

Management

For

For

For

B6.10

Re-election of the supervisor: Chi Wei Kung Rep of Le Wen Investment Co. Ltd

Management

For

For

For

B6.11

Re-election of the supervisor: Li Chun Chung Rep of Le Wen Investment Co. LTD

Management

For

For

For

B6.12

Re-election of the supervisor: Liu Hsing Tai Rep of Le Wen Investment Co. LTD

Management

For

For

For

B.7

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATIO-N IN THE TEXT OF RESOLUTION B6.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEA-SE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INST- RUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

UNITED MICROELECTRONICS CORP

Security

Y92370108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Jun-2013

ISIN

TW0002303005

Agenda

704512652 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

HSINCHU

/

Taiwan, Province of China

Vote Deadline Date

03-Jun-2013

SEDOL(s)

6916628 - B19LNR8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The revision to the rules of the board meeting

Non-Voting

None

Comments-Non Voting Agenda Item

A4

The status of cash injection via private placement

Non-Voting

None

Comments-Non Voting Agenda Item

A5

The status of the local corporate bonds

Non-Voting

None

Comments-Non Voting Agenda Item

A6

THE status of purchasing Hejian Technology (Suzhou) Co., LTD

Non-Voting

None

Comments-Non Voting Agenda Item

A7

The status of buyback treasury stock

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports and financial statements

Management

For

For

For

B2

The 2012 profit distribution. proposed cash dividend: TWD0.4 per share

Management

For

For

For

B3

The revision to the procedures of monetary loans

Management

For

For

For

B4

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B5

The proposal of new shares issuance via private placement, global depositary receipt, overseas or local convertible bonds

Management

For

For

For

B6

The proposal to release non-competition restriction on the directors

Management

For

For

For

NOVATEK MICROELECTRONICS CORP

Security

Y64153102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Jun-2013

ISIN

TW0003034005

Agenda

704512789 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

HSINCHU

/

Taiwan, Province of China

Vote Deadline Date

05-Jun-2013

SEDOL(s)

6346333 - B06P893

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A 'NO VOTE'

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports and financial statements

Management

For

For

For

B2

The 2012 profit distribution. proposed cash dividend: TWD5.6 per share

Management

For

For

For

B3

The revision to the articles of incorporation

Management

For

For

For

B4

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B5

The revision to the procedures of monetary loans

Management

For

For

For

B6

The election of one director: UMC / Shareholder No.1

Management

For

For

For

B7

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

B8

Extraordinary motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUT-ION B.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

SYNNEX TECHNOLOGY INTERNATIONAL CORP

Security

Y8344J109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Jun-2013

ISIN

TW0002347002

Agenda

704545980 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

03-Jun-2013

SEDOL(s)

6868439 - B19CF53

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

A4

Other presentations

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 financial statements

Management

For

For

For

B2

The 2012 profit distribution. proposed cash dividend: TWD2 per share

Management

For

For

For

B3

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B4

The revision to the procedures of monetary loans

Management

For

For

For

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU

Security

Y84629107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Jun-2013

ISIN

TW0002330008

Agenda

704561251 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

HSINCHU

/

Taiwan, Province of China

Vote Deadline Date

03-Jun-2013

SEDOL(s)

6889106 - B16TKV8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 159010 DUE TO DELETION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y-OU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The status of the local corporate bonds

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution. proposed cash dividend: TWD3 per share

Management

For

For

For

B.3

The revision to the procedures of asset acquisition or disposal, monetary loans, endorsement and guarantee

Management

For

For

For

UEM LAND HOLDINGS BHD

Security

Y9033U108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Jun-2013

ISIN

MYL5148OO001

Agenda

704493787 - Management

Record Date

06-Jun-2013

Holding Recon Date

06-Jun-2013

City /

Country

SELANGO R DARUL EHSAN

/

Malaysia

Vote Deadline Date

05-Jun-2013

SEDOL(s)

B3FKMY3 - B9GH7M8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To approve the payment of a first and final single tier dividend of 3 SEN per ordinary share for the financial year ended 31 December 2012

Management

For

For

For

2

To re-elect the following Director, who retire in accordance with Article 85 of the Company's Articles of Association and, being eligible, have offered himself for re-election: Tan Sri Dr Ahmad Tajuddin Ali

Management

For

For

For

3

To re-elect the following Director, who retire in accordance with Article 85 of the Company's Articles of Association and, being eligible, have offered himself for re-election: Oh Kim Sun

Management

For

For

For

4

To re-elect the following Director, who retire in accordance with Article 92 of the Company's Articles of Association and, being eligible, have offered himself for re-election: Lim Tian Huat

Management

For

For

For

5

To re-elect the following Director, who retire in accordance with Article 92 of the Company's Articles of Association and, being eligible, have offered himself for re-election: Dato' Srikandan Kanagainthiram

Management

For

For

For

6

To re-elect the following Director, who retire in accordance with Article 92 of the Company's Articles of Association and, being eligible, have offered himself for re-election: YM Ungku Suseelawati Ungku Omar

Management

For

For

For

7

That Md Ali Md Dewal, retiring pursuant to Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the next Annual General Meeting

Management

For

For

For

8

That Professor Philip Sutton Cox, retiring pursuant to Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the next Annual General Meeting

Management

For

For

For

9

To approve the payment of Directors' fees for the financial year ending 31 December 2013 to be paid on a quarterly basis as follows: (a) Directors' fees amounting to RM210,000 per annum for the Non-Executive Chairman and RM108,000 per annum for each Non-Executive Director (b) Directors' fees amounting to RM50,000 per annum for the Non-Executive Audit Committee

Management

For

For

For

Chairman and RM30,000 per annum for each Non-Executive Audit Committee member (c) Directors' fees amounting to RM25,000 per annum for the Non-Executive Committee Chairman and RM15,000 per annum for each Non-Executive Committee member of other Committees

10

To re-appoint Messrs Ernst & Young as Auditors and to authorise the Directors to fix their remuneration

Management

For

For

Against

11

Proposed authority to allot shares pursuant to section 132D of the companies act , 1965

Management

For

For

For

12

Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature

Management

Against

Against

For

Comments-Director has a professional services relationship with company

13

Proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature

Management

For

For

None

S.1

Proposed change of name : from Uem Land Holdings Berhad to Uem Sunrise Berhad

Management

For

For

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUT-ION S.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

GENTING MALAYSIA BHD

Security

Y2698A103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Jun-2013

ISIN

MYL4715OO008

Agenda

704520510 - Management

Record Date

05-Jun-2013

Holding Recon Date

05-Jun-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

05-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To approve the declaration of a final dividend of 5.0 sen less 25% tax per ordinary share of 10 sen each for the financial year ended 31 December 2012 to be paid on 22 July 2013 to members registered in the Record of Depositors on 28 June 2013

Management

For

For

For

2

To approve the payment of Directors' fees of RM 871,998 for the financial year ended 31 December 2012 (2011: RM 807,500)

Management

For

For

For

3

To re-elect the following person as Director of the Company pursuant to Article 99 of the Articles of Association of the Company: Tan Sri Lim Kok Thay

Management

For

For

For

4

To re-elect the following person as Director of the Company pursuant to Article 99 of the Articles of Association of the Company: Mr Teo Eng Siong

Management

For

For

For

5

To re-elect the following person as Director of the Company pursuant to Article 104 of the Articles of Association of the Company: Dato' Koh Hong Sun

Management

For

For

For

6

To re-elect the following person as Director of the Company pursuant to Article 104 of the Articles of Association of the Company: Mr Lim Keong Hui

Management

For

For

For

7

That Tun Mohammed Hanif bin Omar, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting

Management

For

For

For

8

That Tan Sri Alwi Jantan, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting

Management

For

For

For

9

That Tan Sri Clifford Francis Herbert, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting

Management

For

For

For

10

To re-appoint PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their Remuneration

Management

For

For

For

11

Proposed renewal of the authority for the Company to purchase its own shares

Management

For

For

For

12

Proposed exemption under Paragraph 24.1, Practice Note 9 of the Malaysian Code on Take- Overs and Mergers, 2010 to Genting Berhad and persons acting in concert with it from the obligation to undertake a mandatory take-over offer on the remaining voting shares in the Company not already owned by them, upon the purchase by the Company of its own shares pursuant to the proposed renewal of share buyback authority

Management

For

For

For

13

Authority to Directors pursuant to Section 132D of the Companies Act, 1965

Management

For

For

For

14

Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature

Management

For

For

For

S.1

Proposed amendments to the Articles of Association of the Company

Management

For

For

For

BANK POLSKA KASA OPIEKI -GRUPA PEKAO S.A., WARSZAW

Security

X0641X106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Jun-2013

ISIN

PLPEKAO00016

Agenda

704531385 - Management

Record Date

27-May-2013

Holding Recon Date

27-May-2013

City /

Country

WARSAW

/

Poland

Vote Deadline Date

27-May-2013

SEDOL(s)

5473113 - B020KP2 - B28FBX0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Open Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

2

Elect Meeting Chairman

Management

For

For

For

3

Acknowledge Proper Convening of Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

4

Elect Members of Vote Counting Commission

Management

For

For

For

5

Approve Agenda of Meeting

Management

For

For

For

6

Receive Management Board Report on Company's Operations in Fiscal 2012

Non-Voting

None

Comments-Non Voting Agenda Item

7

Receive Financial Statements

Non-Voting

None

Comments-Non Voting Agenda Item

8

Receive Management Board Report on Group's Operations in Fiscal 2012

Non-Voting

None

Comments-Non Voting Agenda Item

9

Approve Consolidated Financial Statements

Non-Voting

None

Comments-Non Voting Agenda Item

10

Receive Management Board Proposal on Allocation of Income

Non-Voting

None

Comments-Non Voting Agenda Item

11

Receive Supervisory Board Report

Non-Voting

None

Comments-Non Voting Agenda Item

12.1

Approve Management Board Report on Company's Operations in Fiscal 2012

Management

For

For

For

12.2

Approve Financial Statements

Management

For

For

For

12.3

Approve Management Board Report on Group's Operations in Fiscal 2012

Management

For

For

For

12.4

Approve Consolidated Financial Statements

Management

For

For

For

12.5

Approve Allocation of Income

Management

For

For

For

12.6

Approve Supervisory Board Report on Board's Activities in Fiscal 2012

Management

For

For

For

12.7a

Approve Discharge of Alicja Kornasiewicz (Supervisory Board Member)

Management

For

For

For

12.7b

Approve Discharge of Krzysztof Pawlowski (Supervisory Board Member)

Management

For

For

For

12.7c

Approve Discharge of Oliver Greene (Supervisory Board Member)

Management

For

For

For

12.7d

Approve Discharge of Jerzy Woznicki (Supervisory Board Member)

Management

For

For

For

12.7e

Approve Discharge of Roberto Nicastro (Supervisory Board Member)

Management

For

For

For

12.7f

Approve Discharge of Alessandro Decio (Supervisory Board Member)

Management

For

For

For

12.7g

Approve Discharge of Leszek Pawlowicz (Supervisory Board Member)

Management

For

For

For

12.7h

Approve Discharge of Pawel Dangel (Supervisory Board Member)

Management

For

For

For

12.7i

Approve Discharge of Laura Penna (Supervisory Board Member)

Management

For

For

For

12.7j

Approve Discharge of Wioletta Rosolowska (Supervisory Board Member)

Management

For

For

For

12.7k

Approve Discharge of Doris Tomanek (Supervisory Board Member)

Management

For

For

For

12.7l

Approve Discharge of Enrico Pavoni (Supervisory Board Member)

Management

For

For

For

12.8a

Approve Discharge of Luigi Lovaglio (CEO)

Management

For

For

For

12.8b

Approve Discharge of Diego Biondo (Deputy CEO)

Management

For

For

For

12.8c

Approve Discharge of Marco Iannaccone (Deputy CEO)

Management

For

For

For

12.8d

Approve Discharge of Andrzej Kopyrski (Deputy CEO)

Management

For

For

For

12.8e

Approve Discharge of Grzegorz Piwowar (Deputy CEO)

Management

For

For

For

12.8f

Approve Discharge of Marian Wazynski (Deputy CEO)

Management

For

For

For

13

Elect Supervisory Board Member

Management

Abstain

Against

Abstain

Comments-Directors not named; no information

14

Ratify Auditor

Management

For

For

For

15

Amend Statute

Management

For

For

For

16

Authorize Supervisory Board to Approve Consolidated Text of Statute

Management

For

For

For

17

Receive Report of Polish Financial Supervision Authority Concerning-Guidelines of European Banking Authority on Assessment of Suitability of-Management Board Members and Key Governing Bodies

Non-Voting

None

Comments-Non Voting Agenda Item

18

Close Meeting

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

CP ALL PUBLIC COMPANY LTD

Security

Y1772K169

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

12-Jun-2013

ISIN

TH0737010Y16

Agenda

704542097 - Management

Record Date

07-May-2013

Holding Recon Date

07-May-2013

City /

Country

NONTHAB URI

/

Thailand

Vote Deadline Date

10-Jun-2013

SEDOL(s)

B08YDF9 - B095BD5 - B095CD2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGES THE AGENDA-AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN-.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To certify the minutes of the annual general meeting of shareholders for the year 2013

Management

For

For

For

2

To consider and approve the Company's acquisition of shares of a) Siam Makro Public Company Limited, b) Siam Makro Holding (Thailand) Limited; and c) OHT Company Limited from SHV Nederland B.V. in accordance with forms, terms and conditions mutually agreed upon by all parties, and the making of Tender Offer for all securities of Siam Makro Public Company Limited

Management

Against

Against

Against

Comments-Poor process disclosure; Limited clarity on synergies; Significant change in capital structure; High offer price

3

Other agenda

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

ADVANTECH CO LTD

Security

Y0017P108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Jun-2013

ISIN

TW0002395001

Agenda

704512931 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

06-Jun-2013

SEDOL(s)

6202673

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution. proposed cash dividend: TWD4.9 per share

Management

For

For

For

B.3

The revision to the rules of the shareholders meeting

Management

For

For

For

B.4

The revision to the procedures of monetary loans

Management

For

For

For

B.5

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

B.6

Extraordinary motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

GENTING BHD

Security

Y26926116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Jun-2013

ISIN

MYL3182OO002

Agenda

704529366 - Management

Record Date

06-Jun-2013

Holding Recon Date

06-Jun-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

06-Jun-2013

SEDOL(s)

4391700 - 6366665 - 6366676 - B0323Z8 - B1VXJL8 - B1W0GK6 - B1W1RW8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To approve the declaration of a final dividend of 4.5 SEN less 25% tax per ordinary share of 10 SEN each for the financial year ended 31 December 2012 to be paid on 25 July 2013 to members registered in the Record of Depositors on 28 June 2013

Management

For

For

For

2

To approve the payment of Directors' fees of RM830,380 for the financial year ended 31 December 2012 (2011: RM826,900)

Management

For

For

For

3

To re-elect Dato' Dr. R. Thillainathan as a Director of the Company pursuant to Article 99 of the Articles of Association of the Company

Management

For

For

For

4

To re-elect Mr Lim Keong Hui as a Director of the Company pursuant to Article 104 of the Articles of Association of the Company

Management

For

For

For

5

That Dato' Paduka Nik Hashim bin Nik Yusoff, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re- appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting."

Management

For

For

For

6

That Tun Mohammed Hanif bin Omar, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting

Management

For

For

For

7

That Tan Sri Dr. Lin See Yan, retiring in accordance with Section 129 of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting."

Management

For

For

For

8

To re-appoint PricewaterhouseCoopers as Auditors of the Company and to authorise the Directors to fix their Remuneration

Management

For

For

For

9

Proposed authority for the Company to purchase its own shares

Management

For

For

For

10

Authority to Directors pursuant to Section 132D of the Companies Act, 1965

Management

For

For

For

11

Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading Nature

Management

For

For

For

S.1

Proposed amendments to the Articles of Association of the Company

Management

For

For

For

CATCHER TECHNOLOGY CO LTD

Security

Y1148A101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Jun-2013

ISIN

TW0002474004

Agenda

704560122 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

TAINAN

/

Taiwan, Province of China

Vote Deadline Date

06-Jun-2013

SEDOL(s)

6186669 - B02W2D0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 174583 DUE TO RECEIPT OF D-IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The status of investment in people's republic of china

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The adoption of IFRS for the adjustment of profit distribution and special res-erve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD6 per share

Management

For

For

For

B.3

The proposal of capital injection by issuing new shares or overseas convertible bonds

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Insufficient overall disclosure

B.4

The revision to the articles of incorporation

Management

For

For

For

B.5

The revision to the rules of the election of the directors and supervisors

Management

For

For

For

B.6

The revision to the rules of shareholders meeting

Management

For

For

For

B.7

The revision to the procedures of asset acquisition or disposal

Management

For

For

For

B.8

The revision to the procedures of monetary loans

Management

For

For

For

B.9

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B1011

The election of the director: Allen Hung / Shareholder No.: 3

Management

For

For

For

B1012

The election of the director: Kenny Hung / Shareholder No.: 4

Management

For

For

For

B1013

The election of the director: David Hung / Shareholder No.: 5

Management

For

For

For

B1014

The election of the director: Ming-Long Wang / Id No.: C10XXXXX48

Management

For

For

For

B1021

The election of the independent director: Mon- Huan Lei / id no.: E12XXXXX87

Management

For

For

For

B1022

The election of the independent director: Lih- Chyun Shu / Id No.: C12XXXXX68

Management

For

For

For

B1023

The election of the independent director: I-Shiung Chuang / Id No.: D10XXXXX36

Management

For

For

For

B.11

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

B.12

Other issues and extraordinary motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

FAR EASTONE TELECOMMUNICATION CO LTD

Security

Y7540C108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Jun-2013

ISIN

TW0004904008

Agenda

704561364 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

04-Jun-2013

SEDOL(s)

6421854 - B06P8S2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A4

The revision to the rules of the board meeting

Non-Voting

None

Comments-Non Voting Agenda Item

A5

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports and financial statements

Management

For

For

For

B2

The 2012 profit distribution. proposed cash dividend: TWD 2.928 per share

Management

For

For

For

B3

The proposed cash distribution from capital account: TWD 0.572 per share

Management

For

For

For

B4

The revision to the articles of incorporation

Management

For

For

For

B5

The revision to the rules of the election of the directors and supervisors

Management

For

For

For

B6

The revision to the procedures of monetary loans

Management

For

For

For

B7

The revision to the procedures of endorsement and guarantee

Management

For

For

For

JIANGXI COPPER CO LTD

Security

Y4446C100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

CNE1000003K3

Agenda

704460411 - Management

Record Date

10-May-2013

Holding Recon Date

10-May-2013

City /

Country

JIANGXI

/

China

Vote Deadline Date

07-Jun-2013

SEDOL(s)

0268916 - 6000305 - B014W93 - B15DXT0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0425/LT-N201304251284.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0425/L-TN201304251276.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/05-22/LTN20130522485.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the board of directors of the Company (the "Board') for the year of 2012

Management

For

For

For

2

To consider and approve the report of the supervisory committee of the Company for the year of 2012

Management

For

For

For

3

To consider and approve the audited financial statements and the auditors' report of the Company for the year of 2012

Management

For

For

For

4

To consider and approve the proposal for distribution of profit of the Company for the year of 2012

Management

For

For

For

5

To consider and approve the plan of incentive award fund reserve for senior management for the year of 2012 and to authorise two directors of the Company to form a sub-committee of the directors of the Company to determine the reward for each senior management in accordance therewith

Management

For

For

For

6

To appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's domestic and overseas auditors for the year of 2013, respectively and to authorise the Board to determine their remunerations and any one executive director of the Company to enter into the service agreement and any other related documents with Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu

Management

For

For

For

7.i

To elect the director of the Company (the "Director"): Long Ziping

Management

For

For

For

7.ii

To elect the director of the Company (the "Director"): Liu Fangyun

Management

For

For

For

8

To authorise the Board to enter into service contract and letter of appointment with each of the newly appointed executive Directors subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters

Management

For

For

For

9

To elect Mr. Hu Qingwen ("Mr. Hu") as a supervisor of the Company

Management

Against

Against

Against

Comments-Board is not sufficiently independent; Board is not sufficiently independent

10

To authorise the supervisory committee of the Company to enter into service contract and letter of appointment with Mr. Hu subject to such terms and conditions as the supervisory committee of the Company shall think fit and to do all such acts and things to give effect to such matters

Management

For

For

For

11

To give a general mandate to the Board to issue new H shares of not more than 20% of the total H shares in issue as at the date of the annual general meeting

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Excessive issuance

12

To approve the amendments to the articles of association of the Company: Article 164 and 167

Management

For

For

For

13

To approve the adoption of "Jiangxi Copper Company Limited - Dividend Distribution Policy and 3-year Plan For Shareholder's Return

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 11 JUNE-2013 TO 14 JUNE 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT R-ETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

YULON NISSAN MOTOR CO LTD

Security

Y98769105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

TW0002227006

Agenda

704515228 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

07-Jun-2013

SEDOL(s)

B04G7V3 - B0796C3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A 'NO VOTE'

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 financial statements

Management

For

For

For

B2

The 2012 profit distribution. proposed cash dividend: TWD13.3 per share

Management

For

For

For

B3

The revision to the articles of incorporation

Management

For

For

For

B4

The revision to the procedures of monetary loans

Management

For

For

For

B5

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B6

The election of the supervisors

Management

Abstain

Against

Abstain

Comments-Supervisors not named; no information

B7

Extraordinary motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

WISTRON CORP

Security

Y96738102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

TW0003231007

Agenda

704515470 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

05-Jun-2013

SEDOL(s)

6672481 - B02WHL3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

I.1

Report the business of 2012

Non-Voting

None

Comments-Non Voting Agenda Item

I.2

Audit Committee's report

Non-Voting

None

Comments-Non Voting Agenda Item

I.3

Report regarding amendments to the Company's "Rules and Procedures of Board of-Directors Meetings."

Non-Voting

None

Comments-Non Voting Agenda Item

I.4

The adjustment to 2012 distributable earnings and the special reserve on the f-irst-time adoption of IFRSs

Non-Voting

None

Comments-Non Voting Agenda Item

II.1

Ratification of the Business Report and Financial Statements of 2012

Management

For

For

For

II.2

Ratification of the proposal for distribution of 2012 profits

Management

For

For

For

II.3

Discussion of the capitalization of part of 2012 profits and employee bonus through issuance of new shares

Management

For

For

For

II.4

Discussion of amendments to the "Articles of Incorporation."

Management

For

For

For

II.5

Discussion of amendments to the "Procedures of Asset Acquisition and Disposal."

Management

For

For

For

II.6

Discussion of setting up "Rules and Procedures of Derivative Transactions" to replace "Policies and Procedures Governing Foreign Exchange Risk Management of Financial Transactions."

Management

For

For

For

II.7

Discussion of amendments to the "Procedures Governing Endorsements and Guarantees."

Management

For

For

For

II.8

Discussion of amendments to the "Procedures Governing Loaning of Funds."

Management

For

For

For

II.9

Discussion of amendments to the "Rules and Procedures of Shareholders' Meeting."

Management

For

For

For

II.10

Discussion for newly issued common shares in the form of GDR

Management

For

For

For

III

Extemporary Motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

IV

Adjournment

Non-Voting

None

Comments-Non Voting Agenda Item

CHINA LIFE INSURANCE CO LTD

Security

Y1478C107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

TW0002823002

Agenda

704517436 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

05-Jun-2013

SEDOL(s)

6199816

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 169812 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

I.1

To report the business of 2012

Non-Voting

None

Comments-Non Voting Agenda Item

I.2

Audit committee's review report on the 2012 CPA audited financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

I.3

To amend the procedures for use of insurance enterprises' funds in special pro-jects and public investments

Non-Voting

None

Comments-Non Voting Agenda Item

I.4

To amend the rules and procedures for the meeting of board of directors

Non-Voting

None

Comments-Non Voting Agenda Item

I.5

To amend the ethical corporate management best practice principles

Non-Voting

None

Comments-Non Voting Agenda Item

I.6

To report the impact on distributable earnings after IFRS adoption

Non-Voting

None

Comments-Non Voting Agenda Item

II.1

To accept 2012 Business Report and Financial Statements

Management

For

For

For

II.2

The 2012 profit distribution. Proposed cash dividend: TWD 0.2 per share

Management

For

For

For

III.1

The issuance of new shares from retained earnings. Proposed stock dividend:140 for 1,000 shares held

Management

For

For

For

III.2

Company's Long-Term Capital Raising Plan

Management

For

For

For

III.3

To amend the Company's Rules of Procedure for Shareholders' Meeting

Management

For

For

For

IV

By-election of one independent director of the Company: Wen-Yen Hsu

Management

For

For

For

V

Others & Motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS II.2-AND III.1. THANK YOU.

Non-Voting

None

SILICONWARE PRECISION INDUSTRIES CO LTD

Security

Y7934R109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

TW0002325008

Agenda

704519048 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

TAICHUN G

/

Taiwan, Province of China

Vote Deadline Date

05-Jun-2013

SEDOL(s)

6808877 - B197CD5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD1.37 per share

Management

For

For

For

B.3

The proposed cash distribution from capital account: TWD 0.3 per share

Management

For

For

For

B.4

The revision to the articles of incorporation

Management

For

For

For

B.5

The revision to the rules of the election of the directors and supervisors

Management

For

For

For

B.6

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B.7

The revision to the procedures of asset acquisition or disposal

Management

For

For

For

DONGBU INSURANCE CO LTD, SEOUL

Security

Y2096K109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

KR7005830005

Agenda

704536880 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TBD

/

Korea, Republic Of

Vote Deadline Date

03-Jun-2013

SEDOL(s)

6155937 - 6496410 - B02PGR1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Election of director An Hyeong Jun, Gim Seon Jeong, I Su Hyu, Bak Sang Yong

Management

Against

Against

Against

Comments-Affiliate/Insider on a committee; Board is not sufficiently independent; Related party transaction

3

Election of audit committee member who is an outside director Gim Seon Jeong, Bak Sang Yong

Management

Against

Against

Against

Comments-Affiliate/Insider on a committee; Board is not sufficiently independent; Related party transaction

4

Election of audit committee member who is not an outside director An Hyeong Jun

Management

Against

Against

Against

Comments-Affiliate/Insider on a committee

5

Approval of remuneration for director

Management

For

For

For

POU CHEN CORP

Security

Y70786101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

TW0009904003

Agenda

704562190 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

CHANGH WA

/

Taiwan, Province of China

Vote Deadline Date

05-Jun-2013

SEDOL(s)

6696157

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A 'NO VOTE'.

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution: Proposed cash dividend: TWD1.5 per share

Management

For

For

For

B.3

The revision to the articles of incorporation

Management

For

For

For

B.4

The revision to the procedures of monetary loans

Management

For

For

For

B.5

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B.6

The revision to the rules of the shareholder meeting

Management

For

For

For

B71.1

The election of the independent director: Chen, Bor Liang, ID No.: L12058xxxx

Management

For

For

For

B71.2

The election of the independent director: Chiu, Tien I, ID No.: H12051xxxx

Management

For

For

For

B.7.2

The election of the supervisors

Management

Abstain

Against

Abstain

Comments-Directors not named; no information

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPELLING OF DIRECTOR NAME-S. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

PHILIPPINE LONG DISTANCE TELEPHONE CO

Security

718252109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

PH7182521093

Agenda

704573218 - Management

Record Date

15-Apr-2013

Holding Recon Date

15-Apr-2013

City /

Country

MAKATI CITY

/

Philippines

Vote Deadline Date

05-Jun-2013

SEDOL(s)

2685319 - 6685661 - B01JGM9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 201812 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

1

Call to order

Non-Voting

None

2

Certification of service of notice and quorum

Non-Voting

None

3

President's report

Non-Voting

None

4

Approval of the audited financial statements for the fiscal year ended 31 December 2012 contained in the company's 2012 annual report

Management

For

For

For

5

Election of Director: Artemio V. Panganiban (Independent Director)

Management

For

For

For

6

Election of Director: Pedro E. Roxas (Independent Director)

Management

For

For

For

7

Election of Director: Alfred V. Ty (Independent Director)

Management

For

For

For

8

Election of Director: Helen Y. Dee

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

9

Election of Director: Ray C. Espinosa

Management

For

For

For

10

Election of Director: James L. Go

Management

For

For

For

11

Election of Director: Setsuya Kimura

Management

For

For

For

12

Election of Director: Napoleon L. Nazareno

Management

For

For

For

13

Election of Director: Manuel V. Pangilinan

Management

For

For

For

14

Election of Director: Hideaki Ozaki

Management

For

For

For

15

Election of Director: MA. Lourdes C. Rausa-Chan

Management

For

For

For

16

Election of Director: Juan B. Santos

Management

For

For

For

17

Election of Director: Tony Tan Caktiong

Management

For

For

For

18

Approval of the following corporate actions: (a) decrease in the company's authorized capital stock from nine billion three hundred ninety five million pesos (PHP 9,395,000,000), divided into two classes consisting of (a) preferred capital stock sub-classified into: one hundred fifty million (150,000,000) shares of voting preferred stock of the par value of one peso (PHP 1.00) each and eight hundred seven million five hundred thousand (807,500,000) shares of non-voting

Management

For

For

For

serial preferred stock of the par value of ten pesos (PHP 10.00) each, and (b) two hundred thirty four million (234,000,000) shares of common capital stock of the par value of Five Pesos (PHP 5.00) each to five billion one hundred ninety five million pesos (PHP 5,195,000,000), divided into two classes consisting of (a) preferred capital stock sub- classified into: one hundred fifty million (150,000,000) shares of voting preferred stock of the par value of One Peso (PHP 1.00) each and three hundred eighty seven million five hundred thousand (387,500,000) shares of non-voting serial preferred stock of the par value of ten pesos (PHP 10.00), each and (b) two hundred thirty four million (234,000,000) shares of common capital stock of the par value of five pesos (PHP 5.00) each (b) corresponding amendments to the seventh article of the articles of incorporation of the company

19

Other business as may properly come before the meeting and at any adjournment-thereof

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF COMMENT. THANK YOU.

Non-Voting

None

WOORI FINANCE HOLDINGS CO LTD, SEOUL

Security

Y9695X119

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Jun-2013

ISIN

KR7053000006

Agenda

704576149 - Management

Record Date

13-May-2013

Holding Recon Date

13-May-2013

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

03-Jun-2013

SEDOL(s)

6534268 - B06NXT2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of partial amendment to articles of incorporation

Management

For

For

For

2

Election of chairman of board of directors: Soon Woo Lee

Management

For

For

For

CHINA MINSHENG BANKING CORPORATION

Security

Y1495M112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Jun-2013

ISIN

CNE100000HF9

Agenda

704461007 - Management

Record Date

16-May-2013

Holding Recon Date

16-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

10-Jun-2013

SEDOL(s)

B4MQPM0 - B57JY24 - B595RP4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0425/LTN201304251005.pdf,- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0425/LTN201304251034.pdf-AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0529/LTN20130529258.-pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the annual report for 2012 of the Company

Management

For

For

For

2

To consider and approve the final financial report for 2012 of the Company

Management

For

For

For

3

To consider and approve the annual budgets for 2013 of the Company

Management

For

For

For

4

To consider and approve the work report of the Board of Directors for 2012 of the Company

Management

For

For

For

5

To consider and approve the work report of the Supervisory Board for 2012 of the Company

Management

For

For

For

6.1

To consider and approve the proposed profit distribution plan for the second half of 2012 and interim profit distribution policy for 2013 of the Company: To consider and approve the proposed profit distribution plan for the second half of 2012 of the Company

Management

For

For

For

6.2

To consider and approve the proposed profit distribution plan for the second half of 2012 and interim profit distribution policy for 2013 of the Company: To consider and approve the interim profit distribution policy for 2013 of the Company

Management

For

For

For

7

To consider and approve the re-appointment and remuneration of the auditing firm for 2013

Management

For

For

For

8

To consider and approve the amendments to the Terms of Reference of the Supervisory Board of China Minsheng Banking Corp., Ltd

Management

For

For

For

9

To consider and approve the amendments to the Administrative Measures of Connected Transactions of China Minsheng Banking Corp., Ltd

Management

For

For

For

10

To consider and approve the proposed issuance plans of eligible tier-2 capital instruments of China Minsheng Banking Corp., Ltd. for 2013- 2014

Management

Abstain

Against

Abstain

Comments-Blank check authority

11

To consider and approve the amendments to the Articles of Association of China Minsheng Banking Corp., Ltd

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

ASUSTEK COMPUTER INC

Security

Y04327105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Jun-2013

ISIN

TW0002357001

Agenda

704507207 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

TAIPEI CITY

/

Taiwan, Province of China

Vote Deadline Date

10-Jun-2013

SEDOL(s)

6051046 - B041837

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK Y-OU

Non-Voting

None

Comments-Non Voting Agenda Item

1.1

Business report of 2012

Non-Voting

None

Comments-Non Voting Agenda Item

1.2

Supervisors' review report of 2012

Non-Voting

None

Comments-Non Voting Agenda Item

1.3

Report of adjustments of Undistributed earnings & Special reserve when the fir-st adoption of IFRSs

Non-Voting

None

Comments-Non Voting Agenda Item

2.1

To acknowledge the operation and financial reports of 2012

Management

For

For

For

2.2

To acknowledge the appropriation of 2012 earnings

Management

For

For

For

2.3

Amendment to Articles 13, 20 and 23 of the Articles of Incorporation

Management

For

For

For

3

Provisional motion

Management

For

Against

For

4

Adjournment

Non-Voting

None

Comments-Non Voting Agenda Item

PRESIDENT CHAIN STORE CORP

Security

Y7082T105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Jun-2013

ISIN

TW0002912003

Agenda

704519024 - Management

Record Date

18-Apr-2013

Holding Recon Date

18-Apr-2013

City /

Country

TAINAN

/

Taiwan, Province of China

Vote Deadline Date

06-Jun-2013

SEDOL(s)

6704986 - B02WGJ4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The status of investment in People's Republic of China

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The 2012 status of assets impairment

Non-Voting

None

Comments-Non Voting Agenda Item

A.5

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD4.85 per share

Management

For

For

For

B.3

The revision to the articles of incorporation

Management

For

For

For

B.4

The revision to the procedures of monetary loans

Management

For

For

For

B.5

The revision to the rules of shareholder meeting

Management

For

For

For

AGRICULTURAL BANK OF CHINA

Security

Y00289119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Jun-2013

ISIN

CNE100000Q43

Agenda

704481237 - Management

Record Date

16-May-2013

Holding Recon Date

16-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

12-Jun-2013

SEDOL(s)

B3ZWR55 - B40LSC8 - B60LZR6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0503/LTN20130503593.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0503/LTN20130503557.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the 2012 work report for the board of directors of the Bank

Management

For

For

For

2

To consider and approve the 2012 work report for the board of supervisors of the Bank

Management

For

For

For

3

To consider and approve the final financial accounts of the Bank for 2012

Management

For

For

For

4

To consider and approve the profit distribution plan for the Bank for 2012

Management

For

For

For

5

To consider and approve the fixed assets investment budget of the Bank for 2013

Management

For

For

For

6

To consider and approve the appointment of external auditors for 2013

Management

For

For

For

7

To consider and approve the adjustment to the board of directors' authority to approve investment in bonds of certain clients

Management

For

For

For

8

To consider and approve the issuance of eligible capital instruments with write-down feature

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 17 JUN T-O 16 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN TH-IS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU-.

Non-Voting

None

Comments-Non Voting Agenda Item

ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO.

Security

ADPV19426

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Jun-2013

ISIN

CNE100000X85

Agenda

704494311 - Management

Record Date

16-May-2013

Holding Recon Date

16-May-2013

City /

Country

HUNAN

/

China

Vote Deadline Date

12-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0502/LTN20130502777.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0502/LTN20130502853.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the Board of Directors of the Company for the year 2012

Management

For

For

For

2

To consider and approve the report of the Supervisory Board of the Company for the year 2012

Management

For

For

For

3.1

To consider and approve the appointment of Baker Tilly China Certified Public Accountants Co., Ltd. as the domestic auditor of the Company for the year ending 31 December 2013

Management

For

For

For

3.2

To consider and approve the appointment of KPMG as the international auditor of the Company for the year ended 31 December 2013

Management

For

For

For

3.3

To authorize the audit committee of the Board of Directors of the Company to determine the principles of fixing the remunerations of the PRC and international auditors and to authorize the Company's management to determine their actual remunerations based on the agreed principles

Management

For

For

For

4

To consider and approve the report of settlement accounts of the Company for the year 2012

Management

For

For

For

5

To consider and approve the profit distribution plan of the Company for the year 2012, and to approve final dividend in the amount of RMB0.2 per share (inclusive of tax) be declared and distributed on the basis of the total share capital of 7,705,954,050 Shares of the Company for the year ended 31 December 2012, the aggregate amount of which is approximately RMB1,541 million

Management

For

For

For

6

To consider and approve the full text and the summary of the annual report of A shares of the Company for the year 2012

Management

For

For

For

7

To consider and approve the annual report of H shares of the Company for the year 2012

Management

For

For

For

8

To consider and authorize Zoomlion Finance and Leasing (China) Co., Ltd. to apply for finance with maximum limit of RMB20 billion relating to its finance leasing business

Management

For

For

For

9

To consider and authorize Zoomlion Finance and Leasing (Beijing) Co., Ltd. to apply for finance with maximum limit of RMB20 billion relating to its finance leasing business

Management

For

For

For

10

To consider and approve the application by the Company to the relevant banks for credit facilities and financing with credit limit not exceeding RMB140 billion

Management

For

For

For

11

To consider and approve the proposed provision of a guarantee with a limit not exceeding RMB3.5 billion, RMB0.5 billion, RMB0.5 billion and RMB0.5 billion will be provided by the Company to Zoomlion International Trading (H.K.) Co., Limited, Zoomlion Capital (H.K.) Co., Limited, Zoomlion Singapore Investment Holdings Pte. Ltd. and Zoomlion Luxembourg Investment Holdings Sarl, respectively, each a wholly-owned subsidiary of the Company

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION-9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CHENG SHIN RUBBER INDUSTRY CO LTD

Security

Y1306X109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Jun-2013

ISIN

TW0002105004

Agenda

704521788 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

CHANGH UA

/

Taiwan, Province of China

Vote Deadline Date

07-Jun-2013

SEDOL(s)

6190228

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The status of endorsement and guarantee

Non-Voting

None

Comments-Non Voting Agenda Item

A4

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports and financial statements

Management

For

For

For

B2

The 2012 profit distribution. Proposed cash dividend: TWD1.5 per share

Management

For

For

For

B3

The issuance of new shares from retained earnings. Proposed stock dividend: 150 for 1,000 SHS held

Management

For

For

For

B4

The revision to the articles of incorporation

Management

For

For

For

B5

The revision to the procedures of endorsement, guarantee and monetary loans

Management

For

For

For

B6

The revision to the rules of shareholder meeting

Management

For

For

For

B7

The revision to the procedures of the election of the directors and supervisors

Management

For

For

For

B8

The revision to the procedures of asset acquisition or disposal

Management

For

For

For

BUMI ARMADA BHD

Security

Y10028119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Jun-2013

ISIN

MYL5210OO009

Agenda

704529455 - Management

Record Date

12-Jun-2013

Holding Recon Date

12-Jun-2013

City /

Country

KUALA LUMPUR

/

Malaysia

Vote Deadline Date

11-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To declare a final cash dividend comprising a single tier tax exempt dividend of 3.0 sen per share and a dividend of 0.14 sen per share less 25% income tax in respect of the financial year ended 31 December 2012 to the members of the Company, as recommended by the Directors

Management

For

For

For

2

To re-elect Saiful Aznir bin Shahabudin as Director of the Company who retire by rotation in accordance with Article 113 of the Company's Articles of Association and who being eligible, offer him selves for re-election

Management

For

For

For

3

To re-elect Chan Chee Beng as Director of the Company who retire by rotation in accordance with Article 113 of the Company's Articles of Association and who being eligible, offer himselves for re-election

Management

For

For

For

4

To elect Tunku Ali Redhauddin ibni Tuanku Muhriz who retires pursuant to Article 120 of the Company's Articles of Association and who being eligible, offers himself for re-election

Management

For

For

For

5

To re-appoint Messrs PricewaterhouseCoopers as Auditors of the Company for the financial year ending 31 December 2013 and to authorise the Directors to fix their remuneration for that year

Management

For

For

For

6

Authority to issue ordinary shares pursuant to Section 132D of the Companies Act, 1965

Management

For

For

For

7

Proposed offer and grant of options to subscribe for new ordinary shares of RM0.20 each in the Company ("Shares") ("Options") under the Company's Employee Share Option Scheme ("ESOS") to the Executive Director/Chief Executive Officer and the Executive Director/Chief Financial Officer of Bumi Armada Berhad

Management

For

For

For

8

That authority be and is hereby given to the Directors of the Company to: (i) offer, grant and/or issue to Shaharul Rezza bin Hassan, Executive Director/Chief Financial Officer of the Company, at any time and from time to time, commencing from the date of the shareholders' approval ("Approval Date") and expiring at the conclusion of the annual general meeting of the Company commencing next after the Approval Date or the expiration of the period within which the next annual general meeting of the Company

Management

For

For

For

is required to be held ("Mandate Period"), up to 1,250,000 Options pursuant to the provisions of the Company's ESOS, and (ii) issue and allot to him, up to a maximum of 1,250,000 new Shares in the Company upon exercise by him of such Options which were offered, granted and/or issued to him during the Mandate Period

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CIA CERVECERIAS UNIDAS SA CERVEZAS

Security

P24905104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-Jun-2013

ISIN

CLP249051044

Agenda

704584956 - Management

Record Date

12-Jun-2013

Holding Recon Date

12-Jun-2013

City /

Country

SANTIAG O

/

Chile

Vote Deadline Date

13-Jun-2013

SEDOL(s)

2196189 - B2QY184

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To increase the capital of the Company in the amount of CLP 340 billion through the issue of new cash shares, in the number, price   and other conditions to be agreed by the Stockholders Meeting

Management

For

For

For

2

Creation of a new ordinary series of shares due to the capital increase that definitively may be approved, in order to protect the existing exchange rights under the Convention Chapter XXVI of Title I of the Compendium of Rules of International Exchange of the Central Bank, subscribed on September 23, 1992 through public deed granted at the notary of Santiago of Mr. Alvaro Bianchi Rosas and its subsequent modifications

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

3

To modify article Fifth of the by-laws of the Company so as to reflect the capital increase that might be approved

Management

For

For

For

4

To authorize the Board of Directors of the Company to request the inscription of the shares representative of the capital increase at the Register of Securities of the Superintendence of Securities and Insurance, and to proceed with the allocation of cash shares agreed to be issued, as well as to adopt any other agreement in relation to the issue and allocation of the shares representative of the capital increase, so that they can be offered, in Chile as well as abroad, as per determination of the Board of Directors

Management

For

For

For

5

To inform in respect of the accounting treatment of the costs of issue and allocation of the cash shares to be issued in accordance with the capital increase to be approved (Official Letter No 1370 of the Superintendence of Securities and Insurance)

Management

For

For

For

6

To adopt the other agreements necessary in relation to the aforementioned capital increase and to legalize and make effective the above mentioned by-laws reforms

Management

For

For

For

7

Report on the agreements in respect of the operation with related parties referred to in Title XVI of the Law 18.046

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

LITE-ON TECHNOLOGY CORP

Security

Y5313K109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

TW0002301009

Agenda

704521978 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

10-Jun-2013

SEDOL(s)

6519481 - B03TC30

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

A4

The revision to the rules of the board meeting

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 financial statements

Management

For

For

For

B2

The 2012 profit distribution. Proposed cash dividend: TWD2. 35 per share

Management

For

For

For

B3

The issuance of new shares from retained earnings. And staff bonus. proposed stock dividend: 5 SHS for 1,000 SHS held

Management

For

For

For

B4

The revision to the articles of incorporation

Management

For

For

For

B5

The revision to the rules of the election of the directors

Management

For

For

For

B6

The revision to the procedures of monetary loans, endorsement and guarantee

Management

For

For

For

B7

The revision to the rules of shareholder meeting

Management

For

For

For

B8.1

Election of  director: Raymond Soong. ID / shareholder No. 1

Management

For

For

For

B8.2

Election of  director: David Lin. ID / shareholder No. 639

Management

For

For

For

B8.3

Election of  director: Dorcas Investment Co., Ltd. Representative Joseph Lin. ID / shareholder No. 617

Management

For

For

For

B8.4

Election of  director: Lite-On Capital Inc Representative: Warren Chen. ID / shareholder No. 28383

Management

For

For

For

B8.5

Election of  director: Ta - Sung Investment Co., Ltd. Representative: Keh-Shew Lu. ID / shareholder No. 59285

Management

For

For

For

B8.6

Election of  director: Ta - Sung Investment Co., Ltd. Representative Rick Wu. ID / shareholder No. 59285

Management

For

For

For

B8.7

Election of  director: Yuan Pao Development & Investment Co. Ltd. Representative: CH Chen. ID / shareholder No.103603

Management

For

For

For

B8.8

Election of  director: Yuan Pao Development & Investment Co. Ltd. Representative David Lee. ID / shareholder No.103603

Management

For

For

For

B8.9

The election of the independent director: Kuo- Feng Wu. ID / shareholder No. 435271

Management

For

For

For

B8.10

The election of the independent director: Harvey Chang. ID / shareholder No. 441272

Management

For

For

For

B8.11

The election of the independent director: Edward Yang. ID / shareholder No. 435270

Management

For

For

For

B9

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTIONS B8.4, B-8.7 AND B8.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THI-S PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CEZ A.S., PRAHA

Security

X2337V121

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

CZ0005112300

Agenda

704522386 - Management

Record Date

12-Jun-2013

Holding Recon Date

12-Jun-2013

City /

Country

PRAGUE

/

Czech Republic

Vote Deadline Date

13-Jun-2013

SEDOL(s)

5624030 - 5626995 - B02VK11 - B1G91T3 - B28FR10 - B3Z08W3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Opening, election of the General Meeting chairman, minutes clerk, minutes verifiers and persons authorized to count the votes

Management

For

For

For

2

The Board of Director's report on the Company's business operations and the-state of its assets in the year 2012 and Summary report pursuant to Section-118(8) of the Act on Doing Business in the Capital Market

Non-Voting

None

Comments-Non Voting Agenda Item

3

Supervisory Board report on the results of control activities

Non-Voting

None

Comments-Non Voting Agenda Item

4

Audit Committee report on the results of activities

Non-Voting

None

Comments-Non Voting Agenda Item

5

Approval of the financial statements of CEZ, a. s. and consolidated financial statements of the CEZ Group for the year 2012

Management

For

For

For

6

Decision on the distribution of profit of CEZ, a. s. for 2012

Management

For

For

For

7

Appointment of auditor to perform the statutory audit for the financial period of calendar year 2013

Management

For

For

For

8

Decision on the volume of financial means for granting donations

Management

For

For

For

9

Confirmation of co-opting, recall and election of Supervisory Board members

Management

For

For

For

10

Confirmation of co-opting, recall and election of Audit Committee members

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

11

Approval of the contracts for performance of the function of Supervisory Board members

Management

For

For

For

12

Approval of the contracts for performance of the function of Audit Committee members

Management

For

For

For

13

Conclusion

Non-Voting

None

Comments-Non Voting Agenda Item

PEGATRON CORPORATION

Security

Y6784J100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

TW0004938006

Agenda

704530600 - Management

Record Date

19-Apr-2013

Holding Recon Date

19-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

10-Jun-2013

SEDOL(s)

B4PLX17

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The revision to the rules of the board meeting

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend : TWD 1.5 per share

Management

For

For

For

B.3

The revision to the articles of incorporation

Management

For

For

For

B.4

The revision to the rules of the election of the directors and supervisors

Management

For

For

For

B.5

The revision to the procedures of asset acquisition or disposal

Management

For

For

For

B.6

The revision to the procedures of monetary loans, endorsement and guarantee

Management

For

For

For

B.7.1

Re-election of the director : T.H. Tung; ID/Shareholder No. U12068****

Management

For

For

For

B.7.2

Re-election of the director : Ted Hsu; ID/Shareholder No. Q12022****

Management

For

For

For

B.7.3

Re-election of the director : Jason Cheng; ID/Shareholder No. F12042****

Management

For

For

For

B.7.4

Re-election of the director : K.C. Liu; ID/Shareholder No. A10449****

Management

For

For

For

B.7.5

Re-election of the director : C.I. Chia; ID/Shareholder No. J10056****

Management

For

For

For

B.7.6

Re-election of the director : C.V. Chen; ID/Shareholder No. A10074****

Management

For

For

For

B.7.7

Re-election of the independent director : C.B. Chang; ID/Shareholder No. D10023****

Management

For

For

For

B.7.8

Re-election of the independent director : C. Lin; ID/Shareholder No. E10068****

Management

For

For

For

B.7.9

Re-election of the independent director : C.S. Yen; ID/Shareholder No. F10139****

Management

For

For

For

B.8

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TIME FROM 09:00 T-O 09:30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

KGHM POLSKA MIEDZ S.A., LUBLIN

Security

X45213109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

PLKGHM000017

Agenda

704573268 - Management

Record Date

03-Jun-2013

Holding Recon Date

03-Jun-2013

City /

Country

LUBIN

/

Poland

Vote Deadline Date

03-Jun-2013

SEDOL(s)

5263251 - B05LD97 - B1CH2Y3 - B28JS31

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 205199 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening of the meeting

Management

For

For

For

2

Election of the chairman

Management

For

For

For

3

Confirmation of the legality of convening the meeting and its capacity to adopt resolutions

Management

For

For

For

4

Acceptance of the agenda

Management

For

For

For

5

Review of the report on KGHM activities in 2012 and the financial statements for 2012

Management

For

For

For

6

Review of the proposal of management board concerning the appropriation of company profit for 2012

Management

For

For

For

7

Review of the proposal of management board concerning offsetting of profit from prior years with the reserves arising from actuarial gains and losses

Management

For

For

For

8

Review of supervisory board report on the results of its evaluation of the report on KGHM activities in 2012 and of the financial statements for 2012

Management

For

For

For

9.A

Presentation by supervisory board of: a brief assessment of the standing of KGHM for 2012 including an evaluation of the internal control system and the company significant risk management system

Management

For

For

For

9.B

Presentation by supervisory board of: a report on the activities of supervisory board in 2012

Management

For

For

For

10.A

Adoption of the resolutions on: approval of the report of the activities of KGHM in 2012

Management

For

For

For

10.B

Adoption of the resolutions on: approval of financial statements for 2012

Management

For

For

For

10.C

Adoption of the resolutions on: the appropriation of company profit for 2012

Management

For

For

For

10.D

Adoption of the resolutions on: the offsetting of profit from prior years with the reserves arising from actuarial gains and losses

Management

For

For

For

11.A

Adoption of the resolutions on: approval of the performance of duties of the management board members in 2012

Management

For

For

For

11.B

Adoption of the resolutions on: approval of the performance of duties of supervisory board members in 2012

Management

For

For

For

12

Review of report on the activities of KGHM Polska Miedz Group in 2012 and the consolidated financial statements for 2012

Management

For

For

For

13

Review of supervisory board report on the results of its evaluation of the report on the activities of KGHM Polska Miedz Group in 2012 and the consolidated financial statements for 2012

Management

For

For

For

14.A

Adoption of the resolutions on: approval of report on KGHM Polska Miedz Group activities in 2012

Management

For

For

For

14.B

Adoption of the resolutions on: approval of consolidated financial report for 2012

Management

For

For

For

15

Adoption of the resolutions regarding appointment of members of supervisory board elected by company employees

Management

For

For

For

16

Adoption of resolutions on changes to the composition of the supervisory board of the company

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

17

The closure of the meeting

Management

For

For

For

ORASCOM CONSTRUCTION INDUSTRIES (OCI), CAIRO

Security

M7525D108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

EGS65901C018

Agenda

704581164 - Management

Record Date

Holding Recon Date

17-Jun-2013

City /

Country

CAIRO

/

Egypt

Blocking

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6146975 - B03BN88

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Discussing the supporting investment contract signed between the related parties and the OCI N.V and its impact on OCI company

Management

For

For

For

2

Agreeing with the company OCI NV to achieve economic equality between the existing shareholders aiming to protect their rights

Management

For

For

For

3

Approving the process of settlement with the tax authority regarding the agreement to pay an amount of seven billion and one hundred million Egyptian pounds to the tax authority and informing the shareholders with the legal and tax situation regarding the payment of such claim and also the company's financial situation after settling the claim

Management

For

For

For

4

Discussing the loan contract signed between the company and OCI N.V with an amount of two billion and five hundred million Egyptian pounds representing the first installment paid to the tax authority

Management

For

For

For

LT GROUP INC, MAKATI CITY

Security

Y5342M100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

PHY5342M1000

Agenda

704581570 - Management

Record Date

17-May-2013

Holding Recon Date

17-May-2013

City /

Country

TAGUIG

/

Philippines

Vote Deadline Date

12-Jun-2013

SEDOL(s)

B92RW83

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 209123 DUE TO CHANGE IN SE-QUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE D- ISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Call to order

Management

For

For

For

2

Proof of notice of meeting/certification of quorum

Management

For

For

For

3

Approval of the minutes of the previous meeting

Management

For

For

For

4

Management report

Management

For

For

For

5

Ratification of all acts, transactions and resolutions by the board of directors and management in 2012

Management

For

For

For

6

Election of director: Dr. Lucio C. Tan

Management

Against

Against

Against

Comments-Board is not majority independent.

7

Election of director: Harry C. Tan

Management

Against

Against

Against

Comments-Board is not majority independent.

8

Election of director: Carmen K. Tan

Management

Against

Against

Against

Comments-Board is not majority independent.

9

Election of director: Lucio K. Tan, Jr.

Management

Against

Against

Against

Comments-Board is not majority independent.

10

Election of director: Michael G. Tan

Management

Against

Against

Against

Comments-Board is not majority independent.

11

Election of director: Wilson T. Young

Management

Against

Against

Against

Comments-Board is not majority independent.

12

Election of director: Juanita Tan Lee

Management

Against

Against

Against

Comments-Board is not majority independent.

13

Election of director: Antonino L. Alindogan, Jr. (Independent director)

Management

For

For

For

14

Election of director: Atty. Wilfrido E. Sanchez (Independent director)

Management

For

For

For

15

Election of director: Florencia G. Tarriela (Independent director)

Management

For

For

For

16

Election of director: Atty. Estelito P. Mendoza (Independent director)

Management

For

For

For

17

Adjournment

Management

For

For

For

ORASCOM CONSTRUCTION INDUSTRIES (OCI), CAIRO

Security

M7525D108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Jun-2013

ISIN

EGS65901C018

Agenda

704609520 - Management

Record Date

Holding Recon Date

17-Jun-2013

City /

Country

CAIRO

/

Egypt

Blocking

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6146975 - B03BN88

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 211779 DUE TO CHANGE IN AG-ENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU W-ILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

To approve the establishment of OCI N.V. as an indirect subsidiary of Orascom Construction Industries S.A.E. (OCI S.A.E.) and the subsequent increase in OCI N.V.'s share capital through the Exchange Offer resulting in the repositioning of OCI N.V. as the parent company of OCI S.A.E., and the approval of all financial implications on the financial statements of OCI S.A.E. in light of the mandatory tender offer (MTO)

Management

For

For

For

2

To approve in principle OCI N.V.'s MTO, and to mandate OCI S.A.E.'s Board of Directors to appoint an independent financial advisor to assess the revised MTO price

Management

For

For

For

3

To approve the continuation of OCI S.A.E.'s depository receipts programs and to mandate OCI S.A.E.'s Board of Directors to take the necessary steps to retire the GDR program in the event of it no longer meeting minimum liquidity requirements

Management

For

For

For

CITIC SECURITIES CO LTD

Security

Y1639N117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Jun-2013

ISIN

CNE1000016V2

Agenda

704458694 - Management

Record Date

20-May-2013

Holding Recon Date

20-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

14-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0425/LTN20130425569.pdf,- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0425/LTN20130425543.pdf-AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0603/LTN201306031202.-pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the 2012 Work Report of the Board

Management

For

For

For

2

To consider and approve the 2012 Work Report of the Supervisory Committee

Management

For

For

For

3

To consider and approve the 2012 Annual Report of the Company

Management

For

For

For

4

To consider and approve the 2012 Profit Distribution Plan of the Company

Management

For

For

For

5

To consider and approve the resolution on the re- appointments of Ernst & Young Hua Ming LLP and Ernst & Young as external auditors of the Company for 2013

Management

For

For

For

6

To consider and approve the resolution on the estimated investment amount for the proprietary business of the Company for 2013

Management

For

For

For

7.1

To consider and approve the resolution on the potential related/connected party transactions between the Company and its subsidiaries and CITIC Group Corporation and its related/connected parties

Management

For

For

For

7.2

To consider and approve the resolution on the potential related party transactions between the Company and its subsidiaries and China Asset Management Co., Ltd

Management

For

For

For

7.3

To consider and approve the resolution on the potential related party transactions between the Company and its subsidiaries and CITIC Private Equity Funds Management Co., Ltd

Management

For

For

For

8

To consider and approve the resolution on the total remuneration of Directors and Supervisors for 2012

Management

For

For

For

9

To consider and approve the resolution on the General Mandate to issue additional A Shares and H Shares

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

10

To consider and approve the resolution on the application for the expansion of the business scope to engage in the mutual fund management business by the Company

Management

For

For

For

11

To consider and approve the resolution on the amendments to the Articles of Association

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL LINK. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

PKO BANK POLSKI S.A., WARSZAWA

Security

X6919X108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Jun-2013

ISIN

PLPKO0000016

Agenda

704539711 - Management

Record Date

04-Jun-2013

Holding Recon Date

04-Jun-2013

City /

Country

WARSZA WA

/

Poland

Vote Deadline Date

04-Jun-2013

SEDOL(s)

B03NGS5 - B040663 - B28LD76

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening of the ordinary general meeting

Management

For

For

For

2

Election of the chairman of the ordinary general meeting

Management

For

For

For

3

Declaring that the ordinary general meeting has been duly convened and is capable of adopting valid resolutions

Management

For

For

For

4

Adoption of the agenda

Management

For

For

For

5

Examination of the Pko Bank Polski SA directors report for the year 2012, and also examining the financial statements of the Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna for the year ended on 31 December 2012 and the motion of the banks management board on the distribution of the profit earned by Pko Bank Polski SA in 2012 and the unappropriated profits

Management

For

For

For

6

Examination of the Pko Bank Polski SA Group directors report for the year 2012 and the consolidated financial statements of Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna group for the year ended on 31 December 2012

Management

For

For

For

7

Examination of the report of the supervisory board of Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna containing the results of evaluation of the financial statements of Pko Bank Polski SA for the year ended on 31 December 2012, the Pko Bank Polski SA directors report for the year 2012, the motion of the management board of the bank on the distribution of profit earned by Pko Bank Polski sa in 2012 and the unappropriated profits and the report on the activities of the supervisory board as a company body in 2012

Management

For

For

For

8A

Adoption of resolution on the following business: approving Pko Bank Polski SA directors report for the year 2012

Management

For

For

For

8B

Adoption of resolution on the following business: approving the financial statements of Powszechna kasa Oszczednosci Bank Polski Spolka Akcyjna for the year ended on 31 December 2012

Management

For

For

For

8C

Adoption of resolution on the following business: approving Pko Bank Polski SA group directors report for the year 2012

Management

For

For

For

8D

Adoption of resolution on the following business: approving the consolidated financial statements of Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna group for the year ended on 31 December 2012

Management

For

For

For

8E

Adoption of resolution on the following business: approving the report of the supervisory board of Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna for 2012

Management

For

For

For

8F

Adoption of resolution on the following business: distribution of the profit earned by Pko Bank Polski SA in 2012 and the unappropriated profits

Management

For

For

For

8G

Adoption of resolution on the following business: defining the amount of dividend per each share, dividend day and the day of its payment

Management

For

For

For

8H

Adoption of resolution on the following business: granting a vote of acceptance to the members of the management board for 2012

Management

For

For

For

8I

Adoption of resolution on the following business: granting a vote of acceptance to the members of the supervisory board for 2012

Management

For

For

For

9

Adoption of resolutions on the changes to the composition of the supervisory board

Management

Abstain

Against

Abstain

Comments-Directors not named; no information

10

Presentation of the report of the bank's supervisory board on the process of selling training and recreation centers

Management

For

For

For

11

Closure of the meeting

Management

For

For

For

BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA

Security

X05318104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Jun-2013

ISIN

PLBH00000012

Agenda

704539874 - Management

Record Date

04-Jun-2013

Holding Recon Date

04-Jun-2013

City /

Country

WARSAW

/

Poland

Vote Deadline Date

04-Jun-2013

SEDOL(s)

5256068 - B28FBM9 - B3BGL48

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening of the meeting

Management

For

For

For

2

Election of the chairman

Management

For

For

For

3

Statement of meeting's legal validity and its ability to adopt resolutions

Management

For

For

For

4

Approval of the agenda

Management

For

For

For

5

Election of scrutiny commission

Management

For

For

For

6.1

Adoption of the resolution on evaluation and approval of management board report on bank activity in 2012 and annual financial report for 2012

Management

For

For

For

6.2

Adoption of the resolution on evaluation and approval of supervisory board report on its activity including the results of the assessment of reports on activity and financial report of bank and its capital group for 2012 and the motion concerning the distribution of net profit for 2012

Management

For

For

For

6.3

Adoption of the resolution on evaluation and approval report on capital group activity in 2012 and annual consolidated financial report of capital group for 2012

Management

For

For

For

6.4

Adoption of the resolution on granting the fulfillment of duties by members of management board in 2012

Management

For

For

For

6.5

Adoption of the resolution on granting the fulfillment of duties by members of supervisory board in 2012

Management

For

For

For

6.6

Adoption of the resolution on distribution of net profit for 2012

Management

For

For

For

6.7

Adoption of the resolution on changes in statute

Management

For

For

For

6.8

Adoption of the resolution on changes in supervisory board membership

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

7

Presentation the information concerning PFSA opinion for EBA guidelines concerning the evaluation of qualifications of management and supervisory board members and persons performing the key positions in banks

Management

For

For

For

8

The closure of the meeting

Management

For

For

For

DONGFENG MOTOR GROUP COMPANY LTD

Security

Y21042109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

CNE100000312

Agenda

704459228 - Management

Record Date

21-May-2013

Holding Recon Date

21-May-2013

City /

Country

HUBEI

/

China

Vote Deadline Date

14-Jun-2013

SEDOL(s)

B0PH5N3 - B0TBB66 - B0XZY65

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0425/LTN20130425803.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0425/LTN20130425743.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the board of directors (the "Board") of the Company for the year ended 31 December 2012

Management

For

For

For

2

To consider and approve the report of the supervisory committee of the Company for the year ended 31 December 2012

Management

For

For

For

3

To consider and approve the report of the international auditors and audited financial statements of the Company for the year ended 31 December 2012

Management

For

For

For

4

To consider and approve the profit distribution proposal of the Company for the year ended 31 December 2012,and authorize the Board to deal with all issues in relation to the Company's distribution of final dividend for the year 2012

Management

For

For

For

5

To consider and approve the authorisation to the Board to deal with all issues in relation to the Company's distribution of interim dividend for the year 2013 in its absolute discretion (including, but not limited to, determining whether to distribute interim dividend for the year 2013)

Management

For

For

For

6

To consider and approve the re-appointment of Ernst & Young as the international auditors of the Company, and Ernst & Young Hua Ming as the PRC auditors of the Company for the year 2013 to hold office until the conclusion of the next annual general meeting, and to authorise the Board to fix their remuneration

Management

For

For

For

7

To consider and approve the authorisation to the Board to fix the remuneration of the directors and the supervisors of the Company for the year 2013

Management

For

For

For

8

To grant a general mandate to the Board to issue, allot and deal with additional shares in the Company not exceeding 20% of each of the existing Domestic Shares and H Shares in issue

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

CHINA SHENHUA ENERGY COMPANY LTD

Security

Y1504C113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

CNE1000002R0

Agenda

704462124 - Management

Record Date

20-May-2013

Holding Recon Date

20-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

17-Jun-2013

SEDOL(s)

B09N7M0 - B0CCG94 - B1BJQZ9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconew s/sehk/2013/0426/LTN20130426141-6.pdf AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0426/LTN201304261412.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and, if thought fit, to approve the report of the board of directors of the Company for the year ended 31 December 2012

Management

For

For

For

2

To consider and, if thought fit, to approve the report of the board of supervisors of the Company for the year ended 31 December 2012

Management

For

For

For

3

To consider and, if thought fit, to approve the audited financial statements of the Company for the year ended 31 December 2012

Management

For

For

For

4

To consider and, if thought fit, to approve the Company's profit distribution plan for the year ended 31 December 2012: i.e. final dividend for the year ended 31 December 2012 in the amount of RMB0.96 per share (inclusive of tax) be declared and distributed, the aggregate amount of which is approximately RMB19,094 billion, and to authorise a committee comprising of Dr. Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling Wen to implement the above mentioned profit distribution plan and to deal with matters in relation to tax with-holding as required by relevant laws, regulations and regulatory authorities

Management

For

For

For

5

To consider and, if thought fit, to approve the remuneration of the directors and supervisors of the Company for the year ended 31 December 2012: i.e. aggregate remuneration of the executive directors is in the amount of RMB1,950,975.55; aggregate remuneration of the non-executive directors is in the amount of RMB1,350,000, of which the aggregate remuneration of the independent nonexecutive

Management

For

For

For

directors is in the amount of RMB1,350,000, the nonexecutive directors (other than the independent non-executive directors) are remunerated by Shenhua Group Corporation Limited and are not remunerated by the Company in cash; remuneration of the supervisors is in the amount of RMB2,032,514.92

6

To consider and, if thought fit, to approve the appointment of Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as the international and PRC auditors respectively of the Company and to authorise a committee comprising of Mr. Zhang Xiwu, Mr. Zhang Yuzhuo, Mr. Ling Wen and Mr. Gong Huazhang, all being directors of the Company, to determine their 2013 remuneration

Management

For

For

For

7

To consider and, if thought fit, to approve the revision of annual cap under the Current Mutual Coal Supply Agreement for the year ending 31 December 2013

Management

For

For

For

8

To consider and, if thought fit, to approve the Supplementary Agreement to the Current Financial Services Agreement and the revision of certain annual caps under the Current Financial Services Agreement for the year ending 31 December 2013

Management

For

For

For

9

To consider and, if thought fit, to approve the Mutual Coal Supply Agreement, the proposed annual caps in relation thereto and the transactions contemplated thereunder

Management

For

For

For

10

To consider and, if thought fit, to approve the Mutual Supplies and Services Agreement, the proposed annual caps in relation thereto and the transactions contemplated thereunder

Management

For

For

For

11

To consider and, if thought fit, to approve the Financial Services Agreement, the proposed annual caps in relation hereto and the transactions contemplated thereunder

Management

For

For

For

12

To consider and, if thought fit, to approve the change of use of a portion of the proceeds from the A Share offering

Management

For

For

Against

13

To consider and, if thought fit, to approve the amendments to the Articles of Association of the Company (details of which are set out in the announcement dated 24 August 2012 and the circular dated 9 April 2013 and to authorise a committee comprising of Dr. Zhang Xiwu, Dr. Zhang Yuzhuo and Dr. Ling Wen, all being Directors of the Company, to, after passing of this resolution, carry out further amendments to the Articles of Association of the Company as they may consider necessary and appropriate at the request of relevant regulatory authorities from time to time in the course of filing the Articles of Association with such regulatory authorities

Management

For

For

None

14

To consider and, if thought fit, to:- (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to allot, issue and deal with, either separately or concurrently, additional domestic shares (A shares) and overseas-listed foreign invested shares (H shares) not exceeding 20% of each of the number of domestic shares (A shares) and the

Management

Against

Against

None

number of overseas-listed foreign invested shares (H shares) in issue at the time of passing this resolution at annual general meeting. Pursuant to PRC laws and regulations, the Company will seek further approval from its shareholders in general meeting for each issuance of domestic shares (A shares) even where this general mandate is approved. (2) the board of directors be authorised to (including but not limited CONTD

Comments-Excessive issuance; Issue price discount not disclosed

CONT

CONTD to the following):- (i) formulate and implement detailed issuance plan,-including but not limited to the class of shares to be issued, pricing-mechanism and/or issuance price (including price range), number of shares to-be issued, allottees and use of proceeds, time of issuance, period of-issuance and whether to issue shares to existing shareholders; (ii) approve-and execute, on behalf of the Company, agreements related to share issuance,-including but not limited to underwriting agreement and engagement agreements-of professional advisers; (iii) approve and execute, on behalf of the-Company, documents related to share issuance for submission to regulatory-authorities, and to carry out approval procedures required by regulatory-authorities and venues in which the Company is listed; (iv) amend, as-required by CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD regulatory authorities within or outside China, agreements and-statutory documents referred to in (ii) and (iii) above; (v) engage the- services of professional advisers for share issuance related matters, and to-approve and execute all acts, deeds, documents or other matters necessary,-appropriate or required for share issuance; (vi) increase the registered- capital of the Company after share issuance, and to make corresponding-amendments to the articles of association of the Company relating to share-capital and shareholdings etc, and to carry out statutory registrations and-filings within and outside China. The above general mandate will expire on-the earlier of ("Relevant Period"):- (a) the conclusion of the annual general-meeting of the Company for 2013; (b) the expiration of a period of twelve-months following CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD the passing of this special resolution at the annual general meeting-for 2012; or (c) the date on which the authority conferred by this special-resolution is revoked or varied by a special resolution of shareholders at a-general meeting, except where the board of directors has resolved to issue-domestic shares (A shares) or overseas-listed foreign invested shares (H- shares) during the Relevant Period and the share issuance is to be continued-or implemented after the Relevant Period

Non-Voting

None

Comments-Non Voting Agenda Item

15

To consider and, if thought fit, to approve the following general mandate to repurchase domestic shares (A shares) and overseaslisted foreign invested shares (H shares):- (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of domestic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. Pursuant to PRC laws and regulations, and for repurchases of domestic shares (A shares), the Company will seek further approval from its shareholders in general meeting for each repurchase of domestic shares (A shares) even where the general mandate is granted, but CONTD

Management

For

For

None

CONT

CONTD will not be required to seek shareholders' approval at class meetings-of domestic share (A share) shareholders or overseas-listed foreign invested-share (H share) shareholders. (2) approve a general mandate to the board of- directors to, by reference to market conditions and in accordance with needs-of the Company, to repurchase overseas-listed foreign invested shares (H-shares) not exceeding 10% of the number of overseas-listed foreign invested- shares (H shares) in issue at the time when this resolution is passed at-annual general meeting and the relevant resolutions are passed at class- meetings of shareholders. (3) the board of directors be authorised to-(including but not limited to the following):- (i) formulate and implement-detailed repurchase plan, including but not limited to repurchase price,-number of CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD shares to repurchase, time of repurchase and period of repurchase etc;-(ii) notify creditors in accordance with the PRC Company Law and articles of-association of the Company; (iii) open overseas share accounts and to carry-out related change of foreign exchange registration procedures; (iv) carry-out relevant approval procedures required by regulatory authorities and-venues in which the Company is listed, and to carry out filings with the-China Securities Regulatory Commission; (v) carry out cancelation procedures-for repurchased shares, decrease registered capital, and to make- corresponding amendments to the articles of association of the Company-relating to share capital and shareholdings etc, and to carry out statutory-registrations and filings within and outside China; (vi) approve and execute,-on behalf of CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD the Company, documents and matters related to share repurchase. The-above general mandate will expire on the earlier of ("Relevant Period"):- (a)-the conclusion of the annual general meeting of the Company for 2013; (b) the-expiration of a period of twelve months following the passing of this special-resolution at the annual general meeting for 2012, the first A shareholders'-class meeting in 2013 and the first H shareholders' class meeting in 2013; or-(c) the date on which the authority conferred by this special resolution is-revoked or varied by a special resolution of shareholders at a general- meeting, or a special resolution of shareholders at a class meeting of-domestic share (A share) shareholders or a class meeting of overseas- listed-foreign invested share (H share) shareholders, except where the board of-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD directors has resolved to repurchase domestic shares (A shares) or-overseas-listed foreign invested shares (H shares) during the Relevant Period-and the share repurchase is to be continued or implemented after the Relevant- Period

Non-Voting

None

Comments-Non Voting Agenda Item

CHINA SHENHUA ENERGY COMPANY LTD

Security

Y1504C113

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

CNE1000002R0

Agenda

704466792 - Management

Record Date

20-May-2013

Holding Recon Date

20-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

17-Jun-2013

SEDOL(s)

B09N7M0 - B0CCG94 - B1BJQZ9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0426/LTN201304261428.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0426/LTN201304261424.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and, if thought fit, to approve the following general mandate to repurchase domestic shares (A shares) and overseas-listed foreign invested shares (H shares):- (1) approve a general mandate to the board of directors to, by reference to market conditions and in accordance with needs of the Company, to repurchase domestic shares (A shares) not exceeding 10% of the number of domestic shares (A shares) in issue at the time when this resolution is passed at annual general meeting and the relevant resolutions are passed at class meetings of shareholders. Pursuant to PRC laws and regulations, and for repurchases of domestic shares (A shares), the Company will seek further approval from its shareholders in general meeting for each repurchase of domestic shares (A shares) even where the general mandate is granted, but CONTD

Management

For

For

For

CONT

CONTD will not be required to seek shareholders' approval at class meetings-of domestic share (A share) shareholders or overseas-listed foreign invested-share (H share) shareholders. (2) approve a general mandate to the board of- directors to, by reference to market conditions and in accordance with needs-of the Company, to repurchase overseas-listed foreign invested shares (H-shares) not exceeding 10% of the number of overseas-listed foreign invested- shares (H shares) in issue at the time when this resolution is passed at-annual general meeting

Non-Voting

None

and the relevant resolutions are passed at class- meetings of shareholders. (3) the board of directors be authorised to-(including but not limited to the following):- (i) formulate and implement-detailed repurchase plan, including but not limited to repurchase price,-number of CONTD

Comments-Non Voting Agenda Item

CONT

CONTD shares to repurchase, time of repurchase and period of repurchase etc;-(ii) notify creditors in accordance with the PRC Company Law and articles of-association of the Company; (iii) open overseas share accounts and to carry-out related change of foreign exchange registration procedures; (iv) carry-out relevant approval procedures required by regulatory authorities and-venues in which the Company is listed, and to carry out filings with the-China Securities Regulatory Commission; (v) carry out cancelation procedures-for repurchased shares, decrease registered capital, and to make- corresponding amendments to the articles of association of the Company-relating to share capital and shareholdings etc, and to carry out statutory-registrations and filings within and outside China; (vi) approve and execute,-on behalf of CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD the Company, documents and matters related to share repurchase. The-above general mandate will expire on the earlier of ("Relevant Period"):- (a)-the conclusion of the annual general meeting of the Company for 2013; (b) the-expiration of a period of twelve months following the passing of this special-resolution at the annual general meeting for 2012, the first A shareholders'-class meeting in 2013 and the first H shareholders' class meeting in 2013; or-(c) the date on which the authority conferred by this special resolution is-revoked or varied by a special resolution of shareholders at a general- meeting, or a special resolution of shareholders at a class meeting of-domestic share (A share) shareholders or a class meeting of overseas- listed-foreign invested share (H share) shareholders, except where the board of-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD directors has resolved to repurchase domestic shares (A shares) or-overseas-listed foreign invested shares (H shares) during the Relevant Period-and the share repurchase is to be continued or implemented after the Relevant- Period

Non-Voting

None

Comments-Non Voting Agenda Item

ZHEJIANG EXPRESSWAY CO LTD

Security

Y9891F102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

CNE1000004S4

Agenda

704488508 - Management

Record Date

21-May-2013

Holding Recon Date

21-May-2013

City /

Country

ZHEJIANG

/

China

Vote Deadline Date

17-Jun-2013

SEDOL(s)

0671666 - 6990763 - B014WY8 - B01XVP9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0507/LTN20130507357.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0507/LTN20130507509.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the directors of the Company (the "Directors") for the year 2012

Management

For

For

For

2

To consider and approve the report of the supervisory committee of the Company for the year 2012

Management

For

For

For

3

To consider and approve the audited financial statements of the Company for the year 2012

Management

For

For

For

4

To consider and approve final dividend of Rmb24 cents per share in respect of the year ended December 31, 2012

Management

For

For

For

5

To consider and approve the final accounts of the Company for the year 2012 and the financial budget of the Company for the year 2013

Management

For

For

For

6

To consider and approve the re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong auditors of the Company, and to authorize the board of directors of the Company (the "Board") to fix their remuneration

Management

For

For

For

7

To consider and approve the re-appointment of Pan China Certified Public Accountants as the PRC auditors of the Company, and to authorize the Board to fix their remuneration

Management

For

For

For

8

To approve and confirm: a. the agreement dated March 20, 2013 (the "Communications Group Agreement") entered into between the Company and Zhejiang Communications Investment Group Co., Ltd. (a copy of which is produced to the AGM marked "1" and initialed by the chairman of the AGM for the purpose of identification), and the terms and conditions thereof and the transactions contemplated thereunder and the implementation thereof; b. the agreement dated March 20, 2013 (the "Yiwu Agreement") entered

Management

For

For

For

into between the Company and Yiwu Communications Development Co., Ltd. (a copy of which has been produced to the AGM marked "2" and initialed by the chairman of the AGM for the purpose of identification), and the terms and conditions thereof and the transactions contemplated thereunder and the implementation thereof; and to approve CONTD

CONT

CONTD ratify and confirm the authorization to any one of the Directors, or-any other person authorized by the Board from time to time, for and on behalf-of the Company, among other matters, to sign, seal, execute, perfect, perform- and deliver all such agreements, instruments, documents and deeds, and to do-all such acts, matters and things and take all such steps as he or she or-they may in his or her or their absolute discretion consider to be necessary,-expedient, desirable or appropriate to give effect to and implement the-Communications Group Agreement or the Yiwu Agreement or both of them and the-transactions contemplated thereunder and all matters incidental to, ancillary- to or in connection thereto, including agreeing and making any modifications,-amendments, waivers, variations or extensions of the CONTD

Non-Voting

For

Comments-Non Voting Agenda Item

CONT

CONTD Communications Group Agreement or the Yiwu Agreement or the-transactions contemplated thereunder

Non-Voting

None

Comments-Non Voting Agenda Item

9

To approve and confirm the proposed issue of domestic corporate bonds by the Company with an aggregate principal amount of up to RMB1 billion ("Domestic Corporate Bonds"), on the conditions set forth below: (1) Issuer: The Company. (2) Place of issue: The PRC. (3) Aggregate principal amount: Up to RMB1 billion, which can be issued in single or multiple tranche(s) subject to the approval of China Securities Regulatory Commission (the "CSRC"). Subject to the granting of authority by the shareholders of the Company (the "Shareholders") to the Board at the AGM, details of issue size and tranches are intended to be determined by the Board according to the financial requirements of the Company and market conditions prevailing at the time of issue. (4) Arrangement for issue to Shareholders: The Domestic Corporate Bonds will not CONTD

Management

For

For

None

CONT

CONTD be offered to the Shareholders on a preferential basis. (5) Maturity:-Up to 10 years, the Domestic Corporate Bonds may be issued in single or-multiple tranche(s) with different maturity. Subject to the granting of-authority by the Shareholders to the Board at the AGM, the maturity and the-issue size of each tranche are intended to be determined by the Board- according to the requirements of the Company and market conditions prevailing-at the time of issue. (6) Use of proceeds: The proceeds from the proposed-issue of the Domestic Corporate

Non-Voting

None

Bonds are intended to be used by the Company- to improve its capital structure and to supplement the working capital of the-Company. Subject to the granting of authority by the Shareholders to the-Board at the AGM, details of the use of proceeds are intended to be-determined by the CONTD

Comments-Non Voting Agenda Item

CONT

CONTD Board according to the financial conditions of the Company. (7)-Listing: An application for listing and trading of the Domestic Corporate-Bonds (subject to the fulfillment of relevant listing requirements) shall be-made with the Shanghai Stock Exchange as soon as practicable following the-completion of the proposed issue of the Domestic Corporate Bonds. Subject to-the approval of relevant regulatory authorities, applications for listing and- trading of the Domestic Corporate Bonds may be made with other stock-exchange(s) permitted by applicable laws. (8) Term of validity of the- resolutions: The proposed Shareholders resolutions to be passed at the AGM in-respect of the proposed issue of Domestic Corporate Bonds, if passed, shall-be valid for 30 months from the date of passing of the relevant resolutions-at the AGM. CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD and to approve and confirm the granting of authority to the Board to-deal with all matters relating to the proposed issue and listing of the- Domestic Corporate Bonds in the absolute discretion of the Board in-accordance with the applicable laws and regulations (including, among others,-the Company Law of the PRC, the Securities Law of the PRC and the Tentative- Methods on Issue of Corporate Bonds promulgated by the CSRC) and the articles-of association of the Company, including, but not limited to the following:-(1) to formulate specific plan and terms for the issue of the Domestic- Corporate Bonds according to the requirements of the relevant laws and-regulations, the Shareholders resolutions passed at the AGM and market-conditions, including but not limited to the issue size, maturity, type of-bonds, CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD interest rate and method of determination, timing of issue (including-whether to issue in tranches and their respective size and maturity),-security plan, whether to allow repurchase and redemption, use of proceeds,- rating, subscription method, term and method of repayment of principal and-interests, listing and all other matters relating to the issue and listing of-the Domestic Corporate Bonds; (2) to appoint intermediaries in connection-with the listing applications of the Domestic Corporate Bonds

Non-Voting

None

and the actual-listing of the bonds; including but is not limited to the authorisation,-execution, performance, variation and completion of all necessary documents,-contracts and agreements (including, among others, prospectus, subscription-agreement, underwriting agreement, trustee deed, listing agreement, CONTD

Comments-Non Voting Agenda Item

CONT

CONTD announcements and other legal documents) and other relevant disclosures-as required by relevant laws and regulations; (3) to appoint a trustee for-the proposed issue of the Domestic Corporate Bonds, to execute relevant trust-deed and to determine rules for meetings of holders of the Domestic Corporate-Bonds; (4) subject to any matters which require Shareholders' approval, to-make appropriate adjustments to the proposal for the proposed issue and terms-of the Domestic Corporate Bonds in accordance with the comments (if any) from-the relevant PRC regulatory authorities; and (5) in the event of the-Company's expected failure to repay the principal and interests of the- Domestic Corporate Bonds as scheduled or when such amounts fall due, to-implement, as a minimum, the following measures: a. not to declare any profit-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD distributions to the Shareholders; b. to postpone the implementation of-capital expenditure projects such as material investments, acquisitions or-mergers; c. to reduce or discontinue the payment of salaries and bonuses of-the Directors and senior management of the Company; and d. not to transfer or-second away any key officers of the Company; (6) to deal with any other-matters relating to the proposed issue and listing of the Domestic Corporate-Bonds; (7) subject to the term of validity of the Shareholders resolutions as-mentioned above, the authority granted to the Board to deal with the above-matters will take effect from the date of the passing of the relevant-Shareholders resolution at the AGM until all the authorized matters in-relation to the proposed issue of the Domestic Corporate Bonds have been-CONTD

Non-Voting

None

Comments-Non Voting Agenda Item

CONT

CONTD completed; and (8) at the same time as the authorities mentioned under-paragraphs (1) - (6) above are granted, the Board shall be authorised to-delegate to Mr. Wu Junyi the powers to deal with all specific matters-relating to the proposed issue and listing of the Domestic Corporate Bonds-within the limit of the authorities granted to the Board as mentioned above

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 20 JUNE-TO 21 MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

FIRST FINANCIAL HOLDING COMPANY LIMITED

Security

Y2518F100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0002892007

Agenda

704530270 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

TAIPEI CITY

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6580119 - B06P7V8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

The Chairman announces the aggregate shareholding of shareholders present cons-titute a quorum and call the meeting to order

Non-Voting

None

Comments-Non Voting Agenda Item

2

Chairman's remarks

Non-Voting

None

Comments-Non Voting Agenda Item

3.a

President reports the business operation of the Company in 2012

Non-Voting

None

Comments-Non Voting Agenda Item

3.b

Auditing committee report the auditing process of 2012 financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

3.c

Report of the gap over distributable earnings and special reserve on implement-ation of IFRS

Non-Voting

None

Comments-Non Voting Agenda Item

3.d

Amendments to Rules Governing Procedure for Board Meetings of the Company

Non-Voting

None

Comments-Non Voting Agenda Item

4.a

Recognition matter: Please recognize the 2012 business report and consolidated financial statements of the Company

Management

For

For

For

4.b

Recognition matter: Please recognize the distribution of 2012 profits

Management

For

For

For

5.a

Discussion matter: Please approve the issuance of new shares via capitalization of profits of 2012

Management

For

For

For

5.b

Discussion matter: Please approve the release of Non-Competition restriction on the 4th term Board of Directors

Management

For

For

For

6

Extemporary motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

7

Meeting adjournment

Non-Voting

None

Comments-Non Voting Agenda Item

TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD

Security

Y8374C107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0005880009

Agenda

704538050 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2013

SEDOL(s)

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

A4

The advocacy of laws and regulations regarding the same person or the same-related party who intends to hold over 10pct of voting share of the same-financial holding company

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports and financial statements

Management

For

For

For

B2

The 2012 profit distribution. Proposed cash dividend: TWD0.4 per share

Management

For

For

For

B3

The issuance of new shares from retained earnings and capital reserves. Proposed stock dividend: 40 for 1,000 SHS held. Proposed bonus issue: 20 for 1,000 SHS held

Management

For

For

For

B4

The revision to the articles of incorporation

Management

For

For

For

B5

The revision to the rules of shareholder meeting

Management

For

For

For

B6

The proposal to release non-competition restriction on the directors

Management

For

For

For

TAISHIN FINANCIAL HOLDINGS CO LTD

Security

Y84086100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0002887007

Agenda

704538315 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6451680 - B06P7P2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A 'NO VOTE'.

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The status of corporate bonds

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD0.22272895 per share

Management

For

For

For

B.3

The issuance of new shares from retained earnings. proposed stock dividend:89.091580 for 1,000 SHS held

Management

For

For

For

B4.1

The election of independent director: Wang Chi H Kang

Management

For

For

For

B4.2

The election of independent director: Lin Neng Pai

Management

For

For

For

B4.3

The election of supervisors

Management

For

For

For

B.5

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

COMPAL ELECTRONICS INC

Security

Y16907100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0002324001

Agenda

704538428 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6225744 - B23PQK7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The status of buyback treasury stock

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 financial statements

Management

For

For

For

B2

The 2012 profit distribution. proposed cash dividend: TWD1 per share

Management

For

For

For

B3

The revision to the articles of incorporation

Management

For

For

For

B4

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B5

The revision to the procedures of monetary loans

Management

For

For

For

B6

The revision to the procedures of asset acquisition or disposal

Management

For

For

For

B7

The election of one director: Sean Martin Maloney

Management

For

For

For

B8

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

TAIWAN CEMENT CORP

Security

Y8415D106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0001101004

Agenda

704538492 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6869937 - B9G57M2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations and financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports and financial statements

Management

For

For

For

B2

The 2012 profit distribution. Proposed cash dividend: TWD1.9 per share

Management

For

For

For

B3

The revision to the procedures of monetary loans

Management

For

For

For

B4

The revision to the procedures of endorsement and guarantee

Management

Against

Against

Against

Comments-Maximum guarantees cap exceeds net assets

B5

The revision to the procedures of asset acquisition or disposal

Management

For

For

For

B6

The election of the Independent director: Victor Wang

Management

For

For

For

MEGA FINANCIAL HOLDING COMPANY

Security

Y59456106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0002886009

Agenda

704538529 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6444066 - B06P7N0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports and financial statements

Management

For

For

For

B2

The 2012 profit distribution. Proposed cash dividend: TWD1.1 per share

Management

For

For

For

B3

The proposal to release the prohibition on directors (Li, Ji-Zhu, Jian, Hong-Wen, and Qiu, Xian-Bi) from participation in competitive business

Management

Against

Against

Against

Comments-Potential conflict of interests

B4

The revision to the rules of shareholder meeting

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES IN RESOLUTION NO.-B.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F-ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

MEDIATEK INCORPORATION

Security

Y5945U103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0002454006

Agenda

704538694 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

HSINCHU

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6372480 - B06P6Z5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports and financial statements

Management

For

For

For

B2

The 2012 profit distribution. Proposed cash dividend: TWD 0. 5 per share

Management

For

For

For

B3

The revision to the procedures of monetary loans endorsement and guarantee

Management

For

For

For

B4

The proposed cash distribution from capital account: TWD 8. 5 Per share

Management

For

For

For

CHANG HWA COMMERCIAL BANK

Security

Y1293J105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0002801008

Agenda

704538719 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6187855 - B131J76

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The report of the bank law no.25

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports and financial statements

Management

For

For

For

B2

The 2012 profit distribution. proposed cash dividend: TWD0.1 per share

Management

For

For

For

B3

The issuance of new shares from retained earnings. Proposed stock dividend: 70 for 1,000 SHS held

Management

For

For

For

TAIWAN MOBILE CO LTD

Security

Y84153215

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0003045001

Agenda

704541362 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6290496 - B0YR493

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The status of unsecured corporate bonds

Non-Voting

None

Comments-Non Voting Agenda Item

A4

The revision of financial accounting standard for association of products-sales in revenue

Non-Voting

None

Comments-Non Voting Agenda Item

A5

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

A6

Other presentations

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports and financial statements

Management

For

For

For

B2

The 2012 profit distribution. Proposed cash dividend: TWD5.4 per share

Management

For

For

For

B3

The proposed cash distribution from capital account : TWD0.1 per share

Management

For

For

For

B4

The commission for direct channel of business

Management

For

For

For

B5

The revision to the articles of incorporation

Management

For

For

For

B6

The revision to the procedures of monetary loans, endorsement and guarantee

Management

For

For

For

B7

The revision of the procedures of the election of the directors and supervisors

Management

For

For

For

ASIA CEMENT CORP

Security

Y0275F107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0001102002

Agenda

704541893 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6056331 - B19VBY1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The establishment of the code of conduct and business with integrity

Non-Voting

None

Comments-Non Voting Agenda Item

A.5

The revision to the rules of board meeting

Non-Voting

None

Comments-Non Voting Agenda Item

A.6

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution. proposed cash dividend: TWD1.7 per share

Management

For

For

For

B.3

The issuance of new shares from retained earnings. proposed stock dividend:20 for 1,000 SHS held

Management

For

For

For

B.4

The revision to the articles of incorporation

Management

For

For

For

B.5

The revision to the rules of shareholder meeting

Management

For

For

For

B.6

The revision to the rules of the election of the directors and supervisors

Management

For

For

For

B.7

The revision to the procedures of endorsement, guarantee and monetary loans

Management

For

For

For

HUA NAN FINANCIAL HOLDING CO LTD

Security

Y3813L107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0002880002

Agenda

704541906 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6411877 - B06P7H4

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The status of the 2012 local unsecured convertible corporate bonds

Non-Voting

None

Comments-Non Voting Agenda Item

A4

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports and financial statements

Management

For

For

For

B2

The 2012 profit distribution. proposed cash dividend: TWD0.5 per share

Management

For

For

For

B3

The issuance of new shares from retained earnings. proposed stock dividend: 50 for 1,000 SHS held

Management

For

For

For

B4.1

The Election of the Director: Wang Jung Chou, Rep of Ministry of Finance R.O.C: Shareholder No.: 2

Management

For

For

For

B4.2

The Election of the Director: Liu Mao Hsien, Rep of Ministry of Finance R.O.C: Shareholder No.: 2

Management

For

For

For

B4.3

The Election of the Director: Hsieh Teng Lung, Rep of Bank of TaiwanShareholder No.: 3

Management

For

For

For

B4.4

The Election of the Director: Chiang Shih Tien, Rep of Bank of Taiwan: Shareholder No.: 3

Management

For

For

For

B4.5

The Election of the Director: Tai Ying Hsiang, Rep of Bank of Taiwan: Shareholder No.: 3

Management

For

For

For

B4.6

The Election of the Director: Hsieh Ming Jui, Rep of Bank of Taiwan: Shareholder No.: 3

Management

For

For

For

B4.7

The Election of the Director: Lin Yun, Rep of Bank of Taiwan: Shareholder No.: 3

Management

For

For

For

B4.8

The Election of the Director: Wei Ai, Rep of Bank of Taiwan: Shareholder No.: 3

Management

For

For

For

B4.9

The Election of the Director: Lin Ming Cheng, Rep of The Memorial Scholarship Foundation of Mr. Lin Hsiung Chen: Shareholder No.: 7899

Management

For

For

For

B4.10

The Election of the Director: Lin Chih Yen, Rep of The Memorial Scholarship Foundation of Mr. Lin Hsiung Chen: Shareholder No.: 7899

Management

For

For

For

B4.11

The Election of the Director: Yen Hui Jan, Rep of The Memorial Scholarship Foundation of Mr. Lin Hsiung Chen: Shareholder No.: 7899

Management

For

For

For

B4.12

The Election of the Director: Hsu Chen An Lan, Rep of Entrust Foundation: Shareholder No.: 283585

Management

For

For

For

B4.13

The Election of the Director: Hsu Yuan Chen, Rep of Entrust Foundation: Shareholder No.: 283585

Management

For

For

For

B4.14

The Election of the Director: Hsieh Jung Fu, Rep of Shin Kong Life Foundation: Shareholder No.: 7920

Management

For

For

For

B4.15

The Election of the Director: Shen Chia Ying, Rep of China Man Made Fiber Corporation: Shareholder No.: 7963

Management

For

For

For

B4.16

The Election of the Independent Director: Huang A Wang: ID No.:H10095XXXX

Management

For

For

For

B4.17

The Election of the Independent Director: Chen Ching Hsiu: Shareholder No.: 325422

Management

For

For

For

B4.18

The Election of the Independent Director: Hsu Chung Yuan: Shareholder No.: 300314

Management

For

For

For

B4.19

The Election of the Independent Director: Chen Chun Pen: Shareholder No.: 300320

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTIONS B.4.9 T-O B4.13 AND RECEIPT OF ID NUMBERS FOR THE ELECTION ITEMS. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

CHINATRUST FINANCIAL HOLDINGS COMPANY LTD

Security

Y15093100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0002891009

Agenda

704571997 - Management

Record Date

23-Apr-2013

Holding Recon Date

23-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

13-Jun-2013

SEDOL(s)

6527666 - B06P7T6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 Business Report

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 Audit Committee's Report

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

Report on the amount of adjustment to retained earnings available for distribu-tion and the amount appropriated into special reserve after adoption of IFRSs

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The Amendments to "Ethical Corporate Management Best Practice Principles"

Non-Voting

None

Comments-Non Voting Agenda Item

A.5

Report on regulations regarding the same person or the same affiliate who inte-nds to aggregately possess more than the designated amount of voting shares fr-om the same FHC

Non-Voting

None

Comments-Non Voting Agenda Item

B.6

The 2012 Financial Reports

Management

For

For

For

B.7

The Earnings Distribution Plan of the Year 2012: (cash dividend of TWD 0.71 per share, stock dividend of 70 shares per 1,000 share s from retained earnings subject to 20pct withholding tax)

Management

For

For

For

C.8

The Amendments to "The Rules of Procedure for Shareholder Meetings"

Management

For

For

For

C.9

The Amendments to "Procedure for the Acquisition or Disposal of Assets"

Management

For

For

For

C.10

The Amendments to Part of "The Article of Incorporation"

Management

For

For

For

C.11

The Increase of Capital by NTD 9,625,298,320 and Issuance of New Shares of 962,529,832 at Par Value of NTD 10 Per Share to Enhance the Funding and Operations Capability of the Company

Management

For

For

For

C.12

The Release of the Restriction of Non-Compete for Some Members of the Board of Directors

Management

For

For

For

D

Questions and Motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

HANWHA LIFE INSURANCE CO LTD, SEOUL

Security

Y4871N100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

KR7088350004

Agenda

704577874 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

11-Jun-2013

SEDOL(s)

B62B9W7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement

Management

For

For

For

2

Amendment of the articles of incorporation

Management

For

For

For

3

Election of inside director candidate: Gim Hyeon U and Jeong Jin Se

Management

For

For

For

4

Approval of remuneration limit of directors

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAME-IN RESOLUTION NO. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RE-TURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

DAEWOO SECURITIES CO LTD, SEOUL

Security

Y1916K109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

KR7006800007

Agenda

704586607 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

TBD

/

Korea, Republic Of

Vote Deadline Date

11-Jun-2013

SEDOL(s)

6249658 - B3BHCV5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statements

Management

For

For

For

2

Amendment of articles of incorporation

Management

For

For

For

3

Election of outside director Sin Ho Ju

Management

For

For

For

4

Approval of remuneration for director

Management

For

For

For

HTC CORPORATION

Security

Y3732M103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0002498003

Agenda

704594402 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

TAOYUAN

/

Taiwan, Province of China

Vote Deadline Date

17-Jun-2013

SEDOL(s)

6510536 - B06P774

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 162166 DUE TO RECEIPT OF D-IRECTOR AND SUPERVISOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The revision to the rules of the board meeting

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports and financial statements

Management

For

For

For

B2

The 2012 profit distribution. Proposed cash dividend: TWD2 per share

Management

For

For

For

B3

The revision to the articles of incorporation

Management

For

For

For

B4

The revision to the procedures of monetary loans

Management

For

For

For

B5

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B61.1

To elect Director: Cher Wang: ID / shareholder NO: 2

Management

For

For

For

B61.2

To elect Director: Wen-Chi Chen: ID / shareholder NO: 5

Management

For

For

For

B61.3

To elect Director: HT Cho: ID / shareholder NO: 22

Management

For

For

For

B61.4

To elect Director: David Bruce Yoffie: ID / shareholder NO: 483748201

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

B61.5

To elect Director: "Rick Tsai (Lih-Shyng Tsai )": ID / shareholder NO: A10235****

Management

For

For

For

B62.1

To elect Independent director: Chen-Kuo Lin: ID / shareholder NO: F10269****

Management

For

For

For

B62.2

To elect Independent director: Josef Felder: ID / shareholder NO: X3456202

Management

For

For

For

B63.1

To elect Supervisor: Way-Chih Investment Co., Ltd. ID / shareholder NO: 15

Management

For

For

For

B63.2

To elect Supervisor: Huang-Chieh Chu: ID / shareholder NO: A12110****

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

B7

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

B8

Extraordinary motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

LARGAN PRECISION CO LTD

Security

Y52144105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2013

ISIN

TW0003008009

Agenda

704617248 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

TAICHUN G

/

Taiwan, Province of China

Vote Deadline Date

17-Jun-2013

SEDOL(s)

6451668 - B06P815

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 175263 DUE TO DUE TO RECEI-PT OF DIRECTOR AND SUPERVISOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETIN-G WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.- THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD17 per share

Management

For

For

For

B.3

The revision to the procedures of trading derivatives

Management

For

For

For

B.4

The revision to the procedures of monetary loans, endorsement and guarantee

Management

For

For

For

B51.1

The election of the director: Lin, Yao Ying A/c no. 000011

Management

For

For

For

B51.2

The election of the director: Chen, Shih Ching A/c no. 000004

Management

For

For

For

B51.3

The election of the director: Lin, En Chou A/c no. 000003

Management

For

For

For

B51.4

The election of the director: Lin, En Ping A/c no. 000005

Management

For

For

For

B51.5

The election of the director: Hsieh, Ming Yuan A/c no. 000006

Management

For

For

For

B51.6

The election of the director: Chiang, Tsui Ying A/c no. 000002

Management

For

For

For

B51.7

The election of the director: Liang, Po Jen A/c no. 000009

Management

For

For

For

B52.1

The election of the supervisor: Chen, Hui Fen A/c no. Q221244731

Management

For

For

For

B52.2

The election of the supervisor: Liang, Chung Jen A/c no. 000007

Management

For

For

For

B52.3

The election of the supervisor: Su, Yu Ya A/c no. 000017

Management

For

For

For

B.6

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

B.7

Other issues and extraordinary motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

WEICHAI POWER CO LTD

Security

Y9531A109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2013

ISIN

CNE1000004L9

Agenda

704498270 - Management

Record Date

24-May-2013

Holding Recon Date

24-May-2013

City /

Country

SHANDO NG PROVINC E

/

China

Vote Deadline Date

18-Jun-2013

SEDOL(s)

6743956 - B05PM47 - B066RG6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0508/LTN20130508686.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0508/LTN20130508678.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the Annual Report of the Company for the year ended 31 December 2012

Management

For

For

For

2

To consider and approve the Report of the Board of Directors of the Company for the year ended 31 December 2012

Management

For

For

For

3

To consider and approve the Report of the Supervisory Committee of the Company for the year ended 31 December 2012

Management

For

For

For

4

To consider and receive the audited financial statements of the Company and the Auditors' Report for the year ended 31 December 2012

Management

For

For

For

5

To consider and approve the as specified (final financial report) of the Company for the year ended 31 December 2012

Management

For

For

For

6

To consider and approve the as specified (final budget report) of the Company for the year ending 31 December 2013

Management

For

For

For

7

To consider and approve the distribution of profit to the shareholders of the Company for the year ended 31 December 2012

Management

For

For

For

8

To consider and approve the appointment of Ernst & Young Hua Ming Certified Public Accountants as specified as the auditors of the Company

Management

For

For

For

9

To consider and approve the appointment of as specified (Shandong Zheng Yuan Hexin Accountants Limited) as the internal control auditors of the Company

Management

For

For

For

10

To consider and approve the granting of a mandate to the Board of Directors for payment of interim dividend (if any) to the shareholders of the Company for the year ending 31 December 2013

Management

For

For

For

11

To consider and approve the election of Mr. Gordon Riske as an executive Director of the Company for a term from the date of the AGM to 28 June 2015 (both days inclusive)

Management

For

For

For

12

To consider and approve the New Financial Services Agreement dated 21 March 2013 in respect of the provision of certain financial services to the Group by Shandong Finance and the relevant New Caps

Management

Against

Against

Against

Comments-Not in shareholders' best interests

13

To consider and approve the granting of a general mandate to the Board of Directors to issue, amongst other things, new H Shares

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Excessive issuance

QUANTA COMPUTER INC

Security

Y7174J106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2013

ISIN

TW0002382009

Agenda

704546425 - Management

Record Date

25-Apr-2013

Holding Recon Date

25-Apr-2013

City /

Country

TAOYUAN

/

Taiwan, Province of China

Vote Deadline Date

14-Jun-2013

SEDOL(s)

6141011 - B1DDLB0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business reports, financial statements and audited report

Management

For

For

For

B2

The 2012 profit distribution. Proposed cash dividend: TWD4 per share

Management

For

For

For

B3

The revision to the procedures of monetary loans, endorsement and guarantee

Management

For

For

For

B4

The revision to the articles of incorporation

Management

For

For

For

B51.1

Election of director: Barry Lam: Shareholder No.: 1

Management

For

For

For

B51.2

Election of director: C. C. Leung: Shareholder No.: 5

Management

For

For

For

B51.3

Election of director: C. T. Huang: Shareholder No.: 528

Management

For

For

For

B52.1

Election of independent director: Wei-Ta Pan: Shareholder No.: 99044

Management

For

For

For

B52.2

Election of independent director: Chi-Chih, Lu: ID NO.:K12100XXXX

Management

For

For

For

B53.1

Election of supervisor: S. C. Liang: Shareholder No.: 6

Management

For

For

For

B53.2

Election of supervisor: Cheng-Lin, Lee: ID NO.: R12145XXXX

Management

For

For

For

B53.3

Election of supervisor: Ching-Yi, Chang: ID NO.: A12245XXXX

Management

For

For

For

B6

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPELLING OF DIRECTORS' NA-MES AND RECEIPT OF ID NUMBERS FOR THE ELECTION ITEMS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEN-D YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL

Security

M8903B102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2013

ISIN

TRATCELL91M1

Agenda

704589879 - Management

Record Date

21-Jun-2013

Holding Recon Date

21-Jun-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

19-Jun-2013

SEDOL(s)

4006275 - 4096942 - B03MYN3 - B04KF99 - B15B0Z9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMI- NATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS-ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE A-NY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and election of the presidency board

Management

For

For

For

2

Authorization of the presidency board to sign the meeting minutes

Management

For

For

For

3

Reading of the annual report for the year 2010

Management

For

For

For

4

Reading of the audit report for the year 2010

Management

For

For

For

5

Reading of the independent audit report for the year 2010

Management

For

For

For

6

Reading, approval of balance sheet and income statements for the 2010

Management

For

For

For

7

Decision of profit distribution of the year 2010

Management

For

For

For

8

Release of the Colin J. Williams for the year 2010

Management

For

For

For

9

Release of the auditors for 2010

Management

For

For

For

10

Reading of the annual report for the year 2011

Management

For

For

For

11

Reading of the audit report for the year 2011

Management

For

For

For

12

Reading of the independent audit report for the year 2011

Management

For

For

For

13

Reading, approval of balance sheet and income statements for the 2011

Management

For

For

For

14

Decision of profit distribution of the year 2011

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

15

Release of board for the 2011

Management

For

For

For

16

Release of auditors for the 2011

Management

For

For

For

17

Reading of the annual report for the year 2012

Management

For

For

For

18

Reading of the audit report for the year 2012

Management

For

For

For

19

Approval of independent audit

Management

For

For

For

20

Reading independent audit report

Management

For

For

For

21

Reading, approval of balance sheet income statements for the year 2012

Management

For

For

For

22

Decision on 2012 profit

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

23

Release of the board

Management

For

For

For

24

Release of the auditors

Management

For

For

For

25

Decision on amendment to article 3,4,6 to 19,21,24,25,26 of articles of association of the company

Management

For

For

For

26

Approval of the elected board

Management

For

For

For

27

Election of board and determination of their term of office

Management

For

For

For

28

Determination of wage for board

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

29

Approval of independent auditor

Management

For

For

For

30

Approval of internal policy about general meeting issues

Management

For

For

For

31

Granting permission to board to act in accordance with the article 395,396 of Turkish Commercial Code

Management

For

For

For

32

Approval of the dividend policy of the company

Management

For

For

For

33

Informing the shareholders about wage policy of the senior managements

Management

For

For

For

34

Informing the shareholders about donations made in year 2011 and 2012 and determination of the donation limit to be made in year 2013 and approval of the donations made in year 2013 till meeting date

Management

For

For

For

35

Informing the shareholders about guarantees, pledges, liens given to the third parties

Management

For

For

For

36

Informing the shareholders about related party transactions

Management

For

For

For

37

Closing

Management

For

For

For

TSINGTAO BREWERY CO LTD

Security

Y8997D102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

CNE1000004K1

Agenda

704466829 - Management

Record Date

24-May-2013

Holding Recon Date

24-May-2013

City /

Country

QINGDAO

/

China

Vote Deadline Date

18-Jun-2013

SEDOL(s)

5324653 - 6905808 - B01DS25

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0426/LTN201304261593.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0426/LTN201304261587.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the Company's 2012 Work Report of the Board of Directors

Management

For

For

For

2

To consider and approve the Company's 2012 Work Report of the Board of Supervisors

Management

For

For

For

3

To consider and approve the Company's 2012 financial report (audited)

Management

For

For

For

4

To consider and determine the Company's 2012 Profit Distribution Proposal (including dividends distribution)

Management

For

For

For

5

To consider and approve the re-appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the Company's auditor for the year 2013 and fixing its remunerations not exceeding RMB6.6 million

Management

For

For

For

6

To consider and approve the re-appointment of PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the Company's internal control auditor for the year 2013 and fixing its remunerations not exceeding RMB1.98 million

Management

For

For

For

7.1

To consider and approve to elect Mr. HUANG Ke Xing as the Company's Executive Director

Management

For

For

For

7.2

To consider and approve to elect Mr. Yasutaka SUGIURA as the Company's Nonexecutive Director

Management

For

For

For

8

To consider and approve to elect Mr. Toshio KODATO as the Company's Supervisor as Shareholders' Representative

Management

For

For

For

9

To consider and approve the change of project invested with proceeds from the exercise of bonds and warrants

Management

For

For

For

10

To consider and approve the resolution of the proposed amendments to the Articles of Association

Management

For

For

For

SHANGHAI ELECTRIC GROUP CO LTD

Security

Y76824104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

CNE100000437

Agenda

704489524 - Management

Record Date

24-May-2013

Holding Recon Date

24-May-2013

City /

Country

SHANGHA I

/

China

Vote Deadline Date

18-Jun-2013

SEDOL(s)

B07J656 - B07ZG10 - B0XNVS0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0502/LTN20130502771.pdf,-http://www.hk- exnews.hk/listedco/listconews/sehk/2013/0502/L TN20130502741.pdf AND  http://ww- w.hkexnews.hk/listedco/listconews/sehk/2013/05 31/LTN20130531225.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

To consider and approve the annual report of the Company for the year ended 31 December 2012

Management

For

For

For

O.2

To consider and approve the report of the Board for the year ended 31 December 2012

Management

For

For

For

O.3

To consider and approve the report of the Supervisory Committee for the year ended 31 December 2012

Management

For

For

For

O.4

To consider and approve the report of the financial results of the Company for the year ended 31 December 2012

Management

For

For

For

O.5

To consider and approve the profit distribution plan of the Company for the year ended 31 December 2012

Management

For

For

For

O.6

To consider and approve the re-appointment of Ernst & Young Hua Ming as the Company's PRC auditor and Ernst & Young as the Company's international auditor for the financial year of 2013

Management

For

For

For

O.7

To consider and approve ratification of emoluments paid to the Directors and Supervisors for the year 2012 and determination of emoluments of the Directors and Supervisors for the year 2013

Management

For

For

For

O.8

To consider and approve the renewal of liability insurance for the Directors, Supervisors and senior management

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

O.9.1

To consider and approve the proposed provision of external guarantee: The proposed provision of a three-year guarantee with a total amount of RMB1.25 billion by the Company to SEL

Management

For

For

For

O.9.2

To consider and approve the proposed provision of external guarantee: The proposed provision of a three-year guarantee with a total amount of RMB133 million by the Company to SHMP

Management

For

For

For

O.10

To consider and approve the continuing connected transactions and proposed annual caps under the MESMEE Framework Purchase Agreement

Management

For

For

For

S.1

To consider and approve the proposed amendments to the Articles of Association

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE A-LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

NEW CHINA LIFE INSURANCE CO LTD, BEIJING

Security

Y625A4115

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

CNE100001922

Agenda

704494498 - Management

Record Date

24-May-2013

Holding Recon Date

24-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

19-Jun-2013

SEDOL(s)

B5730Z1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0508/LTN20130508387.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0508/LTN20130508312.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the proposal on the annual report and its summary for the year 2012

Management

For

For

For

2

To consider and approve the proposal on the final accounting for the year 2012

Management

For

For

For

3

To consider and approve the proposal on the profit distribution plan for the year 2012

Management

For

For

For

4

To consider and approve the proposal on the appointment of accounting firms for the year 2013

Management

For

For

For

5

To consider and approve the proposal on the Report of the Board for the Year 2012

Management

For

For

For

6

To consider and approve the proposal on the Report of the Board of Supervisors for the Year 2012

Management

For

For

For

7

To consider and approve the proposal on the Report of Performance of the Directors for the Year 2012

Management

For

For

For

8

To consider and approve the proposal on the Report of Performance of the Independent Non- executive Directors for the Year 2012

Management

For

For

For

9

To consider and approve the proposal on the remuneration of directors

Management

For

For

For

10

To consider and approve the proposal on the remuneration of supervisors

Management

For

For

For

11

To consider and approve the proposal on the general mandate to the Board to issue new Shares

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

FAR EASTERN NEW CENTURY CORPORATION

Security

Y24374103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

TW0001402006

Agenda

704546362 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

17-Jun-2013

SEDOL(s)

6331470 - B0LNMZ6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The status of the local corporate bonds

Non-Voting

None

Comments-Non Voting Agenda Item

A.5

The revision to the rules of the board meeting

Non-Voting

None

Comments-Non Voting Agenda Item

A.6

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD1.3 per share

Management

For

For

For

B.3

The issuance of new shares from retained earnings. Proposed stock dividend: 20 for 1,000 SHS held

Management

For

For

For

B.4

The revision to the articles of incorporation

Management

For

For

For

B.5

The revision to the procedures of monetary loans, endorsement and guarantee

Management

For

For

For

B.6

The revision to the rules of the election of the directors and supervisors

Management

For

For

For

B.7

The revision to the rules of the shareholder meeting

Management

For

For

For

UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI

Security

Y91475106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

TW0001216000

Agenda

704546401 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

TAINAN

/

Taiwan, Province of China

Vote Deadline Date

17-Jun-2013

SEDOL(s)

6700393

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

A4

The status of endorsement and guarantee for investment

Non-Voting

None

Comments-Non Voting Agenda Item

A5

The status of corporate bonds

Non-Voting

None

Comments-Non Voting Agenda Item

A6

The revision to the rules of the board meeting

Non-Voting

None

Comments-Non Voting Agenda Item

B1

The 2012 business operations and financial statements

Management

For

For

For

B2

The 2012 profit distribution. Proposed cash dividend: TWD1.4 per share

Management

For

For

For

B3

The issuance of new shares from retained earnings. Proposed stock dividend: 60 SHS for 1,000 SHS held

Management

For

For

For

B4

The proposal of capital injection by issuing new shares to participate the global depositary receipt (GDR) issuance or the local rights issue

Management

For

For

For

B5

The revision to the articles of incorporation

Management

For

For

For

B6

The revision to the rules of the election of the directors and supervisors

Management

For

For

For

B7

The revision to the rules of shareholder meeting

Management

For

For

For

B8

The revision to the procedures of asset acquisition or disposal

Management

For

For

For

B9

The revision to the procedures of monetary loans

Management

For

For

For

B10

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B1111

Re-election of independent director: Lin,Yun ID NO.: G20106XXXX

Management

For

For

For

B1112

Re-election of independent director: Zhou,Xing-Yi ID NO.: A12015XXXX

Management

For

For

For

B1113

Re-election of independent director: You,Zhao- Tang ID NO.: E10139XXXX

Management

For

For

For

B1121

Re-election of director: Gao-Quan Investment Co., Ltd. / TAX NO.: 2226XXXX Representative: Gao,Qing-Yuan

Management

For

For

For

B1122

Re-election of director: Gao-Quan Investment Co., Ltd. / TAX NO.: 2226XXXX Representative: Gao,Xiu-Ling

Management

For

For

For

B1123

Re-election of director: Gao-Quan Investment Co., Ltd. / TAX NO.: 2226XXXX Representative: Luo,Zhi-Xian

Management

For

For

For

B1124

Re-election of director: Hou,Bo-Ming ID NO.:D10146XXXX

Management

For

For

For

B1125

Re-election of director: Hou,Bo-Yu ID NO.: D10110XXXX

Management

For

For

For

B1126

Re-election of director: Yong-Yuan Investment Co., Ltd. / TAX NO.:2266XXXX Representative: Wu,Zhong-He

Management

For

For

For

B1127

Re-election of director: Tai-Bo Investment Co., Ltd. / TAX NO.: 2226XXXX Representative: Wu,Pian-Zhi

Management

For

For

For

B1128

Re-election of director: Lin,Cang-Sheng ID NO.: D10075XXXX

Management

For

For

For

B1129

Re-election of director: Liu,Xiu-Ren ID NO.:A20023XXXX

Management

For

For

For

11210

Re-election of director: Jiu,Fu Investment Co., LTD. / TAX NO.: 2200XXXX Representative: Zheng,Gao-Hui

Management

For

For

For

B12

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION-112.3 AND 112.7 AND RECEIPT OF SHAREHOLDERS NUMBERS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND- YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

TAIWAN FERTILIZER CO LTD

Security

Y84171100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

TW0001722007

Agenda

704561984 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

19-Jun-2013

SEDOL(s)

6109439 - B02WH35

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A 'NO VOTE'.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD2.7 per share

Management

For

For

For

B.3

The revision to the articles of incorporation

Management

For

For

For

B.4

The revision to the procedures of monetary loans, Endorsement and guarantee.

Management

For

For

For

B.5

The revision to the rules of shareholders meeting

Management

For

For

For

B.6

The proposal of donation

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

B.7

The election of the directors

Management

For

For

For

B.8

Extraordinary motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

CHUNGHWA TELECOM CO LTD

Security

Y1613J108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

TW0002412004

Agenda

704562025 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

17-Jun-2013

SEDOL(s)

6287841 - B03R4H2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The revision to the rules of the board meeting

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD 4.6295 per share

Management

For

For

For

B.3

The proposed cash distribution from capital account : TWD 0.7205 per share

Management

For

For

For

B.4

The revision to the articles of incorporation

Management

For

For

For

B.5

The revision to the procedures of asset acquisition or disposal

Management

For

For

For

B.6

The revision to the procedures of monetary loans

Management

For

For

For

B.7

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B.8.1

Re-election of the director: Yen-Sung Lee (Representative of MOTC)

Management

For

For

For

B.8.2

Re-election of the director: Mu-Piao Shih (Representative of MOTC)

Management

For

For

For

B.8.3

Re-election of the director: Yu-Fen Hong (Representative of MOTC)

Management

For

For

For

B.8.4

Re-election of the director: Jih-Chu Lee (Representative of MOTC)

Management

For

For

For

B.8.5

Re-election of the director: Gordon S. Chen (Representative of MOTC)

Management

For

For

For

B.8.6

Re-election of the director: Yi-Bing Lin (Representative of MOTC)

Management

For

For

For

B.8.7

Re-election of the director: Su-Ghen Huang (Representative of MOTC)

Management

For

For

For

B.8.8

Re-election of the director: Shih-Peng Tsai (Representative of MOTC)

Management

For

For

For

B.8.9

Re-election of the independent director: Chung- Yu Wang

Management

For

For

For

B8.10

Re-election of the independent director: Zse- Hong Tsai

Management

For

For

For

B8.11

Re-election of the independent director: Rebecca Chung-Fern Wu

Management

For

For

For

B8.12

Re-election of the independent director: Tain-Jy Chen

Management

For

For

For

B8.13

Re-election of the independent director: Yun-Tsai Chou

Management

For

For

For

B.9.1

The proposal to release non-competition restriction on the director: Tain-Jy Chen

Management

For

For

For

B.9.2

The proposal to release non-competition restriction on the director: Jih-Chu Lee (Representative of MOTC)

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN SPELLING OF NAMES IN RESO-LUTIONS B.8.1 TO B.9.2 AND CHANGE IN THE TEXT OF THE RESOLUTION IN RESOLUTION-NO. B.9.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

BANK OF COMMUNICATIONS CO LTD

Security

Y06988102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2013

ISIN

CNE100000205

Agenda

704595098 - Management

Record Date

24-May-2013

Holding Recon Date

24-May-2013

City /

Country

SHANGHA I

/

China

Vote Deadline Date

18-Jun-2013

SEDOL(s)

B0B8Z29 - B0C17K9 - B0DSG24

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 199014 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0607/L-TN20130607334.pdf http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0607-/LTN20130607332.pdf  AND-http- ://www.hkexnews.hk/listedco/listconews/SEHK/2 013/0509/LTN20130509312.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and, if thought fit, to approve the report of the board of directors of the Bank (the "Board") for the year ended 31 December 2012

Management

For

For

For

2

To consider and, if thought fit, to approve the report of the supervisory committee of the Bank (the "Supervisory Committee") for the year ended 31 December 2012

Management

For

For

For

3

To consider and, if thought fit, to approve the audited accounts of the Bank for the year ended 31 December 2012

Management

For

For

For

4

To consider and, if thought fit, to approve the profit distribution plan of the Bank for the year ended 31 December 2012

Management

For

For

For

5

To consider and, if thought fit, to approve the re- appointment of Deloitte Touche Tohmatsu as the international auditor and Deloitte Touche Tohmatsu CPA LLP as the domestic auditor of the Bank for the year 2013 for the provision of auditing services and other relevant services to the Bank for a total remuneration of RMB32.772 million, and with a term commencing from the date of the relevant resolution being passed at the AGM and ending on the date of conclusion of the annual general meeting for the year 2013; and to authorize the Board to determine and enter into respective engagement with them

Management

For

For

For

6.a

To consider and, if thought fit, to approve the re- election of Mr. Niu Ximing as an executive director of the Seventh Session of the Board

Management

For

For

For

6.b

To consider and, if thought fit, to approve the re- election of Mr. Qian Wenhui as an executive director of the Seventh Session of the Board

Management

For

For

For

6.c

To consider and, if thought fit, to approve the re- election of Ms. Yu Yali as an executive director of the Seventh Session of the Board

Management

For

For

For

6.d

To consider and, if thought fit, to approve the re- election of Mr. Hu Huating as a non-executive director of the Seventh Session of the Board

Management

For

For

For

6.e

To consider and, if thought fit, to approve the re- election of Ms. Du Yuemei as a non-executive director of the Seventh Session of the Board

Management

For

For

For

6.f

To consider and, if thought fit, to approve the re- election of Mr. Peter Wong Tung Shun as a non- executive director of the Seventh Session of the Board

Management

For

For

For

6.g

To consider and, if thought fit, to approve the re- election of Ms. Anita Fung Yuen Mei as a non- executive director of the Seventh Session of the Board

Management

For

For

For

6.h

To consider and, if thought fit, to approve the re- election of Mr. Ma Qiang as a non-executive director of the Seventh Session of the Board

Management

For

For

For

6.i

To consider and, if thought fit, to approve the re- election of Mr. Lei Jun as a non-executive director of the Seventh Session of the Board

Management

For

For

For

6.j

To consider and, if thought fit, to approve the appointment of Ms. Zhang Yuxia as a non- executive director of the Seventh Session of the Board

Management

For

For

For

6.k

To consider and, if thought fit, to approve the re- election of Mr. Wang Weiqiang as an independent non-executive director of the Seventh Session of the Board

Management

For

For

For

6.l

To consider and, if thought fit, to approve the re- election of Mr. Peter Hugh Nolan as an independent non-executive director of the Seventh Session of the Board

Management

For

For

For

6.m

To consider and, if thought fit, to approve the re- election of Mr. Chen Zhiwu as an independent non-executive director of the Seventh Session of the Board

Management

For

For

For

6.n

To consider and, if thought fit, to approve the re- election of Mr. Choi Yiu Kwan as an independent non-executive director of the Seventh Session of the Board

Management

For

For

For

6.o

To consider and, if thought fit, to approve the appointment of Mr. Liu Tinghuan as an independent non-executive director of the Seventh Session of the Board.

Management

For

For

For

6.p

To consider and, if thought fit, to approve the appointment of Mr. Yu Yongshun as an independent non-executive director of the Seventh Session of the Board

Management

For

For

For

6.q

To consider and, if thought fit, to approve the appointment of Mr. Wang Taiyin as a non- executive director of the Seventh Session of the Board

Management

For

For

For

7.a

To consider and, if thought fit, to approve the re- election of Mr. Hua Qingshan as a supervisor of the Seventh Session of the Supervisory Committee

Management

For

For

For

7.b

To consider and, if thought fit, to approve the re- election of Mr. Jiang Yunbao as an external supervisor of the Seventh Session of the Supervisory Committee

Management

For

For

For

7.c

To consider and, if thought fit, to approve the appointment of Mr. Lu Jiahui as an external supervisor of the Seventh Session of the Supervisory Committee

Management

For

For

For

7.d

To consider and, if thought fit, to approve the appointment of Mr. Teng Tieqi as a supervisor of the Seventh Session of the Supervisory Committee

Management

For

For

For

7.e

To consider and, if thought fit, to approve the appointment of Mr. Dong Wenhua as a supervisor of the Seventh Session of the Supervisory Committee

Management

For

For

For

7.f

To consider and, if thought fit, to approve the re- election of Mr. Li Jin as a supervisor of the Seventh Session of the Supervisory Committee

Management

For

For

For

7.g

To consider and, if thought fit, to approve the appointment of Mr. Gao Zhongyuan as a supervisor of the Seventh Session of the Supervisory Committee

Management

For

For

For

7.h

To consider and, if thought fit, to approve the re- election of Mr. Gu Huizhong as a supervisor of the Seventh Session of the Supervisory Committee

Management

For

For

For

7.i

To consider and, if thought fit, to approve the re- election of Mr. Yan Hong as a supervisor of the Seventh Session of the Supervisory Committee

Management

For

For

For

8

To consider and, if thought fit, to approve the remuneration plan for the directors and supervisors of the Bank for the year ended 31 December 2012

Management

For

For

For

9

To consider and, if thought fit, to approve the fixed assets investment plan of the Bank for the year ending 31 December 2013

Management

For

For

For

10

To consider and, if thought fit, to approve the amendments to Article 2, Article 11, Article 113, Article 128, Article 144, Article 151, Article 174, Article 179, Article 194, Article 243, Article 255 and Article 273 of the articles of association of the Bank; and to authorize the Board to grant authorization to the Chairman or the person authorized by the Chairman, in process of the Bank's  filing and application for approval of the amendments to the articles of association, to make relevant revisions to the amendments to the articles of association as he/she deems necessary and appropriate in accordance with the requirements of the relevant regulatory authorities and the stock exchanges from time to time

Management

For

For

For

GUANGZHOU PHARMACEUTICAL CO LTD

Security

Y2932P106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

CNE100000387

Agenda

704497987 - Management

Record Date

24-May-2013

Holding Recon Date

24-May-2013

City /

Country

GUANGD ONG PROVINC E

/

China

Vote Deadline Date

18-Jun-2013

SEDOL(s)

6084387 - B01XL82 - B1HKDQ6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0508/LTN20130508314.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0509/LTN20130509266.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

O.1

Report of the board of directors (the "Board") of the Company for year 2012

Management

For

For

For

O.2

Report of the supervisory committee of the Company for year 2012

Management

For

For

For

O.3

Financial reports of the Company for year 2012

Management

For

For

For

O.4

Auditors' reports of the Company for year 2012

Management

For

For

For

O.5

Proposal for profit distribution and dividend payment of the Company for year 2012

Management

For

For

For

O.6

Financial budget report of the Company for year 2013

Management

For

For

For

O.7

Total service emoluments to be paid to the directors of the Company for year 2013

Management

For

For

For

O.8

Total service emoluments to be paid to the supervisors of the Company for year 2013

Management

For

For

For

O.9

Provision of guarantees by the Company to secure bank loans for its subsidiaries

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

O.10

Provision of guarantees by Guangzhou Baiyunshan Bai Di Bio-technology Co., Ltd., a subsidiary of the Company, to secure bank loans for Guangzhou Nuo Cheng Bio-technology Co., Ltd

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

O.11

Appointment of BDO CHINA SHU LUN PAN CPAS LLP as auditors of the Company for year 2013, and the proposal to the shareholders' meeting to authorize the Board to determine their remuneration

Management

For

For

For

O.12

Appointment of BDO CHINA SHU LUN PAN CPAS LLP as auditors for the internal control of the Company for year 2013, and the proposal to the shareholders' meeting to authorize the Board to determine their remuneration

Management

For

For

For

S.1

Change of company name and amendment to the relevant provisions of the Articles of Association of the Company

Management

For

For

For

S.2

Change of business scope and amendment to the relevant provisions of the Articles of Association of the Company

Management

For

For

For

S.3

Change of registered capital and amendment to the relevant provisions of the Articles of Association of the Company

Management

For

For

For

CHINA RAILWAY GROUP LTD

Security

Y1509D116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

CNE1000007Z2

Agenda

704500378 - Management

Record Date

06-Jun-2013

Holding Recon Date

06-Jun-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

20-Jun-2013

SEDOL(s)

B297KM7 - B29W8X9 - B2NYS31

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:http://www.hkexnews.hk/listedco/listconew s/sehk/2013/0509/LTN20130509612-.pdf AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0509/LTN20130509600.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the report of the Board of Directors of the Company for the year ended 31 December 2012

Management

For

For

For

2

To consider and approve the report of the Supervisory Committee of the Company for the year ended 31 December 2012

Management

For

For

For

3

To consider and approve the audited consolidated financial statements of the Company for the year ended 31 December 2012

Management

For

For

For

4

To consider and approve the work report of independent directors of the Company for the year ended 31 December 2012

Management

For

For

For

5

To consider and approve the profit distribution plan of the Company for the year ended 31 December 2012

Management

For

For

For

6

To consider and approve the resolution in relation to the appointment of the auditors for 2013, re- appointment of Deloitte Touche Tohmatsu as the Company's international auditors and Deloitte Touche Tohmatsu CPA LLP as the Company's domestic auditors for a term ending at the next annual general meeting of the Company, the aggregate remuneration shall be RMB43 million

Management

For

For

For

7

To consider and approve the resolution in relation to the appointment of internal control auditors for 2013, re-appointment of Deloitte Touche Tohmatsu CPA LLP as the internal control auditors of the Company for 2013, the remuneration shall be RMB2.6 million

Management

For

For

For

8

To consider and approve the provision of guarantee by various subsidiaries of the Company as set out in the section headed "Letter from the Board - Proposed Provision of Guarantee" in the circular of the Company dated 10 May 2013

Management

Abstain

Against

Abstain

Comments-Insufficient disclosure of transaction terms

9

To consider and approve the issue of corporate bonds of principal amount not exceeding RMB10 billion without a limit to the term of maturity, and to authorise the Chairman and the President of the Company to jointly exercise all powers to handle matters relating to the issue and listing of corporate bonds

Management

For

For

For

10

To consider and approve the launch of asset- backed securitisation up to RMB10 billion, and to authorise the Chairman and the President of the Company to jointly exercise all powers to handle matters relating to the launch of asset-backed securitisation

Management

For

For

For

GREAT WALL MOTOR CO LTD

Security

Y2882P106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

CNE100000338

Agenda

704501255 - Management

Record Date

27-May-2013

Holding Recon Date

27-May-2013

City /

Country

HEBEI

/

China

Vote Deadline Date

19-Jun-2013

SEDOL(s)

6718255 - B01XL04 - B1BJQS2

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0510/LTN20130510418.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0510/LTN20130510425.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the absorption and merger of Baoding Xinchang Auto Parts Company Limited, Baoding Great Wall Botai Electrical Appliance Manufacturing Co., Ltd and Baoding Xincheng Automotive Development Company Limited in accordance with the proposal set out in Appendix I to the circular of the Company dated 10 May 2013, and to authorize the Board to implement and/or give effect to the absorption and merger, to execute all necessary documents and agreements and to do all such things deemed by them to be incidental to, ancillary to or in connection with the absorption and merger, and to approve, ratify and confirm all such actions of the Board in relation to the absorption and merger

Management

For

For

For

2

To consider and approve the adjustment on use of proceeds and the reallocation of remaining proceeds from certain projects to other projects of the Company in accordance with the proposal set out in Appendix II to the circular of the Company dated 10 May 2013

Management

For

For

For

ADVANCED SEMICONDUCTOR ENGINEERING INC

Security

Y00153109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

TW0002311008

Agenda

704570375 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

KAOHSIU NG

/

Taiwan, Province of China

Vote Deadline Date

18-Jun-2013

SEDOL(s)

6056074 - 6158486 - B0KNC46

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The status of endorsement, guarantee and monetary loans

Non-Voting

None

Comments-Non Voting Agenda Item

A.4

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

A.5

The status of euro convertible bonds via private placement

Non-Voting

None

Comments-Non Voting Agenda Item

A.6

The revision to the rules of the board meeting

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD1.05 per share

Management

For

For

For

B.3

The proposal to issuance new shares to participate the global depositary receipt (GDR) issuance , the local rights issue and overseas convertible bonds via private placement

Management

Against

Against

Against

Comments-Discount exceeds reasonable limits

B.4

The revision to the procedures of monetary loans

Management

For

For

For

B.5

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B.6

The revision to the articles of incorporation

Management

For

For

For

HON HAI PRECISION INDUSTRY CO LTD

Security

Y36861105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

TW0002317005

Agenda

704592016 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

18-Jun-2013

SEDOL(s)

6438564 - B03W240

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

1

Chairman to announce the commencement of meeting

Non-Voting

None

Comments-Non Voting Agenda Item

2.1

To report business of 2012

Non-Voting

None

Comments-Non Voting Agenda Item

2.2

Statutory Auditors' review of 2012 audited financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

2.3

Status Report of Company's indirect investment in Mainland China

Non-Voting

None

Comments-Non Voting Agenda Item

2.4

Status Report of domestic corporate bond issuance

Non-Voting

None

Comments-Non Voting Agenda Item

2.5

Upon first-time adoption of the International Financial Reporting Standards (I-FRSs), the report of adjustments to distributable earnings conditions and the-total amount of special reserve set aside

Non-Voting

None

Comments-Non Voting Agenda Item

3.1

Ratification of the 2012 Business Report and Audited Financial Statements

Management

For

For

For

3.2

Ratification of the proposal for distribution of 2012 profits

Management

For

For

For

3.3

Discussion to approve the issuance of new shares for capital increase by earnings re- capitalization

Management

For

For

For

3.4

Discussion to approve the issuance of overseas depository receipts ("DRs")

Management

For

For

For

3.5

Discussion to approve the issuance of new shares for employee Restricted Stock Awards

Management

For

For

For

3.6

Discussion of amendments to the Company's "Procedures for Lending Funds to Others."

Management

For

For

For

3.7

Discussion of amendments to the Company's "Procedures for Endorsements & Guarantees."

Management

For

For

For

3.8

Discussion of amendments to the Company's Articles of Incorporation

Management

For

For

For

3.9.1

Election of Director: Gou, Tai-ming (Terry Gou) Shareholder ID: 1

Management

For

For

For

3.9.2

Election of Director: Representative of Hon Chiao International Investment Co., Ltd.: Tai, Jeng-wu Shareholder ID: 16662

Management

For

For

For

3.9.3

Election of Director: Huang, Qing-yuan Personal ID: R10180****

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

3.9.4

Election of Director: Representative of Hon Jin International Investment Co., Ltd.: Lu, Fang-ming Shareholder ID: 57132

Management

For

For

For

3.9.5

Election of Director: Chien, Yi-bin Shareholder ID: 13188

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

3.9.6

Election of independent director: Wu, Yu-chi Personal ID: N12074****

Management

For

For

For

3.9.7

Election of independent director: Liu, Cheng-yu Personal ID: E12118****

Management

For

For

For

3.9.8

Election of Supervisor: Wan, Jui-hsia Personal ID: S20102****

Management

For

For

For

3.9.9

Election of Supervisor: Representative of Fu-Rui International Investment Co., Ltd.: Chuo, Min- chih Shareholder ID: 18953

Management

For

For

For

3.10

Discussion to approve the lifting of director of non-competition restrictions

Management

Against

Against

Against

Comments-Potential conflict of interests

4

Extraordinary Motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

5

Adjournment

Non-Voting

None

Comments-Non Voting Agenda Item

DATANG INTERNATIONAL POWER GENERATION CO LTD

Security

Y20020106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

CNE1000002Z3

Agenda

704594274 - Management

Record Date

27-May-2013

Holding Recon Date

27-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

19-Jun-2013

SEDOL(s)

0571476 - 5896475 - 6080716 - B01DCR8

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 200045 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0510/LTN-20130510548.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0606/LTN-20130606912.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0606/-LTN20130606910.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the "Report of the Board of Directors for the Year 2012" (including Independent Directors' Report on Work)

Management

For

For

For

2

To consider and approve the "Report of the Supervisory Committee for the Year 2012"

Management

For

For

For

3

To consider and approve the "Proposal of Final Accounts for the Year 2012"

Management

For

For

For

4

To consider and approve the "Profit Distribution Proposal for the Year 2012"

Management

For

For

For

5

To consider and approve the "Resolution on the Re-appointment of RSM China Certified Public Accountants Co., Ltd."

Management

For

For

For

6.1

To consider and approve the "Resolution on the Provision of Guarantees for Certain Subsidiaries of the Company": to provide a guarantee to Liancheng Power Generation Company

Management

For

For

For

6.2

To consider and approve the "Resolution on the Provision of Guarantees for Certain Subsidiaries of the Company": to provide a guarantee to Xinyu Power Generation Company

Management

For

For

For

6.3

To consider and approve the "Resolution on the Provision of Guarantees for Certain Subsidiaries of the Company": to provide a guarantee to Mengye River Hydropower Development Company

Management

For

For

For

7

To consider and approve the "Resolution on the Entering of Leasing Business Cooperation Agreement with Datang Lease Company"

Management

For

For

For

8.1

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Chen Jinhang as non-executive director

Management

For

For

For

8.2

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Hu Shengmu as non-executive director

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

8.3

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Cao Jingshan as executive director

Management

For

For

For

8.4

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Fang Qinghai as non-executive director

Management

For

For

For

8.5

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Zhou Gang as executive director

Management

For

For

For

8.6

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Liu Haixia as non-executive director

Management

For

For

For

8.7

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Ms. Guan Tiangang as non-executive director

Management

For

For

For

8.8

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Cao Xin as non-executive director

Management

For

For

For

8.9

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Cai Shuwen as non-executive director

Management

For

For

For

8.10

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Li Gengsheng as non-executive director

Management

For

For

For

8.11

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Dong Heyi as independent non-executive director

Management

For

For

For

8.12

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Ye Yansheng as independent non-executive director

Management

For

For

For

8.13

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Li Hengyuan as independent non-executive director

Management

For

For

For

8.14

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Ms. Zhao Jie as independent non-executive director

Management

For

For

For

8.15

To consider and approve the "Proposal on the Election of New Session of the Board of Director: Mr. Jiang Guohua as independent non-executive director

Management

For

For

For

9.1

To consider and approve the "Proposal on the Election of New Session of the Supervisory Committee": Mr. Zhang Xiaoxu as supervisor of the Company

Management

Against

Against

Against

Comments-Board is not sufficiently independent

9.2

To consider and approve the "Proposal on the Election of New Session of the Supervisory Committee": Mr. Zhou Xinnong as supervisor of the Company

Management

Against

Against

Against

Comments-Board is not sufficiently independent

10

To consider and approve the "Proposal on Proposing to the Shareholders' General Meeting to Grant a Mandate to the Board to Determine the Issuance of New Shares of Not More Than 20% of Each Class of Shares"

Management

Against

Against

Against

Comments-Excessive issuance; Issue price discount not disclosed

PHILEX MINING CORP

Security

Y68991135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2013

ISIN

PHY689911352

Agenda

704614052 - Management

Record Date

24-Apr-2013

Holding Recon Date

24-Apr-2013

City /

Country

QUEZON CITY

/

Philippines

Vote Deadline Date

13-Jun-2013

SEDOL(s)

B1FHVG5 - B1FW1D7

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 164795 DUE TO CHANGE IN SE-QUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE D- ISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Call to order

Management

For

For

For

2

Proof of required notice of the meeting

Management

For

For

For

3

Certification of quorum

Management

For

For

For

4

Reading of the minutes of the previous stockholders' meeting and action thereon

Management

For

For

For

5

Presentation of annual reports and audited financial statements for the year ended 2012 and action thereon

Management

For

For

For

6

Ratification and approval of the acts of the board of directors and executive officers during the year 2012 to 2013

Management

For

For

For

7

Appointment of independent auditors

Management

For

For

For

8

Appointment of election inspectors to serve until the close of the next annual meeting

Management

For

For

For

9.a

Election of Director: Manuel V. Pangilinan

Management

For

For

For

9.b

Election of Director: Juan B. Santos

Management

For

For

For

9.c

Election of Director: Eulalio B. Austin, Jr.

Management

For

For

For

9.d

Election of Director: Eliza Bettina R. Antonino

Management

Against

Against

Against

Comments-Nominee has served on the board for at least one year and has attended less than 75% of the meetings.

9.e

Election of Director: Marilyn A. Victorio-Aquino

Management

For

For

For

9.f

Election of Director: Bienvenido E. Laguesma

Management

For

For

For

9.g

Election of Director: Barbara Anne C. Migallos

Management

For

For

For

9.h

Election of Director: Robert C. Nicholson

Management

For

For

For

9.i

Election of Director: Edward A. Tortorici

Management

For

For

For

9.j

Election of Director: Oscar J. Hilado (Independent)

Management

For

For

For

9.k

Election of Director: Wilfredo A. Paras (Independent)

Management

For

For

For

10

Other matters

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

11

Adjournment

Management

For

For

For

JG SUMMIT HOLDINGS INC

Security

Y44425117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

PHY444251177

Agenda

704568926 - Management

Record Date

23-May-2013

Holding Recon Date

23-May-2013

City /

Country

QUEZON CITY

/

Philippines

Vote Deadline Date

18-Jun-2013

SEDOL(s)

6466457 - B01ZLX3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 198351 DUE TO CHANGE IN SE-QUENCE OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Proof of notice of the meeting and existence of a quorum

Management

For

For

For

2

Reading and approval of the minutes of the annual meeting of the stockholders held on June 28, 2012

Management

For

For

For

3

Presentation of annual report and approval of financial statements for the preceding year

Management

For

For

For

4.A

Election of board of director: James L. Go

Management

For

For

For

4.B

Election of board of director: Patrick Henry C. Go

Management

For

For

For

4.C

Election of board of director: Johnson Robert G. Go, Jr

Management

For

For

For

4.D

Election of board of director: Lance Y. Gokongwei

Management

For

For

For

4.E

Election of board of director: John L. Gokongwei, Jr

Management

For

For

For

4.F

Election of board of director: Lily G. Ngochua

Management

For

For

For

4.G

Election of board of director: Robina Y. Gokongwei-Pe

Management

For

For

For

4.H

Election of board of director: Ricardo J. Romulo

Management

For

For

For

4.I

Election of board of director: Gabriel C. Singson

Management

For

For

For

4.J

Election of independent director: Jose T. Pardo

Management

For

For

For

4.K

Election of independent director: Cornelio T. Peralta

Management

For

For

For

5

Election of SyCip, Gorres, Velayo & Co. (SGV & Co.) as external auditor

Management

Against

Against

Against

Comments-Vote against auditor because non-audit fees are higher than audit fees.

6

Ratification of all acts of the board of directors and management since the last annual meeting

Management

For

For

For

7

Consideration of such other matters as may properly come during the meeting

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

8

Adjournment

Management

For

For

For

UMW HOLDINGS BHD

Security

Y90510101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

MYL4588OO009

Agenda

704577367 - Management

Record Date

20-Jun-2013

Holding Recon Date

20-Jun-2013

City /

Country

SELANGO R DARUL EHSAN

/

Malaysia

Vote Deadline Date

19-Jun-2013

SEDOL(s)

6910824 - 6916695 - B02HMY6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

To receive the Audited Financial Statements for the year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon

Management

For

For

For

2

To declare a final single-tier dividend of 25.0 sen per share of RM0.50 each for the year ended 31 December 2012, giving a total gross dividend of 50.0 sen per share of nominal value RM0.50 each for the year

Management

For

For

For

3

To re-elect Datuk Syed Hisham bin Syed Wazir who is retiring in accordance with Article 116 of the Company's Articles of Association

Management

For

For

For

4

To re-elect Khalid bin Sufat who is retiring in accordance with Article 123 of the Company's Articles of Association

Management

For

For

For

5

To approve Directors' fees of RM 1,581,000 for the year ended 31 December 2012

Management

For

For

For

6

To re-appoint Messrs. Ernst & Young as Auditors for the ensuing financial year and to authorise the Directors to fix their remuneration

Management

For

For

For

7

Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")

Management

For

For

For

8

Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Renewal of Share Buy-Back")

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN AMOUNT IN RESOLUTION 5. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA

Security

X6447Z104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

PLPGER000010

Agenda

704606308 - Management

Record Date

11-Jun-2013

Holding Recon Date

11-Jun-2013

City /

Country

WARSAW

/

Poland

Vote Deadline Date

10-Jun-2013

SEDOL(s)

B3RQZ84 - B4L58X0 - B544PW9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 206380 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening of the meeting

Management

For

For

For

2

Election of the chairman

Management

For

For

For

3

The ascertainment of the correctness of convening the meeting and its capability of adopting binding resolutions

Management

For

For

For

4

Adoption of the agenda

Management

For

For

For

5

Adoption of a decision not to elect the returning committee

Management

For

For

For

6

The announcement of the results of recruitment procedure related to the selection of a member of management board of PGE Polska Grupa Energetyczna SA

Management

For

For

For

7

Consideration of IFRS consistent standalone financial statements for the year 2012 and adoption of a resolution concerning its approval

Management

For

For

For

8

Consideration of management board report on the activities of the company for 2012 and adoption of a resolution concerning its approval

Management

For

For

For

9

Consideration of the IFRS consistent consolidated financial statements of the capital group of PGE Polska Grupa Energetyczna for 2012 and the adoption of resolution concerning its approval

Management

For

For

For

10

Consideration of management boar d report on the activities of capital group for 2012 and adoption of a resolution concerning its approval

Management

For

For

For

11

Adoption of a resolution concerning the distribution of net profit for 2012 and the allocation of a part of a supplementary capital for dividend payment as well as the determination of dividend record date and dividend payment date

Management

For

For

For

12

Adoption of resolutions concerning the granting of discharge to the members of management board and supervisory board

Management

For

For

For

13

Adoption of a resolution concerning the determination of number of supervisory board members

Management

For

For

For

14

Adoption of resolutions concerning changes in the supervisory board

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

15

Adoption of resolution on changes to the company's statute text

Management

For

For

For

16

Adoption of resolutions concerning the merger PGE Polska Grupa Energetyczna and PGE Energia Jadrowa giving consent to the merger plan and giving consent to the changes in the company statutes of Pge Polska Grupa Energetyczna as well as the authorisation of supervisory board to determine the consolidated text of statutes of PGE Polska Grupa Energetyczna

Management

For

For

For

17

The closing of the meeting

Management

For

For

For

WOORI INVESTMENT & SECURITIES CO LTD, SEOUL

Security

Y9694X102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

KR7005940002

Agenda

704614076 - Management

Record Date

31-Mar-2013

Holding Recon Date

31-Mar-2013

City /

Country

SEOUL

/

Korea, Republic Of

Vote Deadline Date

17-Jun-2013

SEDOL(s)

6537085 - B07J9B3

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of financial statement: Expected Cash Dividend: KRW 100 per Ordinary Share, KRW 150 Per Preferred Share

Management

For

For

For

2

Amendment of the articles of incorporation

Management

For

For

For

3

Election of Inside Director, Candidate: Kim Won Gyu; Election of Outside Directors, Candidates: Sin Dong Hyeok, An Deok Geun

Management

For

For

For

4

Election of Audit Committee Member who is an Outside: Sin Dong Hyeok, An Deok Geun

Management

For

For

For

5

Approval of remuneration limit of directors

Management

For

For

For

PT BANK INTERNASIONAL INDONESIA TBK

Security

Y7118M389

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Jun-2013

ISIN

ID1000099302

Agenda

704623633 - Management

Record Date

12-Apr-2013

Holding Recon Date

12-Apr-2013

City /

Country

JAKARTA

/

Indonesia

Vote Deadline Date

25-Jun-2013

SEDOL(s)

6528799 - B01Z638 - B05KYJ1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Issuance shares in treasury stock through limited public offering VI to the shareholders with pre- emptive rights

Management

For

For

For

2

Amendment of the company's article of association , article No 4 verse 2 in line with the increasing of the company's paid up capital

Management

For

For

For

CMMT

PLEASE NOTE THAT IN THE EVENT THAT ANY CONFLICT OF INTEREST RESOLUTIONS ARE ON-THIS AGENDA, BY VOTING, YOU ARE CONFIRMING THAT YOU ARE AN INDEPENDENT SHAREH-OLDER WITH RESPECT TO CONFLICT OF INTEREST TRANSACTIONS AND THEREFORE ELIGIBLE- TO VOTE. THE SUB-CUSTODIAN WILL SIGN A STATEMENT OF NO CONFLICT ON YOUR BEHAL-F. THE DEFINITION OF AN INDEPENDENT SHAREHOLDER IS AS FOLLOWS: INDEPENDENT SHA-REHOLDER IS NOT AFFILIATED TO ANY MEMBER OF THE INCUMBENT BOARD OF DIRECTORS A-ND / OR BOARD OF COMMISSIONERS AND / OR ANY SUBSTANTIAL SHAREHOLDERS OF THE CO-MPANY. BY ENTERING A VOTE, YOU ARE CONFIRMING THAT YOU UNDERSTAND ANY RESTRICT-IONS THAT MAY APPLY TO THIS MEETING AND ARE ENTITLED TO VOTE.

Non-Voting

None

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

None

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI

Security

Y14369105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2013

ISIN

CNE1000002F5

Agenda

704446930 - Management

Record Date

28-May-2013

Holding Recon Date

28-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

24-Jun-2013

SEDOL(s)

B1JKTQ6 - B1L7ZX4 - B1MT2B6

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0419/LTN20130419970.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0419/LTN20130419956.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and approve the audited consolidated financial statements of the Company for the year ended 31 December 2012

Management

For

For

For

2

To consider and approve the distribution plan of profit and final dividend of the Company for the year of 2012

Management

For

For

For

3

To consider and approve the re-appointment of PricewaterhouseCoopers as the Company's international auditors and PricewaterhouseCoopers Zhong Tian LLP (previously PricewaterhouseCoopers Zhong Tian CPAs Limited Company) as the Company's domestic auditors for a term ending at the next annual general meeting of the Company and to authorise the board of directors of the Company (the Board) to determine their respective remuneration

Management

For

For

For

4

To consider and approve the estimated cap for the internal guarantees of the Group in 2013

Management

For

For

For

5

To consider and approve the estimated total amount of the day-to-day related party transactions of the Company under the Shanghai Listing Rules in 2013

Management

For

For

For

6

To consider and approve the proposed transaction under the Deposit Service Framework Agreement

Management

Against

Against

Against

Comments-Not in shareholders' best interests

7

To consider and approve the report of the Board for the year of 2012

Management

For

For

For

8

To consider and approve the report of the supervisory committee of the Company for the year of 2012

Management

For

For

For

9

To authorise the Board (i) to exercise the powers to allot, issue and deal with additional H shares and A shares of the Company not more than 20% of each of the existing issued H shares and A shares of the Company in issue at the date of passing this resolution during the Relevant Period (as defined in the Notice of Annual General Meeting which was despatched on or

Management

Against

Against

Against

around the same time as this form of proxy), either separately or concurrently, and to make or grant offers, agreements and options in respect thereof; (ii) to increase the registered capital and amend the articles of association of the Company to reflect such increase in the registered capital of the Company under above general mandate; and (iii) to approve, execute or do or procure to be done documents or things in connection with the issue of these CONTD

Comments-Excessive issuance; Issue price discount not disclosed

CONT

CONTD additional shares

Non-Voting

None

Comments-Non Voting Agenda Item

WUMART STORES INC

Security

Y97176112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2013

ISIN

CNE100000544

Agenda

704504162 - Management

Record Date

28-May-2013

Holding Recon Date

28-May-2013

City /

Country

BEIJING

/

China

Vote Deadline Date

24-Jun-2013

SEDOL(s)

B0PR2N2 - B1GBRS0 - B1GC6W0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0513/LTN20130513475.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0513/LTN20130513482.pdf

Non-Voting

None

Comments-Non Voting Agenda Item

1

To consider and, if though fit, approve the audited consolidated financial statements of the Company and its subsidiaries for the year 2012 and the independent auditor's report thereon

Management

For

For

For

2

To consider and, if though fit, approve the Company's final dividend of RMB0.21 per share (before tax) for the year 2012

Management

For

For

For

3

To consider and , if though fit, approve the report of the board of directors of the Company (the ''Board'') for the year 2012

Management

For

For

For

4

To consider and, if though fit, approve the report of the supervisory committee of the Company for the year 2012

Management

For

For

For

5

To consider and if though fit, approve the Company to re-appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the Company's PRC and international auditors, respectively, for a term expiring upon the conclusion of the next annual general meeting of the Company and to authorise the Board to fix their remuneration in accordance with the actual work performed by the auditors and market conditions

Management

For

For

For

6

To consider and, if though fit, pass the issuance of additional H shares and additional domestic shares in the capital of the Company and to grant the Board a general mandate for the issuance of additional shares

Management

Against

Against

Against

Comments-Issue price discount not disclosed; Excessive issuance

JOLLIBEE FOODS CORPORATION

Security

Y4466S100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2013

ISIN

PHY4466S1007

Agenda

704528857 - Management

Record Date

31-May-2013

Holding Recon Date

31-May-2013

City /

Country

PASIG CITY

/

Philippines

Vote Deadline Date

12-Jun-2013

SEDOL(s)

6474494 - B01DKY1

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 201414 DUE TO RECEIPT OF D-IRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Call to order

Management

For

For

For

2

Certification by the corporate secretary of notice and quorum

Management

For

For

For

3

Reading and approval of the minutes of the last annual stockholders' meeting

Management

For

For

For

4

President's report

Management

For

For

For

5

Ratification of actions by the board of directors and officers of the corporation

Management

For

For

For

6

Election of director: Tony Tan Caktiong

Management

For

For

For

7

Election of director: William Tan Untiong

Management

For

For

For

8

Election of director: Ernesto Tanmantiong

Management

For

For

For

9

Election of director: Ang Cho Sit

Management

For

For

For

10

Election of director: Antonio Chua Poe Eng

Management

For

For

For

11

Election of director: Artemio V. Panganiban

Management

For

For

For

12

Election of director: Felipe B. Alfonso (independent director)

Management

For

For

For

13

Election of director: Monico Jacob (independent director)

Management

For

For

For

14

Election of director: Cezar P. Consing (independent director)

Management

For

For

For

15

Appointment of external auditors

Management

For

For

For

16

Other matters

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

17

Adjournment

Management

For

For

For

HOTAI MOTOR CO LTD

Security

Y37225102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2013

ISIN

TW0002207008

Agenda

704587659 - Management

Record Date

29-Apr-2013

Holding Recon Date

29-Apr-2013

City /

Country

TAOYUAN

/

Taiwan, Province of China

Vote Deadline Date

24-Jun-2013

SEDOL(s)

6417165 - B02WFH5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A 'NO VOTE'.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations and financial statements

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

A.3

The adoption of IFRS for the adjustment of profit distribution and special-reserve

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 financial statements

Management

For

For

For

B.2

The 2012 profit distribution. proposed cash dividend: TWD9 per share

Management

For

For

For

B.3

The revision to the procedures of monetary loans

Management

For

For

For

B.4

The revision to the procedures of endorsement and guarantee

Management

For

For

For

B.5

The election of the directors and supervisors

Management

Abstain

Against

Abstain

Comments-Directors not named; no information

B.6

The proposal to release non-competition restriction on the directors

Management

Against

Against

Against

Comments-Potential conflict of interests

B.7

Extraordinary motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

NHN CORP, SONGNAM

Security

Y6347M103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Jun-2013

ISIN

KR7035420009

Agenda

704597624 - Management

Record Date

15-May-2013

Holding Recon Date

15-May-2013

City /

Country

GYEONG GI

/

Korea, Republic Of

Vote Deadline Date

18-Jun-2013

SEDOL(s)

6560393 - B06NVB0

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Approval of spin off

Management

For

For

For

2

Approval of  partial Amendment to articles of incorporation

Management

For

For

For

EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK

Security

M40710101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Jun-2013

ISIN

TRAEREGL91G3

Agenda

704599387 - Management

Record Date

27-Jun-2013

Holding Recon Date

27-Jun-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

25-Jun-2013

SEDOL(s)

4311689 - 4315197 - B03MS97 - B03N135 - B3LBT16

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and formation of presidency board

Management

For

For

For

2

Authorization of the presidency board to sign the minutes

Management

For

For

For

3

Approval of election of the board

Management

Abstain

Against

Abstain

Comments-Insufficient information provided by the Company

4

Discussion and decision on amendment to articles of Articles of Association of the Company

Management

For

For

For

5

Approval of the amendment on dividend policy of the company

Management

For

For

For

6

Approval of the amendment on internal policy

Management

For

For

For

7

Wishes, closing

Management

For

For

For

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLUTION 4. IF YO-U HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

FORD OTOMOTIV SANAYI AS, KOCAELI

Security

M7608S105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Jun-2013

ISIN

TRAOTOSN91H6

Agenda

704599399 - Management

Record Date

27-Jun-2013

Holding Recon Date

27-Jun-2013

City /

Country

ISTANBUL

/

Turkey

Vote Deadline Date

25-Jun-2013

SEDOL(s)

4663562 - B00GG76 - B03MSR5 - B03N1R9 - B64SX57

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

1

Opening and forming the presidency board

Management

For

For

For

2

Approval through modification or rejection of board of directors proposal to amend articles 2 to 22 excluding article 1 and to cancel the remaining articles including article 23 to comply with Turkish commercial code no 6102 and within the scope of company requirements

Management

For

For

For

3

Remarks and closing

Management

For

For

For

MSTAR SEMICONDUCTOR INC (CAYMAN)

Security

G6320A100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2013

ISIN

KYG6320A1004

Agenda

704623152 - Management

Record Date

29-Apr-2013

Holding Recon Date

29-Apr-2013

City /

Country

HSINCHU

/

Cayman Islands

Vote Deadline Date

24-Jun-2013

SEDOL(s)

B4N97J9

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 200001 DUE TO RECEIPT OF D-IRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY PR-OPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT T-O SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT-IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWE-VER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR-DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.

Non-Voting

None

Comments-Non Voting Agenda Item

A.1

The 2012 business operations

Non-Voting

None

Comments-Non Voting Agenda Item

A.2

The 2012 audited reports

Non-Voting

None

Comments-Non Voting Agenda Item

B.1

The 2012 business reports and consolidated financial statements

Management

For

For

For

B.2

The 2012 profit distribution. Proposed cash dividend: TWD 6 per share

Management

For

For

For

B.3.1

Election of director: Gon-Wei Liang / Shareholder No.: 0XX5

Management

For

For

For

B.3.2

Election of Director: Han-Fei Lin / Shareholder No.: 3XX0

Management

For

For

For

B.3.3

Election of Independent Director: Da-Wei Guo / Shareholder No.: 6XX3

Management

For

For

For

B.3.4

Election of Independent Director: Ling-Tai Zhou / Shareholder No.: 6XX4

Management

For

For

For

B.3.5

Election of Independent Director: Xiu-Wei Lin / Shareholder No.: 6XX5

Management

For

For

For

B.4

Extraordinary motions

Management

Against

Against

Against

Comments-Granting unfettered discretion is unwise

GUDANG GARAM TBK, PT

Security

Y7121F165

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jun-2013

ISIN

ID1000068604

Agenda

704471250 - Management

Record Date

07-Jun-2013

Holding Recon Date

07-Jun-2013

City /

Country

KEDIRI

/

Indonesia

Vote Deadline Date

26-Jun-2013

SEDOL(s)

5549326 - 6366999 - B01DHT5

Quick Code

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Accept Directors' Report

Management

For

For

For

2

Accept Financial Statements

Management

For

For

For

3

Approve Dividend

Management

For

For

For

4

Elect Directors and Commissioners

Management

Abstain

Against

Abstain

Comments-Insufficient overall disclosure

5

Approve Auditors

Management

For

For

For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)

Compass EMP Funds Trust

By (Signature and Title)       /s/ Stephen M. Hammers

Stephen M. Hammers, President

Date:  August 26, 2013