0001438934-17-000210.txt : 20170815 0001438934-17-000210.hdr.sgml : 20170815 20170815110849 ACCESSION NUMBER: 0001438934-17-000210 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170815 DATE AS OF CHANGE: 20170815 EFFECTIVENESS DATE: 20170815 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Global Macro Capital Opportunities Portfolio CENTRAL INDEX KEY: 0001588812 IRS NUMBER: 000000000 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22896 FILM NUMBER: 171032853 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 0001588812 S000043509 Global Macro Capital Opportunities Portfolio C000134926 Global Macro Capital Opportunities Portfolio N-PX 1 brd_2K3_0001588812.txt BRD_2K3_0001588812.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22896 NAME OF REGISTRANT: Global Macro Capital Opportunities Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017 Global Macro Capital Opportunities Portfolio -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 708027429 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R114 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: KYG2953R1149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418586.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN20170418570.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER Mgmt For For SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016 3.A TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. CHANG CARMEN I-HUA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER 2017 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC Agenda Number: 708075622 -------------------------------------------------------------------------------------------------------------------------- Security: Y0001Z104 Meeting Type: AGM Meeting Date: 15-May-2017 Ticker: ISIN: PHY0001Z1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740863 DUE TO CHANGE IN DIRECTOR NAME FOR RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 DETERMINATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 16, 2016 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2016 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR FOR 2017 8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2016 UP TO MAY 15, 2017 9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For 10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For 11 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For 12 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For 13 ELECTION OF DIRECTOR: JUSTO A. ORTIZ Mgmt For For 14 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For 15 ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG Mgmt For For (INDEPENDENT DIRECTOR) 18 OTHER BUSINESS Mgmt Against Against 19 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ABOITIZ POWER CORP, CEBU CITY Agenda Number: 707843125 -------------------------------------------------------------------------------------------------------------------------- Security: Y0005M109 Meeting Type: AGM Meeting Date: 15-May-2017 Ticker: ISIN: PHY0005M1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737471 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 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against 3 DETERMINATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 16, 2016 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2016 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR FOR 2017 8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2016 UP TO MAY 15, 2017 9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For 10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For 11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For 12 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For 13 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For 14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For 15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: ALFONSO A. UY Mgmt For For (INDEPENDENT DIRECTOR) 18 OTHER BUSINESS Mgmt Against Against 19 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 707282353 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For ON EQUITY SHARES: 55% (INR 1.10 PER EQUITY SHARE OF INR 2 EACH) 3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For SHARES: 0.01% DIVIDEND ON 0.01% NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES OF INR 10 EACH 4 RE-APPOINTMENT OF DR. MALAY MAHADEVIA (DIN: Mgmt For For 00064110), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 RATIFICATION OF APPOINTMENT OF M/S. S R B C Mgmt For For & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.: 324982E/E300003) AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 6 APPROVAL OF PAYMENT OF REMUNERATION TO MR. Mgmt For For KARAN ADANI, CHIEF EXECUTIVE OFFICER A RELATIVE OF DIRECTOR(S) TO HOLD OFFICE OR PLACE OF PROFIT UNDER THE COMPANY 7 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 10,000 CRORES 8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 9 APPROVAL FOR INCREASING THE FIIS/FPIS LIMIT Mgmt For For TO 49% OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 708224996 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: CRT Meeting Date: 27-Jun-2017 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED AND THE ADANI HARBOUR SERVICES PRIVATE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AND AT SUCH MEETING, AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- ADANI POWER LTD, AHMEDABAD Agenda Number: 707277821 -------------------------------------------------------------------------------------------------------------------------- Security: Y0019Q104 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: INE814H01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 O.2 RE-APPOINTMENT OF MR. VNEET S JAAIN (DIN: Mgmt For For 00053906), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION O.3 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS, STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 S.1 APPROVAL FOR INCREASING IN BORROWING LIMITS Mgmt For For OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 S.2 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 10,000 CRORES S.3 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS O.4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS O.5 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt Against Against PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 -------------------------------------------------------------------------------------------------------------------------- ADECOAGRO S.A. Agenda Number: 934566324 -------------------------------------------------------------------------------------------------------------------------- Security: L00849106 Meeting Type: Annual Meeting Date: 19-Apr-2017 Ticker: AGRO ISIN: LU0584671464 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF ADECOAGRO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL OF ADECOAGRO S.A.'S ANNUAL Mgmt For For ACCOUNTS AS OF DECEMBER 31, 2016. 3. ALLOCATION OF RESULTS FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2016. 4. VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS Mgmt For For OF THE BOARD OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR YEAR 2016. 6. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR YEAR 2017. 7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For SOCIETE COOPERATIVE, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8A1 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: MARIANO BOSCH 8A2 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: PLINIO MUSETTI 8A3 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For YEARS: DANIEL GONZALEZ 8B1 ELECTION OF DIRECTOR FOR A TERM OF TWO Mgmt For For YEARS: JAMES DAVID ANDERSON 8C1 ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEARS: MARCELO VIEIRA 8C2 ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEARS: WALTER MARCELO SANCHEZ E1. AMENDMENT TO ARTICLES OF ASSOCIATION IN Mgmt For For LINE WITH THE AMENDMENTS TO THE LUXEMBOURG LAW. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ADRIS GRUPA D.D., ROVINJ Agenda Number: 708061724 -------------------------------------------------------------------------------------------------------------------------- Security: X9269R101 Meeting Type: OGM Meeting Date: 14-Jun-2017 Ticker: ISIN: HRADRSPA0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1 OPENING OF THE ASSEMBLY AND CHECKING THE Non-Voting ATTENDANCE LIST 2 MANAGEMENT BOARD REPORT FOR FY 2016 Non-Voting 3 SUPERVISORY BOARD REPORT FOR FY 2016 Non-Voting 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Non-Voting FY 2016 5 APPROVAL OF CONSOLIDATED ANNUAL FINANCIAL Non-Voting STATEMENT FOR FY 2016 6 DECISION ON ALLOCATION OF RETAINED PROFIT Non-Voting 7 DECISION ON ALLOCATION OF FY 2016 PROFIT Non-Voting 8 NOTE OF RELEASE TO: A) MANAGEMENT BOARD Non-Voting MEMBERS B) SUPERVISORY BOARD MEMBERS 9 DECISION ON CASH DIVIDEND PAYMENT Non-Voting 10 SUMMARY ON BUSINESS PLAN FOR FY 2017 Non-Voting 11 DECISION ON THE COMPANY'S AUDITOR FOR FY Non-Voting 2017 CMMT 05MAY2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2017 AT 16:00. THANK YOU. CMMT 05MAY2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 708245229 -------------------------------------------------------------------------------------------------------------------------- Security: Y00153109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: TW0002311008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 RATIFICATION OF ASES 2016 BUSINESS REPORT Mgmt For For AND FINAL FINANCIAL STATEMENTS. 2 RATIFICATION OF 2016 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND:TWD 1.4 PER SHARE. 3 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For REGULATIONS GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 708104219 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736917 DUE TO CHANGE IN DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD 6.3 PER SHARE 3 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For INCREASE BY EARNINGS.PROPOSED STOCK DIVIDEND:100 FOR 1000 SHS HELD 4 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS 6 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For FUNDS TO OTHER PARTIES 7 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt For For AND GUARANTEE 8 AMENDMENT TO THE PROCEDURES FOR FINANCIAL Mgmt For For DERIVATIVES TRANSACTIONS 9 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING 10 DISCUSS THE DISPOSAL OF ADVANTECH LNC Mgmt Against Against TECHNOLOGY CO LTD SHARES 11.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001 11.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt For For HSU,SHAREHOLDER NO.Q120226XXX 11.3 THE ELECTION OF THE DIRECTOR.:AIDC Mgmt For For INVESTMENT CORP,SHAREHOLDER NO.00000040,DONALD CHANG AS REPRESENTATIVE 11.4 THE ELECTION OF THE DIRECTOR.:ADVANTECH Mgmt For For FOUNDATION,SHAREHOLDER NO.00000163,CHANEY HO AS REPRESENTATIVE 11.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JEFF CHEN,SHAREHOLDER NO.B100630XXX 11.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:BENSON LIU,SHAREHOLDER NO.P100215XXX 11.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JOSEPH YU,SHAREHOLDER NO.00017301 12 EXEMPTION OF THE LIMITATION OF Mgmt Against Against NON-COMPETITION ON THE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 707441818 -------------------------------------------------------------------------------------------------------------------------- Security: X0009Q107 Meeting Type: EGM Meeting Date: 01-Nov-2016 Ticker: ISIN: RSANTBE11090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For KEEPER AND VOTING COMMITTEE 2 ADOPTING MINUTES FROM 13TH OMET HELD ON Mgmt For For 27.06.2016 3 DECISION PROPOSAL ON AMENDING COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION NO.6127 FROM 28 OCTOBER 2014 4 DECISION PROPOSAL ON GRANTING PRIOR CONSENT Mgmt For For ON AMENDING SPECIAL PRICE LIST FOR PASSENGERS, PASSENGERS' SERVICES AND SECURITIES CHARGES NO.7767 FROM 31ST DECEMBER 2010 5 DECISION PROPOSAL ON GRANTING PRIOR CONSENT Mgmt For For ON PLAN OF STIMULATION CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 10.22.2016 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 707602531 -------------------------------------------------------------------------------------------------------------------------- Security: X0009Q107 Meeting Type: EGM Meeting Date: 07-Dec-2016 Ticker: ISIN: RSANTBE11090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 11.28.2016 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. 1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For KEEPER AND VOTING COMMITTEE 2 ADOPTING MINUTES FROM 14TH XMET HELD ON Mgmt For For 01.11.2016 3 ADOPTING DECISION ON GRANTING PRIOR CONSENT Mgmt For For ON REMUNERATION PACKAGE -------------------------------------------------------------------------------------------------------------------------- AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 707861464 -------------------------------------------------------------------------------------------------------------------------- Security: X0009Q107 Meeting Type: EGM Meeting Date: 13-Apr-2017 Ticker: ISIN: RSANTBE11090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 04.03.2017 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU 1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For KEEPER AND VOTING COMMITTEE 2 ADOPTING MINUTES FROM 15TH XMET HELD ON Mgmt For For 07.12.2016 3 ADOPTING DECISION ON AMENDING COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION NO.5675 FROM 1ST NOVEMBER 2016 -------------------------------------------------------------------------------------------------------------------------- AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 708219351 -------------------------------------------------------------------------------------------------------------------------- Security: X0009Q107 Meeting Type: OGM Meeting Date: 22-Jun-2017 Ticker: ISIN: RSANTBE11090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 06/12/2017 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU 1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For KEEPER AND VOTING COMMITTEE 2 ADOPTING MINUTES FROM 16TH XMET HELD ON Mgmt For For 13.04.2017 3 INFORMATION ON BUSINESS POLICY AND BUSINESS Mgmt For For PLAN FOR 2017 4 ADOPTING FINANCIAL STATEMENT OF AERODROM Mgmt For For NIKOLA TESLA A.D. FOR 2016 5 ADOPTING EXTERNAL'S AUDITOR REPORT OF Mgmt For For FINANCIAL STATEMENT OF AERODROM NIKOLA TESLA A.D. FOR 2016 6 ADOPTING BUSINESS REPORT OF AERODROM NIKOLA Mgmt For For TESLA A.D. FOR 2016 7 ADOPTING SUPERVISORY BOARD'S REPORT Mgmt For For 8 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt Against Against AUDITOR FOR FINANCIAL STATEMENT OF AERODROM NIKOLA TESLA A.D. FOR 2017 9 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For FOR 2016 CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED -------------------------------------------------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 708175686 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D108 Meeting Type: EGM Meeting Date: 24-May-2017 Ticker: ISIN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE REPRESENTING 10 PERCENT OF SHARE CAPITAL 2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 5 OF BYLAWS TO REFLECT CHANGES IN CAPITAL 3 AUTHORIZE BOARD TO DISPOSE OF FRACTION Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 708175701 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D108 Meeting Type: OGM Meeting Date: 24-May-2017 Ticker: ISIN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2016 2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For EXAMINATION COMMITTEE REPORT FOR FY 2016 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2016 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against REPORTS FOR FY 2016 5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES FOR FY 2016 6 APPROVE DIVIDENDS OF KWD 0.015 PER SHARE Mgmt For For FOR FY 2016 7 APPROVE STOCK DIVIDEND PROGRAM RE: 10:100 Mgmt For For 8 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against 9 APPROVE LISTING OF SHARES ON A SECONDARY Mgmt For For EXCHANGE UP TO 40 PERCENT OF COMPANY SHARE CAPITAL 10 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 140,000 FOR FY 2016 11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2016 AND FY 2017 12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 13 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against BOARD TO SET TERMS OF ISSUANCE 14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt Against Against 15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 708300253 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0512/ltn20170512213.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0613/ltn20170613227.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0613/ltn20170613183.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0613/LTN20170613205.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512332.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512271.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781507 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS OF THE BANK FOR 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2016 5 TO CONSIDER AND APPROVE THE FIXED ASSET Mgmt For For INVESTMENT BUDGET OF THE BANK FOR 2017 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIAO LUMING AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG ZHENZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XINGCHUN AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 9 TO CONSIDER AND APPROVE THE FINAL Mgmt For For REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2015 10 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR 2017 : PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF THE BANK FOR 2017 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION 12 TO LISTEN TO THE 2016 WORK REPORT OF Non-Voting INDEPENDENT DIRECTORS OF THE BANK 13 TO LISTEN TO THE 2016 REPORT ON THE Non-Voting IMPLEMENTATION OF THE PLAN ON AUTHORIZATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE BANK 14 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting OF CONNECTED TRANSACTIONS CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 793600, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Agenda Number: 707795792 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For 2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For OF THE BOARD OF DIRECTORS 3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For REPORT 4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For OF THE FINANCIAL STATEMENTS OF 2016 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6 DECISION ON THE APPROPRIATION OF 2016 NET Mgmt For For PROFIT 7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS WHOSE TERMS HAVE EXPIRED 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For 10 AMENDMENTS IN THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION ON ARTICLE 9 AND ARTICLE 48 11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 DETERMINING THE LIMITS OF DONATION FOR 2017 Mgmt For For 13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against 2016 -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 13-Oct-2016 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING Mgmt Against Against (TO SERVE UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALICORP SAA, LIMA Agenda Number: 707801684 -------------------------------------------------------------------------------------------------------------------------- Security: P0161K103 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: PEP214001005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/approved/99 999z/19840101/nps_224161.pdf CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. 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: AMELIA MENESES/ SERGIO GIANCARLO VICENTELLO, 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734478 DUE TO CHANGE IN RECORD DATE FROM 29 MAR 2017 TO 28 MAR 2017 AND RECEIPT OF AN UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL OF THE ANNUAL REPORT Mgmt For For AND OF THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FISCAL YEAR 2 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For 2017 FISCAL YEAR 3 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 4 TO RESOLVE REGARDING THE ALLOCATION OF THE Mgmt For For PROFIT -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 707352934 -------------------------------------------------------------------------------------------------------------------------- Security: Y00334105 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: PHY003341054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 665942 DUE TO RECEIPT 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 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON 15 SEPTEMBER 2015 4 REPORT OF MANAGEMENT FOR YEAR 2015 Mgmt Abstain Against 5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For DIRECTORS, BOARD COMMITTEES, AND OFFICERS 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: KINGSON U SIAN Mgmt Against Against 9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against 10 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against 11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt Against Against 12 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For JR. (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For JR. (INDEPENDENT DIRECTOR) 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ALTEO LIMITED, ILE MAURICE Agenda Number: 707629626 -------------------------------------------------------------------------------------------------------------------------- Security: V0195P105 Meeting Type: AGM Meeting Date: 15-Dec-2016 Ticker: ISIN: MU0368N00004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE ANNUAL REPORT 2016 OF THE Mgmt For For COMPANY 2 TO RECEIVE THE REPORT OF BDO AND CO, THE Mgmt For For AUDITORS OF THE COMPANY 3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2016 4.1 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against CORPORATE GOVERNANCE, NOMINATION, REMUNERATION AND ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR REELECTION: MR P. ARNAUD DALAIS 4.2 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against CORPORATE GOVERNANCE, NOMINATION, REMUNERATION AND ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR REELECTION: MR JEAN CLAUDE BEGA 4.3 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION AND ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR REELECTION: MR JAN BOULLE 4.4 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION AND ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR REELECTION: MR JEAN PIERRE DALAIS 4.5 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION AND ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR REELECTION: MR AMEDEE DARGA 4.6 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against CORPORATE GOVERNANCE, NOMINATION, REMUNERATION AND ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR REELECTION: MR JEROME DE CHASTEAUNEUF 4.7 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION AND ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR REELECTION: MR JEAN DE FONDAUMIERE 4.8 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION AND ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR REELECTION: MR PATRICK DE L. D'ARIFAT 4.9 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION AND ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR REELECTION: MR FABIEN DE MARASSE ENOUF 4.10 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against CORPORATE GOVERNANCE, NOMINATION, REMUNERATION AND ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR REELECTION: MR ARNAUD LAGESSE 4.11 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE, NOMINATION, REMUNERATION AND ETHICS COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR REELECTION: MR THIERRY LAGESSE 5 TO RE APPOINT BDO AND CO AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDED JUNE 30, 2016 -------------------------------------------------------------------------------------------------------------------------- AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 707368711 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140K106 Meeting Type: OTH Meeting Date: 08-Oct-2016 Ticker: ISIN: INE079A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For REMUNERATION TO MR. AJAY KAPUR, MANAGING DIRECTOR & CEO: CLAUSE 3 A 2 EXTENSION OF THE SERVICES AVAILED FROM MR. Mgmt Against Against B.L. TAPARIA, DIRECTOR -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934486716 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Special Meeting Date: 06-Oct-2016 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION, DISCUSSION, AND IF APPLICABLE, Mgmt Against APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND ALL NECESSARY ACTIONS TO DELIST THE COMPANY'S SHARES IN CERTAIN FOREIGN STOCK MARKETS AND QUOTATION SYSTEMS: NASDAQ AND LATIBEX. ADOPTION OF RESOLUTIONS THEREON. 2. SUBMISSION, DISCUSSION, AND IF APPLICABLE, Mgmt For APPROVAL OF A PROPOSAL TO OFFER TO THE COMPANY'S SHAREHOLDERS THE OPTION TO RECEIVE SHARES OR CASH AS PAYMENT OF THE SECOND INSTALLMENT OF THE ORDINARY DIVIDEND APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 18, 2016. ADOPTION OF RESOLUTIONS THEREON. 3. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF Mgmt For APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP, SEOUL Agenda Number: 707781402 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR GIM SEONG SU, Mgmt For For BAK SEUNG HO 4 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For SEONG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC GROUP, SEOUL Agenda Number: 707781387 -------------------------------------------------------------------------------------------------------------------------- Security: Y0126C105 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7002790004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR SIN DONG YEOP, Mgmt For For CHOE JEONG IL 4 ELECTION OF AUDIT COMMITTEE MEMBER SIN DONG Mgmt For For YEOP, CHOE JEONG IL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYI A.S., ISTANB Agenda Number: 707943343 -------------------------------------------------------------------------------------------------------------------------- Security: M10225106 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: TRAAEFES91A9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For THE BOARD OF THE ASSEMBLY 2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016 3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For EXTERNAL AUDIT COMPANY FOR THE FISCAL YEAR 2016 4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CMB 5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SEPARATELY REGARDING THEIR ACTIONS IN 2016 6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For PROPOSAL OF THE BOARD OF DIRECTORS ON DISTRIBUTION OF PROFITS 7 APPROVAL OF THE APPOINTMENT OF STUART Mgmt For For MURRAY MACFARLANE WHO WAS ELECTED AS A MEMBER IN BOARD OF DIRECTORS WITH A BOARD RESOLUTION IN 2016 8 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF OFFICE HAVE EXPIRED AND DETERMINE THE TERMS OF OFFICE AND REMUNERATION 9 SELECTION OF THE AUDIT COMPANY FOR THE Mgmt For For AUDIT OF THE FINANCIAL STATEMENTS AND REPORTS FOR THE YEAR 2017 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 10 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt Abstain Against MADE BY THE COMPANY IN 2016 IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD 11 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against THE CAPITAL MARKETS BOARD, INFORMING THE SHAREHOLDERS ON ANY INCOME AND BENEFITS OBTAINED BY THE COMPANY BY GRANTING COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR OF THIRD PERSONS 12 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II-17.1.) OF THE CAPITAL MARKETS BOARD 13 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS ABOUT THE TRANSACTIONS AND OPERATIONS IN THE CONTEXT OF THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 14 PETITIONS AND REQUESTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO. LTD. Agenda Number: 708003049 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412645.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412888.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO APPROVE THE REPORT OF THE BOARD Mgmt For For ("BOARD") OF DIRECTORS ("DIRECTOR (S) ") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL FINANCIAL AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE AUDIT WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 TO APPROVE THE COMPANY'S 2016 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF NINE SUBSIDIARIES AND JOINT VENTURE ENTITIES 7 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 707804426 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0302/LTN201703021382.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0302/LTN201703021378.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK34 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 4 TO RE-ELECT MR. WANG WENMO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LU HONG TE AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 12 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- ARCELIK AS, ISTANBUL Agenda Number: 707784624 -------------------------------------------------------------------------------------------------------------------------- Security: M1490L104 Meeting Type: OGM Meeting Date: 23-Mar-2017 Ticker: ISIN: TRAARCLK91H5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 READING, DISCUSSING APPROVING THE 2016 Mgmt For For ANNUAL REPORT PREPARED BY THE COMPANY BOARD 3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For REPORT FOR 2016 ACCOUNTING PERIOD 4 READING, DISCUSSING, APPROVING THE Mgmt For For FINANCIAL STATEMENTS RELATED TO THE 2016 ACCOUNTING PERIOD 5 ACQUITTAL OF EACH MEMBER OF THE BOARD IN Mgmt For For RELATION TO THE ACTIVITIES OF COMPANY IN 2016 6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For REFUSAL OF THE OFFER OF THE BOARD IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2016 AND THE DATE OF THE DISTRIBUTION OF PROFITS 7 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For REFUSAL OF THE BOARD'S OFFER FOR AMENDING ARTICLE 6 ENTITLED CAPITAL OF THE COMPANY ARTICLES OF ASSOCIATION 8 DETERMINING NUMBER AND DUTY TERM OF MEMBERS Mgmt For For OF BOARD MAKING ELECTIONS IN ACCORDANCE WITH DETERMINE THE NUMBER OF MEMBERS, SELECTING INDEPENDENT MEMBERS OF BOARD 9 INFORMING APPROVAL OF SHAREHOLDERS ABOUT Mgmt For For REMUNERATION POLICY FOR MEMBERS OF BOARD AND TOP MANAGERS AND PAYMENTS MADE WITHIN SCOPE OF POLICY IN ACCORDANCE WITH CORPORATE GOVERNANCE PRINCIPLES 10 DETERMINING ANNUAL GROSS SALARIES OF Mgmt For For MEMBERS OF BOARD 11 APPROVAL OF INDEPENDENT AUDITING Mgmt For For INSTITUTION SELECTED BY BOARD IN ACCORDANCE WITH TCC AND CMB REGULATIONS 12 INFORMING SHAREHOLDERS ABOUT DONATIONS MADE Mgmt Against Against BY COMPANY IN 2016 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 13 INFORMING SHAREHOLDERS ABOUT COLLATERALS, Mgmt Abstain Against PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND INCOME AND BENEFITS OBTAINED IN 2016 BY COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CMB BOARD REGULATIONS 14 AUTHORISING SHAREHOLDERS HOLDING MANAGEMENT Mgmt For For CAPACITY, MEMBERS OF BOARD, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO SECOND DEGREE WITHIN FRAMEWORK OF ARTICLES 395TH, 396TH OF TCC AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED WITHIN SCOPE DURING 2016 AS PER CORPORATE GOVERNANCE COMMUNIQUE OF CMB 15 WISHES, OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 707216328 -------------------------------------------------------------------------------------------------------------------------- Security: Y0266N143 Meeting Type: AGM Meeting Date: 21-Jul-2016 Ticker: ISIN: INE208A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt Against Against AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORT OF AUDITORS THEREON 2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For MARCH 31, 2016: INR 0.95 3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. A Mgmt For For K DAS WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT MESSRS M S KRISHNASWAMI & RAJAN Mgmt For For AND MESSRS DELOITTE HASKINS & SELLS LLP AS JOINT STATUTORY AUDITORS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 APPOINTMENT OF DR. ANDREW C PALMER AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR. VINOD K DASARI AS Mgmt Against Against CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY 7 TO RATIFY THE COST AUDITORS' REMUNERATION Mgmt For For FOR THE FINANCIAL YEAR 2015-16 8 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For COMMISSION TO THE NON-EXECUTIVE DIRECTORS 9 TO CONSIDER AND APPROVE ISSUE OF FURTHER Mgmt For For SECURITIES 10 TO CONSIDER AND APPROVE ISSUE OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT 11 TO CONSIDER AND APPROVE ASHOK LEYLAND Mgmt Against Against EMPLOYEES STOCK OPTION PLAN 2016 -------------------------------------------------------------------------------------------------------------------------- ASIA CEMENT CORP. Agenda Number: 708244936 -------------------------------------------------------------------------------------------------------------------------- Security: Y0275F107 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: TW0001102002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 ACCEPTANCE OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.9 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF ASIA CEMENT CORPORATION 4 AMENDMENT TO THE ELECTION RULES FOR Mgmt For For DIRECTORS AND SUPERVISORS 5 AMENDMENT TO THE WORKING PROCEDURED FOR THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS, THE PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES, AND THE PROCEDURES FOR LOANING OF FUND TO OTHERS 6.1 THE ELECTION OF THE DIRECTOR:DOUGLAS TONG Mgmt For For HSU,SHAREHOLDER NO.0000013 6.2 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION,SHAREHOLDER NO.0000001,T.H. CHANG AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION,SHAREHOLDER NO.0000001,JOHNNY SHIH AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION,SHAREHOLDER NO.0000001,C.V. CHEN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR:BAI-YANG Mgmt For For INVESTMENT HOLDINGS CORPORATION,SHAREHOLDER NO.0085666,CHIN-DER OU AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR:U-DING Mgmt For For CORPORATION,SHAREHOLDER NO.0126912,K.Y. LEE AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION,SHAREHOLDER NO.0180996,PETER HSU AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION,SHAREHOLDER NO.0180996,C.K. CHANG AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR:TA CHU Mgmt For For CHEMICAL FIBER CO.,LTD,SHAREHOLDER NO.0225135,RUEY LONG CHEN AS REPRESENTATIVE 6.10 THE ELECTION OF THE DIRECTOR:HUEY KANG Mgmt For For INVESTMENT CORPORATION,SHAREHOLDER NO.0092107,CONNIE HSU AS REPRESENTATIVE 6.11 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For MEDICAL FOUNDATION,SHAREHOLDER NO.0022744,CHAMPION LEE AS REPRESENTATIVE 6.12 THE ELECTION OF THE DIRECTOR:U-MING Mgmt For For CORPORATION,SHAREHOLDER NO.0027718,K.T. LI AS REPRESENTATIVE 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TA-CHOU HUANG,SHAREHOLDER NO.R102128XXX 6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHI SCHIVE,SHAREHOLDER NO.Q100446XXX 6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:GORDON S. CHEN,SHAREHOLDER NO.P101989XXX 7 ACCORDING TO ARTICLE 209 OF THE COMPANY Mgmt Against Against ACT, TO PERMIT DIRECTORS TO DO ANYTHING FOR HIMSELF OR ON BEHALF OF ANOTHER PERSON THAT IS WITHIN THE SCOPE OF THE COMPANY'S BUSINESS -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD, MUMBAI Agenda Number: 708270347 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAY Mgmt For For VAKIL (DIN: 00009151), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 "RESOLVED THAT PURSUANT TO SECTIONS 139, Mgmt For For 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY RATIFIES THE APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 117366W/W-100018) AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 72ND ANNUAL GENERAL MEETING OF THE COMPANY, ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION" 6 "RESOLVED THAT MR. R. SESHASAYEE (DIN: Mgmt For For 00047985), WHO WAS APPOINTED AS AN ADDITIONAL / INDEPENDENT DIRECTOR BY THE BOARD OF DIRECTORS OF THE COMPANY WITH EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO SECTIONS 149, 152, 161 SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF FOR THE TIME BEING IN FORCE), IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS UPTO 22ND JANUARY, 2022. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY, BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION" 7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 196, 197, 198, 203, SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. K.B.S. ANAND AS THE MANAGING DIRECTOR & CEO OF THE COMPANY FOR A PERIOD OF TWO (2) YEARS, COMMENCING FROM 1ST APRIL, 2018 TO 31ST MARCH, 2020. RESOLVED FURTHER THAT APPROVAL BE AND IS HEREBY ACCORDED TO THE REMUNERATION, PERQUISITES, ALLOWANCES, BENEFITS AND AMENITIES PAYABLE AS PER THE TERMS AND CONDITIONS OF THE AGREEMENT TO BE ENTERED INTO BY MR. K.B.S. ANAND WITH THE COMPANY FOR THE AFORESAID RE-APPOINTMENT AND AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE, INCLUDING THE FOLLOWING: REMUNERATION: A. BASIC SALARY: WITH EFFECT FROM 1ST APRIL, 2018, IN THE RANGE OF INR 21,90,000 (RUPEES TWENTY ONE LAKHS AND NINETY THOUSAND ONLY) TO INR 27,37,500 (RUPEES TWENTY SEVEN LAKHS THIRTY SEVEN THOUSAND AND FIVE HUNDRED ONLY) PER MONTH. FURTHER, THE ANNUAL INCREMENTS IN THE BASIC SALARY WILL BE NOT EXCEEDING 25% PER ANNUM AT THE DISCRETION OF THE BOARD OF DIRECTORS OF THE COMPANY. B. COMMISSION: THE MANAGING DIRECTOR & CEO WILL BE ENTITLED TO RECEIVE COMMISSION WITH EFFECT FROM 1ST APRIL, 2018, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME, BUT SHALL NOT EXCEED 0.75% OF NET PROFIT OF THE COMPANY AS CALCULATED UNDER SECTION 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE RULES ISSUED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), FOR EACH FINANCIAL YEAR. PERQUISITES AND OTHER ALLOWANCES: (A) THE MANAGING DIRECTOR & CEO WILL BE PROVIDED FURNISHED ACCOMMODATION AND IN CASE NO ACCOMMODATION IS PROVIDED BY THE COMPANY, THE MANAGING DIRECTOR & CEO SHALL BE ENTITLED TO HOUSE RENT ALLOWANCE NOT EXCEEDING INR 3,50,000 (RUPEES THREE LAKHS AND FIFTY THOUSAND ONLY) PER MONTH. (B) PROVIDENT FUND: 12% OF THE BASIC SALARY. (C) SUPERANNUATION: 15% OF THE BASIC SALARY. THE CONTRIBUTION STATED IN (B) AND (C) IS SUBJECT TO ANY CHANGES EFFECTED IN THE SCHEMES / RULES OF THE RESPECTIVE FUNDS AS PER THE POLICY OF THE COMPANY. (D) CAR: PROVISION OF COMPANY CARS FOR OFFICIAL AND FOR PERSONAL PURPOSE OF THE MANAGING DIRECTOR & CEO INCLUDING MAINTENANCE EXPENSES. (E) TELEPHONE: PROVISION OF 2 (TWO) TELEPHONES AT THE RESIDENCE OF THE MANAGING DIRECTOR & CEO AND INTERNET BROADBAND AND REIMBURSEMENT OF INTERNET, MOBILE AND TELEPHONE EXPENSES. PERSONAL INTERNATIONAL CALLS SHALL BE BILLED BY THE COMPANY TO THE MANAGING DIRECTOR & CEO. (F) OTHER PERQUISITES AND ALLOWANCES: THE PERQUISITES AND ALLOWANCES OTHER THAN A, B, C, D AND E ABOVE SHALL BE WITHIN AN OVERALL LIMIT OF 55% OF ANNUAL BASIC SALARY OF THE MANAGING DIRECTOR & CEO. SUCH OTHER PERQUISITES WILL INCLUDE LEAVE TRAVEL ASSISTANCE, UTILITIES EXPENSES, REIMBURSEMENT OF PERSONAL DRIVER'S SALARY, ETC. BUT EXCLUSIVE OF REIMBURSEMENT OF MEDICAL EXPENSES, ANY INSURANCE PREMIUM PAID AS PER THE POLICY OF THE COMPANY AND REIMBURSEMENT OF PETROL EXPENSES (SUBJECT TO A LIMIT OF 300 LITRES PER MONTH). THE PERQUISITES SHALL BE VALUED AS PER THE INCOME TAX ACT, 1961, WHEREVER APPLICABLE. BENEFITS AND AMENITIES: GRATUITY: BENEFITS IN ACCORDANCE WITH THE RULES AND REGULATIONS IN FORCE IN THE COMPANY FROM TIME TO TIME. LEAVE: IN ACCORDANCE WITH THE PRACTICES, RULES AND REGULATIONS IN FORCE IN THE COMPANY FROM TIME TO TIME, SUBJECT TO APPLICABLE LAWS. LOAN AND OTHER SCHEMES: BENEFITS UNDER LOAN AND OTHER SCHEMES IN ACCORDANCE WITH THE PRACTICES, RULES AND REGULATIONS IN FORCE IN THE COMPANY FROM TIME TO TIME, SUBJECT TO APPLICABLE LAWS. OTHER BENEFITS AND AMENITIES: SUCH OTHER BENEFITS AND AMENITIES AS MAY BE PROVIDED BY THE COMPANY TO OTHER SENIOR EMPLOYEES FROM TIME TO TIME. REIMBURSEMENT OF COSTS, CHARGES AND EXPENSES: THE COMPANY SHALL PAY OR REIMBURSE TO THE MANAGING DIRECTOR & CEO AND HE SHALL BE ENTITLED TO BE PAID AND/OR TO BE REIMBURSED BY THE COMPANY ALL COSTS, CHARGES AND EXPENSES THAT MAY HAVE BEEN OR MAY BE INCURRED BY HIM FOR THE PURPOSE OF OR ON BEHALF OF THE COMPANY. RESOLVED FURTHER THAT IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE AFORESAID PERIOD, THE COMPANY WILL PAY MR. K.B.S ANAND REMUNERATION, PERQUISITES, ALLOWANCES, BENEFITS AND AMENITIES NOT EXCEEDING THE CEILING LAID DOWN IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS, SUBJECT TO NECESSARY SANCTIONS AND APPROVALS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO ALTER AND/OR VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/ OR ENHANCE, ENLARGE, ALTER OR VARY THE SCOPE AND QUANTUM OF REMUNERATION, PERQUISITES, ALLOWANCES, BENEFITS AND AMENITIES PAYABLE TO MR. K.B.S. ANAND IN THE LIGHT OF FURTHER PROGRESS OF THE COMPANY WHICH SHALL BE IN ACCORDANCE WITH THE PRESCRIBED PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION, DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY AND SIGN AND EXECUTE ALL DOCUMENTS OR WRITINGS AS MAY BE NECESSARY, PROPER OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED THEREWITH OR INCIDENTAL THERETO" 8 "RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242) BE AND ARE HEREBY APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR CONDUCTING AUDIT OF THE COST RECORDS, IF REQUIRED, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 AND BE PAID REMUNERATION NOT EXCEEDING INR 5.50 LAKHS (RUPEES FIVE LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING SERVICE TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- ASKARI BANK LTD, RAWALPINDI Agenda Number: 707841311 -------------------------------------------------------------------------------------------------------------------------- Security: Y03935106 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: PK0051301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 24TH ANNUAL Mgmt For For GENERAL MEETING HELD ON MARCH 30,2016 2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS OF THE BANK FOR THE YEAR ENDED DECEMBER 31,2016 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 3 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For FOR THE YEAR ENDING DECEMBER 31, 2017 AND TO FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S A. F. FERGUSON &. CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT 4 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 15% I.E. RS.1.50 PER SHARE FOR THE FINANCIAL YEAR ENDED DECEMBER 31,2016 5.1 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE 1984, FOR A PERIOD OF THREE YEARS IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: LT GEN KHALID NAWAZ KHAN, HI (M)(RETD) 5.2 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE 1984, FOR A PERIOD OF THREE YEARS IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: LT GEN SHAFQAAT AHMAD, HI (M)(RETD) 5.3 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE 1984, FOR A PERIOD OF THREE YEARS IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: LT GEN JAVED IQBAL, HI (M) (RETD) 5.4 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE 1984, FOR A PERIOD OF THREE YEARS IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. QAISER JAVED 5.5 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE 1984, FOR A PERIOD OF THREE YEARS IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: DR. NADEEM INAYAT 5.6 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE 1984, FOR A PERIOD OF THREE YEARS IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. MANZOOR AHMED- NOMINEE NIT 5.7 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE 1984, FOR A PERIOD OF THREE YEARS IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. ASIF REZA SANA 5.8 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE 1984, FOR A PERIOD OF THREE YEARS IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. ZAFFAR AHMAD KHAN 5.9 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE 1984, FOR A PERIOD OF THREE YEARS IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. TARIQ HAFEEZ MALIK 5.10 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE 1984, FOR A PERIOD OF THREE YEARS IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. MUHAMMAD GHOUS 6 RESOLVED THAT THE TRANSMISSION/CIRCULATION Mgmt For For OF ANNUAL STATEMENT OF FINANCIAL POSITION, PROFIT & LOSS ACCOUNT, AUDITOR'S REPORT AND DIRECTORS REPORT, ETC. (ANNUAL AUDITED FINANCIAL STATEMENTS) OF ASKARI BANK LIMITED TO ITS MEMBERS THROUGH CD/DVD/USB INSTEAD OF HARD COPIES THEREOF AT THEIR REGISTERED ADDRESSES, AS PER THE REQUIREMENTS OF SRO NO. 470 (L)/2016 DATED MAY 31,2016, ISSUED BY THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP), BE AND IS HEREBY APPROVED 7 "RESOLVED THAT PURSUANT TO SECTION 208 OF Mgmt For For THE COMPANIES ORDINANCE, 1984 AND SUBJECT TO OBTAINING ALL REQUISITE REGULATORY APPROVALS, AKBL BE AND IS HEREBY AUTHORIZED TO SELL 33,500,000 (THIRTY THREE MILLION FIVE HUNDRED THOUSAND) ORDINARY SHARES OF AIML (BEING 100% OF THE ISSUED AND PAID UP SHARE CAPITAL OF AIML) FOR AN AGGREGATE PRICE OF NOT LESS THAN PKR 551,000,000/- (PAK RUPEES FIVE HUNDRED FIFTY ONE MILLION). THE TRANSACTION MAY BE IMPLEMENTED AS A DIRECT SALE AND PURCHASE TRANSACTION OR AS AN ACQUISITION AND SIMULTANEOUS MERGER AS MAY BE REQUIRED IN CONSULTATION WITH THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN. FURTHER RESOLVED THAT THE PRESIDENT & CE OF AKBL SINGLY OR ANY OFFICER AUTHORIZED BY THE PRESIDENT & CE, BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO ACT ON BEHALF OF AKBL TO IMPLEMENT THE OBJECTIVE OF THIS SPECIAL RESOLUTION TO ALL INTENTS AND PURPOSES AND DO ALL ACTS, DEEDS AND THINGS NECESSARY FOR THE SAME, INCLUDING BUT NOT LIMITED TO NEGOTIATE, FINALIZE, EXECUTE AND ENSURE DELIVERY OF ALL DEEDS AND DOCUMENTS ON BEHALF OF AKBL" 8 TO CONSIDER ANY OTHER BUSINESS AS MAY BE Mgmt Against Against PLACED BEFORE THE MEETING, WITH THE PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 707273823 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: EGM Meeting Date: 28-Jul-2016 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 2 AMENDMENT TO THE RULES GOVERNING THE Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 4 AMENDMENT TO THE LOANS AND ENDORSEMENT & Mgmt For For GUARANTEE OPERATIONAL PROCEDURES 5.1 THE ELECTION OF THE DIRECTOR: TSUNG-TANG, Mgmt For For SHAREHOLDER NO.00000071, JONNEY AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR: CHIANG-SHENG, Mgmt For For SHAREHOLDER NO.00025370, JONATHAN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR: SHIH-CHANG, Mgmt For For SHAREHOLDER NO.00000004, TED AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR: CHENG-LAI, Mgmt For For SHAREHOLDER NO.00000080, JERRY AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR: YEN-CHENG, Mgmt For For SHAREHOLDER NO.00000135, ERIC AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR: HSIEN-YUEN, Mgmt For For HSU, SHAREHOLDER NO.00000116 5.7 THE ELECTION OF THE DIRECTOR: SU-PIN, Mgmt For For SHAREHOLDER NO.00255368, SAMSON AS REPRESENTATIVE 5.8 THE ELECTION OF THE DIRECTOR: MIN-CHIEH, Mgmt For For SHAREHOLDER NO.A123222XXX, JOE AS REPRESENTATIVE 5.9 THE ELECTION OF THE DIRECTOR: YU-CHIA, Mgmt For For SHAREHOLDER NO.00067474, JACKIE AS REPRESENTATIVE 5.10 THE ELECTION OF THE DIRECTOR: TZE-KAING, Mgmt For For YANG, SHAREHOLDER NO.A102241XXX 5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For MING-YU, LEE, SHAREHOLDER NO.F120639XXX 5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHUNG-HOU, SHAREHOLDER NO.00000088, KENNETH AS REPRESENTATIVE 5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For CHUN-AN, SHEU, SHAREHOLDER NO.R101740XXX 6 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 708154846 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PROPOSED CASH DIVIDEND :TWD 17 PER SHARE -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP, HSINCHU Agenda Number: 708196337 -------------------------------------------------------------------------------------------------------------------------- Security: Y0451X104 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0002409000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2016 EARNINGS.PROPOSED CASH DIVIDEND: TWD 0.56 PER SHARE. 3 TO APPROVE THE AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION 4 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 5 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES AND OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PUBLIC OFFERING AND OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT AND OR ISSUANCE OF OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 707296352 -------------------------------------------------------------------------------------------------------------------------- Security: Y04527142 Meeting Type: AGM Meeting Date: 24-Aug-2016 Ticker: ISIN: INE406A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE BALANCE SHEET AS AT MARCH 31, 2016, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED BALANCE SHEET AS AT MARCH 31, 2016, CONSOLIDATED STATEMENT OF PROFIT AND LOSS AND CONSOLIDATED CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND REPORT OF AUDITORS THEREON 3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For INR0.50, SECOND INTERIM DIVIDEND OF INR0.60, THIRD INTERIM DIVIDEND OF INR0.70 AND FOURTH INTERIM DIVIDEND OF INR0.70, IN AGGREGATE INR2.50 PER EQUITY SHARE OF INR1 EACH, AS DIVIDEND FOR THE YEAR 2015-16 4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. Mgmt For For NITHYANANDA REDDY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. M. Mgmt For For MADAN MOHAN REDDY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 6 TO RATIFY THE APPOINTMENT OF M/S. Mgmt For For S.R.BATLIBOI & ASSOCIATES LLP (REGISTRATION NO.101049W), CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION 7 TO REVISE THE REMUNERATION OF MR. N. Mgmt For For GOVINDARAJAN, MANAGING DIRECTOR OF THE COMPANY 8 TO REVISE THE REMUNERATION OF MR. M. MADAN Mgmt For For MOHAN REDDY, WHOLE-TIME DIRECTOR OF THE COMPANY 9 TO APPOINT MR. P. SARATH CHANDRA REDDY AS A Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY CMMT 02 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD, MUMBAI Agenda Number: 707275144 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016 AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE BANK: RECOMMENDED A DIVIDEND OF INR 5.00 PER EQUITY SHARE OF INR 2 EACH FOR THE FINANCIAL YEAR 2015-2016 AS COMPARED TO INR 4.60 PER EQUITY SHARE OF INR 2 EACH, FOR THE FINANCIAL YEAR 2014-15 3 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For V. SRINIVASAN (DIN 00033882), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF THE APPOINTMENT OF M/S. S. Mgmt For For R. BATLIBOI & CO LLP, CHARTERED ACCOUNTANTS, MUMBAI, (MEMBERSHIP NO. 301003E) AS THE STATUTORY AUDITORS OF THE BANK TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 5 APPOINTMENT OF SHRI RAKESH MAKHIJA (DIN Mgmt For For 00117692) AS AN INDEPENDENT DIRECTOR OF THE BANK, FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 27TH OCTOBER 2015 UPTO 26TH OCTOBER 2020 6 APPOINTMENT OF SMT. KETAKI BHAGWATI (DIN Mgmt For For 07367868) AS AN INDEPENDENT DIRECTOR OF THE BANK, FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 19TH JANUARY 2016 UPTO 18TH JANUARY 2021 7 APPOINTMENT OF SHRI B. BABU RAO (DIN Mgmt For For 00425793) AS A NON - EXECUTIVE DIRECTOR OF THE BANK 8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SMT. SHIKHA SHARMA (DIN 00043265) AS THE MANAGING DIRECTOR & CEO OF THE BANK, W.E.F. 1ST JUNE 2016, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 9 RE-APPOINTMENT OF SHRI V. SRINIVASAN (DIN Mgmt For For 00033882) AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'EXECUTIVE DIRECTOR & HEAD (CORPORATE BANKING)' OF THE BANK, FROM 15TH OCTOBER 2015 UPTO 20TH DECEMBER 2015 AND THEREAFTER AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'DEPUTY MANAGING DIRECTOR' OF THE BANK, FOR A PERIOD OF THREE YEARS W.E.F. 21ST DECEMBER 2015 UPTO 20TH DECEMBER 2018, IN TERMS OF THE APPROVAL GRANTED BY THE RESERVE BANK OF INDIA 10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI V. SRINIVASAN (DIN 00033882) AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'DEPUTY MANAGING DIRECTOR' OF THE BANK, W.E.F. 1ST JUNE 2016, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 11 APPOINTMENT OF DR. SANJIV MISRA (DIN Mgmt For For 03075797) AS AN INDEPENDENT DIRECTOR OF THE BANK, FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 12TH MAY 2016 UPTO 11TH MAY 2021 12 APPOINTMENT OF DR. SANJIV MISRA (DIN Mgmt For For 03075797) AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 12TH MAY 2016 UPTO 11TH MAY 2021, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 13 APPOINTMENT OF SHRI RAJIV ANAND (DIN Mgmt For For 02541753) AS A DIRECTOR OF THE BANK 14 APPOINTMENT OF SHRI RAJIV ANAND (DIN Mgmt For For 02541753) AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'EXECUTIVE DIRECTOR (RETAIL BANKING)' OF THE BANK, FOR A PERIOD OF THREE YEARS W.E.F.12TH MAY 2016 UPTO 11TH MAY 2019, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 15 APPOINTMENT OF SHRI RAJESH DAHIYA (DIN Mgmt For For 0007508488) AS A DIRECTOR OF THE BANK 16 APPOINTMENT OF SHRI RAJESH DAHIYA (DIN Mgmt For For 0007508488) AS THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'EXECUTIVE DIRECTOR (CORPORATE CENTRE)' OF THE BANK, FOR A PERIOD OF THREE YEARS W.E.F. 12TH MAY 2016 UPTO 11TH MAY 2019, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA 17 PAYMENT OF PROFIT RELATED COMMISSION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS (EXCLUDING THE NON-EXECUTIVE CHAIRMAN) OF THE BANK, FOR A PERIOD OF FIVE YEARS W.E.F. 1ST APRIL 2015 18 BORROWING/RAISING FUNDS IN INDIAN Mgmt For For CURRENCY/FOREIGN CURRENCY BY ISSUE OF DEBT INSTRUMENTS INCLUDING BUT NOT LIMITED TO BONDS, GREEN BONDS AND NON-CONVERTIBLE DEBENTURES FOR AN AMOUNT OF UPTO INR 35,000 CRORE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 635287 DUE TO RESOLUTION 1 AS A SINGLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AYALA CORPORATION Agenda Number: 707878320 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486V115 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: PHY0486V1154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711413 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. 1 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against 2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 3 ANNUAL REPORT Mgmt For For 4 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 7 ELECTION OF DIRECTOR: KEIICHI MATSUNAGA Mgmt For For 8 ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For JR. (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 11 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION 12 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 13 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- AYALA LAND INC, MAKATI CITY Agenda Number: 707864648 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 19-Apr-2017 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 709689 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 1 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against 2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 3 ANNUAL REPORT Mgmt For For 4 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 6 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For 7 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For 8 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For 9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 10 ELECTION OF DIRECTOR: MA. ANGELA E. IGNACIO Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION: SYCIP GORRES VELAYO & CO 14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 15 ADJOURNMENT Mgmt Abstain Against CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 744701, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LTD, PUNE Agenda Number: 707227802 -------------------------------------------------------------------------------------------------------------------------- Security: Y05490100 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: INE917I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 AND DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF INR 5 PER Mgmt For For EQUITY SHARE OF FACE VALUE OF INR 10 EACH, AND TO APPROVE THE INTERIM DIVIDEND OF INR 50 PER EQUITY SHARE OF FACE VALUE OF INR 10 EACH, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED 31 MARCH 2016 3 RE-APPOINTMENT OF MANISH KEJRIWAL, WHO Mgmt Against Against RETIRES BY ROTATION 4 RE-APPOINTMENT OF SANJIV BAJAJ, WHO RETIRES Mgmt For For BY ROTATION 5 RATIFICATION OF APPOINTMENT OF DALAL & SHAH Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION FOR THE YEAR 2016-17 6 APPOINTMENT OF PRADEEP SHRIVASTAVA AS A Mgmt For For DIRECTOR 7 APPROVAL OF APPOINTMENT OF PRADEEP Mgmt For For SHRIVASTAVA AS A WHOLE-TIME DIRECTOR, WITH THE DESIGNATION AS EXECUTIVE DIRECTOR 8 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For NON-EXECUTIVE DIRECTORS FOR A PERIOD OF FIVE YEARS COMMENCING FROM 1 APRIL 2016 -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 934585730 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: BMA ISIN: US05961W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE SHAREHOLDERS' MEETING. 2) EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt For SECTION 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2016. 3) EVALUATE THE MANAGEMENT OF THE BOARD AND Mgmt For THE SUPERVISORY COMMITTEE. 4) EVALUATE THE APPLICATION OF THE RETAINED Mgmt For EARNINGS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016. TOTAL RETAINED EARNINGS: AR$ 6,732,504,739.99 WHICH THE BOARD PROPOSES MAY BE APPLIED AS FOLLOWS: A) AR$ 1,308,459,923.00 TO LEGAL RESERVE FUND; B) AR$ 52,463,132.30 TO TAX ON CORPORATE PERSONAL ASSETS AND PARTICIPATING INTERESTS: C) AR$ 5,371,581,684.69 TO THE OPTIONAL RESERVE FUND FOR FUTURE PROFIT DISTRIBUTIONS, PURSUANT TO COMMUNICATION "A" 5273 ISSUED BY THE CENTRAL BANK OF THE REPUBLIC OF ARGENTINA 5) SEPARATE A PORTION OF THE OPTIONAL RESERVE Mgmt For FUND FOR FUTURE PROFIT DISTRIBUTIONS IN ORDER TO ALLOW THE APPLICATION OF AR$ 701,475,633.60 TO THE PAYMENT OF A CASH DIVIDEND, SUBJECT TO PRIOR AUTHORIZATION OF THE CENTRAL BANK OF THE REPUBLIC OF ARGENTINA. 6) EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2016 WITHIN THE LIMITS AS TO PROFITS, PURSUANT TO SECTION 261 OF LAW 19550 AND THE RULES OF THE COMISION NACIONAL DE VALORES (ARGENTINE SECURITIES EXCHANGE COMMISSION). 7) EVALUATE THE REMUNERATION OF THE MEMBERS OF Mgmt For THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2016. 8) EVALUATE THE REMUNERATION OF THE Mgmt For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2016. 9A) ELECTION OF DIRECTOR: MR. MARCOS BRITO Mgmt For (CANDIDATE PROPOSED BY MAJOR SHAREHOLDERS) 9B) ELECTION OF DIRECTOR: MR. DELFIN FEDERICO Mgmt For EZEQUIEL CARBALLO (CANDIDATE PROPOSED BY MAJOR SHAREHOLDERS) 9C) ELECTION OF DIRECTOR: MR. ALEJANDRO EDUARDO Mgmt For FARGOSI (CANDIDATE PROPOSED BY FGS-ANSES) 9D) CANDIDATE PROPOSED TO REPLACE AND COMPLETE Mgmt For THE TERM OF OFFICE OF MR. LUIS MARIA BLAQUIER UP TO THE END OF THE PRESENT FISCAL YEAR: MR. JUAN MARTIN MONGE VARELA (CANDIDATE PROPOSED BY FGS-ANSES) 10) ESTABLISH THE NUMBER AND DESIGNATE THE Mgmt For MEMBERS OF THE SUPERVISORY COMMITTEE WHO SHALL HOLD OFFICE FOR ONE FISCAL YEAR. 11) APPOINT THE INDEPENDENT AUDITOR FOR THE Mgmt For FISCAL YEAR TO END ON DECEMBER 31ST 2017. 12) DETERMINE THE AUDITING COMMITTEE'S BUDGET. Mgmt For 13) EXTEND THE MAXIMUM AMOUNT OF THE BANK'S Mgmt For GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS OF USD 1,000,000,000, APPROVED BY RESOLUTION NO. 18247 DATED OCTOBER 6TH 2016 ISSUED BY THE COMISION NACIONAL DE VALORES (ARGENTINE SECURITIES EXCHANGE COMMISSION), TO USD 1,500,000,000 OR ANY LESSER AMOUNT, AT ANY TIME, AS THE BOARD OF DIRECTORS SHALL DETERMINE. DELEGATE TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO PERFORM ALL NECESSARY ACTS AND PROCEEDINGS TO OBTAIN THE AUTHORIZATION FOR THE PROGRAM'S EXTENSION. 14) AUTHORIZE ANY ACTS, PROCEEDINGS AND Mgmt For PRESENTATIONS TO OBTAIN THE ADMINISTRATIVE APPROVAL AND REGISTRATION OF ANY RESOLUTIONS ADOPTED AT THE SHAREHOLDERS' MEETING. 15) INCREASE THE CORPORATE CAPITAL OF BANCO Mgmt For MACRO S.A. ON THE AMOUNT OF UP TO THE NOMINAL VALUE OF $74,000,000 (NOMINAL VALUE SEVENTY-FOUR MILLION), THROUGH THE ISSUANCE OF UP TO 74,000,000 (SEVENTY-FOUR MILLION) NEW CLASS B BOOK-ENTRY COMMON SHARES, ENTITLED TO 1 (ONE) VOTE PER SHARE AND OF PAR VALUE AR$ 1 (ONE ARGENTINE PESO) EACH AND ENTITLED TO RECEIVE DIVIDENDS RANKING PARI PASSU THE THEN OUTSTANDING CLASS B BOOK-ENTRY COMMON SHARES, TO BE OFFERED UNDER A PUBLIC OFFERING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 16) REDUCE THE TERM ALLOWED FOR THE EXERCISE OF Mgmt For THE PREEMPTIVE RIGHT AND THE RIGHT OF THE REMAINING SHAREHOLDERS TO INCREASE THEIR OWNERSHIP BY PICKING UP THE NEW CLASS B BOOK-ENTRY COMMON SHARES UP TO THE STATUTORY MINIMUM TERM OF TEN (10) DAYS AS PROVIDED FOR UNDER SECTION 194 OF THE ARGENTINE BUSINESS COMPANY LAW NO. 19550, AS AMENDED. 17) REQUEST THE RELEVANT AUTHORIZATION TO MAKE Mgmt For THE PUBLIC OFFERING IN THE COUNTRY AND/OR IN THE FOREIGN MARKETS AS THE BOARD MAY DETERMINE, AND LISTING AT THE MERCADO DE VALORES DE BUENOS AIRES S.A., THE NEW YORK STOCK EXCHANGE AND/OR THE FOREIGN STOCK EXCHANGES AND/OR MARKETS AS THE BOARD MAY AS WELL DESIGNATE. 18) DELEGATE TO THE BOARD ALL NECESSARY POWERS Mgmt For TO (I) IMPLEMENT THE CAPITAL INCREASE AND THE ANY ISSUANCE TERMS AND CONDITIONS NOT ESTABLISHED BY THE SHAREHOLDERS' MEETING, AND AUTHORIZE THE BOARD SO THAT IT MAY, IF NECESSARY, DECIDE AN ADDITIONAL INCREASE OF UP TO 15% IN THE NUMBER OF AUTHORIZED SHARES IN CASE OF OVERSUBSCRIBED ISSUE, UNDER SECT. 62 OF THE ARGENTINE CAPITAL MARKET LAW NO. 26,831; (II) REQUEST THE PUBLIC OFFERING AND LISTING OF THE SHARES (OR SHARE CERTIFICATES) TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 19) IN CASE UNDER ITEM 9 OF THE AGENDA, AN Mgmt For ALTERNATE DIRECTOR ELECTED BY THE GENERAL AND SPECIAL SHAREHOLDERS' MEETING OF APRIL 26TH 2016 IS APPOINTED REGULAR DIRECTOR, DESIGNATE AN ALTERNATE DIRECTOR TO HOLD OFFICE FOR TWO FISCAL YEARS TO FILL THE VACANCY IN SUCH OFFICE. -------------------------------------------------------------------------------------------------------------------------- BANK AL-FALAH LTD, KARACHI Agenda Number: 707857186 -------------------------------------------------------------------------------------------------------------------------- Security: Y06460102 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: PK0078701015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740646 DUE TO DELETION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 TO CONFIRM MINUTES OF THE 24 ANNUAL GENERAL Mgmt For For MEETING HELD ON 28H MARCH 2016 2 TO RECEIVE CONSIDER AND ADOPT THE AUDITED Mgmt For For ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR ENDED DECEMBER 31 2015 TOGETHER WITH DIRECTORS REPORT AND AUDITOR REPORT THEREON INCLUDING POST-FACTO APPROVAL OF REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS FOR ATTENDING BOARD AND BOARD COMMITTEES MEETINGS AS REPORTED UNDER NOTES NO. 28 AND 37 OF THE ANNUAL ACCOUNTS, IN COMPLIANCE WITH SBP PRUDENTIAL REGULATIONS 3 TO APPOINT AUDITOR OF THE BANK FOR THE YEAR Mgmt For For 2017 AND FIX THEIR REMUNERATION 4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR SPECIAL BUSINESS 5 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION FOR ALTERATION OF ARTICLES OF ASSOCIATION OF THE BANK IN ORDER TO COMPLY WITH THE LEGAL AND REGULATORY REQUIREMENT A. FOLLOWING TWO NEW CLAUSES BE ADDED IN THE ARTICLES-E VOTING B. THE TEXT CONTENTS OF EXISTING ARTICLE 57 BE AND IS HEREBY REPLACED WITH THE FOLLOWING TEXT CONTENT-PROXY TO BE IN WRITING C. FOLLOWING NEW CLAUSE 58-A BE ADDED INSERTED- INSTRUMENT APPOINTING PROXY FOR E-VOTING TO BE DEPOSITED D. THE TEXT CONTENTS OF EXISTING ARTICLE 60 AND ARE HEREBY REPLACED AS FOLLOWS-FORM OF PROXY E. TO AMEND THE ARTICLE 112 IN THE FOLLOWING MANNER IN ORDER TO INCORPORATE THE TRANSMISSION OF ANNUAL BALANCE SHEET PROFIT AND LOSS ACCOUNT AUDITORS REPORT AND DIRECTORS REPORT ETC TO MEMBERS THROUGH CD DVD USB INSTEAD OF TRANSMITTING THE SAID ACCOUNTS IN HARD COPIES -------------------------------------------------------------------------------------------------------------------------- BANK AL-HABIB LTD, LAHORE Agenda Number: 707594479 -------------------------------------------------------------------------------------------------------------------------- Security: Y0632Q101 Meeting Type: EGM Meeting Date: 27-Dec-2016 Ticker: ISIN: PK0051601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS, WITH OR WITHOUT MODIFICATION, TO AMEND THE ARTICLES OF ASSOCIATION OF THE BANK IN ORDER TO ENABLE THE E-VOTING MECHANISM AS PRESCRIBED IN THE COMPANIES (E-VOTING) REGULATIONS, 2016 ISSUED BY THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP): ARTICLE 90A 2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PAYABLE TO CHAIRMAN OF THE BOARD 3 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt For For REMUNERATION PAYABLE TO THE EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER ANY OTHER BUSINESS OF THE BANK Mgmt Against Against WITH THE PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- BANK AL-HABIB LTD, LAHORE Agenda Number: 707756144 -------------------------------------------------------------------------------------------------------------------------- Security: Y0632Q101 Meeting Type: AGM Meeting Date: 01-Mar-2017 Ticker: ISIN: PK0051601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For ACCOUNTS AND CONSOLIDATED ACCOUNTS OF THE BANK FOR THE YEAR ENDED DECEMBER 31, 2016 TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO CONSIDER AND APPROVE PAYMENT OF CASH Mgmt For For DIVIDEND @35%, I.E., RS.3.50 PER SHARE OF RS.10/- EACH FOR THE YEAR ENDED DECEMBER 31, 2016 AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT AUDITORS FOR THE YEAR 2017 AND Mgmt For For TO FIX THEIR REMUNERATION. KPMG TASEER HADI & CO. CHARTERED ACCOUNTANTS, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT 4 TO CONSIDER ANY OTHER BUSINESS OF THE BANK Mgmt Against Against WITH THE PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LIMITED Agenda Number: 708302574 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 754265 DUE TO ADDITION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0512/LTN20170512292.pdf, 1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For DISTRIBUTION PLAN: RMB0.168 PER SHARE (BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2017 7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN SIQING TO BE RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHANG XIANGDONG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 7.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against XIAO LIHONG TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 7.4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against WANG XIAOYA TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 7.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHAO JIE TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION: ARTICLE 2, ARTICLE 6 -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Agenda Number: 707423101 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 18-Nov-2016 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0930/LTN20160930427.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0930/LTN20160930504.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XIQUAN TO BE APPOINTED AS SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For REN DEQI TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For GAO YINGXIN TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ANGELA CHAO TO BE APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE 2015 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF DIRECTORS, EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDERS' REPRESENTATIVE SUPERVISORS 6 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For OF THE CHARITY FOUNDATION OF BANK OF CHINA 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 707402145 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 28-Oct-2016 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN201609121081.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN201609121063.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE PLAN AND RELEVANT AUTHORIZATION OF THE OVERSEAS LISTING OF BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS OF THE BANK 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE BANK 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS OF THE BANK ONLY FOR THE SPIN-OFF AND OVERSEAS LISTING OF BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 707392041 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: CLS Meeting Date: 28-Oct-2016 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN201609121067.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN201609121083.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS OF THE BANK ONLY FOR THE SPIN-OFF AND OVERSEAS LISTING OF BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 708280184 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0505/LTN201705051333.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0606/LTN20170606745.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0606/LTN20170606784.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2017 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB29.47 MILLION, AND WITH A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE AGM AND ENDING ON THE DATE OF CONCLUSION OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017; AND TO AUTHORIZE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM 6 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2017 7 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015 8 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN OF THE SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2015 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. SONG GUOBIN AS NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. RAYMOND WOO CHIN WAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. CAI HONGPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WANG XUEQING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. HE ZHAOBIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 778336 DUE TO ADDITION OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA Agenda Number: 707608165 -------------------------------------------------------------------------------------------------------------------------- Security: M16502144 Meeting Type: EGM Meeting Date: 13-Dec-2016 Ticker: ISIN: CY0104810110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING A THAT THE SCHEME OF ARRANGEMENT DATED 21 Mgmt For For NOVEMBER 2016 BETWEEN THE COMPANY, BANK OF CYPRUS HOLDINGS PLC AND THE HOLDERS OF SHARES IN THE COMPANY, A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, SIGNED BY THE CHAIRMAN HEREOF IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT (THE "SCHEME"), BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT B THAT FOR THE PURPOSES OF GIVING EFFECT TO Mgmt For For THE SCHEME AND CONTINGENT UPON THE SCHEME BECOMING EFFECTIVE: (I) THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED FROM EUR 892,294,453.30 DIVIDED INTO 8,922,944,533 ORDINARY SHARES OF A NOMINAL VALUE OF EUR 0.10 EACH TO NIL BY CANCELLING ALL THE SHARES COMPRISING THE ISSUED SHARE CAPITAL OF THE COMPANY (THE "EXISTING SHARES") HELD AT THE SCHEME RECORD TIME (AS DEFINED IN THE SCHEME) RESULTING IN THE CREATION OF A CAPITAL REDUCTION RESERVE IN THE ACCOUNTS OF THE COMPANY, EQUAL TO THE AGGREGATE NOMINAL VALUE OF THE EXISTING SHARES SO CANCELLED, AND WHICH SHALL BE RETAINED AS A NON-DISTRIBUTABLE CAPITAL RESERVE IN ACCORDANCE WITH THE PROVISIONS OF SUBSECTION (E) OF SECTION 64 OF THE COMPANIES LAW, CAP. 113 (THE "REDUCTION OF CAPITAL"); (II) FORTHWITH AND CONTINGENT UPON THE REDUCTION OF CAPITAL TAKING EFFECT, THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED TO EUR 4,767,759,272.00 DIVIDED INTO 47,677,592,720 ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.10 EACH THROUGH THE CREATION OF 8,922,944,533 NEW BUT UNISSUED ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.10 EACH, EACH OF WHICH SHALL HAVE THE SAME RIGHTS AND SHALL RANK PARI PASSU WITH THE EXISTING ORDINARY SHARES OF THE COMPANY; (III) FORTHWITH AND CONTINGENT UPON THE REDUCTION OF CAPITAL TAKING EFFECT, AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE RESERVE ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE EXISTING SHARES BE APPLIED IN PAYING UP IN FULL AT PAR 8,922,944,533 NEW ORDINARY SHARES OF EUR 0.10 EACH IN THE CAPITAL OF THE COMPANY, WHICH SHALL BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO BANK OF CYPRUS HOLDINGS PLC OR ITS NOMINEE(S) IN ACCORDANCE WITH THE SCHEME; AND (IV) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO GIVE EFFECT TO THIS SPECIAL RESOLUTION AND, ACCORDINGLY, TO EFFECT THE ALLOTMENT OF THE NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE NOMINAL VALUE OF THE NEW SHARES CREATED PURSUANT TO PARAGRAPH B(III) ABOVE; AND (B) THIS AUTHORITY SHALL BE IN ADDITION AND WITHOUT PREJUDICE TO ANY OTHER AUTHORITY UNDER (OR DEEMED TO BE GIVEN UNDER) SECTION 60B OF THE CYPRUS COMPANIES LAW, PREVIOUSLY GRANTED AND IN FORCE ON THE DATE ON WHICH THIS RESOLUTION IS PASSED -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 707906206 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 713154 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALLING OF MEETING TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE OF MEETING AND Mgmt Abstain Against DETERMINATION OF QUORUM 3 RULES OF CONDUCT AND PROCEDURES Mgmt Abstain Against 4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF THE STOCKHOLDERS ON APRIL 14, 2016 5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 6 RATIFICATION OF ALL ACTS DURING THE PAST Mgmt For For YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AND ALL OTHER BOARD AND MANAGEMENT COMMITTEES AND MANAGEMENT AND OFFICERS OF BPI 7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 9 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, Mgmt For For JR. 10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For 13 ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For 15 ELECTION OF DIRECTOR: DELFIN C. GONZALEZ, Mgmt For For JR 16 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For III 18 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For 19 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: ASTRID S. TUMINEZ Mgmt For For (INDEPENDENT DIRECTOR) 21 ELECTION OF DIRECTOR: DOLORES B. YUVIENCO Mgmt For For (INDEPENDENT DIRECTOR) 22 ELECTION EXTERNAL AUDITORS AND FIXING OF Mgmt For For THEIR REMUNERATION: ISLA LIPANA & CO. 23 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 24 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BAOVIET HOLDINGS, HA NOI Agenda Number: 708206950 -------------------------------------------------------------------------------------------------------------------------- Security: Y0704L105 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: VN000000BVH3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF BOD REPORT ON OPERATIONAL Mgmt For For RESULT OF BOD 2 APPROVAL OF GENERAL DIRECTOR REPORT ON Mgmt For For BUSINESS PERFORMANCE AND RESULT OF MAIN SOLUTIONS FOR 2016 3 APPROVAL OF BUSINESS PLAN FOR 2017 OF Mgmt For For MOTHER COMPANY, BAO VIET CORPORATION 4 APPROVAL OF BOS REPORT Mgmt For For 5 APPROVAL OF AUDITED CONSOLIDATION FINANCIAL Mgmt For For REPORT YEAR 2016 OF BAO VIET CORPORATION 6 APPROVAL OF AUDITED SOLE FINANCIAL REPORT Mgmt For For YEAR 2016 OF BAO VIET CORPORATION 7 APPROVAL OF BOD AND BOS REMUNERATION YEAR Mgmt For For 2016 8 APPROVAL OF BOD AND BOS REMUNERATION PLAN Mgmt Against Against FOR 2017 9 APPROVAL THE PLAN OF UTILIZING PROFIT AFTER Mgmt For For TAX FOR FISCAL YEAR 2016 OF BAO VIET CORPORATION 10 APPROVAL THE PLAN OF UTILIZING PROFIT AFTER Mgmt For For TAX FOR FISCAL YEAR 2017 OF BAO VIET CORPORATION 11 APPROVAL THE REPORT OF INCREASING CHARTER Mgmt Against Against CAPITAL THROUGH SHARES ISSUANCE BASED ON ESOP OF BAO VIET CORPORATION 12 APPROVAL OF PURCHASING LIABILITY INSURANCE Mgmt Against Against TO D AND O MANAGER BASED ON BOD STATEMENT OF BAO VIET CORPORATION 13 APPROVAL OF CHANGING THE ADDRESS OF HEAD Mgmt For For OFFICE OF BAO VIET CORPORATION 14 APPROVAL OF SUPPLEMENTING AND AMENDING Mgmt For For CHARTER OF BAO VIET CORPORATION AT THE EIGHTH TIME IN REGARDING TO THE REGISTER MAIN OFFICE OF BAO VIET CORPORATION 15 APPROVAL OF SELECTING INDEPENDENT AUDIT Mgmt For For COMPANY FOR FINANCIAL YEARS 2018, 2019, 2020 16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 934541295 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Special Meeting Date: 30-Mar-2017 Ticker: BFR ISIN: US07329M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE Mgmt For For AND SIGN THE MINUTES OF THE MEETING, TOGETHER WITH THE CHAIRMAN. 2. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For CORPORATE SOCIAL RESPONSIBILITY ANNUAL REPORT, FINANCIAL STATEMENTS, ADDITIONAL INFORMATION AND ALL RELEVANT ACCOUNTING DATA, ALONG WITH THE REPORT OF THE STATUTORY AUDITORS' COMMITTEE AND AUDITOR'S REPORT, FOR THE FISCAL YEAR NO. 142 ENDED DECEMBER 31, 2016. 3. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For For BOARD OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND THE STATUTORY AUDITORS' COMMITTEE. 4. CONSIDERATION OF THE RESULTS OF FISCAL YEAR Mgmt For For NO. 142, ENDED DECEMBER 31, 2016. TREATMENT OF THE NON-CLASSIFIED RESULTS AS OF DECEMBER 31, 2016: $3,643,672,343.56, WHICH ARE PROPOSED TO BE ALLOCATED: A) $728,734,468.71 TO THE LEGAL RESERVE; AND B) $911,000,000 TO CASH DIVIDEND SUBJECT TO THE ARGENTINE CENTRAL BANK (BCRA) AUTHORIZATION AND C) $2,003,937,874.85 TO A VOLUNTARY RESERVE FOR FUTURE DISTRIBUTION OF RESULTS, ACCORDING TO THE BCRA COMMUNICATION "A" 6013 5. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For COMPENSATION FOR THE FISCAL YEAR NO. 142, ENDED DECEMBER 31, 2016. 6. CONSIDERATION OF STATUTORY AUDITORS' Mgmt For For COMMITTEE COMPENSATION FOR THE FISCAL YEAR NO. 142, ENDED DECEMBER 31, 2016. 7. DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS AND APPOINTMENT OF DIRECTORS, AS APPROPRIATE. 8. APPOINTMENT OF THREE REGULAR STATUTORY Mgmt For For AUDITORS AND THREE ALTERNATE STATUTORY AUDITORS FOR THE CURRENT FISCAL YEAR STATUTORY AUDITORS' COMMITTEE. 9. COMPENSATION OF CERTIFYING ACCOUNTANT OF Mgmt For For THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR NO. 142 ENDED DECEMBER 31, 2016. 10. NEW DESIGNATION OF THE EXTERNAL AUDITOR FOR Mgmt For For THE FISCAL YEAR 2017. AMENDMENT OF PREVIOUSLY AGREED IN ITEM 10 OF THE AGENDA OF THE REGULAR AND SPECIAL SHAREHOLDERS MEETING. 11. ALLOCATION OF BUDGET FOR THE AUDITING Mgmt For For COMMITTEE (REGULATION 26, 831) TO RETAIN PROFESSIONAL SERVICES. 12. RENEWAL OF THE DELEGATION IN THE BOARD OF Mgmt For For DIRECTORS (WITH THE RIGHT TO SUB-DELEGATE) OF ALL THE POWERS REFERRED TO BBVA BANCO FRANCES S.A. NOTES PROGRAM FOR AN OUTSTANDING AMOUNT OF UP TO US$750 MILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) INITIALLY AUTHORIZED BY RESOLUTION OF THE NATIONAL SECURITIES COMMISSION NO. 14,967 DATED NOVEMBER 29, 2004 AND THE NOTES TO BE ISSUED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE DETERMINATION OF ALL THE TERMS OF ISSUE. -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 934641398 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: BFR ISIN: US07329M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO DRAFT Mgmt For AND SIGN THE MINUTES OF SHAREHOLDERS' MEETING, JOINTLY WITH THE CHAIRMAN. 2. INCREASE OF THE SHARE CAPITAL OF BBVA BANCO Mgmt Against FRANCES S.A. FOR AN AMOUNT UP TO A PAR VALUE OF $ 145,000,000 (ARGENTINE PESOS ONE HUNDRED AND FORTY FIVE MILLION), THROUGH THE ISSUANCE OF UP TO 145,000,000 NEW COMMON BOOK-ENTRY SHARES, WITH RIGHT TO ONE (1) VOTE AND A PAR VALUE AMOUNTING TO $ 1 (ONE ARGENTINE PESO) EACH, AND WITH RIGHT TO COLLECT THE SAME DIVIDENDS AS THE COMMON, BOOK-ENTRY SHARES, OUTSTANDING UPON ISSUANCE, TO BE OFFERED FOR PUBLIC SUBSCRIPTION IN THE COUNTRY AND/OR ABROAD; ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3. REDUCTION OF THE TERM FOR THE EXERCISE OF Mgmt Against PREEMPTIVE AND RESIDUAL PREEMPTIVE RIGHTS FOR THE SUBSCRIPTION OF NEW COMMON BOOK-ENTRY SHARES, TO THE LEGAL MINIMUM TERM OF TEN (10) DAYS, AS SET FORTH IN SECTION 194, ARGENTINE COMPANIES' LAW NO. 19550, AS AMENDED. 4. REQUEST OF THE RELEVANT AUTHORIZATION FOR A Mgmt Against PUBLIC OFFERING IN THE COUNTRY AND/OR IN THE FOREIGN MARKETS THE BOARD OF DIRECTORS MAY TIMELY DETERMINE, AND LISTING IN BOLSAS Y MERCADOS ARGENTINOS S.A. ("BYMA"), THE NEW YORK STOCK EXCHANGE, AND/OR IN THE FOREIGN MARKETS THAT THE BOARD OF DIRECTORS MAY DETERMINE FURTHER. 5. DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Against SUFFICIENT POWERS FOR (I) THE IMPLEMENTATION OF THE CAPITAL INCREASE AND THE DETERMINATION OF ALL THE ISSUANCE CONDITIONS NOT ESTABLISHED BY THE SHAREHOLDERS' MEETING, AND AUTHORIZATION TO THE BOARD OF DIRECTORS, IF REQUIRED, TO DECIDE AN ADDITIONAL INCREASE FOR UP TO 15% OF THE NUMBER OF SHARES AUTHORIZED IN CASE OF OVERSUBSCRIPTION (ALWAYS WITHIN THE MAXIMUM NOMINAL AMOUNT APPROVED BY THE PRESENT SHAREHOLDERS MEETING OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BDO UNIBANK INC, MAKATI CITY Agenda Number: 707856994 -------------------------------------------------------------------------------------------------------------------------- Security: Y07775102 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: PHY077751022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 718911 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 1 CALL TO ORDER Mgmt For For 2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 22, 2016 4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2016 5 OPEN FORUM Mgmt For For 6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERM OF OFFICE 7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR. Mgmt For For 9 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For 10 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For BELL-KNIGHT 11 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt For For 12 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For 13 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JIMMY T. TANG Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: GILBERTO C. TEODORO, Mgmt For For JR. (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR: BDO Mgmt For For 19 AMENDMENT TO THE SEVENTH ARTICLE OF BDOS Mgmt For For ARTICLES OF INCORPORATION TO REFLECT THE CONVERSION OF UNISSUED PREFERRED SHARES TO COMMON SHARES 20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against BEFORE THE MEETING 21 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Agenda Number: 708078680 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN201704261452.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN201704261464.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO MAKE FINAL DISTRIBUTION OF HK6.0 CENTS Mgmt For For PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY 3.I TO RE-ELECT MR. ZHANG TIEFU AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MS. QI XIAOHONG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. ZHANG GAOBO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. WANG KAIJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED 8 TO APPROVE THE BYE-LAWS AMENDMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 707203383 -------------------------------------------------------------------------------------------------------------------------- Security: G09702104 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: KYG097021045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0620/LTN20160620429.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0620/LTN20160620437.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 29 FEBRUARY 2016 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 29 FEBRUARY 2016 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY' S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR' S REMUNERATION 4.A.I TO RE-ELECT MR. TANG KING LOY AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4.AII TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4AIII TO RE-ELECT MR. CHAN YU LING, ABRAHAM AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.AIV TO RE-ELECT DR. XUE QIUZHI AS AN Mgmt For For INDEPENDENT NON-EXECTIVE DIRECTOR OF THE COMPANY 4.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BGEO GROUP PLC, LONDON Agenda Number: 708114688 -------------------------------------------------------------------------------------------------------------------------- Security: G1226S107 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: GB00B759CR16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: GEL 2.6 PER Mgmt For For ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For 5 RE-ELECT NEIL JANIN AS DIRECTOR Mgmt For For 6 RE-ELECT IRAKLI GILAURI AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID MORRISON AS DIRECTOR Mgmt For For 8 RE-ELECT ALASDAIR BREACH AS DIRECTOR Mgmt For For 9 RE-ELECT KIM BRADLEY AS DIRECTOR Mgmt For For 10 RE-ELECT TAMAZ GEORGADZE AS DIRECTOR Mgmt For For 11 RE-ELECT HANNA LOIKKANEN AS DIRECTOR Mgmt For For 12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 05 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 707289434 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Meeting Date: 19-Aug-2016 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 DECLARATION OF DIVIDEND ON EQUITY SHARES : Mgmt For For "RESOLVED THAT A FINAL DIVIDEND OF INR 1.36 PER EQUITY SHARE OF INR 5/- EACH FOR THE FINANCIAL YEAR 2015-16, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED" 3 RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. S. R. Mgmt For For BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX ITS REMUNERATION 5 APPOINTMENT OF MR. RAKESH BHARTI MITTAL AS Mgmt For For A DIRECTOR LIABLE TO RETIRE BY ROTATION 6 ADOPTION OF NEW SET OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 7 ALTERATION IN THE MEMORANDUM OF ASSOCIATION Mgmt For For OF THE COMPANY 8 RE-APPOINTMENT OF MR. SUNIL BHARTI MITTAL Mgmt For For AS THE CHAIRMAN OF THE COMPANY 9 REVISION IN REMUNERATION OF MR. GOPAL Mgmt For For VITTAL, MANAGING DIRECTOR AND CEO (INDIA AND SOUTH ASIA) 10 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For M/S. R. J. GOEL & CO., COST ACCOUNTANTS, COST AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 707762349 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: OTH Meeting Date: 14-Mar-2017 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF UNSECURED / SECURED REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES / BONDS BY WAY OF PRIVATE PLACEMENT 2 TRANSFER OF THE COMPANY'S INVESTMENT IN ITS Mgmt For For WHOLLY-OWNED SUBSIDIARY, BHARTI AIRTEL INTERNATIONAL (MAURITIUS) LIMITED ("BAIM"), MAURITIUS TO NETWORK I2I LIMITED, MAURITIUS, ANOTHER WHOLLY-OWNED SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 707277352 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R86J109 Meeting Type: AGM Meeting Date: 10-Aug-2016 Ticker: ISIN: INE121J01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For RESOLVED THAT A DIVIDEND OF INR 3 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2015-16 BE AND IS HEREBY APPROVED AND DECLARED 3 RE-APPOINTMENT OF MR. MARK CHIN KOK CHONG Mgmt For For (DIN: 06638569) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. S. R. Mgmt For For BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, GURGAON, (REGISTRATION NO. 101049W) AS THE STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF MR. RAJAN BHARTI MITTAL Mgmt For For (DIN: 00028016) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S., ISTANBUL Agenda Number: 707870817 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, ELECTION OF MODERATOR AND Mgmt For For AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt Abstain Against FOR THE YEAR 2016 3 READING AND NEGOTIATING THE AUDITOR'S Mgmt Abstain Against REPORTS FOR THE YEAR 2016 4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2016 5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2016 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2016 7 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE BY SEPARATE VOTING FOR EACH CANDIDATE 8 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TCC AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CMB, INFORMING THE GENERAL ASSEMBLY ON RELATED PARTY TRANSACTIONS PERFORMED WITHIN SUCH FRAMEWORK IN 2016 9 INFORMING SHAREHOLDERS ABOUT SHARE BUY-BACK Mgmt Abstain Against PROGRAM , WHICH WAS EFFECTIVE BETWEEN JULY 22, 2016 AND MARCH 16, 2017, UNDER THE AUTHORIZATION GRANTED WITH THE DECISION OF THE BOARD OF DIRECTORS DATED JULY 22,2016 10 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against THE COMPANY IN 2016 FOR THE GENERAL ASSEMBLY'S INFORMATION 11 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CMB 12 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CMB 13 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 707808549 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7ZV102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For BONG CHEOL 4.1 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG JAE Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: YUN IN TAE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOSCH LTD, BANGALORE Agenda Number: 707287199 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139L131 Meeting Type: OTH Meeting Date: 23-Aug-2016 Ticker: ISIN: INE323A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION UNDER SECTION 68 OF THE Mgmt For For COMPANIES ACT, 2013 FOR BUYBACK UPTO 878,160 SHARES OF INR 10 EACH OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOSCH LTD, BANGALORE Agenda Number: 707304224 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139L131 Meeting Type: AGM Meeting Date: 01-Sep-2016 Ticker: ISIN: INE323A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For (STANDALONE AND CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 DECLARATION OF A DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA Mgmt For For AS A DIRECTOR 4 RATIFICATION OF APPOINTMENT OF PRICE Mgmt For For WATERHOUSE & CO BANGALORE LLP (REGN. NO. 007567S/S-200012) CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY 5 RE-APPOINTMENT OF DR. STEFFEN BERNS AS A Mgmt For For MANAGING DIRECTOR WITH EFFECT FROM JANUARY 01, 2017 6 RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA Mgmt For For AS JOINT MANAGING DIRECTOR WITH EFFECT FROM JANUARY 01, 2017 7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS 8 APPROVAL OF ALTERATION OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 707787012 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S109 Meeting Type: EGM Meeting Date: 12-Mar-2017 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE CAPITAL 2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 5 OF BYLAWS TO REFLECT CHANGES IN CAPITAL -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 707787024 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S109 Meeting Type: OGM Meeting Date: 12-Mar-2017 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2016 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2016 3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2016 4 APPROVE SHARIAH SUPERVISORY BOARD REPORT ON Mgmt For For COMPANY OPERATIONS FOR FY 2016 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2016 6 APPROVE DIVIDENDS OF KWD 0.006 PER SHARE Mgmt For For FOR FY 2016 7 APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For 8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO STATUTORY RESERVE AND 10 PERCENT TO OPTIONAL RESERVE 9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 10 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt Against Against 360,000 FOR FY 2016 11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For 2017 12 AUTHORIZE ISSUANCE OF SUKUK OR OTHER Mgmt Against Against SHARIAH COMPLIANT INSTRUMENTS 13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For 14 ELECT SHARIAH SUPERVISORY BOARD MEMBERS Mgmt For For (BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2017 15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2017 CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 708085673 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: BMG1368B1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0427/ltn20170427781.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0427/ltn20170427691.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2016 2.A TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. SONG JIAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. JIANG BO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- BURGAN BANK, SAFAT Agenda Number: 707843466 -------------------------------------------------------------------------------------------------------------------------- Security: M20497109 Meeting Type: EGM Meeting Date: 29-Mar-2017 Ticker: ISIN: KW0EQ0100077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE CAPITAL 2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 5 OF BYLAWS TO REFLECT CHANGES IN CAPITAL CMMT 20 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2017 AT 13.30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BURGAN BANK, SAFAT Agenda Number: 707843175 -------------------------------------------------------------------------------------------------------------------------- Security: M20497109 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: KW0EQ0100077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2016 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2016 3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2016 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2016 5 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO STATUTORY RESERVE 6 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO OPTIONAL RESERVE 7 APPROVE DIVIDENDS OF KWD 0.005 PER SHARE Mgmt For For FOR FY 2016 8 APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For 9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 10 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against BOARD TO SET TERMS OF ISSUANCE 11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2016 AND FY 2017 12 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMITTEE MEMBERS UP TO KWD 400,000 FOR FY 2016 13 APPROVE DIRECTORS' LOANS FOR FY 2017 Mgmt Against Against 14 APPROVE CHARITABLE DONATIONS Mgmt Against Against 15 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For 16 TO APPOINT AND OR REAPPOINT THE AUDITORS OF Mgmt For For THE BANK FOR FINANCIAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES CMMT 20 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2017 AT 13.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 707516110 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 01-Nov-2016 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 681715 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0913/LTN20160913500.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1019/LTN20161019505.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0913/LTN20160913545.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1019/LTN20161019509.pdf 1 TO CONSIDER AND APPROVE THE INTERIM PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2016 2 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 11 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For FURTHER CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 11 -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 708103940 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 767191 DUE TO ADDITION OF RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428811.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428869.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN201704201158.pdf, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE SUMMARY THEREOF 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016: BASED ON THE TOTAL SHARES OF 2,728,142,855 AS AT 28 MARCH 2017, IT IS PROPOSED TO DISTRIBUTE TO ALL SHAREHOLDERS A CASH DIVIDEND OF RMB1.78 (INCLUDING TAX) PER 10 SHARES. NO BONUS SHARES WILL BE ISSUED AND NO RESERVES WILL BE CONVERTED INTO SHARE CAPITAL 6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2017 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION: ERNST YOUNG HUA MING LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION AND ERNST YOUNG AS AUDITOR OUTSIDE THE PRC 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEE BY THE GROUP 8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR EXTERNAL PARTIES IN RESPECT OF SALES OF NEW ENERGY VEHICLES, NEW ENERGY FORKLIFTS AND NEW TECHNOLOGICAL PRODUCTS 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2017 10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (X) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (Y) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (Z) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC 12 TO CONSIDER AND APPROVE THE USE OF Mgmt For For SHORT-TERM INTERMITTENT FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED WEALTH MANAGEMENT AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO 13 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 708208839 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10 PER SHARE. 3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For SHARES FOR CASH AND OR ISSUANCE OF GDR. 4 TO AMEND THE COMPANYS AQUISITION OR Mgmt For For DISPOSAL OF ASSETS PROCEDURE. -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 708205388 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR 2016. 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2016. PLAN TO DISTRIBUTE NT 2 OF DIVIDENDS. 3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION ON THE CORPORATIONS PROPOSAL TO Mgmt For For RAISE LONG TERM CAPITAL. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER NO.A102143XXX 6 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For DIRECTORS FROM THEIR NON COMPETITION OBLIGATIONS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- CEBU AIR INC, PASAY Agenda Number: 708108685 -------------------------------------------------------------------------------------------------------------------------- Security: Y1234G103 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: PHY1234G1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755892 DUE TO ADDITION OF RESOLUTIONS 4 TO 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF STOCKHOLDERS HELD ON MAY 20, 2016 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For 5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt Against Against 6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against 7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 8 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt Against Against 9 ELECTION OF DIRECTOR: ROBINA Y. Mgmt Against Against GOKONGWEI-PE 10 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt Against Against 11 ELECTION OF DIRECTOR: ANTONIO L. GO Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: WEE KHOON OH Mgmt For For (INDEPENDENT DIRECTOR) 13 APPOINTMENT OF EXTERNAL AUDITOR:THE Mgmt For For CORPORATION'S EXTERNAL AUDITOR IS SYCIP GORRES VELAYO & CO. AND WILL BE NOMINATED FOR REAPPOINTMENT FOR THE CURRENT FISCAL YEAR 14 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS, EXECUTIVE COMMITTEE AND OTHER COMMITTEES OF THE BOARD OF DIRECTORS, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 16 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 707767135 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GI U SEONG Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GIM HYEONG GI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEMENTOS PACASMAYO SAA, LIMA Agenda Number: 707782288 -------------------------------------------------------------------------------------------------------------------------- Security: P7316X104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: PEP239501005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_113480.PDF CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. 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: AMELIA MENESES/ SERGIO GIANCARLO VICENTELLO, 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 730335 DUE TO ADDITION OF RESOLUTION 5 AND DELETION OF RESOLUTION 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 VOTE REGARDING THE CORPORATE MANAGEMENT AND Mgmt For For THE ECONOMIC RESULTS, WHICH CONSIST OF THE ANNUAL REPORT, THE REPORT FROM THE OUTSIDE AUDITOR AND THE FINANCIAL STATEMENTS FOR THE 2016 FISCAL YEAR 2 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For 2017 FISCAL YEAR 3 RATIFICATION OF THE DISTRIBUTION OF Mgmt For For DIVIDENDS DURING THE 2016 FISCAL YEAR 4 ALLOCATION OF PROFIT FROM THE 2016 FISCAL Mgmt For For YEAR AND THE DELEGATION TO THE BOARD OF DIRECTORS OF THE PAYMENT OF THE DIVIDENDS WITH A CHARGE AGAINST THE ACCUMULATED RESULTS AND ON THE ACCOUNT OF THE 2017 FISCAL YEAR 5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE ELECTION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CEMEX HOLDINGS PHILIPPINES, INC. Agenda Number: 708207495 -------------------------------------------------------------------------------------------------------------------------- Security: Y1244L100 Meeting Type: AGM Meeting Date: 07-Jun-2017 Ticker: ISIN: PHY1244L1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738441 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND EXISTENCE OF Mgmt Abstain Against QUORUM 3 APPROVAL OF THE MINUTES OF THE JUNE 3, 2016 Mgmt For For STOCKHOLDERS MEETING 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against OFFICER 5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS AS OF DECEMBER 31, 2016 6 RATIFICATION AND APPROVAL OF THE ACTS OF Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE JUNE 3, 2016 STOCKHOLDERS MEETING 7 ELECTION OF DIRECTOR: PAUL VINCENT ARCENAS Mgmt Against Against 8 ELECTION OF DIRECTOR: HUGO ENRIQUE LOSADA Mgmt Against Against BARRIOLA 9 ELECTION OF DIRECTOR: PEDRO JOSE PALOMINO Mgmt For For 10 ELECTION OF DIRECTOR: ALFREDO PANLILIO Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: VINCENT PAUL PIEDAD Mgmt Against Against 12 ELECTION OF DIRECTOR: PEDRO ROXAS Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JOAQUIN MIGUEL Mgmt For For ESTRADA SUAREZ 14 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For CORPORATION FOR THE YEAR 2017: R.G.MANABAT & CO 15 AMENDMENT OF SECTION 1, ARTICLE II OF THE Mgmt For For BY-LAWS OF THE CORPORATION 16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934533337 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Meeting Date: 30-Mar-2017 Ticker: CX ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For OFFICER'S REPORT, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2016 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. PROPOSAL FOR THE ALLOCATION OF PROFITS. Mgmt For 3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For THE COMPANY IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES. 4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES. 5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES. 6. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC, LONDON Agenda Number: 708095674 -------------------------------------------------------------------------------------------------------------------------- Security: G2069H109 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: GB00B67KBV28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt Against Against ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2016 OF 10 PENCE PER SHARE BE DECLARED PAYABLE ON 7 JUNE 2017 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 12 MAY 2017 3 TO RE-APPOINT NICHOLAS CLARKE AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 4 TO RE-APPOINT NIGEL ROBINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT NIGEL HURST-BROWN AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT ROBERT CATHERY AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT KENGES RAKISHEV AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-APPOINT GAVIN FERRAR AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 11 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11, THE DIRECTORS BE AUTHORISED TO DIS-APPLY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE ACT 13 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- CENTUM INVESTMENT COMPANY, NAIROBI Agenda Number: 707349987 -------------------------------------------------------------------------------------------------------------------------- Security: V4717D103 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: KE0000000265 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SECRETARY TO READ THE NOTICE Mgmt For For CONSTITUTING THE MEETING AND DETERMINE IF A QUORUM IS PRESENT 2 TO CONFIRM MINUTES OF THE AGM HELD ON Mgmt For For TUESDAY, 29TH SEPTEMBER 2015 3.I TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORT THEREON 3.II TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For KSHS. 1.00 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2016, PAYABLE ON OR ABOUT THE 31ST OF OCTOBER 2016, NET OF WITHHOLDING TAX, TO SHAREHOLDERS ON THE REGISTER AND TO APPROVE THE CLOSURE OF THE REGISTER OF MEMBERS AS OF THE CLOSE OF BUSINESS ON 3RD OCTOBER 2016 3.III TO CONFIRM THE REMUNERATION OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 31ST MARCH 2016 3.IVA IN ACCORDANCE WITH ARTICLE 86 AND 88 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, DR. LAILA MACHARIA, AN INDEPENDENT DIRECTOR RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 3.IVB IN ACCORDANCE WITH ARTICLES 86 AND 88 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, MR. JAMES MUGUIYI, A DIRECTOR RETIRES BY ROTATION AND ALTHOUGH ELIGIBLE DOES NOT OFFER HIMSELF FOR RE-ELECTION 3.IVC IN ACCORDANCE WITH ARTICLES 86 AND 88 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, THE PRINCIPAL SECRETARY - MINISTRY OF INDUSTRY, TRADE AND COOPERATIVES, A DIRECTOR RETIRES BY ROTATION AND ALTHOUGH ELIGIBLE DOES NOT OFFER ITSELF FOR RE-ELECTION 3.V TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS Mgmt For For AUDITORS FOR THE COMPANY IN ACCORDANCE WITH SECTIONS 721 (2) AND 724 OF THE COMPANIES ACT. NO. 17 OF 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4.A.A THAT THE INCORPORATION OF ZOHARI LEASING Mgmt For For LIMITED (INCORPORATED IN KENYA) AS WHOLLYOWNED SUBSIDIARY OF THE COMPANY BE RATIFIED 4.A.B THAT THE INCORPORATION OF REA POWER COMPANY Mgmt For For LIMITED (INCORPORATED IN KENYA) AS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY BE RATIFIED 4.A.C THAT THE INCORPORATION OF LE MARINA LIMITED Mgmt For For (INCORPORATED IN UGANDA) AS WHOLLY-OWNED SUBSIDIARY OF CENTUM DEVELOPMENT LIMITED (A SUBSIDIARY OF THE COMPANY) BE RATIFIED 4.A.D THAT THE INCORPORATION OF TWO RIVERS Mgmt For For DEVELOPMENT PHASE TWO LIMITED (INCORPORATED IN KENYA) AS A WHOLLY-OWNED SUBSIDIARY OF TWO RIVERS DEVELOPMENT LIMITED (A SUBSIDIARY OF THE COMPANY) BE RATIFIED 4.A.E THAT THE ACQUISITION OF 100% SHARES OF Mgmt Against Against VIPINGO ESTATES LIMITED BY VIPINGO DEVELOPMENT (A SUBSIDIARY OF THE COMPANY) BE RATIFIED 4.A.F THAT THE ACQUISITION OF A 29% ADDITIONAL Mgmt Against Against SHAREHOLDING IN LONGHORN PUBLISHERS LIMITED (RESULTING IN LONGHORN PUBLISHERS LIMITED BECOMING A SUBSIDIARY IN WHICH THE COMPANY HOLDS AN AGGREGATE OF 60.29% OF THE ISSUED SHARE CAPITAL) BE RATIFIED 4.B TO CONSIDER AND IF FOUND FIT, TO PASS THE Mgmt Against Against FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS: I. "THAT THE NAME OF THE COMPANY BE AND IS HEREBY CHANGED FROM "CENTUM INVESTMENT COMPANY LIMITED" TO "CENTUM INVESTMENT COMPANY PLC" WITH EFFECT FROM THE DATE SET OUT IN THE CERTIFICATE OF CHANGE OF NAME ISSUED IN THAT REGARD BY THE REGISTRAR OF COMPANIES. II. THAT ARTICLE 6 BE DELETED AND REPLACED WITH THE FOLLOWING NEW ARTICLE: "SUBJECT TO THE ACT AND TO ANY RIGHTS ATTACHING TO EXISTING SHARES, ANY SHARE MAY BE ISSUED WHICH CAN BE REDEEMED OR IS LIABLE TO BE REDEEMED AT THE OPTION OF THE COMPANY OR THE HOLDER. THE BOARD MAY DETERMINE THE TERMS, CONDITIONS AND MANNER OF REDEMPTION OF ANY REDEEMABLE SHARES WHICH ARE ISSUED. SUCH TERMS AND CONDITIONS SHALL APPLY TO THE RELEVANT SHARES AS IF THE SAME WERE SET OUT IN THESE ARTICLES." III. THAT ARTICLES 43 TO 46 (BOTH INCLUSIVE), BE DELETED IN THEIR ENTIRETY. IV. THAT ARTICLES 51 AND 52 BE DELETED AND REPLACED WITH THE FOLLOWING NEW ARTICLES: "51. AN ANNUAL GENERAL MEETING SHALL BE HELD ONCE A YEAR, AT SUCH TIME (CONSISTENT WITH THE TERMS OF THE ACT) AND PLACE AS MAY BE DETERMINED BY THE BOARD. ALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS SHALL BE CALLED EXTRAORDINARY GENERAL MEETINGS. 52. THE BOARD MAY, WHENEVER IT THINKS FIT, AND SHALL ON REQUISITION IN ACCORDANCE WITH THE COMPANIES ACT, PROCEED TO CONVENE A GENERAL MEETING." V. THAT ARTICLE 53 BE DELETED AND REPLACED WITH THE FOLLOWING NEW ARTICLES: "53. A GENERAL MEETING SHALL BE CALLED BY AT LEAST SUCH MINIMUM NOTICE AS IS REQUIRED OR PERMITTED BY THE ACT. THE PERIOD OF NOTICE SHALL IN EITHER CASE BE EXCLUSIVE OF THE DAY ON WHICH IT IS SERVED OR DEEMED TO BE SERVED AND OF THE DAY ON WHICH THE MEETING IS TO BE HELD AND SHALL BE GIVEN TO ALL MEMBERS OTHER THAN THOSE WHO ARE NOT ENTITLED TO RECEIVE SUCH NOTICES FROM THE COMPANY. THE COMPANY SHALL GIVE NOTICE OF A GENERAL MEETING EITHER IN HARD COPY FORM, IN ELECTRONIC FORM, BY MEANS OF A WEBSITE (IN ACCORDANCE WITH SECTION 282 OF THE ACT); OR PARTLY BY ONE SUCH MEANS AND PARTLY BY ONE OR MORE OF THE OTHER SUCH MEANS. 54. NOTWITHSTANDING THE FORGOING PROVISIONS, A GENERAL MEETING MAY BE CONVENED BY SHORTER NOTICE THAN THAT OTHERWISE REQUIRED IF IT IS AGREED BY A MAJORITY IN NUMBER OF THE MEMBERS HAVING THE RIGHT TO ATTEND AND VOTE AT THE MEETING, BEING A MAJORITY TOGETHER HOLDING NOT LESS THAN 95% OF THE NOMINAL VALUE OF THE SHARES GIVING THAT RIGHT. 55. THE ACCIDENTAL OMISSION TO GIVE NOTICE OF ANY MEETING OR TO SEND AN INSTRUMENT OF PROXY (WHERE THIS IS INTENDED TO BE SENT OUT WITH THE NOTICE) TO, OR THE NON-RECEIPT OF EITHER BY, ANY PERSON ENTITLED TO RECEIVE THE SAME SHALL NOT INVALIDATE THE PROCEEDINGS OF THAT MEETING." VI. THAT ARTICLE 73 BE AMENDED BY DELETING THE WORDS "TWENTY FOUR" WHEREVER THEY APPEAR AND REPLACE THEM WITH THE WORDS "FORTY EIGHT". VII. THAT THE FOLLOWING NEW ARTICLE BE INSERTED IMMEDIATELY AFTER ARTICLE 73: "SUBJECT TO THE ACT, THE BOARD MAY ACCEPT THE APPOINTMENT OF A PROXY RECEIVED BY ELECTRONIC MEANS ON SUCH TERMS AND SUBJECT TO SUCH CONDITIONS AS IT CONSIDERS FIT. THE APPOINTMENT OF A PROXY RECEIVED BY ELECTRONIC MEANS SHALL NOT BE SUBJECT TO THE REQUIREMENTS OF ARTICLE 73." VIII. THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED IN ARTICLE 78 AS FOLLOWS: "THE NUMBER OF DIRECTORS SHALL NOT BE LESS THAN TWO AND, UNLESS AND UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING, SHALL NOT EXCEED ELEVEN." IX. THAT ARTICLE 139 BE AMENDED BY DELETING IT AND REPLACING IT WITH THE FOLLOWING NEW ARTICLE: EVERY DIRECTOR, AGENT, AUDITOR, SECRETARY AND OTHER OFFICER (EACH A RELEVANT OFFICER) SHALL BE INDEMNIFIED OUT OF THE COMPANY'S ASSETS AGAINST ALL RELEVANT LOSS INCLUDING ANY LIABILITY INCURRED BY HIM IN DEFENDING ANY CIVIL OR CRIMINAL PROCEEDINGS, IN WHICH JUDGMENT IS GIVEN IN HIS FAVOUR OR IN WHICH HE IS ACQUITTED OR THE PROCEEDINGS ARE OTHERWISE DISPOSED OF WITHOUT ANY FINDING OR ADMISSION OF ANY MATERIAL BREACH OF DUTY ON HIS PART OR IN CONNECTION WITH ANY APPLICATION IN WHICH THE COURT GRANTS HIM, IN HIS CAPACITY AS A RELEVANT OFFICER, RELIEF FROM LIABILITY FOR NEGLIGENCE, DEFAULT, BREACH OF DUTY OR BREACH OF TRUST IN RELATION TO THE COMPANY'S (OR ANY ASSOCIATED COMPANY'S) AFFAIRS. THIS ARTICLE DOES NOT AUTHORISE ANY INDEMNITY WHICH WOULD BE PROHIBITED OR RENDERED VOID BY ANY PROVISION OF THE ACT OR BY ANY OTHER PROVISION OF LAW. THE DIRECTORS MAY DECIDE TO PURCHASE AND MAINTAIN INSURANCE, AT THE EXPENSE OF THE COMPANY, FOR THE BENEFIT OF ANY RELEVANT OFFICER IN RESPECT OF ANY RELEVANT LOSS. X. THAT THE FOLLOWING NEW ARTICLES BE INSERTED IMMEDIATELY AFTER ARTICLE 139: [A] UNCLAIMED ASSETS THE COMPANY SHALL, AS REQUIRED BY THE UNCLAIMED FINANCIAL ASSETS ACT, DELIVER OR PAY TO THE UNCLAIMED FINANCIAL ASSETS AUTHORITY ANY UNCLAIMED ASSETS INCLUDING BUT NOT LIMITED TO SHARES AND DIVIDENDS IN THE COMPANY PRESUMED TO BE ABANDONED OR UNCLAIMED IN LAW AND ANY DIVIDENDS REMAINING UNCLAIMED BEYOND PRESCRIBED STATUTORY PERIODS AND THE BOARD MAY PERFORM SUCH ACTS AS MAY BE NECESSARY TO EFFECT SUCH DELIVERY OR PAYMENT. UPON SUCH DELIVERY OR PAYMENT, THE UNCLAIMED ASSETS SHALL CEASE TO REMAIN OWING BY THE COMPANY AND THE COMPANY SHALL NO LONGER BE RESPONSIBLE TO THE MEMBER OR HIS OR HER ESTATE, FOR THE RELEVANT UNCLAIMED ASSETS. [B] ACQUISITION BY THE COMPANY OF ITS OWN SHARES THE COMPANY MAY ACQUIRE ITS OWN SHARES IN ACCORDANCE WITH PART XVI OF THE ACT. XI. THAT THE ARTICLES OF THE COMPANY BE RENUMBERED ACCORDINGLY FOLLOWING THE AMENDMENTS SET OUT IN THESE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- CENTURY PACIFIC FOOD INC, METRO MANILA Agenda Number: 708315797 -------------------------------------------------------------------------------------------------------------------------- Security: Y1249R102 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: PHY1249R1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 787908 DUE TO ADDITION OF RESOLUTIONS 11 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 SECRETARY'S PROOF OF DUE NOTICE OF THE Mgmt Abstain Against MEETING AND DETERMINATION OF QUORUM 3 APPROVAL OF THE MINUTES OF THE STOCKHOLDERS Mgmt For For MEETING HELD ON JUNE 30, 2016 4 PRESIDENTS REPORT Mgmt For For 5 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT DURING THE PREVIOUS YEAR 6 ELECTION OF DIRECTOR: RICARDO S. PO, SR. Mgmt For For 7 ELECTION OF DIRECTOR: RICARDO GABRIEL T. PO Mgmt For For 8 ELECTION OF DIRECTOR: CHRISTOPHER T. PO Mgmt For For 9 ELECTION OF DIRECTOR: TEODORO ALEXANDER T. Mgmt For For PO 10 ELECTION OF DIRECTOR: LEONARDO ARTHUR T. PO Mgmt For For 11 ELECTION OF DIRECTOR: ENRIQUE A. GOMEZ, JR. Mgmt For For 12 ELECTION OF DIRECTOR: JOHNIP G. CUA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: FERNAN VICTOR P. Mgmt For For LUKBAN (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: MARIA LEAH PEACHY T. Mgmt For For PACQUING (INDEPENDENT DIRECTOR) 15 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PUNONGBAYAN & ARAULLO, SYCIP GORRES VELAYO & CO AND NAVARRO AMPER & CO 16 APPROVAL OF THE AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION AND BY-LAWS 17 OTHER MATTERS Mgmt Abstain For 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CENTURY SYNTHETIC FIBER CORPORATION, HCM CITY Agenda Number: 707857100 -------------------------------------------------------------------------------------------------------------------------- Security: Y12526102 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: VN000000STK5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 729867 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF BOD REPORT, BOM REPORT ON 2016 Mgmt For For BUSINESS SITUATION 2 BOS REPORT ON 2016 ACTIVITY SITUATION Mgmt For For 3 APPROVAL OF 2017 BUSINESS PLAN Mgmt For For 4 APPROVAL OF 2016 AUDITED FINANCIAL REPORT Mgmt For For 5 APPROVAL OF STATEMENT OF 2016 PROFIT Mgmt For For ALLOCATION PLAN 6 APPROVAL OF STATEMENT OF SHARE ISSUANCE FOR Mgmt For For 2016 DIVIDEND PAYMENT 7 APPROVAL OF STATEMENT OF SELECTING 2017 Mgmt For For AUDIT ENTITY 8 APPROVAL OF STATEMENT OF REMUNERATION FOR Mgmt For For BOD, BOS IN 2017 9 APPROVAL OF STATEMENT OF BOD CHAIRMAN Mgmt Against Against CONCURRENTLY ACTING AS GENERAL DIRECTOR 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD, CHINA Agenda Number: 707421436 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: EGM Meeting Date: 16-Nov-2016 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0929/LTN20160929559.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0929/LTN20160929627.pdf O.1 TO CONSIDER AND APPROVE THE SHARE TRANSFER Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER O.2 TO CONSIDER AND APPROVE THE 2016 GENERAL Mgmt For For SERVICES FRAMEWORK AGREEMENT, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING DECEMBER 31, 2018 O.3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT DATED SEPTEMBER 25, 2016 TO THE 2014 ENGINEERING SERVICES FRAMEWORK AGREEMENT, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE PROPOSED REVISED ANNUAL CAPS FOR EACH OF THE FOUR YEARS ENDING DECEMBER 31, 2019 O.4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT DATED SEPTEMBER 25, 2016 TO THE 2014 NUCLEAR FUEL SUPPLY AND SERVICES FRAMEWORK AGREEMENT, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE PROPOSED REVISED ANNUAL CAPS FOR EACH OF THE EIGHT YEARS ENDING DECEMBER 31, 2023 S.1 I. TO CONSIDER AND APPROVE THE MID- TO Mgmt For For LONG-TERM BONDS ISSUE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, WITH THE MAJOR TERMS AND PROPOSED SCOPE THEREOF SET OUT IN THE CIRCULAR II. TO CONSIDER AND APPROVE THE AUTHORIZATION OF THE CHIEF FINANCIAL OFFICER OF THE COMPANY TO DECIDE ON AND DEAL WITH ALL RELEVANT MATTERS IN RELATION TO THE IMPLEMENTATION OF THE MID TO LONG-TERM BONDS ISSUE IN ACCORDANCE WITH THE MAJOR TERMS AS SET OUT IN THE CIRCULAR S.2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE CLOSING DATE OF THE RELEVANT AUTHORIZATION PERIOD FOR THE SHORT-TERM DEBENTURES ISSUE AS APPROVED BY THE RESOLUTION OF SHAREHOLDERS AT THE THIRD EGM OF 2014 FROM DECEMBER 31, 2016 TO MAY 15, 2017 -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD, CHINA Agenda Number: 707977469 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0407/ltn201704071243.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0407/ltn201704071253.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2017 UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For APPOINTMENT OF DIRECTOR: MR. ZHANG SHANMING TO BE NON-EXECUTIVE DIRECTOR 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For APPOINTMENT OF DIRECTOR: MR. GAO LIGANG TO BE EXECUTIVE DIRECTOR 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For APPOINTMENT OF DIRECTOR: MR. TAN JIANSHENG TO BE NON-EXECUTIVE DIRECTOR 8.4 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For APPOINTMENT OF DIRECTOR: MR. SHI BING TO BE NON-EXECUTIVE DIRECTOR 8.5 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For APPOINTMENT OF DIRECTOR: MS. ZHONG HUILING TO BE NON-EXECUTIVE DIRECTOR 8.6 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For APPOINTMENT OF DIRECTOR: MR. ZHANG YONG TO BE NON-EXECUTIVE DIRECTOR 8.7 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For APPOINTMENT OF DIRECTOR: MR. NA XIZHI TO BE INDEPENDENT NON-EXECUTIVE DIRECTOR 8.8 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For APPOINTMENT OF DIRECTOR: MR. HU YIGUANG TO BE INDEPENDENT NON-EXECUTIVE DIRECTOR 8.9 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For APPOINTMENT OF DIRECTOR: MR. FRANCIS SIU WAI KEUNG TO BE INDEPENDENT NON-EXECUTIVE DIRECTOR 9.1 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For APPOINTMENT OF SUPERVISOR: MR. CHEN SUI TO BE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 9.2 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For APPOINTMENT OF SUPERVISOR: MR. YANG LANHE TO BE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 9.3 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For APPOINTMENT OF SUPERVISOR: MR. CHEN RONGZHEN TO BE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR 10.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. GAO LIGANG 10.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. NA XIZHI 10.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. HU YIGUANG 10.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. FRANCIS SIU WAI KEUNG 10.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. PAN YINSHENG 10.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. YANG LANHE 10.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. CHEN RONGZHEN 10.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. CAI ZIHUA 10.9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTOR AND SUPERVISOR OF THE COMPANY FOR THE YEAR 2017: MR. WANG HONGXIN 11 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES DURING THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK, LTD. Agenda Number: 708205744 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293J105 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 THE COMPANY'S 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S DISTRIBUTION OF 2016 Mgmt For For PROFIT.PROPOSED CASH DIVIDEND: TWD 0.42 PER SHARE. 3 THE COMPANY'S A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS.PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELD. 4 THE AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 5 THE AMENDMENT OF THE COMPANY'S REGULATIONS Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 6 OF THE 12 DIRECTORS. THANK YOU 6.1 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE ,SHAREHOLDER NO.0000940001,CHANG,MING-DAW AS REPRESENTATIVE 6.2 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE ,SHAREHOLDER NO.0000940001,JUAN,CHING-HWA AS REPRESENTATIVE 6.3 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.:MINISTRY OF FINANCE ,SHAREHOLDER NO.0000940001,WANG,SHU-MIN AS REPRESENTATIVE 6.4 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN ,SHAREHOLDER NO.0000071695,LIN,CHIH-HSIEN AS REPRESENTATIVE 6.5 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.:TAIWAN BUSINESS BANK ,SHAREHOLDER NO.0000920434,LIAO,SHENG-LI AS REPRESENTATIVE 6.6 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.:LEE INVESTMENT CO., LTD. ,SHAREHOLDER NO.0003013829,LEE,SHIH-TSUNG AS REPRESENTATIVE 6.7 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.:LUNGYEN LIFE SERVICE CORP ,SHAREHOLDER NO.0000959743,KUO,HSUEH-CHUN AS REPRESENTATIVE 6.8 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.:TAISHIN FINANCIAL HOLDING CO., LTD. ,SHAREHOLDER NO.0002837094,WU,CHENG-CHING AS REPRESENTATIVE 6.9 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.:TAISHIN FINANCIAL HOLDING CO., LTD. ,SHAREHOLDER NO.0002837094,CHEN,HWAI-CHOU AS REPRESENTATIVE 6.10 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.:TAISHIN FINANCIAL HOLDING CO., LTD. ,SHAREHOLDER NO.0002837094,LIN,CHENG-HSIEN AS REPRESENTATIVE 6.11 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.:TAISHIN FINANCIAL HOLDING CO., LTD. ,SHAREHOLDER NO.0002837094,WANG,WEN-YEW AS REPRESENTATIVE 6.12 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.:TAISHIN FINANCIAL HOLDING CO., LTD. ,SHAREHOLDER NO.0002837094,CHENG,CHIA-CHUNG AS REPRESENTATIVE CMMT 19 MAY 2017: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 6 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 3 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 6 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 6.13 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES.:LIANG,KUO-YUAN,SHAREHOLDER NO.M100671XXX 6.14 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES.:YU,CHI-CHANG,SHAREHOLDER NO.B100920XXX 6.15 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES.:HUANG,MING-HSIANG,SHAREHOLDER NO.L103022XXX 6.16 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES.:PAN,JUNG-CHUN,SHAREHOLDER NO.T102205XXX 6.17 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES.:HSU,CHAO-CHING,SHAREHOLDER NO.N122517XXX 6.18 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES.:CHEN, DENG-SHAN,SHAREHOLDER NO.Q100509XXX 7 THE RELEASE OF NON-COMPETITION RESTRICTIONS Mgmt For For FOR THE COMPANY'S DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) OF THE 25TH TERM. CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 6.13 TO 6.18 AND MODIFICATION OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 05 JUNE 2017: PLEASE NOTE THAT ADDITIONAL Non-Voting INFORMATION AVAILABLE UNDER LINK: https://www.bankchb.com/chb_web_admin/leap_ do/gallery/1494901495505_cad69.pdf,https://m aterials.proxyvote.com/Approved/99999Z/19840 101/NTC_326731.PDF,https://materials.proxyvo te.com/Approved/99999Z/19840101/NTC_326732.P DF -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 708200718 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-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' 1 TO RATIFY THE COMPANY'S 2016 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO RATIFY THE COMPANY'S 2016 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. 3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION 4 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS 5 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For FOR MAKING ENDORSEMENTS OR GUARANTEES AND LOANING OF FUNDS 6 PROPOSAL TO AMEND THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS 7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSU EN DE,SHAREHOLDER NO.Q121432XXX 7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TOO JUI RZE,SHAREHOLDER NO.N102348XXX 7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER NO.P120616XXX 7.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 7.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 8 PROPOSAL TO RELEASE THE NEW DIRECTORS OF Mgmt Against Against THE COMPANY FROM NON-COMPETE RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707403159 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 31-Oct-2016 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914862.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914877.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For TRANSFER OF EQUITY IN CINDA P&C AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707605359 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 04-Jan-2017 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1118/LTN20161118175.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1118/LTN20161118173.pdf O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG GUOQING AS NON-EXECUTIVE DIRECTOR S.1 TO CONSIDER AND APPROVE THE SUBSCRIPTION OF Mgmt Against Against THE NEWLY ISSUED SHARES OF HAPPY LIFE -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 707711467 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 15-Mar-2017 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0124/LTN20170124381.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0124/LTN20170124401.pdf 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2015 2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2015 3 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR THE YEAR OF 2017 4 TO CONSIDER AND APPROVE OF ELECTION OF MR. Mgmt For For LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 708195424 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0515/LTN20170515391.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0515/LTN20170515355.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2016 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN FOR 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2016 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2017 CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707651178 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 07-Feb-2017 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 11 JAN 2017:PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1220/LTN20161220604.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0111/LTN20170111607.pdf 1.1 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TYPES OF SECURITIES TO BE ISSUED 1.2 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: SIZE OF THE ISSUANCE 1.3 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 1.4 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TERM 1.5 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: INTEREST RATE 1.6 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 1.7 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD 1.8 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 1.9 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.10 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 1.11 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: ENTITLEMENT TO DIVIDEND OF THE YEAR OF CONVERSION 1.12 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TERMS OF REDEMPTION 1.13 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TERMS OF SALE BACK 1.14 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: METHOD OF ISSUANCE AND TARGET SUBSCRIBERS 1.15 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 1.16 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: CONVERTIBLE BONDS HOLDERS AND MEETINGS OF THE CONVERTIBLE BONDS HOLDERS 1.17 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: USE OF PROCEEDS 1.18 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: GUARANTEE AND SECURITY 1.19 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION 2 THE PROPOSAL TO GENERAL MEETING TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE THE MATTERS RELATING TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS CMMT 11 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707695663 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 07-Feb-2017 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 714082 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1220/LTN20161220591.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0111/LTN20170111599.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0118/LTN20170118549.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0118/LTN20170118533.pdf 1.1 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TYPES OF SECURITIES TO BE ISSUED 1.2 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: SIZE OF THE ISSUANCE 1.3 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 1.4 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TERM 1.5 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: INTEREST RATE 1.6 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 1.7 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: CONVERSION PERIOD 1.8 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 1.9 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.10 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 1.11 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: ENTITLEMENT TO DIVIDEND OF THE YEAR OF CONVERSION 1.12 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TERMS OF REDEMPTION 1.13 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: TERMS OF SALE BACK 1.14 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: METHOD OF ISSUANCE AND TARGET SUBSCRIBERS 1.15 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 1.16 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: CONVERTIBLE BONDS HOLDERS AND MEETINGS OF THE CONVERTIBLE BONDS HOLDERS 1.17 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: USE OF PROCEEDS 1.18 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: GUARANTEE AND SECURITY 1.19 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For A SHARE CONVERTIBLE CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION 2 THE PROPOSAL ON THE CONDITIONS OF ISSUANCE Mgmt For For OF A SHARE CONVERTIBLE CORPORATE BONDS 3 THE PROPOSAL ON THE FEASIBILITY REPORT OF Mgmt For For THE USE OF PROCEEDS RAISED FROM THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 4 THE PROPOSAL ON THE USE OF THE PREVIOUSLY Mgmt For For RAISED PROCEEDS 5 THE PROPOSAL ON THE DILUTION OF IMMEDIATE Mgmt For For RETURNS AND RECOMMENDED REMEDIAL MEASURE TO THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 6 THE PROPOSAL TO GENERAL MEETING TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE THE MATTERS RELATING TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS 7 THE PROPOSAL ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT ON THE USE OF THE PREVIOUSLY RAISED FUND FOR THE PERIOD ENDED DECEMBER 31,2016 OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707954017 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A 2016 ANNUAL Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061293.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061287.pdf 1 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2016 2 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF SUPERVISORS FOR THE YEAR 2016 3 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2016 4 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2016 5 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2017 6 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2016 7 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS AND THEIR FEES FOR THE YEAR 2017 8 PROPOSAL REGARDING THE SPECIAL REPORT ON Mgmt For For RELATED PARTY TRANSACTIONS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2016 9 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For ZHU GAOMING AS A NONEXECUTIVE DIRECTOR FOR THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED 10 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708099963 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0428/LTN201704281796.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0428/LTN201704281770.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2016 3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM STARTING FROM THE DATE OF PASSING THIS RESOLUTION AT THE AGM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE AUTHORISATION TO THE BOARD OF DIRECTORS (THE BOARD) TO DETERMINE THEIR RESPECTIVE REMUNERATION 4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2017 AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY TO CARRY OUT RELEVANT FORMALITIES WHEN PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED AMOUNT 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF THE COMPANY FOR THE YEAR OF 2016 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2016 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: A. THE BOARD BE AND IS HEREBY AUTHORISED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES (INCLUDING BUT NOT LIMITED TO PREFERENCE SHARES ISSUED IN THE PRC) AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (1) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFERS, AGREEMENTS OR OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (2) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES AFTER THE VOTING RIGHT IS RESTORED AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (3) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE RULES GOVERNING THE LISTING OF THE SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE RULES OF GOVERNING THE LISTING OF STOCKS ON THE SHANGHAI STOCK EXCHANGE AND ONLY IF NECESSARY APPROVALS FROM RELEVANT SUPERVISION AUTHORITIES ARE OBTAINED. B. THE BOARD BE AND IS HEREBY AUTHORISED TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY WHEN IT THINKS APPROPRIATE TO INCREASE THE REGISTERED SHARE CAPITAL AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH PROPOSED SHARES; AND TO TAKE ANY NECESSARY ACTIONS AND TO GO THROUGH ANY NECESSARY PROCEDURES (INCLUDING BUT NOT LIMITED TO OBTAINING APPROVALS FROM RELEVANT REGULATORY AUTHORITIES AND COMPLETING REGISTRATION PROCESSES WITH RELEVANT INDUSTRIAL AND COMMERCIAL ADMINISTRATION) IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF SHARES UNDER THIS RESOLUTION. C. CONTINGENT ON THE BOARD RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO APPROVE, EXECUTE AND DEAL WITH OR PROCURE TO BE EXECUTED AND DEALT WITH, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE OF, ALLOTMENT OF AND DEALING WITH SUCH SHARES INCLUDING, BUT NOT LIMITED TO, DETERMINING THE SIZE OF THE ISSUE, THE ISSUE PRICE OR COUPON RATE OF THE ISSUE, THE USE OF PROCEEDS FROM THE ISSUE, THE TARGET OF THE ISSUE, THE PLACE AND TIME OF THE ISSUE, ISSUANCE ARRANGEMENT IN INSTALLMENTS, MAKING ALL NECESSARY APPLICATIONS TO RELEVANT AUTHORITIES, ENTERING INTO AN UNDERWRITING AGREEMENT OR ANY OTHER AGREEMENTS, AND MAKING ALL NECESSARY FILINGS AND REGISTRATIONS WITH RELEVANT REGULATORY AUTHORITIES IN THE PRC AND HONG KONG. D. FOR THE PURPOSE OF ENHANCING EFFICIENCY IN THE DECISION MAKING PROCESS AND ENSURING THE SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE AGM TO APPROVE THAT THE BOARD DELEGATES SUCH AUTHORISATION TO THE WORKING GROUP, COMPRISING EXECUTIVE DIRECTORS, NAMELY MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN TO TAKE CHARGE OF ALL MATTERS RELATED TO THE ISSUE OF SHARES. E. FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (2) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY 8 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For ASSET-BACKED SECURITIZATION BY THE COMPANY AND/OR ITS SUBSIDIARIES: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10,000 MILLION; AND (II) THAT MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE LAUNCH OF ASSET-BACKED SECURITIZATION 9 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF MID- TO LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB10,000 MILLION; AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR SEPARATELY DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF MID- TO LONG-TERM BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708100893 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428722.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428698.pdf CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU O.1 2016 REPORT OF BOARD OF DIRECTORS Mgmt For For O.2 2016 REPORT OF BOARD OF SUPERVISORS Mgmt For For O.3 2016 FINAL FINANCIAL ACCOUNTS Mgmt For For O.4 2016 PROFIT DISTRIBUTION PLAN Mgmt For For O.5 BUDGET OF 2017 FIXED ASSETS INVESTMENT Mgmt For For O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2015 O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2015 O.8 ELECTION OF SIR MALCOLM CHRISTOPHER Mgmt For For MCCARTHY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.9 ELECTION OF MS. FENG BING AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK O.10 ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK O.11 ELECTION OF MR. WU MIN AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK O.12 ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK O.13 ELECTION OF MR. GUO YOU TO BE RE-APPOINTED Mgmt For For AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK O.14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2017: Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP S.1 ISSUANCE OF ELIGIBLE TIER-2 CAPITAL Mgmt For For INSTRUMENTS IN THE AMOUNT OF UP TO RMB96 BILLION IN EQUIVALENT S.2 REVISIONS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against S.3 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For SHAREHOLDERS' GENERAL MEETING S.4 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For BOARD OF DIRECTORS S.5 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For BOARD OF SUPERVISORS CMMT 02 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Agenda Number: 708205198 -------------------------------------------------------------------------------------------------------------------------- Security: Y1460P108 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002883006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 ACCEPTANCE OF 2016 BUSINESS REPORT, Mgmt For For FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, AND RELEVANT BOOKS AND REPORTS. 2 ACCEPTANCE OF 2016 EARNINGS DISTRIBUTION Mgmt For For PLAN.PROPOSED CASH DIVIDEND: TWD0.50 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE REGULATIONS GOVERNING THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS BY THE COMPANY. 5 TO APPROVE THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTIONS FOR DIRECTORS OF THE BOARD (INCLUDING JUDICIAL PERSONS AND THEIR REPRESENTATIVES). -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 707929355 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0330/ltn20170330549.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0330/ltn20170330533.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2016 2 TO DECLARE A FINAL DIVIDEND OF HK13.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2016 3.A TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. CAI SHUGUANG AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. TANG SHUANGNING AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER, 2017 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (ORDINARY RESOLUTION IN ITEM 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING) 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES (ORDINARY RESOLUTION IN ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 708108318 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: KYG2119W1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0502/ltn20170502539.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0502/ltn20170502531.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITORS OF THE COMPANY (THE ''AUDITORS'') FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3 TO RE-ELECT MR. HUANG XIANGUI AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. PAN DARONG AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR. SHI JUNPING AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR. HE QI AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MS. XIE HONGXI AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 11 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO REPURCHASE SHARES IN OF THE COMPANY OF UP TO 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 12 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 10 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 11 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Agenda Number: 707402753 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: EGM Meeting Date: 18-Oct-2016 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 675371 DUE TO ADDITION OF RESOLUTIONS 5, 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914520.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914408.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0901/LTN201609011698.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN GONGYAN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. CHEN YOUAN FOR 2012-2014 3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. YU WENXIU FOR 2012-2014 4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. ZHONG CHENG FOR 2014 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TAO LIBIN AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 6 TO CONSIDER AND APPROVE THE SPECIAL REPORTS Mgmt For For ON THE UTILIZATION OF THE PREVIOUSLY RAISED PROCEEDS -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 707850194 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: EGM Meeting Date: 05-May-2017 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0317/LTN20170317537.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0317/LTN20170317519.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For CHEN JING AS A SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708280110 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 777377 DUE TO ADDITION OF RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: (http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0606/LTN20170606433.pdf), (http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0606/LTN20170606419.pdf) AND (http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0504/LTN201705041371.pdf) 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR 2016 3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For REPORT 4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT FOR 2016 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2016 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For EXPENDITURE BUDGET FOR 2017 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF THE EXTERNAL AUDITING FIRMS OF THE COMPANY FOR 2017 8 TO CONSIDER AND APPROVE THE INCREASE OF NET Mgmt For For CAPITAL GUARANTEE TO GALAXY JINHUI SECURITIES ASSETS MANAGEMENT CO., LTD. BY THE COMPANY 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE PROPOSAL ON AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING 12 TO CONSIDER AND APPROVE THE SECURITIES AND Mgmt For For FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA GALAXY FINANCIAL HOLDINGS COMPANY LIMITED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE CAP AMOUNTS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 RELATING THERETO 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION: ARTICLES 1, 5, 12, 18 AND 231 -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 707271716 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: AGM Meeting Date: 16-Aug-2016 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0714/LTN20160714417.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0714/LTN20160714400.pdf 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND OF HK14.46 Mgmt For For CENTS PER SHARE 3.A.I TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MS. LI CHING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. LIU MINGXING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MS. WONG SIN YUE, CYNTHIA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS' REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 5 OF THE NOTICE CONVENING THE AGM (THE "NOTICE")) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT THE SHARES OF THE COMPANY 7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 707283468 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: SGM Meeting Date: 16-Aug-2016 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0719/LTN20160719549.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0719/LTN20160719233.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A THE PROPOSED ACQUISITION AND THE Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE AMENDED AND RESTATED SHARE PURCHASE AGREEMENT (A COPY OF WHICH HAS BEEN PRODUCED TO THE SGM MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF THE SGM FOR THE PURPOSE OF IDENTIFICATION), BE AND HEREBY APPROVED, CONFIRMED AND RATIFIED 1.B ANY ONE OF THE DIRECTORS OF THE COMPANY BE Mgmt For For AND HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN THEIR ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING AND/OR GIVING EFFECT TO THE PROPOSED ACQUISITION AND THE TRANSACTIONS CONTEMPLATED UNDER THE AMENDED AND RESTATED SHARE PURCHASE AGREEMENT 2 SUBJECT TO COMPLETION OF THE PROPOSED Mgmt For For ACQUISITION AS CONTEMPLATED UNDER THE AMENDED AND RESTATED SHARE PURCHASE AGREEMENT, TO THE FULFILMENT OF THE CONDITIONS RELATING TO THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, THE CONSIDERATION SHARES, THE DIRECTORS BE AND ARE HEREBY SPECIFICALLY AUTHORISED TO ALLOT AND ISSUE THE CONSIDERATION SHARES, CREDITED AS FULLY PAID, TO THE SELLER (OR A WHOLLY-OWNED SUBSIDIARY OF THE GUARANTOR) IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AMENDED AND RESTATED SHARE PURCHASE AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 707290259 -------------------------------------------------------------------------------------------------------------------------- Security: G2117A106 Meeting Type: AGM Meeting Date: 29-Aug-2016 Ticker: ISIN: KYG2117A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0727/LTN20160727428.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0727/LTN20160727405.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2016 OF RMB0.0125 PER ORDINARY SHARE 3 TO RE-ELECT MR. KAN YU LEUNG PETER AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. SONG KUNGANG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. GU RUIXIA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. TSUI KEI PANG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF THE DIRECTORS OF Mgmt For For THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 8 TO RE-APPOINT KPMG AS THE COMPANY'S Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt Against Against BY THE COMPANY TO THE ISSUE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 9 -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 707593275 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 27-Dec-2016 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110328.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110314.pdf 1 TO CONSIDER AND APPROVE THE OUTLINE OF THE Mgmt For For 13TH FIVE-YEAR DEVELOPMENT PLAN OF THE COMPANY 2 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For AUDITOR FOR US FORM 20-F OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE COMPANY Mgmt For For FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 11 NOVEMBER 2016 (THE CIRCULAR)) AND THE PENSION COMPANY FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR), THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 RELATING THERETO 4 TO CONSIDER AND APPROVE THE CLIC FRAMEWORK Mgmt For For AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR) AND THE CLP&C FRAMEWORK AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR), THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 RELATING THERETO 5 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For FRAMEWORK AGREEMENT FOR DAILY CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA GUANGFA BANK CO., LTD CMMT 11 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 707989072 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 31-May-2017 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411470.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411463.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2016 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2017 : APPROVE ERNST YOUNG HUA MING LLP AS THE PRC AUDITOR AND THE AUDITOR FOR US FORM 20-F AND ERNST YOUNG AS THE HONG KONG AUDITOR 9 TO CONSIDER AND APPROVE THE FRAMEWORK Mgmt For For AGREEMENT IN RELATION TO THE SUBSCRIPTION AND REDEMPTION OF TRUST PRODUCTS AND OTHER DAILY TRANSACTIONS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHONGQING INTERNATIONAL TRUST INC., THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 RELATING THERETO 10 TO CONSIDER AND APPROVE THE ENTRUSTED Mgmt For For INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE TWO YEARS ENDING 31 DECEMBER 2018 RELATING THERETO 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 707692150 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: EGM Meeting Date: 03-Feb-2017 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0116/LTN20170116177.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0116/LTN20170116170.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND/OR RATIFY (AS THE Mgmt For For CASE MAY BE) (A) THE SALE AND PURCHASE AGREEMENT DATED 4 JANUARY 2017 ("SPA") (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 16 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO AND (B) THE ACQUISITION OF ALL THE OUTSTANDING SHARES IN THE ISSUED SHARE CAPITAL OF CHINA MODERN DAIRY HOLDINGS LTD. ("CMD") (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE COMPANY AND ITS CONCERT PARTIES) AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF CMD BY WAY OF CONDITIONAL MANDATORY CASH OFFERS (THE "OFFERS") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO; AND TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE SUCH STEPS AS HE/THEY MAY IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE SPA, THE OFFERS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 708085875 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271002.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427974.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.089 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt For For ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. JEFFREY, MINFANG LU AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MS. WU WENTING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.E TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707406751 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: EGM Meeting Date: 04-Nov-2016 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0918/LTN20160918039.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0918/LTN20160918043.pdf 1 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against GRANT OF THE H SHARE APPRECIATION RIGHTS 2 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ADJUSTMENT TO THE REMUNERATION OF INDEPENDENT DIRECTORS 3 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ADJUSTMENT TO THE REMUNERATION OF EXTERNAL SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707977508 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.Hkexnews.Hk/Listedco/Listconews/ SEHK/2017/0407/LTN20170407970.pdf, http://www.Hkexnews.Hk/Listedco/Listconews/ SEHK/2017/0407/LTN201704071001.Pdf 1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For THE COMPANY FOR THE YEAR 2016 (INCLUDING THE AUDITED FINANCIAL REPORT) 4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2016 5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2016 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS AND THEIR REMUNERATION FOR THE YEAR 2017 7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016 8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF THE BOARD OF SUPERVISORS AND ITS MEMBERS FOR THE YEAR 2016 9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2016 10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2016 11 CONSIDER AND APPROVE THE EVALUATION REPORT Mgmt For For ON DUTY PERFORMANCE OF THE MEMBERS OF SENIOR MANAGEMENT IN 2016 12 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTION REPORT FOR THE YEAR 2016 13 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING ADJUSTING THE STATISTICAL CALIBRE OF THE ISSUE MANDATE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL BONDS 14.1 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE 14.2 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION 14.3 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE 14.4 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET 14.5 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE 14.6 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD 1.7 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS 14.8 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 14.9 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION 14.10 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS 14.11 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS 14.12 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION 14.13 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 14.14 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE 14.15 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 14.16 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY 14.17 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 14.18 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES 14.19 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 14.20 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS 15.1 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 15.2 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION 15.3 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE 15.4 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET 15.5 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE 15.6 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD 15.7 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS 15.8 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 15.9 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION 15.10 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS 15.11 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS 15.12 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION 15.13 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 15.14 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE 15.15 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 15.16 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY 15.17 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 15.18 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES 15.19 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 15.20 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS 16 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For RELATED PARTY TRANSACTION REGARDING NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY THE COMPANY TO COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED 17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO THE CONDITIONAL SUBSCRIPTION OF OFFSHORE PREFERENCE SHARES ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING FINANCIAL HOLDINGS CO., LIMITED 18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE DILUTION OF CURRENT RETURN BY THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE REMEDIAL MEASURES 19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CAPITAL MANAGEMENT PLAN OF THE COMPANY FOR 2017 TO 2019 20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR 2017 TO 2019 21 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE COMPANY 22 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS OF THE COMPANY 23 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE "ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD." 24 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE "RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS OF CHINA MERCHANTS BANK CO., LTD." AND THE "RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK CO., LTD." CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707977938 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: CLS Meeting Date: 26-May-2017 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407970.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN201704071019.pdf 1.1 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE 1.2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DURATION 1.3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE 1.4 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET 1.5 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE 1.6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD 1.7 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS 1.8 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 1.9 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION 1.10 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS 1.11 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS 1.12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION 1.13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 1.14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: GUARANTEE 1.15 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 1.16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY 1.17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 1.18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF DOMESTIC PREFERENCE SHARES 1.19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 1.20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS 2.1 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE SHARES FOR THIS ISSUANCE 2.2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DURATION 2.3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: METHOD OF ISSUANCE 2.4 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ISSUE TARGET 2.5 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: NOMINAL VALUE AND ISSUE PRICE 2.6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: LOCK-UP PERIOD 2.7 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: DIVIDEND DISTRIBUTION TERMS 2.8 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF CONDITIONAL REDEMPTION 2.9 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TERMS OF MANDATORY CONVERSION 2.10 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTRICTIONS ON VOTING RIGHTS 2.11 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RESTORATION OF VOTING RIGHTS 2.12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: ORDER OF DISTRIBUTION OF RESIDUAL ASSETS AND BASIS OF LIQUIDATION 2.13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RATING ARRANGEMENT 2.14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: GUARANTEE 2.15 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: USE OF PROCEEDS 2.16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: TRANSFERABILITY 2.17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: COMPLIANCE OF LATEST REGULATORY REQUIREMENTS 2.18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: EFFECTIVE PERIOD OF THE RESOLUTIONS REGARDING THIS ISSUANCE OF OFFSHORE PREFERENCE SHARES 2.19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: RELATIONSHIP BETWEEN THE OFFSHORE AND DOMESTIC PREFERENCE SHARES FOR THIS ISSUANCE 2.20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY: AUTHORISATION MATTERS -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 707588616 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 28-Nov-2016 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1107/ltn20161107239.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/1107/ltn20161107249.pdf 1 TO APPROVE THE QIANHAIWAN EQUITY TRANSFER Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE THE LAND USE RIGHTS CONFIRMATION Mgmt For For CONTRACT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 708094470 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427403.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427452.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND OF 65 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 IN SCRIP FORM WITH CASH OPTION 3.A.A TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Mgmt For For 3.A.B TO RE-ELECT MR. WANG HONG AS A DIRECTOR Mgmt For For 3.A.C TO RE-ELECT MR. HUA LI AS A DIRECTOR Mgmt For For 3.A.D TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt For For 3.A.E TO RE-ELECT MR. ZHENG SHAOPING AS A Mgmt For For DIRECTOR 3.A.F TO RE-ELECT MS. SHI WEI AS A DIRECTOR Mgmt For For 3.A.G TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE 5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE 5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 708105209 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 02-Jun-2017 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0501/LTN20170501037.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0501/LTN20170501043.pdf 1 TO APPROVE THE SHARE PURCHASE AGREEMENT AND Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP. LTD. Agenda Number: 707679861 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 20-Feb-2017 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0104/LTN201701041313.pdf 1.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG HONGWEI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.2 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHIQIANG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.3 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU YONGHAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.4 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHI YUZHU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.5 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU DI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.6 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YAO DAFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.7 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG CHUNFENG AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.8 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. TIAN ZHIPING AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.9 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WENG ZHENJIE AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.10 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU JIPENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 1.11 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI HANCHENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 1.12 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. XIE ZHICHUN AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 1.13 THE RESOLUTION REGARDING THE ELECTION OF Mgmt Against Against MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG HOI-CHUEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.14 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. PENG XUEFENG AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 1.15 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU NINGYU AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 1.16 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE DIRECTOR OF THE COMPANY 1.17 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIANG YUTANG AS THE EXECUTIVE DIRECTOR OF THE COMPANY 1.18 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHENG WANCHUN AS THE EXECUTIVE DIRECTOR OF THE COMPANY 2.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG HANG AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY 2.2 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHANG BO AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY 2.3 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LU ZHONGNAN AS THE SHAREHOLDER SUPERVISOR OF THE COMPANY 2.4 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WANG YUGUI AS THE EXTERNAL SUPERVISOR OF THE COMPANY 2.5 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. BAO JIMING AS THE EXTERNAL SUPERVISOR OF THE COMPANY 2.6 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MEMBER OF THE SEVENTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. CHENG GUOQI AS THE EXTERNAL SUPERVISOR OF THE COMPANY 3 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF CHINA MINSHENG BANKING CORP., LTD 4 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 707712748 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 20-Feb-2017 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0123/LTN20170123504.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0104/LTN201701041329.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 718146 DUE TO CHANGE IN THE RECORD FROM 20 JAN 2017 TO 19 JAN 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF GENERAL MEETING OF CHINA MINSHENG BANKING CORP., LTD. IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES AND AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708149910 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0502/LTN201705022194.pdf] 1 THE RESOLUTION REGARDING THE ANNUAL REPORT Mgmt For For FOR 2016 OF THE COMPANY 2 THE RESOLUTION REGARDING THE FINAL Mgmt For For FINANCIAL REPORT FOR 2016 OF THE COMPANY 3 THE RESOLUTION REGARDING THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2016 OF THE COMPANY 4 THE RESOLUTION REGARDING THE AUTHORIZATION Mgmt For For FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF THE COMPANY 5 THE RESOLUTION REGARDING THE ANNUAL BUDGETS Mgmt For For FOR 2017 OF THE COMPANY 6 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For THE BOARD FOR 2016 OF THE COMPANY 7 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For THE SUPERVISORY BOARD FOR 2016 OF THE COMPANY 8 THE RESOLUTION REGARDING THE RE-APPOINTMENT Mgmt For For AND REMUNERATION OF THE AUDITING FIRM FOR 2017 9.1 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED 9.2 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE 9.3 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE 9.4 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM 9.5 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE 9.6 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 9.7 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD 9.8 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS 9.9 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 9.10 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 9.11 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 9.12 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION 9.13 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK 9.14 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS 9.15 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES 9.16 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS 9.17 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS 9.18 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY 9.19 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS 10 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS FROM THE ISSUANCE OF A SHARE CONVERTIBLE BONDS 11 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF IMPACTS ON DILUTION OF CURRENT RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES 12 THE RESOLUTION REGARDING THE REPORT OF THE Mgmt For For USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE 13 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS 14 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2017 TO 2019 15 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt Against Against RESPECT OF THE DOMESTIC AND OVERSEAS ISSUANCE OF FINANCIAL BONDS AND TIER-TWO CAPITAL BONDS IN THE NEXT THREE YEARS 16 THE RESOLUTION REGARDING THE GRANTING OF Mgmt Against Against GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708149934 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 16-Jun-2017 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 MAY 2017: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0502/LTN201705022198.pdf AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2017/0524/LTN20170524611.PDF] 1.1 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED 1.2 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ISSUE SIZE 1.3 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE 1.4 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM 1.5 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE 1.6 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 1.7 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD 1.8 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE OF THE CONVERTIBLE BONDS 1.9 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.10 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 1.11 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 1.12 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION 1.13 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK 1.14 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS 1.15 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING HOLDERS OF A SHARES 1.16 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS AND THEIR MEETINGS 1.17 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS 1.18 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY 1.19 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTIONS 2 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For RESPECT OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF A SHARE CONVERTIBLE BONDS CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF LINK IN THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 707381846 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 28-Oct-2016 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN20160912997.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0912/LTN201609121003.pdf 1.01 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU JIPENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.02 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI HANCHENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.03 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIE ZHICHUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED, HONG KONG Agenda Number: 707997625 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412440.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0412/LTN20170412353.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. DONG XIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING 4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI 4.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU 4.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR. STEPHEN YIU KIN WAH 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 707221331 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: OGM Meeting Date: 20-Jul-2016 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629265.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629260.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 JUNE 2016) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ANY OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 708064439 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 12-Jun-2017 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0424/LTN20170424551.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424592.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 OF HKD 42 CENTS PER SHARE 3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. NIP YUN WING AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. CHANG YING AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR Mgmt For For 3.E TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 708073933 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN201704241547.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN201704241543.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2016 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS FOR THE YEAR 2016 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS FOR THE YEAR 2016 10 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS Mgmt For For TO THE INTERIM ADMINISTRATIVE MEASURES ON RELATED PARTY TRANSACTIONS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For PLAN OF THE COMPANY FOR THE YEARS 2017 TO 2019 12.1 TO CONSIDER AND APPROVE MR. KONG QINGWEI AS Mgmt Against Against AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.2 TO CONSIDER AND APPROVE MR. HUO LIANHONG AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.3 TO CONSIDER AND APPROVE MR. WANG JIAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.4 TO CONSIDER AND APPROVE MR. WANG TAYU AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.5 TO CONSIDER AND APPROVE MR. KONG XIANGQING Mgmt Against Against AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.6 TO CONSIDER AND APPROVE MR. ZHU KEBING AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.7 TO CONSIDER AND APPROVE MS. SUN XIAONING AS Mgmt Against Against A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.8 TO CONSIDER AND APPROVE MR. WU JUNHAO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.9 TO CONSIDER AND APPROVE MR. CHEN XUANMIN AS Mgmt Against Against A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.10 TO CONSIDER AND APPROVE MR. BAI WEI AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.11 TO CONSIDER AND APPROVE MR. LEE KA SZE, Mgmt Against Against CARMELO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.12 TO CONSIDER AND APPROVE MR. LAM CHI KUEN AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.13 TO CONSIDER AND APPROVE MR. ZHOU ZHONGHUI Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.14 TO CONSIDER AND APPROVE MR. GAO SHANWEN AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13.1 TO CONSIDER AND APPROVE MS. ZHANG XINMEI AS Mgmt For For A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 13.2 TO CONSIDER AND APPROVE MS. LIN LICHUN AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 13.3 TO CONSIDER AND APPROVE MR. ZHOU ZHUPING AS Mgmt For For A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER AS SET OUT IN THE SECTION HEADED "8. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS" IN THE CIRCULAR OF THE COMPANY DATED 25 APRIL 2017, TO GRANT AN AUTHORIZATION TO THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION 16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER AS SET OUT IN THE SECTION HEADED "8. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS" IN THE CIRCULAR OF THE COMPANY DATED 25 APRIL 2017, TO GRANT AN AUTHORIZATION TO THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 708177921 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511396.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511415.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") FOR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF SINOPEC CORP. FOR 2016 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORTS OF SINOPEC CORP. FOR 2016 AS AUDITED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2016 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF SINOPEC CORP. FOR 2017, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2017 7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI YUNPENG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF SINOPEC CORP 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO DONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE BOARD MEETINGS OF SINOPEC CORP 12 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD 13 TO CONSIDER AND APPROVE THE COMPLIANCE OF Mgmt For For OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC-LISTED COMPANIES 14 TO CONSIDER AND APPROVE THE UNDERTAKING OF Mgmt For For THE COMPANY TO MAINTAIN ITS INDEPENDENT LISTING STATUS 15 TO CONSIDER AND APPROVE THE DESCRIPTION OF Mgmt For For SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANY 16 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH OVERSEAS LISTING MATTERS OF SINOPEC MARKETING CO., LTD 17 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS OF THE COMPANY ONLY FOR OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 708184899 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: CLS Meeting Date: 28-Jun-2017 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511444.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511396.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS OF THE COMPANY ONLY FOR OVERSEAS LISTING OF SINOPEC MARKETING CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 708090307 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271344.pdf, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER TO THE "DISCUSSION AND ANALYSIS ON BUSINESS OPERATIONS (REPORT OF DIRECTORS)" IN THE 2016 ANNUAL REPORT OF THE COMPANY.) 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER TO THE AUDITED FINANCIAL STATEMENTS IN THE 2016 ANNUAL REPORT OF THE COMPANY.) 4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND ITS SUMMARY 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY FOR 2017. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 7 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For PART OF EQUITY INTEREST IN A PROJECT COMPANY FUNDED BY THE PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A SHARES IN 2015 AND PERMANENT REPLENISHMENT OF WORKING CAPITAL BY THE PROCEEDS FROM THE TRANSFER AND REMAINING UNINVESTED PROCEEDS RAISED FROM THE ISSUANCE (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 8 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt Against Against MUTUAL SUPPLY OF SERVICES FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CRCC FINANCIAL LEASING CO., LTD. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 9 TO CONSIDER AND APPROVE THE PAYMENT OF FEES Mgmt For For FOR THE 2016 ANNUAL REPORT AUDIT AND RELEVANT SERVICES. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 10 TO CONSIDER AND APPROVE THE PAYMENT OF 2016 Mgmt For For INTERNAL CONTROL AUDIT FEES. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 11 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For EXTERNAL AUDITORS FOR 2017. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.): DELOITTE TOUCHE TOHMATSU CPA LLP ("DELOITTE CPA") 12 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND SUPERVISORS FOR 2016. (PLEASE REFER TO SECTION IX "DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND STAFF" IN THE 2016 ANNUAL REPORT OF THE COMPANY FOR DETAILS.) 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 14 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt Against Against AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY IN THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2017 FOR DETAILS.) 15 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES: "THAT: (1) SUBJECT TO CONDITIONS BELOW, TO PROPOSE AT THE GENERAL MEETING OF THE COMPANY TO GRANT THE BOARD OF DIRECTORS DURING THE RELEVANT PERIOD (AS HEREAFTER DEFINED), AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL WITH ADDITIONAL A SHARES AND/OR 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 NUMBER OF THE A SHARES AND/OR 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 RESPECTIVE NUMBER OF ITS ISSUED A SHARES AND/OR H SHARES AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION AT THE GENERAL MEETING; (III) THE BOARD OF DIRECTORS WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (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 RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION AT THE GENERAL MEETING UNTIL THE EARLIEST OF THE FOLLOWING THREE ITEMS: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING DATE OF THIS RESOLUTION AT THE GENERAL MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY SET OUT IN THIS 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 A SHARES AND/ OR H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION, TO PROPOSE AT THE GENERAL MEETING OF THE COMPANY TO GRANT THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE NUMBER OF A SHARES AND/OR H SHARES TO BE ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT THE ISSUANCE OF A SHARES AND/OR H SHARES PURSUANT TO PARAGRAPH (1) OF THIS RESOLUTION AND THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY." CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Agenda Number: 708300265 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: CNE1000007Z2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511722.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0613/LTN20170613260.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0511/LTN20170511750.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0613/LTN20170613330.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781323 DUE TO ADDITION OF RESOLUTIONS 16 AND 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE 2016 A SHARE Mgmt For For ANNUAL REPORT AND THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR THE YEAR OF 2016 OF THE COMPANY 5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ENGAGEMENT OF THE AUDITORS FOR 2017, APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2017 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE AGGREGATE REMUNERATION SHALL NOT BE MORE THAN RMB31.30 MILLION IN PRINCIPLE 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ENGAGEMENT OF INTERNAL CONTROL AUDITORS FOR 2017, APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INTERNAL CONTROL AUDITORS FOR 2017 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE REMUNERATION SHALL NOT BE MORE THAN RMB1.80 MILLION IN PRINCIPLE 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE PROVISION OF TOTAL AMOUNT OF EXTERNAL GUARANTEE BY THE COMPANY FOR SECOND HALF OF 2017 AND FIRST HALF OF 2018 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE SALARY (REMUNERATION) MANAGEMENT MEASURES OF DIRECTORS AND SUPERVISORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SALARY (REMUNERATION) OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2016 12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PURCHASE OF LIABILITIES INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2017 13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ISSUANCE OF ASSET SECURITISATION PRODUCTS. AN AUTHORISATION IS PROPOSED TO BE GRANTED TO THE CHAIRMAN OF THE BOARD AND THE PRESIDENT OF THE COMPANY TO JOINTLY HANDLE ALL MATTERS RELATING TO THE ASSET SECURITISATION WITH FULL POWER. THE AUTHORISATION WILL BE VALID FOR 24 MONTHS FROM THE DATE OF APPROVAL AT THE COMPANY'S GENERAL MEETING 14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE GRANTING A GENERAL MANDATE TO ISSUE NEW SECURITIES TO THE BOARD OF DIRECTORS OF THE COMPANY 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE APPENDIX TO THE CIRCULAR OF THE COMPANY DATED 12 MAY 2017 16.1 RE-ELECTION OF MR. LI CHANGJIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.2 RE-ELECTION OF MR. ZHANG ZONGYAN AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.3 ELECTION OF MR. ZHOU MENGBO AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.4 ELECTION OF MR. ZHANG XIAN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.5 RE-ELECTION OF MR. GUO PEIZHANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.6 RE-ELECTION OF MR. WEN BAOMAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.7 RE-ELECTION OF MR. ZHENG QINGZHI AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.8 ELECTION OF MR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.9 ELECTION OF MR. MA ZONGLIN AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 17.I RE-ELECTION OF MR. LIU CHENGJUN AS Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 17.II RE-ELECTION OF MR. CHEN WENXIN AS Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RES BEER HLDGS CO LTD Agenda Number: 708059262 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421532.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421618.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB0.08 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MR. CHEN LANG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. LAI PO SING, TOMAKIN AS Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For DIRECTOR 3.6 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD, HAMILTON Agenda Number: 708052600 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420447.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 30 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. QIN CHAOKUI AS DIRECTOR Mgmt For For 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "GENERAL MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "REPURCHASE MANDATE") 5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Agenda Number: 708085560 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427525.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427643.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK61.2 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt Against Against 3.6 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.8 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.9 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For 3.10 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For 3.11 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 707403262 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: EGM Meeting Date: 11-Oct-2016 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914804.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0914/LTN20160914759.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE CONDITIONAL SALE AND PURCHASE Mgmt For For AGREEMENT (THE ''ACQUISITION AGREEMENT'') DATED 26 AUGUST 2016 ENTERED INTO BETWEEN HUGELUCK ENTERPRISES LIMITED (THE ''VENDOR'') AND THE COMPANY AS PURCHASER (A COPY OF WHICH IS PRODUCED TO THE MEETING MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION) IN RELATION TO, AMONG OTHER MATTERS, THE ACQUISITION (AS DEFINED IN THE CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY TO ITS SHAREHOLDERS DATED 15 SEPTEMBER 2016) (A COPY OF THE CIRCULAR IS PRODUCED TO THE MEETING MARKED ''B'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED, AND THAT ALL THE TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AGREEMENT BE AND ARE HEREBY APPROVED (INCLUDING BUT NOT LIMITED TO THE ENTERING INTO THE DEED OF INDEMNITY (AS DEFINED IN THE CIRCULAR) UPON COMPLETION (AS DEFINED IN THE CIRCULAR) AND THE PAYMENT OF RMB6,236 MILLION (EQUIVALENT TO APPROXIMATELY HKD 7,296 MILLION)(THE ''CONSIDERATION'') IN CASH PURSUANT TO THE ACQUISITION AGREEMENT); AND ANY ONE DIRECTOR OF THE COMPANY AND/OR ANY OTHER PERSON AUTHORISED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME BE AND ARE HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT AND DELIVER AND WHERE REQUIRED, AFFIX THE COMMON SEAL OF THE COMPANY TO, ALL SUCH DOCUMENTS, INSTRUMENTS AND DEEDS, AND DO ALL SUCH ACTIONS WHICH ARE IN HIS OPINION NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE IMPLEMENTATION AND COMPLETION OF THE ACQUISITION AGREEMENT AND ALL OTHER TRANSACTIONS CONTEMPLATED UNDER OR INCIDENTAL TO THE ACQUISITION AGREEMENT AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION RESPECTIVELY THEREWITH AND TO AGREE TO THE VARIATION AND WAIVER OF ANY OF THE MATTERS OF AN ADMINISTRATIVE NATURE AND ANCILLARY AND RELATING THERETO THAT ARE, IN HIS/THEIR OPINION, APPROPRIATE, DESIRABLE OR EXPEDIENT IN THE CONTEXT OF THE ACQUISITION AND ARE IN THE BEST INTERESTS OF THE COMPANY CMMT 19 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 708094658 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0428/LTN20170428415.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.1 TO RE-ELECT MS. ZHOU JUNQING AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.4 TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS Mgmt For For DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF ALL DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 708154923 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0507/LTN20170507011.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0507/LTN20170507003.pdf CMMT 09 MAY 2017: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 'RESOLUTION NO.1 TO 8 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2016: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE AMOUNT OF RMB0.46 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB9.149 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE VICE CHAIRMAN (PRESIDENT) TO IMPLEMENT THE ABOVEMENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE DISTRIBUTION OF SPECIAL DIVIDEND BY THE COMPANY: (1) SPECIAL DIVIDEND IN THE AMOUNT OF RMB2.51 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB49.923 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE VICE CHAIRMAN (PRESIDENT) TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY SHENHUA GROUP CORPORATION LIMITED ("SHENHUA GROUP CORPORATION") AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NONEXECUTIVE DIRECTORS) ARE REMUNERATED BY SHENHUA GROUP CORPORATION AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB2,331,482 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2017 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN, VICE CHAIRMAN (PRESIDENT) AND CHAIRMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2017 REMUNERATION 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE FOLLOWING MANDATE AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO CARRY OUT THE FOLLOWING ISSUANCE OF BONDS: (1) TO DETERMINE THE PROPOSED ISSUE OF BONDS OF THE COMPANY WITHIN THE LIMIT OF ISSUANCE, INCLUDING BUT NOT LIMITED TO SHORT-TERM DEBENTURES, MEDIUM-TERM NOTES, SUPER SHORT-TERM COMMERCIAL PAPERS, PERPETUAL BONDS, CORPORATE BONDS AND ENTERPRISE BONDS IN DOMESTIC MARKET AS WELL AS RENMINBI DENOMINATED BONDS AND FOREIGN CURRENCY DENOMINATED BONDS, ETC. IN OVERSEAS MARKET (EXCLUDING CONVERTIBLE BONDS THAT MAY BE CONVERTED INTO EQUITY SECURITIES). (2) TO DETERMINE AND FINALISE, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS, THE SPECIFIC TERMS AND CONDITIONS OF AND ALL RELEVANT MATTERS IN CONNECTION WITH THE PROPOSED ISSUE OF BONDS, INCLUDING BUT NOT LIMITED TO TYPE, PRINCIPAL, INTEREST RATE, TERM, ISSUANCE TIMING, TARGETS AND USE OF PROCEEDS OF SUCH BONDS TO BE ISSUED WITHIN THE AFORESAID LIMIT AND THE PRODUCTION, EXECUTION AND DISCLOSURE OF ALL NECESSARY DOCUMENTS. (3) TO SATISFY THE FOLLOWING CRITERIA FOR ANY CORPORATE BONDS TO BE ISSUED THROUGH A DOMESTIC EXCHANGE: THE PRINCIPAL SHALL NOT EXCEED RMB50 BILLION; THE TERM SHALL NOT EXCEED 10 YEARS; AND SUCH CORPORATE BONDS MAY BE ISSUED TO THE COMPANY'S SHAREHOLDERS BY WAY OF PLACING, ARRANGEMENT DETAILS OF WHICH (AVAILABILITY OF PLACING, PLACING RATIO, ETC.) SHALL BE DETERMINED BY THE BOARD OF DIRECTORS ACCORDING TO MARKET CONDITIONS AND THE TERMS AND CONDITIONS OF THE PROPOSED ISSUE. (4) TO DELEGATE THE MANDATE TO THE PRESIDENT AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY, WITHIN THE SCOPE OF THIS MANDATE FOR DETERMINING OTHER MATTERS RELATED TO SUCH ISSUANCE AND IMPLEMENTING SPECIFIC MEASURES UPON DETERMINING THE TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS OF EACH ISSUANCE OF THE BONDS BY THE BOARD OF DIRECTORS OF THE COMPANY. (5) AFTER THIS RESOLUTION IS APPROVED BY SHAREHOLDERS AT THE GENERAL MEETING, IT WILL REMAIN EFFECTIVE FOR TWO YEARS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: DR. LING WEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 9.2 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: DR. HAN JIANGUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY 9.3 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: DR. LI DONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 9.4 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: MR. ZHAO JIBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: DR. TAM WAI CHU, MARIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10.2 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: DR. JIANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10.3 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: MS. ZHONG YINGJIE, CHRISTINA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: MR. ZHAI RICHENG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY 11.2 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR A TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY BE CARRIED OUT UPON EXPIRATION OF THE TENURE OF OFFICE: MR. ZHOU DAYU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT AND CHANGING STANDING INSTRUCTION FORM N TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 708052458 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 01-Jun-2017 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420686.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420751.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 OF HK18 CENTS PER SHARE 3.A TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT DR. RAYMOND HO CHUNG TAI AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt Against Against DIRECTOR 4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORP Agenda Number: 708212826 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE. 3 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 4 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For CHAIRMAN, MR. CHAO-TUNG, WONG, FROM HOLDING THE POSITION OF CHAIRMAN OF CHINA ECOTEK CORPORATION AND DIRECTOR OF CHUNG-HUNG STEEL CORPORATION. 5 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For DIRECTOR, MR. JIH-GANG, LIU, FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION, TAIWAN HIGH SPEED RAIL CORPORATION AND FORMOSA HA TINH (CAYMAN) LIMITED. -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Agenda Number: 708038434 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0418/ltn20170418534.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0418/ltn20170418548.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 3.A.1 TO RE-ELECT MR. WANG TINGKE AS A DIRECTOR Mgmt For For 3.A.2 TO RE-ELECT MS. YU XIAOPING AS A DIRECTOR Mgmt For For 3.A.3 TO RE-ELECT MR. WU CHANGMING AS A DIRECTOR Mgmt For For 3.A.4 TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt Against Against 3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD, BEIJING Agenda Number: 707953964 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061056.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061077.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 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 2016 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2017 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 BE CONSIDERED AND APPROVED 3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2017 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4.1 TO APPROVE THE RE-ELECTION OF MR. YANG JIE Mgmt For For AS A DIRECTOR OF THE COMPANY 4.2 TO APPROVE THE RE-ELECTION OF MR. YANG Mgmt For For XIAOWEI AS A DIRECTOR OF THE COMPANY 4.3 TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN Mgmt For For AS A DIRECTOR OF THE COMPANY 4.4 TO APPROVE THE RE-ELECTION OF MR. SUN Mgmt For For KANGMIN AS A DIRECTOR OF THE COMPANY 4.5 TO APPROVE THE ELECTION OF MR. ZHEN CAIJI Mgmt For For AS A DIRECTOR OF THE COMPANY 4.6 TO APPROVE THE ELECTION OF MR. GAO TONGQING Mgmt For For AS A DIRECTOR OF THE COMPANY 4.7 TO APPROVE THE ELECTION OF MR. CHEN Mgmt For For ZHONGYUE AS A DIRECTOR OF THE COMPANY 4.8 TO APPROVE THE ELECTION OF MR. CHEN Mgmt For For SHENGGUANG AS A DIRECTOR OF THE COMPANY 4.9 TO APPROVE THE RE-ELECTION OF MR. TSE HAU Mgmt For For YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4.10 TO APPROVE THE RE-ELECTION OF MADAM CHA MAY Mgmt For For LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4.11 TO APPROVE THE RE-ELECTION OF MR. XU ERMING Mgmt Against Against AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4.12 TO APPROVE THE RE-ELECTION OF MADAM WANG Mgmt For For HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5.1 TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN Mgmt For For AS A SUPERVISOR OF THE COMPANY 5.2 TO APPROVE THE RE-ELECTION OF MR. HU JING Mgmt For For AS A SUPERVISOR OF THE COMPANY 5.3 TO APPROVE THE RE-ELECTION OF MR. YE ZHONG Mgmt For For AS A SUPERVISOR OF THE COMPANY 6.1 TO APPROVE THE AMENDMENTS TO ARTICLE 1 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 6.2 TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 6.3 TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt For For COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt Against Against DEBENTURES BY THE COMPANY 7.2 TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt Against Against AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES 7.3 TO CONSIDER AND APPROVE THE CENTRALISED Mgmt Against Against REGISTRATION OF DEBENTURES BY THE COMPANY 8.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA 8.2 TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt For For BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA 9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against 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 10 TO AUTHORISE THE BOARD TO INCREASE THE Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 707930144 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331894.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331816.pdf 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2.I.A TO RE-ELECT MR. SHAO GUANGLU AS A DIRECTOR Mgmt For For 2.I.B TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A Mgmt Against Against DIRECTOR 2.I.C TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A Mgmt For For DIRECTOR 2.I.D TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR Mgmt Against Against 2.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT KPMG AND KPMG HUAZHEN LLP AS Mgmt For For AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD, SHENZHEN Agenda Number: 708313286 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782187 DUE TO ADDITION OF RESOLUTIONS 6 TO 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0621/LTN20170621025.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0621/LTN20170621019.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0514/LTN20170514021.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2017 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF MR. YU LIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIN MAODE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIAO MIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHEN XIANJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. SUN SHENGDIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG WENJIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 6.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG XU AS AN EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. KANG DIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. LIU SHUWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. NG KAR LING, JOHNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI QIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF MR. XIE DONG AS A SUPERVISOR OF THE COMPANY 8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. ZHENG YING AS A SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD Agenda Number: 708223451 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF 2016 PROFIT ALLOCATION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.9419 PER SHARE. 3 THE AMENDMENT TO THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YU-FEN LIN,SHAREHOLDER NO.U220415XXX 5 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES ON DIRECTOR. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- CIEL LIMITED Agenda Number: 707629614 -------------------------------------------------------------------------------------------------------------------------- Security: V2259Q102 Meeting Type: AGM Meeting Date: 13-Dec-2016 Ticker: ISIN: MU0177I00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For GROUP'S AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016, INCLUDING THE ANNUAL REPORT AND THE AUDITORS' REPORT, IN ACCORDANCE WITH SECTION 115(4) OF THE COMPANIES ACT 2001 2 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt For For 138(6) OF THE COMPANIES ACT 2001, MR. G CHRISTIAN DALAIS TO CONTINUE TO HOLD OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY 3 TO AUTHORIZE, IN ACCORDANCE WITH SECTION Mgmt For For 138(6) OF THE COMPANIES ACT 2001, MR. MARC LADREIT DE LACHARRIERE TO CONTINUE TO HOLD OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY 4 TO AUTHORIZE, IN ACCORDANCE WITH SECTION Mgmt Against Against 138(6) OF THE COMPANIES ACT 2001, MR. XAVIER THIEBLIN TO CONTINUE TO HOLD OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY 5.1 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. P. ARNAUD DALAIS 5.2 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. SEBASTIEN COQUARD 5.3 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. JEAN-PIERRE DALAIS 5.4 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. R. THIERRY DALAIS 5.5 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. PIERRE DANON 5.6 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. L J JEROME DE CHASTEAUNEUF 5.7 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. ANTOINE DELAPORTE 5.8 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. NORBERT DENTRESSANGLE 5.9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. ROGER ESPITALIER NOEL 5.10 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. M A LOUIS GUIMBEAU 5.11 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. J HAROLD MAYER 5.12 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY, THE FOLLOWING PERSON WHO OFFER HERSELF FOR RE-ELECTION: MRS CATHERINE MCILRAITH 6 TO TAKE NOTE OF THE AUTOMATIC Mgmt For For RE-APPOINTMENT OF BDO AND CO AS AUDITORS OF THE COMPANY IN ACCORDANCE WITH SECTION 200 OF THE COMPANIES ACT 2001 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For AUDITORS FOR THE YEAR ENDED 30 JUNE 2016 -------------------------------------------------------------------------------------------------------------------------- CIM FINANCIAL SERVICES LTD, PORT LOUIS Agenda Number: 707855714 -------------------------------------------------------------------------------------------------------------------------- Security: V2329Z108 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: MU0373N00004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2016 BE HEREBY APPROVED 2 RESOLVED THAT MR. TIMOTHY TAYLOR BE HEREBY Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING IN ACCORDANCE WITH SECTION 138 (6) OF THE COMPANIES ACT 2001 3 RESOLVED THAT MR. PAUL ERNEST LEECH BE Mgmt Against Against HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 4 RESOLVED THAT MR. LOUIS AMEDEE DARGA BE Mgmt For For HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 5 RESOLVED THAT MR. MARCEL VIVIAN Mgmt For For DESCROIZILLES BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 6 RESOLVED THAT MR. DAVID SOMEN BE HEREBY Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY 7 RESOLVED THAT MR. ALEXANDER MATTHEW TAYLOR Mgmt Against Against BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 8 RESOLVED THAT MR. COLLIN GEOFFREY TAYLOR BE Mgmt Against Against HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 9 RESOLVED THAT MR. PHILIP SIMON TAYLOR BE Mgmt Against Against HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 10 RESOLVED THAT MS. TERESA HILLARY CLARKE BE Mgmt For For HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 11 RESOLVED THAT MESSRS. ERNST AND YOUNG BE Mgmt For For APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE HEREBY AUTHORIZED TO FIX AUDITORS' REMUNERATION FOR THE FINANCIAL YEAR 2016-2017 -------------------------------------------------------------------------------------------------------------------------- CIM FINANCIAL SERVICES LTD, PORT LOUIS Agenda Number: 707861060 -------------------------------------------------------------------------------------------------------------------------- Security: V2329Z108 Meeting Type: SGM Meeting Date: 31-Mar-2017 Ticker: ISIN: MU0373N00004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SHAREHOLDERS HEREBY APPROVE THE SALE OF Mgmt For For THE SHARES HELD BY THE COMPANY IN THE CIM GLOBAL BUSINESS COMPANIES TO SGG PARTICIPATIONS S.A. FOR AND IN CONSIDERATION OF THE USD90.3 MILLION EQUIVALENT TO APPROXIMATELY MUR3.2 BILLION, AS MAY BE ADJUSTED IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT EFFECTING THE SALE, SUBJECT TO THE APPROVAL OF THE FINANCIAL SERVICES COMMISSION AND TO THE TERMS AND CONDITIONS SET OUT IN THE SUBSTANTIAL TRANSACTION CIRCULAR DATED 13 MARCH 2017 APPROVED BY THE STOCK EXCHANGE OF MAURITIUS LTD. THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO EXECUTE ANY AGREEMENT AND ANY ANCILLARY DOCUMENTS PERTAINING TO THE SALE AND TO DO ALL SUCH THINGS AND UNDERTAKE ALL SUCH ACTS AS MAY BE REQUIRED TO GIVE EFFECT TO THE SALE -------------------------------------------------------------------------------------------------------------------------- CIPLA LTD, MUMBAI Agenda Number: 707347882 -------------------------------------------------------------------------------------------------------------------------- Security: Y1633P142 Meeting Type: AGM Meeting Date: 28-Sep-2016 Ticker: ISIN: INE059A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDER AND ADOPT: (A) AUDITED FINANCIAL Mgmt For For STATEMENT FOR THE YEAR ENDED 31ST MARCH 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON (B) AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED 31ST MARCH 2016 AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. M. K. HAMIED, Mgmt For For DIRECTOR RETIRING BY ROTATION 4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For FIXING THEIR REMUNERATION: WALKER CHANDIOK & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REG. NO. 001076N/N500013) 5 APPOINTMENT OF MS. NAINA LAL KIDWAI AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR.S.RADHAKRISHNAN AS A Mgmt Against Against WHOLE-TIME DIRECTOR 7 APPOINTMENT OF MR. UMANG VOHRA AS A Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. UMANG VOHRA AS MANAGING Mgmt For For DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER 9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITOR CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CITIC LIMITED Agenda Number: 708064477 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424453.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424489.pdf 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 707630427 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: EGM Meeting Date: 19-Jan-2017 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/1202/LTN201612021440.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1202/LTN201612021462.pdf] 1 THE RESOLUTION IN RELATION TO THE RENEWAL Mgmt For For OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY: "THAT: A) THE TERMS AND CONDITIONS OF THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENT PROPOSED TO BE RENEWED BE AND ARE HEREBY APPROVED AND CONFIRMED; B) THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND THE SECURITIES AND FINANCIAL SERVICES TRANSACTIONS CONTEMPLATED BETWEEN THE GROUP AND CITIC GROUP AND ITS ASSOCIATES UNDER THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENT PROPOSED TO BE RENEWED, AS WELL AS THE PROPOSED ANNUAL CAPS FOR SUCH CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED MAXIMUM DAILY BALANCE OF NON-EXEMPTED LOANS BY CITIC GROUP AND ITS ASSOCIATES TO THE GROUP AS WELL AS THE PROPOSED MAXIMUM DAILY BALANCE OF NON-EXEMPTED LOANS BY THE GROUP TO CITIC GROUP AND ITS ASSOCIATES FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2019 BE AND ARE HEREBY APPROVED AND CONFIRMED; AND C) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO RENEW SUCH AGREEMENT WITH CITIC GROUP, OR TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR AMENDMENTS, AS SO REQUIRED BY THE RELEVANT REGULATORY AUTHORITY, ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE TERMS OF THE RENEWED SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENT. " -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LIMITED Agenda Number: 708142132 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: AGM Meeting Date: 19-Jun-2017 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN20170504974.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041055.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2016 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR 2016 3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY: A CASH DIVIDEND OF RMB3.50 (TAX INCLUSIVE) FOR EVERY 10 SHARES, WITH A TOTAL AMOUNT OF CASH DIVIDEND OF RMB4,240,917,940.00 (TAX INCLUSIVE), REPRESENTING 40.92% OF THE NET PROFIT ATTRIBUTABLE TO THE OWNERS OF THE PARENT COMPANY FOR THE YEAR OF 2016 UNDER THE CONSOLIDATED FINANCIAL STATEMENTS. THE OUTSTANDING BALANCE OF THE RETAINED DISTRIBUTABLE PROFITS IN 2016 AMOUNTED TO RMB23,443,740,274.72 AND WILL BE CARRIED FORWARD TO THE NEXT YEAR 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS ZHONGTIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS OF THE COMPANY FOR 2016 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2017 7.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE ISSUING ENTITY, SIZE OF ISSUANCE AND METHOD OF ISSUANCE 7.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE TYPE OF THE DEBT FINANCING INSTRUMENTS 7.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE TERM OF THE DEBT FINANCING INSTRUMENTS 7.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE INTEREST RATE OF THE DEBT FINANCING INSTRUMENTS 7.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE SECURITY AND OTHER ARRANGEMENTS 7.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE USE OF PROCEEDS 7.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE ISSUING PRICE 7.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE TARGETS OF ISSUE AND THE PLACEMENT ARRANGEMENTS OF THE RMB DEBT FINANCING INSTRUMENTS TO THE SHAREHOLDERS 7.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE LISTING OF THE DEBT FINANCING INSTRUMENTS 7.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE VALIDITY PERIOD OF THE RESOLUTIONS PASSED 7.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-AUTHORISATION OF ISSUANCES OF ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY: TO CONSIDER AND APPROVE THE AUTHORISATION FOR THE ISSUANCES OF THE ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against POTENTIAL RELATED PARTY/ CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCES OF THE ONSHORE AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE INCREASE OF AUTHORIZED AMOUNT FOR THE BUSINESS OF SECURITIZATION BACKED BY CREDIT ASSET RELATING TO MARGIN FINANCE BUSINESS 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES 11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE TOTAL REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2016 13.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2017: TO CONSIDER AND APPROVE THE RESOLUTION ON THE POTENTIAL RELATED PARTY/ CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES 13.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2017: TO CONSIDER AND APPROVE THE RESOLUTION ON POTENTIAL RELATED PARTY/ CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND COMPANIES IN WHICH THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING THE CONTROLLED SUBSIDIARIES OF THE COMPANY) AND ANY COMPANY WHICH HOLDS MORE THAN 10% EQUITY INTEREST IN A SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP, SEOUL Agenda Number: 707815467 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3.1 ELECTION OF DIRECTOR: GIM CHEOL HA Mgmt For For 3.2 ELECTION OF AUDITOR: SIN HYEON JAE Mgmt Against Against 3.3 ELECTION OF DIRECTOR: BANG YOUNG JU Mgmt Against Against 4 ELECTION OF AUDITOR COMMITTEE MEMBER: BANG Mgmt Against Against YEONG JU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR COMMITTEE MEMBER NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CJ CORPORATION Agenda Number: 707822955 -------------------------------------------------------------------------------------------------------------------------- Security: Y1848L118 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7001040005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: LEE CHAE WUK Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: SONG HYUN Mgmt For For SEUNG 3.3 ELECTION OF OUTSIDE DIRECTOR: YOO CHEOL GYU Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: PARK YOON JUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SONG Mgmt For For HYUN SEUNG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YOO Mgmt For For CHEOL GYU 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For YOON JUN 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 707599025 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 01-Dec-2016 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1116/LTN20161116017.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1116/LTN20161116013.pdf 1 TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For CONNECTED TRANSACTIONS 2 TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD, HONG KONG Agenda Number: 708075103 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425021.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN20170425027.pdf A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.9 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CO-OPERATIVE BANK OF KENYA LTD, NAIROBI Agenda Number: 708114082 -------------------------------------------------------------------------------------------------------------------------- Security: V2485J104 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KE1000001568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO READ THE NOTICE CONVENING THE MEETING Non-Voting AND DETERMINE IF A QUORUM IS PRESENT 2 TO RECEIVE AND CONSIDER, AND, IF APPROVED Mgmt For For ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2016 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORT THEREON 3 TO APPROVE AND DECLARE A FIRST AND FINAL Mgmt For For DIVIDEND OF KSHS. 0.80 PER SHARE IN RESPECT OF THE YEAR ENDED 31ST DECEMBER 2016, TO BE PAID TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 30TH MAY 2017 4.1 MR. STANLEY C. MUCHIRI BEING DIRECTOR Mgmt For For APPOINTED UNDER ARTICLE 104A OF THE COMPANY'S ARTICLES UNDER WHICH THE MAJORITY AND STRATEGIC SHAREHOLDER OF THE COMPANY 4.2 MR. JULIUS RIUNGU BEING DIRECTOR APPOINTED Mgmt For For UNDER ARTICLE 104A OF THE COMPANY'S ARTICLES UNDER WHICH THE MAJORITY AND STRATEGIC SHAREHOLDER OF THE COMPANY 4.3 MR. WILFRED ONGORO BEING DIRECTOR APPOINTED Mgmt For For UNDER ARTICLE 104A OF THE COMPANY'S ARTICLES UNDER WHICH THE MAJORITY AND STRATEGIC SHAREHOLDER OF THE COMPANY 5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 6 TO RE-APPOINT ERNST AND YOUNG, AUDITORS OF Mgmt For For THE COMPANY, HAVING EXPRESSED THEIR WILLINGNESS TO CONTINUE IN OFFICE AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 7.1 THAT PURSUANT TO SECTION 404 OF THE Mgmt For For COMPANIES ACT 2015 AND ARTICLE 46 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE COMPANY INCREASES ITS AUTHORIZED SHARE CAPITAL TO KSHS 7,500,000,000 [DIVIDED INTO 7,500,000,000 SHARES OF KSHS 1/- EACH] BY THE CREATION OF AN ADDITIONAL 2,500,000,000 ORDINARY SHARES OF KSHS. 1/- EACH (THE "NEW SHARES"), SUCH SHARES TO RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES OF THE COMPANY 7.2 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt Against Against ARE HEREBY AUTHORISED PURSUANT TO SECTION 329 OF THE COMPANIES ACT, 2015 TO EXERCISE ANY POWER OF THE COMPANY TO ALLOT ANY UN-ALLOTTED SHARES. PROVIDED THAT THE AUTHORITY HEREBY GIVEN SHALL EXPIRE 5 YEARS FROM THE DATE OF THIS RESOLUTION UNLESS PREVIOUSLY RENEWED OR VARIED SAVE THAT THE DIRECTORS MAY, NOTWITHSTANDING SUCH EXPIRY, ALLOT ANY SHARES UNDER THIS AUTHORITY IN PURSUANCE OF AN OFFER OR AGREEMENT SO TO DO MADE BY THE COMPANY BEFORE THE EXPIRY OF THIS AUTHORITY 8 THAT SUBJECT TO THE APPROVAL OF THE CAPITAL Mgmt For For MARKETS AUTHORITY THE SUM OF KSHS. 977,863,400 BEING PART OF THE MONEY NOW STANDING TO THE CREDIT OF THE SHARE PREMIUM RESERVES OF THE COMPANY BE CAPITALIZED AND THAT THE SAME BE APPLIED IN MAKING PAYMENT IN FULL AT PAR FOR 977,863,400 ORDINARY SHARES OF KSHS. 1/- EACH IN THE CAPITAL OF THE COMPANY. SUCH SHARES TO BE DISTRIBUTED AS FULLY PAID AMONG THE PERSONS WHO ARE REGISTERED AS HOLDERS OF THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT THE CLOSE OF BUSINESS ON 30TH JUNE 2017 AT THE RATE OF ONE (1) NEW FULLY PAID ORDINARY SHARE FOR EVERY FIVE (5) ORDINARY SHARES HELD BY SUCH HOLDERS RESPECTIVELY AND THAT SUCH SHARES SHALL RANK PARI PASSU FOR ALL PURPOSES AND IN ALL RESPECTS WITH THE EXISTING SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO BE LISTED ON THE NAIROBI SECURITIES EXCHANGE AND THE BOARD OF DIRECTORS BE AND ARE HEREBY ALSO AUTHORIZED GENERALLY TO DO AND EFFECT ALL ACTS AND THINGS REQUIRED TO GIVE EFFECT TO THIS RESOLUTION 9 TRANSACT ANY OTHER BUSINESS, WHICH MAY BE Non-Voting PROPERLY TRANSACTED AT AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- COAL INDIA LTD, KOLKATA Agenda Number: 707283761 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: OTH Meeting Date: 24-Aug-2016 Ticker: ISIN: INE522F01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 SPECIAL RESOLUTION UNDER SECTION 68, 69 AND Mgmt For For 70 OF THE COMPANIES ACT'2013 FOR BUYBACK OF A MAXIMUM OF 10,89,55,223 (TEN CRORE EIGHTY NINE LAKHS FIFTY FIVE THOUSAND TWO HUNDRED AND TWENTY THREE) EQUITY SHARES OF THE COMPANY(REPRESENTING 1.72% OF THE TOTAL NUMBER OF EQUITY SHARES IN THE PAID CAPITAL OF THE COMPANY) FROM ALL THE EQUITY SHAREHOLDERS ON A PROPORTIONATE BASIS THROUGH THE "TENDER OFFER" ROUTE AS PRESCRIBED UNDER SEBI (BUYBACK OF SECURITIES) REGULATIONS 1998 AT A PRICE OF RS. 335/- PER EQUITY SHARE AGGREGATING AMOUNT NOT EXCEEDING RS.3650CRORES (RUPEES THREE THOUSAND SIX HUNDRED AND FIFTY CRORES) -------------------------------------------------------------------------------------------------------------------------- COAL INDIA LTD, KOLKATA Agenda Number: 707404086 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: AGM Meeting Date: 21-Sep-2016 Ticker: ISIN: INE522F01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 673880 DUE TO CHANGE IN THE DIRECTOR NAME IN RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2016 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS, STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2016 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF STATUTORY AUDITOR THEREON 2 TO APPROVE THE INTERIM DIVIDEND PAID ON Mgmt For For EQUITY SHARES FOR THE FINANCIAL YEAR 2015-16 AS FINAL DIVIDEND FOR THE YEAR 2015-16:THE BOARD OF DIRECTORS OF YOUR COMPANY IN ITS 325TH MEETING HELD ON 5TH MARCH 2016 HAD DECLARED AN INTERIM DIVIDEND @ 274% (RS. 27.40 PER SHARE) 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against C.K.DEY [DIN-03204505] WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MS. LORETTA MARY VAS [DIN-02544627] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE MS. LORETTA MARY VAS AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HER APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 5 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. SATISH BALRAM AGNIHOTRI [DIN-03390553] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE DR. SATISH BALRAM AGNIHOTRI AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 6 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. D.C.PANIGRAHI [DIN-07355591] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE DR. D.C.PANIGRAHI AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 7 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. KHANINDRA PATHAK [DIN-07348780] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE DR. KHANINDRA PATHAK AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 8 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 AND ANY OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI. VINOD JAIN [DIN-00003572] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 17TH NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN TERMS OF SECTION 161 OF COMPANIES ACT 2013, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF COMPANIES ACT 2013 SIGNIFYING HIS INTENTION TO PROPOSE SHRI VINOD JAIN AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR THE BALANCE PERIOD OF HIS APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/15/2014-ASO(PART-II)(I) DATED 17TH NOVEMBER 2015" 9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI SHYAM NANDAN PRASAD [DIN-07408431], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 1ST FEBRUARY' 2016 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR OF THE COMPANY W.E.F 1ST FEBRUARY 2016 TO HOLD OFFICE UPTO 30TH NOVEMBER' 2019 I.E THE DATE OF HIS SUPERANNUATION OR UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/6/2015-ASO DATED 1ST JANUARY' 2016. HE SHALL BE LIABLE TO RETIREMENT BY ROTATION 10 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 20 OF THE COMPANIES ACT, 2013("ACT") AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND RELEVANT RULES PRESCRIBED THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) OR ANY OTHER APPLICABLE LAW, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO AUTHORISE DIRECTOR(FINANCE)/ COMPANY SECRETARY TO CHARGE FROM THE MEMBERS SUCH AMOUNT AS MAY BE DEEMED FIT AS AN ADVANCE AMOUNT BEING EQUIVALENT TO THE ESTIMATED ACTUAL EXPENSES FOR DELIVERY OF THE DOCUMENTS TO THE MEMBERS IN A MODE SPECIFIED BY THE MEMBER. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, DIRECTORS(FINANCE)/COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THEY MAY IN THEIR ABSOLUTE DISCRETION AS MAY DEEM NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY, DOUBT THAT MAY ARISE IN RESPECT OF THE MATTER AFORESAID AND FURTHER TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, PROPER OR DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE ABOVE RESOLUTION." 11 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI VIVEK BHARADWAJ [DIN-02847409] WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 30TH AUGUST' 2016 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED W.E.F 30TH AUGUST' 2016 AND UNTIL FURTHER ORDERS AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY, LIABLE TO RETIREMENT BY ROTATION, IN TERMS OF MINISTRY OF COAL LETTER NO- 21/3/2011-ASO DATED 30TH AUGUST' 2016." 12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES AND ANY OTHER APPLICABLE LAWS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), SHRI RAJESH KUMAR SINHA [DIN- 05351383] WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 5TH AUGUST' 2016 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN OFFICIAL PART TIME DIRECTOR OF THE COMPANY W.E.F 5TH AUGUST' 2016 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/3/2011-ASO DATED 5TH AUGUST' 2016. HE SHALL BE LIABLE TO RETIRE BY ROTATION." -------------------------------------------------------------------------------------------------------------------------- COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 934535848 -------------------------------------------------------------------------------------------------------------------------- Security: 191241108 Meeting Type: Annual Meeting Date: 14-Mar-2017 Ticker: KOF ISIN: US1912411089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ICECEK A.S., ISTANBUL Agenda Number: 707847349 -------------------------------------------------------------------------------------------------------------------------- Security: M2R39A121 Meeting Type: OGM Meeting Date: 10-Apr-2017 Ticker: ISIN: TRECOLA00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING OF THE MEETING, ELECTION OF THE Mgmt For For CHAIRMANSHIP COUNCIL AND AUTHORIZING THE CHAIRMANSHIP COUNCIL TO SIGN THE MINUTES OF THE GENERAL SHAREHOLDERS MEETING AND THE LIST OF ATTENDEES 2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For PREPARED BY THE BOARD OF DIRECTORS 3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt For For COMPANY'S FINANCIAL TABLES FOR THE YEAR 2016 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CAPITAL MARKETS BOARD 5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY WITH REGARD TO THE 2016 ACTIVITIES AND ACCOUNTS OF THE COMPANY 6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For PROPOSAL ON DISTRIBUTION OF YEAR 2016 PROFITS 7 ELECTION OF THE BOARD OF DIRECTORS AND DE Mgmt Against Against TERMINATION OF THEIR TERM OF OFFICE AND FEES 8 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM, ELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS 9 PRESENTATION TO THE GENERAL ASSEMBLY IN Mgmt Abstain Against ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S REGULATION ON DONATIONS MADE BY THE COMPANY IN 2016 10 PRESENTATION TO THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY THE COMPANY IN FAVOR OF THIRD PERSONS FOR THE YEAR 2016, IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD 11 PRESENTATION TO THE GENERAL ASSEMBLY, OF Mgmt Abstain Against THE TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II-17.1.) OF THE CAPITAL MARKETS BOARD 12 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt For For DIRECTORS ACCORDING TO ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 13 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS INC Agenda Number: 708220063 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2016. 2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For THE YEAR 2016. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 3 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS TWD 0.2 PER SHARE. 4 TO APPROVE THE AMENDMENT TO THE 'PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS'. 5 TO APPROVE THE RELEASE OF NON COMPETITION Mgmt For For RESTRICTIONS FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934543681 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 28-Mar-2017 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE 2016 ANNUAL REPORT. A Mgmt For PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT IS IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ 2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For DECEMBER 31, 2016, WHICH WERE PUBLICLY REPORTED AND A FULL REPORT IN SPANISH VERSION IS AVAILABLE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ 3. TO APPOINT ERNST AND YOUNG (PAREDES, BURGA Mgmt For Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2017. 4. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt For OF 0.057 (US$) PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY. 5. DESIGNATION OF THE FOLLOWING MEMBERS OF THE Mgmt For BOARD FOR THE PERIOD 2017-2019. THE RESPECTIVE BIOGRAPHIES ARE AVAILABLE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ MR. ROQUE BENAVIDES (CHAIRMAN OF THE BOARD), MR. IGOR GONZALES, MR. JOSE MIGUEL MORALES, MR. FELIPE ORTIZ-DE-ZEVALLOS, MR. WILLIAM CHAMPION, MR. GERMAN SUAREZ, MR. DIEGO DE-LA-TORRE -------------------------------------------------------------------------------------------------------------------------- COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 708312070 -------------------------------------------------------------------------------------------------------------------------- Security: Y1769Y107 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: VN000000CTD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 788240 DUE TO RECEIPT OF UPDATED AGENDA WITH 14 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 REPORT OF BOD ON BUSINESS RESULTS FOR 2016 Mgmt For For AND PLAN FOR 2017 2 REPORT OF BOM ON BUSINESS RESULTS FOR 2016 Mgmt For For AND PLAN FOR 2017 3 REPORT OF BOS ON BUSINESS ACTIVITIES OF THE Mgmt For For COMPANY IN 2016 4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For ENDED 31DEC2016 5 DISTRIBUTION NET PROFIT AND DIVIDEND OF THE Mgmt For For YEAR 2016 6 REPORT ON BOD AND BOS REMUNERATION OF THE Mgmt For For YEAR 2016 7 BUSINESS TARGET FOR THE YEAR 2017 Mgmt For For 8 SELECTION OF INDEPENDENT AUDITOR FOR Mgmt For For FINANCIAL STATEMENTS 2017 9 PROPOSAL FOR THE BOD AND BOS REMUNERATION Mgmt For For FOR THE YEAR 2017 10 EMPLOYEE STOCK OWNERSHIP PLAN IN 2017, Mgmt For For ADJUSTMENT OF INCENTIVE POLICY 2016 2020 11 ADJUSTMENT FOR REGISTERED BUSINESS Mgmt For For ACTIVITIES, COMPANY CHARTER AMENDMENT, INCREASING OF FOREIGN OWNERSHIP LIMIT 12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 13 ELECTION OF BOD MEMBERS FOR TERM 2017 2022 Mgmt Against Against 14 ELECTION OF BOS MEMBERS FOR TERM 2017 2022 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 707953332 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051447.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051409.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB10.20 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A.1 TO RE-ELECT MR. XIE SHUTAI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. LIANG GUOKUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.A.4 TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.5 TO RE-ELECT MR. CHEN CHONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.6 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.7 TO RE-ELECT MR. YEUNG KWOK ON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2017) -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD. Agenda Number: 707762224 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 4.1 ELECTION OF INSIDE DIRECTOR YUN JONG HA Mgmt For For 4.2 ELECTION OF A NON-PERMANENT DIRECTOR BU JAE Mgmt For For HUN 4.3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For GWANG IL 4.4 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For TAE HYEON 4.5 ELECTION OF A NON-PERMANENT DIRECTOR CHOE Mgmt For For YEON SEOK 4.6 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For 4.7 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD., KONGJU Agenda Number: 707296225 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: EGM Meeting Date: 12-Sep-2016 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For JONG HA 1.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: GIM GWANG IL -------------------------------------------------------------------------------------------------------------------------- COWAY CO.LTD., KONGJU Agenda Number: 707408490 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: EGM Meeting Date: 31-Oct-2016 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For HAESUN LEE) 2 ENDOWMENT OF STOCK PURCHASE OPTION FOR Mgmt For For INTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934538832 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 31-Mar-2017 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2016 INCLUDING THE REPORT OF THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY THEREON. 2A. ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt For For PAOLETTI 2B. ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt For For DASSO 2C. ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt For For GIANNONI 2D. ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt For For GUEVARA 2E. ELECTION OF DIRECTOR: PATRICIA LIZARRAGA Mgmt For For GUTHERTZ 2F. ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For 2G. ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt For For MONTEVERDE 2H. ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO Mgmt For For BELISMELIS 3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt For For APPENDIX 2) 4. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt For For AUDITORS OF THE COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDING DECEMBER 31ST 2017 AND TO DETERMINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 3) -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 934490943 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Annual Meeting Date: 31-Oct-2016 Ticker: CRESY ISIN: US2264061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MEETINGS' MINUTES. 2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2016. 3. ALLOCATION OF NET LOSS FOR THE FISCAL YEAR Mgmt For For ENDED JUNE 30, 2016 FOR $1,401,856,585. 4. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2016. 5. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2016. 6. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For THE BOARD OF DIRECTORS FOR $18,985,218 FOR THE FISCAL YEAR ENDED JUNE 30, 2016 WHICH RECORDED A COMPUTABLE TAX LOSS PURSUANT TO THE APPLICABLE REGULATIONS. 7. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2016. 8. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt Against Against DIRECTORS DUE TO EXPIRATION OF TERM. 9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. 10. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For THE NEXT FISCAL YEAR AND DETERMINATION OF ITS COMPENSATION. DELEGATION OF POWERS. 11. UPDATE ON SHARED SERVICES AGREEMENT REPORT. Mgmt Against Against 12. TREATMENT OF AMOUNTS PAID AS PERSONAL Mgmt For For ASSETS TAX LEVIED ON THE SHAREHOLDERS. 13. RENEWAL OF DELEGATION OF POWERS CONFERRED Mgmt For For TO THE BOARD OF DIRECTORS IN ORDER TO DETERMINE THE TIME AND CURRENCY OF ISSUANCE AND FURTHER TERMS AND CONDITIONS GOVERNING THE ISSUE OF NOTES UNDER THE US$300,000,000 GLOBAL NOTE PROGRAM CURRENTLY IN EFFECT, AS APPROVED BY THE SHAREHOLDERS' MEETINGS DATED OCTOBER 31, 2012, NOVEMBER 14, 2014, AND ITS INCREASE BY AN ADDITIONAL AMOUNT OF US$200,000,000 AS APPROVED BY THE SHAREHOLDERS' MEETING DATED OCTOBER 30, 2015. 14. GRANT OF INDEMNITIES TO THE DIRECTORS, Mgmt Against Against STATUTORY AUDITORS AND MANAGERS WHO PERFORM OR HAVE PERFORMED DUTIES FOR THE COMPANY ACCESSORILY TO THE D&O POLICIES. 15. APPROVAL OF SPECIAL MERGER BALANCE SHEET OF Mgmt For For AGRO MANAGERS S.A.; SEPARATE SPECIAL MERGER BALANCE SHEET OF CRESUD SACIF Y.A. AND CONSOLIDATED MERGER BALANCE SHEET OF CRESUD SACIF Y.A. AND AGRO MANAGERS S.A. AS OF 06.30.2016 AS WELL AS THE SUPERVISORY COMMITTEE'S AND AUDITOR'S REPORTS. APPROVAL OF PRELIMINARY MERGER AGREEMENT WITH AGRO MANAGERS S.A. AND FURTHER RELATED DOCUMENTS. AUTHORIZATIONS AND DELEGATION OF POWERS. APPOINTMENT OF REPRESENTATIVE TO EXECUTE THE FINAL AGREEMENTS AND CARRY OUT THE RELEVANT PROCEEDINGS. 16. DISTRIBUTION OF TREASURY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRRC CORPORATION LTD, BEIJING Agenda Number: 708231535 -------------------------------------------------------------------------------------------------------------------------- Security: Y1822T103 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 776984 DUE TO ADDITION OF RESOLUTIONS 12.1, 12.2 & 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0525/LTN20170525285.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0525/LTN20170525293.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041077.pdf 1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2016 FINAL ACCOUNTS REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ARRANGEMENT OF GUARANTEES BY THE COMPANY FOR 2017 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2016 PROFIT DISTRIBUTION PLAN OF THE COMPANY: DIVIDEND OF RMB0.21 PER SHARE (TAX INCLUSIVE) 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2016 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS FOR 2017: IT IS PROPOSED TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR FOR FINANCIAL STATEMENTS PREPARED UNDER INTERNATIONAL ACCOUNTING STANDARDS FOR 2017, AS WELL AS TO RE-APPOINT DELOITTE TOUCHE TOHMATSU CPA LLP AND KPMG HUAZHEN AS AUDITORS FOR FINANCIAL STATEMENTS PREPARED UNDER PRC ACCOUNTING STANDARDS FOR 2017 AND INTERNAL CONTROL OF THE COMPANY. DELOITTE TOUCHE TOHMATSU CPA LLP WILL BE THE PRINCIPAL AUDITOR OF THE COMPANY. IN ADDITION, IT IS PROPOSED TO GRANT THE BOARD AT THE GENERAL MEETING THE AUTHORITY TO DETERMINE THE RELEVANT MATTERS INCLUDING THEIR RESPECTIVE REMUNERATION 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF SOME OF THE EXTERNAL DIRECTORS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROVISION OF GUARANTEE FOR THE PHASE 1 PPP PROJECT OF RAIL TRANSIT ROUTES 1 AND 2 IN WUHU BY THE COMPANY 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY FOR 2017 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE NEW A SHARES AND H SHARES OF THE COMPANY 12.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SUN YONGCAI AS AN EXECUTIVE DIRECTOR 12.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU ZONGXIANG AS AN EXECUTIVE DIRECTOR 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE INCREASE IN REGISTERED CAPITAL OF THE COMPANY AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP CO LTD Agenda Number: 708038991 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0419/LTN20170419876.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419883.pdf] 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK 12 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A.I TO RE-ELECT MR. CAI DONGCHEN, AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AIV TO RE-ELECT MR. LEE KA SZE, CARMELO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES 8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY 9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 707610069 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: EGM Meeting Date: 08-Dec-2016 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU. 1.1 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For CANDIDATES: WEI FU INVESTMENT CO., LTD., SHAREHOLDER NO.4122, WEN-LONG, YEN AS REPRESENTATIVE 1.2 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For CANDIDATES: CHUNG YUAN INVESTMENT CO., LTD., SHAREHOLDER NO.883288, CHAO-CHIN, TUNG AS REPRESENTATIVE 1.3 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For CANDIDATES: YI CHUAN INVESTMENT CO., LTD., SHAREHOLDER NO.883341, THOMAS K S. CHEN AS REPRESENTATIVE 1.4 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt No vote CANDIDATES: BANK OF TAIWAN CO., LTD., SHAREHOLDER NO.771829, HUI-PING, CHEN AS REPRESENTATIVE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY FOUR CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 5 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 1.5 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES: CHUNG-YU, WANG, SHAREHOLDER NO.A101021XXX 1.6 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES: WEN-CHIH, LEE, SHAREHOLDER NO.E121520XXX 1.7 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES: PETER TUEN-HO, YANG, SHAREHOLDER NO.A104321XXX 1.8 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES: SHIH-CHIEH, CHANG, SHAREHOLDER NO.814409 1.9 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 5 CANDIDATES: HUANG-CUAN, CHIU, SHAREHOLDER NO.E100588XXX 2 TO RELEASE THE DUTY OF THE 6TH TERM BOARD Mgmt For For OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 708209209 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 THE 2016 FINANCIAL REPORTS. Mgmt For For 2 THE DISTRIBUTION OF EARNINGS FOR 2016. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE. 3 CASH DISTRIBUTION FROM THE CAPITAL Mgmt For For SURPLUS.PROPOSED CAPITAL DISTRIBUTION: TWD 0.15 PER SHARE. 4 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- DABUR INDIA LTD, GHAZIABAD Agenda Number: 707208674 -------------------------------------------------------------------------------------------------------------------------- Security: Y1855D140 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: INE016A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORT OF AUDITORS THEREON 2 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For PAID AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF DR. ANAND Mgmt For For C BURMAN (DIN 00056216) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PRITAM DAS NARANG (DIN 00021581) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT M/S G. BASU & CO., CHARTERED Mgmt For For ACCOUNTANTS (FIRM REGISTRATION NO. 301174E) AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S RAMANATH IYER & CO., COST ACCOUNTANTS HAVING FIRM REGISTRATION NO. 000019 APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16, AMOUNTING TO INR 4.43 LAKHS (INR FOUR LAKH FORTY THREE THOUSAND ONLY) PLUS SERVICE TAX AS APPLICABLE AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED AND CONFIRMED -------------------------------------------------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 707305884 -------------------------------------------------------------------------------------------------------------------------- Security: Y1966E102 Meeting Type: EGM Meeting Date: 15-Aug-2016 Ticker: ISIN: CNE100001T98 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0801/ltn20160801549.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0801/ltn20160801433.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0630/ltn20160630051.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0630/ltn20160630085.pdf 1 THAT (A) THE VOLUNTARY WITHDRAWAL OF THE Mgmt For For LISTING OF THE H SHARES OF THE COMPANY FROM THE STOCK EXCHANGE, BE AND IS HEREBY APPROVED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH OTHER ACTION AND EXECUTE SUCH DOCUMENTS OR DEEDS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF IMPLEMENTING THE VOLUNTARY WITHDRAWAL AS REFERRED TO IN PARAGRAPH (A) ABOVE 2 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For IN RELATION TO THE USE OF PROCEEDS RAISED BY PREVIOUS H SHARE OFFERING AS OF 30 JUNE 2016 3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL GRANTED ON 18 AUGUST 2015 IN RELATION TO THE PROPOSAL ON THE PLAN FOR THE A SHARE OFFERING, INCLUDING THE FOLLOWING: (1) TYPE OF THE SECURITIES TO BE ISSUED; (2) PAR VALUE; (3) ISSUANCE SIZE; (4) TARGET SUBSCRIBERS; (5) METHOD OF ISSUANCE; (6) METHOD OF PRICE DETERMINATION; (7) METHOD OF UNDERWRITING; (8) PLACE OF LISTING; (9) CONVERSION OF THE FORM OF THE COMPANY; (10) DISTRIBUTION OF THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING; (11) PROPOSAL ON THE USE OF PROCEEDS TO BE RAISED THROUGH THE A SHARE OFFERING AND THE FEASIBILITY ANALYSIS; AND (12) VALIDITY PERIOD OF THE RESOLUTION 4 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL GRANTED ON 18 AUGUST 2015 IN RELATION TO THE PROPOSAL ON THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE A SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 707305909 -------------------------------------------------------------------------------------------------------------------------- Security: Y1966E102 Meeting Type: CLS Meeting Date: 15-Aug-2016 Ticker: ISIN: CNE100001T98 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 667409 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0630/LTN20160630055.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0630/LTN20160630091.pdf ,http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0801/LTN20160801467.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0801/LTN20160801559.pdf 1 THAT (A) THE VOLUNTARY WITHDRAWAL OF THE Mgmt For For LISTING OF THE H SHARES OF THE COMPANY FROM THE STOCK EXCHANGE, BE AND IS HEREBY APPROVED; AND (B) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH OTHER ACTION AND EXECUTE SUCH DOCUMENTS OR DEEDS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF IMPLEMENTING THE VOLUNTARY WITHDRAWAL AS REFERRED TO IN PARAGRAPH (A) ABOVE 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL GRANTED ON 18 AUGUST 2015 IN RELATION TO THE PROPOSAL ON THE PLAN FOR THE A SHARE OFFERING, INCLUDING THE FOLLOWING: (1) TYPE OF THE SECURITIES TO BE ISSUED; (2) PAR VALUE; (3) ISSUANCE SIZE; (4) TARGET SUBSCRIBERS; (5) METHOD OF ISSUANCE; (6) METHOD OF PRICE DETERMINATION; (7) METHOD OF UNDERWRITING; (8) PLACE OF LISTING; (9) CONVERSION OF THE FORM OF THE COMPANY; (10) DISTRIBUTION OF THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING; (11) PROPOSAL ON THE USE OF PROCEEDS TO BE RAISED THROUGH THE A SHARE OFFERING AND THE FEASIBILITY ANALYSIS; AND (12) VALIDITY PERIOD OF THE RESOLUTION 3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL GRANTED ON 18 AUGUST 2015 IN RELATION TO THE PROPOSAL ON THE AUTHORIZATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE A SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- DANANG RUBBER JSC Agenda Number: 708019953 -------------------------------------------------------------------------------------------------------------------------- Security: Y1970H109 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: VN000000DRC8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735967 DUE TO CHANGE IN MEETING DATE FROM 28 APR 2017 TO 24 APR 2017 WITH RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF REPORT ON 2016 BUSINESS RESULT Mgmt For For AND 2017 PLAN 2 APPROVAL OF 2016 AUDITED FINANCIAL REPORT Mgmt For For 3 APPROVAL OF 2016 PROFIT ALLOCATION PLAN AND Mgmt For For DIVIDEND PAYMENT 4 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For 5 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For 6 APPROVAL OF REMUNERATION FOR BOD, BOS, Mgmt For For COMPANY SECRETARY IN 2017 7 APPROVAL OF SELECTING AUDIT ENTITY FOR 2016 Mgmt For For FINANCIAL REPORT 8 APPROVAL OF REPORT ON AMENDING AND Mgmt For For SUPPLEMENTING COMPANY CHARTER 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC, TAIPEI Agenda Number: 708192125 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2016 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2016 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO OPERATION Mgmt For For PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS. 4 DISCUSSION OF RELEASING DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DMCI HOLDINGS INC Agenda Number: 707119687 -------------------------------------------------------------------------------------------------------------------------- Security: Y2088F100 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: PHY2088F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 618570 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS MEETING 4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2015 5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS DURING THE PRECEDING YEAR 6 APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For 7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For 8 ELECTION OF DIRECTORS: CESAR A. Mgmt Abstain Against BUENAVENTURA 9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Abstain Against 10 ELECTION OF DIRECTORS: VICTOR A CONSUNJI Mgmt Abstain Against 11 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt Abstain Against 12 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt Abstain Against LAPERAL 13 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt Abstain Against CONSUNJI 14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTORS: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 16 AMENDMENT OF THE FOLLOWING PROVISIONS OF Mgmt For For THE BY-LAWS: ARTICLE II SEC. 1 - TO CHANGE THE ANNUAL STOCKHOLDERS MEETING DATE TO EVERY THIRD TUESDAY OF MAY OF EACH YEAR 17 AMENDMENT OF THE FOLLOWING PROVISIONS OF Mgmt For For THE BY-LAWS: ARTICLE IV SEC. 1 - TO ADD THE CORPORATE GOVERNANCE COMMITTEE AS ONE OF THE BOARD COMMITTEES 18 AMENDMENT OF THE FOLLOWING PROVISIONS OF Mgmt For For THE BY-LAWS: ARTICLE VI SEC. 6 (NEW PROVISION) - TO ADD THE COMPOSITION AND DUTIES OF THE CORPORATE GOVERNANCE COMMITTEE 19 OTHER MATTERS Mgmt Abstain For 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DMCI HOLDINGS INC, MAKATI Agenda Number: 707932845 -------------------------------------------------------------------------------------------------------------------------- Security: Y2088F100 Meeting Type: AGM Meeting Date: 16-May-2017 Ticker: ISIN: PHY2088F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 741807 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 1 CALL TO ORDER Mgmt Abstain Against 2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS MEETING 4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2016 5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS DURING THE PRECEDING YEAR 6 APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For 7 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For 8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against 9 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt Abstain Against 10 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt Abstain Against 11 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt Abstain Against 12 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt Abstain Against 13 ELECTION OF DIRECTOR: LUZ CONSUELO A. Mgmt Abstain Against CONSUNJI 14 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 16 OTHER MATTERS Mgmt Abstain For 17 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DOMESCO MEDICAL IMPORT EXPORT JSC, CAO LANH CITY Agenda Number: 708003760 -------------------------------------------------------------------------------------------------------------------------- Security: Y20930106 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: VN000000DMC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 REPORT ON BOD ACTIVITIES IN 2016 AND PLAN Mgmt For For FOR 2017 2 REPORT ON BOARD OF SUPERVISORS' ACTIVITIES Mgmt For For IN 2016 AND PLAN FOR 2017 3 REPORT ON 2016 AUDITED FINANCIAL STATEMENT Mgmt For For 4 PROPOSAL OF 2016 PROFIT ALLOCATION AND PLAN Mgmt For For FOR 2017 5 PROPOSAL OF INDEPENDENT AUDITOR SELECTION Mgmt For For FOR FISCAL YEAR 2017 6 OTHER ISSUES (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 707800024 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF DIRECTORS: GIM YEONG MAN, I Mgmt For For SEUNG U, GIM SEONG GUK 4 ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN Mgmt For For AUDIT COMMITTEE MEMBER: BAK SANG YONG 5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For OUTSIDE DIRECTORS: GIM SEONG GUK, I SEUNG U 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Agenda Number: 708091688 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427799.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN20170427909.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THIS IS 2016 AGM. THANK Non-Voting YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For AUDITORS' REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2017 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2017 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2017, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE APPLICATION ON Mgmt Against Against ADJUSTMENT OF THE CAP OF CONTINUING CONNECTED TRANSACTION 9 TO CONSIDER AND APPROVE THE REMOVAL OF MA Mgmt For For LIANGJIE AS SUPERVISOR 10 TO ELECT WEN SHUZHONG AS SUPERVISOR Mgmt For For 11 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For TONG DONGCHENG AS NON-EXECUTIVE DIRECTOR 12 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For OUYANG JIE AS NON-EXECUTIVE DIRECTOR 13 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD Agenda Number: 707222749 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2016 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2015-16: THE BOARD OF DIRECTORS OF THE COMPANY HAS PROPOSED A DIVIDEND OF INR 20/- PER EQUITY SHARE OF INR 5/-. THE DIVIDEND, IF DECLARED BY THE SHAREHOLDERS AT THE 32ND ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON 27 JULY 2016, WILL BE PAID ON OR AFTER 1 AUGUST 2016 3 TO RE-APPOINT MR. SATISH REDDY (DIN: Mgmt For For 00129701), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR THE RE-APPOINTMENT 4 TO APPOINT M/S. S R BATLIBOI & ASSOCIATES Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION 5 RE-APPOINTMENT OF MR. G V PRASAD (DIN: Mgmt For For 00057433) AS WHOLE-TIME DIRECTOR DESIGNATED AS CO-CHAIRMAN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 6 APPOINTMENT OF MR. BHARAT NAROTAM DOSHI Mgmt For For (DIN: 00012541) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 7 APPOINTMENT OF MR. HANS PETER HASLER (DIN: Mgmt For For 07535056) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 8 REMUNERATION TO DIRECTORS OTHER THAN THE Mgmt For For MANAGING/WHOLE-TIME DIRECTORS 9 TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For AUDITORS M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS, FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 707783507 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF DIRECTOR I GAP SU Mgmt For For 3.2 ELECTION OF DIRECTOR GWON HYEOK GU Mgmt For For 3.3 ELECTION OF DIRECTOR YANG CHUN MAN Mgmt For For 3.4 ELECTION OF DIRECTOR I JEON HWAN Mgmt For For 3.5 ELECTION OF DIRECTOR BAK JAE YEONG Mgmt For For 3.6 ELECTION OF DIRECTOR GIM SEONG JUN Mgmt For For 3.7 ELECTION OF DIRECTOR CHOE JAE BUNG Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER I JEON Mgmt For For HWAN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER BAK JAE Mgmt For For YEONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For SEONG JUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 708205869 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 RECOGNIZE THE COMPANY'S BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR FISCAL YEAR 2016. 2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For FISCAL YEAR 2016.PROPOSED CASH DIVIDEND:TWD0.49080461 PER SHARE. 3 AMENDMENT TO ARTICLE OF INCORPORATION. Mgmt For For 4 THE CAPITAL INCREASE THROUGH THE EARNINGS Mgmt For For OF THE COMPANY AND REMUNERATION TO EMPLOYEES.PROPOSED STOCK DIVIDEND: 74.083715 FOR 1,000 SHS HELD. 5 AMENDMENT TO THE 'PROCEDURES REGARDING Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS'. 6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHENG-EN KO,SHAREHOLDER NO.66168 6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JI-REN LEE,SHAREHOLDER NO.66178 6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN-CHEN CHANG LIN,SHAREHOLDER NO.66188 6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSIN-I LIN,SHAREHOLDER NO.66198 6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN-YAO HUANG,SHAREHOLDER NO.66556 6.6 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For VOLUNTEER AND SOCIAL WELFARE FOUNDATION ,SHAREHOLDER NO.65813,YUNG-JEN HUANG AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For VOLUNTEER AND SOCIAL WELFARE FOUNDATION ,SHAREHOLDER NO.65813,JOSEPH N.C. HUANG AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For FOUNDATION ,SHAREHOLDER NO.1,GARY K.L. TSENG AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR.:HSIN TUNG Mgmt For For YANG CO.,LTD.,SHAREHOLDER NO.8,JACKSON MAI AS REPRESENTATIVE 6.10 THE ELECTION OF THE DIRECTOR.:FU YUAN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.123662,RON-CHU CHEN AS REPRESENTATIVE 6.11 THE ELECTION OF THE DIRECTOR.:SHANG LI CAR Mgmt For For CO., LTD.,SHAREHOLDER NO.16557,CHIEN-LI WU AS REPRESENTATIVE 6.12 THE ELECTION OF THE DIRECTOR.:SHAN MENG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.32013,MAGI CHEN AS REPRESENTATIVE 6.13 THE ELECTION OF THE DIRECTOR.:SUNLIT Mgmt For For TRANSPORTATION CO., LTD.,SHAREHOLDER NO.18322,MAO-CHIN CHEN AS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 707422844 -------------------------------------------------------------------------------------------------------------------------- Security: V3146X102 Meeting Type: AGM Meeting Date: 27-Oct-2016 Ticker: ISIN: KE0000000216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For ADOPT THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO CONFIRM THE INTERIM DIVIDEND OF KSHS 2/- Mgmt For For PER ORDINARY SHARE PAID ON 29 APRIL 2016, THE SPECIAL DIVIDEND OF KSHS 4.50/- PER ORDINARY SHARE PAID ON 23 JUNE 2016 AND DECLARE A FINAL DIVIDEND OF KSHS 5.50/- PER ORDINARY SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT THE 30 NOVEMBER 2016, TO SHAREHOLDERS AT THE REGISTER ON THE CLOSE OF BUSINESS ON 31ST AUGUST 2016 3.I ELECTION OF DIRECTOR: MR. ANDREW COWAN Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 105 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 3.II ELECTION OF DIRECTOR: DR. MARTIN Mgmt For For ODUOR-OTIENO RETIRES IN ACCORDANCE WITH ARTICLE 105 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 3.III ELECTION OF DIRECTOR: MR. PAUL GALLAGHER Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 105 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 3.IV ELECTION OF DIRECTOR: MR. CHARLES MUCHENE Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 106 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION BY VIRTUE OF ARTICLE 108 OF THE ARTICLES OF ASSOCIATION 3.V ELECTION OF DIRECTOR: MR. JAPHETH KATTO Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 106 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION BY VIRTUE OF ARTICLE 108 OF THE ARTICLES OF ASSOCIATION 3.VI ELECTION OF DIRECTOR: MR. NEHEMIAH MCHECHU Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 106 OF THE ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION BY VIRTUE OF ARTICLE 108 OF THE ARTICLES OF ASSOCIATION 3VII1 ELECTION OF DIRECTOR: IN ACCORDANCE TO THE Mgmt For For PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBERS OF THE BOARD AUDIT & RISK COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: MR. NEHEMIAH MCHECHU 3VII2 ELECTION OF DIRECTOR: IN ACCORDANCE TO THE Mgmt For For PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBERS OF THE BOARD AUDIT & RISK COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: MR. JAPHETH KATTO 3VII3 ELECTION OF DIRECTOR: IN ACCORDANCE TO THE Mgmt For For PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBERS OF THE BOARD AUDIT & RISK COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: DR. MARTIN ODUOR-OTIENO 3VII4 ELECTION OF DIRECTOR: IN ACCORDANCE TO THE Mgmt For For PROVISIONS OF SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR BEING MEMBERS OF THE BOARD AUDIT & RISK COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE: MR. PAUL GALLAGHER 4 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For FOR THE YEAR ENDED 30TH JUNE 2016, AND TO NOTE THAT THE DIRECTORS FEES WILL REMAIN AT THE SAME LEVEL AS THAT APPLIED FOR THE YEAR ENDED 30TH JUNE 2016 5 TO NOTE THAT THE AUDITORS MESSRS Mgmt For For PRICEWATERHOUSECOOPERS (PWC) CONTINUES IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721(2) OF THE COMPANIES ACT 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 ANY OTHER BUSINESS OF WHICH NOTICE WILL Mgmt Against Against HAVE BEEN DULY RECEIVED -------------------------------------------------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 707831930 -------------------------------------------------------------------------------------------------------------------------- Security: M4030U105 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: TREEGYO00017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 THE OPENING OF THE MEETING, ELECTION OF THE Mgmt For For GENERAL ASSEMBLY PRESIDENCY COUNCIL 2 GRANTING OF AUTHORIZATION TO GENERAL Mgmt For For ASSEMBLY PRESIDENCY COUNCIL FOR THE SIGNING OF THE MEETING MINUTES 3 READING AND DISCUSSION ON THE SUMMARY OF Mgmt For For THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR REPORT WITH RESPECT TO THE YEAR 2016 ACTIVITIES 4 READING, DISCUSSION AND CONCLUSION OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2016 5 DISCUSSION AND CONCLUSION OF THE RELEASE OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THEIR ACTIVITIES IN 2016 6 DISCUSSION AND CONCLUSION OF THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS REGARDING TO USAGE, TIMING, DIVIDEND AMOUNT FOR THE OPERATING PROFIT FOR THE YEAR 2016 7 DECISION ON THE APPROVAL OF THE SELECTION Mgmt For For OF THE INDEPENDENT AUDIT COMPANY BY THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LEGISLATION 8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND DETERMINATION OF THEIR OFFICE TERMS, THE NOMINATION OF MUHTEREM INCE WHO IS ELECTED IN 2016 AS AN INDEPENDENT BOARD MEMBER TO THE VACANT POSITION BECAUSE OF THE RESIGNATION OF MR. VEYSEL EKMEN WILL BE SUBMITTED TO THE GENERAL ASSEMBLY IN ACCORDANCE WITH ARTICLE 63 OF THE COMMERCIAL CODE 9 DETERMINATION OF THE FEES TO PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 10 PROVIDING INFORMATION ON THE DONATIONS MADE Mgmt Against Against IN 2016 AND THE DETERMINATION OF UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 11 PROVIDING INFORMATION ON COLLATERALS, Mgmt Abstain Against PLEDGE, HYPOTHECS GRANTED FOR THE BENEFIT OF THIRD PARTIES, AND INCOME OR BENEFITS THAT HAVE BEEN ACHIEVED IN 2016 ACCORDANCE TO REGULATIONS OF CAPITAL MARKETS BOARD OF PRIME MINISTRY OF REPUBLIC OF TURKEY 12 PROVIDING INFORMATION ON TRANSACTIONS Mgmt Abstain Against SPECIFIED UNDER ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES TO THE GENERAL ASSEMBLY 13 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt Abstain Against REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR MANAGEMENT WRITTEN IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 14 INFORMING SHAREHOLDERS ABOUT THE LATEST Mgmt Abstain Against SITUATION REGARDING THE SHARE BUY-BACK PROGRAM 15 GRANTING CONSENT TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT THE WRITTEN PROCEDURES LISTED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 16 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- EMPRESA DISTRIBUIDORA Y Agenda Number: 934585742 -------------------------------------------------------------------------------------------------------------------------- Security: 29244A102 Meeting Type: Annual Meeting Date: 18-Apr-2017 Ticker: EDN ISIN: US29244A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For SIGN THE MINUTES OF THE MEETING. 2. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For ANNUAL REPORT AND CORPORATE GOVERNANCE REPORT, GENERAL BALANCE SHEET, STATEMENT OF INCOME, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENT OF CASH FLOWS, NOTES TO THE FINANCIAL STATEMENTS, SCHEDULES AND SUPPLEMENTARY INFORMATION, INFORMATIVE REPORT AND INFORMATION AS REQUIRED BY THE REGULATIONS OF THE BUENOS AIRES STOCK MARKET (MERVAL) AND BY THE RULES OF THE ARGENTINE SECURITIES AND EXCHANGE COMMISSION (CNV), REPORTS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3. ALLOCATION OF PROFITS FOR THE FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2016. 4. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For PERFORMANCE DURING THE FISCAL YEAR ENDED DECEMBER 31, 2016. 5. CONSIDERATION OF THE COMPANY'S SUPERVISORY Mgmt For For COMMITTEE'S PERFORMANCE DURING THE FISCAL YEAR ENDED DECEMBER 31, 2016. 6. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS (AR$7,174,000.00) FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, WHICH RECORDED A LOSS ACCOUNTABLE FOR UNDER THESE RULES. 7. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE (AR$527,500.00) FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, WHICH RECORDED A LOSS ACCOUNTABLE FOR UNDER THESE RULES. 8. APPOINTMENT OF TWELVE (12) REGULAR Mgmt Against Against DIRECTORS AND TWELVE (12) ALTERNATE DIRECTORS; SEVEN (7) REGULAR DIRECTORS AND SEVEN (7) ALTERNATE DIRECTORS HOLDING CLASS A SHARES, FIVE (5) REGULAR DIRECTORS AND FIVE (5) ALTERNATE DIRECTORS HOLDING CLASSES B AND C SHARES, JOINTLY. 9. APPOINTMENT OF THREE (3) REGULAR MEMBERS Mgmt For For AND THREE (3) ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE, TWO (2) REGULAR MEMBERS AND TWO (2) ALTERNATE MEMBERS HOLDING CLASS A SHARES AND ONE (1) REGULAR MEMBER AND ONE (1) ALTERNATE MEMBER HOLDING CLASSES B AND C SHARES, JOINTLY. 10. DECISION REGARDING THE CERTIFYING Mgmt For For ACCOUNTANT'S FEES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 11. APPOINTMENT OF AN ARGENTINE CERTIFIED Mgmt For For PUBLIC ACCOUNTANT WHO SHALL CERTIFY THE FINANCIAL STATEMENTS OF THE FISCAL YEAR COMMENCED ON JANUARY 1, 2017. ASSESSMENT OF FEES PAYABLE TO THE CERTIFIED PUBLIC ACCOUNTANT. 12. CONSIDERATION OF THE BUDGET OF THE AUDIT Mgmt For For COMMITTEE AND THE BOARD OF DIRECTORS' EXECUTIVE BOARD FOR THE 2017 FISCAL YEAR. 13. CONSIDERATION OF THE INVOLVEMENT OF Mgmt Against Against TREASURY STOCK IN THE LONG-TERM INCENTIVE PLAN TO BE IMPLEMENTED IN FAVOR OF THE COMPANY'S STAFF MEMBERS AS APPROVED BY THE BOARD OF DIRECTORS, WHICH WAS TIMELY PURCHASED PURSUANT TO THE PROVISIONS OF SECTION 64, LAW 26.831. WAIVER OF PREFERRED SHARES OFFER TO SHAREHOLDERS UNDER SECTION 67 OF SAID LAW. 14. CONSIDERATION OF THE MANDATORY CAPITAL Mgmt For For REDUCTION UNDER SECTION 206, COMPANIES' LAW 19.550. REDUCTION IN FACE VALUE OF SHARES. 15. AMENDMENT TO SECTION 5 OF THE BY-LAWS, Mgmt For For SUBJECT TO APPROVAL BY ENTE NACIONAL REGULADOR DE LA ELECTRICIDAD (ENRE). 16. GRANTING OF AUTHORIZATIONS TO CARRY OUT ANY Mgmt For For PROCEEDINGS AND FILINGS REQUIRED TO OBTAIN RELEVANT REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- ENERGOPROJEKT HOLDING A.D., BELGRADE Agenda Number: 708215036 -------------------------------------------------------------------------------------------------------------------------- Security: X1943L105 Meeting Type: OGM Meeting Date: 16-Jun-2017 Ticker: ISIN: RSHOLDE58279 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 779427 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT A MINIMUM OF 9.000 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 05.29.2017 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED 1 ADOPTING ANNUAL ENERGOPROJEKT HOLDING A.D. Mgmt Take No Action REPORT FOR 2016 (ENERGOPROJEKT HOLDING A.D. FINANCIAL REPORT FOR 2016, AUDITOR'S REPORT FOR 2016 AND ANNUAL BUSINESS REPORT) 2 ADOPTING ANNUAL CONSOLIDATED REPORT FOR Mgmt Take No Action 2016(CONSOLIDATED FINANCIAL REPORT FOR 2016, AUDITOR'S REPORT FOR 2016 AND ANNUAL BUSINESS REPORT) 3 DECISION PROPOSAL ON PROFIT DISTRIBUTION Mgmt Take No Action 4 ADOPTING SUPERVISORY'S REPORT Mgmt Take No Action 5 DECISION PROPOSAL ON ELECTION OF EXTERNAL Mgmt Take No Action AUDITOR AND DETERMINING FEES FOR HIS WORK 6 APPOINTING MEMBERS OF SUPERVISORY BOARD Mgmt Take No Action 7 SUPERVISORY'S BOARD REPORT ON BUYBACK OF Non-Voting OWN SHARES 8 RESOLUTION ON DISMISSAL OF PRESIDENT OF Mgmt Take No Action SHAREHOLDERS ASSEMBLY 9 ADOPTING DECISION ON APPOINTING PRESIDENT Mgmt Take No Action OF SHAREHOLDERS ASSEMBLY 10 ADOPTING DECISION ON DISMISSING MEMBERS OF Mgmt Take No Action SUPERVISORY BOARD 11 ADOPTING DECISION ON APPOINTING MEMBERS OF Mgmt Take No Action SUPERVISORY BOARD CMMT 09 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE TO CHANGE IN MEETING DATE FROM 08 JUNE 2017 TO 16 JUNE 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 786238, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 707925977 -------------------------------------------------------------------------------------------------------------------------- Security: Y2292T102 Meeting Type: AGM Meeting Date: 08-May-2017 Ticker: ISIN: PHY2292T1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER: THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS, MR. FEDERICO R. LOPEZ, WILL CALL THE MEETING TO ORDER 2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS' MEETING 4 MANAGEMENT REPORT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 5 RATIFICATION OF ACTS OF MANAGEMENT Mgmt For For 6.1 ELECTION OF REGULAR DIRECTOR: OSCAR M. Mgmt For For LOPEZ 6.2 ELECTION OF REGULAR DIRECTOR: FEDERICO R. Mgmt For For LOPEZ 6.3 ELECTION OF REGULAR DIRECTOR: PETER D. Mgmt For For GARRUCHO, JR 6.4 ELECTION OF REGULAR DIRECTOR: FRANCIS GILES Mgmt For For B. PUNO 6.5 ELECTION OF REGULAR DIRECTOR: JONATHAN C. Mgmt Against Against RUSSELL 6.6 ELECTION OF REGULAR DIRECTOR: VICTOR Mgmt For For EMMANUEL B. SANTOS, JR 6.7 ELECTION OF REGULAR DIRECTOR: RICHARD B. Mgmt For For TANTOCO 6.8 ELECTION OF REGULAR DIRECTOR: JOAQUIN E. Mgmt For For QUINTOS IV 6.9 ELECTION OF INDEPENDENT DIRECTOR: MANUEL I. Mgmt For For AYALA 6.10 ELECTION OF INDEPENDENT DIRECTOR: EDGAR O. Mgmt For For CHUA 6.11 ELECTION OF INDEPENDENT DIRECTOR: FRANCISCO Mgmt For For ED. LIM 7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For "RESOLVED, THAT AUDITING FIRM SGV & CO. BE, AS IT IS HEREBY, REAPPOINTED AS THE COMPANY'S EXTERNAL AUDITOR FOR THE CURRENT YEAR 2017-2018." 8 OTHER MATTERS Mgmt Against Against 9 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENGIE ENERG A PER S.A. Agenda Number: 707794334 -------------------------------------------------------------------------------------------------------------------------- Security: P3718U103 Meeting Type: AGM Meeting Date: 15-Mar-2017 Ticker: ISIN: PEP702101002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_113480.PDF CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. 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: AMELIA MENESES/ SERGIO GIANCARLO VICENTELLO, 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. 1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For FINANCIAL STATEMENTS AND ANNUAL REPORT 2 DISTRIBUTION OR ALLOCATION OF PROFITS Mgmt For For 3 DETERMINATION OF THE REGISTRATION DATE AND Mgmt For For THE DATE FOR THE DELIVERY OF DIVIDENDS 4 DESIGNATION OF AUDITORS Mgmt For For 5 DISTRIBUTION OF PROFIT TO THE WORKERS Mgmt Against Against 6 DESIGNATION OF PERSONS AUTHORIZED TO SIGN Mgmt For For THE DOCUMENTS -------------------------------------------------------------------------------------------------------------------------- ENGRO CORPORATION LTD, KARACHI Agenda Number: 707270043 -------------------------------------------------------------------------------------------------------------------------- Security: Y2295N102 Meeting Type: EGM Meeting Date: 05-Aug-2016 Ticker: ISIN: PK0012101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE APPROVAL OF THE MEMBERS Mgmt For For OF THE COMPANY BE AND IS HEREBY ACCORDED AS REQUIRED BY SECTIONS 196 AND 208 OF THE COMPANIES ORDINANCE 1984 FOR SALE/DISPOSAL OF UP TO 51% I.E. 390,963,998 SHARES OF ENGRO FOODS LIMITED -------------------------------------------------------------------------------------------------------------------------- ENGRO CORPORATION LTD, KARACHI Agenda Number: 707817827 -------------------------------------------------------------------------------------------------------------------------- Security: Y2295N102 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: PK0012101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND AT THE RATE OF Mgmt For For PKR 4.00 (40%) FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO APPOINT AUDITORS AND FIX THEIR Mgmt Against Against REMUNERATION 4 "RESOLVED THAT THE APPROVAL OF THE MEMBERS Mgmt For For OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 208 OF THE COMPANIES ORDINANCE, 1984 FOR THE COMPANY TO PROVIDE SPONSOR SUPPORT TO ENGRO ELENGY TERMINAL (PRIVATE) LIMITED (EETPL) A SUBSIDIARY COMPANY, BY WAY OF GUARANTEES TO THE FINANCIAL INSTITUTIONS ISSUING A PERFORMANCE BOND ON BEHALF OF EETPL IN FAVOR OF SUI SOUTHERN GAS COMPANY LIMITED (SSGC) FOR AN ADDITIONAL AMOUNT OF UP TO THE RUPEE EQUIVALENT OF USD 5 MILLION, (TOTAL AGGREGATING TO RUPEE EQUIVALENT OF USD 15 MILLION). THE GUARANTEE TO BE PROVIDED FOR UPTO THE REMAINING TERM OF THE AGREEMENT WITH SSGC, I.E. FOURTEEN YEARS 5 "RESOLVED THAT THE COMPANY MAY CIRCULATE Mgmt For For THE ANNUAL BALANCE SHEET AND PROFIT AND LOSS ACCOUNT, AUDITOR'S REPORT, DIRECTORS REPORT ETC. TO ITS MEMBERS THROUGH CD/DVD/USB INSTEAD OF IN HARDCOPY AT THEIR REGISTERED ADDRESSES" -------------------------------------------------------------------------------------------------------------------------- ENL LAND LTD, PORT LOUIS Agenda Number: 707626911 -------------------------------------------------------------------------------------------------------------------------- Security: V3252R105 Meeting Type: AGM Meeting Date: 09-Dec-2016 Ticker: ISIN: MU0005N00002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2016 BE HEREBY APPROVED 2 RESOLVED THAT MR. MARIE EDOUARD GILBERT Mgmt For For ESPITALIER NOEL BE HEREBY RE- ELECTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 24.4 OF THE COMPANY'S CONSTITUTION 3 RESOLVED THAT MR. JOSEPH EDOUARD GERARD Mgmt For For ESPITALIER NOEL BE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE COMPANY 4 RESOLVED THAT MR. SIMON-PIERRE REY BE Mgmt For For HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 24.2 OF THE COMPANY'S CONSTITUTION 5 RESOLVED THAT MR. JOSEPH MARIE JOHAN PILOT Mgmt For For BE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 24.2 OF THE COMPANY'S CONSTITUTION 6 RESOLVED THAT THE BOARD OF DIRECTORS BE Mgmt For For AUTHORISED TO FIX THE REMUNERATION OF BDO AND CO, WHO ARE BEING AUTOMATICALLY APPOINTED AS AUDITORS OF THE COMPANY UNDER SECTION 200 OF THE COMPANIES ACT 2001 -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 707967862 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0406/LTN20170406995.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0406/LTN201704061016.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 3.A.I TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For 3A.II TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For 3A.IV TO RE-ELECT MR. SEAN S J WANG AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- EQUITY GROUP HOLDINGS LIMITED, NAIROBI Agenda Number: 708072525 -------------------------------------------------------------------------------------------------------------------------- Security: V3254M104 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: KE0000000554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY SECRETARY TO READ THE NOTICE Mgmt For For CONVENING THE MEETING AND DETERMINE IF A QUORUM IS PRESENT 2.I TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For ADOPT THE ANNUAL REPORT, AUDITED FINANCIAL STATEMENTS AND DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2016, TOGETHER WITH THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON 2.II TO DECLARE A FIRST AND FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31ST DECEMBER, 2016, OF KSHS 2.00, PAYABLE ON OR ABOUT THE 23RD JUNE, 2017, NET OF WITHHOLDING TAX, TO SHAREHOLDERS ON THE REGISTER AS OF THE CLOSE OF BUSINESS ON 5TH MAY, 2017 2.III TO CONFIRM THE REMUNERATION OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER, 2016 2.IVA DR. PETER KAHARA MUNGA, A DIRECTOR, HAVING Mgmt For For ATTAINED THE AGE OF SEVENTY YEARS RETIRES FROM OFFICE IN TERMS OF CLAUSE 2.5 OF THE CAPITAL MARKETS CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC 2015 AND OFFERS HIMSELF FOR RE-ELECTION 2.IVB MR. DAVID ANSELL, A DIRECTOR, HAVING Mgmt For For ATTAINED THE AGE OF SEVENTY YEARS RETIRES IN TERMS OF CLAUSE 2.5 OF THE CAPITAL MARKETS CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC 2015 AND OFFERS HIMSELF FOR RE-ELECTION 2.IVC DR. HELEN GICHOHI RETIRES BY ROTATION IN Mgmt For For ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR 2.IVD MR. ADIL POPAT RETIRES BY ROTATION IN Mgmt For For ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DOES NOT OFFER HIMSELF FOR RE-ELECTION 2.V TO APPOINT NEW AUDITORS IN ACCORDANCE WITH Mgmt For For SECTION 721 (2) OF THE COMPANIES ACT, NO. 17 OF 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. THE DIRECTORS ARE PROPOSING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS (PWC) AS THE NEW AUDITORS OF THE COMPANY. THE COMPANY'S EXTERNAL AUDITORS ERNST & YOUNG |EY] HAVE RETIRED BY ROTATION 3.I THAT THE NAME OF THE COMPANY BE AND IS Mgmt For For HEREBY CHANGED FROM "EQUITY GROUP HOLDINGS LIMITED" TO "EQUITY GROUP HOLDINGS PLC", WITH EFFECT FROM THE DATE SET OUT IN THE CERTIFICATE OF CHANGE OF NAME ISSUED IN THAT REGARD BY THE REGISTRAR OF COMPANIES 4 TO TRANSACT ANY OTHER BUSINESS THAT MAY Non-Voting LEGALLY BE TRANSACTED AT AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 707831877 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: OGM Meeting Date: 31-Mar-2017 Ticker: ISIN: TRAEREGL91G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For MEETING CHAIRMANSHIP AND STAND IN SILENCE 2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS 3 READING AND DISCUSSION OF THE 2016 BOARD OF Mgmt For For DIRECTORS' ANNUAL ACTIVITY REPORT 4 READING OF THE 2016 INDEPENDENT AUDIT Mgmt For For REPORT 5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For AND RESOLVING THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNTS SEPARATELY FOR FINANCIAL YEAR OF 2016 6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2016 7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2016 AND DIVIDEND PAYMENT DATE 8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE DETERMINATION OF THE NUMBER OF THE BOARD MEMBERS, THEIR TERM OF OFFICE AND ELECTION OF THE BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS 9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS 10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE 11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2017 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW 12 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE AMENDMENT OF THE ARTICLE 5 IN THE ARTICLES OF ASSOCIATION FOR COMPANY'S REGISTERED AND ANNOUNCED HEAD OFFICE ADDRESS AND AMENDMENT OF THE ARTICLE 7 FOR THE AUTHORIZING THE BOARD OF DIRECTORS FOR THE EXTENSION OF THE PERIOD OF VALIDITY OF THE REGISTERED CAPITAL CEILING OF TRY 7,000,000,000 SO AS TO COVER THE PERIOD OF 2017-2021 (5 YEARS) 13 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF 14 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against THE AND CONTRIBUTIONS MADE IN 2016 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE IN 2017 15 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ERICSSON NIKOLA TESLA D.D., ZAGREB Agenda Number: 708078539 -------------------------------------------------------------------------------------------------------------------------- Security: X2205U106 Meeting Type: OGM Meeting Date: 06-Jun-2017 Ticker: ISIN: HRERNTRA0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE ANNUAL GENERAL MEETING Mgmt Abstain Against (APPOINTING THE COMMISSION TO RECORD THE PRESENCE OF SHAREHOLDERS, VERIFY REGISTRATIONS, DETERMINE REPRESENTED EQUITY CAPITAL, VERIFY THE MEETING WAS LAWFULLY CONVENED AND ELIGIBLE TO MAKE DECISIONS) 2 MANAGING DIRECTORS REPORT FOR THE YEAR 2016 Mgmt Abstain Against 3 CONSOLIDATED AND NON-CONSOLIDATED ANNUAL Mgmt Abstain Against FINANCIAL STATEMENTS FOR THE YEAR 2016 4 AUDITORS REPORT FOR THE YEAR 2016 Mgmt Abstain Against 5 SUPERVISORY BOARDS REPORT ON PERFORMED Mgmt For For SUPERVISION FOR THE YEAR 2016 6 DECISION ON ALLOCATING RETAINED EARNINGS Mgmt For For FROM YEAR 2015, RESERVES AVAILABLE FOR DISTRIBUTION AND THE COMPANY PROFIT ACHIEVED IN THE FINANCIAL YEAR 2016: ORDINARY DIVIDEND PER SHARE AMOUNTS HRK 20.00. EXTRAORDINARY DIVIDEND PER SHARE AMOUNTS HRK 70.00 7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For MANAGING DIRECTOR 8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN 9 DECISION ON ADDITION TO THE COMPANY'S Mgmt For For BUSINESS ACTIVITIES 10 DECISION ON AMENDMENT AND ADDITION TO THE Mgmt For For COMPANY'S STATUTE 11 DECISION ON RECALL OF: KLAS ROLAND Mgmt For For NORDGREN, LINDVGEN 24 A, S-18735 TBY, SWEDEN, PIN (OIB): 91050806102, AS A MEMBER OF THE SUPERVISORY BOARD 12 DECISION ON APPOINTMENT OF: ARUN BANSAL, Mgmt For For SKLDVGEN 32, 182 61 DJURSHOLM, STOCKHOLM, SWEDEN, AS A MEMBER OF THE SUPERVISORY BOARD 13 APPOINT THE AUDITOR FOR THE YEAR 2017 Mgmt For For CMMT 28 APR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 708244924 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.8 PER SHARE. 3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSITION OF ASSETS OF FAR EASTERN NEW CENTURY CORPORATION CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 708223413 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 TO RATIFY THE 2016 FINANCIAL STATEMENTS Mgmt For For (INCLUDING 2016 BUSINESS REPORT) 2 TO RATIFY THE 2016 RETAINED EARNINGS Mgmt For For DISTRIBUTION (CASH DIVIDEND NTD 3.129 PER SHARE) 3 TO DISCUSS AND APPROVE THE CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS (CASH NTD 0.621 PER SHARE) 4 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For HANDLING PROCEDURE FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FATIMA FERTILIZER COMPANY LTD, LAHORE Agenda Number: 707641545 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R67J108 Meeting Type: EGM Meeting Date: 23-Dec-2016 Ticker: ISIN: PK0091601010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 13TH ANNUAL Mgmt For For GENERAL MEETING HELD ON APRIL 27, 2016 2 CHANGE IN NATURE AND REPAYMENT PERIOD OF Mgmt Against Against PKR 3 BILLION LOAN EXTENDED TO ASSOCIATED COMPANY NAMELY PAKARAB FERTILIZERS LIMITED 3 ENHANCEMENT OF EXISTING RUNNING FINANCE Mgmt Against Against FACILITY LIMIT EXTENDED TO ASSOCIATED COMPANY NAMELY RELIANCE COMMODITIES (PVT) LIMITED 4 DISSEMINATION OF ANNUAL AUDITED ACCOUNTS Mgmt For For THROUGH CD/DVD/USB 5 AMENDMENTS IN ARTICLES OF ASSOCIATION OF Mgmt For For FATIMA FERTILIZER COMPANY LIMITED: ARTICLES 55(A),55,56,56(A),53,102 6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- FATIMA FERTILIZER COMPANY LTD, LAHORE Agenda Number: 707954598 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R67J108 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: PK0091601010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For GENERAL MEETING HELD ON DECEMBER 23, 2016 2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO CONSIDER AND APPROVE FINAL CASH DIVIDEND Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2016 AT RS. 2 PER SHARE I.E., 20% AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO INTERIM DIVIDEND ALREADY PAID DURING THE YEAR AT RS. 1.25 PER SHARE I.E. 12.5%, THUS MAKING A TOTAL CASH DIVIDEND OF RS. 32.5% I.E., RS. 3.25 PER SHARE FOR THE YEAR ENDED DECEMBER 31,2016 4.A TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Abstain Against PERIOD OF THREE YEARS COMMENCING FROM MAY 01, 2017 TO APRIL 30, 2020 IN TERMS OF SECTION 178 OF COMPANIES ORDINANCE 1984: PURSUANT TO SECTION 178(1) AND (2)(A) OF THE COMPANIES ORDINANCE 1984, THE DIRECTORS HAVE FIXED THE NUMBER OF DIRECTORS AT 7 (SEVEN) 4.B.1 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM MAY 01, 2017 TO APRIL 30, 2020 IN TERMS OF SECTION 178 OF COMPANIES ORDINANCE 1984: PURSUANT TO SECTION 178(2)(B) OF THE COMPANIES ORDINANCE 1984, THE NAME OF THE RETIRING DIRECTOR IS: MR. ARIF HABIB 4.B.2 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM MAY 01, 2017 TO APRIL 30, 2020 IN TERMS OF SECTION 178 OF COMPANIES ORDINANCE 1984: PURSUANT TO SECTION 178(2)(B) OF THE COMPANIES ORDINANCE 1984, THE NAME OF THE RETIRING DIRECTOR IS: MR. FAWAD AHMED MUKHTAR 4.B.3 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM MAY 01, 2017 TO APRIL 30, 2020 IN TERMS OF SECTION 178 OF COMPANIES ORDINANCE 1984: PURSUANT TO SECTION 178(2)(B) OF THE COMPANIES ORDINANCE 1984, THE NAME OF THE RETIRING DIRECTOR IS: MR. FAZAL AHMED SHEIKH 4.B.4 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM MAY 01, 2017 TO APRIL 30, 2020 IN TERMS OF SECTION 178 OF COMPANIES ORDINANCE 1984: PURSUANT TO SECTION 178(2)(B) OF THE COMPANIES ORDINANCE 1984, THE NAME OF THE RETIRING DIRECTOR IS: MR. FAISAL AHMED MUKHTAR 4.B.5 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM MAY 01, 2017 TO APRIL 30, 2020 IN TERMS OF SECTION 178 OF COMPANIES ORDINANCE 1984: PURSUANT TO SECTION 178(2)(B) OF THE COMPANIES ORDINANCE 1984, THE NAME OF THE RETIRING DIRECTOR IS: MR. MUHAMMAD KASHIF HABIB 4.B.6 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM MAY 01, 2017 TO APRIL 30, 2020 IN TERMS OF SECTION 178 OF COMPANIES ORDINANCE 1984: PURSUANT TO SECTION 178(2)(B) OF THE COMPANIES ORDINANCE 1984, THE NAME OF THE RETIRING DIRECTOR IS: MR. PETER VANG CHRISTENSEN 4.B.7 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM MAY 01, 2017 TO APRIL 30, 2020 IN TERMS OF SECTION 178 OF COMPANIES ORDINANCE 1984: PURSUANT TO SECTION 178(2)(B) OF THE COMPANIES ORDINANCE 1984, THE NAME OF THE RETIRING DIRECTOR IS: MR. M. ABAD KHAN 5 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For DECEMBER 31, 2017 AND TO FIX THEIR REMUNERATION. THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED FOR REAPPOINTMENT OF M/S DELOITTE YOUSUF ADIL CHARTERED ACCOUNTANTS AS EXTERNAL AUDITORS 6 TO CONSIDER AND APPROVE RENEWAL OF RUNNING Mgmt Against Against FINANCE FACILITY LIMIT EXTENDED TO ASSOCIATED COMPANY NAMELY RELIANCE COMMODITIES (PVT) LIMITED FOR FURTHER PERIOD OF ONE YEAR AND TO PASS THE FOLLOWING SPECIAL RESOLUTION(S) WITH OR WITHOUT MODIFICATION(S): "RESOLVED THAT THE CONSENT AND APPROVAL BE AND IS HEREBY ACCORDED UNDER SECTION 208 OF THE COMPANIES ORDINANCE, 1984 AND "COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2012" FOR RENEWAL OF RUNNING FINANCE FACILITY LIMIT OF UP-TO AN AGGREGATE AMOUNT OF RS. 1,250 MILLION EXTENDED TO RELIANCE COMMODITIES (PVT) LIMITED FOR FURTHER PERIOD OF ONE YEAR TO BE REPAID WITHIN 30 DAYS OF THE NOTICE OF DEMAND. THE LIMIT IN THE NATURE OF RUNNING FINANCE FACILITY SHALL BE RENEWABLE IN NEXT GENERAL MEETING(S) FOR FURTHER PERIOD(S) OF ONE YEAR. RESOLVED FURTHER THAT THE SECRETARY, THE CFO AND ANY DIRECTOR OF THE COMPANY BE AND ARE EACH HEREBY AUTHORIZED SINGLY TO TAKE ALL STEPS NECESSARY IN THIS REGARD, INCLUDING BUT NOT LIMITED TO NEGOTIATING AND EXECUTING ANY NECESSARY AGREEMENTS/DOCUMENTS, AND ANY ANCILLARY MATTERS THERETO 7 TO CONSIDER AND APPROVE EQUITY INVESTMENT Mgmt For For IN ASSOCIATED COMPANY NAMELY FATIMA ELECTRIC COMPANY LIMITED AND TO PASS THE FOLLOWING SPECIAL RESOLUTION(S) WITH OR WITHOUT MODIFICATION(S): "RESOLVED THAT THE CONSENT AND APPROVAL BE AND IS HEREBY ACCORDED UNDER SECTION 208 OF THE COMPANIES ORDINANCE, 1984 AND COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2012 FOR INVESTMENT UP-TO PKR 140,000 IN FATIMA ELECTRIC COMPANY LIMITED, AN ASSOCIATED COMPANY, FOR SUBSCRIBING AT PAR, FULLY PAID UP 14,000 ORDINARY SHARES OF PKR 10/- EACH OF FATIMA ELECTRIC COMPANY LIMITED. RESOLVED FURTHER THAT THE SECRETARY, THE CFO AND ANY DIRECTOR OF THE COMPANY BE AND ARE EACH HEREBY AUTHORIZED SINGLY TO TAKE ALL STEPS NECESSARY IN THIS REGARD, INCLUDING BUT NOT LIMITED TO NEGOTIATING AND EXECUTING ANY NECESSARY AGREEMENTS/DOCUMENTS, AND ANY ANCILLARY MATTERS THERETO 8 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- FAUJI CEMENT CO.LTD, RAWALPINDI CANTT Agenda Number: 707592475 -------------------------------------------------------------------------------------------------------------------------- Security: Y2468V105 Meeting Type: AGM Meeting Date: 30-Nov-2016 Ticker: ISIN: PK0074501013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF 9TH EXTRA Mgmt For For ORDINARY GENERAL MEETING HELD ON 4TH DECEMBER 2015 2 TO CONSIDER AND ADOPT THE ANNUAL AUDITED Mgmt For For ACCOUNTS OF THE COMPANY TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 30TH JUNE 2016 3 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For DIVIDEND OF RS.1.00 PER SHARE I.E. 10% AS RECOMMENDED BY THE BOARD OF DIRECTORS TO THOSE WHO ARE SHAREHOLDERS AS AT CLOSE OF BUSINESS ON 4TH DECEMBER 2016. IT IS IN ADDITION TO THE INTERIM CASH DIVIDEND OF RS. 1.75 PER SHARE I. E 17.5 % ALREADY PAID TO SHAREHOLDERS, THUS MAKING A TOTAL CASH DIVIDEND OF RS. 2.75 PER SHARE I.E 27.5% FOR THE YEAR ENDING 30TH JUNE 2016 4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For COMPANY FOR THE YEAR ENDING 30TH JUNE 2017 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI AND CO, CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR REAPPOINTMENT 5 RESOLVED THAT CLAUSE V OF THE MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION BE SUBSTITUTED AS FOLLOWS: "THE AUTHORIZED CAPITAL OF THE COMPANY IS RS. 15,000,000,000 (RUPEES FIFTEEN BILLION ONLY) DIVIDED INTO 1,500,000,000 ORDINARY SHARES OF RS.10/- EACH WITH RIGHTS, PRIVILEGES AND CONDITIONS ATTACHING THERETO AS PROVIDED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME, WITH POWER TO INCREASE AND REDUCE THE CAPITAL OF THE COMPANY AND TO DIVIDE THE SHARES INTO SEVERAL CLASSES OF SHARES AND ISSUE SHARES OF HIGHER OR LOWER DENOMINATION SUBJECT TO ANY PERMISSION REQUIRED UNDER THE LAW." "FURTHER RESOLVED THAT COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO DO OR CAUSE TO BE DONE ALL ACTS, DEEDS AND THINGS THAT MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION." "ALSO RESOLVED THAT IN CASE OF ANY OMISSION OR MISTAKE IF POINTED OUT BY THE COMMISSION (SECP) AND ANY OTHER COMPETENT AUTHORITY IN THE AFORESAID RESOLUTIONS COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO MAKE NECESSARY CORRECTIONS AS PERMITTED UNDER THE LAW IN LETTER AND SPIRIT" 6 TO ALTER ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY AND TO SUBSTITUTE ARTICLE 37, 50 AND 52 7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against COMPANY WITH THE PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- FAUJI FERTILIZER BIN QASIM LIMITED, RAWALPINDI Agenda Number: 707305430 -------------------------------------------------------------------------------------------------------------------------- Security: Y2468W129 Meeting Type: EGM Meeting Date: 24-Aug-2016 Ticker: ISIN: PK0074601011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF 22ND ANNUAL Mgmt For For GENERAL MEETING HELD ON 08 MAR 2016 2.A TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Abstain Against PERIOD OF THREE YEARS COMMENCING FROM 26 AUG 2016 TO 25 AUG 2019: PURSUANT TO SECTIONS 178(1) AND (2) (A) OF THE COMPANIES ORDINANCE, 1984, THE BOARD OF DIRECTORS HAVE FIXED THE NUMBER OF DIRECTORS AS 12 (TWELVE) 2.B.1 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For THE COMPANIES ORDINANCE, 1984, THE NAME OF THE RETIRING DIRECTOR IS AS UNDER AND HE ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION AS DIRECTOR:- LT GEN KHALID NAWAZ KHAN, HI(M), SITARA-I-ESAR, (RETD) 2.B.2 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For THE COMPANIES ORDINANCE, 1984, THE NAME OF THE RETIRING DIRECTOR IS AS UNDER AND HE ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION AS DIRECTOR:- LT GEN MUHAMMAD HAROON ASLAM, HI(M), S.BT (RETD) 2.B.3 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For THE COMPANIES ORDINANCE, 1984, THE NAME OF THE RETIRING DIRECTOR IS AS UNDER AND HE ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION AS DIRECTOR:- LT GEN SHAFQAAT AHMED, HI(M), (RETD) 2.B.4 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For THE COMPANIES ORDINANCE, 1984, THE NAME OF THE RETIRING DIRECTOR IS AS UNDER AND HE ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION AS DIRECTOR:- MR QAISER JAVED 2.B.5 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For THE COMPANIES ORDINANCE, 1984, THE NAME OF THE RETIRING DIRECTOR IS AS UNDER AND HE ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION AS DIRECTOR:- DR NADEEM INAYAT 2.B.6 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For THE COMPANIES ORDINANCE, 1984, THE NAME OF THE RETIRING DIRECTOR IS AS UNDER AND HE ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION AS DIRECTOR:- MAJ GEN NASIR MAHMOOD, HI(M) (RETD) 2.B.7 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For THE COMPANIES ORDINANCE, 1984, THE NAME OF THE RETIRING DIRECTOR IS AS UNDER AND HE ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION AS DIRECTOR:- MAJ GEN MUHAMMAD FAROOQ IQBAL, HI(M) (RETD) 2.B.8 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For THE COMPANIES ORDINANCE, 1984, THE NAME OF THE RETIRING DIRECTOR IS AS UNDER AND HE ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION AS DIRECTOR:- MAJ GEN SYED JAMAL SHAHID, HI(M) (RETD) 2.B.9 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For THE COMPANIES ORDINANCE, 1984, THE NAME OF THE RETIRING DIRECTOR IS AS UNDER AND HE ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION AS DIRECTOR:- BRIG RAJA JAHANZEB, SI (M), (RETD) 2.B10 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For THE COMPANIES ORDINANCE, 1984, THE NAME OF THE RETIRING DIRECTOR IS AS UNDER AND HE ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION AS INDEPENDENT DIRECTOR:- MR NAVED A. KHAN 2.B11 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For THE COMPANIES ORDINANCE, 1984, THE NAME OF THE RETIRING DIRECTOR IS AS UNDER AND HE ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION AS INDEPENDENT DIRECTOR:- MR NASIER A. SHEIKH 2.B12 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For THE COMPANIES ORDINANCE, 1984, THE NAME OF THE RETIRING DIRECTOR IS AS UNDER AND HE ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION AS INDEPENDENT DIRECTOR:- DR RASHID BAJWA 3 TO GET APPROVAL/CONSENT FROM SHAREHOLDERS, Mgmt For For AS PER SRO NO. 470 DATED MAY 31, 2016 ISSUED BY SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP), FOR THE TRANSMISSION OF THE ANNUAL AUDITED ACCOUNTS EITHER THROUGH CD/DVD/USB OR IN HARD COPY (BOOK FORM) 4.A TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION, WITH OR WITHOUT AMENDMENTS, FOR ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: AFTER ARTICLE 32, THE FOLLOWING NEW ARTICLE 32 A BE INSERTED (AS SPECIFIED) 4.B TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION, WITH OR WITHOUT AMENDMENTS, FOR ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: AFTER ARTICLE 54, THE FOLLOWING NEW ARTICLE 54 A BE INSERTED (AS SPECIFIED) 4.C TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION, WITH OR WITHOUT AMENDMENTS, FOR ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: AFTER ARTICLE 55, THE FOLLOWING NEW ARTICLE 55 A BE INSERTED (AS SPECIFIED) 4.D TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION, WITH OR WITHOUT AMENDMENTS, FOR ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: AFTER ARTICLE 74, THE FOLLOWING NEW ARTICLE 74 A BE INSERTED (AS SPECIFIED) 4.E TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION, WITH OR WITHOUT AMENDMENTS, FOR ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: AFTER ARTICLE 102, THE FOLLOWING NEW ARTICLE 102 A BE INSERTED (AS SPECIFIED) 4.F TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION, WITH OR WITHOUT AMENDMENTS, FOR ALTERATION IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: IN THE DEFINITION OF "FFC" IN ARTICLE 2, THE WORDS "93 HARLEY STREET, RAWALPINDI" BE SUBSTITUTED WITH THE WORDS "156, THE MALL, RAWALPINDI CANTT" 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- FAUJI FERTILIZER BIN QASIM LIMITED, RAWALPINDI Agenda Number: 707592677 -------------------------------------------------------------------------------------------------------------------------- Security: Y2468W129 Meeting Type: EGM Meeting Date: 29-Nov-2016 Ticker: ISIN: PK0074601011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF 11TH EXTRA Mgmt For For ORDINARY GENERAL MEETING HELD ON 24 AUGUST 2016 2 RESOLVED THAT THE APPROVAL OF THE MEMBERS Mgmt For For OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 208 OF THE COMPANIES ORDINANCE, 1984 AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO INVEST IN FFBL POWER COMPANY LIMITED ("FPCL") BY SUBSCRIBING UPTO 130,000,000 ORDINARY SHARES AT A PRICE OF RS. 10 EACH, OFFERED AS RIGHT SHARES TO THE COMPANY BY FPCL OR RENOUNCED BY OTHER SHAREHOLDERS OF FPCL AT A TOTAL COST UPTO RS 1,300,000,000/-. FURTHER RESOLVED THAT THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 196(3) OF THE COMPANIES ORDINANCE,1984 AND THE COMPANY BE AND IS HEREBY AUTHORIZED TO SELL AND DISPOSE (THROUGH TRANSFER OF LEASE OR OTHERWISE) 100 ACRES OF LAND AT THE COMPANY'S PORT QASIM PLOT TO FPCL FOR THE CONSIDERATION OF RS. 1,300,000,000. FURTHER RESOLVED THAT CE&MD AND COMPANY SECRETARY ARE JOINTLY AND SEVERALLY AUTHORIZED TO MAKE ALL NECESSARY FILINGS AND TAKE ALL ACTIONS NECESSARY OR CONDUCIVE FOR THE PURPOSE OF THE ABOVE RESOLUTIONS INCLUDING BUT NOT LIMITED TO EXECUTE AND DELIVER ON BEHALF OF THE COMPANY, ALL AGREEMENTS, INSTRUMENTS, DEEDS AND DOCUMENTS REQUIRED FOR THE TRANSFER OF THE SAID LAND TO FPCL AND TO MAKE ALL REQUISITE APPLICATIONS AND FILINGS AND TAKE ALL REQUISITE STEPS AND TO PAY ON BEHALF OF THE COMPANY ALL COSTS, FEES AND CHARGES FOR THE PURPOSE INCLUDING, WITHOUT LIMITATION, FOR REGISTRATION OF THE SAID LAND IN THE NAME OF FPCL 3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- FAUJI FERTILIZER BIN QASIM LIMITED, RAWALPINDI Agenda Number: 707792669 -------------------------------------------------------------------------------------------------------------------------- Security: Y2468W129 Meeting Type: AGM Meeting Date: 28-Mar-2017 Ticker: ISIN: PK0074601011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For GENERAL MEETING HELD ON 29 NOV2016 2 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For AUDITED ACCOUNTS OF THE COMPANY (SEPARATE AND CONSOLIDATED) TOGETHER WITH THE DIRECTORS' AND THE AUDITORS' REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO APPOINT AUDITORS OF THE COMPANY TO HOLD Mgmt For For OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. THE RETIRING AUDITOR M/S EY FORD RHODES, CHARTERED ACCOUNTANTS HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT 4 TO APPROVE PAYMENT OF FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 AS RECOMMENDED BY THE BOARD OF DIRECTORS 5 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- FAUJI FERTILIZER CO LTD, RAWALPINDI Agenda Number: 707792671 -------------------------------------------------------------------------------------------------------------------------- Security: Y24695101 Meeting Type: AGM Meeting Date: 15-Mar-2017 Ticker: ISIN: PK0053401011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF 38TH ANNUAL Mgmt For For GENERAL MEETING HELD ON MARCH 17,2016 2 TO CONSIDER, APPROVE AND ADOPT SEPARATE AND Mgmt For For CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF FFC TOGETHER WITH DIRECTORS' AND AUDITORS' REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO APPOINT AUDITORS FOR THE YEAR 2017 AND Mgmt For For TO FIX THEIR REMUNERATION 4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2016 AS RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO GET APPROVAL/CONSENT FROM SHAREHOLDERS, Mgmt For For AS PER SRO NO. 470(1)/2016 DATED MAY 31, 2016 ISSUED BY SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP), FOR THE TRANSMISSION OF THE ANNUAL AUDITED ACCOUNTS THROUGH CD/DVD/USB INSTEAD OF TRANSMITTING THE SAID ACCOUNTS IN HARD COPIES 6 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTION, WITH OR WITHOUT MODIFICATION, TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ENABLE THE, VIDEO CONFERENCE FACILITY, E-VOTING MECHANISM AS PRESCRIBED IN THE COMPANIES (E-VOTING) REGULATIONS 2016 ISSUED BY THE SECURITIES & EXCHANGE COMMISSION OF PAKISTAN (SECP) AND PROXY FOR E-VOTING: ARTICLE 39A, 54A, 55A, 74A AND 103A 7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- FEROZSONS LABORATORIES LTD, ISLAMABAD Agenda Number: 707419176 -------------------------------------------------------------------------------------------------------------------------- Security: Y24818109 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: PK0005201014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE PAYMENT OF FINAL CASH Mgmt For For DIVIDEND AT THE RATE OF RS. 12 PER SHARE I.E. 120% AS RECOMMENDED BY THE BOARD OF DIRECTORS. IT IS IN ADDITION TO THE INTERIM CASH DIVIDEND AT THE RATE OF RS. 10.00 PER SHARE I.E. 100% ALREADY PAID TO THE SHAREHOLDERS, THUS MAKING A TOTAL CASH DIVIDEND OF RS. 22 PER SHARE I.E. 220% FOR THE YEAR ENDED 30 JUNE 2016 3 TO APPOINT AUDITORS FOR THE YEAR ENDING 30 Mgmt For For JUNE 2017 AND TO FIX THEIR REMUNERATION. THE PRESENT AUDITORS MESSRS KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR APPOINTMENT 4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 708208992 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002892007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 PLEASE RECOGNIZE THE 2016 BUSINESS REPORT Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. 2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2016 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND :TWD 1.2 PER SHARE. PROPOSED STOCK DIVIDEND : 20 SHARES PER 1000 SHARES. 3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For VIA CAPITALIZATION OF PROFITS OF 2016. 4 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY. 5 PLEASE APPROVE THE RELEASE OF Mgmt For For NON-COMPETITION RESTRICTION ON THE 5TH TERM BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934533894 -------------------------------------------------------------------------------------------------------------------------- Security: 344419106 Meeting Type: Annual Meeting Date: 16-Mar-2017 Ticker: FMX ISIN: US3444191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For FOMENTO ECONOMICO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For TAX OBLIGATIONS. 3. APPLICATION OF THE RESULTS FOR THE 2016 Mgmt For FISCAL YEAR, TO INCLUDE A DIVIDEND DECLARATION AND PAYMENT IN CASH, IN MEXICAN PESOS. 4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF Mgmt For RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE OWN COMPANY. 5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6. ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For COMMITTEES: (I) STRATEGY AND FINANCE, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7. APPOINTMENT OF DELEGATES FOR THE Mgmt For FORMALIZATION OF THE MEETING'S RESOLUTION. 8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For MINUTE. -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 708154860 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE. 3 AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY'. CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 1 TO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Agenda Number: 708173113 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE APPROVE THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS AS REQUIRED BY THE COMPANY ACT. 2 PLEASE APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2016 PROFITS AS REQUIRED BY THE COMPANY ACT. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE. 3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS OF THE COMPANY SUBMITTED FOR DISCUSSION AND RESOLUTION. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 708192721 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.6 PER SHARE 3 AMENDMENT OF THE COMPANY'S PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FOSSAL S.A.A. Agenda Number: 707818261 -------------------------------------------------------------------------------------------------------------------------- Security: P4311X106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: PEP736211009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_224161.PDF CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. 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: AMELIA MENESES/ SERGIO GIANCARLO VICENTELLO, 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. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ELECTION OR REMOVAL OF MEMBERS OF THE BOARD Mgmt Against Against OF DIRECTORS 2 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For FINANCIAL STATEMENTS AND ANNUAL REPORT 3 VOTE IN REGARD TO THE CORPORATE MANAGEMENT Mgmt For For AND THE ECONOMIC RESULTS, CONSISTING OF THE ANNUAL REPORT, REPORT FROM THE OUTSIDE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE 2016 FISCAL YEAR 4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For 2017 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO LTD Agenda Number: 708213195 -------------------------------------------------------------------------------------------------------------------------- Security: Y3002R105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002354008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH DIVIDEND:TWD3.8 PER SHARE. 3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For 'PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.' -------------------------------------------------------------------------------------------------------------------------- FPT CORPORATION, HANOI Agenda Number: 707848555 -------------------------------------------------------------------------------------------------------------------------- Security: Y26333107 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: VN000000FPT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 731957 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF 2016 AUDITED FINANCIAL REPORT Mgmt For For 2 APPROVAL OF 2016 BOD REPORT, BUSINESS Mgmt For For STRATEGY 2017-2019 3 APPROVAL OF 2017 BUSINESS PLAN Mgmt For For 4 APPROVAL OF 2016 BOS REPORT Mgmt For For 5 APPROVAL OF 2016 PROFIT ALLOCATION PLAN, Mgmt For For STOCK DIVIDEND PLAN 6 APPROVAL OF 2017 CASH DIVIDEND PLAN Mgmt For For 7 APPROVAL OF PROPOSAL OF SELECTING 1 OF 4 Mgmt For For AUDIT ENTITIES IN BIG 4 FOR 2017 FINANCIAL REPORT AND AUTHORIZING FOR BOD TO SELECT SPECIFIC AUDIT ENTITY 8 APPROVAL OF ESOP FOR 2017-2019 Mgmt Against Against 9 APPROVAL OF STATEMENT OF REMUNERATION, Mgmt For For BUDGET FOR BOD IN 2017, PLAN, ACTIVITY BUDGET AND REMUNERATION FOR BOS IN 2017 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 11.1 ELECTION OF BOD FOR TERM 2017-2022: MR Mgmt For For TRUONG GIA BINH 11.2 ELECTION OF BOD FOR TERM 2017-2022: MR BUI Mgmt For For QUANG NGOC 11.3 ELECTION OF BOD FOR TERM 2017-2022: MR DO Mgmt For For CAO BAO 11.4 ELECTION OF BOD FOR TERM 2017-2022: MR LE Mgmt For For SONG LAI 11.5 ELECTION OF BOD FOR TERM 2017-2022: MR JEAN Mgmt For For CHARLES BELLIOL 11.6 ELECTION OF BOD FOR TERM 2017-2022: MR Mgmt For For TOMOKAZU HAMAGUCHI 11.7 ELECTION OF BOD FOR TERM 2017-2022: MR DAN Mgmt For For E KHOO 11.8 ELECTION OF BOS FOR TERM 2017-2022: MR Mgmt For For NGUYEN VIET THANG 11.9 ELECTION OF BOS FOR TERM 2017-2022: MR Mgmt For For NGUYEN KHAI HOAN 11.10 ELECTION OF BOS FOR TERM 2017-2022: MR CAO Mgmt For For DUY HA -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 708205186 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2016 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2 PER SHARE. 3 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For CAPITAL 4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION 5 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS 6.1 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,RICHARD M. TSAI AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,DANIEL M. TSAI AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,VIVIEN HSU AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,ERIC CHEN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,HOWARD LIN AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,JERRY HARN AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For GOVERNMENT ,SHAREHOLDER NO.297306,CHIH-MING CHEN AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-HUI YUAN AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-CHU LIANG AS REPRESENTATIVE 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHI-YAN LOUIS CHEUNG,SHAREHOLDER NO.E8806XXX 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING-JE TANG,SHAREHOLDER NO.255756 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER NO.J100657XXX 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER NO.R203128XXX 6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER NO.H101932XXX 6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:FAN-CHIH WU,SHAREHOLDER NO.A101441XXX 7 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (RICHARD M. TSAI) 8 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (DANIEL M. TSAI) 9 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (CHI-YAN LOUIS CHEUNG) 10 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (JERRY HARN) 11 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For FROM NON-COMPETITION RESTRICTIONS (TAIPEI CITY GOVERNMENT) -------------------------------------------------------------------------------------------------------------------------- FULLSHARE HOLDINGS LTD Agenda Number: 708027570 -------------------------------------------------------------------------------------------------------------------------- Security: G3690U105 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: KYG3690U1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN201704181304.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN201704181300.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF RMB1.5 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A TO RE-ELECT MR. WANG BO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. LAU CHI KEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE ADDITIONAL COMPANY'S SHARES 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 8 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LTD, NEW DELHI Agenda Number: 707339974 -------------------------------------------------------------------------------------------------------------------------- Security: Y2682X135 Meeting Type: AGM Meeting Date: 23-Sep-2016 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2016 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS 2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ALREADY PAID IN FEBRUARY, 2016: RESOLVED THAT TOTAL DIVIDEND @ 55% (INR 5.5/- PER SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2016, INCLUDING FINAL DIVIDEND @30% (INR 3/- PER SHARE) AS RECOMMENDED BY THE BOARD AND INTERIM DIVIDEND @ 25% (INR 2.5/- PER SHARE) AS APPROVED BY THE BOARD AND ALREADY PAID IN FEBRUARY, 2016, BE AND IS HEREBY APPROVED 3 APPOINT A DIRECTOR IN PLACE OF SHRI SUBIR Mgmt Against Against PURKAYASTHA, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against ASHUTOSH JINDAL, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS 6 APPROVAL FOR APPOINTMENT OF SHRI SANJAY Mgmt For For KUMAR SRIVASTAVA AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 7 APPROVAL FOR APPOINTMENT OF SHRI ANUPAM Mgmt For For KULSHRESTHA AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 8 APPROVAL FOR APPOINTMENT OF SHRI SANJAY Mgmt For For TANDON AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 9 APPROVAL FOR RATIFICATION OF REMUNERATION Mgmt For For OF THE COST AUDITORS FOR FINANCIAL YEAR 2015- 16 AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX THE REMUNERATION FOR FINANCIAL YEAR 2016-17 10 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH PETRONET LNG LIMITED 11 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LTD, NEW DELHI Agenda Number: 707717039 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: OTH Meeting Date: 04-Mar-2017 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ORDINARY RESOLUTION FOR ISSUANCE OF BONUS Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- GAMMA CIVIC LTD Agenda Number: 708198482 -------------------------------------------------------------------------------------------------------------------------- Security: V37438104 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: MU0042N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 BE HEREBY ADOPTED 2 RESOLVED THAT THE PAYMENT OF THE INTERIM Mgmt For For AND THE FINAL DIVIDEND AMOUNTING TO RS0.90 PER SHARE, DECLARED BY THE BOARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE HEREBY RATIFIED 3.1 RESOLVED THAT THE HEREUNDER PERSON, WHO Mgmt Against Against RETIRE AS DIRECTOR OF THE COMPANY BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION, IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BY WAY OF SEPARATE RESOLUTION NAMELY: MR CLIFFORD FON SING 3.2 RESOLVED THAT THE HEREUNDER PERSON, WHO Mgmt Against Against RETIRE AS DIRECTOR OF THE COMPANY BY ROTATION AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION, IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BY WAY OF SEPARATE RESOLUTION NAMELY: MRS MARIE CLAIRE CHONG AH-YAN 4.1 RESOLVED THAT THE HEREUNDER WHO IS Mgmt For For APPOINTED TO FILL UP A CASUAL VACANCY, BE RE-APPOINTED AS DIRECTOR OF THE COMPANY, BY WAY OF SEPARATE RESOLUTION NAMELY: MR GEOFFROY DEDIEU 4.2 RESOLVED THAT THE HEREUNDER WHO IS Mgmt For For APPOINTED TO FILL UP A CASUAL VACANCY, BE RE-APPOINTED AS DIRECTOR OF THE COMPANY, BY WAY OF SEPARATE RESOLUTION NAMELY: MR KUNE FOO JEAN CLAUDE LAM HUNG (ALSO CALLED JEAN CLAUDE LAM HUNG) 5 RESOLVED THAT MR TWALHA DHUNNOO BE Mgmt For For APPOINTED AS DIRECTOR OF THE COMPANY 6.A RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt Against Against OF DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING, SHALL BE AS FOLLOWS: MR CHIAN YEW AH TECK (ALSO CALLED CARL AH TECK)-EXECUTIVE CHAIRMAN 6.B RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING, SHALL BE AS FOLLOWS: MR BOON HUI CHAN-INDEPENDENT DIRECTOR 6.C RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING, SHALL BE AS FOLLOWS: MR CHIAN LUCK AH TECK (ALSO CALLED PATRICE AH TECK)-NON EXECUTIVE DIRECTOR 6.D RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt Against Against OF DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING, SHALL BE AS FOLLOWS: MR CHIAN TAT AH TECK (ALSO CALLED TOMMY AH TECK)-NON EXECUTIVE DIRECTOR 6.E RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt Against Against OF DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING, SHALL BE AS FOLLOWS: MR CLIFFORD FON SING-NON EXECUTIVE DIRECTOR 6.F RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING, SHALL BE AS FOLLOWS: MR GEOFFROY DEDIEU-NON EXECUTIVE DIRECTOR 6.G RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING, SHALL BE AS FOLLOWS: MR JEAN CLAUDE LAM HUNG-NON EXECUTIVE DIRECTOR 6.H RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING, SHALL BE AS FOLLOWS: MR LIM SIT CHEN LAM PAK NG (ALSO CALLED MAURICE LAM)-INDEPENDENT DIRECTOR 6.I RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING, SHALL BE AS FOLLOWS: MR PAUL CYRIL HOW KING SANG-NON EXECUTIVE DIRECTOR 6.J RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING, SHALL BE AS FOLLOWS: MR PAUL HALPIN-INDEPENDENT DIRECTOR 6.K RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt Against Against OF DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING, SHALL BE AS FOLLOWS: MRS MARIE CLAIRE CHONG AH YAN, NON EXECUTIVE DIRECTOR 6.L RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING, SHALL BE AS FOLLOWS: MR TWALHA DHUNNOO-EXECUTIVE DIRECTOR 7 RESOLVED THAT THE BOARD BE AUTHORIZED TO Mgmt For For FIX THE REMUNERATION TO BE PAID TO THE DIRECTORS FOR THE YEAR 2017, UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING 8 RESOLVED THAT MESSRS ERNST AND YOUNG BE Mgmt For For APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING AND THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707284395 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 08-Aug-2016 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0720/LTN20160720237.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0720/LTN20160720197.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE SHANXI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707412324 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 11-Oct-2016 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE, RATIFY AND CONFIRM THE MASTER Mgmt For For DISPOSAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 23 SEP 2016 (THE 'CIRCULAR')) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0922/LTN20160922386.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0922/LTN20160922420.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 23 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 OCT 2016 TO 7 OCT 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707593631 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 28-Nov-2016 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110236.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110260.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 11 NOVEMBER 2016 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE REVISED ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018 2 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707979196 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410550.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410651.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 12 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- GEMADEPT CORPORATION, VIETNAM Agenda Number: 708193230 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690B109 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: VN000000GMD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BOM REPORT Mgmt For For 2 BOS REPORT Mgmt For For 3 2016 AUDITED FINANCIAL REPORT Mgmt For For 4 2016 PROFIT DISTRIBUTION Mgmt For For 5 2017 BUSINESS PLAN Mgmt For For 6 PRIVATE OFFERING TO CONVERT LOANS TO SHARES Mgmt Against Against 7 DIVESTMENT OF CAPITAL IN SELECTED Mgmt For For COMPANIES, SELECTION OF STRATEGIC SHAREHOLDERS IN THE FIELD OF LOGISTICS AND SHIPPING AND SPECIAL DIVIDEND ADVANCE 8 APPOINTMENT OF INDEPENDENT AUDIT ENTITY FOR Mgmt For For 2017 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO LTD, GUANGZHOU Agenda Number: 708046164 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745893 DUE TO ADDITION OF RESOLUTION 9.7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN201704181157.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0418/LTN201704181151.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN201703241121.pdf 1 TO CONSIDER AND APPROVE THE 2016 DIRECTORS' Mgmt For For REPORT 2 TO CONSIDER AND APPROVE THE 2016 Mgmt For For SUPERVISORY COMMITTEE'S REPORT 3 TO CONSIDER AND APPROVE THE 2016 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For REPORT 5 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For DISTRIBUTION PLAN: THE BOARD RECOMMENDED THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2016 IN AN AGGREGATE AMOUNT EXPECTED TO BE RMB2,667,380,682.40 (TAX INCLUSIVE), REPRESENTING A CASH DIVIDEND OF RMB3.5 (TAX INCLUSIVE) FOR EVERY 10 SHARES HELD ON THE BASIS OF THE NUMBER OF SHARES ON THE RECORD DATE FOR DIVIDEND DISTRIBUTION 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING ENGAGING DELOITTE TOUCHE TOHMATSU LIMITED AS AUDITORS IN 2017 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA FOR 2017 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 2017 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS 9.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. SHANG SHUZHI AS A NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. LI XIULIN AS A NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MS. LIU XUETAO AS A NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. YANG XIONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. CHAN KALOK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. LI YANXI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. SUN SHUMING AS AN EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. LIN ZHIHAI AS AN EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. QIN LI AS AN EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 9.11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MS. SUN XIAOYAN AS AN EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 10.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MS. ZHAN LINGZHI AS A SUPERVISOR FOR THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. TAN YUE AS A SUPERVISOR FOR THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 10.3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. GU NAIKANG AS A SUPERVISOR FOR THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENT TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD Agenda Number: 707284751 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: AGM Meeting Date: 12-Aug-2016 Ticker: ISIN: INE935A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For RAJESH DESAI (DIN 00050838) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS PER SECTION 152(6) OF THE COMPANIES ACT, 2013 5 RATIFICATION OF STATUTORY AUDITORS M/S. Mgmt For For WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 001076N) 6 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For SEVEKARI, KHARE & ASSOCIATES, COST ACCOUNTANTS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 7 APPOINTMENT OF MR. MILIND SARWATE (DIN Mgmt For For 00109854) AS AN NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 YEARS NOT LIABLE TO RETIRE BY ROTATION 8 RE-APPOINTMENT OF MR. RAJESH. V. DESAI (DIN Mgmt For For 00050838) AS AN WHOLE-TIME DIRECTOR OF THE COMPANY 9 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against 2016 NAMED AS GLENMARK PHARMACEUTICALS LIMITED - EMPLOYEE STOCK OPTION SCHEME 2016 UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 AND OTHER APPLICABLE LAWS, REGULATIONS ETC. TO THE PERMANENT ELIGIBLE EMPLOYEES OF THE COMPANY (NOT EXCEEDING 5% OF THE COMPANY'S PAID UP EQUITY CAPITAL AS AT MARCH 31, 2016) 10 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against 2016 NAMED AS GLENMARK PHARMACEUTICALS LIMITED - EMPLOYEE STOCK OPTION SCHEME 2016 UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 AND OTHER APPLICABLE LAWS, REGULATIONS ETC. TO THE PERMANENT ELIGIBLE EMPLOYMENT OF THE EXISTING AND FUTURE SUBSIDIARIES/ASSOCIATE COMPANY(IES) OF THE COMPANY (NOT EXCEEDING AN OVERALL CEILING OF 5% OF THE COMPANY'S PAID UP EQUITY CAPITAL AS AT MARCH 31, 2016, INCLUDING THE OPTIONS THAT MAY BE ALLOTTED UNDER THE RESOLUTION MENTIONED AT ITEM NO. 9) -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC, MANDALUYONG CITY Agenda Number: 707806242 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 18-Apr-2017 Ticker: ISIN: PHY272571498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711834 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 1 CALL TO ORDER Mgmt Abstain Against 2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For MEETING HELD ON APRIL 13, 2016 4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For FINANCIAL STATEMENTS 5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against 7 ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR Mgmt For For 8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For LIMCAOCO 10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For 11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For 12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For 13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: MANUEL A. PACIS Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For OF THEIR REMUNERATION 17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Agenda Number: 708197517 -------------------------------------------------------------------------------------------------------------------------- Security: Y2732X135 Meeting Type: OTH Meeting Date: 17-Jun-2017 Ticker: ISIN: INE102D01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN AUTHORISED CAPITAL AND Mgmt For For CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 3 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD, MUMBAI Agenda Number: 707248084 -------------------------------------------------------------------------------------------------------------------------- Security: Y2732X135 Meeting Type: AGM Meeting Date: 29-Jul-2016 Ticker: ISIN: INE102D01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED PROFIT Mgmt For For AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2016, THE BALANCE SHEET AS AT THAT DATE, THE AUDITORS' REPORT THEREON, AND THE DIRECTORS' REPORT 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MS. TANYA Mgmt For For DUBASH, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION: M/S.KALYANIWALLA & MISTRY, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.104607W) 5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. P. M. NANABHOY & CO., APPOINTED AS COST AUDITORS OF THE COMPANY FOR FY 2016-17 6 RE-APPOINTMENT OF MR. ADI GODREJ, Mgmt For For WHOLE-TIME DIRECTOR, DESIGNATED AS CHAIRMAN 7 RE-APPOINTMENT OF MS. NISABA GODREJ AS Mgmt For For EXECUTIVE DIRECTOR 8 RE-APPOINTMENT OF MR. VIVEK GAMBHIR AS Mgmt For For MANAGING DIRECTOR CMMT 08 JULY 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOSA MONTAZA A.D., VELIKA PLANA Agenda Number: 708175814 -------------------------------------------------------------------------------------------------------------------------- Security: X3234V107 Meeting Type: OGM Meeting Date: 10-Jun-2017 Ticker: ISIN: RSGMONE48287 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT A MINIMUM OF 257 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 05.31.2017 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. 1 ADOPTING MINUTES FROM PREVIOUS SHAREHOLDERS Mgmt For For ASSEMBLY MEETING HELD ON 11TH JUNE 2016 2 ADOPTING ANNUAL FINANCIAL REPORT FOR 2016 Mgmt For For 3 DECISION PROPOSAL ON ELECTION OF EXTERNAL Mgmt For For AUDITOR FOR THE YEAR 2017, AND DETERMINING HIS FEES 4 ADOPTING REPORT ON SUPERVISORY BOARD WORK Mgmt For For AND SUPERVISOR'S BOARD CONTROL OVER THE EXECUTIVE BOARD 5 ADOPTING ANNUAL EXECUTIVE BOARD'S REPORT ON Mgmt For For COMPANY'S BUSINESS ACTIVITIES, ACCORDING TO THE LAW ON CAPITAL MARKET, WITH STATEMENT ON THE IMPLEMENTATION OF THE CODE OF CORPORATE GOVERNANCE 6 DECISION PROPOSAL ON THE DISTRIBUTION OF Mgmt For For PROFIT FOR 2016 CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. -------------------------------------------------------------------------------------------------------------------------- GRANA Y MONTERO S.A.A. Agenda Number: 934542300 -------------------------------------------------------------------------------------------------------------------------- Security: 38500P208 Meeting Type: Annual Meeting Date: 31-Mar-2017 Ticker: GRAM ISIN: US38500P2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. DETERMINATION OF THE NUMBER OF DIRECTORS, Mgmt For For 1B. ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For PERIOD 2017-2020 1C. DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For ATTENDANCE FEES 2. APPOINTMENT OF EXTERNAL AUDITORS FOR FISCAL Mgmt For For YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 707874233 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2016 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2016) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2016 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2016) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2016 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2016 AND ITS SUMMARY REPORT (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS FOR THE YEAR 2016 (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2016 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2016) 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2017 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2017 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3,500,000 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 9 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN JUN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 10 TO RE-ELECT MS. WANG FENG YING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MS. WANG FENG YING WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS. HK) AND THE COMPANY (WWW.GWM.COM.CN)) 11 TO RE-ELECT MS. YANG ZHI JUAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI JUAN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 12 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS A NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE PING WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 13 TO RE-ELECT MR. MA LI HUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. MA LI HUI WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW. HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 14 TO ELECT MR. LI WAN JUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. LI WAN JUN WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW. HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 15 TO ELECT MR. NG CHI KIT AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. NG CHI KIT WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW. HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 16 TO RE-ELECT MS. LUO JIN LI AS AN Mgmt For For INDEPENDENT SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE"). SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MS. LUO JIN LI WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE, AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 17 TO RE-ELECT MS. ZONG YI XIANG AS AN Mgmt For For INDEPENDENT SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MS. ZONG YI XIANG WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 11 MAY 2017 AND ENDING ON THE EXPIRY OF THE TERM OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE, AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 18 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C) (III), IT CURRENTLY EXPECTS TO DO SO OUT OF ITS INTERNAL RESOURCES. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, AND THE RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS' CLASS MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) 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 BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING;" 19 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For MERGER OF TIANJIN BOXIN AUTOMOTIVE PARTS COMPANY LIMITED (AS SPECIFIED), BAODING JIEHUA AUTOMOBILE COMPONENTS AND ACCESSORIES COMPANY LIMITED (AS SPECIFIED), GREAT WALL BAODING VEHICLE AXLES COMPANY LIMITED (AS SPECIFIED) AND BAODING HAVAL AUTO SALES COMPANY LIMITED (AS SPECIFIED) IN ACCORDANCE WITH THE PROPOSAL SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2017 PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN), AND TO AUTHORIZE THE CHAIRMAN AND ANY PERSON AUTHORIZED BY THE CHAIRMAN 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 THE ABOVE ACTIONS OF THE BOARD IN RELATION TO THE ABSORPTION AND MERGER 20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY AND THE ANNOUNCEMENT DATED 24 MARCH 2017 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW. GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY TO THE RELEVANT REGULATORY AUTHORITIES FOR HANDING THE AMENDMENTS, APPROVAL, REGISTRATION, FILING PROCEDURES, ETC. FOR THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324460.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324367.pdf -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 707874245 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 11-May-2017 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324483.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0324/LTN20170324387.pdf 1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF THE COMPANY AND THE A SHAREHOLDERS' CLASS MEETING (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C) (III), IT CURRENTLY EXPECTS TO DO SO OUT OF ITS INTERNAL RESOURCES. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE H SHAREHOLDERS' CLASS MEETING AND THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) 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 BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934562770 -------------------------------------------------------------------------------------------------------------------------- Security: 400506101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: PAC ISIN: US4005061019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O2 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O3 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O4 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O5 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O6 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O9 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O10 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O11 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O12 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O13 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. O15 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. E1 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. E2 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For LANGUAGE. -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 934573204 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: ASR ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPROVAL OF THE REPORT OF THE CHIEF Mgmt For EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL CORPORATIONS LAW AND OF ARTICLE 44, SUBSECTION XI, OF THE SECURITIES MARKET LAW ("LEY DEL MERCADO DE VALORES"), ACCOMPANIED BY THE INDEPENDENT AUDITOR'S REPORT, IN CONNECTION WITH THE OPERATIONS AND RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, AS WELL AS OF THE BOARD OF DIRECTORS' OPINION OF THE CONTENT OF SUCH REPORT. 1B APPROVAL OF THE REPORT OF THE BOARD OF Mgmt For DIRECTORS IN ACCORDANCE WITH ARTICLE 172, SUBSECTION B, OF THE GENERAL CORPORATIONS LAW, WHICH CONTAINS THE MAIN POLICIES, AS WELL AS THE ACCOUNTING AND REPORTING CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY. 1C APPROVAL OF THE REPORT OF THE ACTIVITIES Mgmt For AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED, IN ACCORDANCE WITH ARTICLE 28 IV (E) OF THE SECURITIES MARKET LAW. 1D APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 1E APPROVAL OF THE ANNUAL REPORT ON THE Mgmt For ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE OF THE COMPANY IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND REPORT ON THE COMPANY'S SUBSIDIARIES. 1F APPROVAL OF THE REPORT ON COMPLIANCE WITH Mgmt For THE TAX OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, IN ACCORDANCE WITH ARTICLE 76, SECTION XIX OF THE INCOME TAX LAW ("LEY DEL IMPUESTO SOBRE LA RENTA"). 2A APPROVAL OF THE APPLICATION OF THE Mgmt For COMPANY'S RESULTS FOR THE YEAR: PROPOSAL FOR INCREASE OF THE LEGAL RESERVE BY PS. 181,868,397.00 2B APPROVAL OF THE APPLICATION OF THE Mgmt For COMPANY'S RESULTS FOR THE YEAR: PROPOSAL BY THE BOARD OF DIRECTORS TO PAY AN ORDINARY NET DIVIDEND IN CASH FROM ACCUMULATED RETAINED EARNINGS IN THE AMOUNT OF $6.16 (SIX PESOS AND SIXTEEN CENTS MEXICAN LEGAL TENDER) FOR EACH OF THE ORDINARY "B" AND "BB" SERIES SHARES. 2C APPROVAL OF THE APPLICATION OF THE Mgmt For COMPANY'S RESULTS FOR THE YEAR: PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE AMOUNT OF PS. 1,607,499,533.00 AS THE MAXIMUM AMOUNT THAT MAY BE USED BY THE COMPANY TO REPURCHASE ITS SHARES IN 2017 PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW; PROPOSAL AND, IF APPLICABLE, APPROVAL OF THE PROVISIONS AND POLICIES REGARDING THE REPURCHASE OF COMPANY SHARES. 3A RATIFICATION, OF THE: ADMINISTRATION BY THE Mgmt For BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR OF 2016. 3B1 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For FERNANDO CHICO PARDO (PRESIDENT) 3B2 APPOINTMENT OF THE BOARD OF DIRECTOR: JOSE Mgmt For ANTONIO PEREZ ANTON 3B3 APPOINTMENT OF THE BOARD OF DIRECTOR: LUIS Mgmt For CHICO PARDO 3B4 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For AURELIO PEREZ ALONSO 3B5 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For RASMUS CHRISTIANSEN 3B6 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For FRANCISCO GARZA ZAMBRANO 3B7 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For RICARDO GUAJARDO TOUCHE 3B8 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For GUILLERMO ORTIZ MARTINEZ 3B9 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For ROBERTO SERVITJE SENDRA 3C1 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For OF THE CHAIRPERSON OF THE AUDIT COMMITTEE: RICARDO GUAJARDO TOUCHE 3D1 APPOINTMENT OR RATIFICATION OF THE Mgmt For NOMINATIONS AND COMPENSATIONS COMMITTEE: FERNANDO CHICO PARDO (PRESIDENT) JOSE ANTONIO PEREZ ANTON ROBERTO SERVITJE SENDRA 3E1 DETERMINATION OF CORRESPONDING Mgmt For COMPENSATIONS: BOARD OF DIRECTORS PS. 55,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) 3E2 DETERMINATION OF CORRESPONDING Mgmt For COMPENSATIONS: OPERATIONS COMMITTEE: PS. 55,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) 3E3 DETERMINATION OF CORRESPONDING Mgmt For COMPENSATIONS: NOMINATIONS & COMPENSATIONS COMMITTEE: PS. 55,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) 3E4 DETERMINATION OF CORRESPONDING Mgmt For COMPENSATIONS: AUDIT COMMITTEE: PS. 77,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) 3E5 DETERMINATION OF CORRESPONDING Mgmt For COMPENSATIONS: ACQUISITIONS & CONTRACTS COMMITTEE: PS. 17,000.00* *(IN EACH CASE NET OF TAXES IN MEXICAN LEGAL TENDER) 4A APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: CLAUDIO R. GONGORA MORALES 4B APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: RAFAEL ROBLES MIAJA 4C APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For THE RESOLUTIONS ADOPTED AT THE MEETING AND, IF APPLICABLE, TO FORMALIZE SUCH RESOLUTIONS: ANA MARIA POBLANNO CHANONA -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 707937629 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 18-Apr-2017 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, APPROVAL OR AMENDMENT OF THE Mgmt For For REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AFTER THE READING OF THE FOLLOWING REPORTS, THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE REPORT FROM THE OUTSIDE AUDITOR AND THE REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IN EFFECT IN 2016 IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.29 FOR EACH ONE OF THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION VI DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE APPOINTMENT OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY WILL BE ABLE TO ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VIII DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Agenda Number: 707954459 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: MXP461181085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting 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 I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting OF THE REPORT FROM THE GENERAL DIRECTOR IN REGARD TO THE PROGRESS AND THE OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, 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 IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF A PROPOSAL IN REGARD TO THE ALLOCATION OF PROFIT, WHICH INCLUDES THE PAYMENT TO THE SHAREHOLDERS OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.90 PER SHARE, WHICH IS PAYABLE, AT THE OPTION OF EACH SHAREHOLDER, I. IN CASH, II. IN SERIES A1 SHARES, OR III. IN A COMBINATION OF BOTH THE OPTIONS. THIS DIVIDEND WILL BE PAYABLE IN TWO INSTALLMENTS TO EACH ONE OF THE SERIES A1 SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF GRUPO CARSO, S.A.B. DE C.V., AND SUBJECT TO THE ADJUSTMENTS THAT DERIVE FROM THE BUYBACK OR SALE OF SHARES OF THE COMPANY, AMONG OTHER CORPORATE EVENTS THAT, AS THE CASE MAY BE, CAUSE THE NUMBER OF SHARES IN CIRCULATION ON THE PAYMENT DATE OF THIS DIVIDEND TO VARY. RESOLUTIONS IN THIS REGARD III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS REGARD IV DESIGNATION OR RATIFICATION, AS THE CASE Non-Voting 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 IN REGARD TO THE CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND IN REGARD TO COMPENSATION AND OF OTHERS THAT DERIVE FROM ALL OF THE FOREGOING V PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS AND THE PASSAGE OF RESOLUTIONS IN REGARD TO THIS PROPOSAL, TO THE CORRESPONDING ACQUISITIONS AND TO THE POWERS TO CARRY THEM OUT, AS WELL AS ANY OTHERS THAT ARE RELATED TO SHARE BUYBACKS VI DESIGNATION OF SPECIAL DELEGATES IN ORDER Non-Voting TO FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO CLARIN S.A. Agenda Number: 934475547 -------------------------------------------------------------------------------------------------------------------------- Security: 40052A209 Meeting Type: Special Meeting Date: 28-Sep-2016 Ticker: ISIN: US40052A2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) APPOINTMENT OF TWO (2) SHAREHOLDERS TO Mgmt For For DRAFT AND SIGN THE MEETING MINUTES. 2) CONSIDERATION OF GRUPO CLARIN'S Mgmt For For SPECIAL-PURPOSE MERGER UNCONSOLIDATED FINANCIAL STATEMENT AS OF JUNE 30, 2016. 3) CONSIDERATION OF THE MERGER AND SPLIT-UP Mgmt For For SPECIAL-PURPOSE UNCONSOLIDATED COMBINED BALANCE SHEET AS OF JUNE 30, 2016. 4) APPROVAL OF THE PRE-MERGER COMMITMENT Mgmt For For EXECUTED BY THE COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5) CONSIDERATION OF THE PROPOSAL FOR THE Mgmt For For PARTIAL SPLIT-UP OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6) SUBJECT TO THE DECISION ADOPTED IN Mgmt Against Against CONNECTION WITH ITEM (5) OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 7) SUBJECT TO THE DECISION ADOPTED IN Mgmt For For CONNECTION WITH ITEM (5) OF THE AGENDA, APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE OF THE NEW CORPORATION. 8) SUBJECT TO THE DECISION ADOPTED IN Mgmt For For CONNECTION WITH ITEM (5) OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 9) SUBJECT TO THE DECISION ADOPTED IN Mgmt For For CONNECTION WITH ITEM (5) OF THE AGENDA, REDUCTION OF THE COMPANY'S CAPITAL STOCK AS A RESULT OF THE PARTIAL SPLIT-UP. SUBMISSION OF REQUEST FOR APPROVAL BY THE COMISION NACIONAL DE VALORES (NATIONAL SECURITIES COMMISSION) OF A REDUCTION OF THE NOMINAL AMOUNT OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GRUPO CLARIN S.A. Agenda Number: 934588293 -------------------------------------------------------------------------------------------------------------------------- Security: 40052A209 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: ISIN: US40052A2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN Mgmt For For THE MEETING MINUTES 2. CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For For UNDER SECTION 234, SUBSECTION 1 OF LAW NO 19,550 AND RELATED LAWS, CORRESPONDING TO FISCAL YEAR NO. 18, ENDED 31 DECEMBER 2016 3. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 5. CONSIDERATION OF THE PERFORMANCE OF MEMBERS Mgmt For For OF THE SUPERVISORY COMMITTEE 6. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 7. CONSIDERATION OF THE APPLICATION OF THE Mgmt For For COMPANY'S RETAINED EARNINGS AS OF 31 DECEMBER 2016, WHICH ARE OF PS. 2,530,041,832. ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 8. APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 9. APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE 10. APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT Mgmt For For COMMITTEE 11. CONSIDERATION OF THE FEES OF THE EXTERNAL Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 12. APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- GRUPO CLARIN SA, BUENOS AIRES Agenda Number: 707343733 -------------------------------------------------------------------------------------------------------------------------- Security: 40052A209 Meeting Type: EGM Meeting Date: 28-Sep-2016 Ticker: ISIN: US40052A2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF TWO (2) SHAREHOLDERS TO Mgmt For For DRAFT AND SIGN THE MEETING MINUTES 2 CONSIDERATION OF GRUPO CLARIN'S Mgmt For For SPECIAL-PURPOSE MERGER UNCONSOLIDATED FINANCIAL STATEMENT AS OF JUNE 30, 2016 3 CONSIDERATION OF THE MERGER AND SPLIT-UP Mgmt For For SPECIAL-PURPOSE UNCONSOLIDATED COMBINED BALANCE SHEET AS OF JUNE 30, 2016 4 APPROVAL OF THE PRE-MERGER COMMITMENT Mgmt For For EXECUTED BY THE COMPANY ON AUGUST 16, 2016 WITH SOUTHTEL HOLDINGS S.A., VISTONE S.A., COMPANIA LATINOAMERICANA DE CABLE S.A. AND CV B HOLDING S.A 5 CONSIDERATION OF THE PROPOSAL FOR THE Mgmt For For PARTIAL SPLIT-UP OF THE COMPANY. INCORPORATION OF A NEW CORPORATION (SOCIEDAD ANONIMA), TO WHICH THE ASSETS AND LIABILITIES TO BE SPLIT-UP WILL BE TRANSFERRED, APPROVAL OF ITS BYLAWS, GRANTING OF AUTHORIZATION TO CARRY OUT ACTS RELATED TO ITS CORPORATE PURPOSE DURING THE PERIOD IN WHICH THE NEW CORPORATION IS A CORPORATION "IN FORMATION" UNTIL ITS DUE REGISTRATION, APPLICATION BY THE NEW CORPORATION FOR ITS ADMISSION TO THE PUBLIC OFFERING REGIME AND FOR THE LISTING OF ITS SHARES ON THE BUENOS AIRES STOCK EXCHANGE AND ON ANY OTHER LOCAL OR FOREIGN STOCK EXCHANGE OR SECURITIES MARKET. APPROVAL OF THE "SPLIT RATIO" ("RELACION DE CANJE"). LIMITATION TO SHAREHOLDERS' WITHDRAWAL RIGHTS PURSUANT TO SECTION 245, 2ND PARAGRAPH OF LAW NO. 19,550 6 SUBJECT TO THE DECISION ADOPTED IN Mgmt Against Against CONNECTION WITH ITEM (5) OF THE AGENDA, APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS OF THE NEW CORPORATION 7 SUBJECT TO THE DECISION ADOPTED IN Mgmt For For CONNECTION WITH ITEM (5) OF THE AGENDA, APPOINTMENT OF THE MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE OF THE NEW CORPORATION 8 SUBJECT TO THE DECISION ADOPTED IN Mgmt For For CONNECTION WITH ITEM (5) OF THE AGENDA, APPOINTMENT OF THE EXTERNAL AUDITORS OF THE NEW CORPORATION 9 SUBJECT TO THE DECISION ADOPTED IN Mgmt For For CONNECTION WITH ITEM (5) OF THE AGENDA, REDUCTION OF THE COMPANY'S CAPITAL STOCK AS A RESULT OF THE PARTIAL SPLIT-UP. SUBMISSION OF REQUEST FOR APPROVAL BY THE COMISION NACIONAL DE VALORES (NATIONAL SECURITIES COMMISSION) OF A REDUCTION OF THE NOMINAL AMOUNT OF THE COMPANY'S CAPITAL STOCK AUTHORIZED FOR PUBLIC OFFERING, AND LISTED ON THE BOLSA DE COMERCIO DE BUENOS AIRES (BUENOS AIRES STOCK EXCHANGE), IN EACH CASE, AS A RESULT OF THE SPLIT-UP. AMENDMENT OF THE COMPANY'S BYLAWS AS A RESULT OF THE SPLIT-UP -------------------------------------------------------------------------------------------------------------------------- GRUPO CLARIN SA, BUENOS AIRES Agenda Number: 708007516 -------------------------------------------------------------------------------------------------------------------------- Security: 40052A209 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: US40052A2096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN Mgmt For For THE MEETING MINUTES 2 CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For For UNDER SECTION 234, SUBSECTION 1 OF LAW NO 19,550 AND RELATED LAWS, CORRESPONDING TO FISCAL YEAR NO. 18, ENDED 31 DECEMBER 2016 3 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2017, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS' MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IS CONSIDERED 5 CONSIDERATION OF THE PERFORMANCE OF MEMBERS Mgmt For For OF THE SUPERVISORY COMMITTEE 6 CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2017, SUBJECT TO THE DECISION OF THE SHAREHOLDERS AT THE NEXT SHAREHOLDERS' MEETING AT WHICH COMPENSATION OF THE MEMBERS OF THE SUPERVISORY COMMITTEE IS CONSIDERED 7 CONSIDERATION OF THE APPLICATION OF THE Mgmt For For COMPANY'S RETAINED EARNINGS AS OF 31 DECEMBER 2016, WHICH ARE OF PS. 2,530,041,832. DISTRIBUTION OF DIVIDENDS. INTEGRATION AND CREATION OF RESERVES. THE BOARD OF DIRECTORS PROPOSES THE FOLLOWING ALLOCATION: A) PAYMENT OF DIVIDENDS IN THE AMOUNT OF PS. 480,000,000 PAYABLE WITHIN 30 DAYS OF THEIR APPROVAL BY THE SHAREHOLDERS; B) INCREASE OF THE EXISTING DISCRETIONARY RESERVE FOR FUTURE DIVIDENDS BY PS. 1,000,000,000, AND C) CREATION OF A DISCRETIONARY RESERVE TO GUARANTEE THE LIQUIDITY OF THE COMPANY AND ITS SUBSIDIARIES, OF PS. 1,050,041,832 8 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE 10 APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT Mgmt For For COMMITTEE 11 CONSIDERATION OF THE FEES OF THE EXTERNAL Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016 12 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287480 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 19-Aug-2016 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO AMEND THE CORPORATE BYLAWS OF THE COMPANY II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS I AND II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287492 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 19-Aug-2016 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF A PROPOSAL TO PAY A CASH DIVIDEND II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS I AND II. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707720098 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 24-Feb-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH II REPORT OF THE EXTERNAL AUDITOR ON THE Mgmt Abstain Against FISCAL SITUATION OF THE COMPANY III DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707877772 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND PART IV OF ARTICLE 39 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 II ALLOCATION OF PROFIT Mgmt For For III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AT THE PROPOSAL OF THE NOMINATIONS COMMITTEE AND THE CLASSIFICATION OF THEIR INDEPENDENCE IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For REGARDING THE TRANSACTIONS THAT WERE CARRIED OUT WITH SHARES OF THE COMPANY DURING 2016, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO CARRY OUT A RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION VII. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 708225847 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 20-Jun-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934596911 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: GGAL ISIN: US3999091008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES. 2 EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For CONTROLLED COMPANY BANCO DE GALICIA Y BUENOS AIRES S.A. POSITION TO BE ADOPTED BY GRUPO FINANCIERO GALICIA S.A. OVER THE ISSUES TO BE DEALT WITH AT BANCO DE GALICIA Y BUENOS AIRES S.A. NEXT SHAREHOLDERS' MEETING. 3 EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt For STATEMENT, AND OTHER DOCUMENTS AS SET FORTH BY SECTION 234, SUBSECTION 1 OF THE LAW OF COMMERCIAL COMPANIES AND THE ANNUAL REPORT AND REPORT OF THE SUPERVISORY SYNDICS' COMMITTEE FOR THE 18TH FISCAL YEAR ENDED DECEMBER 31ST, 2016. 4 TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt Against RESULTS. INCREASE TO THE DISCRETIONARY RESERVE. DIVIDENDS' DISTRIBUTION. 5 APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt For SUPERVISORY SYNDICS COMMITTEE'S PERFORMANCES. 6 SUPERVISORY SYNDICS COMMITTEE'S Mgmt For COMPENSATION. 7 BOARD OF DIRECTORS' COMPENSATION. Mgmt For 8 GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For DIRECTORS TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES DURING THE FISCAL YEAR STARTED ON JANUARY 1ST, 2017, AD-REFERENDUM OF THE SHAREHOLDERS' MEETING THAT CONSIDERS THE DOCUMENTATION CORRESPONDING TO SAID FISCAL YEAR. 9 ELECTION OF THREE SYNDICS AND THREE Mgmt For ALTERNATE SYNDICS FOR ONE-YEAR TERM OF OFFICE. 10A THE NUMBER OF DIRECTORS BE SET AT EIGHT (8) Mgmt For REGULAR DIRECTORS AND THREE (3) ALTERNATE DIRECTORS. 10B SINCE THE TERMS OF THE REGULAR DIRECTORS Mgmt For MR. FEDERICO BRAUN AND SILVESTRE VILA MORET EXPIRE AND MR. LUIS O ODDONE HAVE ANNOUNCED THE SUBMISSION OF HIS RESIGNATION TO PRODUCE EFFECTS AT THE TIME OF THE SHAREHOLDERS' MEETING, THE SHAREHOLDERS WILL PROPOSE THE RE-ELECTION OF MR. FEDERICO BRAUN AND MR. SILVESTRE VILA MORET AS REGULAR DIRECTORS FOR A THREE (3) YEAR PERIOD AND TO ELECT MR. PEDRO ALBERTO RICHARDS AS REGULAR DIRECTOR FOR A TWO (2) YEAR PERIOD. 11 COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt For CERTIFYING THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2016. 12 APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For AND ALTERNATE ACCOUNTANT TO CERTIFY THE FINANCIAL STATEMENTS FOR FISCAL YEAR 2017. 13 DELEGATION OF THE NECESSARY POWERS TO THE Mgmt For BOARD OF DIRECTORS AND/OR SUB-DELEGATION TO ONE OR MORE OF ITS MEMBERS AND/ OR TO ONE OR MORE MEMBERS OF THE COMPANY'S MANAGEMENT AND/OR TO WHOM THE BOARD OF DIRECTORS DESIGNATES IN ORDER TO DETERMINE THE TERMS AND CONDITIONS OF THE GLOBAL PROGRAM FOR THE ISSUANCE OF SIMPLE, SHORT, MID-AND/OR LONG TERM NEGOTIABLE OBLIGATIONS, NON-CONVERTIBLE INTO SHARES AND THE NEGOTIABLE OBLIGATIONS THAT WILL BE ISSUED UNDER THE SAME PROGRAM. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707419013 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: EGM Meeting Date: 13-Oct-2016 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 2 Mgmt Against Against 2 APPROVE MODIFICATION OF RESPONSIBILITY Mgmt Against Against AGREEMENT 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707579403 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: EGM Meeting Date: 17-Nov-2016 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 2 Mgmt Against Against 2 APPROVE MODIFICATION OF RESPONSIBILITY Mgmt Against Against AGREEMENT 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707999530 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: OGM Meeting Date: 28-Apr-2017 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE TAX OPINION FROM THE Mgmt For For OUTSIDE AUDITOR FOR THE 2015 FISCAL YEAR IN COMPLIANCE WITH THE OBLIGATION THAT IS CONTAINED IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW. RESOLUTIONS IN THIS REGARD II.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW AND PART X OF ARTICLE 59 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THAT REPORT, II.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY IIIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE REPORT ON THE ACTIVITIES AND TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND LINE E OF PART IV OF ARTICLE 39 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES II.IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND II.V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF: THE ANNUAL REPORTS IN REGARD TO THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW AND ARTICLE 58 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES. RESOLUTIONS IN THIS REGARD III THE REPORT ON THE ACTIVITIES AND Mgmt Against Against TRANSACTIONS IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED IN ACCORDANCE WITH LINE E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND LINE E OF PART IV OF ARTICLE 39 OF THE LAW GOVERNING FINANCIAL CONGLOMERATES, IV THE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016 V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE CORPORATE PRACTICES AND AUDIT COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW AND THE DETERMINATION OR RATIFICATION OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS REGARD X PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against APPROPRIATE, APPROVAL FOR THE EXCHANGE OF THE SECURITIES THAT ARE CURRENTLY DEPOSITED AT S.D. INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V XI DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934506405 -------------------------------------------------------------------------------------------------------------------------- Security: 40053C105 Meeting Type: Special Meeting Date: 05-Dec-2016 Ticker: BSMX ISIN: US40053C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. RESIGNATION, APPOINTMENT AND, IF Mgmt Against Against APPLICABLE, RATIFICATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, ELECTED AS REPRESENTATIVES OF SERIES "B" SHARES, WHICH ARE PART OF THE COMPANY'S SHARE CAPITAL. S2. APPOINTMENT AND AUTHORIZATION OF SPECIAL Mgmt Against Against REPRESENTATIVES (DELEGADOS ESPECIALES) TO FORMALIZE AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING. O1. REPORT ON THE RESIGNATION, APPOINTMENT AND, Mgmt Against Against IF APPLICABLE, RATIFICATION OF THE PROPRIETARY AND SUBSTITUTE MEMBERS OF THE BOARD OF DIRECTORS (MIEMBROS DEL CONSEJO DE ADMINISTRACION PROPIETARIOS Y SUPLENTES) ELECTED AS REPRESENTATIVES OF SERIES "F" AND "B" SHARES, WHICH ARE PART OF THE COMPANY'S SHARE CAPITAL. O2. PROPOSAL AND, IF APPLICABLE, APPROVAL OF A Mgmt For For CASH DIVIDEND TO BE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). O3. PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt Against Against THE ISSUANCE OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). O4. PROPOSAL AND, IF APPLICABLE, APPROVAL OF A Mgmt Against Against CAPITAL INCREASE OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). O5. PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt Against Against AMENDMENTS TO THE COMPANY'S BYLAWS. O6. DISCUSSION AND, IF APPLICABLE, APPROVAL OF Mgmt Against Against THE AMENDMENT OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). O7. APPOINTMENT AND AUTHORIZATION OF SPECIAL Mgmt For For REPRESENTATIVES ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934509259 -------------------------------------------------------------------------------------------------------------------------- Security: 40053C105 Meeting Type: Special Meeting Date: 05-Dec-2016 Ticker: BSMX ISIN: US40053C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. RESIGNATION, APPOINTMENT AND, IF Mgmt Against Against APPLICABLE, RATIFICATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, ELECTED AS REPRESENTATIVES OF SERIES "B" SHARES, WHICH ARE PART OF THE COMPANY'S SHARE CAPITAL. S2. APPOINTMENT AND AUTHORIZATION OF SPECIAL Mgmt Against Against REPRESENTATIVES (DELEGADOS ESPECIALES) TO FORMALIZE AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING. O1. REPORT ON THE RESIGNATION, APPOINTMENT AND, Mgmt Against Against IF APPLICABLE, RATIFICATION OF THE PROPRIETARY AND SUBSTITUTE MEMBERS OF THE BOARD OF DIRECTORS (MIEMBROS DEL CONSEJO DE ADMINISTRACION PROPIETARIOS Y SUPLENTES) ELECTED AS REPRESENTATIVES OF SERIES "F" AND "B" SHARES, WHICH ARE PART OF THE COMPANY'S SHARE CAPITAL. O2. PROPOSAL AND, IF APPLICABLE, APPROVAL OF A Mgmt For For CASH DIVIDEND TO BE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). O3. PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt Against Against THE ISSUANCE OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). O4. PROPOSAL AND, IF APPLICABLE, APPROVAL OF A Mgmt Against Against CAPITAL INCREASE OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). O5. PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt Against Against AMENDMENTS TO THE COMPANY'S BYLAWS. O6. DISCUSSION AND, IF APPLICABLE, APPROVAL OF Mgmt Against Against THE AMENDMENT OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). O7. APPOINTMENT AND AUTHORIZATION OF SPECIAL Mgmt For For REPRESENTATIVES ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934514515 -------------------------------------------------------------------------------------------------------------------------- Security: 40053C105 Meeting Type: Annual Meeting Date: 22-Dec-2016 Ticker: BSMX ISIN: US40053C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, IF APPLICABLE, APPROVAL OF A Mgmt For For CASH DIVIDEND TO BE PAID TO THE SHAREHOLDERS OF THE COMPANY, IN THE AMOUNT AND ON THE DATE DETERMINED IN THE SHAREHOLDERS' MEETING. II APPOINTMENT AND AUTHORIZATION OF SPECIAL Mgmt For For REPRESENTATIVES (DELEGADOS ESPECIALES) TO FORMALIZE AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934610874 -------------------------------------------------------------------------------------------------------------------------- Security: 40053C105 Meeting Type: Annual Meeting Date: 12-May-2017 Ticker: BSMX ISIN: US40053C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 APPOINTMENT AND, AS THE CASE MAY BE, Mgmt Against Against RATIFICATION OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, REPRESENTING SERIES "B" SHARES, REPRESENTING THE COMPANY'S CAPITAL STOCK. S2 APPOINTMENT OF SPECIAL DELEGATES TO Mgmt Against Against FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING. A1 SUBMISSION OF THE BOARD OF DIRECTORS REPORT Mgmt For For IN RESPECT TO THE COMPANY'S PERFORMANCE, DURING THE FISCAL YEAR ENDED DECEMBER 31, 2016, INCLUDING: (I) THE FINANCIAL STATEMENTS UNDER THE CNBV AND IFR'S CRITERIA, ON SUCH DATE, AND (II) THE EXTERNAL AUDITOR'S REPORT. A2 PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt For For IN RESPECT TO THE ALLOCATION OF PROFITS. A3 COMPANY'S CEO AND GENERAL DIRECTOR REPORT Mgmt For For ON THE BUSINESS STATUS, CORRESPONDING TO FISCAL YEAR 2016. A4 REPORT IN RESPECT TO THE OPINION ISSUED BY Mgmt For For THE BOARD OF DIRECTORS ON THE CONTENT OF THE COMPANY'S CEO AND GENERAL DIRECTOR REPORT. A5 BOARD OF DIRECTORS' REPORT ON THE MAIN Mgmt For For ACCOUNTING AND INFORMATION POLICIES AND CRITERIA. A6 REPORT IN RESPECT TO THE COMPLIANCE WITH Mgmt For For THE TAX OBLIGATIONS DISCHARGED BY THE COMPANY IN THE FISCAL YEAR 2015. A7 REPORT ON THE TRANSACTIONS AND ACTIVITIES Mgmt For For IN WHICH THE COMPANY PARTICIPATED. A8 BOARD OF DIRECTORS' REPORT IN RESPECT TO Mgmt For For THE ACTIVITIES DEVELOPED BY THE COMPANY'S AUDIT COMMITTEE AND THE CORPORATE PRACTICES, NOMINATIONS AND COMPENSATIONS COMMITTEE, DURING FISCAL YEAR 2016. A9 REPORT ON THE RESIGNATION, APPOINTMENT AND, Mgmt Against Against IF APPLICABLE, RATIFICATION OF THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS ELECTED AS REPRESENTATIVES OF SERIES "F" AND "B" SHARES, WHICH ARE PART OF THE COMPANY'S SHARE CAPITAL. DETERMINATION OF COMPENSATIONS THERETO. A10 APPOINTMENT AND, IF APPLICABLE, Mgmt Against Against RATIFICATION OF THE PRESIDENT OF THE AUDIT COMMITTEE. A11 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR Mgmt For For THE PAYMENT OF A CASH DIVIDEND TO SHAREHOLDERS OF THE COMPANY. A12 PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt Against Against AMEND THE COMPANY'S BYLAWS. A13 PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt Against Against AMEND THE SOLE LIABILITY AGREEMENT SIGNED BY GRUPO FINANCIERO SANTANDER MEXICO, S.A.B. DE C.V., AND ITS FINANCIAL ENTITIES. A14 DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 707996457 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 26-Apr-2017 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt For For THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2016. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN LINES A, B, C, D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT IN REGARD TO THE Mgmt For For FULFILLMENT OF THE TAX OBLIGATIONS DURING THE 2015 FISCAL YEAR THAT IS REFERRED TO IN PART XX OF ARTICLE 86 OF THE INCOME TAX LAW III RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt For For OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT IN REGARD TO THE ALLOCATION OF THE FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS DURING THE 2016 FISCAL YEAR, SIC,. RESOLUTIONS IN THIS REGARD V RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For THE ACTS THAT WERE DONE BY THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRPERSON AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016 VI APPOINTMENT OR REELECTION, AS THE CASE MAY Mgmt Against Against BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW. APPOINTMENT OR REELECTION, AS THE CASE MAY BE, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS VII GRANTING AND OR REVOCATION OF POWERS TO Mgmt Against Against VARIOUS OFFICERS OF THE COMPANY VIII PROPOSAL IN REGARD TO THE COMPENSATION OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTOR ITSELF. RESOLUTIONS IN THIS REGARD IX RATIFICATION OF THE RESOLUTIONS THAT WERE Mgmt For For PASSED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT WAS HELD ON APRIL 29, 2016 X DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Agenda Number: 707790691 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: YANG SEUNG U Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YANG SEUNG U 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Agenda Number: 707936146 -------------------------------------------------------------------------------------------------------------------------- Security: Y29045104 Meeting Type: AGM Meeting Date: 10-May-2017 Ticker: ISIN: PHY290451046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For OF STOCKHOLDERS HELD ON MAY 11, 2016 4 ANNUAL REPORT FOR THE YEAR 2016 Mgmt For For 5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AND MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 6 ELECTION OF DIRECTOR: DR. GEORGE S.K. TY Mgmt For For 7 ELECTION OF DIRECTOR: ARTHUR VY TY Mgmt For For 8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 9 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For 10 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For BAUTISTA 11 ELECTION OF DIRECTOR: DR. DAVID T. GO Mgmt For For 12 ELECTION OF DIRECTOR: ATTY. RODERICO V. Mgmt For For PUNO 13 ELECTION OF INDEPENDENT DIRECTOR: JAIME Mgmt For For MIGUEL G. BELMONTE, JR 14 ELECTION OF INDEPENDENT DIRECTOR: WILFREDO Mgmt For For A. PARAS 15 ELECTION OF INDEPENDENT DIRECTOR: PETER B. Mgmt For For FAVILA 16 ELECTION OF INDEPENDENT DIRECTOR: RENATO C. Mgmt For For VALENCIA 17 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 18 ADJOURNMENT Mgmt Abstain Against CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 13 TO 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG HENGJIAN INVESTMENT HOLDING CO LTD, GUAN Agenda Number: 707789105 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: EGM Meeting Date: 20-Mar-2017 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0223/ltn20170223231.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0223/ltn20170223227.pdf 1 TO APPROVE THE ACQUISITION, THE SPECIFIC Mgmt For For MANDATE, THE SALE AND PURCHASE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO RE-ELECT MR. CAI YONG AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT, GUANGD Agenda Number: 708078705 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426656.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426527.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.I TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against DIRECTOR 3.V TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 707938025 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 19-May-2017 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 APR 2017: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN201703311921.pdf ,http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0331/LTN201703311953.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331225.pdf CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING 1 RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For SUMMARY FOR THE YEAR 2016 2 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2016 3 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2016 4 RESOLUTION ON THE FINANCIAL REPORT FOR THE Mgmt For For YEAR 2016 5 RESOLUTION ON THE PROFIT DISTRIBUTION Mgmt For For PROPOSAL FOR THE YEAR 2016 : RMB0.22 PER SHARE 6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITORS FOR THE YEAR 2017 7 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INTERNAL CONTROL AUDITORS FOR THE YEAR 2017 CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HABIB BANK LTD, KARACHI Agenda Number: 707692744 -------------------------------------------------------------------------------------------------------------------------- Security: Y2974J109 Meeting Type: EGM Meeting Date: 03-Feb-2017 Ticker: ISIN: PK0085101019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE, AS ALLOWED UNDER SRO Mgmt For For 470(I)/2016 ISSUED BY SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN, TRANSMISSION OF THE ANNUAL BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AUDITOR'S REPORT, DIRECTOR'S REPORT, AND ANCILLARY STATEMENT/NOTES/DOCUMENTS ("ANNUAL AUDITED ACCOUNTS") ALONG WITH THE NOTICE OF GENERAL MEETING OF HABIB BANK LIMITED IN ELECTRONIC FORM TO THE SHAREHOLDERS THROUGH CD/DVD/USB AT THEIR REGISTERED ADDRESSES INSTEAD OF TRANSMITTING THE SAID ANNUAL AUDITED ACCOUNTS IN HARD COPY. THE INFORMATION AS REQUIRED UNDER SECTION 160(1)(B) OF THE COMPANIES ORDINANCE, 1984, SETTING OUT IN DETAIL THE SPECIAL BUSINESS TO BE CONDUCTED IN THE EXTRAORDINARY GENERAL MEETING IS BEING PROVIDED ALONG WITH THE NOTICE OF THE MEETING BEING SENT TO THE SHAREHOLDERS 2 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- HABIB BANK LTD, KARACHI Agenda Number: 707817776 -------------------------------------------------------------------------------------------------------------------------- Security: Y2974J109 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: PK0085101019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED) OF THE BANK FOR THE YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPOINT AUDITORS FOR A TERM ENDING AT Mgmt Against Against THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A FEE OF RS. 24.143 MILLION. IN ADDITION ANY FEDERAL OR PROVINCIAL TAXES AND REIMBURSEMENTS OF OUT OF POCKET EXPENSES WILL BE PAID AT ACTUALS. THE RETIRING AUDITORS, A.F. FERGUSON & COMPANY, CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR REAPPOINTMENT 3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For OF RS. 3.50 PER SHARE, I.E. 35%, AS RECOMMENDED BY THE DIRECTORS, TO THOSE WHO ARE SHAREHOLDERS AS AT CLOSE OF BUSINESS ON MARCH 21, 2017, WHICH FINAL CASH DIVIDEND IS IN ADDITION TO THE 105% INTERIM CASH DIVIDEND (I.E. RS. 10.50 PER SHARE) ALREADY PAID 4 TO CONSIDER AND, IF THOUGHT FIT, APPROVE A Mgmt For For REDUCTION IN THE AUTHORISED CAPITAL OF THE BANK FROM RS. 30 BILLION TO RS. 29 BILLION I.E. A REDUCTION OF 3 .33% BY CANCELLATION OF 100 MILLION ORDINARY SHARES OF RS. 10 EACH AND, ACCORDINGLY, TO AMEND ARTICLE V OF THE MEMORANDUM OF ASSOCIATION, AND PASS THE FOLLOWING SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: RESOLVED THAT THE AUTHORISED CAPITAL OF THE BANK BE AND IS HEREBY REDUCED TO RS. 29 BILLION BY CANCELLATION OF 100 MILLION ORDINARY SHARES OF RS. 10 EACH, AND THAT ARTICLE V OF THE MEMORANDUM OF ASSOCIATION OF THE BANK BE AND IS HEREBY AMENDED TO READ AS FOLLOWS: "THE AUTHORISED CAPITAL OF THE BANK IS RS. 29 BILLION DIVIDED INTO 2.9 BILLION ORDINARY SHARES OF RS. 10 EACH." THE AFORESAID AMENDMENT SHALL BE IMPLEMENTED ONCE ALL REGULATORY APPROVALS ARE IN PLACE. THE INFORMATION AS REQUIRED UNDER SECTION 160(1)(B) OF THE COMPANIES ORDINANCE, 1984, SETTING OUT IN DETAIL THE SPECIAL BUSINESS TO BE CONDUCTED IN THE ANNUAL GENERAL MEETING IS BEING PROVIDED ALONG WITH THE NOTICE OF THE ANNUAL GENERAL MEETING BEING SENT TO THE SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- HABIB BANK LTD, KARACHI Agenda Number: 708174329 -------------------------------------------------------------------------------------------------------------------------- Security: Y2974J109 Meeting Type: EGM Meeting Date: 24-May-2017 Ticker: ISIN: PK0085101019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO (A) THE Mgmt Against Against SHAREHOLDER APPROVALS GRANTED IN THE AGMS OF 2013 AND 2014 AND (B) THE ABOVE-MENTIONED APPROVAL OF THE STATE BANK OF PAKISTAN AND SUBJECT TO ALL APPLICABLE REGULATORY APPROVALS BEING OBTAINED UNDER KENYAN LAW, THE ENTIRE UNDERTAKING COMPRISING OF ASSETS AND LIABILITIES OF THE BUSINESS OF THE KENYA BRANCHES OF THE BANK (LESS ANY EXCLUDED ASSETS AND LIABILITIES AS AGREED) BE TRANSFERRED INTO AND VESTED IN DTBK IN CONSIDERATION FOR THE ISSUE AND ALLOTMENT OF 13,281,105 ORDINARY SHARES OF DTBK TO THE BANK IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT.RESOLVED THAT, FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF THE BANK OR SUCH PERSON OR PERSONS AS MAY BE AUTHORISED BY THE BOARD OF DIRECTORS OF THE BANK, BE AND EACH OF THEM IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE AND DELIVER FOR AND ON BEHALF OF AND IN THE NAME OF THE BANK ALL SUCH DEEDS, AGREEMENTS, VARIATIONS, DECLARATIONS AND UNDERTAKINGS AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR OR IN CONNECTION WITH THE ARRANGEMENT AFORESAID INCLUDING, WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, ANY APPROVAL, SANCTION OR PERMISSION REQUIRED THEREOF OR IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S., ISTANBUL Agenda Number: 707780208 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE MEETING Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2016 ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 READING THE 2016 AUDITOR'S REPORTS Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2016 FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITH REGARD TO THE 2016 ACTIVITIES 6 DETERMINATION THE USAGE OF THE 2016 PROFIT Mgmt For For AND RATE OF DIVIDEND TO BE DISTRIBUTED 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, DETERMINATION OF THEIR DUTY TERM 8 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt For For PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For 10 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2016 11 DETERMINATION OF AN UPPER LIMIT FOR Mgmt Against Against DONATIONS TO BE MADE IN 2017 12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For SHARE-BUYBACK PROCESS FOR THE SHARES OF OUR COMPANY BY OUR SUBSIDIARY EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S 13 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO LTD, SHANGHAI Agenda Number: 707365703 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: EGM Meeting Date: 23-Sep-2016 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0805/LTN20160805736.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0805/LTN20160805724.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0906/LTN20160906934.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0906/LTN20160906922.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 668911 DUE TO ADDITION OF RESOLUTION "O.2". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHOU JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY O.1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XU JIANGUO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY O.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DR. LAM LEE G. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS OF THE COMPANY S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: TYPE S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: TERM S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: INTEREST RATE S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUER, ISSUE SIZE AND ISSUE METHOD S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE PRICE S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: SECURITY AND OTHER CREDIT ENHANCEMENT ARRANGEMENTS S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: USE OF PROCEEDS S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: ISSUE TARGET AND ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS OF THE COMPANY S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: GUARANTEE MEASURES FOR REPAYMENT S2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: LISTING OF DEBT FINANCING INSTRUMENTS S2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF RESOLUTION S2.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING: AUTHORISATION FOR ISSUANCE OF OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Agenda Number: 708051280 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: CLS Meeting Date: 06-Jun-2017 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419950.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419917.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROVISION OF ASSURED ENTITLEMENT ONLY TO THE HOLDERS OF H SHARES OF THE COMPANY FOR THE SPIN-OFF AND OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Agenda Number: 708194650 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419689.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0419/LTN20170419637.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0515/LTN20170515746.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0515/LTN20170515754.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 766454 DUE TO ADDITION OF RESOLUTION O.14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2016 O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2016 O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2016 O.6 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For ENGAGEMENT OF A SHARE AUDITING FIRM AND H SHARE AUDITING FIRM FOR THE YEAR 2017 O.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING INVESTMENT ASSET ALLOCATION OF EQUITY AND NON-EQUITY PRODUCTS OF THE COMPANY O.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING DAILY RELATED PARTY TRANSACTIONS OF THE COMPANY FOR THE YEAR 2017 O.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPLIANCE OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OFFSHORE LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES O10.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: ISSUER O10.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: PLACE OF LISTING O10.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: TYPE OF SHARES TO BE ISSUED O10.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: PAR VALUE PER SHARE O10.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: TARGET SUBSCRIBERS O10.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: TIMING OF ISSUANCE O10.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: METHOD OF ISSUANCE O10.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: SIZE OF ISSUANCE O10.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: METHOD OF PRICING O1010 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION, INCLUDING: APPLICATION FOR THE OUTSTANDING UNLISTED FOREIGN SHARES CONVERTING TO H SHARES O.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE UNDERTAKING OF THE COMPANY TO MAINTAIN ITS INDEPENDENT LISTING STATUS AFTER LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION O.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE DESCRIPTION OF THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANY AFTER LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION O.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AUTHORIZATION GRANTED TO THE BOARD AND PERSONS AUTHORIZED BY THE BOARD TO DEAL WITH THE OVERSEAS LISTING MATTERS OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION IN THEIR SOLE DISCRETION O.14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WU YUEZHOU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROVISION OF ASSURED ENTITLEMENT ONLY TO THE HOLDERS OF H SHARES OF THE COMPANY FOR THE SPIN-OFF AND OVERSEAS LISTING OF HAITONG UNITRUST INTERNATIONAL LEASING CORPORATION S.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR BOARD MEETINGS AND THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE S.3 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against GENERAL MANDATE TO AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H SHARES -------------------------------------------------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY Agenda Number: 707323084 -------------------------------------------------------------------------------------------------------------------------- Security: 46627J302 Meeting Type: EGM Meeting Date: 29-Sep-2016 Ticker: ISIN: US46627J3023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AGENDA OF THE EXTRAORDINARY Mgmt For For GENERAL SHAREHOLDERS' MEETING OF JSC HALYK BANK BY ABSENTEE VOTING TO BE HELD ON SEPTEMBER 29, 2016 IN THE WORDING AS DETERMINED BY THE BOARD OF DIRECTORS OF JSC HALYK BANK (MINUTES TO THE MEETING OF THE BOARD OF DIRECTORS BY ABSENTEE VOTING OF JSC HALYK BANK NO. 172 DATED AUGUST 1, 2016) 2 1) TO APPROVE THE AMENDMENT TO THE CHARTER Mgmt For For OF JSC HALYK BANK IN THE WORDING AS PROPOSED FOR CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF JSC HALYK BANK BY ABSENTEE VOTING. 2) TO AUTHORIZE IGOR MIKHAILOVICH LYASHENKO, CORPORATE SECRETARY OF JSC HALYK BANK, TO SIGN THE AMENDMENT TO THE CHARTER OF JSC HALYK BANK -------------------------------------------------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY Agenda Number: 707926020 -------------------------------------------------------------------------------------------------------------------------- Security: 46627J302 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: US46627J3023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For GENERAL SHAREHOLDERS' MEETING OF JSC HALYK BANK. APPROVE THE AGENDA OF JSC HALYK BANK ANNUAL GENERAL SHAREHOLDERS' MEETING TO BE HELD ON 21 APRIL 2017 AS AMENDED AND DETERMINED BY THE BOARD OF DIRECTORS OF JSC HALYK BANK (THE MINUTES TO MEETING OF JSC HALYK BANK BOARD OF DIRECTORS BY ABSENT VOTING NO.9 DATED 22 FEBRUARY 2017) 2 APPROVAL OF JSC HALYK BANK'S ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016. APPROVE THE ANNUAL FINANCIAL STATEMENTS OF JSC HALYK BANK AND INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 3 APPROVAL OF THE PROCEDURE OF DISTRIBUTION Mgmt For For OF JSC HALYK BANK'S NET INCOME FOR THE YEAR ENDED 31 DECEMBER 2016. ADOPTION OF A RESOLUTION ON PAYMENT OF DIVIDENDS ON JSC HALYK BANK'S COMMON SHARES. APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC HALYK BANK. APPROVE THE FOLLOWING DISTRIBUTION OF NET INCOME OF JSC HALYK BANK RECEIVED BY THE RESULTS OF THE 2016 FINANCIAL AND OPERATING PERFORMANCE OF JSC HALYK BANK: THE DIVIDENDS ON COMMON SHARES OF JSC HALYK BANK SHALL NOT BE ACCRUED AND PAID, THE NET INCOME OF JSC HALYK BANK FOR THE YEAR ENDED 31 DECEMBER 2016 SHALL NOT BE DISTRIBUTED AND SHALL BE ALLOCATED TO RETAINED EARNINGS 4 CONSIDERATION OF 2016 PERFORMANCE REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF JSC HALYK BANK. TAKE NOTE OF THE 2016 PERFORMANCE REPORT OF THE BANK'S BOARD OF DIRECTORS AND ACKNOWLEDGE THE ACTIVITY OF THE BOARD OF DIRECTORS AND PERFORMANCE OF FUNCTIONS BY THE MEMBERS OF THE BOARD OF DIRECTORS AS POSITIVE 5 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS OF JSC HALYK BANK. DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK - 7 (SEVEN) PERSONS 6 DETERMINATION OF TERM OF POWERS OF THE Mgmt For For BOARD OF DIRECTORS OF JSC HALYK BANK. DETERMINE THE TERM OF POWERS OF MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK - 3 (THREE) YEARS, WHICH EXPIRES AT THE TIME OF RE-ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AT THE ANNUAL GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS 7.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF JSC HALYK BANK: ARMAN DUNAYEV 7.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF JSC HALYK BANK: MAZHIT YESSENBAYEV 7.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF JSC HALYK BANK: CHRISTOF RUEHL 7.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF JSC HALYK BANK: ALEXANDER PAVLOV 7.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF JSC HALYK BANK: ANVAR SAIDENOV 7.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF JSC HALYK BANK: FRANCISCUS CORNELIS WILHELMUS (FRANK) KUIJLAARS 7.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF JSC HALYK BANK: UMUT SHAYAKHMETOVA 8 INFORMING SHAREHOLDERS OF JSC HALYK BANK ON Mgmt For For THE AMOUNT AND STRUCTURE OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF JSC HALYK BANK. TAKE NOTE OF THE INFORMATION ON THE AMOUNT AND STRUCTURE OF REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS AND MANAGEMENT BOARD OF JSC HALYK BANK SUBMITTED FOR CONSIDERATION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING 9 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt For For JSC HALYK BANK. 1) APPROVE THE AMENDMENTS TO THE CHARTER OF JSC HALYK BANK AS PROPOSED FOR CONSIDERATION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING. 2) AUTHORIZE THE BANK'S CORPORATE SECRETARY IGOR MIKHAILOVICH LYASHENKO TO SIGN THE AMENDMENTS TO THE CHARTER OF JSC HALYK BANK 10 APPROVAL OF AMENDMENTS TO THE CORPORATE Mgmt For For GOVERNANCE CODE OF JSC HALYK BANK. APPROVE THE AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK AS PROPOSED FOR CONSIDERATION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING 11 APPROVAL OF AMENDMENTS TO THE REGULATIONS Mgmt For For ON THE BOARD OF DIRECTORS OF JSC HALYK BANK. APPROVE THE AMENDMENTS TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF JSC HALYK BANK AS PROPOSED FOR CONSIDERATION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING 12 CONSIDERATION OF INFORMATION ON Mgmt For For SHAREHOLDERS' APPEALS ON ACTIONS OF JSC HALYK BANK AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF. TAKE NOTE OF THE INFORMATION ON SHAREHOLDERS' APPEALS ON ACTIONS OF JSC HALYK BANK AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF, SUBMITTED FOR CONSIDERATION OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 707805199 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: YUN JONG NAM Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: BAK MUN GYU Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: SONG GI JIN Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: GIM IN BAE Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK Mgmt For For 2.6 ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG Mgmt For For 2.7 ELECTION OF INSIDE DIRECTOR: GIM BYEONG HO Mgmt For For 2.8 ELECTION OF INSIDE DIRECTOR: HAM YEONG JU Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: YANG WON GEUN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YUN JONG NAM 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK MUN GYU 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YUN SEONG BOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Agenda Number: 708078692 -------------------------------------------------------------------------------------------------------------------------- Security: G4288J106 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: BMG4288J1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426288.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0426/LTN20170426284.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. YUAN YABIN AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT DR. LAM YAT MING EDDIE AS Mgmt For For EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. WANG XIONG AS EXECUTIVE Mgmt For For DIRECTOR 2.D TO RE-ELECT MR. SI HAIJIAN AS EXECUTIVE Mgmt For For DIRECTOR 2.E TO RE-ELECT MR. HUANG SONGCHUN AS EXECUTIVE Mgmt For For DIRECTOR 2.F TO RE-ELECT MR. XU XIAOHUA AS EXECUTIVE Mgmt For For DIRECTOR 2.G TO RE-ELECT MR. ZHANG BIN AS EXECUTIVE Mgmt For For DIRECTOR 2.H TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO CONSIDER THE RE-APPOINTMENT OF AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION : ERNST & YOUNG AS THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE NOMINAL AMOUNT OF SHARES REPURCHASED 7 TO AMEND THE BYE-LAWS OF THE COMPANY AS Mgmt For For MORE PARTICULARLY SET OUT IN THE NOTICE OF THE MEETING DATED 26 APRIL 2017: BY DELETING THE EXISTING BYE-LAW 78 CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF THE RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 707811952 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANMI PHARM CO LTD, HWASEONG Agenda Number: 707791972 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063Q103 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: KR7128940004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 732568 DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION 1.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: LIM Mgmt For For DIONG HUN, GWON SAE CHANG 1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SEO Mgmt For For DONG CHEOL 2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: SEO DONG CHEOL 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA CHEMICAL CORP, SEOUL Agenda Number: 707787810 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS JO WON, BAK SEOK HUI Mgmt Against Against 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM MUN SUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAREL MALLAC AND COMPANY LTD Agenda Number: 708310569 -------------------------------------------------------------------------------------------------------------------------- Security: V4223R109 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: MU0023N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt Against Against FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RATIFY THE DIVIDENDS PAID TO THE Mgmt Against Against COMPANY'S SHAREHOLDERS FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO TAKE NOTICE OF THE AUTOMATIC Mgmt Against Against REAPPOINTMENT OF BDO AND CO. CHARTERED ACCOUNTANTS, UNDER SECTION 200 OF THE COMPANIES ACT 2001, AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.I TO RE-ELECT MR. DEAN AH CHUEN AS DIRECTOR Mgmt Against Against OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 4.II TO RE-ELECT MR. JEROME DE CHASTEAUNEUF AS Mgmt Against Against DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 4.III TO RE-ELECT MR. ANTOINE L. HAREL AS Mgmt Against Against DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 4.IV TO RE-ELECT MR. CHARLES HAREL AS DIRECTOR Mgmt Against Against OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 4.V TO RE-ELECT MRS. ANNE CHRISTINE Mgmt Against Against LEVIGNE-FLETCHER C.S.K AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 4.VI TO RE-ELECT MR. ANWAR MOOLLAN AS DIRECTOR Mgmt Against Against OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 4.VII TO RE-ELECT MR. MICHEL RIVALLAND G.O.S.K AS Mgmt Against Against DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 4VIII TO RE-ELECT MR. PAUL CLARENC AS DIRECTOR OF Mgmt Against Against THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING PURSUANT TO SECTION 138 (6) OF THE COMPANIES ACT 2001 -------------------------------------------------------------------------------------------------------------------------- HATIEN 1 CEMENT JOINT STOCK COMPANY, HO CHI MINH C Agenda Number: 708038648 -------------------------------------------------------------------------------------------------------------------------- Security: Y3114Z102 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: VN000000HT12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740488 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPERATION REPORT OF BOD FOR 2016 Mgmt For For 2 BUSINESS ACTIVITIES REPORT FOR 2016 Mgmt For For 3 BUSINESS PLAN FOR 2017 Mgmt For For 4 REPORT ON DEPLOYING THE PLAN TO MOVING AND Mgmt For For CONSTRUCTING INVESTMENT AT THU DUC GRINDING STATION 5 BOS REPORT FOR 2016 Mgmt For For 6 REPORT ON BOD AND BOS AND SECRETARY Mgmt For For REMUNERATION YEAR 2016 AND ITS PLAN FOR 2017 7 APPROVAL OF AUDITED FINANCIAL REPORT YEAR Mgmt For For 2016 8 APPROVAL OF PROFIT DISTRIBUTION AND Mgmt For For DIVIDEND YEAR 2016 AND ITS PLAN FOR 2017 9 APPROVAL OF SELECTING AUDIT COMPANY FOR Mgmt For For 2017 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707359041 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 27-Sep-2016 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA Mgmt For For AS DIRECTOR 3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For STATUTORY AUDITORS : S.R. BATLIBOI AS THE STATUTORY AUDITORS OF THE COMPANY 4 APPOINTMENT OF MS. NISHI VASUDEVA AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707409466 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: CRT Meeting Date: 04-Oct-2016 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For THOUGHT FIT, TO APPROVE, WITH OR WITHOUT MODIFICATION(S), THE PROPOSED COMPOSITE SCHEME OF ARRANGEMENT AND AMALGAMATION AMONGST THE APPLICANT COMPANY, GEOMETRIC LIMITED, 3D PLM SOFTWARE SOLUTIONS LIMITED ("TRANSFEREE COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AT SUCH MEETING AND ANY ADJOURNMENT / ADJOURNMENTS THEREOF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707995342 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: OTH Meeting Date: 12-May-2017 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION TO CONSIDER AND APPROVE Mgmt For For BUYBACK OF UP TO 3,50,00,000 (THREE CRORES FIFTY LACS) FULLY PAID-UP EQUITY SHARES OF RS. 2/- EACH OF THE COMPANY AT A PRICE OF RS. 1,000/- (RUPEES ONE THOUSAND ONLY) PER EQUITY SHARE PAYABLE IN CASH FOR AN AGGREGATE AMOUNT OF UP TO RS. 3,500 CRORES (RUPEES THREE THOUSAND FIVE HUNDRED CRORES ONLY), ON A PROPORTIONATE BASIS FROM THE EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF THE EQUITY SHARES OF THE COMPANY, THROUGH THE "TENDER OFFER" ROUTE AS PRESCRIBED UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY BACK OF SECURITIES) REGULATIONS, 1998, AND IN ACCORDANCE WITH THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD, GEORGE TOWN Agenda Number: 707979158 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410125.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN20170410143.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt For For EXECUTIVE DIRECTOR 8 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 10 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES 13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 11 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 12 ABOVE -------------------------------------------------------------------------------------------------------------------------- HERMES MICROVISION INC Agenda Number: 707283088 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R79M105 Meeting Type: EGM Meeting Date: 03-Aug-2016 Ticker: ISIN: TW0003658001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 JUL 2016: DELETION OF COMMENT Non-Voting 1 THE COMPANY HAS ENTERED INTO A SHARE SWAP Mgmt For For AGREEMENT WHEREBY THE COMPANY SHALL CONDUCT A SHARE SWAP TRANSACTION WITH EPSILON CO., A WHOLLY-OWNED SUBSIDIARY OF ASML HOLDING N.V. ESTABLISHED IN TAIWAN UNDER TAIWAN LAWS, PURSUANT TO WHICH THE COMPANY SHALL BECOME A WHOLLY-OWNED SUBSIDIARY OF EPSILON AND AMSL SHALL INDIRECTLY HOLD 100 PCT OF THE SHARES OF THE COMPANY 2 THE COMPANY WILL SUBMIT AN APPLICATION TO Mgmt For For THE FINANCIAL SUPERVISORY COMMISSION TO CEASE THE PUBLIC STATUS AT PROPER TIME AFTER THE SHAREHOLDERS MEETING APPROVES THE SHARE SWAP TRANSACTION 3 EXTRAORDINARY MOTIONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HERO MOTOCORP LTD, NEW DELHI Agenda Number: 707344418 -------------------------------------------------------------------------------------------------------------------------- Security: Y3194B108 Meeting Type: AGM Meeting Date: 23-Sep-2016 Ticker: ISIN: INE158A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON AND THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 40/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 32/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. SUMAN Mgmt For For KANT MUNJAL (DIN 00002803) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF THE STATUTORY Mgmt For For AUDITORS OF THE COMPANY, TO FIX THEIR REMUNERATION: M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 015125N) 5 APPOINTMENT OF MR. PAUL BRADFORD EDGERLEY Mgmt Against Against (DIN: 02213279) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MR. PAWAN MUNJAL (DIN: Mgmt For For 00004223) AS THE CHAIRMAN, MANAGING DIRECTOR & CEO OF THE COMPANY AND APPROVAL OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF HIS APPOINTMENT 7 APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR, Mgmt For For (DIN: 00985182) HEAD OF OPERATIONS & SUPPLY CHAIN OF THE COMPANY AS A WHOLE TIME DIRECTOR AND APPROVAL OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF HIS APPOINTMENT 8 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FY 2015-16 AND 2016-17: M/S RAMANATH IYER & CO., COST ACCOUNTANTS, NEW DELHI (FIRM REGISTRATION NO. 000019) -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 707596891 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: EGM Meeting Date: 09-Dec-2016 Ticker: ISIN: INE038A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FURTHER ISSUE OF SECURITIES Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 16 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 DEC 2016 TO 02 DEC 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 708274903 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For HARISH MANWANI (DIN 00045160), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PRADEEP BANERJEE (DIN 02985965), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. Mgmt For For BALAJI (DIN 02762983), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 TO RATIFY APPOINTMENT OF M/S. BSR & CO. LLP Mgmt For For AS STATUTORY AUDITORS: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) AND THE RULES MADE THEREUNDER, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RESOLUTION PASSED BY MEMBERS AT THE EIGHTY FIRST ANNUAL GENERAL MEETING APPOINTING M/S. BSR & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101248W/W-100022) AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH ANNUAL GENERAL MEETING OF THE COMPANY, THE COMPANY HEREBY RATIFIES AND CONFIRMS THE APPOINTMENT OF M/S. BSR & CO. LLP, AS STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 ON SUCH REMUNERATION AS RECOMMENDED BY THE AUDIT COMMITTEE AND AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS 7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For RESOLUTION PASSED BY THE MEMBERS AT THE ANNUAL GENERAL MEETING HELD ON 4TH APRIL, 2008 AS AMENDED BY THE RESOLUTION PASSED AT THE ANNUAL GENERAL MEETING HELD ON 23RD JULY, 2012 AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE V OF THE ACT AND ARTICLE 173 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH APPROVAL(S) OF CENTRAL GOVERNMENT OR ANY STATUTORY AUTHORITIES AS MAY BE REQUIRED, THE COMPANY BE AND IS HEREBY AUTHORISED TO PAY TO ITS MANAGERIAL PERSONNEL (INCLUDING MANAGING DIRECTOR(S) AND WHOLE-TIME DIRECTOR(S)), SUCH SUM BY WAY OF REMUNERATION COMPRISING OF SALARY, PERFORMANCE LINKED BONUS, COMMISSION, PERQUISITES AND ALLOWANCES AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY OR A DULY CONSTITUTED COMMITTEE THEREOF INCLUDING BUT NOT LIMITED TO NOMINATION AND REMUNERATION COMMITTEE, WITHIN THE MAXIMUM LIMITS AS MENTIONED IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS ANNUAL GENERAL MEETING AND COMPUTED IN THE MANNER PROVIDED UNDER SECTION 198 OF THE ACT." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR A DULY CONSTITUTED COMMITTEE THEREOF BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 8 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. DEV BAJPAI (DIN : 00050516), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO SECTION 161 OF THE ACT AND ARTICLE 111 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 AND 198 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH SANCTIONS, AS MAY BE NECESSARY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF MR. DEV BAJPAI AS A WHOLE-TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 23RD JANUARY, 2017, LIABLE TO RETIRE BY ROTATION, ON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS ANNUAL GENERAL MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR A DULY CONSTITUTED COMMITTEE THEREOF BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018, AMOUNTING TO INR 11 LAKHS (RUPEES ELEVEN LAKHS ONLY) AS ALSO THE PAYMENT OF SERVICE TAX AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED CMMT 07 JUN 2017: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 07 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 707431300 -------------------------------------------------------------------------------------------------------------------------- Security: Y32322102 Meeting Type: EGM Meeting Date: 12-Oct-2016 Ticker: ISIN: VN000000CII6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 673671 DUE TO ADDITION OF RESOLUTIONS 1 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVE CHANGE IN NUMBER OF CONVERTIBLE Mgmt For For BONDS CII41401 LISTED ON HO CHI MINH STOCK EXCHANGE 2 APPROVE EXTENSION IN DURATION OF FUND Mgmt Against Against SHARES REPURCHASE PROGRAM 3 APPROVE ISSUANCE OF CONVERTIBLE BONDS TO Mgmt Against Against KOREAN INVESTMENT FUND 4 APPROVE INCREASE IN OWNERSHIP RATIO OF Mgmt For For FOREIGN INVESTORS TO CII SHARES 5 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE EGM -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 707634843 -------------------------------------------------------------------------------------------------------------------------- Security: Y32322102 Meeting Type: EGM Meeting Date: 14-Dec-2016 Ticker: ISIN: VN000000CII6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704234 DUE TO CHANGE IN MEETING DATE FROM 14 FEB 2017 TO 14 DEC 2016 AND RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF DECREASE OF OWNERSHIP RATIO AT Mgmt For For CII E AND C 2 APPROVAL OF SUPPLEMENTING REWARD TO 2016 Mgmt For For SALARY FUND 3 APPROVAL OF RESIGNATION OF BOD MEMBER, MR Mgmt For For GERARDO C.ABLAZA, JR 4 APPROVAL OF MR KANG SANG IN, APPOINTED BY Mgmt For For RHINOS ASSET MANAGEMENT, TO JOIN BOD 5 APPROVAL OF BOD ATTENDANCE TERM OF MR KANG Mgmt For For SANG IN BEING 5 YEARS FROM COMPLETION DATE, BEING THE DATE CII RECEIVE FUND FOR BUYING BOND OF KOREAN INVESTOR 6 APPROVAL OF APPOINTMENT OF NEW BOD IN LINE Mgmt Against Against WITH TERMS AND CONDITIONS IN BOND CONTRACT IN CASE THE TERM OF MR KANG SANG IN ENDS, OR HE RESIGNS, OR HE IS NO LONGER BOD MEMBER FOR ANY REASON 7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE EGM -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 708053955 -------------------------------------------------------------------------------------------------------------------------- Security: Y32322102 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: VN000000CII6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 730688 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF REGULATION FOR ORGANISING AGM Mgmt For For 2016 OF CII 2 SUMMARY REPORT ON 2016 ACTIVITY, 2016 Mgmt For For PROFIT AFTER TAX ALLOCATION PLAN 3 APPROVAL OF 2017 PROFIT AFTER TAX Mgmt For For ALLOCATION PLAN 4 APPROVAL OF ADJUSTING TO INCREASE QUANTITY Mgmt Against Against OF ESOP 2016 SHARES AND ESOP 2017 SHARE ISSUANCE 5 APPROVAL OF ISSUING CONVERTIBLE BOND BATCH Mgmt For For 2 6 APPROVAL OF SELECTING IFC AS 2017 Mgmt For For INDEPENDENT AUDIT ENTITY 7 APPROVAL OF QUANTITY OF BOD AND BOS MEMBERS Mgmt Against Against FOR TERM 2017-2022 8 APPROVAL OF APPOINTMENT OF GENERAL DIRECTOR Mgmt Against Against FOR TERM 2017-2022 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 10 ELECTION OF BOD MEMBERS FOR TERM 2017-2022 Mgmt Against Against 11 ELECTION OF BOS MEMBERS FOR TERM 2017-2022 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY, HANOI Agenda Number: 707813235 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: VN000000HPG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728663 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF REPORT OF BOD 1 MAR 2017 Mgmt For For 2 APPROVAL OF REPORT OF BOS 1 MAR 2017 Mgmt For For 3 APPROVAL OF 2016 AUDITED FINANCIAL REPORT Mgmt For For 4 APPROVAL OF 2016 DIVIDEND ALLOCATION METHOD Mgmt For For 5 APPROVAL OF SHARE ISSUANCE FOR EXISTING Mgmt For For SHAREHOLDERS TO INCREASE CHARTER CAPITAL 6 APPROVAL OF 2017 PRODUCTION AND BUSINESS Mgmt For For PLAN 7 APPROVAL OF FUND EXTRACT REPORT IN 2017 Mgmt For For 8 APPROVAL OF 2017 DIVIDEND ALLOCATION Mgmt For For METHOD:30PCT 9 AMENDMENT COMPANY CHARTER THAT IS SUITABLE Mgmt For For WITH ENTERPRISE LAW.AUTHORISE FOR GENERAL DIRECTOR AMEND CHARTER CAPITAL AFTER SHARE ISSUANCE 10 APPROVAL OF INVESTMENT PROJECT ABOUT HOA Mgmt Against Against PHAT DUNG QUAT IRON AND STEEL INDUSTRIAL COMPLEX AT ECONOMIC INDUSTRIAL, QUANG NGAI PROVINCE 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 121.1 APPROVAL OF ELECTION OF BOD: TRAN DINH LONG Mgmt Against Against 121.2 APPROVAL OF ELECTION OF BOD: TRAN TUAN Mgmt Against Against DUONG 121.3 APPROVAL OF ELECTION OF BOD: NGUYEN MANH Mgmt Against Against TUAN 121.4 APPROVAL OF ELECTION OF BOD: DOAN GIA CUONG Mgmt Against Against 121.5 APPROVAL OF ELECTION OF BOD: TA TUAN QUANG Mgmt Against Against 121.6 APPROVAL OF ELECTION OF BOD: HOANG QUANG Mgmt Against Against VIET 121.7 APPROVAL OF ELECTION OF BOD: TA TUAN QUANG Mgmt Against Against 121.8 APPROVAL OF ELECTION OF BOD: NGUYEN VIET Mgmt Against Against THANG 121.9 APPROVAL OF ELECTION OF BOD: HANS CHRISTIAN Mgmt Against Against JACOBSEN 122.1 APPROVAL OF ELECTION OF BOS: BUI THI HAI Mgmt Against Against VAN 122.2 APPROVAL OF ELECTION OF BOS: VU THANH THUY Mgmt Against Against 122.3 APPROVAL OF ELECTION OF BOS: PHAN THI THUY Mgmt Against Against TRANG -------------------------------------------------------------------------------------------------------------------------- HOA SEN GROUP Agenda Number: 707348961 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231K103 Meeting Type: EGM Meeting Date: 06-Sep-2016 Ticker: ISIN: VN000000HSG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 665389 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE POLICY OF IMPLEMENTING THE Mgmt For For INVESTMENT INTO HOA SEN CA NA NINH THUAN STEELMAKING COMPLEX PROJECT AT CA NA INDUSTRIAL PARK AND AUTHORIZATION FOR BOD TO DECIDE INVESTMENT STAGES, SCALE, CAPITAL FOR EACH STAGE, INVESTMENT TIME AND FORM, SELECTION OF TECHNOLOGY, PARTNERS, SUPPLIERS AND CARRY OUT NECESSARY LEGAL PROCEDURES IN LINE WITH PREVAILING REGULATION 2 APPROVAL OF THE POLICY OF IMPLEMENTING PART Mgmt For For I.1, STAGE I OF HOA SEN CA NA NINH THUAN STEELMAKING COMPLEX PROJECT 3 APPROVAL OF AUTHORIZATION FOR BOD TO DECIDE Mgmt For For CAPITAL MOBILIZATION METHOD AND USE DEBT INSTRUMENTS FOR IMPLEMENTING PART I.1, STAGE I OF HOA SEN CA NA NINH THUAN STEELMAKING COMPLEX PROJECT -------------------------------------------------------------------------------------------------------------------------- HOA SEN GROUP Agenda Number: 707578540 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231K103 Meeting Type: AGM Meeting Date: 06-Jan-2017 Ticker: ISIN: VN000000HSG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF BOD REPORT IN FISCAL YEAR Mgmt For For 2015-2016 AND BUSINESS PLAN IN FISCAL YEAR 2016-2017 2 REPORT ON BUSINESS RESULT IN FISCAL YEAR Mgmt For For 2015-2016 AND BUSINESS PLAN IN FISCAL YEAR 2016-2017 3 AUDITED CONSOLIDATED FINANCIAL REPORT FOR Mgmt For For FISCAL YEAR 2015-2016 4 REPORT ON REMUNERATIONS FOR BOD AND BOS IN Mgmt For For FISCAL YEAR 2015-2016, REMUNERATIONS, AND OPERATING EXPENSES FOR BOD, BOS AND REWARDS FOR ACHIEVING PROFIT PLAN FOR BOD, BOS, BOM AND MANAGEMENT PERSONNEL IN FISCAL YEAR 2016-2017 5 REPORT ON DIVIDEND PAYMENT FOR 2014-2015 Mgmt For For AND CHARTER CAPITAL INCREASE, PROFIT ALLOCATION PLAN FOR 2015-2016 AND FUND ESTABLISHMENT RATIO FOR 2016-2017 6 REPORT ON IMPLEMENTATION PROGRESS OF Mgmt For For INVESTMENT PROJECTS 7 APPROVAL OF POLICY OF BONUS SHARE ISSUANCE Mgmt Against Against FOR EMPLOYEES FOR 2016-2017 8 APPROVAL OF AUTHORIZATION FOR BOD TO Mgmt Against Against RESEARCH, SURVEY, SELECT AND IMPLEMENT LEGAL PROCEDURES TO CHANGE LOCATION FOR HEAD OFFICE OF THE COMPANY 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708217030 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE 3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 707642799 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 THE PROPOSAL OF INDIRECT RE-INVESTMENT IN Mgmt Against Against ZURICH INSURANCE GROUP AND LOCAL REGULATIONS 2 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL 3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For DERIVATIVES 4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS 5 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 708220099 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 12 PER SHARE. 3 PROPOSAL TO AMEND THE PROCEDURES FOR THE Mgmt For For ACQUISITION AND DISPOSITION OF ASSETS OF THE COMPANY. 4 PROPOSAL TO RELEASE DIRECTORS FROM Mgmt For For NON-COMPETE RESTRICTIONS. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- HOTEL SHILLA CO LTD, SEOUL Agenda Number: 707793142 -------------------------------------------------------------------------------------------------------------------------- Security: Y3723W102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7008770000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I BU Mgmt For For JIN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 707220442 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES OF THE CORPORATION 3 APPOINTMENT OF MR. D. M. SUKTHANKAR, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT: (DIN: 00034416) 4 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION AND FIXING THEIR REMUNERATION: (FIRM REGISTRATION NO. 117366W/W-100018 5 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For PKF, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION'S OFFICE AT DUBAI: (FIRM REGISTRATION NO. 10 ISSUED BY THE MINISTRY OF ECONOMY, U.A.E.) 6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING RS 85,000 CRORE 7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 8 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For CORPORATION TO BORROW MONIES FOR THE PURPOSES OF THE BUSINESS OF THE CORPORATION UP TO AN AMOUNT NOT EXCEEDING RS 3,50,000 CRORE 9 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM NOVEMBER 14, 2015: (HOLDING DIN: 00008886) -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 707752564 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 10-Mar-2017 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN THE AUTHORISED SHARE CAPITAL Mgmt For For AND AMENDMENTS TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED: CLAUSE V 2 APPROVAL FOR ISSUANCE OF EQUITY SHARES Mgmt For For UNDER EMPLOYEES STOCK OPTION SCHEME - 2017 TO THE EMPLOYEES AND DIRECTORS OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- HRVATSKI TELEKOM D.D. Agenda Number: 708007465 -------------------------------------------------------------------------------------------------------------------------- Security: X3446H102 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: HRHT00RA0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 733622 DUE TO RECEIPT OF COUNTER PROPOSALS FOR RESOLUTIONS 3, 5 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2017 AT 18:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For ASSEMBLY 2 ANNUAL FINANCIAL STATEMENTS OF THE COMPANY Mgmt Abstain Against AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE T-HT GROUP FOR THE BUSINESS YEAR 2016, INCLUDING THE ANNUAL REPORT ON THE STATUS AND BUSINESS OPERATIONS OF THE COMPANY AND THE T-HT GROUP FOR THE BUSINESS YEAR 2016 AND THE SUPERVISORY BOARD'S REPORT ON THE PERFORMED SUPERVISION OF BUSINESS OPERATIONS IN THE BUSINESS YEAR 2016 3 DECISION ON THE USE OF PROFIT: PROPOSED Mgmt For For DIVIDEND PER SHARE AMOUNTS HRK 6,00 3.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: ON ALLOCATION OF PROFIT: RAIFFEISEN FUNDS MANAGEMENT COMPANY PLC PROPOSED THE AMENDMENT OF THE AMOUNT OF DIVIDEND PER SHARE FROM HRK 6,00 TO HRK 11,09 4 DECISION ON AMENDMENTS AND SUPPLEMENTATION Mgmt For For TO ARTICLES 5 AND 39 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For MEMBERS FOR 2016 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: COUNTERPROPOSAL FROM DARKO TOMRLIN: DECISION ON APPROVAL OF ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD 6 DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For BOARD MEMBERS FOR 2016 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: COUNTERPROPOSAL FROM DARKO TOMRLIN: DECISION ON APPROVAL OF ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 7 DECISION ON ELECTION OF TWO MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 8 DECISION ON APPOINTMENT OF AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 708257957 -------------------------------------------------------------------------------------------------------------------------- Security: Y3813L107 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: TW0002880002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARE. 3 PROPOSAL FOR THE REVIEW OF NEW SHARES ISSUE Mgmt For For THROUGH CAPITALIZATION OF THE 2016 EARNINGS.PROPOSED STOCK DIVIDEND:50 FOR 1000 SHS HELD. 4 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 707481634 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 30-Nov-2016 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1014/LTN20161014790.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1014/LTN20161014792.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ACQUISITION OF THE SHANDONG POWER INTERESTS, THE JILIN POWER INTERESTS, THE HEILONGJIANG POWER INTERESTS AND THE ZHONGYUAN CCGT INTERESTS -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 707632419 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 24-Jan-2017 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1205/LTN201612051248.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1205/LTN201612051233.pdf CMMT 06 DEC 2016:PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2017 BETWEEN THE COMPANY AND HUANENG GROUP 2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND HUANENG FINANCE 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CONTINUING CONNECTED TRANSACTION (FROM 2017 TO 2019) BETWEEN THE COMPANY AND TIANCHENG LEASING CMMT 12 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND MODIFICATION IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 707883268 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 16-May-2017 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327969.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0327/LTN20170327949.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPANY'S FULFILLMENT OF THE CONDITIONS FOR NONPUBLIC ISSUANCE OF A SHARES 2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: ISSUING METHODS AND ISSUING TIME 2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: TYPE AND FACE VALUE OF THE SHARES TO BE ISSUED 2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: TARGET INVESTORS AND SUBSCRIPTION METHOD 2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: PRICING EX-DATE, ISSUE PRICE AND PRICING PRINCIPLES 2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED 2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP PERIOD 2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS TO BE RAISED 2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: THE ARRANGEMENT OF THE UNDISTRIBUTED PROFITS BEFORE THE NON-PUBLIC ISSUANCE 2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: THE VALID PERIOD OF THE APPROVAL OF THE ISSUANCE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPANY'S SCHEME FOR NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For COMPANY'S PLAN FOR NON-PUBLIC ISSUANCE OF A SHARES 4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE FEASIBILITY ANALYSIS REPORT ON THE INVESTMENT PROJECTS WITH THE PROCEEDS OF THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE REPORT ON THE USE OF THE PROCEEDS RAISED IN THE LATEST SHARE OFFERING OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE RISK WARNINGS AND MAKE-UP MEASURES FOR THE COMPANY'S DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMMITMENTS OF THE CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT ON ADOPTING MAKE-UP MEASURES FOR THE DILUTED IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF A SHARES 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE COMPANY'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2017-2019) 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CONVENING A GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH THE ISSUES RELATED TO THE NON-PUBLIC ISSUANCE OF A SHARES CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 708231698 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: CNE1000006Z4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 771088 DUE TO ADDITION OF RESOLUTION 11.6 AND DELETION OF RESOLUTION 11.12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0526/LTN20170526647.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0526/LTN20170526673.pdf CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU 1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2016 2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2016 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2017: KPMG HUAZHEN LLP AS DOMESTIC AUDITORS AND KPMG AS HONG KONG AUDITORS 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES BY THE COMPANY 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT) 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GRANTING OF THE GENERAL MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS DEBT FINANCING INSTRUMENTS 10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GRANTING OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES 11.1 TO ELECT MR. CAO PEIXI AS THE EXECUTIVE Mgmt For For DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.2 TO ELECT MR. GUO JUNMING AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.3 TO ELECT MR. LIU GUOYUE AS THE EXECUTIVE Mgmt For For DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.4 TO ELECT MR. FAN XIAXIA AS THE EXECUTIVE Mgmt For For DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.5 TO ELECT MR. HUANG JIAN AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.6 TO ELECT MR. WANG YONGXIANG AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.7 TO ELECT MR. MI DABIN AS THE NON-EXECUTIVE Mgmt For For DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.8 TO ELECT MR. GUO HONGBO AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.9 TO ELECT MR. CHENG HENG AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.10 TO ELECT MR. LIN CHONG AS THE NON-EXECUTIVE Mgmt For For DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.11 TO ELECT MR. YUE HENG AS THE INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.13 TO ELECT MR. XU MENGZHOU AS THE INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.14 TO ELECT MR. LIU JIZHEN AS THE INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.15 TO ELECT MR. XU HAIFENG AS THE INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.16 TO ELECT MR. ZHANG XIANZHI AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.1 TO ELECT MR. YE XIANGDONG AS THE Mgmt For For SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 12.2 TO ELECT MR. MU XUAN AS THE SHAREHOLDER Mgmt For For SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 12.3 TO ELECT MR. ZHANG MENGJIAO AS THE Mgmt For For SHAREHOLDER SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 12.4 TO ELECT MR. GU JIANGUO AS THE SHAREHOLDER Mgmt For For SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Agenda Number: 708262059 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0504/LTN201705041312.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 776986 DUE TO ADDITION OF RESOLUTIONS 12, 13 AND 15 TO 21. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2016 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For REPORT 6.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2017: ORDINARY CONNECTED TRANSACTIONS WITH JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND ITS AFFILIATED COMPANIES 6.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2017: ORDINARY CONNECTED TRANSACTIONS WITH JIANGSU COMMUNICATIONS HOLDING CO., LTD. AND ITS AFFILIATED COMPANIES 6.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2017: ORDINARY CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2017 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. XU FENG AS NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF THE ACCOUNTING FIRM OF THE COMPANY FOR 2017 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REVISION OF WORKING SYSTEM FOR INDEPENDENT DIRECTORS OF HUATAI SECURITIES CO., LTD 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S PROVISION OF GUARANTEE ON THE NET CAPITAL OF THE COMPANY'S WHOLLY-OWNED SUBSIDIARY HUATAI SECURITIES (SHANGHAI) ASSET MANAGEMENT CO., LTD 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE DILUTION OF CURRENT RETURNS AND REMEDIAL MEASURES UPON THE NON-PUBLIC ISSUANCE OF NEW A SHARES OF THE COMPANY 13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S SHAREHOLDERS' INTERIM RETURN PLAN FOR THE YEARS FROM 2017 TO 2019 14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For GENERAL AUTHORIZATION OF THE COMPANY'S DOMESTIC AND FOREIGN DEBT FINANCING INSTRUMENTS 15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GRANT OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD 16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANY'S COMPLIANCE WITH THE CONDITIONS OF NON-PUBLIC ISSUANCE OF NEW A SHARES 17 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF NEW A SHARES BY THE COMPANY 18 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For REPORT ON THE USE OF THE PROCEEDS RAISED IN THE PREVIOUS ISSUANCE OF SHARES OF THE COMPANY 19.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: TYPE AND NOMINAL VALUE OF SHARES 19.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: WAY AND TIME OF ISSUANCE 19.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: NUMBER OF ISSUANCE 19.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: ISSUANCE PRICE AND PRICING PRINCIPLE 19.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: TARGET SUBSCRIBERS AND WAY OF SUBSCRIPTION 19.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: LOCK-UP PERIOD ARRANGEMENT 19.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: AMOUNT AND USE OF PROCEEDS 19.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: DISTRIBUTION OF PROFIT 19.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: PLACE OF LISTING OF THE NEW A SHARES TO BE ISSUED 19.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For PROPOSAL OF THE COMPANY'S NON-PUBLIC ISSUANCE OF NEW A SHARES: VALIDITY OF THE RESOLUTION IN RESPECT OF THE NON-PUBLIC ISSUANCE 20 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AUTHORIZATION FOR THE BOARD AND ITS AUTHORIZED PERSONS TO CONSIDER RELEVANT MATTERS OF THE NON-PUBLIC ISSUANCE OF NEW A SHARES 21 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 12 JUN 2017: PLEASE NOTE THAT IF YOU VOTE Non-Voting FOR OR AGAINST OR ABSTAIN IN THE VOTE ON RESOLUTION 6 AND/OR RESOLUTION 19 (AS THE CASE MAY BE), IT IS DEEMED THAT YOU MADE SAME VOTING ON RESOLUTIONS 6.1 TO 6.3 AND/OR RESOLUTIONS 19.1 TO 19.10 (AS THE CASE MAY BE). FOR INSTANCE, IF YOU VOTE FOR RESOLUTION 6, IT IS DEEMED THAT YOU VOTE FOR RESOLUTIONS 6.1 TO 6.3. CMMT 12 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 790628 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HUB POWER CO LTD Agenda Number: 707417780 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746T102 Meeting Type: AGM Meeting Date: 18-Oct-2016 Ticker: ISIN: PK0065001015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2016 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON 2 TO APPROVE AND DECLARE THE FINAL DIVIDEND Mgmt For For OF RS. 3.00 (30%) PER SHARE AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED JUNE 30, 2016 3 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt Against Against REMUNERATION FOR THE YEAR ENDING JUNE 30, 2017. THE PRESENT AUDITORS EY FORD RHODES, CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR REAPPOINTMENT O.1 SALE AND TRANSFER OF LAND IN HUB, Mgmt For For BALOCHISTAN O.2 TRANSMISSION OF ANNUAL ACCOUNTS Mgmt For For S.3 AMENDMENT IN ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 56 AND ARTICLE 61 S.4 INVESTMENT IN SECMC Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUB POWER CO LTD Agenda Number: 707700301 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746T102 Meeting Type: EGM Meeting Date: 15-Feb-2017 Ticker: ISIN: PK0065001015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE SCHEME OF ARRANGEMENT Mgmt For For BETWEEN HUBCO AND ITS MEMBERS AND NEL AND ITS MEMBERS (THE "SCHEME") AS PLACED BEFORE THE BOARD BE AND IS HEREBY APPROVED SUBJECT TO THE SANCTION OF THE COURT, IN ITS PRESENT FORM OR WITH MODIFICATION THEREOF OR ADDITION THEREOF AS THE COURT MAY APPROVE AND SUBJECT TO ANY CONDITIONS WHICH THE COURT MAY IMPOSE -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 707781224 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: GIM GYU YEONG, GIM Mgmt Against Against SANG HUI, HAN MIN GU, SON BYEONG DU, I BYEONG JU, BAK TAE HO 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR GIM SANG HUI, HAN MIN GU, I BYEONG JU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Agenda Number: 707790463 -------------------------------------------------------------------------------------------------------------------------- Security: Y38397108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7012630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM DAE CHEOL Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM YONG DEOK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM YONG DEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 707785361 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR SIN HYEON YUN, Mgmt For For SEO CHI HO 4 ELECTION OF AUDIT COMMITTEE MEMBER SIN Mgmt For For HYEON YUN, SEO CHI HO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 707719879 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTORS: GIM JUN GYU, Mgmt For For IM CHANG GYU 4 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For JUN GYU, IM CHANG GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 707692770 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: EGM Meeting Date: 27-Feb-2017 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For 2 APPROVAL OF AUDITOR COMMITTEE MEMBER OF Mgmt For For SPLIT-OFF COMPANY CMMT 18 JAN 2017: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF CMMT 18 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 707808575 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: GANG HWAN GU, GA SAM Mgmt For For HYEON, CHOE HYEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For HYEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 707125779 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: EGM Meeting Date: 07-Jul-2016 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For YEONG DEUK LIM) CMMT 08 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS, SEOUL Agenda Number: 707769812 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: JEONG UI SEON, I TAE Mgmt For For UN, I BYEONG JU 3 ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE Mgmt For For UN, I BYEONG JU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 707785323 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR JEONG MONG GU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN Mgmt For For SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Agenda Number: 707785373 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR GANG HAK SEO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 707789888 -------------------------------------------------------------------------------------------------------------------------- Security: Y3842K104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7001450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CHOE BYEONG DU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM HUI DONG 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM YONG JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- IBL LTD Agenda Number: 707650188 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV37271 Meeting Type: AGM Meeting Date: 30-Dec-2016 Ticker: ISIN: MU0521N00008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE COMPANY'S ANNUAL REPORT Mgmt For For 2016 2 TO RECEIVE THE REPORT OF MESSRS DELOITTE, Mgmt For For THE COMPANY'S AUDITORS 3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016 4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For FOR THE YEAR ENDING 30 JUNE 2017 AND TO RATIFY THE EMOLUMENTS PAID TO THE DIRECTORS FOR THE YEAR ENDED 30 JUNE 2016 5 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE COMMITTEE, AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, IN ACCORDANCE WITH SECTION 138(6) OF THE COMPANIES ACT 2001, MR JEAN CLAUDE HAREL WHO OFFERS HIMSELF FOR RE-ELECTION 6 TO EFFECT AS DIRECTOR OF THE COMPANY MRS Mgmt For For MARTINE DE FLEURIOT DE LA COLINIERE WHO HAS BEEN NOMINATED BY THE BOARD AND WHO OFFERS HERSELF FOR ELECTION 7 TO RE-APPOINT MESSRS DELOITTE AS AUDITORS Mgmt For For FOR ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Agenda Number: 707169101 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: AGM Meeting Date: 11-Jul-2016 Ticker: ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED ON MARCH 31, 2016 2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For SHARES 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 4 RE-APPOINTMENT OF MR. RAJIV SABHARWAL (DIN Mgmt For For : 00057333) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RE-APPOINTMENT OF MR. N. S. KANNAN (DIN : Mgmt For For 00066009) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 APPOINTMENT OF STATUTORY AUDITORS: B S R & Mgmt For For CO.LLP 7 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For VIJAY CHANDOK (DIN : 01545262) AS A DIRECTOR 9 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For VIJAY CHANDOK (DIN : 01545262) AS A WHOLE TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) 10 ORDINARY RESOLUTION FOR PAYMENT OF PROFIT Mgmt For For LINKED COMMISSION OF INR 1,000,000 EACH P.A. TO NON-EXECUTIVE DIRECTORS 11 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES UNDER SECTION 42 OF THE COMPANIES ACT, 2013 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Agenda Number: 708169354 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: OTH Meeting Date: 12-Jun-2017 Ticker: ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR INCREASE IN THE Mgmt For For AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENT TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION 2 SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For For CAPITAL CLAUSE OF ARTICLES OF ASSOCIATION: ARTICLE 5.A 3 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For SHARES IN PROPORTION OF 1:10 I.E. 1 (ONE) EQUITY SHARE OF INR 2/- EACH FOR EVERY 10 (TEN) FULLY PAID-UP EQUITY SHARES OF INR 2/- EACH 4 SPECIAL RESOLUTION FOR AMENDMENT TO THE Mgmt For For EMPLOYEE STOCK OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD, VADODARA Agenda Number: 708224643 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2017 2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For SHARES 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 4 RE-APPOINTMENT OF MS. VISHAKHA MULYE Mgmt For For (DIN:00203578) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITORS: M/S. B S Mgmt For For R & CO. LLP 6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 7 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For ANUP BAGCHI (DIN: 00105962) AS A DIRECTOR 8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For ANUP BAGCHI (DIN: 00105962) AS A WHOLETIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) 9 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES UNDER SECTION 42 OF THE COMPANIES ACT, 2013 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- IDEA CELLULAR LTD, MUMBAI Agenda Number: 707348771 -------------------------------------------------------------------------------------------------------------------------- Security: Y3857E100 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: INE669E01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND: DIVIDEND OF INR Mgmt For For 0.60 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt For For DIRECTOR RETIRING BY ROTATION 4 RE-APPOINTMENT OF MR. SANJEEV AGA, DIRECTOR Mgmt For For RETIRING BY ROTATION 5 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY FOR FY 2016-17 6 REMUNERATION OF COST AUDITORS Mgmt For For 7 ISSUE OF NON-CONVERTIBLE SECURITIES ON Mgmt For For PRIVATE PLACEMENT BASIS 8 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH INDUS TOWERS LIMITED 9 APPOINTMENT OF MR. AKSHAYA MOONDRA AS A Mgmt For For DIRECTOR OF THE COMPANY 10 APPOINTMENT OF MR. AKSHAYA MOONDRA AS THE Mgmt For For WHOLE TIME DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- IGI INSURANCE LTD, KARACHI Agenda Number: 707755534 -------------------------------------------------------------------------------------------------------------------------- Security: Y4132M107 Meeting Type: EGM Meeting Date: 22-Feb-2017 Ticker: ISIN: PK0032601012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A SCHEME OF AMALGAMATION BETWEEN IGI Mgmt For For INSURANCE AND IGI INVESTMENT BANK LIMITED ("IGI INVESTMENT BANK"), WHEREBY THE ENTIRE UNDERTAKING INCLUSIVE OF ALL PROPERTIES, RIGHTS, LIABILITIES AND DUTIES OF IGI INVESTMENT BANK WILL BE TRANSFERRED TO, AMALGAMATED WITH, ASSUMED BY AND VESTED IN IGI INSURANCE, AND IGI INSURANCE WILL CONTINUE AS A GOING CONCERN AND IGI INVESTMENT BANK UPON THE AMALGAMATION WILL CEASE TO EXIST WITHOUT WINDING UP ("AMALGAMATION SCHEME") B SCHEME OF ARRANGEMENT BETWEEN IGI Mgmt For For INSURANCE, IGI GENERAL INSURANCE LIMITED ("IGI GENERAL") AND IGI INVESTMENTS (PRIVATE) LIMITED ("IGI INVESTMENTS") FOR ARRANGEMENT OF IGI INSURANCE BY: (I) DIVISION OF ITS INSURANCE SEGMENT ALONG WITH ALL RIGHTS AND LIABILITIES RELATING THERETO, AND SIMULTANEOUSLY TRANSFERRING TO AND AMALGAMATING THE SAME WITH IGI GENERAL; AND (II) DIVISION OF CERTAIN INVESTMENTS HELD BY IGI INSURANCE ALONG WITH ALL RIGHTS AND LIABILITIES RELATING THERETO, AND SIMULTANEOUSLY TRANSFERRING TO AND AMALGAMATING THE SAME WITH IGI INVESTMENTS ("ARRANGEMENT SCHEME") -------------------------------------------------------------------------------------------------------------------------- IGI INSURANCE LTD, KARACHI Agenda Number: 707954550 -------------------------------------------------------------------------------------------------------------------------- Security: Y4132M107 Meeting Type: EGM Meeting Date: 26-Apr-2017 Ticker: ISIN: PK0032601012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 62ND ANNUAL Mgmt For For GENERAL MEETING HELD ON APRIL 21, 2016 AND EXTRAORDINARY GENERAL MEETING (EOGM) OF THE COMPANY HELD ON 22ND FEBRUARY, 2017 2.1 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISION OF THE 178(1) OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE ON 26TH APRIL, 2017. THE NAME OF THE RETIRING DIRECTOR IS: SYED BABAR ALI 2.2 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISION OF THE 178(1) OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE ON 26TH APRIL, 2017. THE NAME OF THE RETIRING DIRECTOR IS: SYED HYDER ALI 2.3 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISION OF THE 178(1) OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE ON 26TH APRIL, 2017. THE NAME OF THE RETIRING DIRECTOR IS: SYED YAWAR ALI 2.4 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISION OF THE 178(1) OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE ON 26TH APRIL, 2017. THE NAME OF THE RETIRING DIRECTOR IS: SYED SHAHID ALI 2.5 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISION OF THE 178(1) OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE ON 26TH APRIL, 2017. THE NAME OF THE RETIRING DIRECTOR IS: MR. SHAMIM AHMAD KHAN 2.6 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISION OF THE 178(1) OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE ON 26TH APRIL, 2017. THE NAME OF THE RETIRING DIRECTOR IS: MS. FARYAL JOOMA 2.7 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISION OF THE 178(1) OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE ON 26TH APRIL, 2017. THE NAME OF THE RETIRING DIRECTOR IS: MR. OSMAN KHALID WAHEED 2.8 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For ACCORDANCE WITH THE PROVISION OF THE 178(1) OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE ON 26TH APRIL, 2017. THE NAME OF THE RETIRING DIRECTOR IS: MR. TAHIR MASAUD -------------------------------------------------------------------------------------------------------------------------- IMEXPHARM PHARMACEUTICAL JSC, DONG THAP Agenda Number: 707423959 -------------------------------------------------------------------------------------------------------------------------- Security: Y3884L101 Meeting Type: OTH Meeting Date: 26-Oct-2016 Ticker: ISIN: VN000000IMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 RIGHT EXERCISE PRICE: SUBSCRIPTION PRICE Mgmt For For FOR EXISTING SHAREHOLDER IS NOT LOWER THAN VND 45,000 PER SHARE. AUTHORIZATION FOR BOD TO DECIDE SUBSCRIPTION PRICE BASED ON ACTUAL SITUATION, ENSURING ISSUANCE BATCH SUCCESS AND MAXIMUM BENEFIT TO SHAREHOLDERS CMMT 04 OCT 2016: MOST VIETNAM LISTED COMPANIES Non-Voting WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IMEXPHARM PHARMACEUTICAL JSC, DONG THAP Agenda Number: 707948709 -------------------------------------------------------------------------------------------------------------------------- Security: Y3884L101 Meeting Type: AGM Meeting Date: 15-Apr-2017 Ticker: ISIN: VN000000IMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF BOD REPORT YEAR 2016 AND ITS Mgmt For For PLAN FOR 2017 2 APPROVAL OF BOM REPORT ON BUSINESS Mgmt For For PERFORMANCE YEAR 2016 AND ITS PLAN FOR 2017 3 APPROVAL OF BOS REPORT FOR YEAR 2016 Mgmt For For 4 APPROVAL OF BOD AND BOS OPERATION EXPENSE Mgmt For For FOR YEAR 2016 5 STATEMENT OF BOD AND BOS OPERATION EXPENSE Mgmt For For FOR YEAR 2017 6 STATEMENT OF PROFIT ALLOCATION PLAN, FUND Mgmt For For ESTABLISHMENT YEAR 2016, DIVIDEND PAYMENT YEAR 2016 AND ITS PLAN FOR 2017 7 DELEGATION TO BOD FOR SELECTING 01 OF 05 Mgmt For For AUDIT COMPANIES FOR FINANCIAL REPORT YEAR 2017 8 STATEMENT OF SUPPLEMENT AND AMENDMENT OF Mgmt For For COMPANY CHARTER 9 APPROVAL OF FUND ESTABLISHMENT AND USING Mgmt For For GROWTH SCIENCE AND TECHNOLOGY FUND 10 APPROVAL OF ADDITIONAL SHARES ISSUANCE FOR Mgmt For For DIVIDEND PAYMENT YEAR 2016 BY SHARES TO INCREASE CHARTER CAPITAL AND ADDITIONAL LISTING FOR THESE SHARES 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD, NEW DELHI Agenda Number: 707319439 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R12A119 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: INE148I01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For MARCH 31, 2016, THE STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For DIVIDENDS, DECLARED ON EQUITY SHARES FOR THE FINANCIAL YEAR 2015-16 3 RE-APPOINTMENT OF MR. GAGAN BANGA Mgmt For For (DIN:00010894), AN EXECUTIVE DIRECTOR DESIGNATED AS VICE-CHAIRMAN AND MANAGING DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MRS. MANJARI ASHOK KACKER Mgmt Against Against (DIN:06945359), NON-EXECUTIVE DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT 5 RATIFICATION OF THE APPOINTMENT OF MESSERS Mgmt For For DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGN. NO. 117366W/W-100018), AS THE AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION 6 APPROVAL FOR INCREASE IN BORROWING POWERS Mgmt Against Against OF THE COMPANY UPTO INR 125,000 CRORE 7 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt Against Against DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UPTO THE BORROWING LIMIT OF INR 125,000 CRORE 8 APPROVAL FOR CONVERSION OF LOAN INTO Mgmt Against Against EQUITY, SUBJECT TO EXERCISE OF RIGHTS BY THE LENDERS ONLY IN THE EVENT OF PERSISTENT DEFAULTS BY THE COMPANY IN THE REPAYMENTS OF LOANS AND/OR INTEREST THEREON 9 RE-APPOINTMENT OF JUSTICE BISHESHWAR PRASAD Mgmt For For SINGH (RETD. JUSTICE SUPREME COURT OF INDIA) (DIN: 06949954), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF BRIG. LABH SINGH SITARA Mgmt For For (RETD.) (DIN: 01724648), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF MR. SHAMSHER SINGH Mgmt Against Against AHLAWAT (DIN: 00017480), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 12 RE-APPOINTMENT OF MR. PREM PRAKASH MIRDHA Mgmt For For (DIN: 01352748), AS AN INDEPENDENT DIRECTOR OF THE COMPANY 13 APPOINTMENT OF JUSTICE GYAN SUDHA MISRA Mgmt For For (RETD. JUSTICE SUPREME COURT OF INDIA) (DIN: 07577265), AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INDUS MOTOR CO LTD, KARACHI Agenda Number: 707349949 -------------------------------------------------------------------------------------------------------------------------- Security: Y39918100 Meeting Type: AGM Meeting Date: 30-Sep-2016 Ticker: ISIN: PK0054501017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2016, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS THEREON O.2 TO APPROVE AND DECLARE CASH DIVIDEND Mgmt For For (2015-2016) ON THE ORDINARY SHARES OF THE COMPANY. THE DIRECTORS HAVE RECOMMENDED A FINAL CASH DIVIDEND AT 400% I.E. RS 40 PER SHARE. THIS IS IN ADDITION TO THE COMBINED INTERIM DIVIDEND OF 600% I.E. RS. 60 PER SHARE (FIRST INTERIM CASH DIVIDEND OF 200%, SECOND INTERIM CASH DIVIDEND OF 200% AND THIRD INTERIM CASH DIVIDEND 200%) ALREADY PAID IN DECEMBER 2015, APRIL 2016 AND MAY 2016 RESPECTIVELY. THE TOTAL DIVIDEND FOR 2015-2016 WILL THUS AMOUNT TO 1000% I.E. RS. 100 PER SHARE O.3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING JUNE 30, 2017. THE PRESENT AUDITORS M/S. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT S.1 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY INSERTING NEW ARTICLES: ARTICLE 80A, ARTICLE 85A AND ARTICLE 88A, -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708297002 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781792 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512336.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512364.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512386.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0611/LTN20170611031.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0611/LTN20170611007.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2016 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2016 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSAL ON THE 2016 AUDITED ACCOUNTS 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2016 PROFIT DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For FIXED ASSET INVESTMENT BUDGET FOR 2017 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF AUDITORS FOR 2017:THE BANK PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR 2017 AND KPMG AS THE INTERNATIONAL EXTERNAL AUDITOR FOR 2017 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. YE DONGHAI AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MS. MEI YINGCHUN AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. DONG SHI AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF THE CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707593352 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 29-Nov-2016 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1013/LTN20161013409.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1013/LTN20161013424.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110367.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110348.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692635 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL IN RESPECT OF THE ELECTION OF MS. Mgmt For For SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2015 4 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For WANG JINGDONG AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 707818552 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Agenda Number: 707949585 -------------------------------------------------------------------------------------------------------------------------- Security: P55409141 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MXP554091415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE BOARD OF DIRECTORS 1.II IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE GENERAL DIRECTOR, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR 1.III IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FISCAL YEAR 1.IV IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT IN REGARD TO THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION 1.V IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE GENERAL MERCANTILE COMPANIES LAW AND OF THE SECURITIES MARKET LAW, THE PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF: THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE 2 RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For RESULTS 3 RESOLUTIONS IN REGARD TO THE AMOUNT THAT Mgmt For For CAN BE ALLOCATED TO SHARE BUYBACKS IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW 4 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS OF THE SECURITIES MARKET LAW AND THE DETERMINATION OF THEIR COMPENSATION 5 DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt Against Against AND CORPORATE PRACTICES COMMITTEE 6 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For GENERAL MEETING 7 READING AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE MINUTES OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 707789838 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 31-Mar-2017 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION - REVISION IN Mgmt Against Against COMPENSATION OF U B PRAVIN RAO, CHIEF OPERATING OFFICER & WHOLE-TIME DIRECTOR 2 ORDINARY RESOLUTION - APPOINTMENT OF D N Mgmt For For PRAHLAD, AS AN INDEPENDENT DIRECTOR 3 SPECIAL RESOLUTION - TO ADOPT NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN CONFORMITY WITH THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 708217042 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For DIVIDEND OF INR 14.75 PER EQUITY SHARE AND TO APPROVE THE INTERIM DIVIDEND OF INR 11.00 PER EQUITY SHARE, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED MARCH 31, 2017 3 APPOINTMENT OF U. B. PRAVIN RAO AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For SELLS, LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 117366 W/W 100018) ('DELOITTE') 5 APPOINTMENT OF BRANCH AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNOLUX CORPORATION, CHUNAN CHEN Agenda Number: 708212559 -------------------------------------------------------------------------------------------------------------------------- Security: Y4090E105 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0003481008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR OF 2016 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY 4 AMENDMENT TO OPERATING PROCEDURE GOVERNING Mgmt For For THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY 5 PROPOSAL TO PROCESS DOMESTIC CAPITAL Mgmt For For INCREASE BY CASH TO ISSUE COMMON SHARES, TO ISSUE NEW SHARES AS A RESULT OF CASH CAPITAL INCREASE FOR SPONSORING ISSUANCE OF GDR 6 PROPOSAL TO PROCESS CAPITAL INCREASE IN Mgmt For For CASH TO CONDUCT PRIVATE PLACEMENT OF ORDINARY SHARES/PREFERRED SHARES OR PRIVATE PLACEMENT OF FOREIGN OR DOMESTIC CONVERTIBLE CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934491995 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Meeting Date: 31-Oct-2016 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MEETINGS' MINUTES. 2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550 FOR THE FISCAL YEAR ENDED JUNE 30, 2016. 3. ALLOCATION OF NET LOSS FOR THE FISCAL YEAR Mgmt For For ENDED JUNE 30, 2016 FOR $1,254,412,752. RATIFICATION OF BOARD RESOLUTION DATED MAY 12, 2016 REGARDING REINSTATEMENT OF STATUTORY RESERVE WITH FUNDS FROM THE RESERVE FOR FUTURE DIVIDENDS IN ACCORDANCE WITH THE GUIDELINES SET FORTH IN SECTION 5, CHAPTER III, TITLE IV OF THE ARGENTINE SECURITIES COMMISSION'S RULES. 4. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2016. 5. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2016. 6. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For THE BOARD OF DIRECTORS FOR $24,467,125 FOR THE FISCAL YEAR ENDED JUNE 30, 2016, WHICH RECORDED A COMPUTABLE TAX LOSS PURSUANT TO THE APPLICABLE REGULATIONS. 7. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2016. 8. CONSIDERATION OF APPOINTMENT OF REGULAR Mgmt Against Against DIRECTORS AND ALTERNATE DIRECTORS DUE TO EXPIRATION OF TERM. 9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE FISCAL YEAR. 10. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For THE NEXT FISCAL YEAR AND DETERMINATION OF ITS COMPENSATION. DELEGATION OF POWERS. 11. UPDATE ON SHARED SERVICES AGREEMENT REPORT. Mgmt Against Against 12. TREATMENT OF AMOUNTS PAID AS PERSONAL Mgmt For For ASSETS TAX LEVIED ON THE SHAREHOLDERS. 13. CONSIDERATION OF (I) APPROVAL OF EXTENSION Mgmt For For OF GLOBAL NOTE PROGRAM FOR A MAXIMUM OUTSTANDING PRINCIPAL AMOUNT OF UP TO US$300,000,000 (THREE HUNDRED MILLION DOLLARS) (OR ITS EQUIVALENT IN OTHER CURRENCIES) APPROVED BY THE SHAREHOLDERS' MEETING DATED OCTOBER 31, 2011 (THE "PROGRAM") FOR A TERM OF FIVE YEARS OR SUCH LONGER TERM AS PERMITTED UNDER THE APPLICABLE LAWS; AND (II) INCREASE OF PROGRAM AMOUNT BY AN ADDITIONAL AMOUNT OF UP TO US$200,000,000 (TWO HUNDRED MILLION DOLLARS) (OR ITS EQUIVALENT IN OTHER CURRENCIES). 14. (I) DELEGATION TO THE BOARD OF THE BROADEST Mgmt For For POWERS TO IMPLEMENT THE EXTENSION AND/OR INCREASE OF THE PROGRAM AMOUNT AND/OR ITS REDUCTION, AS WELL AS TO DETERMINE ANY TERMS AND CONDITIONS OF THE PROGRAM NOT EXPRESSLY APPROVED BY THE SHAREHOLDERS' MEETING, AS WELL AS THE TIME, AMOUNT, TERM, PLACEMENT METHOD, AND FURTHER TERMS AND CONDITIONS OF THE VARIOUS SERIES AND/OR TRANCHES OF NOTES ISSUED THEREUNDER; (II) BOARD OF DIRECTORS' AUTHORIZATION TO (A) APPROVE, ENTER INTO, EXECUTE AND/OR DELIVER ANY AGREEMENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 15. GRANT OF INDEMNITIES TO THE DIRECTORS, Mgmt Against Against STATUTORY AUDITORS AND MANAGERS WHO PERFORM OR HAVE PERFORMED DUTIES FOR THE COMPANY ACCESSORILY TO THE D&O POLICIES. 16. AMENDMENT TO ARTICLE 24 OF THE BYLAWS Mgmt For For REGARDING THE POSSIBILITY TO HOLD REMOTE SHAREHOLDERS' MEETINGS. -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934650486 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Special Meeting Date: 26-Jun-2017 Ticker: IRS ISIN: US4500472042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For MEETING'S MINUTES. 2. IN LIGHT OF THE CAPITAL INCREASE LAUNCHED Mgmt For For BY OUR CONTROLLED COMPANY IRSA PROPIEDADES COMERCIALES S.A. ("IRSA PC"), CONTINGENT ON WHAT IS RESOLVED UPON BY ITS SHAREHOLDERS' MEETING SCHEDULED FOR JUNE 26, 2017, CONSIDERATION OF PROCEDURE TO BE FOLLOWED BY THE COMPANY REGARDING ITS PREEMPTIVE SUBSCRIPTION AND ACCRETION RIGHTS, SO AS TO FACILITATE SUCH CAPITAL INCREASE. COURSES OF ACTION TO BE CONSIDERED FOR DISPOSAL, FULL AND/OR PARTIAL ASSIGNMENT OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3. AUTHORIZATION FOR THE SALE OF BOOK-ENTRY Mgmt For For SHARES OF $1 PAR VALUE EACH, ENTITLED TO ONE VOTE PER SHARE, AND ENTITLED TO RECEIVE DIVIDENDS, OF IRSA PROPIEDADES COMERCIALES S.A., IN ONE OR MORE TRANCHES, IN THE OVER-THE-COUNTER MARKET AND/OR BY MEANS OF A PRIVATE SALE, BASED ON MARKET INTEREST, IN THE EVENT THAT SUCH SALE FALLS WITHIN THE EVENT CONTEMPLATED IN PARAGRAPH A, SECTION 71 OF LAW 26,831, AND BECOMES POTENTIALLY SUBSTANTIAL. 4. DELEGATION OF POWER FOR THE BOARD TO SELL Mgmt For For SHARES OF IRSA PROPIEDADES COMERCIALES S.A., IN ONE OR MORE TRANCHES, AND DELEGATION OF POWER FOR THE BOARD TO DETERMINE THE FINAL AMOUNT, PRICE AND REMAINING TERMS AND CONDITIONS FOR EXECUTING SUCH SALE(S), INCLUDING POWERS TO SUB-DELEGATE SUCH AUTHORITY TO ONE OR MORE OF THE COMPANY'S DIRECTORS OR MANAGERS OR SUCH PERSONS AS AUTHORIZED BY THE BOARD OF DIRECTORS, PURSUANT TO THE APPLICABLE LAWS, WITHOUT LIMITATION, WITH THE BROADEST POWERS TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ITC LTD, KOLKATA Agenda Number: 707206567 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31ST MARCH, 2016 3 TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL Mgmt For For ANAND (DIN: 00022279) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 302009E), AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE HUNDRED AND SIXTH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED, AND REMUNERATION OF INR 2,65,00,000/- TO MESSRS. DELOITTE HASKINS & SELLS TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2016-17 PAYABLE IN ONE OR MORE INSTALMENTS PLUS SERVICE TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED 5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. SANJIV PURI (DIN: 00280529) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. PURI AS WHOLETIME DIRECTOR OF THE COMPANY FOR THE PERIOD FROM 6TH DECEMBER, 2015 UP TO THE DATE OF THIS MEETING, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. PURI AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED 6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. RAJIV TANDON (DIN: 00042227) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. TANDON AS WHOLETIME DIRECTOR OF THE COMPANY FOR THE PERIOD FROM 22ND JANUARY, 2016 UP TO THE DATE OF THIS MEETING, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. TANDON AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED 7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MS. NIRUPAMA RAO (DIN: 06954879) BE AND IS HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 8TH APRIL, 2016, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF ('THE ACT'), THIS MEETING HEREBY APPROVES THE APPOINTMENT OF MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS NON-EXECUTIVE DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, AND CHAIRMAN OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 5TH FEBRUARY, 2017, ON REMUNERATION AS APPLICABLE TO THE OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY, AND AS CHAIRMAN, MR. DEVESHWAR WOULD BE ENTITLED TO ADDITIONAL REMUNERATION AND BENEFITS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE MEMBERS, PROVIDED HOWEVER THAT THE AGGREGATE REMUNERATION, INCLUDING COMMISSION, PAID TO THE DIRECTORS OTHER THAN THE WHOLETIME DIRECTORS IN A FINANCIAL YEAR SHALL NOT EXCEED ONE PERCENT OF THE NET PROFITS OF THE COMPANY, IN TERMS OF SECTION 197 OF THE ACT AND COMPUTED IN THE MANNER REFERRED TO IN SECTION 198 OF THE ACT 9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAID / PAYABLE TO THE WHOLETIME DIRECTORS OF THE COMPANY WITH EFFECT FROM 1ST APRIL, 2016, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF ('THE ACT'), AND REGULATION 17(6) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE DIRECTORS OF THE COMPANY OTHER THAN THE WHOLETIME DIRECTORS BE PAID ANNUALLY, FOR A PERIOD NOT EXCEEDING THREE YEARS, FOR EACH OF THE FINANCIAL YEARS COMMENCING FROM 1ST APRIL, 2016, COMMISSION RANGING BETWEEN INR 30,00,000/- AND INR 60,00,000/- INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF THE COMPANY ('THE BOARD') MAY DETERMINE BASED ON PERFORMANCE AND GUIDELINES FRAMED BY THE BOARD FOR THIS PURPOSE, IN ADDITION TO THE FEES FOR ATTENDING THE MEETINGS OF THE BOARD / COMMITTEE THEREOF, PROVIDED HOWEVER THAT THE AGGREGATE REMUNERATION, INCLUDING COMMISSION, PAID TO SUCH DIRECTORS IN A FINANCIAL YEAR SHALL NOT EXCEED ONE PERCENT OF THE NET PROFITS OF THE COMPANY, IN TERMS OF SECTION 197 OF THE ACT AND COMPUTED IN THE MANNER REFERRED TO IN SECTION 198 OF THE ACT 11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR THE FINANCIAL YEAR 2016-17, AT INR 4,00,000/- PLUS SERVICE TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED 12 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM', FOR THE FINANCIAL YEAR 2016-17, AT INR 5,00,000/- PLUS SERVICE TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED -------------------------------------------------------------------------------------------------------------------------- ITC LTD, KOLKATA Agenda Number: 707760698 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 16-Mar-2017 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION FOR ALTERATION OF THE Mgmt For For OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO INCLUDE 'HEALTHCARE': CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY ALTERED BY INSERTION OF THE SUB-CLAUSE AFTER THE EXISTING SUB-CLAUSE (A)(XXI) -------------------------------------------------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC, PASIG CITY Agenda Number: 708174999 -------------------------------------------------------------------------------------------------------------------------- Security: Y44425117 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: PHY444251177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 769146 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. 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON JUNE 9, 2016 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For 5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For 6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 7 ELECTION OF DIRECTOR: LILY G. NGOCHUA Mgmt For For 8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For 9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For JR 10 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For GOKONGWEI-PE 11 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For 12 ELECTION OF DIRECTOR: CORNELIO T. PERALTA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JOSE T. PARDO Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: RENATO T. DE GUZMAN Mgmt For For (INDEPENDENT DIRECTOR) 15 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO 16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 18 ADJOURNMENT Mgmt Abstain Against CMMT 30 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 780136. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 707412615 -------------------------------------------------------------------------------------------------------------------------- Security: Y444A7106 Meeting Type: OTH Meeting Date: 21-Oct-2016 Ticker: ISIN: VN000000VCB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 APPROVAL OF ESTABLISHING SUBSIDIARY WITH Mgmt For For 100PCT CAPITAL OF VIETCOMBANK IN LAOS -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 708051848 -------------------------------------------------------------------------------------------------------------------------- Security: Y444A7106 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: VN000000VCB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735947 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 OPERATION REPORT OF BOD YEAR 2016 AND ITS Mgmt For For PLAN FOR 2017 2 BUSINESS PERFORMANCE REPORT OF BOM YEAR Mgmt For For 2016 AND ITS PLAN FOR 2017 3 OPERATION REPORT OF BOS YEAR 2016 AND ITS Mgmt For For PLAN FOR 2017 4 STATEMENT OF PROFIT DISTRIBUTION YEAR 2016 Mgmt For For 5 STATEMENT OF BOD AND BOS REMUNERATION YEAR Mgmt For For 2017 6 STATEMENT OF RESIGNATION BOD MEMBER Mgmt Against Against 7 APPROVAL THE POLICY TO ELECT ADDITIONAL BOD Mgmt Abstain Against MEMBER FOR TERM 2013-2018 8 APPROVAL OF ADDITIONAL ELECTION OF BOD Mgmt Against Against MEMBER FOR TERM 2013-2018 9 APPROVAL OF AUDITED FINANCIAL REPORT YEAR Mgmt For For 2016 AND SELECTING OF INDEPENDENT AUDIT COMPANY 10 APPROVAL OF INCREASING CHARTER CAPITAL YEAR Mgmt Against Against 2017 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12 ELECTION OF BOD MEMBER FOR TERM 2013-2018 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Agenda Number: 707183226 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466S100 Meeting Type: AGM Meeting Date: 22-Jul-2016 Ticker: ISIN: PHY4466S1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 644748 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. 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against NOTICE AND QUORUM 3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For LAST ANNUAL STOCKHOLDERS MEETING (JUNE 26, 2015) AND SPECIAL STOCKHOLDERS MEETING (NOVEMBER 23, 2015) 4 MANAGEMENTS REPORT Mgmt Abstain Against 5 APPROVAL OF THE 2015 AUDITED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL REPORT 6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS OF THE CORPORATION 7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For 8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against 9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG Mgmt Against Against 11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Against Against 12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against 13 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt Against Against ARTEMIO V. PANGANIBAN 14 ELECTION OF DIRECTOR: MONICO V JACOB Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 17 OTHER MATTERS Mgmt Abstain For 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 708075569 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466S100 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: PHY4466S1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755309 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. 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against NOTICE AND QUORUM 3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For LAST ANNUAL STOCKHOLDERS MEETING 4 MANAGEMENTS REPORT Mgmt Abstain Against 5 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL REPORT 6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS OF THE CORPORATION 7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For 8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against 9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG Mgmt Against Against 11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Against Against 12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against 13 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt Against Against ARTEMIO V. PANGANIBAN 14 ELECTION OF DIRECTOR: MONICO V JACOB Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITORS : SYCIP Mgmt For For GORRES AND VELAYO(SGV) 17 OTHER MATTERS Mgmt Abstain For 18 ADJOURNMENT Mgmt Abstain Against CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 769189, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LIMITED Agenda Number: 708272101 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680158 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: INE019A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE 10% CUMULATIVE Mgmt For For REDEEMABLE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 3 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR 2016-17 4 TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD Mgmt For For NOWAL (DIN 00046144), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. S R B C & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 28TH ANNUAL GENERAL MEETING OF THE COMPANY, SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT EVERY ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR15 LAKHS (RUPEES FIFTEEN LAKHS ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT OF POCKET EXPENSES, TO BE PAID TO M/S. SHOME &BANERJEE (ICWAI REGISTRATION NO.000001), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR 2017-18, AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND REGULATION 16 (B) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015, MR. SETURAMAN MAHALINGAM (DIN 00121727), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR, BY THE BOARD OF DIRECTORS WITH EFFECT FROM JULY 27, 2016 AND WHO HOLDS OFFICE UNTIL THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF THE ACT, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT, FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. SETURAMAN MAHALINGAM AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY IN THE CATEGORY OF INDEPENDENT DIRECTOR FOR A TERM UPTO JULY 26, 2021 OR UPTO THE CONCLUSION OF THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY IN THE CALENDAR YEAR 2021, WHICHEVER IS EARLIER 8 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY APPROVES THE RE- APPOINTMENT OF MR. SAJJAN JINDAL. (DIN 00017762) AS THE MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, WITH EFFECT FROM 07.07.2017, ON THE FOLLOWING TERMS AND CONDITIONS WHICH THE BOARD OF DIRECTORS MAY ALTER OR VARY IN SUCH MANNER AS THEY MAY CONSIDER NECESSARY, EXPEDIENT AND ACCEPTABLE TO MR. SAJJAN JINDAL: AS SPECIFIED IN THE NOTICE 9 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY APPROVES THE RE-APPOINTMENT OF MR. SESHAGIRI RAO M.V.S. (DIN 00029136), AS A WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS 'JT. MANAGING DIRECTOR & GROUP CFO', FOR A PERIOD OF THREE YEARS WITH EFFECT FROM APRIL 6, 2017,UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS ARE SET OUT IN THE STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013 ANNEXED TO THE NOTICE OF THIS ANNUAL GENERAL MEETING, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORISED COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT, INCLUDING THE REMUNERATION WHICH SHALL NOT EXCEED AN OVERALL CEILING OF INR50,00,000/- (RUPEES FIFTY LAKHS ONLY) PER MONTH, AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. SESHAGIRI RAO M.V.S. 10 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY APPROVES THE RE-APPOINTMENT OF DR. VINOD NOWAL (DIN 00046144), AS A WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS DY. MANAGING DIRECTOR, FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM APRIL 30, 2017, UPON SUCH TERMS AND CONDITIONS INCLUDING REMUNERATION AS ARE SET OUT IN THE STATEMENT PURSUANT TO SECTION 102(1) OF THE COMPANIES ACT, 2013 ANNEXED TO THE NOTICE OF THIS ANNUAL GENERAL MEETING, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORISED COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT, INCLUDING THE REMUNERATION WHICH SHALL NOT EXCEED AN OVERALL CEILING OF INR50,00,000/- (RUPEES FIFTY LAKHS ONLY) PER MONTH, AS MAY BE AGREED TO BETWEEN THE BOARD AND DR. VINOD NOWAL 11 RESOLVED THAT IN EXERCISE OF THE APPLICABLE Mgmt Against Against PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE) AND OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 ("THE SEBI ESOP REGULATIONS") INCLUDING THE RELEVANT CIRCULARS AND NOTIFICATIONS, IF ANY, ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI"), BASED ON THE RECOMMENDATIONS MADE BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE APPROVAL OF THE BOARD OF DIRECTORS OF THE COMPANY IN ITS RESPECTIVE MEETINGS, THE GRANT BY THE COMPANY OF:19,85,340 EQUITY SHARES OF THE COMPANY PURSUANT TO THE JSWSL EMPLOYEES STOCK OWNERSHIP PLAN - 2012 ("JSWSL ESOP PLAN 2012"); AND OF 9,27,712 EQUITY SHARES OF THE COMPANY PURSUANT TO THE JSWSL EMPLOYEES STOCK OWNERSHIP PLAN - 2016 ("JSWSL ESOP PLAN 2016"), TO THE WHOLE TIME DIRECTORS OF THE COMPANY, BE AND ARE HEREBY RATIFIED. RESOLVED FURTHER THAT SUBJECT TO THE LIMITS IMPOSED UNDER SECTIONS 196, 197 AND 198 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S)OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE), AND SUBJECT, IN THE CASE THE COMPANY DOES NOT HAVE ANY PROFITS OR ITS PROFITS ARE INADEQUATE IN ANY FINANCIAL YEAR, TO RECEIPT OF THE APPROVAL OF THE CENTRAL GOVERNMENT, THE PERQUISITE VALUE COMPUTED IN TERMS OF THE INCOME-TAX ACT, 1961 AND THE RULES AND REGULATIONS FRAMED THEREUNDER UPON EXERCISE OF OPTIONS GRANTED / TO BE GRANTED UNDER EITHER THE JSWSL ESOP PLAN 2012 AND /OR THE JSWSL ESOP PLAN 2016, BY THE WHOLE TIME DIRECTORS OF THE COMPANY, SHALL NOT BE INCLUDED IN THE OVERALL CEILING ON REMUNERATION (INCLUDING SALARY AND PERQUISITES) PAYABLE TO SUCH WHOLE TIME DIRECTORS APPROVED BY THE MEMBERS FROM TIME TO TIME 12 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE 22ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 26, 2016 AND PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), AND SUBJECT TO APPLICABLE REGULATIONS, RULES AND GUIDELINES PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUBJECT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, FOR MAKING OFFER(S) OR INVITATIONS TO SUBSCRIBE TO SECURED/ UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES, AGGREGATING UP TO INR10,000 CRORES (RUPEES TEN THOUSAND CRORES ONLY) DURING THE FINANCIAL YEAR 2017-18, ON PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY, FROM TIME TO TIME, DETERMINE AND CONSIDER PROPER AND MOST BENEFICIAL TO THE COMPANY INCLUDING AS TO WHEN THE SAID DEBENTURES BE ISSUED, THE CONSIDERATION FOR THE ISSUE, UTILISATION OF THE ISSUE PROCEEDS AND ALL MATTERS CONNECTED WITH OR INCIDENTAL THERETO. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS OR ANY ONE OR MORE DIRECTORS OF THE COMPANY" 13 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE 22ND ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 26, 2016 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 23, 42, 62, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), READ WITH THE RULES MADE THEREUNDER, THE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED FROM TIME TO TIME (HEREINAFTER REFERRED TO AS THE "SEBI REGULATIONS"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, AND SUCH OTHER APPLICABLE STATUTES, NOTIFICATIONS, CLARIFICATIONS, CIRCULARS, REGULATIONS, AND GUIDELINES (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF) ISSUED BY THE GOVERNMENT OF INDIA (THE "GOI"), THE MINISTRY OF CORPORATE AFFAIRS (THE "MCA"), THE RESERVE BANK OF INDIA (THE "RBI"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY BE APPLICABLE, AND THE ENABLING PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED AND THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO ALL SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE GOI, RBI, SEBI, STOCK EXCHANGES AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY BE NECESSARY OR DESIRABLE, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY ANY OF THEM WHILE GRANTING ANY SUCH CONSENTS, PERMISSIONS, APPROVALS AND/OR SANCTIONS (HEREINAFTER SINGLY OR COLLECTIVELY REFERRED TO AS "THE REQUISITE APPROVALS") WHICH MAY BE AGREED TO BY THE BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR HEREAFTER CONSTITUTED BY THE BOARD IN THIS BEHALF), THE BOARD BE AND IS HEREBY AUTHORISED IN ITS ABSOLUTE DISCRETION, TO CREATE, OFFER, ISSUE AND ALLOT IN ONE OR MORE TRANCHES: AS PER SPECIFIED IN THE NOTICE 14 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION ADOPTED AT THE TWENTIETH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 31, 2014 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 23, 41, 42, 62, 71 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE RULES MADE THEREUNDER, THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000, THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME,1993, THE DEPOSITORY RECEIPT SCHEME, 2014, AS APPLICABLE, AS ALSO THE PROVISIONS OF ANY OTHER APPLICABLE LAWS, RULES, REGULATIONS CONT CONTD , AND GUIDELINES (INCLUDING ANY Non-Voting AMENDMENT THERETO OR RE-ENACTMENT THEREOF) AND THE ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED, AND IN ACCORDANCE WITH THE REGULATIONS AND GUIDELINES ISSUED BY AND SUBJECT TO ALL SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF THE GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA AND ALL OTHER APPROPRIATE AND/OR CONCERNED AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS, AS MAY BE PRESCRIBED BY ANY OF THEM WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S), WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE IN THIS BEHALF TO EXERCISE THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION), WHICH THE BOARD BE AND IS HEREBY AUTHORISED TO ACCEPT, IF IT THINKS FIT IN THE INTEREST OF THE COMPANY, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO CREATE, OFFER, ISSUE AND ALLOT SUCH NUMBER OF FOREIGN CURRENCY CONVERTIBLE BONDS/GLOBAL DEPOSITORY RECEIPTS / AMERICAN DEPOSITORY RECEIPTS/ WARRANTS AND/OR OTHER INSTRUMENTS CONVERTIBLE INTO EQUITY SHARES OPTIONALLY OR OTHERWISE (HEREINAFTER REFERRED TO AS "SECURITIES") OR ANY COMBINATION OF SUCH SECURITIES, WHETHER RUPEE DENOMINATED OR DENOMINATED IN FOREIGN CURRENCY, FOR AN AGGREGATE SUM OF UP TO USD 1 BILLION (UNITED STATES DOLLARS ONE BILLION ONLY) OR ITS EQUIVALENT IN ANY OTHER CURRENCY(IES), INCLUSIVE OF SUCH PREMIUM AS MAY BE DETERMINED BY THE BOARD, IN THE COURSE OF AN INTERNATIONAL OFFERING, IN ONE OR MORE FOREIGN MARKET(S), TO ALL ELIGIBLE INVESTORS INCLUDING FOREIGN/RESIDENT/NON-RESIDENT INVESTORS (WHETHER INSTITUTIONS/INCORPORATED BODIES / MUTUAL FUNDS/TRUSTS/FOREIGN INSTITUTIONAL INVESTORS/FOREIGN PORTFOLIO INVESTORS/BANKS AND/OR OTHERWISE, WHETHER OR NOT SUCH INVESTORS ARE MEMBERS OF THE COMPANY), BY WAY OF A PUBLIC ISSUE THROUGH CIRCULATION OF AN OFFERING CIRCULAR OR PROSPECTUS OR BY WAY OF PRIVATE PLACEMENT OR A COMBINATION THEREOF, AT SUCH TIME OR TIMES, IN SUCH TRANCHE OR TRANCHES, AT SUCH PRICE OR PRICES, AT A DISCOUNT OR A PREMIUM TO MARKET PRICE OR PRICES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS AS MAY BE DEEMED APPROPRIATE BY THE BOARD AT THE TIME OF SUCH ISSUE OR ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS, WHEREVER NECESSARY IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS AND OTHER ADVISORS AND INTERMEDIARIES. RESOLVED FURTHER THAT: I. THE SECURITIES TO BE CREATED, OFFERED, ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND II. THE UNDERLYING EQUITY SHARES AND THE EQUITY SHARES THAT MAY BE ALLOTTED ON CONVERSION OF THE SECURITIES SHALL RANK PARI PASSU WITH THE THEN EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS INCLUDING SUCH RIGHTS AS TO DIVIDEND. RESOLVED FURTHER THAT THE ISSUE OF EQUITY SHARES UNDERLYING THE SECURITIES, TO THE HOLDERS OF THE SECURITIES SHALL, INTER ALIA, BE SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS: A) THE NUMBER AND/OR CONVERSION PRICE IN RELATION TO EQUITY SHARES THAT MAY BE ISSUED AND ALLOTTED ON CONVERSION OF SECURITIES THAT MAY BE ISSUED SHALL BE SUBJECT TO AND APPROPRIATELY ADJUSTED IN ACCORDANCE WITH APPLICABLE LAWS/REGULATIONS/ GUIDELINES, FOR CORPORATE ACTIONS SUCH AS BONUS ISSUE, SPLIT AND CONSOLIDATION OF SHARE CAPITAL, DEMERGER, TRANSFER OF UNDERTAKING, SALE OF DIVISION OR ANY SUCH CAPITAL OR CORPORATE RESTRUCTURING. B) IN THE EVENT OF THE COMPANY MAKING A RIGHTS OFFER BY ISSUE OF EQUITY SHARES PRIOR TO THE ALLOTMENT OF THE EQUITY SHARES UPON CONVERSION, THE ENTITLEMENT TO THE EQUITY SHARES SHALL STAND INCREASED IN THE SAME PROPORTION AS THAT OF THE RIGHTS OFFER AND SUCH ADDITIONAL EQUITY SHARES SHALL (SUBJECT TO APPLICABLE LAW) BE OFFERED TO THE HOLDERS OF THE SECURITIES AT THE SAME PRICE AT WHICH THEY ARE OFFERED TO THE EXISTING SHAREHOLDERS, AND C) IN THE EVENT OF ANY MERGER, AMALGAMATION, TAKEOVER OR ANY OTHER REORGANISATION, THE NUMBER OF SHARES, THE PRICE AND THE TIME PERIOD SHALL BE SUITABLY ADJUSTED. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, THE AFORESAID ISSUE OF SECURITIES IN AN INTERNATIONAL OFFERING OR PLACEMENT MAY HAVE ALL OR ANY TERM OR COMBINATION OF TERMS OR CONDITIONS IN ACCORDANCE WITH APPLICABLE REGULATIONS, PREVALENT MARKET PRACTICES, INCLUDING BUT NOT LIMITED TO THE TERMS AND CONDITIONS RELATING TO PAYMENT OF INTEREST, PREMIUM ON REDEMPTION AT THE OPTION OF THE COMPANY AND/OR HOLDERS OF ANY SECURITIES, TERMS FOR ISSUE OF EQUITY SHARES UPON CONVERSION OF THE SECURITIES OR VARIATION OF THE CONVERSION PRICE OR PERIOD OF CONVERSION OF THE SECURITIES INTO EQUITY SHARES OR ISSUE OF ADDITIONAL EQUITY SHARES DURING THE PERIOD OF THE SECURITIES. RESOLVED FURTHER THAT THE BOARD MAY ENTER INTO ANY ARRANGEMENT WITH ANY AGENCY OR BODY FOR THE ISSUE OF THE SECURITIES, IN REGISTERED OR BEARER FORM WITH SUCH FEATURES AND ATTRIBUTES AS ARE PREVALENT IN INTERNATIONAL MARKETS FOR INSTRUMENTS OF THIS NATURE AND TO PROVIDE FOR THE TRADABILITY OR FREE TRANSFERABILITY THEREOF AS PER THE PREVAILING PRACTICES AND REGULATIONS IN INTERNATIONAL CAPITAL MARKETS. RESOLVED FURTHER THAT, SUBJECT TO APPLICABLE LAW, THE SECURITIES ISSUED IN AN INTERNATIONAL OFFERING OR PLACEMENT SHALL BE DEEMED TO HAVE BEEN MADE ABROAD AND/OR IN THE INTERNATIONAL MARKETS AND/OR AT THE PLACE OF ISSUE OF THE SECURITIES AND SHALL BE GOVERNED BY THE APPLICABLE LAWS THEREOF. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DISPOSE OF SUCH SECURITIES AS ARE TO BE ISSUED AND ARE NOT SUBSCRIBED ON SUCH TERMS AND CONDITIONS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO APPOINT SUCH CONSULTANTS, LEAD MANAGERS, UNDERWRITERS, GUARANTORS, DEPOSITORIES, CUSTODIANS, REGISTRARS, TRUSTEES, BANKERS, SOLICITORS, LAWYERS, MERCHANT BANKERS AND ANY SUCH AGENCIES AND INTERMEDIARIES AS MAY BE INVOLVED OR CONCERNED IN SUCH OFFERINGS OF SECURITIES AND TO REMUNERATE ALL SUCH AGENCIES BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE, AND TO ENTER INTO OR EXECUTE AGREEMENTS/ARRANGEMENTS/ MOUS WITH ANY SUCH AGENCY OR INTERMEDIARY AND ALSO TO SEEK THE LISTING OF ANY OR ALL OF SUCH SECURITIES ON ONE OR MORE STOCK EXCHANGES WITHIN OR OUTSIDE INDIA. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO FINALISE THE MODE, TERMS AND TIMING OF THE ISSUE(S), INCLUDING THE CLASS OF INVESTORS TO WHOM THE SECURITIES ARE TO BE OFFERED, ISSUED AND ALLOTTED, TO THE EXCLUSION OF ALL OTHER CATEGORIES OF INVESTORS, THE NUMBER OF SECURITIES TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE VALUE, PREMIUM AMOUNTS ON ISSUE/CONVERSION OF SECURITIES/EXERCISE OF WARRANTS/REDEMPTIONS OF SECURITIES, RATES OF INTEREST, REDEMPTION, PERIOD, LISTINGS ON ONE OR MORE STOCK EXCHANGES IN INDIA AND/OR ABROAD, AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM FIT AND TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES UPON CONVERSION OF ANY OF THE SECURITIES REFERRED TO IN THE PARAGRAPH(S) ABOVE IN ACCORDANCE WITH THE TERMS OF OFFERING AND APPLICABLE LAW AND ALSO TO SEEK THE LISTING/ADMISSION OF ANY OR ALL OF SUCH EQUITY SHARES ON THE STOCK EXCHANGES IN INDIA WHERE THE EXISTING EQUITY SHARES OF THE COMPANY ARE LISTED/ADMITTED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY AT ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE IN RELATION TO OR ANCILLARY TO THE OFFER, ISSUE AND ALLOTMENT OF SECURITIES OR EQUITY SHARES, AS DESCRIBED HEREIN ABOVE OR FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION INCLUDING BUT NOT LIMITED TO, THE -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LTD, MUMBAI Agenda Number: 707595469 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680109 Meeting Type: OTH Meeting Date: 17-Dec-2016 Ticker: ISIN: INE019A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SUB-DIVISION OF EQUITY SHARES OF THE Mgmt For For COMPANY FROM THE FACE VALUE OF RS. 10/- PER EQUITY SHARE TO RE. 1/- PER EQUITY SHARE 2 ALTERATION OF THE CAPITAL CLAUSE IN THE Mgmt For For MEMORANDUM OF ASSOCIATION: ARTICLE 12 3 ALTERATION OF THE CAPITAL CLAUSE OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE 3 4 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For PARTY TRANSLATION(S) WITH JSW INTERNATIONAL TRADECORP PTE. LIMITED, SINGAPORE -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP., JEJU Agenda Number: 707809490 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt Against Against 6-2 AND 3) 2.2 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt For For 6-4) 2.3 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt Against Against 9) 2.4 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt For For 16) 2.5 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt Against Against 38) 2.6 AMENDMENT OF ARTICLES OF INCORP. (OTHERS) Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR GIM BEOM SU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR SONG JI HO Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR JO MIN SIK Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR PIAO YAN RI Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR JO GYU JIN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER JO MIN Mgmt For For SIK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JAE Mgmt For For HONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER JO GYU Mgmt For For JIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6.1 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 6.2 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP., JEJU Agenda Number: 708141938 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: EGM Meeting Date: 14-Jun-2017 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MIGRATION TO KOSPI MARKET FROM KOSDAQ Mgmt For For 2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 707856970 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737732 DUE TO SPLITTING OF RESOLUTIONS 3.2 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF NON-EXECUTIVE DIRECTOR: SHIN Mgmt Against Against JOO HO 3.2.1 ELECTION OF OUTSIDE DIRECTOR: CHOI DON YONG Mgmt For For 3.2.2 ELECTION OF OUTSIDE DIRECTOR: HAN IN GOO Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt Against Against SANG IL 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For DON YONG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HAN IN Mgmt For For GOO -------------------------------------------------------------------------------------------------------------------------- KAZ MINERALS PLC, LONDON Agenda Number: 707871756 -------------------------------------------------------------------------------------------------------------------------- Security: G5221U108 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: GB00B0HZPV38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016 DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND THE ACCOUNTS OF THE COMPANY 2 TO APPROVE THE DIRECTORS' POLICY ON Mgmt For For REMUNERATION 3 TO APPROVE THE 2016 DIRECTORS' REPORT ON Mgmt For For REMUNERATION 4 TO RE-ELECT SIMON HEALE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For DIRECTOR 10 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO APPROVE THE RULES OF THE KAZ MINERALS Mgmt For For PLC 2017 LONG TERM INCENTIVE PLAN 15 TO APPROVE THE RULES OF THE KAZ MINERALS Mgmt For For PLC 2017 DEFERRED SHARE BONUS PLAN 15A TO APPROVE THE RULES OF THE KAZ MINERALS Mgmt For For PLC 2007 DEFERRED SHARE BONUS PLAN 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO AUTHORISE THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 707265648 -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: EGM Meeting Date: 03-Aug-2016 Ticker: ISIN: US48666V2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 657869 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS AND ADDITION OF COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT KMG EP'S INDEPENDENT NON-EXECUTIVE Non-Voting DIRECTORS STRONGLY RECOMMEND THAT ALL INDEPENDENT SHAREHOLDERS VOTE AGAINST THE RESOLUTIONS PROPOSED BY NC KMG. FOR ADDITIONAL INFORMATION PLEASE SEE THE FOLLOWING LINK: http://www.londonstockexchange.com/exchange /news/market-news/market-news-detail/KMG/128 58859.html CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 AUG 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DISCLOSURE IS REQUIRED TO VOTE AT THIS MEETING. SUBMITTING A VOTE ON THE PLATFORM WILL BE TAKEN AS CONSENT TO DISCLOSE THIS INFORMATION. WHERE NO BENEFICIAL OWNER INFORMATION IS AVAILABLE, YOUR VOTES MAY BE REJECTED 1 ENDORSEMENT BY THE SHAREHOLDERS OF THE Shr Against For COMPANY, HOLDING COMMON SHARES OF THE COMPANY (INCLUDING IN THE FORM OF GLOBAL DEPOSITARY RECEIPTS) WHO ARE PRESENT AND VOTING AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, OTHER THAN JSC NC KAZMUNAYGAS (HEREINAFTER REFERRED TO AS "NC KMG") AND LEGAL ENTITIES UNDER THE CONTROL OF NC KMG OR UNDER COMMON CONTROL BY A THIRD PARTY TOGETHER WITH NC KMG (HEREINAFTER REFERRED TO AS THE "INDEPENDENT SHAREHOLDERS"), OF THE INTRODUCTION OF CHANGES AND AMENDMENTS TO THE RELATIONSHIP AGREEMENT BETWEEN NC KMG AND THE COMPANY DATED 8 SEPTEMBER 2006 AND RECOMMENDATION BY THE INDEPENDENT SHAREHOLDERS TO THE INDEPENDENT DIRECTORS OF THE COMPANY ON MAKING A DECISION ON ENTRY INTO A TRANSACTION IN WHICH THE COMPANY HAS AN INTEREST 2 ENDORSEMENT BY THE INDEPENDENT SHAREHOLDERS Shr Against For OF THE INTRODUCTION OF CHANGES AND AMENDMENTS TO THE CHARTER OF THE COMPANY 3 SUBJECT TO AND CONDITIONAL UPON THE Shr Against For ENDORSEMENT BY INDEPENDENT SHAREHOLDERS OF RESOLUTIONS 1 AND 2 OF THIS AGENDA, INTRODUCTION OF CHANGES AND AMENDMENTS TO THE CHARTER OF THE COMPANY WHICH SHALL BE EFFECTIVE UPON COMPLETION OF THE OFFER PERIOD (AS SUCH TERM IS DEFINED IN THE CIRCULAR OF NC KMG DATED 17 JUNE 2016) -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 707626644 -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: EGM Meeting Date: 13-Dec-2016 Ticker: ISIN: US48666V2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE CHARTER OF KAZMUNAIGAS Mgmt For For EXPLORATION PRODUCTION: 1. TO MAKE AMENDMENTS TO THE COMPANY'S CHARTER; 2. THAT MR KURMANGAZY ISKAZIYEV, THE COMPANY'S CHIEF EXECUTIVE OFFICER AND CHAIR OF THE MANAGEMENT BOARD, TAKES STEPS REQUIRED FOR THIS RESOLUTION TO BE IMPLEMENTED 2 TO REMOVE MR CHRISTOPHER HOPKINSON FROM THE Mgmt For For BOARD OF DIRECTORS 3 TO ELECT MR SERIK ABDENOV TO THE BOARD OF Mgmt For For DIRECTORS FOR THE TERM OF THE ENTIRE BOARD OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 DEC 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 707710821 -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: EGM Meeting Date: 14-Feb-2017 Ticker: ISIN: US48666V2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TERMS AND QUANTUM OF FEES PAYABLE TO Mgmt Against Against DIRECTORS AND REIMBURSEMENT OF THE DIRECTORS FOR ANY COSTS THEY MAY INCUR WHILE DISCHARGING THEIR DUTIES 1. TO RECOMMEND THE GENERAL MEETING OF SHAREHOLDERS SETS OUT THE FOLLOWING COMPENSATION TO DIRECTORS OF THE KMG EP BOARD OF DIRECTORS - INDEPENDENT DIRECTORS WITH EFFECT FROM 1 JANUARY 2016: (1) ANNUAL FEE 200,000 US DOLLARS PER ANNUM; (2) SENIOR INDEPENDENT DIRECTOR (IN ADDITION TO THE FEES SPECIFIED IN SUBCLAUSE 1 OF CLAUSE 1 OF THIS RESOLUTION); 60,000 US DOLLARS (3) ATTENDING A MEETING OF THE BOARD OF DIRECTORS, FEE PER MEETING: PHYSICAL ATTENDANCE 15,000 US DOLLARS PER MEETING; TELEPHONE/VIDEO LINK ATTENDANCE (CONFERENCE CALL) 2,000 US DOLLARS PER MEETING; (4) COMMITTEE CHAIRMANSHIP, PER ANNUM: AUDIT COMMITTEE CHAIRMANSHIP 60,000 US DOLLARS; AUDIT COMMITTEE MEMBERSHIP 30,000 US DOLLARS; STRATEGIC PLANNING COMMITTEE CHAIRMANSHIP 25,000 US DOLLARS; STRATEGIC PLANNING COMMITTEE MEMBERSHIP 12,500 US DOLLARS; REMUNERATION COMMITTEE CHAIRMANSHIP 25,000 US DOLLARS; REMUNERATION COMMITTEE MEMBERSHIP 12,500 US DOLLARS; NOMINATIONS COMMITTEE CHAIRMANSHIP 25,000 US DOLLARS; NOMINATIONS COMMITTEE MEMBERSHIP 12,500 US DOLLARS; (5) INED MEETING FEE 2,500 US DOLLARS PER MEETING 2. THAT THE CHAIR OF THE COMPANY'S BOARD OF DIRECTORS SIGNS ENGAGEMENT LETTERS WITH THE INDEPENDENT DIRECTORS ON THE ABOVE TERMS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 FEB 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 708108863 -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: US48666V2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742333 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 12.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For 2016 DRAFT OF RESOLUTION OF SHAREHOLDERS: APPROVE THE ATTACHED ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 2 ARTICULATION OF THE MANNER IN WHICH NET Mgmt For For INCOME OF THE COMPANY FOR THE LAST TAX YEAR SHOULD BE DISTRIBUTED AND THE SIZE OF A DIVIDEND PER SHARE OF THE COMPANY DRAFT OF RESOLUTION OF SHAREHOLDERS: 1. APPROVE THE FOLLOWING PROCEDURE FOR DISTRIBUTION OF NET INCOME OF THE COMPANY (FULL NAME: JOINT STOCK COMPANY KAZMUNAIGAS EXPLORATION PRODUCTION; LOCATED AT: KABANBAY BATYR, 17, 010000, ASTANA, REPUBLIC OF KAZAKHSTAN; BANK DETAILS: BIN 040340001283, IBAN KZ656010111000022542, SWIFT HSBKKZKX, JSC HALYK BANK OF KAZAKHSTAN, ASTANA REGIONAL BRANCH) FOR 2016 AND THE AMOUNT OF DIVIDEND PER ORDINARY SHARE AND PREFERRED SHARE OF THE COMPANY: (1) THE AMOUNT OF DIVIDEND FOR 2016 PER ORDINARY SHARE OF THE COMPANY IS TWO HUNDRED EIGHTY-NINE (289) TENGE (INCLUDING TAXES PAYABLE UNDER KAZAKH LAWS); (2) THE AMOUNT OF DIVIDEND FOR 2016 PER PREFERRED SHARE OF THE COMPANY IS TWO HUNDRED EIGHTY-NINE (289) TENGE (INCLUDING TAXES PAYABLE UNDER KAZAKH LAWS); (3) PAY THE DIVIDEND TO COMPANY'S SHAREHOLDERS IN THE AMOUNT THAT IS EQUAL TO THE PRODUCT OF THE DIVIDEND AMOUNT FOR THE YEAR 2016 PER ORDINARY AND PREFERRED SHARE BY THE NUMBER OF RELEVANT OUTSTANDING SHARES AS AT THE RECORD DATE OF SHAREHOLDERS ENTITLED TO DIVIDENDS; (4) THE DATE AND THE TIME WHEN THE LIST OF SHAREHOLDERS ENTITLED TO DIVIDENDS SHALL BE COMPLETED IS 11.59P.M. (23:59 HRS) ON 2 JUNE 2017; (5) THE PAYMENT OF DIVIDENDS WILL START ON 3 JULY 2017; (6) THE MANNER IN WHICH THE DIVIDENDS WILL BE PAID IS WIRE TRANSFER TO BANK ACCOUNTS OF SHAREHOLDERS AS PER THE LIST OF SHAREHOLDERS ENTITLED TO DIVIDENDS. 2. THAT MR KURMANGAZY ISKAZIYEV, THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE MANAGEMENT BOARD OF THE COMPANY, TAKES STEPS REQUIRED FOR THIS RESOLUTION TO BE IMPLEMENTED 3 APPROVAL OF COMPANY'S ANNUAL REPORT FOR Mgmt For For 2016 DRAFT OF RESOLUTION OF SHAREHOLDERS: APPROVE THE ATTACHED COMPANY'S ANNUAL REPORT FOR 2016 4 UPDATE ON INQUIRIES MADE BY SHAREHOLDERS Mgmt For For ABOUT ACTIONS OF THE COMPANY OR ANY OF ITS OFFICERS, AND RESULTS REVIEW OF SUCH INQUIRIES IN 2016 DRAFT OF RESOLUTION OF SHAREHOLDERS: TAKE NOTE OF THE REPORT 5 REPORT ON THE QUANTUM AND TERMS OF Mgmt For For COMPENSATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF KAZMUNAIGAS EXPLORATION & PRODUCTION IN 2016 DRAFT OF RESOLUTION OF SHAREHOLDERS: TAKE NOTE OF THE REPORT 6 PERFORMANCE OF THE BOARD OF DIRECTORS AND Mgmt For For THE MANAGEMENT BOARD IN 2016 DRAFT OF RESOLUTION OF SHAREHOLDERS: TAKE NOTE OF THE REPORT 7 APPROVAL OF AMENDED AND RESTATED COMPANY'S Mgmt For For CHARTER DRAFT OF RESOLUTION OF SHAREHOLDERS: TAKE NOTE OF THE INFORMATION ABOUT THE NEED TO ELABORATE ON THE DRAFT OF THE COMPANY'S CHARTER 8 APPROVAL OF AMENDED AND RESTATED CODE ON Mgmt For For CORPORATE GOVERNANCE OF THE COMPANY DRAFT OF RESOLUTION OF SHAREHOLDERS: ADJOURN THE CONSIDERATION OF THE DRAFT OF THE CORPORATE GOVERNANCE CODE UNTIL THE DRAFTS OF THE COMPANY'S CHARTER AND TERMS OF REFERENCE FOR THE BOARD OF DIRECTORS ARE DULY REVISITED BY GENERAL MEETING OF COMPANY'S SHAREHOLDERS 9 APPROVAL OF AMENDED AND RESTATED TERMS OF Mgmt For For REFERENCE FOR THE BOARD OF DIRECTORS OF THE COMPANY DRAFT OF RESOLUTION OF SHAREHOLDERS: TAKE NOTE OF THE INFORMATION ABOUT THE NEED TO ELABORATE ON THE DRAFT OF THE TERMS OF REFERENCE FOR THE BOARD OF DIRECTORS 10 THE NUMBER OF MEMBERS OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS DRAFT OF RESOLUTION OF SHAREHOLDERS: THAT THE NUMBER OF DIRECTORS ON THE BOARD IS EIGHT (8) 11 THE TERM OF THE BOARD OF DIRECTORS DRAFT OF Mgmt For For RESOLUTION OF SHAREHOLDERS: THAT THE TERM OF THE BOARD IS ONE YEAR FROM 23 MAY 2017 THROUGH 23 MAY 2018 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 8 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 12.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against DIRECTORS: KURMANGAZY ISKAZIYEV 12.2 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS: PHILIP DAYER 12.3 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS: ALASTAIR FERGUSON 12.4 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS: FRANCIS SOMMER 12.5 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against DIRECTORS: IGOR GONCHAROV 12.6 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against DIRECTORS: DAUREN KARABAYEV 12.7 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against DIRECTORS: ARDAK MUKUSHOV 12.8 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against DIRECTORS: GUSTAVE VAN MEERBEKE 12.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR TO THE BOARD OF DIRECTORS: ALEXANDER GLADYSHEV 13 TERMS AND QUANTUM OF FEES PAYABLE TO Mgmt Against Against DIRECTORS AND REIMBURSEMENT OF THE DIRECTORS FOR ANY COSTS THEY MAY INCUR WHILE DISCHARGING THEIR DUTIES DRAFT OF RESOLUTION OF SHAREHOLDERS: 1. TO SET THE FOLLOWING AMOUNT AND TERMS OF COMPENSATION TO MEMBERS OF THE BOARD OF DIRECTORS, INDEPENDENT DIRECTORS FROM THE DATE OF THEIR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS: (1) ANNUAL FEE - 150,000 US DOLLARS PER ANNUM (2) PARTICIPATION IN MEETINGS OF THE BOARD OF DIRECTORS, PER MEETING: PHYSICAL ATTENDANCE - 10,000 US DOLLARS TELEPHONE/VIDEO ATTENDANCE - 5,000 US DOLLARS (3) COMMITTEE CHAIRMANSHIP, PER ANNUM: AUDIT COMMITTEE - 25,000 US DOLLARS STRATEGIC PLANNING COMMITTEE - 15,000 US DOLLARS REMUNERATION COMMITTEE - 15,000 US DOLLARS (4) INED MEETINGS FEE - 2,500 US DOLLARS PER MEETING 2. TO SET THE FOLLOWING QUANTUM AND THE TERMS OF REIMBURSEMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF KAZMUNAIGAS E&P FOR EXPENSES THEY MAY INCUR WHILE DISCHARGING THEIR DUTIES UNTIL AN INTERNAL DOCUMENT IS APPROVED THAT WOULD SET THE QUANTUM AND THE TERMS OF REIMBURSEMENT OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR ANY EXPENSES THEY MAY INCUR WHILE DISCHARGING THEIR DUTIES: 1) THE INDEPENDENT DIRECTORS WILL BE REIMBURSED FOR THEIR EXPENSES AS PER THEIR LETTERS OF ENGAGEMENT; 2) THE REMAINING MEMBERS OF THE BOARD OF DIRECTORS ARE ENTITLED TO REIMBURSEMENT FOR THE FOLLOWING EXPENSES THEY MAY INCUR WHILE DISCHARGING THEIR DUTIES AS MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES: - FOR ACTUAL ACCOMMODATION EXPENSES; - FOR BUSINESS CLASS TRAVELS TO MEETINGS AND BACK TO THE PLACE OF EMPLOYMENT/PLACE OF RESIDENCE; - FOR ACTUAL EXPENSES FOR TRANSFER FROM/TO AIRPORT TO/FROM HOTEL; - FOR ACTUAL EXPENSES FOR INTERNATIONAL CALLS/CELLULAR COMMUNICATIONS, FAX, VIDEO CONFERENCES, CONFERENCE CALLS. THE MEMBERS MUST ONLY BE REIMBURSED FOR SUCH EXPENSES BASED ON DOCUMENTS SUPPORTING THE EXPENSES INCURRED. 3. TO AUTHORIZE THE CHAIR OF THE COMPANY'S BOARD OF DIRECTORS TO SIGN LETTERS OF ENGAGEMENT WITH THE INDEPENDENT DIRECTORS ON BEHALF OF THE COMPANY ON THE ABOVE TERMS AND CONDITIONS 14 SELECTION OF AN AUDITOR TO AUDIT THE Mgmt For For COMPANY DRAFT OF RESOLUTION OF SHAREHOLDERS: 1. TO ELECT ERNST & YOUNG AS AN AUDITOR TO REVIEW THE INTERIM FINANCIAL STATEMENTS OF THE COMPANY FOR THE SIX MONTHS AS AT 30 JUNE 2017 AND 2018, AND TO AUDIT CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, AND CONSOLIDATED FINANCIAL REPORTING PACKAGE FOR CONSOLIDATION WITH NATIONAL COMPANY KAZMUNAIGAS FOR THE YEARS ENDED 31 DECEMBER 2017 AND 2018, RESPECTIVELY; AND 2. THAT MR SHANE DRADER, THE FINANCE DIRECTOR - FINANCE CONTROLLER OF THE COMPANY, SIGNS A CONTRACT WITH ERNST & YOUNG LLP ON TERMS OF THE DRAFT OF CONTRACT ATTACHED HERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Agenda Number: 707790716 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF A NON-PERMANENT DIRECTOR I HONG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR CHOE YEONG HWI Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR YU SEOK RYEOL Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR I BYEONG NAM Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR BAK JAE HA Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR GIM YU NI SEU Mgmt For For GYEONG HUI 3.7 ELECTION OF OUTSIDE DIRECTOR STUART B Mgmt For For SOLOMON 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER HAN JONG SU 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YU SEOK RYEOL 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR BAK JAE HA 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM YU NI SEU GYEONG HUI 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KCB GROUP LIMITED, KENYA Agenda Number: 707936223 -------------------------------------------------------------------------------------------------------------------------- Security: V5337U128 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: KE0000000315 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For AND DETERMINE IF A QUORUM IS PRESENT 2.A REPORT AND FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST DECEMBER, 2016 TO RECEIVE CONSIDER AND IF THOUGHT FIT ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER, 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS THE GROUP CHAIRMAN THE GROUP CHIEF EXECUTIVE OFFICER AND THE AUDITORS THERE ON 2.B DIVIDEND TO DECLARE A FIRST AND FINAL Mgmt For For DIVIDEND OF KSHS 3 PER SHARE AND TO APPROVE THE CLOSURE OF THE REGISTER OF MEMBERS ON 24TH APRIL, 2017 2.CIA IN ACCORDANCE WITH ARTICLE 94 AND 95 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: THE CABINET SECRETARY - NATIONAL TREASURY 2.CIB IN ACCORDANCE WITH ARTICLE 94 AND 95 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE FOLLOWING DIRECTOR RETIRE BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS GEORGINA MALOMBE 2CIIA ELECTION OF DIRECTOR: IN ACCORDANCE WITH Mgmt For For THE THE CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC 2015 THE FOLLOWING DIRECTOR HAVING ATTAINED THE AGE OF 70 YEARS RETIRE FROM THE BOARD: MRS CHARITY MUYA NGARUIYA 2CIIB ELECTION OF DIRECTOR: IN ACCORDANCE WITH Mgmt For For THE THE CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC 2015 THE FOLLOWING DIRECTOR HAVING ATTAINED THE AGE OF 70 YEARS RETIRE FROM THE BOARD: GEN RTD JOSEPH KIBWANA 2.D REMUNERATION OF THE DIRECTORS TO AUTHORIZE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 2.E APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For MESSRS KPMG KENYA, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 2.F REMUNERATION OF THE AUDITORS TO AUTHORIZE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2CIIA TO 2CIIB. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KCC CORP, SEOUL Agenda Number: 707821838 -------------------------------------------------------------------------------------------------------------------------- Security: Y45945105 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7002380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTORS: JEONG JONG Mgmt For For SUN, GU BON GEOL 2 ELECTION OF AUDIT COMMITTEE MEMBERS: JEONG Mgmt For For JONG SUN, GU BON GEOL 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KCELL JSC, ALMATY Agenda Number: 707442137 -------------------------------------------------------------------------------------------------------------------------- Security: 48668G205 Meeting Type: EGM Meeting Date: 04-Nov-2016 Ticker: ISIN: US48668G2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 NOV 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 THE ELECTION OF THE CHAIRMAN AND SECRETARY Mgmt For For OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND THE APPROVAL OF THE FORM OF VOTING: INFORMATION ON PROCEDURAL ISSUES TO BE PRESENTED AT THE MEETING 2 THE APPROVAL OF THE AGENDA OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS: TO APPROVE THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AS PROPOSED BY THE BOARD OF DIRECTORS 3 AMENDMENTS TO THE CHARTER OF KCELL JSC Mgmt For For REGARDING ALLOCATION OF WORK BETWEEN THE BOARD AND THE CEO: 1. TO APPROVE AMENDMENTS TO THE CHARTER OF KCELL JSC SPECIFIED IN EXHIBIT #1 ATTACHED TO THE COMPANY'S NOTICE OF THE MEETING. 2. TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF KCELL JSC TO SIGN APPROVED AMENDMENTS TO THE CHARTER OF KCELL JSC AND ENSURE THAT ALL THE NECESSARY ACTIONS ARE TAKEN AND FILINGS WITH THE AUTHORIZED STATE BODIES OF THE REPUBLIC OF KAZAKHSTAN ARE MADE IN CONNECTION WITH THE MAKING OF THE APPROVED AMENDMENTS TO THE CHARTER OF KCELL JSC, WITH THE RIGHT OF FURTHER DELEGATION OF GRANTED AUTHORITIES TO OTHER PERSONS 4 APPROVAL OF INSTRUCTIONS RELATING TO Mgmt For For ALLOCATION OF WORK BETWEEN THE BOARD AND THE CEO: TO APPROVE INSTRUCTIONS RELATING TO ALLOCATION OF WORK BETWEEN THE BOARD AND THE CEO SPECIFIED IN EXHIBIT #2 ATTACHED TO THE COMPANY'S NOTICE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- KCELL JSC, ALMATY Agenda Number: 708072828 -------------------------------------------------------------------------------------------------------------------------- Security: 48668G205 Meeting Type: AGM Meeting Date: 24-May-2017 Ticker: ISIN: US48668G2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 THE ELECTION OF THE CHAIRMAN AND SECRETARY Mgmt For For OF THE GENERAL MEETING OF SHAREHOLDERS AND THE APPROVAL OF THE FORM OF VOTING: INFORMATION ON PROCEDURAL ISSUES TO BE PRESENTED AT THE GENERAL MEETING. TO AUTHORIZE THE ATTORNEY TO VOTE BASED ON HIS/HER INTERNAL WILL ON PROCEDURAL ISSUES, INCLUDING ELECTION OF THE CHAIRMAN AND THE SECRETARY, DETERMINATION OF THE METHOD FOR VOTING 2 THE APPROVAL OF THE AGENDA OF THE GENERAL Mgmt For For MEETING OF SHAREHOLDERS: TO APPROVE THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS AS PROPOSED BY THE BOARD OF DIRECTORS 3 THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS: TO APPROVE KCELL JSC IFRS SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 AND INDEPENDENT AUDITOR'S REPORT 4 THE APPROVAL OF THE DISTRIBUTION OF THE NET Mgmt For For INCOME OF THE COMPANY FOR THE FINANCIAL YEAR, THE DECISION TO DIVIDEND PAYMENT ON ORDINARY SHARES AND THE SIZE OF THE DIVIDEND PAYOUT PER ORDINARY SHARE: 1. TO APPROVE THE FOLLOWING ORDER FOR THE DISTRIBUTION OF THE NET INCOME OF THE COMPANY FOR THE PERIOD FROM 1 JANUARY 2016 TO 31 DECEMBER 2016 IN THE AMOUNT OF KZT 11,678,000,000. 2. TO APPROVE THE AMOUNT OF THE DIVIDEND PER ONE ORDINARY SHARE KZT 58.39 GROSS. 3. TO SET THE LIST OF SHAREHOLDERS ENTITLED TO RECEIVE THE DIVIDENDS ON 25 MAY 2017 (01:00 ALMATY TIME). 4. TO APPROVE THE ORDER AND THE DATE FOR THE DIVIDEND PAYMENT: ONE-OFF PAYMENT TO BE DONE STARTING 1 JUNE 2017 (09:00 ALMATY TIME). 5. TO APPROVE THE FORM OF THE DIVIDEND PAYMENT ON ORDINARY SHARES OF KCELL JSC, LOCATED AT THE ADDRESS: KAZAKHSTAN, 050051, ALMATY, MCR. SAMAL-2, 100, BANK DETAILS: BIN 980540002879 BIC KZKOKZKX IBAN KZ539261802102350000 AT KAZKOMMERTSBANK JSC KBE 17 - BY NON-CASH PAYMENT TO BANK ACCOUNTS. RATIONALE: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KCELL JSC TO CONSIDER THE DISTRIBUTION OF THE 2016 NET INCOME OF THE COMPANY IN THE AMOUNT OF 70% OF THE NET INCOME, IN LINE WITH THE COMPANY'S DIVIDEND POLICY 5 THE APPROVAL OF INSTRUCTIONS RELATING TO Mgmt Against Against ALLOCATION OF WORK BETWEEN KCELL JSC BOARD OF DIRECTORS AND THE CEO IN A NEW VERSION: TO APPROVE INSTRUCTIONS RELATING TO ALLOCATION OF WORK BETWEEN THE BOARD AND THE CEO IN THE NEW VERSION AS PRESENTED IN THE EXHIBIT #2 HERETO. RATIONALE: THE INSTRUCTIONS RELATING TO ALLOCATION OF WORK BETWEEN THE BOARD AND THE CEO IS UPDATED TO ADDRESS THE PRACTICAL ISSUES THE COMPANY FACE DURING ITS DAILY OPERATIONS, AND REFLECT THE FOLLOWING: POSSIBILITY FOR THE CEO TO DELEGATE HIS/HER AUTHORITIES IN FULL DURING HIS/HER ABSENCE FROM THE COUNTRY; THE INCREASED LIMIT FOR DELEGATION OF THE CEO AUTHORITIES FOR CAPEX TO THE SAME LEVEL, AS OPEX; THE RIGHT OF THE CEO IN THE ABSENCE OF THE APPROVED BUDGET FOR THE FOLLOWING FINANCIAL YEAR, TO FINANCIALLY COMMIT THE COMPANY DURING Q4 FOR COMMITMENTS FOR THE NEXT YEAR UP TO A TOTAL AMOUNT OF KZT 5 (FIVE) BILLION FOR THE PURCHASE OF WORKS, GOODS AND SERVICES, WHICH ARE VITAL FOR THE COMPANY'S OPERATIONS, FOR THE FOLLOWING FINANCIAL YEAR 6 THE APPROVAL OF KCELL JSC CHARTER IN A NEW Mgmt For For VERSION: 1. TO KCELL JSC CHARTER IN THE NEW VERSION AS PRESENTED IN THE EXHIBIT #3 HERETO. 2. TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF KCELL JSC TO SIGN THE CHARTER OF KCELL JSC IN THE NEW WORDING AND ENSURE THAT ALL THE NECESSARY ACTIONS ARE TAKEN AND FILINGS TO THE AUTHORIZED STATE BODIES OF THE REPUBLIC OF KAZAKHSTAN ARE MADE IN CONNECTION WITH APPROVED KCELL JSC CHARTER, WITH THE RIGHT OF FURTHER DELEGATION OF GRANTED AUTHORITIES TO OTHER PERSONS. RATIONALE: THE DRAFT CHARTER IN THE NEW VERSION, IS REFLECTING PREVIOUS CHANGES INTRODUCED AND APPROVED BY THE SHAREHOLDERS DURING YY2015-2016 IN A FORM OF AMENDMENTS TO THE CHARTER; AS WELL AS: THE RIGHT OF CEO IN THE ABSENCE OF THE APPROVED BUDGET FOR THE FOLLOWING FINANCIAL YEAR, TO FINANCIALLY COMMIT THE COMPANY DURING Q4 FOR COMMITMENTS FOR THE NEXT YEAR UP TO A TOTAL AMOUNT OF KZT 5 (FIVE) BILLION FOR THE PURCHASE OF WORKS, GOODS AND SERVICES WHICH ARE VITAL FOR THE COMPANY'S OPERATIONS FOR THE FOLLOWING FINANCIAL YEAR; THE 3 (THREE) DAY TERM FOR THE BOARD MEETING MATERIAL SUBMISSION IS NOW EXTENDED FOR 5 (FIVE) DAYS, TO ENABLE THE BOARD MEMBERS HAVE MORE TIME TO CONSIDER THE ISSUES PROPOSED; THE AMOUNT OF USD 5 (FIVE) MILLION IN CLAUSE 47 SUB CLAUSE A) OF THE CHARTER IS REPLACED WITH THE EQUIVALENT IN LOCAL CURRENCY - KZT 1.7 (ONE BILLION SEVEN MILLION) 7 CONSIDERATION OF THE QUESTION ABOUT THE Non-Voting REQUESTS OF SHAREHOLDERS REGARDING PERFORMANCE OF THE COMPANY AND ITS EXECUTIVES AND RESULTS OF SUCH CONSIDERATION 8 INFORMING SHAREHOLDERS ABOUT THE SIZE AND Non-Voting CONTENT OF THE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BODY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KENYA AIRWAYS LTD Agenda Number: 707365246 -------------------------------------------------------------------------------------------------------------------------- Security: V5336U103 Meeting Type: AGM Meeting Date: 29-Sep-2016 Ticker: ISIN: KE0000000307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Non-Voting OF A QUORUM 2 TO READ THE NOTICE CONVENING THE MEETING Non-Voting 3 TO RECEIVE, CONSIDER AND IF APPROVED, ADOPT Mgmt For For THE COMPANY AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 TOGETHER WITH THE DIRECTOR AND AUDITORS REPORTS THEREON 4 TO ELECT DIRECTORS: A) DR. KAMAU THUGGE Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 84 OF THE COMPANY ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. B) MR. WILSON IRUNGU NYAKERA RETIRES IN ACCORDANCE WITH ARTICLE 90 OF THE COMPANY ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION C) MR. VINCENT RAGUE RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 84 OF THE COMPANY ARTICLES OF ASSOCIATION AND DOES NOT SEEK RE-ELECTION 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For 6 TO RESOLVE THAT KPMG KENYA CONTINUE IN Mgmt For For OFFICE AS AUDITORS FOR THE COMPANY AND THAT THEIR REMUNERATION BE SET BY THE BOARD OF DIRECTORS 7 TO RESOLVE THAT THE NAME OF THE COMPANY BE Mgmt For For CHANGED FROM KENYA AIRWAYS LIMITED TO KENYA AIRWAYS PLC IN COMPLIANCE WITH SECTION 53 OF THE COMPANIES ACT, NO. 17 OF 2015 8 NOTIFICATION OF LOSS OF CAPITAL AND Mgmt For For REMEDIAL STEPS BEING TAKEN BY THE COMPANY AS REQUIRED UNDER SECTION 416 OF THE COMPANIES ACT, NO. 17 OF 2015 TO NOTE THE STEPS TAKEN BY DIRECTORS WITH REGARD TO THE TURNAROUND STRATEGY SET OUT IN PARAGRAPH 6 OF THE DIRECTOR REPORT CONTAINED IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 IN ORDER TO ADDRESS THE NET ASSETS POSITION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KENYA ELECTRICITY GENERATING COMPANY LIMITED, KENY Agenda Number: 707594025 -------------------------------------------------------------------------------------------------------------------------- Security: V5010D104 Meeting Type: AGM Meeting Date: 30-Nov-2016 Ticker: ISIN: KE0000000547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt For For OF A QUORUM 2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For 3 TO CONSIDER AND IF APPROVED, ADOPT THE Mgmt For For COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2016, TOGETHER WITH THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON 4 TO APPROVE PAYMENT OF DIRECTORS' FEES FOR Mgmt For For THE YEAR ENDED 30TH JUNE 2016 5 AUDITORS: TO NOTE THAT THE AUDIT OF THE Mgmt For For COMPANY'S BOOKS OF ACCOUNTS WILL CONTINUE TO BE UNDERTAKEN BY THE AUDITOR- GENERAL OR AN AUDIT FIRM APPOINTED BY HIM IN ACCORDANCE WITH SECTION 23 OF THE PUBLIC AUDIT ACT 2015 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7.I IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE AUDIT & RISK MANAGEMENT COMMITTEE OF THE BOARD, BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MRS. DORCAS KOMBO 7.II IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE AUDIT & RISK MANAGEMENT COMMITTEE OF THE BOARD, BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. KAIRU BACHIA 7.III IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE AUDIT & RISK MANAGEMENT COMMITTEE OF THE BOARD, BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. JOSEPH SITATI 7.IV IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT 2015, THE FOLLOWING DIRECTOR, BEING MEMBER OF THE AUDIT & RISK MANAGEMENT COMMITTEE OF THE BOARD, BE ELECTED TO CONTINUE TO SERVE AS MEMBER OF THE SAID COMMITTEE: MR. HUMPHREY MUHU, ALTERNATE DIRECTOR TO HENRY ROTICH 8.I MR. JOSHUA CHOGE, WHO RETIRES ON ROTATION Mgmt For For IN ACCORDANCE WITH ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 8.II DR. ENG. JOSEPH NJOROGE, PRINCIPAL Mgmt For For SECRETARY - STATE DEPARTMENT FOR ENERGY, WHO RETIRES ON ROTATION IN ACCORDANCE WITH ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 8.III MRS. ZIPORAH NDEGWA, WHO RETIRES ON Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 8.IV MS. MILLICENT OMANGA, WHO RETIRES ON Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 104 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY DOES NOT OFFER HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 9 TO CONSIDER ANY OTHER BUSINESS FOR WHICH Mgmt Against Against DUE NOTICE HAS BEEN GIVEN -------------------------------------------------------------------------------------------------------------------------- KENYA POWER & LIGHTING CO LTD Agenda Number: 707626668 -------------------------------------------------------------------------------------------------------------------------- Security: V53439101 Meeting Type: AGM Meeting Date: 23-Dec-2016 Ticker: ISIN: KE0000000349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 30TH JUNE 2016 2 APPROVE PAYMENT OF DIVIDEND: TO APPROVE Mgmt For For PAYMENT OF A FINAL DIVIDEND OF SHS.0.30 PER ORDINARY SHARE, SUBJECT TO WITHHOLDING TAX WHERE APPLICABLE, IN RESPECT OF THE YEAR ENDED 30TH JUNE 2016 AND TO RATIFY THE INTERIM DIVIDEND OF SHS.0.20 PER ORDINARY SHARE ALREADY PAID FOR THE PERIOD 3.I ELECTION OF DIRECTOR: MRS. JANE NASHIDA Mgmt For For 3.II ELECTION OF DIRECTOR: MR. MACHARIA KARIUKI Mgmt For For 3.III ELECTION OF DIRECTOR: MR. WILSON MUGUNG'EI Mgmt For For 4.I ELECTION OF BOARD AUDIT COMMITTEE MEMBER: Mgmt For For MR. WILSON MUGUNG'EI 4.II ELECTION OF BOARD AUDIT COMMITTEE MEMBER: Mgmt For For MR. MACHARIA KARIUKI 4.III ELECTION OF BOARD AUDIT COMMITTEE MEMBER: Mgmt For For MRS. SUSAN CHESIYNA 4.IV ELECTION OF BOARD AUDIT COMMITTEE MEMBER: Mgmt For For MRS. JANE NASHIDA 5 APPROVE PAYMENT OF FEES TO NON-EXECUTIVE Mgmt For For DIRECTORS 6 REMUNERATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Agenda Number: 707790742 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS HAN CHEON SU, GIM Mgmt For For DEOK JUNG, GIM DONG WON 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK JUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIDO GROUP CORPORATION, HO CHI MINH CITY Agenda Number: 708285211 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788V104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: VN000000KDC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781790 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 2016 BOS REPORT Mgmt For For 2 2016 REPORTS Mgmt For For 3 2016 PROFIT ALLOCATION Mgmt For For 4 2017 BUSINESS PLAN Mgmt For For 5 2017 DIVIDEND PLAN Mgmt For For 6 SELECTION OF AUDIT ENTITY Mgmt For For 7 AMENDMENT OF FOREIGN OWNERSHIP RATIO Mgmt For For 8 CHANGE IN BUSINESS LICENSE Mgmt For For 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 707760321 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: EGM Meeting Date: 02-Mar-2017 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting 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 VI PROPOSAL TO CANCEL UP TO 4,420,645 COMMON, Non-Voting NOMINATIVE SHARES, WITH NO STATED PAR VALUE, FROM CLASS I, REPRESENTATIVE OF THE FIXED PART OF THE SHARE CAPITAL, ORIGINATING FROM THE SHARE BUYBACK PROGRAM AND THAT ARE CURRENTLY HELD IN THE TREASURY OF THE COMPANY, OF WHICH 2,520,222 ARE SERIES A SHARES AND 1,900,423 ARE SERIES B SHARES, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE CORRESPONDING DECREASE IN THE FIXED PART OF THE SHARE CAPITAL. RESOLUTIONS IN THIS REGARD VII PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE MERGER OF THE COMPANY, UNDER WHICH IT, AS THE COMPANY CONDUCTING THE MERGER, WOULD MERGE WITH ITS SUBSIDIARY ALMACENAJE, DISTRUBUTICION Y TRANSPORTE, S.A. DE C.V., AND THE LATTER WOULD BE EXTINGUISHED AS THE COMPANY BEING MERGED. RESOLUTIONS IN THIS REGARD VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 707761765 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: OGM Meeting Date: 02-Mar-2017 Ticker: ISIN: MXP606941179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting 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 I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AS WELL AS THE OPINION OF 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 LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2016, AND THE 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 THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN THIS REGARD II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE PROPOSAL FROM THE BOARD OF DIRECTORS TO PAY A CASH DIVIDEND IN THE AMOUNT OF MXN 1.58 PER SHARE TO EACH ONE OF THE COMMON, NOMINATIVE SERIES A AND B SHARES, WHICH HAVE NO STATED PAR VALUE, AND THAT ARE IN CIRCULATION. THIS DIVIDEND WILL BE PAID IN FOUR INSTALLMENTS OF MXN 0.395 PER SHARE, ON APRIL 6, JULY 6, OCTOBER 5 AND DECEMBER 7, 2017. RESOLUTIONS IN THIS REGARD III THE APPOINTMENT AND OR RATIFICATION OF THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS, 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 IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE POLICIES OF THE COMPANY IN REGARD TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE PLACEMENT OF THE SAME, PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 707351209 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788W102 Meeting Type: OTH Meeting Date: 21-Sep-2016 Ticker: ISIN: VN000000KBC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 APPROVAL OF AUTHORIZATION FOR BOD TO SELECT Mgmt For For THE RIGHT TIME FOR STOCK DIVIDEND PAYMENT AND INCREASE THE SHARE CAPITAL FROM OWNER EQUITY NO LATER THAN 31 DEC 2016 2 APPROVAL OF CHANGING PRIVATE PLACEMENT PLAN Mgmt For For OF 120 MIL SHARES INTO PRIVATE PLACEMENT PLAN OF CONVERTIBLE BONDS AND SHARES -------------------------------------------------------------------------------------------------------------------------- KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 708000574 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788W102 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: VN000000KBC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 739882 DUE TO CHANGE IN MEETING DATE FROM 21 JUNE 2017 TO 21 APRIL 2017 WITH UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF 2016 ACTIVITY REPORT OF BOD IN Mgmt For For TERM 2012-2017 2 APPROVAL OF 2016 ACTIVITY REPORT AND 2017 Mgmt For For PLAN OF BOM 3 APPROVAL OF 2016 SUPERVISORY ACTIVITY Mgmt For For REPORT OF BOS IN TERM 2012-2017 4 APPROVAL OF 2016 FINANCIAL STATEMENT OF Mgmt For For KINH BAC CITY. DEVELOPMENT HOLDING CORPORATION WHICH AUDITED BY ERNST YOUNG VIETNAM 5 APPROVAL OF 2016 PROFIT ALLOCATION PLAN Mgmt For For 6 APPROVAL OF SELECTING AUDIT ENTITY FOR 2017 Mgmt For For 7 APPROVAL OF REMUNERATION PLAN FOR BOD, BOS Mgmt Against Against OF CORPORATION 8 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For CHARTER OF CORPORATION 9 APPROVAL OF ELECTION OF BOD, BOS MEMBER IN Mgmt Against Against TERM 2012-2017 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 11 ELECTION OF BOD MEMBER FOR TERM 2017-2022 Mgmt Against Against 12 ELECTION OF BOS MEMBER FOR TERM 2017-2022 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS, ISTANBUL Agenda Number: 707813778 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2016 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2016 4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2016 6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2016 AND THE DISTRIBUTION DATE 7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CAPITAL 8 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO THE SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 10 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2016, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2017 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2016 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2016 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- KOHAT CEMENT CO LTD, LAHORE Agenda Number: 707537265 -------------------------------------------------------------------------------------------------------------------------- Security: Y48183100 Meeting Type: AGM Meeting Date: 31-Oct-2016 Ticker: ISIN: PK0075001013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 675421 DUE TO CHANGE IN RECORD DATE FROM 19 OCT 2016 TO 20 OCT 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2016 TOGETHER WITH AUDITORS' AND DIRECTORS' REPORTS THEREON 2 TO CONSIDER AND APPROVE, AS RECOMMENDED BY Mgmt For For THE BOARD OF DIRECTORS, THE PAYMENT OF CASH DIVIDEND FOR THE YEAR ENDED JUNE 30, 2016 @ 10% I.E. PKR 1/- PER ORDINARY SHARE. THIS WOULD BE IN ADDITION TO THE 50% 1ST INTERIM CASH DIVIDEND (RS. 5 PER SHARE) ALREADY PAID DURING THE YEAR 3 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For REMUNERATION: THE PRESENT AUDITORS M/S. KPMG TASEER HADI & CO. CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR REAPPOINTMENT. THE AUDIT COMMITTEE AND THE BOARD HAVE RECOMMENDED THEIR APPOINTMENT AS AUDITORS OF THE COMPANY 4 RESOLVED THAT CONSENT AND APPROVAL OF THE Mgmt For For MEMBERS OF KOHAT CEMENT COMPANY LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED FOR TRANSMISSION OF ANNUAL REPORTS INCLUDING ANNUAL AUDITED ACCOUNTS, NOTICES OF ANNUAL GENERAL MEETINGS, AUDITORS REPORT, DIRECTORS REPORT ETC., AND OTHER INFORMATION CONTAINED THEREIN OF THE COMPANY TO THE MEMBERS EFFECTIVE FINANCIAL YEAR ENDING 30 JUNE 2017 THROUGH CD OR DVD OR USB OR EMAILS INSTEAD OF TRANSMITTING THE SAME IN HARD COPIES. RESOLVED FURTHER THAT CHIEF EXECUTIVE OFFICER OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY SINGLY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS, TAKE OR CAUSE TO BE TAKEN ALL NECESSARY ACTIONS TO IMPLEMENT TO COMPLY WITH ALL LEGAL FORMALITIES AND REQUIREMENTS AND FILE NECESSARY DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL FOR THE PURPOSES OF IMPLEMENTING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 707227117 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 26-Jul-2016 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED 1 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt Against Against AUDITOR FOR 2016 -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 707580519 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 01-Dec-2016 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTING DECISION ON REBALANCE OF BUSINESS Mgmt For For PLAN FOR 2016 2 ADOPTING DECISION ON BANK'S STRATEGY AND Mgmt For For BUSINESS PLAN FOR PERIOD 2017-2019 CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 707645517 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 29-Dec-2016 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTING DECISION ON REBALANCE OF BUSINESS Mgmt For For PLAN FOR 2016 2 ADOPTING DECISION ON BANK'S STRATEGY AND Mgmt For For BUSINESS PLAN FOR PERIOD 2017-2019 CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 707649123 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 25-Jan-2017 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED 1 DECISION ON SALE OF SHARES FROM BANK'S Mgmt Against Against PORTFOLIO IN THE FOLLOWING LEGAL ENTITIES: JUMBES BANKA AD BEOGRAD, POLITIKA AD BEOGRAD, COMPANY DUNAV OSIGURANJE AD BEOGRAD, BELGRADE STOCK EXCHANGE AD BEOGRAD AND MONEY MARKET AD BEOGRAD 2 INFORMATION IN RELATION TO THE ARTICLE 77 Mgmt Against Against OF THE LAW ON BANKS 3 REPORT IN ACCORDANCE WITH THE ARTICLE 78 OF Mgmt Against Against THE LAW ON BANKS -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 707934180 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 27-Apr-2017 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 DECISION ON ADOPTION OF THE STRATEGY AND Mgmt For For BUSINESS PLAN OF THE BANK FOR THE PERIOD 2017-2019 2.1 DECISION ON ADOPTION OF THE ANNUAL Mgmt Against Against PERFORMANCE REPORT OF KOMERCIJALNA BANKA AD BEOGRAD AND THE REGULAR FINANCIAL STATEMENTS WITH THE OPINION OF THE EXTERNAL AUDITOR FOR THE YEAR 2016 2.2 DECISION ON ALLOCATION OF THE PART OF Mgmt For For RETAINED EARNINGS FROM PREVIOUS YEARS TO DIVIDENDS FOR PREFERRED SHARES OF THE BANK 2.3 DECISION ON COVERING THE BANK'S LOSS FROM Mgmt For For THE YEAR 2016 3 DECISION ON ADOPTION THE ANNUAL PERFORMANCE Mgmt Against Against REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCIJALNA BANKA AD BEOGRAD GROUP , WITH THE OPINION OF THE EXTERNAL AUDITOR FOR THE YEAR 2016 4 DECISION ON AMENDMENTS AND SUPPLEMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF KOMERCIJALNA BANKA AD BEOGRAD -------------------------------------------------------------------------------------------------------------------------- KONCAR-ELEKTROINDUSTRIJA D.D., ZAGREB Agenda Number: 707153146 -------------------------------------------------------------------------------------------------------------------------- Security: X4547W105 Meeting Type: AGM Meeting Date: 12-Jul-2016 Ticker: ISIN: HRKOEIRA0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JUL 2016 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 AGM OPENING AND VERIFICATION OF THE PRESENT Mgmt Abstain Against SHAREHOLDERS 2 MANAGEMENT BOARDS ANNUAL REPORT ON THE Mgmt Abstain Against POSITION OF THE COMPANY AND DEPENDENT COMPANIES FOR BUSINESS YEAR 2015 3 ANNUAL FINANCIAL REPORTS AND CONSOLIDATED Mgmt Abstain Against ANNUAL REPORT FOR KONCAR-ELEKTROINDUSTRIJA D.D. FOR BUSINESS YEAR 2015. INCLUDING THE AUDITOR'S REPORT AS DETERMINED BY THE MANAGEMENT AND THE SUPERVISORY BOARD 4 SUPERVISORY BOARDS REPORT ON SUPERVISION OF Mgmt Abstain Against BUSINESS OPERATIONS OF THE COMPANY IN BUSINESS YEAR 2015 5 DECISION ON DIVIDEND PAYMENT Mgmt For For 6.A DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For MEMBERS FOR 2015 6.B DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For BOARD MEMBERS FOR 2015 7 DECISION ON THE REMUNERATION FOR THE Mgmt Against Against SUPERVISORY BOARD MEMBERS 8 DECISION ON APPOINTMENT OF AUDITOR FOR 2016 Mgmt For For 9 DECISION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION 10 DECISION ON DONATION FOR RECONSTRUCTION OF Mgmt For For WATER TOWER IN VUKOVAR 11 DECISION ON RECALL OF THE SUPERVISORY BOARD Mgmt For For MEMBERS 12 DECISION ON ELECTION OF THE SUPERVISORY Mgmt For For BOARD MEMBERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 646074 DUE TO ADDITION OF RESOLUTION AND CHANGE IN MEETING DATE FROM 10 JUN 2016 TO 12 JUL 2016 AND CHANGE IN RECORD DATE FROM 03 JUN 2016 TO 05 JUL 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONCAR-ELEKTROINDUSTRIJA D.D., ZAGREB Agenda Number: 708104067 -------------------------------------------------------------------------------------------------------------------------- Security: X4547W105 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: HRKOEIRA0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 AGM OPENING AND VERIFICATION OF THE PRESENT Mgmt Abstain Against SHAREHOLDERS 2 MANAGEMENT BOARDS ANNUAL REPORT ON THE Mgmt Abstain Against POSITION OF THE COMPANY AND DEPENDENT COMPANIES FOR BUSINESS YEAR 2016 3 ANNUAL FINANCIAL REPORTS AND CONSOLIDATED Mgmt Abstain Against ANNUAL REPORT FOR KONCAR-ELEKTROINDUSTRIJA D.D. FOR BUSINESS YEAR 2016. INCLUDING THE AUDITOR'S REPORT AS DETERMINED BY THE MANAGEMENT AND THE SUPERVISORY BOARD 4 SUPERVISORY BOARDS REPORT ON SUPERVISION OF Mgmt Abstain Against BUSINESS OPERATIONS OF THE COMPANY IN BUSINESS YEAR 2016 5 DECISION ON DIVIDEND PAYMENT Mgmt For For 6.A DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For MEMBERS FOR 2016 6.B DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For BOARD MEMBERS FOR 2016 7 DECISION ON APPOINTMENT OF AUDITOR FOR 2017 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 707286262 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Meeting Date: 09-Sep-2016 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF AUDIT COMMITTEE MEMBER: JO YU Mgmt Against Against HAENG CMMT 25 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE RECEIPT OF AUDIT COMMITTEE MEMBER NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 707823123 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG HO Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: I PAL SEONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM TAE YEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I DONG HO 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I PAL SEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 707421929 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 24-Oct-2016 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF NON-PERMANENT AUDIT COMMITTEE Mgmt For For MEMBER (CANDIDATE: GIM JU SEON) 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 707655176 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 10-Jan-2017 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 20 DEC 2016. 1 ELECTION OF EXECUTIVE DIRECTOR CANDIDATES: Mgmt For For MUN BONG SU -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 707769824 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 21-Mar-2017 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 ELECTION OF REPRESENTATIVE DIRECTOR: JO Mgmt For For HWAN IK CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 707820127 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736786 DUE TO SPLITTING OF RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF DIRECTOR CHOE CHANG GEUN Mgmt For For 2.2 ELECTION OF DIRECTOR I JE JUNG Mgmt For For 2.3 ELECTION OF DIRECTOR I CHAE PIL Mgmt For For 2.4 ELECTION OF DIRECTOR HAN CHEOL SU Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER LEE JIN Mgmt For For KANG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER HAN Mgmt For For CHEOL SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOT ADDU POWER CO LTD Agenda Number: 707442808 -------------------------------------------------------------------------------------------------------------------------- Security: Y4939U104 Meeting Type: AGM Meeting Date: 20-Oct-2016 Ticker: ISIN: PK0083101011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 675419 DUE TO RESOLUTION 6 AS A SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONFIRM THE MINUTES OF THE 19TH ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 22, 2015 2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2016 TOGETHER WITH DIRECTORS' AND AUDITOR'S REPORTS THEREON 3 TO APPROVE THE FINAL CASH DIVIDEND OF RS. Mgmt For For 4.75 PER SHARE, THAT IS, 47.50% FOR THE YEAR ENDED JUNE 30, 2016 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THE INTERIM DIVIDEND OF RS. 4.25 PER SHARE, THAT IS, 42.50% ALREADY PAID MAKING A TOTAL CASH DIVIDEND OF RS. 9.00 PER SHARE, THAT IS, 90% DURING THE YEAR 4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING JUNE 30, 2017. THE PRESENT AUDITORS, MESSRS. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRED AND BEING ELIGIBLE, OFFER THEMSELVES FOR REAPPOINTMENT 5 RESOLVED THAT PURSUANT TO THE REQUIREMENT Mgmt For For OF SECTION 208 OF THE COMPANIES ORDINANCE, 1984, THE APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR LONG TERM EQUITY INVESTMENT OF UPTO RS. 23.5 BILLION (RUPEES TWENTY THREE BILLION FIVE HUNDRED MILLION ONLY) BY THE COMPANY (THROUGH ITS FUNDS AND/ OR FROM BANK BORROWINGS) IN THE KAPCO ENERGY (PRIVATE) LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, FOR SUBSCRIBING AT PAR, FULLY PAID 2,350,000,000 ORDINARY SHARES OF THE FACE VALUE OF RS. 10 EACH, AS PER TERMS AND CONDITIONS DISCLOSED TO THE MEMBERS. FURTHER RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED AND AUTHORIZED TO UNDERTAKE THE DECISION OF SAID INVESTMENT OF SHARES AS AND WHEN DEEMED APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AND TO TAKE ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL AND ANCILLARY FOR THE ACQUISITION OF SHARES OF KAPCO ENERGY (PRIVATE) LIMITED INCLUDING EXECUTION OF ANY AND ALL DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED IN THIS REGARDS AND TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE SPIRIT AND INTENT OF THIS SPECIAL RESOLUTION. FURTHER RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY EMPOWERED AND AUTHORIZED TO PROVIDE GUARANTEE, INDEMNITY AND/OR TO GRANT ANY SECURITY INTEREST OVER ANY OF THE COMPANY'S ASSETS TO SUPPORT THE OBLIGATIONS OF KAPCO ENERGY (PRIVATE) LIMITED 6 RESOLVED THAT THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY SHALL STAND AMENDED AS FOLLOWS: I) THE FOLLOWING NEW ARTICLE SHALL FORM PART OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: 36.2 FOR GENERAL MEETINGS, THE COMPANY SHALL COMPLY WITH THE E-VOTING REQUIREMENTS AS NOTIFIED IN THE COMPANIES (E-VOTING) REGULATIONS, 2016 (AS AMENDED) OR AS OTHERWISE PRESCRIBED BY THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN. THE EXISTING PARAGRAPH IN ARTICLE 36 SHALL BE NUMBERED AS ARTICLE 36.1. II) THE FOLLOWING NEW ARTICLE SHALL FORM PART OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: 47.2 AT A GENERAL MEETING, IN CASE OF E-VOTING, A PROXY MAY OR MAY NOT BE A MEMBER OF THE COMPANY. THE EXISTING PARAGRAPH IN ARTICLE 47 SHALL BE NUMBERED AS ARTICLE 47.1. III) THE FOLLOWING NEW ARTICLE SHALL FORM PART OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: 49A E-VOTING MEMBERS OPTING FOR E-VOTING SHALL COMMUNICATE THEIR INTENTION TO OPT FOR E-VOTING AND DEMAND OF POLL FOR RESOLUTIONS THROUGH AN INSTRUMENT OF E-VOTING TO THE COMPANY AT LEAST TEN (10) DAYS BEFORE HOLDING OF THE GENERAL MEETING, THROUGH REGULAR MAIL OR ELECTRONIC MAIL AT THE REGISTERED ADDRESS/EMAIL OF THE COMPANY PROVIDED IN THE NOTICE OF THE GENERAL MEETING. THE INSTRUMENT OF E-VOTING AND DEMAND OF POLL FOR RESOLUTION SHALL BE IN THE FOLLOWING FORM OR A FORM AS NEAR THERETO AS MAY BE: (AS SPECIFIED) 7 RESOLVED THAT THE COMPANY BE AND IS HEREBY Mgmt For For AUTHORISED TO TRANSMIT THE ANNUAL AUDITED ACCOUNTS OF THE COMPANY TO MEMBERS THROUGH CD/DVD/USB INSTEAD OF TRANSMITTING THEM IN THE FORM OF HARD COPIES SUBJECT TO COMPLIANCE WITH THE NOTIFICATION ISSUED BY THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SRO 470 (I)/2016 DATED MAY 31, 2016) 8 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN CMMT 07 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 687420, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 707797087 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For JOON GYU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NOH Mgmt For For JOON HWA 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT Mgmt For For PLAN FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 707794625 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: AGM Meeting Date: 20-Mar-2017 Ticker: ISIN: KW0EQ0100085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2016 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2016 3 APPROVE SHARIAH SUPERVISORY BOARD REPORT Mgmt For For FOR FY 2016 4 APPROVE SPECIAL REPORT ON PENALTIES Mgmt For For 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2016 6 APPROVE DIVIDENDS OF KWD 0.017 PER SHARE Mgmt For For 7 AUTHORIZE BONUS SHARES ISSUE REPRESENTING Mgmt For For 10 PERCENT OF THE SHARE CAPITAL 8 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMITTEE MEMBERS UP TO KWD 772,000 FOR FY 2016 9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For 2017 10 AUTHORIZE ISSUANCE OF SUKUK OR OTHER Mgmt Against Against SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 11 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For 13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2017 14 ELECT SHARIAH SUPERVISORY BOARD MEMBERS Mgmt For For (BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2017 15 ELECT DIRECTORS (BUNDLED) Mgmt Against Against CMMT 01 MAR 2017: PLEASE BE ADVISED HSBC WILL Non-Voting DISREGARD ANY INSTRUCTIONS WHERE CLIENTS HAVE NOT ADVISED US THE COURSE OF ACTION FOR BOTH THE ANNUAL GENERAL ASSEMBLY AND THE EXTRA ORDINARY GENERAL MEETING.THANK YOU. CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 707794637 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: EGM Meeting Date: 20-Mar-2017 Ticker: ISIN: KW0EQ0100085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE REPRESENTING 10 PERCENT OF SHARE CAPITAL 2 AMEND ARTICLE 8 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 7 OF BYLAWS TO REFLECT CHANGES IN CAPITAL CMMT 01 MAR 2017: PLEASE BE ADVISED HSBC WILL Non-Voting DISREGARD ANY INSTRUCTIONS WHERE CLIENTS HAVE NOT ADVISED US THE COURSE OF ACTION FOR BOTH THE ANNUAL GENERAL ASSEMBLY AND THE EXTRA ORDINARY GENERAL MEETING.THANK YOU. CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUWAIT PROJECTS COMPANY HOLDING (K.S.C.P.), SAFAT Agenda Number: 707857895 -------------------------------------------------------------------------------------------------------------------------- Security: M6501U100 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: KW0EQ0200653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2016 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2016 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2016 4 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For EXAMINATION COMMITTEE REPORT FOR FY 2016 5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES 6 APPROVE DIVIDENDS OF KWD 0.025 PER SHARE Mgmt For For FOR FY 2016 7 APPROVE DISCONTINUING THE STATUTORY RESERVE Mgmt For For TRANSFER FOR FY 2016 8 APPROVE DISCONTINUING THE OPTIONAL RESERVE Mgmt For For TRANSFER FOR FY 2016 9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2016 AND FY 2017 10 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 220,000 FOR FY 2016 11 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against BOARD TO SET TERMS OF ISSUANCE 12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 13 APPROVE CHARITABLE DONATIONS UP TO 1 Mgmt For For PERCENT OF NET PROFIT FOR FY 2016 14 APPROVE DISCHARGE OF DIRECTORS FOR 2016 Mgmt For For 15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2017 16 ELECT DIRECTORS (BUNDLED) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KUWAIT TELECOMMUNICATIONS COMPANY (K.S.C.P.), AL-S Agenda Number: 707835938 -------------------------------------------------------------------------------------------------------------------------- Security: M6S17J102 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: KW0EQB010084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 3 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For SHARIA SUPERVISION PANEL FOR THE YEAR ENDED 31 DEC 2016 4 TO HEAR CORPORATE GOVERNANCE REPORT AND Mgmt For For INTERNAL AUDIT FOR THE YEAR ENDED 31 DEC 2016 AND APPROVE IT 5 TO READ AND APPROVE THE REPORT FOR ANY Mgmt For For VIOLATIONS OBSERVED BY REGULATORS, FOR THE YEAR ENDED 31 DEC 2016 6 TO DISCUSS AND APPROVE OF THE FINANCIALS Mgmt For For AND PROFIT AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DEDUCT 10 PCT OF THE NET PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 TO THE STATUARY RESERVE 8 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DEDUCT 10 PCT OF THE NET PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 TO THE VOLUNTARY RESERVE 9 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION FOR CASH DIVIDENDS OF 10 PCT THAT IS KWD0.010 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 FOR THE SHAREHOLDERS IN THE COMPANY RECORDS ON THE DATE OF THE MEETING 10 APPROVE THE DISTRIBUTION OF THE BOARD Mgmt For For MEMBERS REMUNERATION OF KWD 152,061 FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 11 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For OR SELL THE COMPANY SHARES UP TO 10 PCT OF ITS OWN SHARES IN ACCORDANCE WITH THE LAW NO. 7 OF 2010 AND ITS REGULATIONS 12 APPROVE THE DEALING WITH RELATED PARTIES Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DEC 2016, AND AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH RELATED PARTIES DURING THE FINANCIAL YEAR ENDING 31 DEC 2017 13 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC 2016 14 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For THE COMING YEAR ENDING 31 DEC 2017 AND AUTHORIZE THE BOARD OF DIRECTORS DETERMINE THEIR FEES 15 TO APPOINT OR REAPPOINT THE MEMBERS OF THE Mgmt For For SHARIA SUPERVISION PANEL FOR THE COMING YEAR ENDING 31 DEC 2017 AND AUTHORIZE THE BOARD OF DIRECTORS DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 708195880 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE 3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 4 EXTRAORDINARY MOTIONS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD, MUMBAI Agenda Number: 707286832 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: AGM Meeting Date: 26-Aug-2016 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2016 2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For YEAR 2015-16: THE DIRECTORS RECOMMEND PAYMENT OF DIVIDEND OF INR 18.25 (912.50%) PER EQUITY SHARE OF INR 2/- EACH ON THE SHARE CAPITAL 3 APPOINT MS. SUNITA SHARMA (DIN: 02949529) Mgmt For For AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINT MR. S. N. SUBRAHMANYAN (DIN: Mgmt For For 02255382) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 5 APPOINT MR. A. M. NAIK (DIN: 00001514) AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 6 APPOINT MR. D. K. SEN (DIN: 03554707) AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 7 APPOINT MR. M. V. SATISH (DIN: 06393156) AS Mgmt For For A DIRECTOR LIABLE TO RETIRE BY ROTATION 8 APPOINT MS. NAINA LAL KIDWAI (DIN: Mgmt For For 00017806) AS AN INDEPENDENT DIRECTOR 9 APPOINT MR. S. N. SUBRAHMANYAN (DIN: Mgmt For For 02255382) AS THE DEPUTY MANAGING DIRECTOR & PRESIDENT OF THE COMPANY 10 APPOINT MR. D. K. SEN (DIN: 03554707) AS A Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY 11 APPOINT MR. M. V. SATISH (DIN: 06393156) AS Mgmt For For A WHOLE-TIME DIRECTOR OF THE COMPANY 12 PAYMENT OF COMMISSION TO THE EXECUTIVE Mgmt Against Against CHAIRMAN, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, IF ANY, DEPUTY MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS 13 APPOINT MR. R. SHANKAR RAMAN (DIN: Mgmt Against Against 00019798) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 14 APPOINT MR. SHAILENDRA N. ROY (DIN: Mgmt Against Against 02144836) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 15 APPOINT MR. SANJEEV AGA (DIN: 00022065) AS Mgmt For For AN INDEPENDENT DIRECTOR 16 APPOINT MR. NARAYANAN KUMAR (DIN: 00007848) Mgmt For For AS AN INDEPENDENT DIRECTOR 17 RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE Mgmt For For BONDS AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF QUALIFIED INSTITUTION PLACEMENT ('QIP'), TO QUALIFIED INSTITUTIONAL BUYERS ('QIB') FOR AN AMOUNT NOT EXCEEDING INR 3600 CRORE OR USD 600 MILLION, WHICHEVER IS HIGHER 18 ISSUE LISTED/UNLISTED SECURED/UNSECURED Mgmt For For REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE SERIES/TRANCHES/ CURRENCIES, AGGREGATING UP TO INR 6000 CRORE 19 RATIFICATION OF APPOINTMENT OF M/S. SHARP & Mgmt For For TANNAN AS JOINT STATUTORY AUDITORS OF THE COMPANY 20 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS LLP AS JOINT STATUTORY AUDITORS OF THE COMPANY 21 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 00010) FOR THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD, MUMBAI Agenda Number: 707756396 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: CRT Meeting Date: 14-Mar-2017 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SCHEME OF ARRANGEMENT BETWEEN Mgmt For For LARSEN & TOUBRO LIMITED("TRANSFEROR COMPANY" OR "APPLICANT COMPANY") AND L&T VALVES LIMITED ("TRANSFEREE COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS WHICH, PROVIDES FOR TRANSFER OF THE COIMBATORE UNDERTAKING OF THE APPLICANT COMPANY AS A GOING CONCERN TO THE TRANSFEREE COMPANY UNDER SECTIONS 230-232 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- LEDO D.D., ZAGREB Agenda Number: 707327981 -------------------------------------------------------------------------------------------------------------------------- Security: X48978104 Meeting Type: OGM Meeting Date: 31-Aug-2016 Ticker: ISIN: HRLEDORA0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 668529 DUE TO DELETION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 AGM OPENING AND ESTABLISHMENT OF THE NUMBER Non-Voting OF PRESENT SHAREHOLDERS AND THEIR ATTORNEYS 2 SUPERVISORY BOARD REPORT ON CONDUCTED Non-Voting SUPERVISION IN 2015 3 MANAGEMENT BOARD REPORT ON COMPANY'S Non-Voting POSITION 4 AUDITORS REPORT Non-Voting 5 ACCEPTANCE OF THE ANNUAL FINANCIAL REPORTS Mgmt For For FOR 2015 AND CONSOLIDATED FINANCIAL REPORT FOR LEDO GROUP 6 DECISION ON USE OF PROFIT REALIZED IN 2015: Mgmt For For PROPOSED DIVIDEND PER SHARE AMOUNTS HRK 425.01. RECORD DATE IS 6 SEPTEMBER 2016. PAY DATE IS 23 SEPTEMBER 2016 7 DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For MEMBERS FOR 2015 8 DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For BOARD MEMBERS FOR 2015 9 DECISION ON APPOINTMENT OF AUDITOR FOR Mgmt For For 2016: AUDIT FIRM BAKER TILLY D.O.O., ZAGREB, ULICA GRADA VUKOVARA 269 F, OIB 71665824084, IS APPOINTED AS THE AUDITOR OF THE COMPANY'S OPERATIONS IN 2016 -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD, HONG KONG Agenda Number: 707157815 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 07-Jul-2016 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0603/LTN20160603757.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0603/LTN20160603784.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016 3.A TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For ORR AS DIRECTOR 3.B TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT DR. TIAN SUNING AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 707380628 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: EGM Meeting Date: 31-Oct-2016 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 707785070 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: JEONG HO YEONG, GIM Mgmt For For SE JIN, JEONG DONG MIN 3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM SE Mgmt For For JIN, JEONG DONG MIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP, SEOUL Agenda Number: 707789890 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: GIM HONG GI, YUN DAE Mgmt For For HUI 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YUN DAE HUI 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD, SEOUL Agenda Number: 707820242 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 729389 DUE TO CHANGE IN MEETING DATE FROM 16 MAR 2017 TO 23 MAR 2017 AND CHANGE IN DIRECTOR NAME IN RESOLUTION 2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For CANDIDATE: HA HYUN HOI 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JANG JIN 2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For SANG DON 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: HAN GEUN TAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Agenda Number: 707787834 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF DIRECTORS: GU BON JUN, JEONG DO Mgmt For For HYEON, BAEK YONG HO 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM DAE HYEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 707769622 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF A NON-PERMANENT DIRECTOR: YU JI Mgmt For For YEONG 2.2 ELECTION OF OUTSIDE DIRECTOR: PYO IN SU Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: PYO IN SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Agenda Number: 707787593 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: BAK SANG SU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For SANG SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD Agenda Number: 707290122 -------------------------------------------------------------------------------------------------------------------------- Security: Y5278Z133 Meeting Type: AGM Meeting Date: 19-Aug-2016 Ticker: ISIN: INE115A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENT OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH THE REPORTS OF DIRECTORS' AND AUDITORS' AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 ALONG WITH AUDITORS' REPORT THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2015-16: DIRECTORS RECOMMEND PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 OF 5.50 PER EQUITY SHARE OF FACE VALUE OF 2 PER EQUITY SHARE I.E. @ 275 PERCENT, AS AGAINST 5 PER EQUITY SHARE OF FACE VALUE OF 2 PER EQUITY SHARE FOR THE PREVIOUS YEAR I.E. @ 250 PERCENT 3 RE-APPOINTMENT OF MS. SAVITA SINGH (DIN - Mgmt For For 01585328) AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MESSRS CHOKSHI & CHOKSHI, Mgmt For For LLP, CHARTERED ACCOUNTANTS, MUMBAI, HAVING REGISTRATION NO.: 101872W / W100045 AND MESSRS SHAH GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI, HAVING REGISTRATION NO.:109574W AS JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF THREE YEARS I.E. FROM THE CONCLUSION OF THIS TWENTY SEVENTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTIETH ANNUAL GENERAL MEETING ON A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THEM AND APPLICABLE TAXES / CESS ON THE SAID REMUNERATION, FOR THE PURPOSE OF AUDIT OF THE COMPANY'S ACCOUNT AT THE CORPORATE OFFICE AS WELL AS AT ALL BACK OFFICES 5 ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES Mgmt For For ON A PRIVATE PLACEMENT BASIS, UPTO AN AMOUNT NOT EXCEEDING RS.47,000/- CRORE (RUPEES FORTY SEVEN THOUSAND CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT AND / OR UNDER ONE OR MORE LETTERS OF OFFER AS MAY BE ISSUED BY THE COMPANY 6 APPOINTMENT OF SHRI AMEET N. PATEL Mgmt For For (DIN-00726197) AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS, WITH EFFECT FROM 19TH AUGUST, 2015 7 APPOINTMENT OF MS. USHA SANGWAN Mgmt For For (DIN-02609263) AS DIRECTOR LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 707804678 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3 ELECTION OF DIRECTORS: SIN DONG BIN, HEO SU Mgmt For For YEONG, GIM GYO HYEON, BAK GYEONG HUI 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK GYEONG HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Agenda Number: 707805341 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTORS: GANG HUI TAE, Mgmt For For YUN JONG MIN 3.2 ELECTION OF OUTSIDE DIRECTORS: GANG HYE Mgmt Against Against RYEON, I GAE SUL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LUCKY CEMENT LTD, KARACHI Agenda Number: 707423935 -------------------------------------------------------------------------------------------------------------------------- Security: Y53498104 Meeting Type: AGM Meeting Date: 29-Oct-2016 Ticker: ISIN: PK0071501016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE LAST ANNUAL Mgmt For For GENERAL MEETING HELD ON 31ST OCTOBER 2015 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2016 TOGETHER WITH THE BOARD OF DIRECTORS' AND AUDITORS' REPORTS THEREON 3 TO APPROVE AND DECLARE CASH DIVIDEND @ 100% Mgmt For For I.E. PKR 10/- PER SHARE FOR THE YEAR ENDED 30TH JUNE 2016 AS RECOMMENDED BY THE BOARD OF DIRECTORS 4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING 30TH JUNE 2017. THE PRESENT AUDITORS, M/S. EY FORD RHODES, CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT 5 RESOLVED AS AND BY WAY OF SPECIAL Mgmt For For RESOLUTION THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY INSERTING A NEW ARTICLE IMMEDIATELY AFTER ARTICLE 51 AS ARTICLE 51-A, NAMELY: 51-A SUBJECT TO ANY RULES OR REGULATIONS THAT MAY BE MADE FROM TIME TO TIME BY THE COMMISSION IN THIS REGARD, MEMBERS MAY EXERCISE VOTING RIGHTS AT GENERAL MEETINGS THROUGH ELECTRONIC MEANS IF THE COMPANY RECEIVES THE REQUISITE DEMAND FOR POLL IN ACCORDANCE WITH THE APPLICABLE LAWS. THE COMPANY SHALL FACILITATE THE VOTING BY ELECTRONIC MEANS IN THE MANNER AND IN ACCORDANCE WITH THE COMPLIANCE OF COMPANIES (E-VOTING) REGULATIONS, 2016". THIS ARTICLE SHALL ONLY BE APPLICABLE FOR THE PURPOSE OF ELECTRONIC VOTING 6 RESOLVED THAT THE COMPANY MAY CIRCULATE THE Mgmt For For ANNUAL BALANCE SHEET AND PROFIT AND LOSS ACCOUNT, AUDITORS' REPORT, DIRECTORS' REPORT, NOTICE OF ANNUAL GENERAL MEETING ETC., (ANNUAL AUDITED ACCOUNTS) TO ITS MEMBERS THROUGH CD/DVD/USB INSTEAD OF HARDCOPY AT THEIR REGISTERED ADDRESSES. HOWEVER, IF A MEMBER PREFERS TO RECEIVE HARD COPIES FOR ALL THE FUTURE ANNUAL AUDITED ACCOUNTS THEN SUCH PREFERENCE OF THE MEMBER SHALL BE GIVEN TO THE COMPANY IN WRITING AND THEREAFTER THE COMPANY SHALL PROVIDE HARD COPIES OF ALL THE FUTURE ANNUAL AUDITED ACCOUNTS TO SUCH MEMBER 7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR CMMT 13 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM OCT 14 2016 TO OCT 13 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LUCKY CEMENT LTD, KARACHI Agenda Number: 707645062 -------------------------------------------------------------------------------------------------------------------------- Security: Y53498104 Meeting Type: EGM Meeting Date: 30-Dec-2016 Ticker: ISIN: PK0071501016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 23RD ANNUAL Mgmt For For GENERAL MEETING HELD ON OCTOBER 29TH, 2016 2 TO CONSIDER AND IF DEEMED APPROPRIATE, Mgmt Against Against APPROVE AND AUTHORIZE THE INVESTMENT BY WAY OF EQUITY IN AN ASSOCIATED PROJECT COMPANY TO BE SET UP AND ESTABLISHED IN PAKISTAN AND FOR THIS PURPOSE, PASS THE FOLLOWING SPECIAL RESOLUTION IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ORDINANCE, 2016 "RESOLVED AS AND BY WAY OF SPECIAL RESOLUTION THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE AN INVESTMENT IN THE FORM OF EQUITY OF AN AMOUNT UP TO PKR 12,000,000,000/- (RUPEES TWELVE BILLION) DIVIDED INTO 1,200,000,000 ORDINARY SHARES OF PKR 10/- EACH IN THE PROPOSED ASSOCIATED PROJECT COMPANY TO BE SET UP AND ESTABLISHED IN PAKISTAN AND WHICH PROPOSED COMPANY SHALL INTER ALIA UNDERTAKE THE MANUFACTURING, ASSEMBLING, MARKETING, DISTRIBUTION, SALE, AFTER-SALES SERVICE, IMPORT AND EXPORT OF ALL TYPES OF KIA MOTOR VEHICLES, PARTS AND ACCESSORIES UNDER LICENSE FROM KIA MOTORS CORPORATION. FURTHER RESOLVED THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE CHIEF EXECUTIVE OF THE COMPANY OR SUCH PERSON OR PERSONS AS MAY BE AUTHORISED BY THE CHIEF EXECUTIVE OF THE COMPANY BEING AUTHORISED TO DO ALL SUCH ACTS DEED AND THINGS AND TO EXECUTE AND DELIVER ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS, UNDERTAKINGS FOR AND ON BEHALF AND IN THE NAME OF THE COMPANY AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR OR IN CONNECTION WITH THE INVESTMENT AFORESAID, INCLUDING WITHOUT LIMITING THE GENERALITY OF THE FOREGOING THE NEGOTIATION AND FINALIZATION OF THE TERMS AND CONDITIONS RELATING TO SUCH INVESTMENT 3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD, MUMBAI Agenda Number: 707264975 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: AGM Meeting Date: 03-Aug-2016 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE STANDALONE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2016, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2016, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND AT INR 7.50 PER Mgmt For For EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2016 4 APPOINTMENT OF MR. NILESH GUPTA AS A Mgmt For For DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF, FOR RE-APPOINTMENT 5 APPOINTMENT OF BSR & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS (ICAI FIRM REGISTRATION NO.: 101248W/W-100022), AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE 34TH AGM TILL THE CONCLUSION OF THE 39TH AGM SUBJECT TO RATIFICATION OF THEIR APPOINTMENT BY THE MEMBERS AT EVERY ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION 6 APPOINTMENT OF MR. RAMESH SWAMINATHAN (DIN Mgmt For For NO. 01833346) AS A CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR AS A DIRECTOR 7 APPOINTMENT OF MR. JEAN-LUC BELINGARD (DIN Mgmt For For NO. 07325356) AS AN INDEPENDENT DIRECTOR AS A DIRECTOR 8 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For S. D. SHENOY, COST AUDITOR, FOR CONDUCTING COST AUDIT FOR THE YEAR ENDING MARCH 31, 2017 -------------------------------------------------------------------------------------------------------------------------- LUX ISLAND RESORTS LTD, FLOREAL Agenda Number: 707621012 -------------------------------------------------------------------------------------------------------------------------- Security: V6157H106 Meeting Type: AGM Meeting Date: 05-Dec-2016 Ticker: ISIN: MU0049N00000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016 2 TO RECEIVE THE AUDITOR'S REPORT Mgmt For For 3 TO CONSIDER THE ANNUAL REPORT Mgmt For For 4 TO RATIFY THE DIVIDEND DECLARED BY THE Mgmt For For BOARD OF DIRECTORS ON 4TH MAY 2016 FOR THE FINANCIAL YEAR ENDED 30TH JUNE 2016 5 TO ELECT MR. THIERRY LAGESSE AS DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR. PAUL JONES AS DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR. LAURENT DE LA HOGUE AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE APPOINT THE AUDITORS UNDER SECTION Mgmt For For 200 OF THE COMPANIES ACT 2001 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 9 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For AUDITORS FOR THE YEAR ENDED 30TH JUNE 2016 -------------------------------------------------------------------------------------------------------------------------- MA SAN GROUP CORP Agenda Number: 707613370 -------------------------------------------------------------------------------------------------------------------------- Security: Y5825M106 Meeting Type: OTH Meeting Date: 09-Dec-2016 Ticker: ISIN: VN000000MSN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 APPROVAL THE PLAN OF CHARTER CAPITAL Mgmt For For INCREASE AND ISSUANCE OF NEW SHARES OF THE COMPANY BY PRIVATE PLACEMENT AND ISSUANCE OF SHARES FOR INCREASE OF SHARE CAPITAL WITH FINANCES FROM THE EQUITY 2 PLAN OF 2015 DIVIDEND ALLOCATION AND 2016 Mgmt For For DIVIDEND ADVANCE OF THE COMPANY 3 APPROVAL OF AUTHORIZATION OF MR NGUYEN DANG Mgmt For For QUANG, CHAIRMAN AND CEO AND OR MR NGUYEN THIEU NAM, DEPUTY CEO OF THE COMPANY TO DECIDE THE SPECIFIC TIMING TO PAY THE 2015 DIVIDEND AND ADVANCE OF 2016 DIVIDEND MENTIONED IN ARTICLE 2 IN ACCORDANCE WITH THE LAW AND ON THE BASIS OF OPTIMIZING CASH FLOW AND BANK DEPOSITS OF THE COMPANY, TO IMPLEMENT ALL OTHER REQUIRED PROCEDURES AND DECIDE OTHER MATTERSIN RELATION TO THE 2015 DIVIDEND AND ADVANCE OF 2016 DIVIDEND MENTIONED IN ARTICLE 2 4 APPROVAL OF THE OFFSHORE OFFERING AND Mgmt For For LISTING OF NON-CONVERTIBLE BONDS BY THE COMPANY WITH THE AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING USD300 MILLION 5 AUTHORIZATION FOR THE BOARD OF DIRECTORS, Mgmt For For AND TO ALLOW THE BOARD OF DIRECTORS TO AUTHORIZE THE CEO AND OR THE DEPUTY CEOS TO DECIDE THE SPECIFIC AGGREGATE PRINCIPAL AMOUNT OF THE INTERNATIONAL BONDS TO BE OFFERED, TO DECIDE THE TIME OF OFFERING AND LISTING OF THE INTERNATIONAL BONDS, TO CHOOSE THE FOREIGN STOCK EXCHANGE WHERE THE OFFERED INTERNATIONAL BONDS WILL BE LISTED ON, AND TO IMPLEMENT PROCEDURES AND OTHER WORKS NECESSARY FOR COMPLETION OF THE OFFERING AND LISTING OF THE INTERNATIONAL BONDS -------------------------------------------------------------------------------------------------------------------------- MA SAN GROUP CORP Agenda Number: 708024649 -------------------------------------------------------------------------------------------------------------------------- Security: Y5825M106 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: VN000000MSN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 OPERATION REPORT OF BOD Mgmt For For 2 OPERATION REPORT OF BOS Mgmt For For 3 AUDITED FINANCIAL REPORT YEAR 2016 Mgmt For For 4 BUSINESS PLAN FOR 2017 Mgmt For For 5 PROFIT DISTRIBUTION PLAN YEAR 2016 Mgmt For For 6 SELECTING AUDIT COMPANY FOR 2017 Mgmt For For 7 BOD AND BOS REMUNERATION FOR 2017 Mgmt Against Against 8 BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL Mgmt Against Against DIRECTOR 9 NEW SHARES ISSUANCE PLAN REGARDING TO Mgmt For For CONVERTIBLE LOAN 10 NEW SHARES ISSUANCE PLAN BASED ON ESOP Mgmt Against Against 11 INTERNAL TRANSACTION Mgmt For For 12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- MABANEE COMPANY (SAKC), SAFAT Agenda Number: 707854469 -------------------------------------------------------------------------------------------------------------------------- Security: M6416M102 Meeting Type: EGM Meeting Date: 12-Apr-2017 Ticker: ISIN: KW0EQ0400725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OF KWD 4.46 MILLION OF KWD 0.10 PER SHARE 2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 5 OF BYLAWS TO REFLECT CHANGES IN CAPITAL -------------------------------------------------------------------------------------------------------------------------- MABANEE COMPANY (SAKC), SAFAT Agenda Number: 707854471 -------------------------------------------------------------------------------------------------------------------------- Security: M6416M102 Meeting Type: OGM Meeting Date: 12-Apr-2017 Ticker: ISIN: KW0EQ0400725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2016 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2016 3 APPROVE CORPORATE GOVERNANCE, REMUNERATION, Mgmt For For AND AUDIT COMMITTEE'S REPORTS FOR FY 2016 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2016 5 APPROVE SPECIAL REPORT ON PENALTIES AND Mgmt For For VIOLATIONS FOR FY 2016 6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2016 AND FY 2017 7 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO STATUTORY RESERVE FOR FY 2016 8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO OPTIONAL RESERVE FOR FY 2016 9 APPROVE DIVIDENDS OF KWD 0.010 PER SHARE Mgmt For For FOR FY 2016 10 APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS UP TO KWD Mgmt For For 200,000 FOR FY 2016 12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For 14 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 707269949 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Meeting Date: 10-Aug-2016 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENT) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON ORDINARY (EQUITY) Mgmt For For SHARES 3 TO APPOINT A DIRECTOR IN PLACE OF MR. S. B. Mgmt Against Against MAINAK (DIN:02531129), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO SECTION 139 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS AND PURSUANT TO THE APPROVAL OF THE MEMBERS AT THE SIXTY-EIGHTH ANNUAL GENERAL MEETING, THE COMPANY HEREBY RATIFIES THE APPOINTMENT OF MESSRS DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER 117364W) AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2017, AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ADDITION TO OUT OF POCKET EXPENSES AS MAY BE INCURRED BY THEM DURING THE COURSE OF THE AUDIT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE REMUNERATION PAYABLE TO MESSRS D. C. DAVE & CO., COST ACCOUNTANTS HAVING FIRM REGISTRATION NUMBER 000611, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017, AMOUNTING TO RS. 7,50,000 (RUPEES SEVEN LAKHS FIFTY THOUSAND ONLY) (EXCLUDING ALL TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) BE RATIFIED AND CONFIRMED. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 42 AND 71 OF THE COMPANIES ACT, 2013 (THE ACT) READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND ALL OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES FRAMED THEREUNDER, AS MAY BE APPLICABLE, AND OTHER APPLICABLE GUIDELINES AND REGULATIONS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) OR ANY OTHER LAW FOR THE TIME BEING IN FORCE (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE ACCORDED TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF) TO BORROW FROM TIME TO TIME, BY WAY OF SECURITIES INCLUDING BUT NOT LIMITED TO SECURED/UNSECURED REDEEMABLE NON- CONVERTIBLE DEBENTURES (NCDS) AND/OR COMMERCIAL PAPER (CP) TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS, IN DOMESTIC AND/OR INTERNATIONAL MARKET, IN ONE OR MORE SERIES/TRANCHES AGGREGATING UPTO AN AMOUNT NOT EXCEEDING RS. 5,000 CRORES (RUPEES FIVE THOUSAND CRORES ONLY), ISSUABLE/REDEEMABLE AT DISCOUNT/PAR/PREMIUM, UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENTS, DURING THE PERIOD OF 1 (ONE) YEAR FROM THE DATE OF THIS ANNUAL GENERAL MEETING, ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY, FROM TIME TO TIME, DETERMINE AND CONSIDER PROPER AND MOST BENEFICIAL TO THE COMPANY INCLUDING AS TO WHEN THE SAID NCDS AND/OR CP BE ISSUED, THE CONSIDERATION FOR THE ISSUE, UTILISATION OF THE ISSUE PROCEEDS AND ALL MATTERS CONNECTED WITH OR INCIDENTAL THERETO; PROVIDED THAT THE SAID BORROWING SHALL BE WITHIN THE OVERALL BORROWING LIMITS OF THE COMPANY. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD 7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For RESOLUTION PASSED BY THE SHAREHOLDERS AT THE 63RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 30TH JULY, 2009, AND PURSUANT TO PROVISIONS OF SECTION 94 OF THE COMPANIES ACT, 2013 (THE ACT) AND THE RULES MADE THEREUNDER, AND THE REGISTRAR OF COMPANIES HAVING BEEN GIVEN IN ADVANCE A COPY OF THIS PROPOSED SPECIAL RESOLUTION, THE CONSENT OF THE MEMBERS BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY FOR KEEPING THE REGISTER OF MEMBERS TOGETHER WITH THE INDEX OF MEMBERS, REGISTER OF DEBENTURE HOLDERS AND OTHER SECURITY HOLDERS, IF ANY, TOGETHER WITH THE INDEX OF DEBENTURE HOLDERS AND OTHER SECURITY HOLDERS, IF ANY, UNDER SECTION 88 OF THE ACT, AND COPIES OF THE ANNUAL RETURNS UNDER SECTION 92 OF THE ACT AT THE OFFICE PREMISES OF THE COMPANY'S NEW REGISTRAR & SHARE TRANSFER AGENTS VIZ. KARVY COMPUTERSHARE PRIVATE LIMITED (R&T AGENTS) AT 24 B, RAJABAHADUR MANSION, GROUND FLOOR, AMBALAL DOSHI MARG, MUMBAI, MAHARASHTRA 400023 AND/OR AT SUCH PLACES WITHIN MUMBAI WHERE THE R&T AGENTS MAY HAVE THEIR OFFICE FROM TIME TO TIME AND/OR AT THE REGISTERED OFFICE OF THE COMPANY AT GATEWAY BUILDING, APOLLO BUNDER, MUMBAI - 400 001 AND/OR AT THE COMPANY'S CORPORATE OFFICE AT MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE CHOWK, WORLI, MUMBAI - 400 018. FURTHER RESOLVED THAT APPROVAL OF THE COMPANY BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION INCLUDING SEEKING ALL NECESSARY APPROVALS TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD CMMT 14 JUL 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 14 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 708176753 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: CRT Meeting Date: 13-Jun-2017 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 RESOLUTION APPROVING SCHEME OF ARRANGEMENT Mgmt For For PURSUANT TO SECTIONS 230 TO 232 READ WITH SECTION 52 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES ACT, 1956, AS MAY BE APPLICABLE, BETWEEN MAHINDRA TWO WHEELERS LIMITED ("DEMERGED COMPANY") AND MAHINDRA & MAHINDRA LIMITED ("RESULTING COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------------------------------------------------- MAPLE LEAF CEMENT FACTORY LTD, LAHORE Agenda Number: 707436603 -------------------------------------------------------------------------------------------------------------------------- Security: Y5827A100 Meeting Type: AGM Meeting Date: 31-Oct-2016 Ticker: ISIN: PK0066201010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY INCLUDING CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2016 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE FINAL CASH DIVIDEND FOR THE YEAR Mgmt For For ENDED JUNE 30, 2016 AT RS. 2.50 PER SHARE (25%), AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THE INTERIM 15% CASH DIVIDEND, ALREADY PAID TO THE SHAREHOLDERS 3 TO APPOINT AUDITORS FOR THE YEAR ENDING ON Mgmt For For JUNE 30, 2017 AND FIX THEIR REMUNERATION. THE BOARD HAS RECOMMENDED, AS SUGGESTED BY THE AUDIT COMMITTEE, THE APPOINTMENT OF M/S. KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS, THE RETIRING AUDITORS AND BEING ELIGIBLE OFFER THEMSELVES FOR REAPPOINTMENT 4 "RESOLVED BY WAY OF SPECIAL RESOLUTION THAT Mgmt Against Against CONSENT AND APPROVAL OF MAPLE LEAF CEMENT FACTORY LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED UNDER SECTION 208 OF THE COMPANIES ORDINANCE, 1984 (THE "ORDINANCE") FOR INVESTMENT IN THE FORM OF LOANS/ADVANCES FROM TIME TO TIME TO KOHINOOR TEXTILE MILLS LIMITED, THE HOLDING COMPANY, UPTO AN AGGREGATE SUM OF RS. 1,000 MILLION (RUPEES ONE THOUSAND MILLION ONLY) FOR A PERIOD OF ONE YEAR COMMENCING FROM NOVEMBER 01, 2016 TO OCTOBER 31, 2017 (BOTH DAYS INCLUSIVE) AT THE MARK-UP RATE OF ONE PERCENT ABOVE THE AVERAGE BORROWING COST OF THE COMPANY. VIDE SPECIAL RESOLUTION PASSED IN GENERAL MEETING HELD ON OCTOBER 31, 2015 BY THE SHAREHOLDERS, THE COMPANY WAS AUTHORIZED TO EXTEND A FACILITY OF SIMILAR NATURE TO THE EXTENT OF RS.500 MILLION WHICH IS VALID TILL OCTOBER 31, 2016. RESOLVED FURTHER THAT THE CHIEF EXECUTIVE AND THE COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED SINGLY TO TAKE ALL STEPS NECESSARY, ANCILLARY AND INCIDENTAL, CORPORATE AND LEGAL FORMALITIES FOR THE COMPLETION OF TRANSACTIONS IN RELATION TO THE LOANS / ADVANCES TO THE HOLDING COMPANY BUT NOT LIMITED TO FILING OF ALL THE REQUISITE STATUTORY FORMS AND ALL OTHER DOCUMENTS WITH THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP), EXECUTING DOCUMENTS ALL SUCH NOTICES, REPORTS, LETTERS AND ANY OTHER DOCUMENT OR INSTRUMENT TO GIVE EFFECT TO THE ABOVE RESOLUTION." 5 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 28 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ORDINANCE, 1984, AND SUBJECT TO REQUISITE PERMISSION AND CLEARANCE, THE FOLLOWING NEW ARTICLE 73A BE AND IS HEREBY INSERTED AFTER THE EXISTING ARTICLE 73 IN THE ARTICLES OF ASSOCIATION OF THE COMPANY: "73 A. ELECTRONIC VOTING: THIS ARTICLE SHALL ONLY BE APPLICABLE FOR THE PURPOSES OF ELECTRONIC VOTING; THE COMPANY SHALL COMPLY WITH THE MANDATORY REQUIREMENTS OF LAW REGARDING THE USE OF ELECTRONIC VOTING BY ITS MEMBERS AT GENERAL MEETINGS. MEMBERS MAY BE ALLOWED TO APPOINT MEMBERS AS WELL AS NON-MEMBERS AS PROXIES FOR THE PURPOSES OF ELECTRONIC VOTING PURSUANT TO THIS ARTICLE." RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO TAKE OR CAUSE TO BE TAKEN ANY AND ALL ACTIONS NECESSARY AND MAKE NECESSARY FILINGS AND COMPLETE LEGAL FORMALITIES AS MAY BE REQUIRED TO IMPLEMENT THIS RESOLUTION " 6 "RESOLVED THAT DISSEMINATION OF INFORMATION Mgmt For For REGARDING ANNUAL AUDITED ACCOUNTS TO THE SHAREHOLDERS IN SOFT FORM I.E. CD/DVD/USB AS NOTIFIED BY SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN VIDE ITS SRO 470(I)/2016 DATED MAY 31, 2016, BE AND IS HEREBY APPROVED." -------------------------------------------------------------------------------------------------------------------------- MAPLE LEAF CEMENT FACTORY LTD, LAHORE Agenda Number: 707645959 -------------------------------------------------------------------------------------------------------------------------- Security: Y5827A100 Meeting Type: EGM Meeting Date: 30-Dec-2016 Ticker: ISIN: PK0066201010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ORDINANCE, 2016 FOR A TERM OF THREE YEARS COMMENCING DECEMBER 31, 2016 IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. TARIQ SAYEED SAIGOL 1.2 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ORDINANCE, 2016 FOR A TERM OF THREE YEARS COMMENCING DECEMBER 31, 2016 IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. SAYEED TARIQ SAIGOL 1.3 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ORDINANCE, 2016 FOR A TERM OF THREE YEARS COMMENCING DECEMBER 31, 2016 IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. TAUFIQUE SAYEED SAIGOL 1.4 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ORDINANCE, 2016 FOR A TERM OF THREE YEARS COMMENCING DECEMBER 31, 2016 IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. WALEED TARIQ SAIGOL 1.5 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ORDINANCE, 2016 FOR A TERM OF THREE YEARS COMMENCING DECEMBER 31, 2016 IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. DANIAL TAUFIQUE SAIGOL 1.6 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ORDINANCE, 2016 FOR A TERM OF THREE YEARS COMMENCING DECEMBER 31, 2016 IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: SYED MOHSIN RAZA NAQVI 1.7 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ORDINANCE, 2016 FOR A TERM OF THREE YEARS COMMENCING DECEMBER 31, 2016 IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. ZAMIRUDDIN AZAR 1.8 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ORDINANCE, 2016 FOR A TERM OF THREE YEARS COMMENCING DECEMBER 31, 2016 IN PLACE OF THE FOLLOWING RETIRING DIRECTOR: MR. KARIM HATIM -------------------------------------------------------------------------------------------------------------------------- MARICO LTD, MUMBAI Agenda Number: 707270144 -------------------------------------------------------------------------------------------------------------------------- Security: Y5841R170 Meeting Type: AGM Meeting Date: 05-Aug-2016 Ticker: ISIN: INE196A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON 2 CONFIRMATION OF INTERIM DIVIDENDS DECLARED Mgmt For For DURING THE FINANCIAL YEAR ENDED MARCH 31, 2016: THE DECLARATION OF INTERIM DIVIDENDS OF RS. 1.75, RS. 1.50 AND RE. 1.00 PER EQUITY SHARE OF RE. 1 EACH, DECLARED DURING THE FINANCIAL YEAR ENDED ON MARCH 31, 2016 3 RE-APPOINTMENT OF MR. RAJEN MARIWALA AS A Mgmt For For DIRECTOR 4 RATIFICATION OF THE APPOINTMENT OF M/S. Mgmt For For PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY 5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For M/S. ASHWIN SOLANKI & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 6 APPROVAL OF THE MARICO EMPLOYEE STOCK Mgmt Against Against OPTION PLAN 2016 AND GRANTING OF STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE PLAN 7 APPROVAL OF THE GRANT OF STOCK OPTIONS TO Mgmt Against Against THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE MARICO EMPLOYEE STOCK OPTION PLAN 2016 -------------------------------------------------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 707319186 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2016 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2016, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For R.C.BHARGAVA (DIN: 00007620), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For KAZUHIKO AYABE (DIN: 02917011), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF M/S DELOITTE HASKINS & SELLS Mgmt For For LLP AS AUDITORS 6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA AS Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE AS Mgmt For For JOINT MANAGING DIRECTOR 8 RATIFICATION OF REMUNERATION OF M/S Mgmt For For R.J.GOEL & CO., THE COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- MCB BANK LTD Agenda Number: 707687084 -------------------------------------------------------------------------------------------------------------------------- Security: Y61898105 Meeting Type: EGM Meeting Date: 23-Jan-2017 Ticker: ISIN: PK0055601014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 68TH ANNUAL Mgmt For For GENERAL MEETING OF MCB BANK HELD ON MARCH 29, 2016 2 RESOLVED THAT SUBJECT TO ALL REGULATORY Mgmt For For APPROVALS REQUIRED, INCLUDING APPROVAL OF THE STATE BANK OF PAKISTAN AND THE COMPETITION COMMISSION OF PAKISTAN, NIB BANK LIMITED BE AND IS HEREBY APPROVED TO BE AMALGAMATED WITH AND INTO MCB BANK LIMITED IN ACCORDANCE WITH THE SCHEME OF AMALGAMATION TO BE SANCTIONED BY THE STATE BANK OF PAKISTAN (THE 'AMALGAMATION').FURTHER RESOLVED THAT THE SCHEME OF AMALGAMATION UNDER THE PROVISIONS OF SECTION 48 OF THE BANKING COMPANIES ORDINANCE, 1962, AS CIRCULATED TO THE MEMBERS OF MCB BANK LIMITED BE AND IS HEREBY APPROVED, SUBJECT TO ANY MODIFICATION WHICH MAY BE CARRIED OUT AS PER THE REQUIREMENTS OF THE STATE BANK OF PAKISTAN AND/OR FOR THE PURPOSES OF RECTIFYING ANY ERROR, CLARIFICATION OR ELABORATION.FURTHER RESOLVED THAT THE COMMITTEE OF THE MCB BOARD COMPRISING MIAN UMER MANSHA, MR. AHMAD ALMAN ASLAM AND MR. MUHAMMAD ALI ZEB ('THE COMMITTEE'), BE AND IS HEREBY AUTHORIZED TO TAKE ALL STEPS NECESSARY, ANCILLARY AND INCIDENTAL TO THE AMALGAMATION INCLUDING BUT NOT LIMITED TO (A) MAKE SUCH MODIFICATIONS AND ALTERNATIONS TO THE SCHEME OF AMALGAMATION AS MAY BE DEEMED EXPEDIENT; (B) TAKE ALL NECESSARY STEPS AND DO ALL ACTS, THINGS AND DEEDS, AS MAY BE REQUIRED BY THE LAW, FOR THE PURPOSE OF THE APPROVAL OF THE SCHEME OF AMALGAMATION; (C) SUBMIT THE SCHEME OF AMALGAMATION TO THE STATE BANK OF PAKISTAN FOR SANCTION; (D) EXECUTE AND DELIVER AFFIDAVITS, AFFIRMATIONS, PETITIONS AND/OR OTHER DOCUMENTS AS MAY BE REQUIRED IN RESPECT OF THE AMALGAMATION; (E) APPOINT CONSULTANT, ATTORNEY, ADVOCATES, PLEADERS AND COUNSELS IN RESPECT OF THE AMALGAMATION; (F) MAKE SUCH ALTERATIONS AND MODIFICATIONS IN THE SCHEME OF AMALGAMATION AS THE STATE BANK OF PAKISTAN MAY REQUIRE; (G) TAKE SUCH OTHER STEPS AND EXECUTE SUCH OTHER DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE SPIRIT AND INTENT OF THE ABOVE RESOLUTIONS; AND (H) GENERALLY TO SUBMIT ALL SUCH DOCUMENTS AS MAY BE REQUIRED BY THE STATE BANK OF PAKISTAN IN RELATION TO THE AMALGAMATION, EXECUTING ALL SUCH CERTIFICATES, APPLICATIONS, NOTICES, REPORTS, LETTERS AND ANY OTHER DOCUMENT OR INSTRUMENT INCLUDING ANY AMENDMENTS OR SUBSTITUTIONS TO ANY OF THE FOREGOING AS MAY BE REQUIRED IN RESPECT OF THE AMALGAMATION OR ANY ACTION INCIDENTAL THERETO. FURTHER RESOLVED THAT ANY TWO (2) OF THE COMMITTEE MEMBERS SHALL JOINTLY SIGN ANY AND ALL DOCUMENTS, AUTHORIZATION AND APPLICATION AUTHORIZED THEREIN 3 RESOLVED THAT THE TRANSMISSION/CIRCULATION Mgmt For For OF ANNUAL BALANCE SHEET, PROFIT & LOSS ACCOUNT, AUDITORS' REPORT AND DIRECTORS' REPORTS ETC. ('ANNUAL AUDITED ACCOUNTS') OF MCB BANK LIMITED TO ITS MEMBERS THROUGH CD/DVD/USB INSTEAD OF HARD COPIES THEREOF AT THEIR REGISTERED ADDRESSES, AS PER THE REQUIREMENTS OF NOTIFICATION NO. SRO 470(I)/2016, DATED MAY 31, 2016, ISSUED BY THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN ('SECP') BE AND IS HEREBY APPROVED 4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- MCB BANK LTD Agenda Number: 707817740 -------------------------------------------------------------------------------------------------------------------------- Security: Y61898105 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: PK0055601014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO APPOINT EXTERNAL AUDITORS OF THE BANK Mgmt For For AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS M/S KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT TO ACT AS STATUTORY AUDITORS OF THE BANK FOR THE YEAR ENDING DECEMBER 31, 2017 3 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 40% I.E., PKR 4.00 PER SHARE IN ADDITION TO 120% (40% EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM CASH DIVIDENDS ALREADY PAID FOR THE YEAR ENDED DECEMBER 31, 2016 4 RESOLVED THAT THE APPROVAL BE AND IS HEREBY Mgmt For For GRANTED TO MAKE THE FOLLOWING AMENDMENTS/ADDITION IN ARTICLES OF ASSOCIATION OF THE BANK IN ACCORDANCE WITH REQUIREMENTS OF THE COMPANIES (E-VOTING) REGULATIONS, 2016 ISSUED BY THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN: A) THE EXISTING ARTICLES 79 AND 84 OF THE ARTICLES OF ASSOCIATION OF THE BANK BE AMENDED AS SPECIFIED IN THE NOTICE B) NEW ARTICLE 87(A) BE INSERTED AFTER THE EXISTING ARTICLE 87 OF THE ARTICLES OF ASSOCIATION OF THE BANK -------------------------------------------------------------------------------------------------------------------------- MCB GROUP LIMITED Agenda Number: 707583781 -------------------------------------------------------------------------------------------------------------------------- Security: V58013109 Meeting Type: AGM Meeting Date: 16-Nov-2016 Ticker: ISIN: MU0424N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE GROUP'S AND THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2016 2 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For SUNIL BANYMANDHUB WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 3 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For GILBERT GNANY WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 4 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For JEAN LOUIS MATTEI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 5 TO ELECT MR. JEAN MICHEL NG TSEUNG AS Mgmt For For DIRECTOR OF THE COMPANY IN REPLACEMENT OF MR. JEAN GERARD HARDY WHO HAS RETIRED 6 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 7 TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS Mgmt For For AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI Agenda Number: 708209211 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 EARNINGS.PROPOSED CASH DIVIDEND: TWD1.42 PER SHARE. 3 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 4 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE) 5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE,CHAO-SHUN CHANG AS REPRESENTATIVE) 6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE,LI-YEN YANG AS REPRESENTATIVE) 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(MINISTRY OF FINANCE,CHIU-FA TSAI AS REPRESENTATIVE) 8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(BANK OF TAIWAN CO.,LTD.) 9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(BANK OF TAIWAN CO.,LTD.,YE-CHIN CHIOU AS REPRESENTATIVE) 10 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.(INDEPENDENT DIRECTOR TSUN-SIOU LI) -------------------------------------------------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC COMPANY LTD, BANGNA Agenda Number: 707791299 -------------------------------------------------------------------------------------------------------------------------- Security: Y59253115 Meeting Type: AGM Meeting Date: 11-Apr-2017 Ticker: ISIN: TH4984010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MESSAGE FROM THE CHAIRMAN AND CHIEF Mgmt Abstain Against EXECUTIVE OFFICER TO THE MEETING 2 TO CONSIDER AND CERTIFY THE MINUTES OF Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 1/2016 HELD ON APRIL 11, 2016 3 TO ACKNOWLEDGE THE REPORT ON THE RESULT OF Mgmt Abstain Against THE COMPANY'S AND ITS SUBSIDIARIES' BUSINESS OPERATIONS FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For FINANCIAL POSITION AND PROFIT AND LOSS STATEMENT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 5 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAID Mgmt Abstain Against DURING YEAR 2016 6 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT AND PAYMENT OF FINAL DIVIDEND OF BAHT 0.24 PER SHARE ACCORDING TO THE OPERATION RESULTS IN THE YEAR ENDED DECEMBER 31, 2016 7.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For COMPANY'S DIRECTOR TO REPLACE THOSE WHO MUST RETIRE BY ROTATION: MR. THOR SANTHISIRI 7.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For COMPANY'S DIRECTOR TO REPLACE THOSE WHO MUST RETIRE BY ROTATION: MR. KIRIT C. SHAH 7.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For COMPANY'S DIRECTOR TO REPLACE THOSE WHO MUST RETIRE BY ROTATION: MS. SAMEERA SHAH 8 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF THE DIRECTORS' REMUNERATION 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS FROM KPMG PHOOMCHAI AUDIT LTD. AND DETERMINATION OF THE AUDIT FEE OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2017 10 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 27 FEB 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEGAWORLD CORPORATION, MAKATI CITY Agenda Number: 708207926 -------------------------------------------------------------------------------------------------------------------------- Security: Y59481112 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: PHY594811127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 758939 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. 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For MEETING 4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against 5 AMENDMENT OF PRINCIPAL OFFICE ADDRESS Mgmt For For 6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 7 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT 8 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For 10 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For 11 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For 12 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: GERARDO C. GARCIA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For (INDEPENDENT DIRECTOR) 15 OTHER MATTERS Mgmt Abstain For 16 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MESSER TEHNOGAS A.D., BELGRADE Agenda Number: 707998110 -------------------------------------------------------------------------------------------------------------------------- Security: X8970M104 Meeting Type: OGM Meeting Date: 26-May-2017 Ticker: ISIN: RSTGASE20818 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTING VOTING COMMITTEE REPORT Mgmt For For 2 ADOPTING FINANCIAL STATEMENT FOR 2016, Mgmt For For CONSOLIDATED FINANCIAL STATEMENT AND AUDITOR'S REPORT ON STATED FINANCIAL STATEMENTS 3 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For 4 ADOPTING BOARD OF DIRECTORS' ANNUAL REPORT Mgmt For For ON BUSINESS ACTIVITIES AND CONSOLIDATED FINANCIAL STATEMENT MADE ACCORDING TO THE LAW ON THE CAPITAL MARKET 5 ADOPTING BOARD OF DIRECTORS' REPORT Mgmt For For REGARDING MANAGING THE COMPANY BETWEEN TWO ANNUAL SHAREHOLDERS MEETINGS WHICH INCLUDES REPORTS ACCORDING TO ARTICLES NO.399, 412, 413 OF THE COMPANY LAW 6 ADOPTING DECISION ON AMENDING REMUNERATION Mgmt For For PACKAGE FOR BOARD MEMBERS 7 ADOPTING DECISION ON ANEX CONTRACTS WITH Mgmt For For INDEPENDENT MEMBERS OF BOARD OF DIRECTORS AND REMUNERATION PACKAGE FOR THEIR WORK 8 INFORMATION'S REGARDING THE SUBSIDIARIES Mgmt For For 9 ADOPTING DECISION ON APPOINTING AUTHORISED Mgmt For For PERSON TO REPRESENT JSC ON SHAREHOLDERS MEETING OF SUBSIDIARY COMPANIES 10 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt For For AUDITOR FOR 2017 AND DETERMINING REMUNERATION PACKAGE FOR THEIR SERVICES CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED CMMT PLEASE NOTE THAT A MINIMUM OF 1.037 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 05162017 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METALAC A.D., GRONJI MILANOVAC Agenda Number: 707811611 -------------------------------------------------------------------------------------------------------------------------- Security: X51613101 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: RSMETAE71629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED CMMT PLEASE NOTE THAT A MINIMUM OF 2.000 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 04.18.2017 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU 1 PASSING THE DECISION ON APPROVAL OF THE Mgmt Against Against FOLLOWING: A. REPORTS ON THE OPERATION METALAC A.D. 2016, TOGETHER WITH REPORTS MADE BY THE SUPERVISORY BOARD; B. CONSOLIDATED FINANCIAL REPORTS OF METALAC A.D. FOR THE YEAR 2016, INCLUDING AUDITOR'S REPORT AND OPINION ON PERFORMED AUDIT OF STATED REPORTS; C. ANNUAL FINANCIAL REPORTS OF METALAC A.D. FOR THE YEAR 2016, INCLUDING REPORTS AND OPINION ON AUDIT CARRIED OUT ON FINANCIAL REPORTS; D. INFORMATION RELATED TO REPORTS OF THE DAUGHTER COMPANIES FOR THE YEAR 2016, INCLUDING AUDITOR'S REPORT AND OPINION ON PERFORMED AUDIT OF STATED REPORTS, AS WELL AS DECISIONS ON DISTRIBUTION OF INCOME OF DAUGHTER COMPANIES; E. PASSING OF THE DECISION ON DISTRIBUTION OF INCOME OF METALAC A.D. 2 PASSING THE DECISION ON SELECTION OF THE Mgmt For For AUDIT FOR REVIEWING OF THE BUSINESS OPERATION IN 2017 -------------------------------------------------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORP Agenda Number: 708075571 -------------------------------------------------------------------------------------------------------------------------- Security: Y60305102 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: PHY603051020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735450 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. 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON MAY 27, 2016 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For OFFICER 5 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For STATEMENTS 6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT FOR THE YEAR 2016 7 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For 8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For 9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For 10 ELECTION OF DIRECTOR: EDWARD S. GO Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt For For 12 ELECTION OF DIRECTOR: ALBERT F DEL ROSARIO Mgmt For For 13 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: ALFRED V TY Mgmt For For 15 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt For For FERNANDEZ 16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For 19 ELECTION OF DIRECTOR: ROBERT C NICHOLSON Mgmt For For 20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt For For 21 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For (INDEPENDENT DIRECTOR) 22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For COMPANY FOR THE YEAR 2017 23 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For BEFORE THE MEETING 24 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 708000752 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744725 DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD ON APRIL 27, 2016 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 27, 2016 TO APRIL 25, 2017 6 ELECTION OF DIRECTOR: GEORGE S.K. TY Mgmt For For 7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For 8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For 10 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: ALFRED V TY Mgmt For For 12 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: EDMUND A GO Mgmt For For 15 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For ROSARIO, JR. (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For 17 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 19 OTHER MATTERS Mgmt Abstain For 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 707590279 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 07-Dec-2016 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CASH DIVIDENDS OF USD 105 MILLIONS Mgmt For For 2 APPROVE STOCK DIVIDEND AT EXCHANGE RATE OF Mgmt For For 0.025 SHARES PER SHARE 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 10 NOV 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 707932869 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 25-Apr-2017 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 746544 DUE TO SPLITTING OF RESOLUTIONS 1, 3, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON Mgmt For For OPERATIONS AND RESULTS 1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL Mgmt For For OBLIGATIONS 2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For COMMITTEE'S REPORT 3.1 APPROVE NET CONSOLIDATED PROFIT AFTER Mgmt For For MINORITY INTEREST IN THE AMOUNT OF USD 238.4 MILLION 3.2 APPROVE TREATMENT OF INDIVIDUAL NET LOSS IN Mgmt For For THE AMOUNT OF MXN 672.72 MILLION (USD 238.4 MILLION) 3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR Mgmt For For CONSOLIDATED PROFITS AND OR LOSSES REFERRED TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED RESULTS ACCOUNT 4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY Mgmt For For AND LIFETIME BOARD CHAIRMAN 4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt For For BOARD MEMBER 4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD Mgmt For For MEMBER 4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD Mgmt For For MEMBER 4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD Mgmt For For MEMBER 4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA Mgmt For For AS BOARD MEMBER 4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt For For 4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD Mgmt For For MEMBER 4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES Mgmt For For RETANA AS BOARD MEMBER 4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For 4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD Mgmt For For MEMBER 4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For 4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF Mgmt For For AUDIT COMMITTEE 4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES Mgmt For For RETANA AS CHAIRMAN OF CORPORATE PRACTICES COMMITTEE 4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt For For CHAIRMAN OF BOARD OF DIRECTORS 4.4.B RATIFY JUAN PABLO DEL RIOS BENITEZ AS Mgmt For For SECRETARY (WITHOUT BEING A MEMBER) OF BOARD 5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, Mgmt For For AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE APPROVE REMUNERATION OF MEMBERS OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE 6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT Mgmt For For APPROVED TO BE USED FOR ACQUISITION OF COMPANY'S SHARES 6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE AT USD 385 MILLION 7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For OF POLICIES IN SHARE REPURCHASES OF COMPANY 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MEZZAN HOLDING COMPANY KSCC, KUWAIT CITY Agenda Number: 707861577 -------------------------------------------------------------------------------------------------------------------------- Security: M6934W103 Meeting Type: EGM Meeting Date: 10-Apr-2017 Ticker: ISIN: KW0EQB010837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 1 OF BYLAWS IN COMPLIANCE Mgmt For For WITH COMMERCIAL COMPANIES LAW NO.1 OF 2016 RE: COMPANY'S MEMORANDUM OF ASSOCIATION 2 AMEND ARTICLE 28 OF BYLAWS IN COMPLIANCE Mgmt For For WITH NEW COMMERCIAL COMPANIES LAW RE: DIRECTOR REMUNERATION 3 AMEND ARTICLE 32 OF BYLAWS RE: GENERAL Mgmt For For ASSEMBLY QUORUM 4 AMEND ARTICLE 35 OF BYLAWS RE: ORDINARY Mgmt For For GENERAL MEETING CONVENING 5 AMEND ARTICLE 36 OF BYLAWS RE: GENERAL Mgmt For For MEETING PROPOSALS GUIDELINES 6 AMEND ARTICLE 39 OF BYLAWS RE: Mgmt For For EXTRAORDINARY GENERAL MEETING CONVENING 7 AMEND ARTICLE 43 OF BYLAWS RE: AUDITOR Mgmt For For PREROGATIVES AND OBLIGATIONS 8 AMEND ARTICLE 45 OF BYLAWS RE: ALLOCATION Mgmt For For OF INCOME 9 AMEND ARTICLE 50 OF BYLAWS RE: COMPANY Mgmt For For TERMINATION 10 AMEND ARTICLE 51 OF BYLAWS RE: COMPANY Mgmt For For LIQUIDATION 11 ADOPT NEW ARTICLE 52 OF BYLAWS TO COMPLY Mgmt For For WITH COMMERCIAL COMPANIES LAW NO.1 OF 2016 12 ADOPT ARTICLE 55 OF BYLAWS RE: DIRECTOR Mgmt For For ATTENDANCE -------------------------------------------------------------------------------------------------------------------------- MEZZAN HOLDING COMPANY KSCC, KUWAIT CITY Agenda Number: 707861565 -------------------------------------------------------------------------------------------------------------------------- Security: M6934W103 Meeting Type: OGM Meeting Date: 10-Apr-2017 Ticker: ISIN: KW0EQB010837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2016 2 APPROVAL GOVERNANCE REPORT, EXAMINATION Mgmt For For COMMITTEE, AND NOMINATION AND REMUNERATION COMMITTEE REPORT FOR FY 2016 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2016 4 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS FOR FY 2016 5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES 6 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against 7 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO STATUTORY RESERVE 8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO OPTIONAL RESERVE 9 APPROVE DIVIDENDS OF KWD 0.028 PER SHARE Mgmt For For FOR FY 2016 10 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 100,000 FOR FY 2016 11 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For 13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- MILLAT TRACTORS LTD, LAHORE Agenda Number: 707436641 -------------------------------------------------------------------------------------------------------------------------- Security: Y6044N107 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: PK0009801017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 TO CONFIRM MINUTES OF THE EXTRA ORDINARY Mgmt For For GENERAL MEETING HELD ON NOVEMBER 26, 2015 A.2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY AND THE GROUP FOR THE YEAR ENDED JUNE 30, 2016 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON A.3 TO APPROVE FINAL CASH DIVIDEND OF RS. 30.00 Mgmt For For PER SHARE I.E., 300% IN ADDITION TO THE INTERIM DIVIDEND OF RS. 20.00 PER SHARE I.E., 200% ALREADY PAID MAKING A TOTAL CASH DIVIDEND OF RS. 50.00 PER SHARE I.E., 500% A.4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING JUNE 30, 2017 B.1 TO RATIFY AND APPROVE TRANSACTIONS Mgmt For For CONDUCTED WITH RELATED PARTIES FOR THE YEAR ENDED JUNE 30, 2016. "RESOLVED THAT THE FOLLOWING TRANSACTIONS CONDUCTED WITH RELATED PARTIES FOR THE YEAR ENDED JUNE 30, 2016 BE AND ARE HEREBY RATIFIED, APPROVED AND CONFIRMED (AS SPECIFIED) B.2 TO AUTHORIZE CHIEF EXECUTIVE OF THE COMPANY Mgmt For For TO APPROVE TRANSACTIONS WITH RELATED PARTIES FOR THE YEAR ENDING JUNE 30, 2017 BY PASSING THE FOLLOWING RESOLUTION WITH OR WITHOUT MODIFICATION. "RESOLVED THAT THE CHIEF EXECUTIVE OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TRANSACTIONS TO BE CONDUCTED WITH RELATED PARTIES ON CASE TO CASE BASIS DURING THE YEAR ENDING JUNE 30, 2017. RESOLVED FURTHER THAT THESE TRANSACTIONS SHALL BE PLACED BEFORE THE SHAREHOLDERS IN THE NEXT GENERAL MEETING FOR THEIR RATIFICATION/APPROVAL B.3 TO CONSIDER, ADOPT WITH OR WITHOUT Mgmt For For MODIFICATION THE FOLLOWING SPECIAL RESOLUTION TO SUBSTITUTE ARTICLE 64 (1) (C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. "RESOLVED THAT ARTICLE 64 (1) (C) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY SUBSTITUTED TO READ AS UNDER." "IN CASE OF E-VOTING A MEMBER AND A NON-MEMBER CAN BE APPOINTED AS PROXY." B.4 TO CONSIDER, ADOPT WITH OR WITHOUT Mgmt For For MODIFICATION THE FOLLOWING RESOLUTION FOR APPROVAL OF CIRCULATION OF ANNUAL AUDITED ACCOUNTS CONTAINING ANNUAL BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AUDITORS' REPORT AND DIRECTORS' REPORT ETC TO MEMBERS OF THE COMPANY THROUGH CD/DVD/USB. "RESOLVED THAT PROVIDING OF COMPANY'S ANNUAL AUDITED ACCOUNTS CONTAINING ANNUAL BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AUDITORS' REPORT AND DIRECTORS' REPORT ETC TO ITS MEMBERS(ON DEMAND) THROUGH CD/DVD/USB BE AND IS HEREBY APPROVED C TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR CMMT 20 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 21 OCT 2016 TO 20 OCT 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MILLAT TRACTORS LTD, LAHORE Agenda Number: 707780551 -------------------------------------------------------------------------------------------------------------------------- Security: Y6044N107 Meeting Type: EGM Meeting Date: 14-Mar-2017 Ticker: ISIN: PK0009801017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO CONFIRM MINUTES OF THE 53RD ANNUAL Mgmt For For GENERAL MEETING HELD ON OCTOBER 30, 2016 B RESOLVED THAT CHIEF EXECUTIVE AND / OR Mgmt For For COMPANY SECRETARY OF MILLAT TRACTORS LIMITED BE AND IS HEREBY AUTHORIZED TO ATTEND AND VOTE FOR THE RESOLUTIONS FOR PAYMENT OF APPROXIMATELY 50% OF M/S. SIKANDAR MUSTAFA KHAN AND SOHAIL BASHIR RANA CURRENT REMUNERATION BY TIPEG INTERTRADE DMCC AND TO DO ALL NECESSARY ACTS ON BEHALF OF MILLAT TRACTORS LIMITED AT THE GENERAL MEETING OF TIPEG INTERTRADE DMCC AND AT EVERY ADJOURNMENT THEREOF C TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 707794132 -------------------------------------------------------------------------------------------------------------------------- Security: M7034R101 Meeting Type: OGM Meeting Date: 12-Mar-2017 Ticker: ISIN: KW0EQ0601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2016 2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For EXAMINATION REPORT FOR FY 2016 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2016 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against REPORTS FOR FY 2016 5 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2016 6 APPROVE DIVIDENDS OF KWD 0.035 PER SHARE Mgmt For For 7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 275,200 FOR FY 2016 8 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 9 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against 10 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt Against Against 11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt Against Against FOR FY 2017 12 ELECT DIRECTORS (BUNDLED) Mgmt Against Against CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 09 MAR 2017 TO 10 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 708052876 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: OTH Meeting Date: 16-May-2017 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION FOR CREATION OF CHARGES Mgmt For For ON THE ASSETS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 708238729 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: OTH Meeting Date: 25-Jun-2017 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT IN ACCORDANCE WITH SECTION 63 Mgmt For For AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES FRAME THEREUNDER, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE RECOMMENDATION OF THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE A COMMITTEE OF DIRECTORS DULY AUTHORISED IN THIS BEHALF) OF THE COMPANY AND SUBJECT TO THE REGULATIONS AND GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") INCLUDING THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED ("SEBI REGULATIONS") AND OTHER APPLICABLE REGULATORY AUTHORITIES, AND SUCH PERMISSIONS, SANCTIONS AND APPROVALS AS MAY BE REQUIRED IN THIS REGARD, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD FOR CAPITALIZATION OF SUCH SUM OF THE SECURITIES PREMIUM ACCOUNT / FREE RESERVES OF THE COMPANY, AS MAY BE CONSIDERED NECESSARY BY THE BOARD FOR THE PURPOSE OF ISSUANCE OF BONUS SHARES OF RE. 1/- EACH, CREDITED AS FULLY PAID UP SHARES TO THE HOLDERS OF THE EXISTING EQUITY SHARES OF THE COMPANY WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS ON SUCH DATE ("RECORD DATE") AS MAY BE FIXED BY THE BOARD IN THIS REGARD, IN THE PROPORTION OF ONE EQUITY SHARE FOR EVERY TWO EXISTING EQUITY SHARES HELD BY THE MEMBERS. RESOLVED FURTHER THAT THE ALLOTMENT OF BONUS SHARES TO THE EXTENT THAT THEY RELATE TO NON-RESIDENT MEMBERS OF THE COMPANY, SHALL BE SUBJECT TO THE APPROVAL, IF ANY, OF THE RESERVE BANK OF INDIA UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE DEEMED NECESSARY. RESOLVED FURTHER THAT THE BONUS SHARES TO BE ALLOTTED SUBJECT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SHALL RANK IN ALL RESPECTS PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY WITH A RIGHT TO PARTICIPATE IN DIVIDEND, IF ANY, TO BE DECLARED AFTER THE DATE OF ALLOTMENT OF THESE BONUS SHARES. RESOLVED FURTHER THAT IF AS A RESULT OF IMPLEMENTATION OF THIS RESOLUTION, ANY MEMBER BECOMES ENTITLED TO A FRACTION OF NEW EQUITY SHARES TO BE ALLOTTED AS BONUS SHARES, THE COMPANY SHALL NOT ISSUE ANY CERTIFICATE OR COUPON IN RESPECT OF SUCH FRACTIONAL SHARES BUT THE TOTAL NUMBER OF SUCH NEW EQUITY SHARES REPRESENTING SUCH FRACTIONS SHALL BE ALLOTTED BY THE BOARD TO A NOMINEE OR NOMINEES TO BE SELECTED BY THE BOARD WHO WOULD HOLD THEM AS TRUSTEE FOR THE EQUITY SHAREHOLDERS WHO WOULD HAVE BEEN ENTITLED TO SUCH FRACTIONS IN CASE THE SAME WERE ISSUED AND SUCH NOMINEE(S) WILL AS SOON AS POSSIBLE SELL SUCH EQUITY SHARES ALLOTTED AT THE PREVAILING MARKET RATE AND THE NET SALE PROCEEDS OF SUCH SHARES AFTER ADJUSTING THE COST AND THE EXPENSES IN RESPECT THEREOF BE DISTRIBUTED AMONG SUCH MEMBERS WHO ARE ENTITLED TO SUCH FRACTIONS IN THE PROPORTION OF THEIR RESPECTIVE HOLDINGS AND FRACTION THEREOF. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY AND DETERMINE ALL OTHER TERMS AND CONDITIONS OF THE ISSUE OF BONUS SHARES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM FIT -------------------------------------------------------------------------------------------------------------------------- NAM LONG INVESTMENT CORPORATION, HCMC Agenda Number: 708024310 -------------------------------------------------------------------------------------------------------------------------- Security: Y618A5109 Meeting Type: AGM Meeting Date: 22-Apr-2017 Ticker: ISIN: VN000000NLG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738309 DUE TO RECEIPT OF UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF 2016 AUDITED CONSOLIDATED Mgmt For For FINANCIAL REPORT 2 APPROVAL OF 2016 PROFIT ALLOCATION PLAN Mgmt For For 3 APPROVAL OF NEW SHARE ISSUANCE FOR 2016 Mgmt For For DIVIDEND PAYMENT 4 APPROVAL OF 2016 BOD ACTIVITY REPORT Mgmt For For 5 APPROVAL OF 2017 BUSINESS PLAN AND 2017 Mgmt For For PROFIT ALLOCATION PLAN 6 APPROVAL OF OPERATION BUDGET AND Mgmt Against Against REMUNERATION FOR BOD, BOS IN 2017 7 APPROVAL OF SHARE ISSUANCE ACCORDING TO Mgmt Against Against LONG TERM ENCOURAGEMENT REWARD POLICY FOR HIGH LEVEL LEADER 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 9.1 ELECTION OF BOS MEMBER FOR TERM 2016-2021: Mgmt For For MR DANG HONG TAN 9.2 ELECTION OF BOS MEMBER FOR TERM 2016-2021: Mgmt For For MS NGUYEN LUU TUYEN -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP Agenda Number: 708216622 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. Mgmt For For RECEIVE A CASH DIVIDEND OF NT 4.5 PER SHARE. 3 AMENDMENT OF THE COMPANYS RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETING. 4 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 5 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For ENGAGING IN DERIVATIVES TRANSACTIONS OF THE COMPANY. 6 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHER PARTIES OF THE COMPANY. 7 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For PROVIDING ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES OF THE COMPANY. CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 707784535 -------------------------------------------------------------------------------------------------------------------------- Security: M7103V108 Meeting Type: EGM Meeting Date: 11-Mar-2017 Ticker: ISIN: KW0EQ0100010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 4 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 4 OF BYLAWS RE: CORPORATE PURPOSE 2 TO APPROVE OF INCREASE THE ISSUED AND PAID Mgmt For For UP CAPITAL OF THE BANK FOR THE FOR THE BONUS SHARES. THE PRESENT TEXT: THE FULLY PAID UP AND ISSUED CAPITAL OF THE COMPANY IS KWD 600,000,000.000 DIVIDED INTO 6,000,000,000 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100. AND THE ISSUED AND FULLY PAID UP CAPITAL OF THE COMPANY IS KWD 529,170,357.100 DIVIDED INTO 5,291,703,571 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100 AND SHARES ARE IN CASH SHARES. THE AMENDED TEXT: THE FULLY PAID UP AND ISSUED CAPITAL OF THE COMPANY IS KWD 600,000,000.000 DIVIDED INTO 6,000,000,000 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100. AND THE ISSUED AND FULLY PAID UP CAPITAL OF THE COMPANY IS KWD 591,744,751.800 DIVIDED INTO 5,917,447,518 SHARES. EACH SHARE NOMINAL VALUE IS KWD 0.100 AND SHARES ARE IN CASH SHARES. CMMT 24 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION NUMBER 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 707784559 -------------------------------------------------------------------------------------------------------------------------- Security: M7103V108 Meeting Type: OGM Meeting Date: 11-Mar-2017 Ticker: ISIN: KW0EQ0100010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2016 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2016 3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2016 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2016 5 APPROVE DISCONTINUING THE DEDUCTION FROM Mgmt For For PROFITS TO THE STATUTORY RESERVE FOR FY 2016 6.A APPROVE DIVIDENDS OF KWD 0.03 PER SHARE IN Mgmt For For CASH 6.B AUTHORIZE 1:20 BONUS SHARES ISSUE Mgmt For For REPRESENTING 5 PERCENT OF THE SHARE CAPITAL 7 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 8 AUTHORIZE ISSUANCE OF Mgmt Against Against BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2017 10 APPROVE DIRECTORS' LOANS FOR FY 2017 Mgmt Against Against 11 APPROVE DISCHARGE OF DIRECTORS AND ABSENCE Mgmt For For OF THEIR REMUNERATION FOR FY 2016 12 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2017 CMMT 24 FEB 2017: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 24 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Agenda Number: 707814578 -------------------------------------------------------------------------------------------------------------------------- Security: Y6212G108 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: PK0078001010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING HELD ON 30TH MARCH, 2016, AT KARACHI 2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For AUDITED FINANCIAL STATEMENTS OF NATIONAL BANK OF PAKISTAN AND CONSOLIDATED ACCOUNTS OF NATIONAL BANK OF PAKISTAN AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31ST DECEMBER, 2016, TOGETHER WITH THE DIRECTORS' & AUDITORS' REPORTS THEREON 3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For 31ST DECEMBER, 2017 AND FIX THEIR REMUNERATION. THE BOARD OF DIRECTORS HAS RECOMMENDED APPOINTMENT OF MESSRS EY FORD RHODES, CHARTERED ACCOUNTANTS AND MESSRS GRANT THORNTON ANJUM REHMAN, CHARTERED ACCOUNTANTS TO BE THE AUDITORS OF THE BANK FOR THE YEAR ENDING 31ST DECEMBER, 2017, AT THE SAME FEE AS PAID TO THE RETIRING AUDITORS 4 TO CONSIDER AND APPROVE CASH DIVIDEND AT Mgmt For For RS.7.50 PER SHARE I.E. 75% AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER, 2016 (SUBJECT TO GOVERNMENT OF PAKISTAN'S APPROVAL) 5 TO ELECT ONE (01) DIRECTOR FROM THE PRIVATE Mgmt Against Against SHAREHOLDERS AGAINST A VACANCY AS FIXED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH SECTION 178 (1) OF THE COMPANIES ORDINANCE, 1984, FOR A TERM OF THREE YEARS IN PLACE OF MR. TARIQ KIRMANI WHO HAS COMPLETED HIS TERM OF OFFICE OF DIRECTOR. THE RETIRING DIRECTOR IS ELIGIBLE FOR RE-ELECTION 6 TO APPROVE THE TRANSMISSION OF THE ANNUAL Mgmt For For BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AUDITORS' REPORT, DIRECTORS REPORT, AND ANCILLARY STATEMENT/NOTES/DOCUMENTS ("ANNUAL AUDITED ACCOUNTS") ALONG WITH THE NOTICE OF ANNUAL GENERAL MEETING OF NATIONAL BANK OF PAKISTAN IN ELECTRONIC FORM TO THE SHAREHOLDERS THROUGH CD/DVD/USB AT THEIR REGISTERED ADDRESSES INSTEAD OF TRANSMITTING THE SAID ANNUAL AUDITED ACCOUNTS IN HARD COPY, AS ALLOWED UNDER SRO 470(1)/2016 ISSUED BY SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN 7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Agenda Number: 708106186 -------------------------------------------------------------------------------------------------------------------------- Security: Y6212G108 Meeting Type: EGM Meeting Date: 15-May-2017 Ticker: ISIN: PK0078001010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING HELD ON 30TH MARCH, 2017, AT KARACHI 2 TO ELECT ONE (01) DIRECTOR FROM THE PRIVATE Mgmt Against Against SHAREHOLDERS AGAINST A VACANCY AS FIXED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH SECTION 178 (1) OF THE COMPANIES ORDINANCE, 1984, FOR A TERM OF THREE YEARS IN PLACE OF MR. TARIQ KIRMANI WHO HAS COMPLETED HIS TERM OF OFFICE OF DIRECTOR 3 TO CONSIDER AND APPROVE COMPENSATION Mgmt For For PACKAGE OF NEW PRESIDENT OF THE BANK, AS RECOMMENDED BY THE BOARD OF DIRECTORS 4 TO APPROVE PERFORMANCE BONUS OF SYED IQBAL Mgmt For For ASHRAF, EX-PRESIDENT FOR THE YEARS 2015 & 2016 5 TO APPROVE ENHANCEMENT IN MEETING FEE OF Mgmt For For NON-EXECUTIVE DIRECTORS 6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 708156319 -------------------------------------------------------------------------------------------------------------------------- Security: M6416W100 Meeting Type: OGM Meeting Date: 23-May-2017 Ticker: ISIN: KW0EQ0500813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For EXAMINATION COMMITTEE REPORT FOR FY 2016 2 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2016 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2016 4 APPROVE SPECIAL REPORT ON PENALTIES AND Mgmt For For VIOLATIONS FOR FY 2016 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2016 6 APPROVE ABSENCE OF DIVIDENDS FOR FY 2016 Mgmt For For 7 APPROVE ABSENCE OF REMUNERATION OF Mgmt For For DIRECTORS FOR FY 2016 8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2016 9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 10 AUTHORIZE ISSUANCE OF BONDS/SUKUK AND Mgmt Against Against AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 11 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For 12 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2017 CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO, SAFAT Agenda Number: 708195450 -------------------------------------------------------------------------------------------------------------------------- Security: M7244G101 Meeting Type: OGM Meeting Date: 01-Jun-2017 Ticker: ISIN: KW0EQ0400634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2016 2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For EXAMINATION COMMITTEE REPORT FOR FY 2016 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2016 4 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES FOR FY 2016 5 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt Against Against AND STATUTORY REPORTS FOR FY 2016 6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2016 AND FY 2017 7 APPROVE ADVANTAGES AND BENEFITS REPORT FOR Mgmt Against Against DIRECTORS 8 APPROVE ABSENCE OF DIVIDENDS AND BONUS Mgmt For For SHARES FOR FY 2016 9 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 96,000 FOR FY 2016 10 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO STATUTORY RESERVE 11 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL Mgmt For For TRANSACTIONS WITH OTHER COMPANIES 12 AUTHORIZE ISSUANCE OF BONDS/SUKUK AND Mgmt Against Against AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 13 APPROVE LOAN AGREEMENT OF KWD 31 MILLION Mgmt Against Against WITH AGILITY INVESTMENT HOLDING LIMITED 14 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 15 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt Against Against 16 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO, SAFAT Agenda Number: 708226356 -------------------------------------------------------------------------------------------------------------------------- Security: M7244G101 Meeting Type: EGM Meeting Date: 08-Jun-2017 Ticker: ISIN: KW0EQ0400634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782383 DUE TO DELETION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO APPROVE INCREASE THE COMPANY CAPITAL Mgmt For For FROM KWD98,965,918.400 DIVIDED INTO 989,659,184 SHARES TO KWD 150,000,000.000 DIVIDED INTO 1,500,000,000 SHARES WITH THE NOMINAL VALUE KWD 0.100 PER SHARE THE BOARD OF DIRECTORS WILL DETERMINE THE CAPITAL INCREASE CALL DATE AND OTHER REGULATIONS AND RULES 2 AMEND THE ARTICLE 13 FROM THE ARTICLES OF Mgmt For For ASSOCIATION CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 01 JUNE 2017 TO 8 JUNE 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 782383, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL REAL ESTATE CO, SAFAT Agenda Number: 708293408 -------------------------------------------------------------------------------------------------------------------------- Security: M7244G101 Meeting Type: EGM Meeting Date: 22-Jun-2017 Ticker: ISIN: KW0EQ0400634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 787303 DUE TO CHANGE IN MEETING DATE FROM 08 JUN 2017 TO 22 JUN 2017 AND CHANGE IN RECORD DATE FROM 31 MAY 2017 TO 21 JUN 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO APPROVE INCREASE THE COMPANY CAPITAL Mgmt For For FROM KWD98,965,918.400 DIVIDED INTO 989,659,184 SHARES TO KWD 150,000,000.000 DIVIDED INTO 1,500,000,000 SHARES WITH THE NOMINAL VALUE KWD 0.100 PER SHARE THE BOARD OF DIRECTORS WILL DETERMINE THE CAPITAL INCREASE CALL DATE AND OTHER REGULATIONS AND RULES 2 AMEND THE ARTICLE 13 FROM THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NAVER CORP, SONGNAM Agenda Number: 707791960 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 17-Mar-2017 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723309 DUE TO ADDITION OF RESOLUTION 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 APPOINTMENT OF DIRECTOR: HAN SUNG SUK Mgmt For For 3.2 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt For For DAE KYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF SPLIT PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 707752691 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF INSIDE DIRECTOR JEONG JIN SU Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR JO GUK HYEON Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LTD, NEW DELHI Agenda Number: 708027140 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: INE239A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST DECEMBER, 2016 2 CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS Mgmt For For AND DECLARE FINAL DIVIDEND FOR THE YEAR 2016: INR 40 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN Mgmt For For : 00039580), WHO RETIRES BY ROTATION 4 APPOINTMENT OF M/S. BSR & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO.101248W/ W-100022) AS AUDITORS AND FIXING THEIR REMUNERATION 5 RATIFICATION OF REMUNERATION OF M/S Mgmt For For RAMANATH IYER & CO., COST AUDITORS (FIRM REGISTRATION NO. 00019) 6 APPOINTMENT OF MR. MARTIN ROEMKENS (DIN : Mgmt For For 07761271) AS A DIRECTOR 7 APPOINTMENT AND THE TERMS AND CONDITIONS OF Mgmt For For APPOINTMENT OF MR. MARTIN ROEMKENS (DIN : 07761271) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS "DIRECTOR-TECHNICAL" 8 APPOINTMENT OF MS. RAMA BIJAPURKAR (DIN : Mgmt For For 00001835) AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934470105 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 02-Sep-2016 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For 1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 708000562 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: EGM Meeting Date: 28-Apr-2017 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740009 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0313/LTN20170313556.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411735.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0411/LTN20170411560.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF NONEXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For PROPOSAL ON THE ELECTION OF NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For STANDARD OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF SUPERVISORS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For OUTLINE OF THE 13TH FIVE YEAR DEVELOPMENT PLAN OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DOMESTIC DEBT FINANCING SCHEME OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For OVERSEAS DEBT FINANCING SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 708300241 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781513 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: (http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0613/LTN20170613429.pdf), (http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0613/LTN20170613410.pdf) AND (http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0512/LTN20170512203.pdf) 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FINAL ACCOUNTING FOR THE YEAR 2016 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF THE DIRECTORS FOR THE YEAR 2016 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2016 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2017 CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTION 10 10 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For PROPOSAL ON THE ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS: MS. D'ANGELO 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 707824911 -------------------------------------------------------------------------------------------------------------------------- Security: V6707N108 Meeting Type: AGM Meeting Date: 22-Mar-2017 Ticker: ISIN: MU0036N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2016 BE HEREBY APPROVED 2 RESOLVED THAT MR. MAXIME HECTOR Mgmt Against Against ESPITALIER-NOEL BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 23.6 OF THE COMPANY'S CONSTITUTION 3 RESOLVED THAT MR. KISHORE SUNIL BANYMANDHUB Mgmt For For BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 23.6 OF THE COMPANY'S CONSTITUTION 4 RESOLVED THAT MR. FRANCOIS ROLAND VENIN BE Mgmt For For HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 23.4 OF THE COMPANY'S CONSTITUTION 5 RESOLVED THAT MRS. PAULINE SYBILLE CHEH Mgmt For For SEEYAVE BE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 23.4 OF THE COMPANY'S CONSTITUTION 6 RESOLVED THAT MR. THIERRY RAYMOND SAUZIER Mgmt For For BE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 23.4 OF THE COMPANY'S CONSTITUTION 7 RESOLVED THAT THE BOARD OF DIRECTORS BE Mgmt For For AUTHORIZED TO FIX THE REMUNERATION OF ERNST AND YOUNG WHO ARE BEING AUTOMATICALLY APPOINTED AS AUDITORS OF THE COMPANY UNDER SECTION 200 OF THE COMPANIES ACT 2001 -------------------------------------------------------------------------------------------------------------------------- NIC BANK LIMITED, NAIROBI Agenda Number: 707404238 -------------------------------------------------------------------------------------------------------------------------- Security: V6655R101 Meeting Type: EGM Meeting Date: 11-Oct-2016 Ticker: ISIN: KE0000000406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE INCORPORATION OF NIC BANK KENYA Mgmt For For PLC AS A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, BE AND IS HEREBY APPROVED 2 THAT THE COMPANY BE AND IS HEREBY Mgmt For For AUTHORISED TO TRANSFER THE KENYAN BANKING BUSINESS, ASSETS AND LIABILITIES OF THE COMPANY (SAVE FOR THE EXCLUDED ASSETS AND LIABILITIES) TO NIC BANK KENYA PLC AS PROPOSED IN THE CIRCULAR TO SHAREHOLDERS DATED 12TH SEPTEMBER 2016 (THE CIRCULAR) AND CONTAINED IN THE BUSINESS AND ASSET TRANSFER AGREEMENT (A COPY WHICH HAS BEEN MADE AVAILABLE FOR INSPECTION AT THE COMPANY REGISTERED OFFICE FROM 12TH SEPTEMBER 2016) SUBJECT TO OBTAINING ALL REQUIRED REGULATORY AND TAX APPROVALS AND OR EXEMPTIONS IN TERMS ACCEPTABLE TO THE DIRECTORS 3 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO DO ALL THINGS THAT ARE NECESSARY TO IMPLEMENT THE REORGANISATION INCLUDING EXECUTION OF THE BUSINESS ASSET TRANSFER AGREEMENT FOR AND ON BEHALF OF THE COMPANY, WITH SUCH AMENDMENTS, MODIFICATIONS, VARIATIONS AND ALTERATIONS AS THEY CONSIDER NECESSARY OR DESIRABLE 4 THAT SUBJECT TO COMPLETION OF THE TRANSFER Mgmt Against Against OF THE KENYAN BANKING BUSINESS, ASSETS AND LIABILITIES (SAVE FOR THE EXCLUDED ASSETS AND LIABILITIES) OCCURRING (COMPLETION) THE NEW SET OF MEMORANDUM AND ARTICLES OF ASSOCIATION (A COPY OF WHICH HAS BEEN MADE AVAILABLE FOR INSPECTION AT THE COMPANY'S REGISTERED OFFICE FROM 12TH SEPTEMBER 2016) BE AND IS HEREBY APPROVED AND ADOPTED AS THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN PLACE OF EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION 5 THAT SUBJECT TO COMPLETION THE CHANGE OF Mgmt For For THE NAME OF THE COMPANY FROM NIC BANK LIMITED TO NIC GROUP PLC BE AND IS HEREBY APPROVED AND CONFIRMED TO TAKE EFFECT FROM THE DATE OF COMPLETION -------------------------------------------------------------------------------------------------------------------------- NIS A.D., NOVI SAD Agenda Number: 708239529 -------------------------------------------------------------------------------------------------------------------------- Security: X5841Z108 Meeting Type: OGM Meeting Date: 27-Jun-2017 Ticker: ISIN: RSNISHE79420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 787556 DUE TO SPLITTING OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 19 JUN 2017: PLEASE NOTE THAT ONLY THE Non-Voting SHAREHOLDERS HOLDING AT LEAST 0.1% OF THE TOTAL NUMBER OF COMPANY SHARES IE 163.060 SHARES WILL BE ENTITLED TO PERSONALLY ATTEND THE MEETING CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED 1 ELECTION OF THE CHAIRMAN AT THE IX ORDINARY Mgmt For For SHAREHOLDERS' ASSEMBLY MEETING OF NIS JSC 2.1 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2016: FINANCIAL STATEMENT OF NIS JSC FOR 2016 2.2 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2016: CONSOLIDATED FINANCIAL STATEMENT OF NIS JSC FOR 2016 2.3 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2016: THE REPORT ON THE PERFORMED AUDIT OF NIS JSC FINANCIAL STATEMENT FOR 2016 2.4 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2016: REPORT ON THE PERFORMED AUDIT OF NIS J.S.C. NOVI SAD CONSOLIDATED FINANCIAL STATEMENTS FOR 2016 2.5 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2016: NIS JSC ANNUAL REPORT FOR 2016 2.6 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2016: REPORT OF THE INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS D.O.O. BELGRADE ON THE PERFORMED AUDIT OF THE ANNUAL REPORT OF NIS JSC FOR 2016 3.1 ADOPTION BOARD OF DIRECTORS' REPORTS: Mgmt For For ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2016 ON ACCOUNTING PRACTICE, FINANCIAL REPORTING PRACTICE AND COMPLIANCE OF BUSINESS OPERATIONS WITH THE LAW AND OTHER REGULATIONS 3.2 ADOPTION BOARD OF DIRECTORS' REPORTS: THE Mgmt For For REPORT ON ANALYSIS OF THE OPERATION OF THE BOARD OF DIRECTORS AND COMMISSIONS OF THE BOARD OF DIRECTORS OF NIS JSC IN THE PERIOD APRIL 2016-MARCH 2017 4 ACCEPTANCE OF INFORMATION ON APPROVAL OF Mgmt For For RELATED PARTY TRANSACTIONS WITHIN THE PERIOD FROM APRIL 2016 THROUGH MARCH 2017 5 ADOPTION OF THE REPORT ON SUITABILITY OF Mgmt For For THE COMPOSITION OF THE BOARD OF DIRECTORS AND NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF NIS JSC TO THE NEEDS OF NIS JSC NOVI SAD 6 ADOPTION OF THE REPORT ON EVALUATION OF THE Mgmt For For AMOUNT AND STRUCTURE OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS OF NIS JSC 7.1 ADOPTION OF THE REPORT OF THE SHAREHOLDERS' Mgmt For For ASSEMBLY BOARD FOR THE SUPERVISION OF OPERATIONS AND PROCEDURE FOR REPORTING TO NIS JSC SHAREHOLDERS: ACTIVITY REPORT FOR 2016 AND 2017 7.2 ADOPTION OF THE REPORT OF THE SHAREHOLDERS' Mgmt For For ASSEMBLY BOARD FOR THE SUPERVISION OF OPERATIONS AND PROCEDURE FOR REPORTING TO NIS JSC SHAREHOLDERS: REPORT ON THE IMPLEMENTATION OF THE EXPENDITURE PLAN (BUDGET) FOR 2016 AND 2017 8 ADOPTION OF DECISION ON THE ELECTION AND Mgmt For For REMUNERATION OF THE AUDITOR OF THE FINANCIAL STATEMENT AND CONSOLIDATED FINANCIAL STATEMENTS OF NIS JSC NOVI SAD FOR 2017 9 ADOPTION OF DECISION ON THE PROFIT Mgmt For For DISTRIBUTION FOR 2016, DIVIDEND PAYMENT AND DETERMINING OF THE TOTAL AMOUNT OF RETAINED PROFIT OF NIS JSC NOVI SAD 10 DISMISSAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF NIS JSC 11 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS NIS JSC 12.1 DISMISSAL AND APPOINTMENT OF MEMBERS OF THE Mgmt Against Against SHAREHOLDERS' ASSEMBLY BOARD FOR THE SUPERVISION OF OPERATIONS AND PROCEDURE FOR REPORTING TO NIS JSC NOVI SAD SHAREHOLDERS 12.2 APPROVAL OF THE EXPENDITURE PLAN (BUDGET) Mgmt For For OF THE SHAREHOLDERS' ASSEMBLY BOARD FOR THE SUPERVISION OF OPERATIONS AND PROCEDURE FOR REPORTING TO NIS JSC NOVI SAD SHAREHOLDERS FOR 2017 AND 2018 CMMT 19 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NISHAT MILLS LTD, LAHORE Agenda Number: 707424038 -------------------------------------------------------------------------------------------------------------------------- Security: Y63771102 Meeting Type: AGM Meeting Date: 31-Oct-2016 Ticker: ISIN: PK0005501017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2016 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE FINAL CASH DIVIDEND @ 50% [I.E. Mgmt For For PKR, 5/- (RUPEES FIVE ONLY) PER ORDINARY SHARE] AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For ENDING JUNE 30, 2017 AND FIX THEIR REMUNERATION 4.1 RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt For For NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 208 OF THE COMPANIES ORDINANCE, 1984 FOR INVESTMENT UP TO PKR 1,000,000,000/- (PKR ONE BILLION ONLY) IN NISHAT HOTELS AND PROPERTIES LIMITED ("NHPL"), AN ASSOCIATED COMPANY, IN THE FORM OF WORKING CAPITAL LOAN FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF APPROVAL BY THE MEMBERS, PROVIDED THAT THE RETURN ON ANY OUTSTANDING AMOUNT OF LOAN SHALL BE 3 MONTH KIBOR PLUS 0.50% (WHICH SHALL NOT BE LESS THAN THE AVERAGE BORROWING COST OF THE COMPANY) AND AS PER OTHER TERMS AND CONDITIONS OF THE AGREEMENT TO BE EXECUTED IN WRITING AND AS DISCLOSED TO THE MEMBERS. FURTHER RESOLVED, THAT THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AND TAKE ANY OR ALL NECESSARY STEPS AND ACTIONS TO COMPLETE ALL LEGAL FORMALITIES AND FILE ALL NECESSARY DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS 4.2 RESOLVED THAT PURSUANT TO SECTION 28 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ORDINANCE, 1984 AND ANY OTHER LAW(S), ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY INSERTING A NEW ARTICLES 75A AND 75B IMMEDIATELY AFTER THE EXISTING ARTICLE 75 TO READ AS UNDER; 75-A. A MEMBER MAY OPT FOR E-VOTING IN A GENERAL MEETING OF THE COMPANY UNDER THE PROVISIONS OF THE COMPANIES (E-VOTING) REGULATIONS, 2016, AS AMENDED FROM TIME TO TIME. IN THE CASE OF E-VOTING, BOTH MEMBERS AND NON-MEMBERS CAN BE APPOINTED AS PROXY. THE INSTRUCTION TO APPOINT EXECUTION OFFICER AND OPTION TO E-VOTE THROUGH INTERMEDIARY SHALL BE REQUIRED TO BE DEPOSITED WITH THE COMPANY, AT LEAST TEN (10) DAYS BEFORE HOLDING OF THE GENERAL MEETING, AT THE COMPANY'S REGISTERED OFFICE ADDRESS OR THROUGH EMAIL. THE COMPANY WILL ARRANGE E-VOTING IF THE COMPANY RECEIVES DEMAND FOR POLL FROM AT LEAST FIVE (5) MEMBERS OR BY ANY MEMBER OR MEMBERS HAVING NOT LESS THAN ONE TENTH (1/10) OF THE VOTING POWER. 75-B. AN INSTRUMENT OF PROXY IN RELATION TO E-VOTING SHALL BE IN THE SPECIFIED FORM: FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OFFICER OR COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEED AND THINGS, TAKE ALT STEPS AND ACTION NECESSARY, ANCILLARY AND INCIDENTAL FOR ALTERING THE ARTICLES OF ASSOCIATION OF THE COMPANY INCLUDING FILING OF ALL REQUISITE DOCUMENTS/STATUTORY FORMS AS MAY BE REQUIRED TO BE FILED WITH THE REGISTRAR OF COMPANIES AND COMPLYING WITH ALT OTHER REGULATORY REQUIREMENTS SO AS TO EFFECTUATE THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION AND IMPLEMENTING THE AFORESAID RESOLUTION CMMT 10 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NISHAT MILLS LTD, LAHORE Agenda Number: 707804464 -------------------------------------------------------------------------------------------------------------------------- Security: Y63771102 Meeting Type: EGM Meeting Date: 31-Mar-2017 Ticker: ISIN: PK0005501017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt For For COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE, 1984, IN PLACE OF RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MIAN UMER MANSHA 1.2 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt For For COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE, 1984, IN PLACE OF RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MIAN HASSAN MANSHA 1.3 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt For For COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE, 1984, IN PLACE OF RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MR. SYED ZAHID HUSSAIN 1.4 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt Against Against COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE, 1984, IN PLACE OF RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: . MR. KHALID QADEER QURESHI 1.5 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt For For COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE, 1984, IN PLACE OF RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MR. GHAZANFAR HUSSAIN MIRZA 1.6 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt For For COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE, 1984, IN PLACE OF RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HERSELF FOR RE-ELECTION: MS. NABIHA SHAHNAWAZ CHEEMA 1.7 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt For For COMPANY, AS FIXED BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE, 1984, IN PLACE OF RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: . MR. MAQSOOD AHMED 2.A TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS UNDER SECTION 208 OF THE COMPANIES ORDINANCE, 1984, WITH OR WITHOUT MODIFICATION, ADDITION(S) OR DELETION(S), AS RECOMMENDED BY THE DIRECTORS: RESOLVED THAT PURSUANT TO THE REQUIREMENTS OF SECTION 208 OF THE COMPANIES ORDINANCE, 1984, NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY AUTHORIZED TO MAKE LONG TERM EQUITY INVESTMENT OF UP TO PKR 1.213 BILLION (RUPEES ONE BILLION TWO HUNDRED AND THIRTEEN MILLION ONLY) BY WAY OF PURCHASE OF MAXIMUM 3,731,078 ORDINARY SHARES OF MCB BANK LIMITED, AN ASSOCIATED COMPANY, FROM TIME TO TIME FROM THE STOCK MARKET AT THE PREVAILING MARKET PRICE BUT NOT EXCEEDING RS. 325 PER SHARE. FURTHER RESOLVED THAT THE ABOVE SAID RESOLUTION SHALL BE VALID FOR 3 YEARS STARTING FROM THE DATE OF APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO UNDERTAKE THE DECISION OF SAID INVESTMENT OF SHARES AS AND WHEN DEEMED APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AND TO TAKE ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL AND ANCILLARY FOR THE ACQUISITION OF SHARES OF MCB BANK LIMITED INCLUDING EXECUTION OF ANY AND ALL DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED IN THIS REGARD AND TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE SPIRIT AND INTENT OF THE SPECIAL RESOLUTION FOR MAKING INVESTMENT FROM TIME TO TIME. FURTHER RESOLVED THAT SUBSEQUENT TO THE ABOVE SAID EQUITY INVESTMENTS, CHIEF EXECUTIVE OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED SINGLY TO DISPOSE OF, THROUGH ANY MODE, A PART OR ALL OF EQUITY INVESTMENTS MADE BY THE COMPANY FROM TIME TO TIME AS AND WHEN DEEMED APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY 2.B TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS UNDER SECTION 208 OF THE COMPANIES ORDINANCE, 1984, WITH OR WITHOUT MODIFICATION, ADDITION(S) OR DELETION(S), AS RECOMMENDED BY THE DIRECTORS: RESOLVED THAT APPROVAL OF THE MEMBERS OF NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 208 OF THE COMPANIES ORDINANCE, 1984 FOR THE RENEWAL OF INVESTMENT UP TO PKR 1,500,000,000/- (RUPEES ONE BILLION FIVE HUNDRED MILLION ONLY) IN NISHAT POWER LIMITED ("NPL"), A SUBSIDIARY COMPANY, IN THE FORM OF WORKING CAPITAL LOAN FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF APPROVAL BY THE MEMBERS, PROVIDED THAT THE RETURN ON ANY OUTSTANDING AMOUNT OF LOAN SHALL BE 3 MONTH KIBOR PLUS 200 BPS (WHICH SHALL NOT BE LESS THAN THE AVERAGE BORROWING COST OF THE COMPANY) AND AS PER OTHER TERMS AND CONDITIONS OF THE AGREEMENT IN WRITING AS DISCLOSED TO THE MEMBERS. FURTHER RESOLVED THAT SAID RESOLUTION SHALL BE VALID FOR ONE YEAR STARTING FROM THE DATE OF APPROVAL BY THE MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AND TAKE ANY OR ALL NECESSARY STEPS AND ACTIONS TO COMPLETE ALL LEGAL FORMALITIES AND FILE ALL NECESSARY DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS 2.C TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS, WITH OR WITHOUT MODIFICATION, ADDITION(S) OR DELETION(S), AS RECOMMENDED BY THE DIRECTORS: RESOLVED UNANIMOUSLY THAT APPROVAL OF THE MEMBERS OF NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED FOR TRANSMISSION OF ANNUAL AUDITED ACCOUNTS OF THE COMPANY TO ITS MEMBERS THROUGH CD/DVD/USB AT THEIR REGISTERED ADDRESSES INSTEAD OF TRANSMITTING THE SAID ACCOUNTS IN HARD COPIES AS ALLOWED BY SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN VIDE ITS S.R.0.470(I)/2016 DATED MAY 31, 2016. FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO COMPLETE ALL LEGAL REQUIREMENTS AND TO TAKE ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL AND ANCILLARY INCLUDING EXECUTION OF ANY AND ALL DOCUMENTS AS MAY BE REQUIRED IN THIS REGARD AND TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE SPIRIT AND INTENT OF ABOVE SPECIAL RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 707317980 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 08-Sep-2016 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2016, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA, IN TERMS OF SECTION 143 (6) OF THE COMPANIES ACT, 2013 AND REPLY OF MANAGEMENT THERETO 2 TO CONFIRM THE PAYMENT OF TWO INTERIM Mgmt For For DIVIDENDS AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FY 2015-16: INR 3.25 PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI T K Mgmt Against Against SENGUPTA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17, IN TERMS OF THE PROVISIONS OF SECTION 139 (5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 5 TO APPOINT SHRI A K SRINIVASAN (DIN- Mgmt Against Against 07168305) AS DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI AJAI MALHOTRA (DIN- Mgmt For For 07361375) AS DIRECTOR OF THE COMPANY 7 TO APPOINT PROF. S B KEDARE (DIN-01565171) Mgmt For For AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI K M PADMANABHAN (DIN- Mgmt For For 00254109) AS DIRECTOR OF THE COMPANY 9 TO APPOINT SHRI A P SAWHNEY (DIN-03359323) Mgmt Against Against AS DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI AMAR NATH (DIN-05130108) AS Mgmt Against Against DIRECTOR OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 707592540 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: OTH Meeting Date: 10-Dec-2016 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- OMNICANE LIMITED, PORT LOUIS Agenda Number: 708308172 -------------------------------------------------------------------------------------------------------------------------- Security: V6526R116 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: MU0019N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt Against Against INCLUDING THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against PERSON WHO RETIRE BY ROTATION IN TERMS OF CLAUSE 20.5 OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. NELSON MIRTHIL 3 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against PERSON WHO RETIRE BY ROTATION IN TERMS OF CLAUSE 20.5 OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. MARC HEIN 4 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against PERSON WHO RETIRE BY ROTATION IN TERMS OF CLAUSE 20.5 OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. BERTRAND THEVENAU 5 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against PERSON WHO RETIRE BY ROTATION IN TERMS OF CLAUSE 20.5 OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. PIERRE M D'UNIENVILLE 6 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against PERSON WHO, APPOINTED AS DIRECTOR SINCE THE LAST ANNUAL MEETING, RETIRE IN TERMS OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. PREETAM BOODHUN 7 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against PERSON WHO, APPOINTED AS DIRECTOR SINCE THE LAST ANNUAL MEETING, RETIRE IN TERMS OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. SACHIN KUMAR SUMPUTH 8 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against PERSON WHO, APPOINTED AS DIRECTOR SINCE THE LAST ANNUAL MEETING, RETIRE IN TERMS OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. BOJRAZSINGH BOYRAMBOLI 9 TO RATIFY THE PAYMENT OF THE DIVIDENDS PER Mgmt Against Against SHARE OF RS 2.00 DECLARED BY THE DIRECTORS AND PAID ON 28 MARCH 2017 10 TO RE-APPOINT THE AUDITORS UNDER SECTION Mgmt Against Against 200 OF THE COMPANIES ACT 2001 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION, SEOUL Agenda Number: 707844747 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M110 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: KR7001800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: BAK SEONG GYU, BAK Mgmt For For SE YEOL, GANG CHAN U 3 ELECTION OF AUDITOR: SEONG NAK GU Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 6 CHANGE OF PAR VALUE Mgmt For For 7 APPROVAL OF SPLIT OFF Mgmt For For 8 AMENDMENT OF ARTICLES OF INCORP Mgmt For For CMMT 17 MAR 2017: PLEASE NOTE THAT THIS AGM IS Non-Voting RELATED TO THE CORPORATE EVENT OF STOCK SPLIT AND STOCK CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF. THANK YOU CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PACKAGES LTD, LAHORE Agenda Number: 707883840 -------------------------------------------------------------------------------------------------------------------------- Security: Y6644S100 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: PK0010001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 61ST ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY HELD ON APRIL 25, 2016 2 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON 3 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2016 AS RECOMMENDED BY THE BOARD OF DIRECTORS - A) TO THE PREFERENCE SHARE/CONVERTIBLE STOCK HOLDER (INTERNATIONAL FINANCE CORPORATION) AT THE RATE OF RS. 24.497 (12.893%) PER PREFERENCE SHARE/CONVERTIBLE STOCK OF RS. 190 PROPOSED BY THE BOARD IN TERMS OF AND AS ADJUSTED UNDER THE SUBSCRIPTION AGREEMENT BETWEEN PACKAGES LIMITED AND INTERNATIONAL FINANCE CORPORATION, TOTALING RS.200,549,277; AND B) TO THE ORDINARY SHAREHOLDERS AT THE RATE OF RS. 25.00 (250%) PER ORDINARY SHARE OF RS. 10 4 TO APPOINT AUDITORS FOR THE YEAR 2017 AND Mgmt Against Against TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PACKAGES LTD, LAHORE Agenda Number: 708175408 -------------------------------------------------------------------------------------------------------------------------- Security: Y6644S100 Meeting Type: EGM Meeting Date: 18-May-2017 Ticker: ISIN: PK0010001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 62ND ANNUAL Mgmt For For GENERAL MEETING HELD ON 25 APRIL 2017 2.1 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt For For ACCORDANCE WITH THE PROVISION OF SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTORS WHOSE TERMS OF OFFICE WILL EXPIRE ON 26 MAY 2017. THE RETIRING DIRECTOR IS : MR. TOWFIQ HABIB CHINOY 2.2 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt For For ACCORDANCE WITH THE PROVISION OF SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTORS WHOSE TERMS OF OFFICE WILL EXPIRE ON 26 MAY 2017. THE RETIRING DIRECTOR IS : MR. SHAMIM AHMAD KHAN 2.3 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt For For ACCORDANCE WITH THE PROVISION OF SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTORS WHOSE TERMS OF OFFICE WILL EXPIRE ON 26 MAY 2017. THE RETIRING DIRECTOR IS : MR. TARIQ IQBAL KHAN 2.4 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISION OF SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTORS WHOSE TERMS OF OFFICE WILL EXPIRE ON 26 MAY 2017. THE RETIRING DIRECTOR IS : SYED SHAHID ALI 2.5 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISION OF SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTORS WHOSE TERMS OF OFFICE WILL EXPIRE ON 26 MAY 2017. THE RETIRING DIRECTOR IS : MR. MUHAMMAD AURANGZEB 2.6 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISION OF SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTORS WHOSE TERMS OF OFFICE WILL EXPIRE ON 26 MAY 2017. THE RETIRING DIRECTOR IS : MR. JOSEF MEINRAD MUELLER 2.7 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt For For ACCORDANCE WITH THE PROVISION OF SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTORS WHOSE TERMS OF OFFICE WILL EXPIRE ON 26 MAY 2017. THE RETIRING DIRECTOR IS : SYED HYDER ALI 2.8 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt Against Against ACCORDANCE WITH THE PROVISION OF SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTORS WHOSE TERMS OF OFFICE WILL EXPIRE ON 26 MAY 2017. THE RETIRING DIRECTOR IS : SYED ASLAM MEHDI 2.9 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt For For ACCORDANCE WITH THE PROVISION OF SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTORS WHOSE TERMS OF OFFICE WILL EXPIRE ON 26 MAY 2017. THE RETIRING DIRECTOR IS : MR. ASGHAR ABBAS 2.10 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt Abstain Against ACCORDANCE WITH THE PROVISION OF SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS, IN PLACE OF THE EXISTING DIRECTORS WHOSE TERMS OF OFFICE WILL EXPIRE ON 26 MAY 2017. THE RETIRING DIRECTOR IS : MR. KHURRAM RAZA BAKHTAYARI -------------------------------------------------------------------------------------------------------------------------- PAK ELEKTRON LTD, LAHORE Agenda Number: 707431362 -------------------------------------------------------------------------------------------------------------------------- Security: Y6659Y109 Meeting Type: EGM Meeting Date: 21-Oct-2016 Ticker: ISIN: PK0034601010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 683919 DUE TO CHANGE IN RECORD DATE FROM 09 SEP 2016 TO 14 OCT 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING HELD ON APRIL 28, 2016 2.1 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt For For BOARD UNDER SECTIONS 178 AND 180 OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS. THE FOLLOWING DIRECTOR RETIRE AND IS ELIGIBLE FOR RE-ELECTION: MR. M. NASEEM SAIGOL 2.2 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt Against Against BOARD UNDER SECTIONS 178 AND 180 OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS. THE FOLLOWING DIRECTOR RETIRE AND IS ELIGIBLE FOR RE-ELECTION: MR. M. AZAM SAIGOL 2.3 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt For For BOARD UNDER SECTIONS 178 AND 180 OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS. THE FOLLOWING DIRECTOR RETIRE AND IS ELIGIBLE FOR RE-ELECTION:MR. M. MURAD SAIGOL 2.4 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt For For BOARD UNDER SECTIONS 178 AND 180 OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS. THE FOLLOWING DIRECTOR RETIRE AND IS ELIGIBLE FOR RE-ELECTION:MR. M. ZEID YOUSUF SAIGOL 2.5 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt Against Against BOARD UNDER SECTIONS 178 AND 180 OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS. THE FOLLOWING DIRECTOR RETIRE AND IS ELIGIBLE FOR RE-ELECTION:SYED MANZAR HASSAN 2.6 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt For For BOARD UNDER SECTIONS 178 AND 180 OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS. THE FOLLOWING DIRECTOR RETIRE AND IS ELIGIBLE FOR RE-ELECTION: SHEIKH MUHAMMAD SHAKEEL 2.7 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt For For BOARD UNDER SECTIONS 178 AND 180 OF THE COMPANIES ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS. THE FOLLOWING DIRECTOR RETIRE AND IS ELIGIBLE FOR RE-ELECTION:ASAD ULLAH KHAWAJA (NIT NOMINEE) 3 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against THE CHAIR -------------------------------------------------------------------------------------------------------------------------- PAK ELEKTRON LTD, LAHORE Agenda Number: 707871489 -------------------------------------------------------------------------------------------------------------------------- Security: Y6659Y109 Meeting Type: AGM Meeting Date: 24-Apr-2017 Ticker: ISIN: PK0034601010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF LAST Mgmt For For EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 21, 2016 2 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 TOGETHER WITH DIRECTORS' AND AUDITORS' REPORTS THEREON 3 TO APPROVE FINAL DIVIDEND @ 17.50% I.E. RS. Mgmt For For 1.75/- PER SHARE AS RECOMMENDED BY THE BOARD OF DIRECTORS IN ADDITION TO THE INTERIM DIVIDEND ALREADY PAID @12.5% I.E. RS. 1.25/- PER SHARE, MAKING A TOTAL DIVIDEND @30.00% I.E. RS. 3.00/- PER SHARE FOR THE FINANCIAL YEAR 2016 4 TO APPOINT AUDITORS TO HOLD OFFICE TILL THE Mgmt For For CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION 5 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against THE CHAIR 6 TO GET APPROVAL/CONSENT FROM SHAREHOLDERS, Mgmt For For AS PER SRO NO. 470(1)/2016 DATED MAY 31, 2016 ISSUED BY SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP), FOR THE TRANSMISSION OF THE ANNUAL AUDITED ACCOUNTS THROUGH CD/DVD/USB INSTEAD OF TRANSMITTING THE SAID ACCOUNTS IN HARD COPIES 7 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTION, WITH OR WITHOUT MODIFICATION, TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO ENABLE THE, VIDEO CONFERENCE FACILITY, E-VOTING MECHANISM AS PRESCRIBED IN THE COMPANIES (E-VOTING) REGULATIONS 2016 ISSUED BY THE SECURITIES & EXCHANGE COMMISSION OF PAKISTAN (SECP) AND PROXY FOR E-VOTING: RESOLVED THAT, SUBJECT TO OBTAINING THE REQUISITE APPROVALS, ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED AS FOLLOWING: ARTICLE 40, 40-A, 54, 54-A, 55, 55-A, 88, 88-A, 108, 108-A, FURTHER RESOLVED THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO TAKE OR CAUSE TO BE TAKEN ANY AND ALL ACTIONS NECESSARY AND INCIDENTAL FOR THE PURPOSES OF ALTERING THE ARTICLES OF ASSOCIATION OF THE COMPANY AND MAKE NECESSARY FILINGS AND COMPLETE LEGAL FORMALITIES AS MAY BE REQUIRED TO IMPLEMENT THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- PAK SUZUKI MOTORS CO LTD, KARACHI Agenda Number: 707714273 -------------------------------------------------------------------------------------------------------------------------- Security: Y6686D102 Meeting Type: EGM Meeting Date: 16-Feb-2017 Ticker: ISIN: PK0030501016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM MINUTES OF ANNUAL GENERAL Mgmt For For MEETING HELD ON APRIL 28,2016 2 TO APPROVE INVESTMENT IN SETTING UP TECNO Mgmt For For AUTO GLASS LIMITED FOR MANUFACTURING OF AUTOMOBILE GLASS 3 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- PAK SUZUKI MOTORS CO LTD, KARACHI Agenda Number: 707949066 -------------------------------------------------------------------------------------------------------------------------- Security: Y6686D102 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: PK0030501016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM MINUTES OF EXTRA-ORDINARY Mgmt For For GENERAL MEETING HELD ON FEBRUARY 16, 2017 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH DIRECTORS' AND AUDITORS' REPORTS THEREON 3 TO APPROVE PAYMENT OF CASH DIVIDEND @ 55% Mgmt For For I.E. RS.5.50 PER SHARE OF RS. 10/- EACH 4 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For 31ST DECEMBER, 2017 AND FIX THEIR REMUNERATION. NOTICE WAS RECEIVED FROM SUZUKI MOTOR CORPORATION, JAPAN, PRINCIPAL SHAREHOLDER OF THE COMPANY, FOR CHANGE OF AUDITORS AND PROPOSED TO APPOINT MESSRS KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ACCOUNTING YEAR 2017. THE BOARD OF DIRECTORS HAS RECOMMENDED APPOINTMENT OF MESSRS KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS, TO BE THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31ST DECEMBER, 2017, AT THE SAME FEE AS PAID TO THE RETIRING AUDITORS 5 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR 6 TO CONSIDER AND IF DEEMED FIT, PASS THE Mgmt For For FOLLOWING RESOLUTION AS SPECIAL RESOLUTION: "RESOLVED THAT THE COMPANY IS ALLOWED TO CIRCULATE THE ANNUAL AUDITED ACCOUNTS I.E. BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AUDITORS' REPORT AND DIRECTORS' REPORT ETC. TO ITS MEMBERS THROUGH CD/DVD/USB INSTEAD OF IN HARD COPY AT THEIR REGISTERED ADDRESSES" -------------------------------------------------------------------------------------------------------------------------- PAKISTAN TELECOMMUNICATION COMPANY LTD, ISLAMABAD Agenda Number: 707952405 -------------------------------------------------------------------------------------------------------------------------- Security: Y66756100 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: PK0067901022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM MINUTES OF THE 21ST ANNUAL Mgmt For For GENERAL MEETING HELD ON APRIL 28, 2016 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH THE AUDITORS' AND DIRECTORS' REPORTS 3 TO APPROVE THE INTERIM CASH DIVIDEND OF 10% Mgmt For For (RE. 1 PER ORDINARY SHARE) EARLIER DECLARED AND HAS ALREADY BEEN PAID TO THE SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For ENDING DECEMBER 31, 2017 AND TO FIX THEIR REMUNERATION. THE PRESENT AUDITORS DELOITTE YOUSUF ADIL, CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING 5 TO OBTAIN APPROVAL/CONSENT OF THE Mgmt For For SHAREHOLDERS PURSUANT TO THE PROVISIONS OF SRO NO. 470(1)/2016 DATED MAY 31, 2016 ISSUED BY SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN FOR TRANSMISSION OF THE COMPANY'S ANNUAL AUDITED ACCOUNTS THROUGH CD/DVD/USB INSTEAD OF TRANSMITTING THE SAID ACCOUNTS IN HARD COPIES 6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934493165 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Meeting Date: 17-Nov-2016 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For AND SIGN THE MEETING'S MINUTES. 2. CONSIDERATION OF INCREASE OF THE COMPANY'S Mgmt For For GLOBAL NOTE PROGRAM (FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES), WHOSE CURRENT OUTSTANDING AMOUNT IS UP TO US$500,000,000 (FIVE HUNDRED MILLION U.S. DOLLARS) (OR ITS EQUIVALENT IN OTHER CURRENCIES) (THE "NOTE PROGRAM") BY UP TO US$1,000,000,000 (ONE BILLION U.S. DOLLARS) (OR ITS EQUIVALENT IN OTHER CURRENCIES). CONSIDERATION OF ISSUANCE OF (SIMPLE, NON-CONVERTIBLE) NOTES UNDER SUCH PROGRAM FOR UP TO THE MAXIMUM ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3. CONSIDERATION OF (I) DELEGATION TO THE Mgmt For For BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE ALL THE TERMS AND CONDITIONS GOVERNING THE NOTE PROGRAM (INCLUDING, WITHOUT LIMITATION, TIME, PRICE, PAYMENT METHOD AND CONDITIONS, USE OF PROCEEDS) AND THE DIFFERENT SERIES AND/OR TRANCHES OF NOTES TO BE ISSUED THEREUNDER, WITH POWERS TO AMEND THE TERMS AND CONDITIONS APPROVED BY THIS SHAREHOLDERS' MEETING, EXCEPT FOR THE MAXIMUM AMOUNT THEREBY APPROVED; (II) GRANT OF AUTHORIZATION TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 4. REINSTATEMENT OF STATUTORY RESERVE. Mgmt For For 5. APPOINTMENT OF ONE ALTERNATE STATUTORY Mgmt For For AUDITOR TO REPLACE THE RESIGNING ALTERNATE STATUTORY AUDITOR, MS. VICTORIA HITCE. 6. GRANT OF AUTHORIZATIONS TO CARRY OUT ALL Mgmt For For SUCH PROCEEDINGS AND MAKE ALL SUCH FILINGS AS REQUIRED FOR OBTAINING THE RELEVANT REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934528603 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Special Meeting Date: 16-Feb-2017 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For SIGN THE MINUTES OF THE MEETING. 2. CONSIDERATION OF THE MERGER OF THE COMPANY Mgmt For For WITH PETROBRAS ARGENTINA S.A., PETROBRAS ENERGIA INTERNACIONAL S.A. AND ALBARES RENOVABLES ARGENTINA S.A., UNDER SECTION 82 ET SEQ. OF THE ARGENTINE COMPANIES LAW, AND SECTION 77 ET SEQ. OF THE ARGENTINE INCOME TAX LAW 3. CONSIDERATION OF THE COMPANY'S INDIVIDUAL Mgmt For For SPECIAL STATEMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 4. CONSIDERATION OF THE INCREASE OF THE Mgmt For For COMPANY'S CAPITAL STOCK IN ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5. CONSIDERATION OF THE AUTHORIZATIONS TO BE Mgmt For For GRANTED FOR THE SUBSCRIPTION OF THE FINAL MERGER AGREEMENT. 6. AUTHORIZATIONS TO BE GRANTED FOR THE Mgmt For For PERFORMANCE OF PROCEEDINGS AND FILING OF DOCUMENTS AS NECESSARY TO OBTAIN THE RELEVANT REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934573090 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Meeting Date: 07-Apr-2017 Ticker: PAM ISIN: US6976602077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For SIGN THE MINUTES OF THE MEETING. 2. CONSIDERATION OF THE STATEMENTS OF Mgmt For For FINANCIAL POSITION, COMPREHENSIVE INCOME, CHANGES IN SHAREHOLDERS' EQUITY AND CASH FLOW, THE NOTES TO SUCH STATEMENTS, THE EXTERNAL AUDITOR'S REPORT, SUPERVISORY COMMITTEE'S REPORT, ANNUAL REPORT AND CORPORATE GOVERNANCE CODE COMPLIANCE REPORT, THE INFORMATIVE SUMMARY AS REQUIRED BY THE RULES OF THE ARGENTINE SECURITIES COMMISSION AND THE ADDITIONAL INFORMATION REQUIRED UNDER THE LISTING RULES OF MERCADO DE VALORES DE BUENOS AIRES, ALL FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 3. CONSIDERATION OF THE RESULTS FOR THE FISCAL Mgmt For For YEAR AND THE ALLOCATION THEREOF (WHEN DISCUSSING THIS ITEM, THE MEETING SHALL BE HELD AS AN EXTRAORDINARY MEETING). 4. CONSIDERATION OF THE ACTIONS OF BOARD AND Mgmt For For SUPERVISORY COMMITTEE MEMBERS. 5. CONSIDERATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 6. CONSIDERATION OF THE REMUNERATION OF THE Mgmt For For EXTERNAL AUDITOR. 7. APPOINTMENT OF DIRECTORS AND THE RESPECTIVE Mgmt For For ALTERNATE DIRECTORS. DISTRIBUTION OF POSITIONS IN THE BOARD. APPOINTMENT OF ALTERNATE AUDIT COMMITTEE MEMBERS. 8. APPOINTMENT OF AN ALTERNATE SUPERVISORY Mgmt For For AUDITOR. 9. APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For ALTERNATE EXTERNAL AUDITOR, WHO SHALL GIVE AN OPINION ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR BEGUN ON JANUARY 1, 2017. 10. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For EXTERNAL AUDITOR AND ALTERNATE EXTERNAL AUDITOR WHO SHALL GIVE AN OPINION ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR BEGUN ON JANUARY 1, 2017. 11. CONSIDERATION OF THE ALLOCATION OF A BUDGET Mgmt For For ITEM TO THE OPERATION OF THE AUDIT COMMITTEE. 12. CONSIDERATION OF AN AMENDMENT TO THE Mgmt For For CORPORATE BYLAWS. APPROVAL OF THE AMENDED AND RESTATED BYLAWS (WHEN DISCUSSING THIS ITEM, THE MEETING SHALL BE HELD AS AN EXTRAORDINARY MEETING). 13. CONSIDERATION OF AN EXTENSION OF THE Mgmt For For COMPANY'S GLOBAL NOTES PROGRAM (THE "NOTES PROGRAM"), TO INCREASE SUCH PROGRAM FROM ITS CURRENT AMOUNT OF US$ 1,000,000,000 (U.S. DOLLARS ONE BILLION) (OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES) TO US $ 2,000,000,000 (U.S. DOLLARS TWO BILLION) (OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES). CONSIDERATION OF A MODIFICATION OF THE TERMS AND CONDITIONS OF THE NOTES PROGRAM TO ENABLE THE ISSUANCE OF CONVERTIBLE NOTES THEREUNDER. 14. CONSIDERATION OF THE ISSUANCE OF Mgmt For For CONVERTIBLE NOTES, WHICH WILL BE CONVERTIBLE INTO ORDINARY SHARES AND/OR AMERICAN DEPOSITARY SHARES ("ADRS") OF THE COMPANY FOR UP TO A PRINCIPAL AMOUNT OF US$ 500,000,000 (U.S. DOLLARS FIVE HUNDRED MILLION) (OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES) UNDER THE NOTES PROGRAM, AND ENTITLED TO DIVIDENDS AS FROM THE DATE OF EXERCISE OF THE RESPECTIVE CONVERSION RIGHT. INCREASE OF CAPITAL STOCK AND ISSUANCE OF NEW SHARES UPON AND TO THE EXTENT OF THE EXERCISE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 15. DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For THE POWER TO DELEGATE IN TURN, OF THE MOST AMPLE POWERS IN RELATION TO ITEMS 13 AND 14 OF THE AGENDA. IMPLEMENTATION OF THE ISSUANCE OF SHARES CORRESPONDING TO THE CAPITAL INCREASE UPON THE EXERCISE OF CONVERSION RIGHTS, AND FILING OF AN APPLICATION FOR THE PUBLIC OFFERING OF THE SHARES AND/OR ADRS TO BE ISSUED PURSUANT TO AND UPON THE EXERCISE OF CONVERSION RIGHTS WITH THE ARGENTINE SECURITIES COMMISSION, THE BUENOS AIRES STOCK ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 16. IN RESPECT OF THE SUBSCRIPTION OF ANY Mgmt For For CONVERTIBLE NOTES THAT MAY BE ISSUED BY THE COMPANY, CONSIDERATION OF THE SUPPRESSION OF FIRST-REFUSAL AND ACCRETION RIGHTS IN RELATION THERETO; OR OF A REDUCTION OF THE FIRST-REFUSAL RIGHT EXERCISE PERIOD TO 10 DAYS AND SUPPRESSION OF ACCRETION RIGHTS; OR OF A REDUCTION OF THE FIRST-REFUSAL RIGHT EXERCISE PERIOD TO 10 DAYS (WHEN DISCUSSING THIS ITEM, THE MEETING SHALL BE HELD AS AN EXTRAORDINARY MEETING). 17. CONSIDERATION OF THE SUPPRESSION OF ANY Mgmt For For PREFERENTIAL OFFER OF SHARES TO THE COMPANY'S SHAREHOLDERS AT THE TIME OF DISPOSITION OF THEIR OWN PURCHASED SHARES, UNDER SECTION 67 OF THE CAPITAL MARKET LAW, TO COMPLY WITH THE STOCK COMPENSATION PROGRAM APPROVED BY THE COMPANY'S BOARD OF DIRECTORS AT THE MEETING HELD ON FEBRUARY 8, 2017. 18. AUTHORIZATIONS TO BE GRANTED FOR THE Mgmt For For PERFORMANCE OF PROCEEDINGS AND FILING OF DOCUMENTS AS NECESSARY TO OBTAIN THE RELEVANT REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- PEGATRON CORPORATION Agenda Number: 708208803 -------------------------------------------------------------------------------------------------------------------------- Security: Y6784J100 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: TW0004938006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- PETROBRAS ARGENTINA S.A. Agenda Number: 934528172 -------------------------------------------------------------------------------------------------------------------------- Security: 71646J109 Meeting Type: Special Meeting Date: 16-Feb-2017 Ticker: PZE ISIN: US71646J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For SIGN THE MINUTES OF THE MEETING. 2. CONSIDERATION OF THE MERGER OF PAMPA Mgmt For For ENERGIA S.A. WITH THE COMPANY, PETROBRAS ENERGIA INTERNACIONAL S.A. AND ALBARES RENOVABLES ARGENTINA S.A., UNDER SECTION 82 ET SEQ. OF THE ARGENTINE COMPANIES LAW, AND SECTION 77 ET SEQ. OF THE ARGENTINE INCOME TAX LAW. 3. CONSIDERATION OF THE COMPANY'S INDIVIDUAL Mgmt For For SPECIAL STATEMENT OF FINANCIAL POSITION FOR MERGER PURPOSES AS OF OCTOBER 31, 2016, AND THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION FOR MERGER PURPOSES AS OF OCTOBER 31, 2016, TOGETHER WITH THE RESPECTIVE REPORTS OF THE EXTERNAL AUDITOR AND STATUTORY AUDIT COMMITTEE. DISCUSSION OF THE PREVIOUS MERGER AGREEMENT SUBSCRIBED ON DECEMBER 23, 2016. 4. CONSIDERATION OF THE DISSOLUTION WITHOUT Mgmt For For LIQUIDATION OF THE COMPANY. WITHDRAWAL FROM THE PUBLIC OFFERING SYSTEM AND DELISTING OF THE COMPANY'S SHARES. 5. CONSIDERATION OF THE AUTHORIZATIONS TO BE Mgmt For For GRANTED FOR THE SUBSCRIPTION OF THE FINAL MERGER AGREEMENT. 6. CONSIDERATION OF THE MANAGEMENT ACTIONS Mgmt Against Against TAKEN BY AND REMUNERATIONS OF THE RESIGNING BOARD MEMBERS ON JULY 27, 2016. 7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DIRECTORS AND THEIR RESPECTIVE ALTERNATE DIRECTORS. 8. AUTHORIZATIONS TO BE GRANTED FOR THE Mgmt For For PERFORMANCE OF PROCEEDINGS AND FILING OF DOCUMENTS AS NECESSARY TO OBTAIN THE RELEVANT REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD, BEIJING Agenda Number: 707348757 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 20-Oct-2016 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0831/LTN20160831360.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0831/LTN20160831399.pdf 1 TO CONSIDER AND APPROVE MR ZHANG JIANHUA AS Mgmt Against Against A DIRECTOR OF THE COMPANY CMMT 06 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 SEP 2016 TO 14 SEP 2016. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 708151117 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 754262 DUE TO ADDITION OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/0420/LTN20170420519.pdf, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2016 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) BILLION AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YILIN AS A DIRECTOR OF THE COMPANY 9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG DONGJIN AS A DIRECTOR OF THE COMPANY 9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against YU BAOCAI AS A DIRECTOR OF THE COMPANY 9.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU YUEZHEN AS A DIRECTOR OF THE COMPANY 9.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HONGBIN AS A DIRECTOR OF THE COMPANY 9.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HOU QIJUN AS A DIRECTOR OF THE COMPANY 9.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY 9.8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For QIN WEIZHONG AS A DIRECTOR OF THE COMPANY 9.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN BOQIANG AS A DIRECTOR OF THE COMPANY 9.10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG BIYI AS A DIRECTOR OF THE COMPANY 9.11 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE COMPANY 9.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TOKUCHI TATSUHITO AS A DIRECTOR OF THE COMPANY 9.13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SIMON HENRY AS A DIRECTOR OF THE COMPANY 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU WENRONG AS A SUPERVISOR OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG FENGSHAN AS A SUPERVISOR OF THE COMPANY 10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG LIFU AS A SUPERVISOR OF THE COMPANY 10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU YAOZHONG AS A SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 707273328 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825E102 Meeting Type: OTH Meeting Date: 29-Jul-2016 Ticker: ISIN: VN000000PVD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 655273 DUE TO CHANGE IN MEETING DATE FROM 02 AUG 2016 TO 29 JUL 2016 AND CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 APPROVAL OF RESIGNATION OF MR TRAN VAN HOAT Mgmt For For BEING BOD MEMBER OF PV DRILLING 2 ELECTION OF MS HO NGOC YEN PHUONG AS BOD Mgmt For For MEMBER OF PV DRILLING IN REPLACEMENT FOR MR TRAN VAN HOAT -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 708026631 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825E102 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: VN000000PVD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 739731 DUE TO CHANGE IN MEETING DATE FROM 28 APR 2017 TO 27 APRIL 2017 WITH UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BOD REPORT ON MANAGEMENT AND OPERATION OF Mgmt For For BOD AND EACH BOD MEMBER YEAR 2016 AND ITS PLAN FOR 2017 2 REPORT ON BUSINESS PERFORMANCE YEAR 2016 Mgmt For For AND ITS PLAN FOR 2017 OF CORPORATION 3 AUDITED FINANCIAL REPORT FOR 2016 Mgmt For For 4 PROFIT DISTRIBUTION PLAN FOR 2016 Mgmt For For 5 BOS REPORT ON BUSINESS PERFORMANCE OF Mgmt For For CORPORATION, OPERATION RESULT OF BOD AND GENERAL DIRECTOR YEAR 2016 6 ASSESSMENT ON OPERATION RESULT OF BOS AND Mgmt For For EVERY SINGLE BOS MEMBER YEAR 2016 AND ITS PLAN FOR 2017 7 MODIFYING SOME CONTENTS OF COMPANY TO Mgmt Against Against COMPLY WITH NEW REGULATION 8 BOD AND BOS REMUNERATION YEAR 2017 Mgmt Against Against 9 LIST OF AUDIT COMPANIES YEAR 2017 Mgmt For For 10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 707996837 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825J101 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: VN000000DPM1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736872 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BOD REPORT ON BUSINESS PERFORMANCE FOR 2016 Mgmt For For AND ITS PLAN FOR 2017 2 BOS REPORT ON BUSINESS PERFORMANCE FOR 2016 Mgmt For For AND ITS PLAN FOR 2017 3 REPORT OF GENERAL DIRECTOR ON BUSINESS Mgmt For For PERFORMANCE FOR 2016 AND ITS PLAN FOR 2017 4 AUDITED FINANCIAL REPORT FOR 2016 Mgmt For For 5 STATEMENT OF PROFIT ALLOCATION PLAN FOR Mgmt For For 2016 AND ITS PLAN FOR 2017 6 REPORT ON BOD AND BOS REMUNERATION, REWARD Mgmt For For AND OTHER BENEFIT FOR 2016 AND ITS PLAN FOR 2017 7 SELECTING AUDIT COMPANY FOR 2017 Mgmt For For 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 707994946 -------------------------------------------------------------------------------------------------------------------------- Security: Y6383G101 Meeting Type: AGM Meeting Date: 17-Apr-2017 Ticker: ISIN: VN000000GAS3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738746 DUE TO RECEIPT OF UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 STATEMENT OF SUPPLEMENTING COMPANY CHARTER Mgmt Against Against 2 REPORT ON BUSINESS PERFORMANCE FOR YEAR Mgmt For For 2016 AND ITS PLAN FOR 2017 3 STATEMENT OF AUDITED FINANCIAL REPORT FOR Mgmt For For YEAR 2016 4 STATEMENT OF PROFIT ALLOCATION PLAN FOR Mgmt For For 2016 AND IT PLAN FOR 2017 5 OPERATION REPORT OF BOD FOR 2016 AND ITS Mgmt For For PLAN FOR 2017 6 OPERATION REPORT OF BOS FOR 2016 AND ITS Mgmt For For PLAN FOR 2017 7 STATEMENT OF SELECTING AUDIT COMPANY FOR Mgmt For For FINANCIAL REPORT YEAR 2017 8 REPORT ON BOS AND BOD REMUNERATION YEAR Mgmt Against Against 2016 AND ITS PLAN FOR 2017 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM POWER NHON TRACH 2 JOINT STOCK COMPAN Agenda Number: 708026679 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S25V102 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: VN000000NT22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740295 DUE TO CHANGE IN MEETING DATE FROM 30 JUN 2017 TO 27 APR 2017 WITH RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 REPORT ON OPERATION RESULT OF BOD FOR 2016 Mgmt For For AND ITS PLAN FOR 2017 2 REPORT ON BUSINESS PERFORMANCE OF THE Mgmt For For COMPANY FOR 2016 3 BUSINESS PLAN FOR 2017 Mgmt For For 4 REPORT ON MONITORING RESULT YEAR 2016 AND Mgmt For For ITS PLAN FOR 2017 OF BOS 5 AUDITED FINANCIAL REPORT YEAR 2016 Mgmt For For 6 PROFIT DISTRIBUTION PLAN YEAR 2016 AND ITS Mgmt For For PLAN FOR 2017 7 LIST OF AUDIT COMPANIES FOR FINANCIAL Mgmt For For REPORT YEAR 2017 8 MODIFYING COMPANY CHARTER Mgmt For For 9 MODIFYING THE ORGANIZATIONAL AND Mgmt Against Against OPERATIONAL REGULATION OF SCIENT AND TECHNOLOGY DEVELOPMENT FUND 10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 11 ELECTION OF BOD MEMBER FOR TERM III Mgmt Against Against 2017-2022 12 ELECTION OF BOS MEMBER FOR TERM III Mgmt Against Against 2017-2022 -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 708038840 -------------------------------------------------------------------------------------------------------------------------- Security: Y6807J103 Meeting Type: AGM Meeting Date: 28-Apr-2017 Ticker: ISIN: VN000000PVS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF BOD REPORT ON 2016 ACTIVITY Mgmt For For SITUATION AND 2017 PLAN, GENERAL DIRECTOR REPORT ON 2016 BUSINESS RESULT AND 2017 PLAN, 2016 BOS ACTIVITY REPORT AND 2017 PLAN 2 APPROVAL OF 2017 BUSINESS PLAN Mgmt For For 3 APPROVAL OF 2016 FINANCIAL REPORT AUDITED Mgmt For For BY DELOITTE VIETNAM LIMITED COMPANY 4 APPROVAL OF 2016 PROFIT ALLOCATION PLAN AND Mgmt For For 2016 FINANCE PLAN 5 APPROVAL OF SELECTING DELOITTE VIETNAM Mgmt For For LIMITED COMPANY FOR 2017 FINANCIAL REPORT 6 APPROVAL OF PLAN OF INCREASING CHARTER Mgmt Against Against CAPITAL 7 APPROVAL OF SHIFTING PVS LISTING FROM HANOI Mgmt For For STOCK EXCHANGE TO HOSE 8 APPROVAL OF STATEMENT OF PERSONNEL OF BOD Mgmt For For AND BOS 9 APPROVAL OF REMUNERATION FOR UNSPECIALIZED Mgmt For For BOD AND BOS IN 2016 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PHA LAI THERMAL POWER JOINT-STOCK COMPANY, HAI DUO Agenda Number: 708029194 -------------------------------------------------------------------------------------------------------------------------- Security: Y68268104 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: VN000000PPC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 739752 DUE TO RECEIPT OF UPDATED AGENDA WITH 6 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF 2016 FINANCIAL REPORT Mgmt For For 2 APPROVAL OF 2016 BUSINESS PERFORMANCE AND Mgmt For For 2017 PLAN 3 APPROVAL OF 2016 DIVIDEND PAYMENT AND Mgmt For For PROFIT ALLOCATION, 2017 PLAN 4 APPROVAL OF 2016 BOD AND BOS REMUNERATION Mgmt For For AND 2017 PLAN 5 APPROVAL OF SELECTING AUDIT COMPANY IN 2017 Mgmt For For 6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PHOENIX BEVERAGES LTD, PHOENIX Agenda Number: 707607745 -------------------------------------------------------------------------------------------------------------------------- Security: V7719P107 Meeting Type: AGM Meeting Date: 30-Nov-2016 Ticker: ISIN: MU0037N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE ANNUAL REPORT 2016 OF THE Mgmt For For COMPANY 2 TO RECEIVE THE REPORT OF MESSRS. DELOITTE, Mgmt For For THE AUDITORS OF THE COMPANY 3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2016 4 TO ELECT AS DIRECTOR OF THE COMPANY, MR. Mgmt For For HUGUES LAGESSE WHO HAS BEEN NOMINATED BY THE BOARD AND WHO OFFERS HIMSELF FOR ELECTION 5 TO ELECT AS DIRECTOR OF THE COMPANY, MR. Mgmt For For RESHAN RAMBOCUS WHO HAS BEEN NOMINATED BY THE BOARD AND WHO OFFERS HIMSELF FOR ELECTION 6 TO RE-ELECT BY ROTATION ON THE Mgmt Against Against RECOMMENDATION OF THE CORPORATE GOVERNANCE COMMITTEE, MR. JAN BOULLE WHO OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY 7 TO RE-ELECT BY ROTATION ON THE Mgmt For For RECOMMENDATION OF THE CORPORATE GOVERNANCE COMMITTEE, MR. ARNAUD LAGESSE WHO OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY 8 TO RE-ELECT BY ROTATION ON THE Mgmt For For RECOMMENDATION OF THE CORPORATE GOVERNANCE COMMITTEE, MR. THIERRY LAGESSE WHO OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY 9 TO RE-ELECT ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE COMMITTEE, AS ALTERNATE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, IN ACCORDANCE WITH SECTION 138(6)OF THE COMPANIES ACT 2001, MRS. MARGUERITE HUGNIN WHO OFFERS HERSELF FOR RE-ELECTION 10 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For FOR THE YEAR TO JUNE 30, 2017 AND TO RATIFY THE EMOLUMENTS PAID TO THE DIRECTORS FOR THE YEAR ENDED JUNE 30, 2016 11 TO RE-APPOINT MRS. DELOITTE AS AUDITORS FOR Mgmt For For THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 12 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDED JUNE 30, 2016 -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO. LTD. Agenda Number: 707696451 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 24-Mar-2017 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0120/LTN20170120316.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0120/LTN20170120305.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG HE AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM AND EXPIRING ON 23 MARCH 2020 -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO. LTD. Agenda Number: 708155002 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0508/ltn20170508712.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0508/ltn20170508740.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF RMB0.309 PER SHARE (INCLUSIVE OF APPLICABLE TAX) 5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2017 6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2017 7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 707222458 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 15-Aug-2016 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629724.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629751.pdf 1 RESOLUTION ON REVIEW OF OVERSEAS LISTING Mgmt For For PROPOSAL OF PING AN SECURITIES 2 RESOLUTION ON REVIEW OF OVERSEAS LISTING OF Mgmt For For PING AN SECURITIES - COMPLIANCE WITH RELEVANT PROVISIONS 3 RESOLUTION ON REVIEW OF THE COMPANY'S Mgmt For For UNDERTAKING TO MAINTAIN ITS INDEPENDENT LISTING STATUS 4 RESOLUTION ON REVIEW OF SUSTAINABLE Mgmt For For PROFITABILITY STATEMENT AND PROSPECT OF THE COMPANY 5 RESOLUTION ON REVIEW OF AUTHORIZATION Mgmt For For CONCERNING OVERSEAS LISTING OF PING AN SECURITIES 6 RESOLUTION ON ADJUSTMENT OF THE Mgmt For For REMUNERATION OF NON-EXECUTIVE DIRECTORS OF THE COMPANY 7 RESOLUTION ON ADJUSTMENT OF THE Mgmt For For REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY 8 RESOLUTION ON REVIEW OF THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS OF THE COMPANY IN RESPECT OF OVERSEAS LISTING OF PING AN SECURITIES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 707222446 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 15-Aug-2016 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629761.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0629/LTN20160629737.pdf 1 RESOLUTION ON REVIEW OF THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS OF THE COMPANY IN RESPECT OF OVERSEAS LISTING OF PING AN SECURITIES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708059298 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421880.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0421/LTN20170421851.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2016 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2016 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP 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 AUTHORIZE THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE AUTOHOME INC. Mgmt Against Against SHARE INCENTIVE PLAN 9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN CIRCULAR OF THE COMPANY DATE APRIL 24, 2017) AND AUTHORIZE THE BOARD TO MAKE 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 OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ISSUING THE DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- PLDT INC Agenda Number: 707971532 -------------------------------------------------------------------------------------------------------------------------- Security: Y7072Q103 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: PHY7072Q1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt Abstain Against QUORUM 3 PRESIDENT'S REPORT Mgmt Abstain Against 4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 CONTAINED IN THE COMPANY'S 2016 ANNUAL REPORT ACCOMPANYING THIS NOTICE AND AGENDA 5 ELECTION OF DIRECTOR: BERNIDO H. LIU Mgmt For For (INDEPENDENT DIRECTOR) 6 ELECTION OF DIRECTOR: CHIEF JUSTICE ARTEMIO Mgmt For For V. PANGANIBAN (RET) (INDEPENDENT DIRECTOR) 7 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For (INDEPENDENT DIRECTOR) 8 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt For For 9 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For For 10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For 11 ELECTION OF DIRECTOR: HIDEAKI OZAKI Mgmt For For 12 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For 13 ELECTION OF DIRECTOR: MA. LOURDES C. Mgmt For For RAUSA-CHAN 14 ELECTION OF DIRECTOR: AMBASSADOR ALBERT F. Mgmt For For DEL ROSARIO 15 ELECTION OF DIRECTOR: ATSUHISA SHIRAI Mgmt For For 16 ELECTION OF DIRECTOR: AMADO D. VALDEZ Mgmt For For 17 ELECTION OF DIRECTOR: MARIFE B. ZAMORA Mgmt For For 18 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain For THE MEETING AND AT ANY ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- PODRAVKA D.D., KOPRIVNICA Agenda Number: 707206012 -------------------------------------------------------------------------------------------------------------------------- Security: X6576F119 Meeting Type: OGM Meeting Date: 22-Jul-2016 Ticker: ISIN: HRPODRRA0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 655053 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27.JUL.2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 OPENING OF THE ASSEMBLY, CHECKING THE Mgmt Abstain Against ATTENDANCE LIST 2 ANNUAL FINANCIAL STATEMENTS OF PODRAVKA Mgmt Abstain Against D.D. AND PODRAVKA GROUP FOR FY 2015, AUDITOR'S REPORT, MANAGEMENT BOARD REPORT, SUPERVISORY BOARD REPORT 3 DECISION ON ALLOCATION OF FY 2015 PROFIT: Mgmt For For PROPOSED DIVIDEND PER SHARE AMOUNTS HRK 7.00 (RECORD DATE 19 AUGUST 2016) 4 NOTE OF RELEASE TO MANAGEMENT BOARD MEMBERS Mgmt For For FOR 2015 5 NOTE OF RELEASE TO SUPERVISORY BOARD Mgmt For For MEMBERS FOR 2015 6 RECALL OF SUPERVISORY BOARD MEMBERS Mgmt Against Against 7 ADDENDUM AND COUNTERPROPOSAL ON THE Mgmt Against Against ELECTION OF SUPERVISORY BOARD MEMBERS 8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against 9 ELECTION OF THE SUPERVISORY BOARD MEMBERS Mgmt For For 10 ELECTION OF THE COMPANY'S AUDITOR FOR FY Mgmt For For 2016 CMMT 29 JUN 2016: PLEASE NOTE THAT BOARD DOES Non-Voting NOT MAKE ANY RECOMMENDATION FOR RESOLUTIONS 6, 7 AND 8. THANK YOU. CMMT 29 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 656404 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PODRAVKA D.D., KOPRIVNICA Agenda Number: 707710984 -------------------------------------------------------------------------------------------------------------------------- Security: X6576F119 Meeting Type: OGM Meeting Date: 21-Feb-2017 Ticker: ISIN: HRPODRRA0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 719161 DUE TO ADDITION OF RESOLUTION 2 AND COUNTER PROPOSAL FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 FEB 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 OPENING OF THE GENERAL ASSEMBLY, Mgmt Abstain Against DETERMINATION OF PRESENT AND REPRESENTED SHAREHOLDERS AND THEIR PROXIES 2 PRESENT MEMBERS OF THE SUPERVISORY BOARD OF Mgmt Against Against PODRAVKA INC. ARE RECALLED AS FOLLOWS: MATO CRKVENAC, KARLOVAC, SUPILOVA 9, OIB 12135716328, IVO DRUZIC, ZAGREB, RADICEVO SETALISTE 33, OIB 89043019702 3 ELECTION OF THE SUPERVISORY BOARD MEMBERS Mgmt For For C.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTION OF THE NEW SUPERVISORY BOARD MEMBERS IS PROPOSED AS FOLLOWS: PROF. DR.SC. MARKO KOLAKOVIC, SAMOBOR, GRADISCE 48, OIB: 05780180941, MR.SC. SLAVKA TESIJA, ZAGREB, ZDENACKI ZAVOJ 66, OIB: 55337489919, LUKA BURILOVIC, VINKOVCI, VIJENAC JAKOVA GOTOVCA 23, OIB: 09991752217, SANDA FUCEK SANJIC, KOPRIVNICA, MIROSLAV KRLEZA 61A, OIB: 73604964111 -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 707782327 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 10-Mar-2017 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722995 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 & 3 WITH CHANGE IN RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For SIN BAE 2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JANG SEUNG HWA 2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG MUN GI 2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JANG SEUNG HWA 2.2.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JEONG MUN GI 2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON Mgmt For For O JUN 2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN Mgmt For For HWAN 2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For JEONG WU 2.3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt For For IN HWA 2.3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: YU Mgmt For For SEONG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORP Agenda Number: 708201239 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 15-Jun-2017 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED 2016 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION. 4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANY'S PROCEDURES FOR ACQUISITIONAND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 708186350 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS OF THE COMPANY. 5 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS' MEETING OF THE COMPANY. 6 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON-COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK, JAKARTA Agenda Number: 707836093 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF BOARD OF COMMISSIONER Mgmt For For RESTRUCTURING: ARINI SARASWATY SUBIANTO 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT: PUBLIC ACCOUNTANT FIRM TANUDIREDJA, WIBISANA, RINTIS AND REKAN 5 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For AND DIRECTORS CMMT 11APR2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 707922200 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2016 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2016 3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt For For MEMBER BOARD OF THE COMPANY ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2017 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2017 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 707841169 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD COMMISSIONERS REPORT ALONG WITH ACQUIT ET DE CHARGE FOR THE MEMBERS BOARD OF COMMISSIONERS AND DIRECTORS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2016 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2016 3 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2017 4 APPOINTMENT OF THE PUBLIC ACCOUNTANT TO Mgmt For For AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL YEAR 2017 5 GRANT OF POWER AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 707780448 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 14-Mar-2017 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM, APPROVAL OF UTILIZATION FUND FROM BONDS PUBLIC OFFERING AND ALSO APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 707788785 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 16-Mar-2017 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728240 DUE TO ADDITION OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 707782834 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 15-Mar-2017 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND ALSO APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC BONDS OFFERING AND TO RELEASE AND DISCHARGE THE DIRECTORS AND BOARD OF COMMISSIONER FROM THEIR MANAGERIAL AND SUPERVISION DURING YEAR 2016 2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION NO 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Agenda Number: 708027873 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125J106 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: ID1000110802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 5 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For FROM SUSTAINABLE PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA Agenda Number: 708094913 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For ALLOCATION 3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONERS AND DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PT GUDANG GARAM TBK Agenda Number: 708213359 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121F165 Meeting Type: AGM Meeting Date: 17-Jun-2017 Ticker: ISIN: ID1000068604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 3 APPROVAL OF DETERMINATION OF DIVIDEND Mgmt For For 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 707551556 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121Z146 Meeting Type: EGM Meeting Date: 18-Nov-2016 Ticker: ISIN: ID1000074008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BOARD OF DIRECTOR Mgmt For For RESTRUCTURING: APPOINTMENT MR MINDAUGAS TRUMPAITIS AS PRESIDENT DIRECTOR COMPANY REPLACE PAUL NORMAN JANELLE AND APPOINTMENT MR MICHAEL SCHARER AS DIRECTOR OF THE COMPANY REPLACE PETER ALFRED KURT HAASE CMMT 31 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 707949030 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121Z146 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: ID1000074008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 4 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 707949042 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121Z146 Meeting Type: EGM Meeting Date: 27-Apr-2017 Ticker: ISIN: ID1000074008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 707592425 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: EGM Meeting Date: 02-Dec-2016 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE COMPANY MANAGEMENT Mgmt Against Against STRUCTURE -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 708173733 -------------------------------------------------------------------------------------------------------------------------- Security: Y71260106 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: ID1000116700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 707420561 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: EGM Meeting Date: 21-Oct-2016 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE PROPOSED DIVESTMENT OF THE Mgmt For For COMPANY'S SHARES IN CHINA MINZHONG FOOD CORPORATION LIMITED WHICH DOMICILED IN SINGAPORE TO MARVELLOUS GLORY HOLDINGS LIMITED WHICH DOMICILED IN BRITISH VIRGIN ISLANDS AS AN AFFILIATED PARTY OF THE COMPANY CMMT 04 OCT 2016: PLEASE NOTE THAT ONLY Non-Voting INDEPENDENTSHAREHOLDERS ARE ENTITLED TO VOTEFOR THE AGENDA OF THIS MEETING.SHOULD YOU INSTRUCT TO VOTE ONAGENDA , WE WILLAUTOMATICALLY CONSIDER THE VOTINGSHARES AS INDEPENDENT SHAREHOLDERSAND SHALL CONFIRM THE SAME TO THE ISSUER BY SIGNING AN INDEPENDENTSHAREHOLDERS DECLARATION FORM CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 708173721 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 02-Jun-2017 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 708186968 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF THE BOARD OF Mgmt For For COMMISSIONER AND DIRECTOR 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT -------------------------------------------------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Agenda Number: 707282808 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129W186 Meeting Type: EGM Meeting Date: 31-Aug-2016 Ticker: ISIN: ID1000108905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE STRUCTURE OF BOARD OF Mgmt Against Against COMMISSIONER AND DIRECTORS CMMT 17 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 707941933 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: ID1000113301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AN APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION 4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For OF BOARD OF DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 708000740 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: ID1000111602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737652 DUE TO ADDITION OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE FINANCIAL REPORT AND Mgmt For For PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AUDIT 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 7 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For STATE OWNED ENTERPRISE MINISTRY'S REGULATION IN LINE WITH COMPANY SOCIAL RESPONSIBILITY PROGRAM 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 707827688 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: AGM Meeting Date: 31-Mar-2017 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 729972 DUE TO ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL ON ANNUAL REPORT OF COMPANY'S Mgmt For For PERFORMANCE FOR BOOK YEAR 2016 INCLUSIVE COMMISSIONER'S REPORT AND RATIFICATION ON FINANCIAL STATEMENT REPORT AND ALSO ACQUIT ET DE CHARGE TO DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2016 2 RATIFICATION ON PARTNERSHIP AND COMMUNITY Mgmt For For DEVELOPMENT PROGRAM FOR BOOK YEAR 2016 AND ALSO ACQUIT ET DE CHARGE TO DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2016 3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For BOOK YEAR 2016 4 DETERMINATION OF 2016 TANTIEM AND ALSO Mgmt For For DETERMINE THE SALARY AND OR HONORARIUM INCLUSIVE OTHER FACILITY AND ALLOWANCES FOR DIRECTORS AND COMMISSIONERS 5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2017 6 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE Mgmt Against Against COMPANY 7 DETERMINATION OF SERIES A SHARES DWIWARNA Mgmt Against Against INDONESIAN REPUBLIC 8 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt Against Against BOARD -------------------------------------------------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Agenda Number: 708091474 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148M110 Meeting Type: AGM Meeting Date: 18-May-2017 Ticker: ISIN: ID1000125305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 754457 DUE TO ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S FINANCIAL REPORTS ALONG WITH THE MEMBERS BOARD OF DIRECTORS REPORT AND THE BOARD COMMISSIONERS REPORT FOR THE FINANCIAL YEAR 2016 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2016, INCLUDING COMPANY'S PLAN ON CASH DIVIDEND DISTRIBUTION 3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF DIRECTORS AND/OR COMMISSIONERS 4 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For OTHERS ALLOWANCES OF COMMISSIONERS FOR THE FINANCIAL YEAR 2017 ALONG WITH GRANTING AUTHORITY TO THE COMMISSIONERS OF THE COMPANY TO DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2017 -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 707926070 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF TANTIEM FOR DIRECTORS AND Mgmt For For COMMISSIONERS 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT AUDIT 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY IN LINE WITH PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 707922197 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 27-Apr-2017 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 708217155 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 20-Jun-2017 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE LOAN AGREEMENT PLAN WITH Mgmt For For UNILEVER FINANCE INTERNATIONAL AG, SWITZERLAND 2 APPROVAL OF THE COMPANY'S PLAN TO ISSUE Mgmt Against Against PENSION FUNDS -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 708218739 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 20-Jun-2017 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT INCLUDE APPROVAL ON REMUNERATION FOR COMMISSIONER AND DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 707309301 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 30-Aug-2016 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE COMPOSITION OF MEMBER BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 707858722 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 13-Apr-2017 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ANNUAL REPORT, RATIFICATION Mgmt For For FINANCIAL REPORT AND BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR BOOK YEAR 2016 2 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt For For PROFIT FOR BOOK YEAR 2016 3 APPOINT BOARD OF DIRECTOR AND BOARD Mgmt For For COMMISSIONER FOR PERIOD 2017 UNTIL 2019 4 DETERMINE SALARY, ALLOWANCE FOR BOARD OF Mgmt For For DIRECTORS AND SALARY, HONORARIUM AND ALLOWANCE FOR BOARD COMMISSIONER FOR PERIOD 2017 UNTIL 2018 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For COMPANY FINANCIAL REPORT FOR BOOK YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 707806115 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 732171 DUE TO DELETION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO ACKNOWLEDGE THE 2016 PERFORMANCE RESULTS Mgmt Abstain Against AND 2017 WORK PLAN OF THE COMPANY 2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2016 3 TO APPROVE THE DIVIDEND PAYMENT FOR 2016 Mgmt For For 4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For AUDITORS FEES FOR YEAR 2017 5 TO APPROVE THE DIRECTORS AND THE Mgmt For For SUB-COMMITTEES REMUNERATION 6.A TO CONSIDER AND ELECT MR. AMPON KITTIAMPON Mgmt For For AS DIRECTOR 6.B TO CONSIDER AND ELECT MR. TWARATH SUTABUTR Mgmt For For AS DIRECTOR 6.C TO CONSIDER AND ELECT MR. TEVIN VONGVANICH Mgmt For For AS DIRECTOR 6.D TO CONSIDER AND ELECT MR. SOMPORN Mgmt For For VONGVUTHIPORNCHAI AS DIRECTOR 6.E TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI Mgmt For For AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 708209184 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 TO ACCEPT FY2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT). 2 TO APPROVE THE ALLOCATION OF FY2016 Mgmt For For DISTRIBUTABLE EARNINGS.PROPOSED CASH DIVIDEND :TWD 3.5 PER SHARE. 3 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For FOR ASSETS ACQUISITION AND DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- REFRIGERATION ELECTRICAL ENGINEERING CORPORATION, Agenda Number: 707850853 -------------------------------------------------------------------------------------------------------------------------- Security: Y7235H107 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: VN000000REE2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 REPORT ON ACTIVITY SITUATION, SITUATION OF Mgmt For For IMPLEMENTING CONTENTS IN AGM RESOLUTION ON 31 MAR 2016 AND 2016 BUSINESS RESULT 2 MISSIONS AND TARGETS FOR YEAR 2017 Mgmt For For 3 ASSESSMENT REPORT OF HEAD OF BOS ON Mgmt For For ACTIVITY SITUATION AND FINANCE IN 2016 4 STATEMENT OF 2016 PROFIT ALLOCATION PLAN Mgmt For For AND 2017 DIVIDEND PLAN 5 STATEMENT OF REMUNERATION FOR BOD, BOS Mgmt For For 6 STATEMENT OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against ACTING AS GENERAL DIRECTOR IN 2017 7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 707306622 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 01-Sep-2016 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORT OF THE AUDITORS THEREON 2 CONFIRMATION OF INTERIM DIVIDEND DECLARED: Mgmt For For INTERIM DIVIDEND AT THE RATE OF INR 10.50 (TEN RUPEES AND PAISE FIFTY ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY 3 RE-APPOINTMENT OF SHRI NIKHIL R. MESWANI, A Mgmt For For DIRECTOR RETIRING BY ROTATION 4 RE-APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A Mgmt For For DIRECTOR RETIRING BY ROTATION 5 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt Against Against REMUNERATION: M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101720W), M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117366W / W - 100018) AND M/S. RAJENDRA & CO., CHARTERED ACCOUNTANTS (REGISTRATION NO. 108355W), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY 6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- ROBINSONS LAND CORP Agenda Number: 708187186 -------------------------------------------------------------------------------------------------------------------------- Security: Y73196126 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: PHY731961264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 769792 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. 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MARCH 9, 2016 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For 5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For 6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 7 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For 8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For 9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For JR 10 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For GOKONGWEI-PE 11 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPO Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: EMMANUEL C. ROJAS, Mgmt For For JR. (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: OMAR BYRON T. MIER Mgmt For For (INDEPENDENT DIRECTOR) 15 REAPPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO & CO 16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ROGERS AND COMPANY LTD, PORT LOUIS Agenda Number: 707512934 -------------------------------------------------------------------------------------------------------------------------- Security: V77729107 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: MU0039N00001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 BE HEREBY APPROVED 2 RESOLVED THAT DR. GUY ADAM BE HEREBY Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY 3 RESOLVED THAT MR. ZIYAD BUNDHUN BE HEREBY Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY 4 RESOLVED THAT MRS. ARUNA RADHAKEESOON Mgmt For For COLLENDAVELLOO BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 5 RESOLVED THAT MR. PATRICK DE LABAUVE Mgmt For For D'ARIFAT BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 6 RESOLVED THAT MR. ERIC ESPITALIER-NOEL BE Mgmt Against Against HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 7 RESOLVED THAT MR. GILBERT ESPITALIER-NOEL Mgmt For For BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 8 RESOLVED THAT MR. HECTOR ESPITALIER-NOEL BE Mgmt For For HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 9 RESOLVED THAT MR. PHILIPPE ESPITALIER-NOEL Mgmt Against Against BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 10 RESOLVED THAT MR. PHILIPPE FORGET BE HEREBY Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY 11 RESOLVED THAT MR. VIVIAN MASSON BE HEREBY Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY 12 RESOLVED THAT MR. JEAN-PIERRE MONTOCCHIO BE Mgmt For For HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 13 RESOLVED THAT MR. ALAIN REY BE HEREBY Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY 14 RESOLVED THAT MESSRS. BDO AND CO BE Mgmt For For APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE HEREBY AUTHORIZED TO FIX THE AUDITOR'S REMUNERATION FOR THE FINANCIAL YEAR 2016/2017 -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 707285222 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: EGM Meeting Date: 05-Sep-2016 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For OTHMAN AL-GHAMDI) -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 707832691 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: OTHMAN Mgmt For For AL-GHAMDI, A.I. AL-SAADAN, S.A. AL-HADRAMI, S.M. AL-HEREAGI, N.A. AL-NUAIM, GIM CHEOL SU, I SEUNG WON, HONG SEOK U, SIN UI SUN, Y.A. AL-ZAID, A.A. AL-TALHAH 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATES: Y.A. AL-ZAID, A.A. AL-TALHAH, HONG SEOK U, SIN UI SUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFARICOM Agenda Number: 707304123 -------------------------------------------------------------------------------------------------------------------------- Security: V74587102 Meeting Type: AGM Meeting Date: 02-Sep-2016 Ticker: ISIN: KE1000001402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 TOGETHER WITH THE CHAIRMAN'S DIRECTORS AND AUDITORS REPORTS THEREON 2 TO APPROVE A FIRST AND FINAL DIVIDEND OF Mgmt For For KES .76 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 1 DEC 2016 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2016 3 TO NOTE THAT A SPECIAL DIVIDEND OF SHS 0.68 Mgmt For For PER SHARE FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017, AS APPROVED BY THE DIRECTORS ON 25 JULY 2016 AND PAYABLE FROM RETAINED EARNINGS WILL BE PAYABLE ON OR BEFORE 1 DECEMBER 2016 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 2 SEPTEMBER 2016 4 TO RE-APPOINT MRS SUSAN MUDHUNE WHO RETIRES Mgmt For For AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES OF ASSOCIATION 90 AND 91 PF THE COMPANY'S ARTICLES AND BEING ELIGIBLE OFFERS HERSELF FOR RE-ELECTION 5 MR MICHAEL JOSEPH RETIRES IN ACCORDANCE Mgmt For For WITH CLAUSE 2.5 OF THE CODE OF CORPORATE GOVERNANCE PRACTICES FOR ISSUERS OF SECURITIES TO THE PUBLIC 2015. SPECIAL NOTICE IS HEREBY GIVEN PURSUANT TO SECTION 287 OF THE COMPANIES ACT 2015, THAT NOTICE HAS BEEN RECEIVED OF THE INTENTION TO PROPOSE THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION AT THE 2016 AGM. THAT MR MICHAEL JOSEPH WHO HAS ATTAINED THE AGE OF OVER 70 YEARS BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For CONTINUES IN OFFICE AS THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- SAI GON - HANOI COMMERCIAL JOINT STOCK BANK, CAN T Agenda Number: 707811534 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398F104 Meeting Type: AGM Meeting Date: 27-Apr-2017 Ticker: ISIN: VN000000SHB9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BUSINESS RESULT 2016 Mgmt For For 2 BUSINESS PLAN 2017 Mgmt For For 3 PROFIT ALLOCATION AND PROVISION FOR FUNDS Mgmt For For 2016 4 ELECTION OF THE BOD, BOARD OF SUPERVISORS Mgmt Against Against FOR THE TERM 2017-2022 5 OTHER RELATED ISSUES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAIGON SECURITIES INC, HO CHI MINH CITY Agenda Number: 707941856 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: AGM Meeting Date: 21-Apr-2017 Ticker: ISIN: VN000000SSI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF BUSINESS PERFORMANCE 2016 AND Mgmt For For ITS PLAN FOR YEAR 2017 AND BOD REPORT AND BOS REPORT 2 APPROVAL OF AUDITED FINANCIAL REPORT FOR Mgmt For For 2016 3 APPROVAL OF PROFIT ALLOCATION FOR YEAR 2016 Mgmt For For 4 APPROVAL OF BOD AND BOS REMUNERATION FOR Mgmt For For YEAR 2017 5 APPROVAL OF SELECTING AUDIT COMPANY FOR Mgmt For For YEAR 2017 6 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against ACTING AS GENERAL DIRECTOR 7 APPROVAL OF ESOP PLAN Mgmt Against Against 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 9 ELECTION OF BOD MEMBERS Mgmt Against Against 10 ELECTION OF BOS MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 708314074 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398P102 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: VN000000STB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF BOD REPORT, SUMMARY REPORT OF Mgmt For For BOD IN TERM 2011-2015 AND PLAN FOR 2017-2021 2 APPROVAL OF BOM REPORT ABOUT OPERATION Mgmt For For RESULT IN FINANCIAL YEAR 2015, 2016 AND PLAN FOR 2017 3 APPROVAL OF BOS REPORT, SUMMARY REPORT OF Mgmt For For BOS IN TERM 2011-2015 AND PLAN FOR 2017-2021 4 APPROVAL OF 2015 AUDITED SOLE AND Mgmt For For CONSOLIDATED FINANCIAL REPORT 5 APPROVAL OF STATEMENT OF 2015 PROFIT Mgmt For For ALLOCATION 6 APPROVAL OF SELECTING ERNST AND YOUNG IS Mgmt For For AUDIT COMPANY FOR 2016 FINANCIAL REPORT 7 APPROVAL OF 2016 AUDITED SOLE AND Mgmt For For CONSOLIDATED FINANCIAL REPORT 8 APPROVAL OF STATEMENT OF 2016 PROFIT Mgmt For For ALLOCATION 9 APPROVAL OF 2016 BOD AND BOS REMUNERATION Mgmt For For AND OPERATION EXPENSE IS 20 BILLION 10 APPROVAL OF 2017 BOD AND BOS REMUNERATION Mgmt For For AND OPERATION EXPENSE IS 18 BILLION 11 APPROVAL OF OWNER EQUITY USAGE PLAN IN Mgmt For For 2017, AUTHORISE BOD AND BOD WILL AUTHORISE INVESTMENT TEAM MAKE DECISION RELEVANT INVESTMENT TASK IN APPROVED INVESTMENT LIMITATION 12 APPROVAL OF AUTHORISATION FOR BOD TO MAKE Mgmt For For DECISION ABOUT BOD, BOS ACTIVITY, COMPANY STRUCTURE, MANAGEMENT TEAM, SELECTING AUDIT COMPANY IN BIG FOUR GROUP FOR 2017 FINANCIAL REPORT 13.1 APPROVAL OF ESTABLISHMENT COMPANIES IN TERM Mgmt For For 2017-2020: ESTABLISH FINANCE COMPANY AS LIMITED COMPANY UNDER SACOMBANK WITH CHARTER CAPITAL IS 500 BILLION VND 13.2 APPROVAL OF ESTABLISHMENT COMPANIES IN TERM Mgmt For For 2017-2020: ESTABLISH INSURANCE COMPANY 13.3 APPROVAL OF ESTABLISHMENT COMPANIES IN TERM Mgmt For For 2017-2020: BUYING OR ESTABLISH NONE-INSURANCE COMPANY 13.4 APPROVAL OF ESTABLISHMENT COMPANIES IN TERM Mgmt For For 2017-2020: AUTHORISATION BOD TO IMPLEMENT PROCEDURE RELEVANT TO SEEK APPROVE LICENSE FROM LEGAL ORGANISATION 14 APPROVAL OF AMENDMENT, SUPPLEMENTARY Mgmt For For BUSINESS LINE IN BUSINESS LICENSE 15 APPROVAL OF AMENDMENT, SUPPLEMENTARY Mgmt For For COMPANY CHARTER 16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 17 ELECTION OF BOD IN TERM 2017-2021 Mgmt Against Against 18 ELECTION OF BOS IN TERM 2017-2021 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP, SEOUL Agenda Number: 707808537 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T71K106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7028260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF DIRECTOR: JANG DAL JUNG Mgmt For For 2.2 ELECTION OF DIRECTOR: GWON JAE CHEOL Mgmt For For 3.1 ELECTION OF AUDITOR: JANG DAL JUNG Mgmt For For 3.2 ELECTION OF AUDITOR: GWON JAE CHEOL Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 707790487 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR GWON TAE GYUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR CHOE HYEON JA Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR YU JI BEOM Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER GWON TAE Mgmt For For GYUN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For HYEON JA 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707380642 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PHYSICAL DIVISION Mgmt For For 2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For JAEYONG LEE) CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING Non-Voting COMPANY WILL OWN 100% OF SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707408185 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718118 Meeting Type: EGM Meeting Date: 27-Oct-2016 Ticker: ISIN: KR7005931001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY 1 APPROVAL OF SPIN OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707790499 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 707793130 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1.1 ELECTION OF INSIDE DIRECTOR: AN MIN SU Mgmt For For 3.1.2 ELECTION OF INSIDE DIRECTOR: HYEON SEONG Mgmt For For CHEOL 3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM Mgmt For For 3.2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: BAK SE MIN 5.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JO DONG GEUN 5.1.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK DAE DONG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 707787769 -------------------------------------------------------------------------------------------------------------------------- Security: Y74860100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7032830002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: KIM CHANG SOO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: CHOI SIN Mgmt For For HYEONG 4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: YOON YONG RO 4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: HEO GYEONG UK 5 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: GIM DU CHEOL 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD, YONGIN Agenda Number: 707797037 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JEON YOUNG Mgmt For For HYUN 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM SUNG JAE Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK JU Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: KIM NAN DO Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: KIM JAE HEE Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For SUNG JAE 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For SEOK JU 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAN Mgmt For For DO 3.4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JAE Mgmt For For HEE 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS NO 2.2 TO 2.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 707818540 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T72C103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7018260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: BAK JEONG HO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: BAK YEONG Mgmt For For YEOL 2.3 ELECTION OF OUTSIDE DIRECTOR: I JAE EUN Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: YU JAE MAN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For YEONG YEOL 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt For For EUN 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE Mgmt For For MAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 707787822 -------------------------------------------------------------------------------------------------------------------------- Security: Y7486Y106 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7016360000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG SU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: SA JAE HUN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GIM SEONG JIN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM GYEONG SU 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I SEUNG U 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBM HOLDINGS LTD, PORT-LOUIS Agenda Number: 708300809 -------------------------------------------------------------------------------------------------------------------------- Security: V7T24B107 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: MU0443N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S REPORT Mgmt Against Against 2 TO RECEIVE THE ANNUAL REPORT Mgmt Against Against 3 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt Against Against STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO RATIFY PAYMENT OF INTERIM DIVIDENDS Mgmt Against Against AGGREGATING TO 40 CENTS PER SHARE FOR THE FOUR QUARTERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 5 TO RE-APPOINT ERNST AND YOUNG AS STATUTORY Mgmt Against Against AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO RE-ELECT MR. AZIM FAKHRUDDIN CURRIMJEE Mgmt Against Against AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 7 TO RE-ELECT MR. MEDHA GUNPUTH AS DIRECTOR Mgmt Against Against OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 8 TO RE-ELECT MR. MAXIME HARDY AS DIRECTOR OF Mgmt Against Against THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 9 TO RE-ELECT MR. KEE CHONG LI KWONG WING, Mgmt Against Against G.O.S.K. AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 10 TO RE-ELECT MR. VIDIANANAND LUTCHMEEPERSAD Mgmt Against Against AS DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 11 TO RE-ELECT MR. RAMPRAKASH MAUNTHROOA AS Mgmt Against Against DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 12 TO RE-ELECT MR. ROODESH MUTTYLALL AS Mgmt Against Against DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING 13 TO ELECT MR. SUBHAS THECKA AS DIRECTOR OF Mgmt Against Against THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORP, MAKATI CITY Agenda Number: 707848745 -------------------------------------------------------------------------------------------------------------------------- Security: Y7571C100 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: PHY7571C1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734989 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF DUE NOTICE OF MEETING AND Mgmt Abstain Against DETERMINATION OF A QUORUM 3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON APRIL 26, 2016 4 NOTATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For 5 RATIFICATION OF ACTS, RESOLUTIONS AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, THE MANAGEMENT COMMITTEES, OFFICERS AND AGENTS OF THE CORPORATION AS REFLECTED IN THE MINUTES 6 AMENDMENT OF ARTICLES OF INCORPORATION ON Mgmt For For INCREASE IN NUMBER OF BOARD OF DIRECTORS 7 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For 8 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For 10 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For 11 ELECTION OF DIRECTOR: TAKAYOSHI FUTAE Mgmt For For 12 ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JIKYEONG KANG Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI Mgmt For For 17 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For JR 19 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt For For 20 ELECTION OF DIRECTOR: PAUL Y. UNG Mgmt For For 21 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For 22 OTHER MATTERS Mgmt Abstain For 23 ADJOURNMENT Mgmt Abstain Against CMMT 22 MAR 2017: PLEASE NOTE THAT THE FOUR (4) Non-Voting NEW ADDITIONAL NOMINEES (DIANA P. AGUILAR, RAMON R. JIMENEZ, JR., JIKYEONG KANG AND NAPOLEON L. NAZARENO) WILL ASSUME THEIR BOARD SEATS ONLY UPON THE APPROVAL OF THE AMENDMENT OF THE BANKS ARTICLES OF INCORPORATION ON BOARD SEATS BY THE BANGKO SENTRAL NG PILIPINAS AND THE SUBSEQUENT APPROVAL OF THE SECURITIES AND EXCHANGE COMMISSION FOR THE INCREASE IN BOARD SEATS. THANK YOU CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 742095, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 707288076 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E101 Meeting Type: EGM Meeting Date: 10-Aug-2016 Ticker: ISIN: KYG8020E1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0725/LTN20160725526.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0725/LTN20160725532.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM Mgmt For For AND RATIFY THE FRAMEWORK AGREEMENT DATED 30 MARCH 2016 ENTERED INTO BETWEEN THE COMPANY AND SINO IC LEASING CO., LTD AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO APPROVE AND CONFIRM THE ANNUAL CAPS IN RESPECT OF THE FRAMEWORK AGREEMENT; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF THE FRAMEWORK AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 708261982 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 779586 DUE TO RESOLUTIONS 7 TO 15 ARE SINGLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: (http://www.hkexnews.hk/listedco/listconews /sehk/2017/0523/ltn20170523419.pdf), (http://www.hkexnews.hk/listedco/listconews /sehk/2017/0523/ltn20170523382.pdf) AND (http://www.hkexnews.hk/listedco/listconews /sehk/2017/0531/ltn20170531819.pdf) 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTOR(S)'') AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT DR. ZHOU ZIXUE AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT DR. TZU-YIN CHIU AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT DR. GAO YONGGANG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT DR. TONG GUOHUA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.F TO RE-ELECT DR. SHANG-YI CHIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.G TO RE-ELECT DR. JASON JINGSHENG CONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.H TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THEIR REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE COMPANY FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TWENTY PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY REPURCHASED BY THE COMPANY 7 (A) TO AUTHORIZE THE INCREASE IN THE Mgmt For For AUTHORISED SHARE CAPITAL OF THE COMPANY FROM USD 22,000,000 TO USD 42,000,000 BY THE CREATION OF AN ADDITIONAL 5,000,000,000 COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY; AND (B) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY 8 (A) TO AUTHORIZE THE REDUCTION OF THE Mgmt For For AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BY AN AMOUNT OF USD 910,849,175.17 AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO APPLY SUCH AMOUNT TO ELIMINATE THE ACCUMULATED LOSSES OF THE COMPANY AS AT 31 DECEMBER 2016 IN THE SAME AMOUNT; AND (B) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND COMPLETION OF THE SHARE PREMIUM REDUCTION OF THE COMPANY 9 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 2,109,318 RSUS TO DR. TZU-YIN CHIU, THE FORMER CHIEF EXECUTIVE OFFICER OF THE COMPANY AND A NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE COMMON SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 10 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 62,500 RSUS TO DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE COMMON SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 11 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 62,500 RSUS TO MR. LIP-BU TAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE COMMON SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 12 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 187,500 RSUS TO DR. SHANG-YI CHIANG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE COMMON SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 13 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 187,500 RSUS TO DR. TONG GUOHUA, A NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE COMMON SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 14 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 187,500 RSUS TO DR. JASON JINGSHENG CONG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE COMMON SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 15 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt For For PAYMENT OF USD 688,000 TO DR.CHIU, THE NON-EXECUTIVE VICE CHAIRMAN AND A NON-EXECUTIVE DIRECTOR, AS A TOKEN OF APPRECIATION FOR HIS CONTRIBUTIONS TO THE COMPANY DURING HIS TENURE AS CHIEF EXECUTIVE OFFICER OF THE COMPANY BETWEEN 5 AUGUST 2011 AND 10 MAY 2017; AND (B) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY (WITH THE EXCEPTION OF DR. CHIU) BE AND IS HEREBY AUTHORISED TO DO ALL ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE GRATUITY OF THE PROPOSED PAYMENT TO DR. CHIU -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 707604357 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E101 Meeting Type: EGM Meeting Date: 06-Dec-2016 Ticker: ISIN: KYG8020E1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2016/1117/LTN20161117683.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1117/LTN20161117679.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE THE PROPOSED SHARE Mgmt For For CONSOLIDATION OF EVERY TEN (10) ISSUED AND UNISSUED EXISTING COMMON SHARES OF A PAR VALUE OF USD 0.0004 EACH IN THE SHARE CAPITAL OF THE COMPANY AND THE PREFERRED SHARES OF A PAR VALUE OF USD 0.0004 EACH IN THE SHARE CAPITAL OF THE COMPANY INTO ONE (1) CONSOLIDATED COMMON SHARE OF USD 0.004 EACH AND ONE (1) CONSOLIDATED PREFERRED SHARE OF USD 0.004 EACH IN THE SHARE CAPITAL OF THE COMPANY; AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO ANY AND ALL ARRANGEMENTS IN RELATION TO THE PROPOSED SHARE CONSOLIDATION 2 (A) TO RECEIVE, APPROVE, CONFIRM AND RATIFY Mgmt For For THE FRAMEWORK AGREEMENT DATED 30 SEPTEMBER 2016 ENTERED INTO BETWEEN THE COMPANY AND SEMICONDUCTOR MANUFACTURING NORTH CHINA (BEIJING) CORPORATION AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO APPROVE AND CONFIRM THE ANNUAL CAPS IN RESPECT OF THE FRAMEWORK AGREEMENT; AND (B) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF THE FRAMEWORK AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 1,502,528 RESTRICTED SHARE UNITS (''RSUS'') TO DR. TZU-YIN CHIU, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY AND AN EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 11,986 RESTRICTED SHARE UNITS TO DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 5 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 8,561 RESTRICTED SHARE UNITS TO MR. LIP-BU TAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT -------------------------------------------------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 707653235 -------------------------------------------------------------------------------------------------------------------------- Security: Y76824104 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: CNE100000437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 706795 DUE TO DELETION OF RESOLUTIONS S.1 TO S.8 & O.1 TO O.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1114/LTN20161114881.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1114/LTN20161114889.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1222/LTN20161222406.pdf S.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RESOLUTION IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS AND PROPOSED ANNUAL CAPS UNDER THE SEC FRAMEWORK DEPOSIT AGREEMENT O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RESOLUTION IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS AND PROPOSED ANNUAL CAPS UNDER THE SEC FRAMEWORK LOAN AGREEMENT O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RESOLUTION IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS AND PROPOSED ANNUAL CAPS UNDER THE MESMEE FRAMEWORK PURCHASE AGREEMENT -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE Agenda Number: 708064554 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424463.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0424/LTN20170424509.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND OF HKD 1.20 (INCLUDING A SPECIAL DIVIDEND OF HKD 0.35) PER SHARE OF HKD 0.10 FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. XU CHANGCHENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 9 -------------------------------------------------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD, TAIPEI Agenda Number: 708209108 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 TO RECOGNIZE THE COMPANY'S 2016 CPA AUDITED Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE COMPANY'S 2016 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE. 3 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For PROCEDURES GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 17 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 12 OF THE 17 DIRECTORS. THANK YOU 4.1 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION ,SHAREHOLDER NO.00038260,WU, TUNG CHIN AS REPRESENTATIVE 4.2 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION ,SHAREHOLDER NO.00038260,WU, MIN WEI AS REPRESENTATIVE 4.3 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote SEVENTEEN CANDIDATES:SHIN KONG OCEAN ENTERPRISE CO., LTD.,SHAREHOLDER NO.00000101 4.4 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote SEVENTEEN CANDIDATES:SHIN KONG MEDICAL CLUB CO., LTD.,SHAREHOLDER NO.00413329 4.5 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote SEVENTEEN CANDIDATES:TAIWAN SHIN KONG SECURITY CO., LTD.,SHAREHOLDER NO.00018992 4.6 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:CHIN SHAN INVESTMENT CO., LTD. ,SHAREHOLDER NO.00000141,PENG, HSUEH FEN AS REPRESENTATIVE 4.7 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN CHAN INVESTMENT CO., LTD.,SHAREHOLDER NO.00415689 4.8 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:TUNG SHING INVESTMENT CO., LTD. ,SHAREHOLDER NO.00027143,WU, TUNG SHING AS REPRESENTATIVE 4.9 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD.,SHAREHOLDER NO.00026835,YEH, YUN-WAN AS REPRESENTATIVE 4.10 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN KONG WU TUNG CHIN FUNDATION ,SHAREHOLDER NO.00038259,LEE, JIH-CHU AS REPRESENTATIVE 4.11 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:WU CHIA LU INSURANCE CULTURE AND EDUATION FOUNDATION ,SHAREHOLDER NO.00042760,WU, BENSON AS REPRESENTATIVE 4.12 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:HUI FENG INVESTMENT CO., LTD. ,SHAREHOLDER NO.00000029,SU, CHI MING AS REPRESENTATIVE 4.13 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO.00000089,HUNG, WEN TONG AS REPRESENTATIVE 4.14 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO.00000089,LIN, PO HAN AS REPRESENTATIVE 4.15 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO.00000089,WU, TUNG MING AS REPRESENTATIVE 4.16 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO.00000089,HUNG. SHIH CHI AS REPRESENTATIVE 4.17 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote SEVENTEEN CANDIDATES:SHIN SHENG COMPANY LTD. ,SHAREHOLDER NO.00000089,CHIEN, MIN-CHIU AS REPRESENTATIVE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 3 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.18 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt For For AMONG FOUR CANDIDATES:LI, CHENG YI,SHAREHOLDER NO.R102775XXX 4.19 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt For For AMONG FOUR CANDIDATES:LI, SHENG-YANN,SHAREHOLDER NO.D100445XXX 4.20 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt For For AMONG FOUR CANDIDATES:LIN, MEI-HWA,SHAREHOLDER NO.00390185 4.21 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt Against Against AMONG FOUR CANDIDATES:HUANG, JUI-HSIANG,SHAREHOLDER NO.R121297XXX -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 707783470 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR JO YONG BYEONG Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR WI Mgmt For For SEONG HO 3.3 ELECTION OF OUTSIDE DIRECTOR BAK AN SUN Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR BAK CHEOL Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR I SANG GYEONG Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR JU JAE SEONG Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR HIRAKAWA YUKI Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR PHILIPPE AVRIL Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I MAN U 5.1 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt For For GYEONG 5.2 ELECTION OF AUDIT COMMITTEE MEMBER I SEONG Mgmt For For RYANG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 707217851 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Meeting Date: 27-Jul-2016 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 2 CONFIRMATION OF INTERIM DIVIDEND AND THE Mgmt For For DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES: TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS. 4/- PER EQUITY SHARE OF RS. 10/- EACH AND TO DECLARE A FINAL DIVIDEND OF RS. 6/-PER EQUITY SHARE OF RS. 10/-EACH. 3 APPOINTMENT OF JOINT AUDITORS TO HOLD THE Mgmt For For OFFICE FROM CONCLUSION OF THIS AGM TILL CONCLUSION OF NEXT AGM AND FIXING THEIR REMUNERATION: M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NUMBER 301003E/E300005) AND M/S. G. D. APTE & CO., CHARTERED ACCOUNTANTS, MUMBAI, (ICAI FIRM REGISTRATION NUMBER 100515W) 4 NOT FILLING VACANCY SUBSEQUENT TO Mgmt For For RETIREMENT OF MR. UMESH REVANKAR (HOLDING DIN 00141189), DIRECTOR, WHO IS NOT SEEKING RE-APPOINTMENT AS DIRECTOR AT THE 37TH AGM 5 APPOINTMENT OF MR. JASMIT SINGH GUJRAL Mgmt For For (HOLDING DIN 00196707) AS DIRECTOR 6 APPOINTMENT OF MR. JASMIT SINGH GUJRAL Mgmt For For (HOLDING DIN 00196707) AS MANAGING DIRECTOR AND CEO AND PAYMENT OF REMUNERATION TO HIM 7 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT OF BORROWING LIMIT UPTO RS.75,000 CRORES 8 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT OF LIMIT UPTO RS.93,750 CRORES FOR CREATION OF SECURITY ON ASSETS IN RESPECT OF BORROWINGS OF THE COMPANY 9 SPECIAL RESOLUTION UNDER SECTION 42 OF THE Mgmt For For COMPANIES ACT, 2013 AUTHORIZING ISSUE OF SECURITIES ON PRIVATE PLACEMENT BASIS 10 SPECIAL RESOLUTION UNDER SECTION 14 OF THE Mgmt For For COMPANIES ACT, 2013 FOR ALTERATION OF ARTICLE 36 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708220493 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF RS. 4/- PER EQUITY SHARE OF RS. 10/- EACH AND TO DECLARE A FINAL DIVIDEND OF RS. 6/- PER EQUITY SHARE OF RS. 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For GERRIT LODEWYK VAN HEERDE (HOLDING DIN 06870337), WHO RETIRES BY ROTATION UNDER SECTION 152 (6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, M/S HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 103523W/W100048) AND M/S PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS, KOLKATA (FIRM REGISTRATION NO. 309015E) BE AND ARE HEREBY APPOINTED AS JOINT AUDITORS OF THE COMPANY (IN PLACE OF M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI, FIRM REGISTRATION NUMBER - 301003E/E300005 AND M/S. G. D. APTE & CO., CHARTERED ACCOUNTANTS, MUMBAI, FIRM REGISTRATION NUMBER - 100515W, RETIRING JOINT AUDITORS WHOSE TENURE EXPIRES AT THE CONCLUSION OF THE ENSUING ANNUAL GENERAL MEETING) AT THE REMUNERATION OF RS. 50,00,000/- AND RS. 30,00,000/- RESPECTIVELY EXCLUSIVE OF SERVICE TAX AND OUT OF POCKET EXPENSES FOR THE FINANCIAL YEAR 2017-18. RESOLVED FURTHER THAT M/S HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS AND M/S PIJUSH GUPTA & CO., CHARTERED ACCOUNTANTS, IF APPOINTED AS THE JOINT AUDITORS OF THE COMPANY, SHALL HOLD OFFICE FROM THE CONCLUSION OF THIS 38TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 43RD ANNUAL GENERAL MEETING OF THE COMPANY (SUBJECT TO RATIFICATION OF THEIR APPOINTMENT BY MEMBERS AT EVERY ANNUAL GENERAL MEETING TILL THE 42ND ANNUAL GENERAL MEETING) FOR CONDUCTING THE AUDIT OF THE COMPANY FOR A TERM OF FIVE YEARS COMMENCING FROM APRIL 01, 2017. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ITS COMMITTEE THEREOF), BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 5 RESOLVED THAT MR. UMESH REVANKAR (HOLDING Mgmt For For DIN 00141189), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 25, 2016 BY THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 21 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 161 OF THE COMPANIES ACT, 2013 ("THE ACT") AND WHO HOLDS OFFICE ONLY UP TO THE DATE OF THE ENSUING ANNUAL GENERAL MEETING AND WHO IS ELIGIBLE FOR APPOINTMENT AS DIRECTOR OF THE COMPANY PURSUANT TO SECTION 152 OF THE ACT READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING THE CANDIDATURE OF MR. UMESH REVANKAR FOR THE OFFICE OF DIRECTOR BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY (IN THE CATEGORY OF NON INDEPENDENT DIRECTOR) NOT LIABLE TO RETIREMENT BY ROTATION TILL HE CONTINUES TO HOLD THE OFFICE AS MANAGING DIRECTOR & CEO OF THE COMPANY 6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT'), MR. UMESH REVANKAR (HOLDING DIN 00141189), BE AND IS HEREBY APPOINTED AS MANAGING DIRECTOR & CEO OF THE COMPANY WITH EFFECT FROM OCTOBER 26, 2016 FOR A PERIOD OF THREE YEARS AND THAT HE SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH POWERS AS MAY FROM TIME TO TIME BE LAWFULLY ENTRUSTED TO AND CONFERRED UPON HIM BY THE BOARD OF DIRECTORS (HEREINAFTER TO BE REFERRED TO AS 'THE BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) AND HE MAY BE PAID A REMUNERATION BY WAY OF SALARY AND OTHER PERQUISITES IN ACCORDANCE WITH SCHEDULE V TO THE ACT OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AS DETAILED BELOW: A. REMUNERATION: (I) SALARY: RS. 3,50,000/- PER MONTH. ANNUAL INCREASE WILL BE EFFECTIVE 1ST APRIL EVERY YEAR AND THE QUANTUM WILL BE DECIDED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE (NRC). (II) COMMISSION: THE BOARD ON THE RECOMMENDATION OF NRC WILL DECIDE THE COMMISSION BASED ON CRITERIA LAID DOWN BY THE NRC SUBJECT TO A CEILING OF 1% ON THE NET PROFITS OF THE COMPANY. B. PERQUISITES: (I) HOUSING - RENT FREE ACCOMMODATION OWNED/ LEASED/RENTED BY THE COMPANY OR HOUSING ALLOWANCE IN LIEU THEREOF AS PER THE RULES OF THE COMPANY. (II) PAYMENT OF WATER, GAS, ELECTRICITY AND FURNISHING CHARGES FOR RESIDENCE, TO BE VALUED IN ACCORDANCE WITH INCOME TAX RULES, SUBJECT TO A MAXIMUM OF 10% OF THE SALARY. (III) MEDICAL REIMBURSEMENT - REIMBURSEMENT OF MEDICAL, SURGICAL AND HOSPITALIZATION EXPENSES FOR THE MANAGING DIRECTOR & CEO AND FAMILY SUBJECT TO A MAXIMUM OF RS. 1,00,000/- P.A. (IV) LEAVE TRAVEL CONCESSION - FOR THE MANAGING DIRECTOR & CEO AND FAMILY, SUBJECT TO A MAXIMUM OF RS. 2,00,000/- P.A. (V) PERSONAL ACCIDENT / GROUP INSURANCE - THE ANNUAL PREMIUM NOT TO EXCEED RS. 4000/-. (VI) CLUB FEES - SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES SHALL BE PAID BY THE COMPANY. ALL OFFICIAL EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP INCURRED WOULD BE REIMBURSED BY THE COMPANY. (VII) EXPENDITURE ON OFFICIAL ENTERTAINMENT WOULD BE ON THE COMPANY'S ACCOUNT. (VIII) CONTRIBUTION TO PROVIDENT FUND, SUPERANNUATION FUND OR ANNUITY FUND - AS PER THE RULES OF THE COMPANY. THESE WILL NOT BE CONSIDERED OR INCLUDED FOR THE COMPUTATION OF CEILING ON PERQUISITES TO THE EXTENT THESE EITHER SINGLY OR PUT TOGETHER ARE NOT TAXABLE UNDER THE INCOME TAX ACT, 1961. (IX) GRATUITY - NOT EXCEEDING HALF A MONTH'S SALARY FOR EACH COMPLETED YEAR OF SERVICE. (X) ENCASHMENT OF LEAVE AT THE END OF THE TENURE - AS PER RULES OF THE COMPANY. (XI) COMPANY'S CAR WITH DRIVER FOR USE ON COMPANY'S BUSINESS AND MAINTENANCE EXPENSES THEREON. (XII) FREE TELEPHONE AT RESIDENCE. (XIII) EMPLOYEES STOCK OPTION - AS MAY BE DECIDED BY THE NRC/BOARD OF DIRECTORS FROM TIME TO TIME ACCORDING TO THE EMPLOYEE STOCK OPTION SCHEME OF THE COMPANY. (XIV) LEAVE AS PER THE COMPANY'S RULES. (XV) NEWSPAPER AND PERIODICALS - AS PER THE COMPANY'S RULES. (XVI) OTHER TERMS - AS PER THE COMPANY'S RULES AND AS MAY BE AGREED TO BY THE BOARD FROM TIME TO TIME. (XVII) PERSONAL LONG DISTANCE CALLS ON TELEPHONE AND USE OF CAR FOR PRIVATE PURPOSE SHALL BE CHARGED TO THE MANAGING DIRECTOR & CEO. THOSE MENTIONED UNDER (VIII), (IX) AND (X) ABOVE WILL NOT BE CONSIDERED OR INCLUDED FOR THE COMPUTATION OF CEILING ON PERQUISITES. C. OTHER APPLICABLE TERMS: (I) THE MANAGING DIRECTOR & CEO SHALL NOT BE PAID ANY SITTING FEES FOR ATTENDING GENERAL MEETINGS AND MEETINGS OF THE BOARD OR COMMITTEE THEREOF. (II) THE BOARD MAY REVISE, ALTER AND VARY THE TERMS AND CONDITIONS OF HIS APPOINTMENT, IN ACCORDANCE WITH THE GENERAL POLICY OF THE COMPANY INCLUDING THE REMUNERATION POLICY IN FORCE FROM TIME TO TIME, AS IT MAY DEEM FIT AND PROPER SUBJECT TO THE APPLICABLE PROVISIONS OF SCHEDULE V TO THE ACT. (III) UNLESS THE BOARD DECIDES OTHERWISE, THE MANAGING DIRECTOR & CEO WILL NOT BE LIABLE TO RETIRE BY ROTATION AT THE ANNUAL GENERAL MEETING TILL SUCH TIME HE HOLDS THE OFFICE OF THE MANAGING DIRECTOR AND CEO OF THE COMPANY. RESOLVED FURTHER THAT IF IN ANY FINANCIAL YEAR THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, MR. UMESH REVANKAR SHALL BE ENTITLED TO RECEIVE THE AFORESAID REMUNERATION, PERQUISITES AND BENEFITS ON THE SAME TERMS AS SET OUT ABOVE, SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SECTION 197 OF THE ACT READ WITH SCHEDULE V TO THE ACT, IF AND TO THE EXTENT NECESSARY, WITH THE APPROVAL OF THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION PASSED AT THE THIRTY SEVENTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 27, 2016 AND PURSUANT TO SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, (HEREINAFTER REFERRED TO AS THE "ACT"), CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY OR ITS COMMITTEE AS MAY BE AUTHORIZED BY THE BOARD OF DIRECTORS TO BORROW FOR THE PURPOSE OF THE BUSINESS OF COMPANY ANY SUM OR SUMS OF MONEYS FOR AND ON BEHALF OF THE COMPANY IN INDIAN RUPEES AND/OR IN ANY FOREIGN CURRENCY (I) BY WAY OF AVAILING OF LONG/SHORT TERM LOANS AND ALL KINDS OF FINANCIAL ASSISTANCE BY ALL PERMISSIBLE METHODS, SECURED/ UNSECURED FROM BANKING COMPANIES, FINANCIAL INSTITUTIONS, BODIES CORPORATE OR ANY PERSON(S), (II) BY WAY OF ISSUE OF COMMERCIAL PAPERS, RUPEE DENOMINATED BONDS/SENIOR NOTES TO ELIGIBLE PERSON(S), LENDERS, INVESTOR(S) (III) BY WAY OF ISSUE OF REDEEMABLE NONCONVERTIBLE DEBENTURES, SUBORDINATED DEBENTURES, BONDS OR ANY OTHER SECURITY OR INSTRUMENT(S) ON PRIVATE PLACEMENT BASIS AS WELL AS BY WAY OF PUBLIC ISSUE BY ISSUE OF SHELF-DISCLOSURE DOCUMENTS, PROSPECTUS, SHELF PROSPECTUS, INFORMATION MEMORANDUM, OFFERING CIRCULAR OR OTHERWISE, FROM PERSONS, INSTITUTIONAL INVESTORS, FOREIGN INSTITUTIONAL INVESTORS, QUALIFIED INSTITUTIONAL BUYERS, RESIDENT PUBLIC FINANCIAL INSTITUTIONS, MULTILATERAL FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL INSTITUTIONS, STATUTORY CORPORATIONS, PROVIDENT FUNDS, PENSION FUNDS, SUPERANNUATION FUNDS, GRATUITY FUNDS, ALTERNATIVE INVESTMENTS FUNDS, INSURANCE COMPANIES, MUTUAL FUNDS, NATIONAL INVESTMENT FUND, INSURANCE FUNDS, NON-INSTITUTIONAL INVESTORS, COMPANIES, BODIES CORPORATE, SOCIETIES, EDUCATIONAL INSTITUTIONS AND ASSOCIATION OF PERSONS, TRUSTS, SCIENTIFIC AND /OR INDUSTRIAL RESEARCH ORGANIZATIONS, PARTNERSHIP FIRMS, LIMITED LIABILITY PARTNERSHIPS, RESIDENT INDIVIDUALS, HIGH NET-WORTH INDIVIDUALS (HNIS), HINDU UNDIVIDED FAMILIES (HUFS), RETAIL INDIVIDUAL INVESTORS, (IV) BY WAY OF ACCEPTANCE OF DEPOSITS FROM PUBLIC, SHAREHOLDERS, DIRECTORS, RELATIVES OF DIRECTORS, HUF, RESIDENT INDIVIDUALS, NONRESIDENT INDIANS (THROUGH NRO ACCOUNTS), TRUSTS, FIRMS, CORPORATES OR (V) BY WAY OF ISSUANCE OF ANY OTHER PERMISSIBLE INSTRUMENTS OR METHODS OF BORROWING, WHETHER UNSECURED OR SECURED BY MORTGAGE, CHARGE, HYPOTHECATION, LIEN, PLEDGE OR OTHERWISE OF THE COMPANY'S ASSETS AND PROPERTIES, WHETHER MOVABLE OR IMMOVABLE, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY, APART FROM TEMPORARY LOANS OBTAINED AND/OR TO BE OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS, WILL OR MAY EXCEED THE AGGREGATE OF THE PAID UP SHARE CAPITAL OF THE COMPANY AND ITS FREE RESERVES, PROVIDED THAT THE TOTAL AMOUNT BORROWED AND OUTSTANDING AT ANY POINT OF TIME SHALL NOT EXCEED RS. 90,000 CRORE (RUPEES NINETY THOUSAND CRORE ONLY). RESOLVED FURTHER THAT THE BOARD OR SUCH COMMITTEE OR PERSON(S) AS AUTHORIZED BY THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT/THEY MAY CONSIDER NECESSARY, EXPEDIENT, USUAL OR PROPER TO GIVE FULL EFFECT TO THE AFORESAID RESOLUTION, INCLUDING BUT NOT LIMITED TO SETTLE ANY QUESTIONS OR RESOLVE DIFFICULTIES THAT MAY ARISE IN THIS REGARD, IF ANY, AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM FIT, WITHOUT REQUIRING THE BOARD TO SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY TO THE INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION 8 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION PASSED AT THE THIRTY SEVENTH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON JULY 27, 2016, AND PURSUANT TO SECTION 180(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE "ACT"), CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY OR ITS COMMITTEE AS MAY BE AUTHORISED BY THE BOARD OF DIRECTORS, FOR MORTGAGING AND/OR CHARGING IN SUCH FORM AND MANNER AND ON SUCH TERMS AND AT SUCH TIME(S) AS THE BOARD OF DIRECTORS OR SUCH COMMITTEE MAY DEEM FIT, THE IMMOVABLE AND MOVABLE PROPERTIES, RECEIVABLES OF THE COMPANY, WHEREVER SITUATE, PRESENT AND FUTURE, WHETHER PRESENTLY BELONGING TO THE COMPANY OR NOT, IN FAVOUR OF ANY PERSON INCLUDING, BUT NOT LIMITED TO, FINANCIAL/ INVESTMENT INSTITUTION(S), BANK(S), INSURANCE COMPANY(IES), MUTUAL FUND(S), CORPORATE BODY(IES), TRUSTEE(S), AGENT(S) TO SECURE THE DEBENTURES, SENIOR NOTES, BONDS, LOANS, HIRE PURCHASE AND/OR LEASE PORTFOLIO MANAGEMENT TRANSACTION(S) FOR FINANCE AND OTHER CREDIT FACILITIES UP TO A SUM NOT EXCEEDING RS.1,12,500 CRORE (RUPEES ONE LAC TWELVE THOUSAND AND FIVE HUNDRED CRORE ONLY). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR SUCH COMMITTEE OR PERSON(S) AS AUTHORIZED BY THE BOARD OF DIRECTORS BE AND ARE HEREBY AUTHORIZED TO FINALIZE THE FORM, EXTENT AND MANNER OF, AND THE DOCUMENTS AND DEEDS, AS MAY BE APPLICABLE, FOR CREATING THE APPROPRIATE MORTGAGES AND/OR CHARGES ON SUCH IMMOVABLE AND/OR MOVABLE PROPERTIES, RECEIVABLES OF THE COMPANY ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OR SUCH COMMITTEE IN CONSULTATION WITH THE LENDERS/ TRUSTEES AND FOR RESERVING THE AFORESAID RIGHT AND FOR PERFORMING ALL SUCH ACTS, THINGS AND DEEDS AS MAY BE NECESSARY FOR GIVING FULL EFFECT TO THIS RESOLUTION 9 RESOLVED THAT PURSUANT TO SECTIONS 42, 71 Mgmt For For AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH RULE 14 OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, AND IN ACCORDANCE WITH THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 ('DEBT REGULATIONS') AS AMENDED FROM TIME TO TIME, AND THE CIRCULARS AND CLARIFICATIONS ISSUED BY RESERVE BANK OF INDIA AS APPLICABLE TO THE NON-BANKING FINANCIAL COMPANIES ('NBFC') FROM TIME TO TIME, AND SUCH OTHER LAWS AND REGULATIONS, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF), TO MAKE OFFER(S), INVITATION(S) TO SUBSCRIBE AND ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES (NCDS), SUBORDINATED DEBENTURES, BONDS OR ANY OTHER DEBT SECURITIES EXCLUDING COMMERCIAL PAPER (HEREINAFTER REFERRED TO AS "DEBENTURES") ON PRIVATE PLACEMENT BASIS IN ONE OR MORE TRANCHES DURING THE PERIOD OF ONE YEAR FROM THE DATE OF PASSING OF THIS RESOLUTION FOR A SUM NOT EXCEEDING RS. 30,000 CRORE (RUPEES THIRTY THOUSAND CRORE ONLY) WITHIN THE OVERALL BORROWING LIMITS OF THE COMPANY AS MAY BE APPROVED BY THE MEMBERS, TO THE QUALIFIED INSTITUTIONAL BUYERS, FOREIGN INSTITUTIONAL INVESTORS, BANKS, FINANCIAL INSTITUTIONS, MULTILATERAL FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL INSTITUTIONS, MUTUAL FUNDS, PROVIDENT AND GRATUITY FUNDS, CORPORATES AND SUCH OTHER ENTITIES/ PERSONS ELIGIBLE TO SUBSCRIBE THE DEBENTURES ON SUCH TERMS AND CONDITIONS INCLUDING THE RATE OF INTEREST, TENURE AND SECURITY COVER THEREOF ETC. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM NECESSARY IN RELATION THERETO. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THE RESOLUTION 10 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF (HEREINAFTER REFERRED TO AS THE "ACT") AND REGULATION 17(6) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED, FOR THE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS OF THE COMPANY AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR EACH FINANCIAL YEAR FOR A PERIOD OF FIVE FINANCIAL YEARS COMMENCING FROM APRIL 01,2017 OF A SUM NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY PER ANNUM IN TERMS OF SECTION 197 OF THE ACT AND COMPUTED IN THE MANNER REFERRED TO IN SECTION 198 OF THE ACT -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 708094204 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 22-Jun-2017 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271669.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0427/LTN201704271629.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WANG SHANCHUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 10B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 10C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 10(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 10(B) -------------------------------------------------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 708192909 -------------------------------------------------------------------------------------------------------------------------- Security: Y8009U100 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0002890001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR YEAR 2016. 2 PROPOSAL FOR 2016 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND :TWD 0.344 PER SHARE. PROPOSED STOCK DIVIDEND : 35 SHARES PER 1000 SHARES. 3 APPROPRIATION OF 2016 UNDISTRIBUTED Mgmt For For EARNINGS AS CAPITAL THROUGH ISSUANCE OF NEW SHARES. 4 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:HSINEX Mgmt For For INTERNATIONAL CORP. ,SHAREHOLDER NO.398816,HO, SHOW-CHUNG AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:HSINEX Mgmt For For INTERNATIONAL CORP. ,SHAREHOLDER NO.398816,HO, YI-DA AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:YFY INC. Mgmt For For ,SHAREHOLDER NO.24,CHIU, CHENG-HSIUNG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:YFY INC. Mgmt For For ,SHAREHOLDER NO.24,YU, KUO-CHI AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:YFY INC. Mgmt For For ,SHAREHOLDER NO.24,CHONG, BELL AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:CHEN, Mgmt For For CHIA-HSIEN,SHAREHOLDER NO.401345 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SCHIVE, CHI,SHAREHOLDER NO.Q100446XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHEU, JAMES J.,SHAREHOLDER NO.N102581XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI, YING-YI,SHAREHOLDER NO.C120533XXX 6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 707423264 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 18-Oct-2016 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 675300 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0930/ltn20160930476.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0930/ltn20160930421.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0901/ltn201609011181.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2016/0901/ltn201609011318.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt Against Against APPROVE: "THAT (I) THE ADOPTION OF THE SCHEME (AS DEFINED IN THE CIRCULAR DATED 1 SEPTEMBER 2016 DESPATCHED TO THE SHAREHOLDERS OF THE COMPANY) BY THE COMPANY AND THE DELEGATION OF AUTHORIZATION TO ANY DIRECTOR OF THE COMPANY OR AUTHORIZED REPRESENTATIVE OF THE BOARD TO EXECUTE ANY DOCUMENTS AND INSTRUMENTS AS MAY BE NECESSARY OR INCIDENTAL TO THE ADOPTION OF THE SCHEME AND TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME; AND (II) THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT THE SCHEME AS WELL AS TO APPROVE GRANTS OF RESTRICTED SHARES UNDER THE SCHEME FROM TIME TO TIME (INCLUDING BUT NOT LIMITED TO THE INITIAL GRANT OF THE SCHEME)" 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. MA PING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 707595990 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 30-Dec-2016 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1114/LTN20161114274.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1114/LTN20161114240.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For (I) THE ISSUE OF THE ACCOUNTS RECEIVABLE ASSET-BACKED SECURITIES IN THE PRC OF NO MORE THAN RMB8 BILLION IN SCALE (THE "ASSET-BACKED SECURITIES"); AND (II) THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY OR THE PERSON(S) AUTHORISED BY IT DEAL WITH ALL SPECIFIC MATTERS PURSUANT TO THE PROPOSAL IN RESPECT OF THE ISSUE OF THE ASSET-BACKED SECURITIES AS SET OUT IN THE NOTICE OF EGM OF THE COMPANY DATED 14 NOVEMBER 2016 -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 708186641 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 30-Jun-2017 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0512/LTN20170512233.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0512/LTN20170512261.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORT 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR 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 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG AS THE INTERNATIONAL AUDITOR 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 7 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2017 8 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 9 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against 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 "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED 10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against 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) -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO., LTD., SEOUL Agenda Number: 707816546 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734723 DUE TO CHANGE IN DIRECTOR AND AUDIT COMMISSION NAMES IN RESOLUTIONS 3.2 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For JANG DONG HYUN 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For JANG YONG SEOK 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATES: JANG YONG SEOK 5 GRANT OF STOCK OPTION Mgmt For For 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC, ICHON Agenda Number: 707787581 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: I SEOK HUI Mgmt For For 4 ELECTION OF A NON-PERMANENT DIRECTOR: BAK Mgmt For For JEONG HO 5.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JONG WON Mgmt For For 5.2 ELECTION OF OUTSIDE DIRECTOR: SIN CHANG Mgmt For For HWAN 6.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: CHOE JONG WON 6.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: SIN CHANG HWAN 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 8 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 707796807 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GIM JUN Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt For For JEONG JUN 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For JONG HUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SM INVESTMENTS CORP, PASAY Agenda Number: 707846070 -------------------------------------------------------------------------------------------------------------------------- Security: Y80676102 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: PHY806761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723117 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 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For STOCKHOLDERS HELD ON APRIL 27, 2016 4 ANNUAL REPORT FOR THE YEAR 2016 (OPEN Mgmt For For FORUM) 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING 6 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 7 ELECTION OF DIRECTOR: HENRY T. SY JR. Mgmt For For 8 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For 9 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: TOMASA H. LIPANA Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For 14 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For GORRES VELAYO & CO. (SGV & CO.) 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SM PRIME HOLDINGS INC, MANILA Agenda Number: 707796352 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 25-Apr-2017 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF STOCKHOLDERS HELD ON APRIL 12, 2016 4 APPROVAL OF ANNUAL REPORT FOR 2016 Mgmt For For 5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT 6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For 7 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For 8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For 9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For 10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For 11 ELECTION OF DIRECTOR: JOSE L. CUISIA JR. Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt For For (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF EXTERNAL AUDITOR: BASED ON Mgmt For For THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE BOARD CONCURRED WITH THE RECOMMENDATION TO RE-APPOINT SGV & CO. AS THE COMPANY'S EXTERNAL AUDITORS FOR 2017. SGV & CO. IS ONE OF THE TOP AUDITING FIRMS IN THE COUNTRY AND IS DULY ACCREDITED WITH THE SEC 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SOUFUN HOLDINGS LIMITED AMERICA Agenda Number: 934470927 -------------------------------------------------------------------------------------------------------------------------- Security: 836034108 Meeting Type: Annual Meeting Date: 08-Sep-2016 Ticker: SFUN ISIN: US8360341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt For For ORDINARY RESOLUTION TO RE-ELECT MS. ZHIZHI GONG AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"). S2. TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt For For SPECIAL RESOLUTION TO CHANGE THE COMPANY'S NAME FROM SOUFUN HOLDINGS LIMITED TO FANG HOLDINGS LIMITED, AND TO ADOPT FANG TIAN XIA KONG GU YOU XIAN GONG SI (IN CHINESE CHARACTERS) AS THE DUAL FOREIGN NAME OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934577000 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERMAN L. MOTA-VELASCO Mgmt Withheld Against OSCAR GONZALEZ ROCHA Mgmt Withheld Against EMILIO CARRILLO GAMBOA Mgmt Withheld Against ALFREDO CASAR PEREZ Mgmt Withheld Against ENRIQUE C.S. MEJORADA Mgmt For For XAVIER G. DE Q. TOPETE Mgmt Withheld Against DANIEL M. QUINTANILLA Mgmt Withheld Against LUIS M.P. BONILLA Mgmt For For GILBERTO P.CIFUENTES Mgmt For For CARLOS RUIZ SACRISTAN Mgmt For For 2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For STOCK AWARD PLAN. 3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED, AS OUR INDEPENDENT ACCOUNTANTS FOR 2017. 4. APPROVE BY, NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMEND BY, NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA, MUMBAI Agenda Number: 707621000 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: EGM Meeting Date: 20-Dec-2016 Ticker: ISIN: INE062A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF THE STATE BANK OF INDIA ACT, 1955 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955 AND SUBJECT TO THE APPROVAL, CONSENT AND SANCTION, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), STOCK EXCHANGES, SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND/OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE CENTRAL BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED FROM TIME TO TIME (SEBI ICDR REGULATIONS) AND THE GUIDELINES FRAMED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE "LISTING REGULATIONS") ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES/GDRS OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE CENTRAL BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE THE EXECUTIVE COMMITTEE OF THE CENTRAL BOARD CONSTITUTED UNDER SECTION 30 OF THE ACT READ WITH REGULATION 46 OF THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955, AND/OR ANY OTHER COMMITTEE OF DIRECTORS DULY AUTHORIZED FOR THE PURPOSE), TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION TO CREATE, OFFER, ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES OF RUPEE.1/- EACH FOR CASH AT SUCH PRICE TO BE DETERMINED BY THE BOARD IN ACCORDANCE WITH REGULATION 76(1) OF SEBI ICDR REGULATIONS, AGGREGATING TO THE TUNE OF UP TO RS. 5681 CRORE ((RUPEES FIVE THOUSAND SIX HUNDRED EIGHTY ONE CRORE ONLY) (INCLUDING PREMIUM), ON PREFERENTIAL BASIS TO THE "GOVERNMENT OF INDIA." "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE SHALL BE THE DATE THIRTY DAYS PRIOR TO THE DATE OF THE GENERAL MEETING IN ACCORDANCE WITH THE SEBI ICDR REGULATIONS." "RESOLVED FURTHER THAT THE EQUITY SHARES TO BE OFFERED AND ALLOTTED BY WAY OF PREFERENTIAL ISSUE SHALL RANK PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK IN ALL RESPECTS AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." 2 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF THE STATE BANK OF INDIA ACT 1955 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955 AND SUBJECT TO THE APPROVAL, CONSENT AND SANCTION, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND / OR ANY OTHER AUTHORITY(IES), WHETHER IN INDIA OR ABROAD, AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM, IF ANY, IN GRANTING SUCH APPROVAL(S), CONSENT(S) AND SANCTION(S) AND APPROVAL OF BY THE CENTRAL BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" ) AND SUBJECT TO THE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE "LISTING REGULATIONS") AND APPLICABLE RULES, REGULATIONS, GUIDELINES, CIRCULARS, NOTIFICATIONS ISSUED BY SEBI, RBI AND/OR AND ALL OTHER RELEVANT AUTHORITIES, WHETHER IN INDIA OR ABROAD, FROM TIME TO TIME AND SUBJECT TO THE LISTING REGULATIONS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES/GDRS OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO "THE BOARD":- A. TO CREATE, OFFER, ISSUE AND ALLOT, SUCH NUMBER OF EQUITY SHARES OF RE.1 EACH, NOT EXCEEDING RS. 15,000 CRORE (RUPEES FIFTEEN THOUSAND CRORE) OR SUCH AMOUNT AS MAY BE APPROVED BY GOI & RBI, BY WAY OF PUBLIC ISSUE (I.E. FURTHER PUBLIC OFFER- FPO) OR PRIVATE PLACEMENT, INCLUDING QUALIFIED INSTITUTIONAL PLACEMENT (QIP)/GLOBAL DEPOSITORY RECEIPT (GDRS)/AMERICAN DEPOSITORY RECEIPT (ADRS) AND/OR ANY OTHER MODE(S) OR A COMBINATION(S) THEREOF, AS MAY BE DECIDED BY THE BOARD, SUBJECT TO THE CONDITION THAT THE GOVERNMENT OF INDIA SHAREHOLDING IN EQUITY CAPITAL OF THE BANK DOES NOT FALL BELOW 52 % AT ANY POINT OF TIME. B. TO DECIDE THE QUANTUM & MODE(S), NUMBER OF TRANCHES, PRICES, DISCOUNT/PREMIUM, RESERVATIONS TO EMPLOYEES, EXISTING SHAREHOLDERS AND OR ANY OTHER PERSONS AS MAY BE DECIDED BY THE BOARD AND AS PROVIDED UNDER SEBI REGULATIONS AND THE TIMING OF SUCH ISSUE(S), AT ITS DISCRETION SUBJECT TO THE APPLICABLE RULES AND REGULATIONS AND GOI & RBI APPROVAL UNDER SECTION 5(2) OF THE STATE BANK OF INDIA ACT,1955"RESOLVED FURTHER THAT THE EQUITY SHARES BE OFFERED AND ALLOTTED BY WAY OF QIP/FPO/ANY OTHER MODE, AS APPROVED BY GOI & RBI SHALL BE IN DEMATERIALIZED FORM, EXCEPT FOR RIGHTS ISSUE WHERE THE SHARES MAY BE ISSUED IN BOTH THE PHYSICAL AND DEMATERIALIZED FORM, AND THE EQUITY SHARES/GDR/ADR SO ISSUED AND ALLOTTED TO NRIS, FII AND/OR OTHER ELIGIBLE FOREIGN INVESTORS SHALL BE SUBJECT TO THE GUIDELINES/RULES & REGULATIONS ISSUED BY RBI/SEBI" "RESOLVED FURTHER THAT THE EQUITY SHARES TO BE OFFERED AND ALLOTTED BY WAY OF QIP/FPO/GDR/ADR/AND /OR ANY OTHER MODE(S) OR A COMBINATION(S) THEREOF, AS APPROVED BY GOI & RBI SHALL RANK PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK IN ALL RESPECTS AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT IN CASE OF QIP, THE ALLOTMENT OF EQUITY SHARES SHALL ONLY BE MADE TO QUALIFIED INSTITUTIONAL BUYERS (QIBS) AT A DISCOUNT NOT EXCEEDING 5%, IF ANY, ON THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA UNDER SEBI (ICDR) REGULATIONS 2009, OR SUCH DISCOUNT AS MAY BE SPECIFIED BY PASSING OF THE RESOLUTION AND THE RELEVANT DATE SHALL BE IN ACCORDANCE WITH THE PROVISIONS OF SEBI (ICDR) REGULATIONS 2009, AS AMENDED FROM TIME TO TIME." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI/RBI/SEBI/ STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS FOR THE ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH ACTIONS AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY OTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO ANY COMMITTEE(S) OF DIRECTORS , THE CHAIRMAN OR ANY OF THE MANAGING DIRECTORS OR SUCH OTHER OFFICER(S) OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA, MUMBAI Agenda Number: 708248821 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: EGM Meeting Date: 15-Jun-2017 Ticker: ISIN: INE062A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 783406 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 10 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 10 DIRECTORS. THANK YOU 1.1 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt No vote THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI. VINOD KUMAR 1.2 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt No vote THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI. S. SUNDARRAMAN 1.3 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt No vote THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI. A. SUBRAMANYA 1.4 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt No vote THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI AMAR PAL 1.5 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt No vote THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI SANJIV MALHOTRA 1.6 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt No vote THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI BHASKAR PRAMANIK 1.7 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt Abstain Against THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI M.D. MALLYA 1.8 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt Abstain Against THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI.PRAVIN HARI KUTUMBE 1.9 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt Abstain Against THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI BASANT SETH 1.10 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt Abstain Against THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955: SHRI SHIV NANDAN SHARMA -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA, MUMBAI Agenda Number: 708262150 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: AGM Meeting Date: 27-Jun-2017 Ticker: ISIN: INE062A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "TO, DISCUSS AND ADOPT THE BALANCE SHEET Mgmt For For AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK MADE UP TO THE 31ST DAY OF MARCH 2017, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS" -------------------------------------------------------------------------------------------------------------------------- SUI SOUTHERN GAS CO LTD, KARACHI Agenda Number: 707474502 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184N103 Meeting Type: EGM Meeting Date: 28-Oct-2016 Ticker: ISIN: PK0002801014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A THE NUMBER OF DIRECTORS TO BE ELECTED HAS Mgmt Abstain Against BEEN FIXED BY THE BOARD AT ELEVEN (11) UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 11 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 11 OF THE 12 DIRECTORS. THANK YOU 1.B.1 TO ELECT RETIRING DIRECTOR: MR. MIFTAH Mgmt Against Against ISMAIL 1.B.2 TO ELECT RETIRING DIRECTOR: SARDAR RIZWAN Mgmt Against Against KEHAR 1.B.3 TO ELECT RETIRING DIRECTOR: AGHA SHER SHAH Mgmt Against Against 1.B.4 TO ELECT RETIRING DIRECTOR: MR. FURQAN Mgmt Against Against BAHADUR KHAN 1.B.5 TO ELECT RETIRING DIRECTOR: MR. MOBIN Mgmt Against Against SAULAT 1.B.6 TO ELECT RETIRING DIRECTOR: MR. SALEEM Mgmt Against Against ZAMINDAR 1.B.7 TO ELECT RETIRING DIRECTOR: MR. MUHAMMAD Mgmt Against Against RIAZ KHAN 1.B.8 TO ELECT RETIRING DIRECTOR: MIRZA MAHMOOD Mgmt Against Against AHMAD 1.B.9 TO ELECT RETIRING DIRECTOR: MR. MUHAMMAD Mgmt Against Against BILAL SHAIKH 1.B10 TO ELECT RETIRING DIRECTOR: SYED GHAZANFAR Mgmt Against Against ABBAS JILANI 1.B11 TO ELECT RETIRING DIRECTOR: QAZI MOHAMMAD Mgmt Against Against SALEEM SIDDIQUI 1.B12 TO ELECT RETIRING DIRECTOR: NAWABZADA RIAZ Mgmt No vote NOSHERWANI 2 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 708196995 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: CRT Meeting Date: 20-Jun-2017 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SCHEME OF ARRANGEMENT AMONG SUN PHARMA MEDISALES PRIVATE LIMITED, RANBAXY DRUGS LIMITED, GUFIC PHARMA LIMITED, VIDYUT INVESTMENTS LIMITED AND SUN PHARMACEUTICAL INDUSTRIES LIMITED AND THEIR RESPECTIVE MEMBERS AND CREDITORS AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 707323731 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: AGM Meeting Date: 17-Sep-2016 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For INR 1/- (RUPEE ONE) PER EQUITY SHARE OF INR 1/- EACH 3 RE-APPOINTMENT OF MR. DILIP SHANGHVI (DIN: Mgmt For For 00005588), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt Against Against AUDITORS: MESSRS. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, MUMBAI HAVING FIRM REGISTRATION NO. 117366W/W-100018 5 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2016-17 6 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. S. MOHANCHAND DADHA (DIN: 00087414) AS INDEPENDENT DIRECTOR 7 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. KEKI MISTRY (DIN: 00008886) AS INDEPENDENT DIRECTOR 8 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. ASHWIN DANI (DIN: 00009126) AS INDEPENDENT DIRECTOR 9 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. HASMUKH SHAH (DIN: 00152195) AS INDEPENDENT DIRECTOR 10 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MS. REKHA SETHI (DIN: 06809515) AS INDEPENDENT DIRECTOR 11 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For INCREASE IN MAXIMUM LIMIT OF REMUNERATION TO MR. DILIP S. SHANGHVI (DIN: 00005588), MANAGING DIRECTOR 12 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For INCREASE IN MAXIMUM LIMIT OF REMUNERATION TO MR. SUDHIR V. VALIA (DIN: 00005561), WHOLE-TIME DIRECTOR 13 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For INCREASE IN MAXIMUM LIMIT OF REMUNERATION TO MR. SAILESH T. DESAI (DIN: 00005443), WHOLE-TIME DIRECTOR 14 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY 15 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For RE-CLASSIFICATION OF CERTAIN PROMOTER GROUP PERSONS / ENTITIES FROM 'PROMOTER & PROMOTER GROUP CATEGORY TO 'PUBLIC CATEGORY -------------------------------------------------------------------------------------------------------------------------- SUN RESORTS LTD, ILE MAURICE Agenda Number: 707628496 -------------------------------------------------------------------------------------------------------------------------- Security: V8840W102 Meeting Type: AGM Meeting Date: 13-Dec-2016 Ticker: ISIN: MU0016N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For GROUP'S AND THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016, INCLUDING THE ANNUAL REPORT AND THE AUDITORS' REPORT, IN ACCORDANCE WITH SECTION 115(4) OF THE COMPANIES ACT 2001 2 TO AUTHORIZE, IN ACCORDANCE WITH SECTION Mgmt For For 138 (6) OF THE COMPANIES ACT 2001, MR. G. CHRISTIAN DALAIS, TO CONTINUE TO HOLD OFFICE AS DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY 3 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, MR. DAVID J. ANDERSON, WHO HAS BEEN NOMINATED BY THE BOARD OF DIRECTORS ON 6 MAY 2016 4.1 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt Against Against BY WAY OF SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR P. ARNAUD DALAIS 4.2 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt Against Against BY WAY OF SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. JEAN-PIERRE DALAIS 4.3 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt Against Against BY WAY OF SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. L. J. JEROME DE CHASTEAUNEUF 4.4 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt For For BY WAY OF SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. M. A. LOUIS GUIMBEAU 4.5 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt For For BY WAY OF SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. M. G. DIDIER HAREL 4.6 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt Against Against BY WAY OF SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. THIERRY HUGNIN 4.7 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt For For BY WAY OF SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. J. HAROLD MAYER 4.8 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt For For BY WAY OF SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. NADERASEN PILLAY VEERASAMY 4.9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt For For BY WAY OF SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. TOMMY WONG YUN SHING 5 TO TAKE NOTE OF THE AUTOMATIC Mgmt For For RE-APPOINTMENT OF BDO AND CO. AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR, IN ACCORDANCE WITH SECTION 200 OF THE COMPANIES ACT 2001 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For AUDITORS FOR THE YEAR ENDED 30 JUNE 2016 -------------------------------------------------------------------------------------------------------------------------- SUN RESORTS LTD, ILE MAURICE Agenda Number: 708297026 -------------------------------------------------------------------------------------------------------------------------- Security: V8840W102 Meeting Type: SGM Meeting Date: 22-Jun-2017 Ticker: ISIN: MU0016N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONVERSION OF ORDINARY SHARES TO NO PAR Mgmt For For VALUE SHARES-TO BE VOTED AS A SPECIAL RESOLUTION: THAT, PURSUANT TO SECTION 47(3) OF THE COMPANIES ACT 2001 AND SUBJECT TO THE ADOPTION OF ALL OTHER RESOLUTIONS SET OUT IN THIS NOTICE, EACH OF THE EXISTING FULLY-PAID ORDINARY SHARE OF TEN RUPEES (MUR 10.00) IN THE SHARE CAPITAL OF THE COMPANY, BE CONVERTED TO ORDINARY SHARES OF NO PAR VALUE 2 RIGHTS ISSUE-TO BE VOTED AS AN ORDINARY Mgmt For For RESOLUTION: SUBJECT TO RESOLUTIONS NUMBER ONE AND THREE, AS APPEARING ON THE PRESENT NOTICE, BEING VALIDLY PASSED, THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO ISSUE UP TO A MAXIMUM OF NINETEEN MILLION ONE HUNDRED AND TWENTY NINE THOUSAND NINE HUNDRED AND TWENTY FOUR (19,129,924) NEW ORDINARY SHARES AT AN ISSUE PRICE OF THIRTY NINE RUPEES (MUR 39.00) PER SHARE, RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AND TO OFFER, BY WAY OF A RIGHTS ISSUE (THE RIGHTS ISSUE), SUCH SHARES IN THE FIRST INSTANCE TO THE HOLDERS OF THE EXISTING ORDINARY SHARES REGISTERED AS AT THE CLOSE OF BUSINESS ON 12 JULY 2017 IN THE PROPORTION OF 0.1511 NEW ORDINARY SHARE FOR EVERY ORDINARY SHARE HELD BY THEM, ROUNDED TO THE NEAREST INTEGER WHEN FRACTIONS OCCUR ON SUCH DATE AND ON SUCH TERM AND CONDITIONS AS THE BOARD OF DIRECTORS SHALL DETERMINE, THAT SUCH NEW SHARES BE LISTED ON THE OFFICIAL MARKET OF THE STOCK EXCHANGE OF MAURITIUS LTD UPON ISSUE AND THAT DI CIRNE HLT LTD, A WHOLLY-OWNED MAURITIAN INCORPORATED SUBSIDIARY OF DENTRESSANGLE INITIATIVES SAS, BE AUTHORISED TO SUBSCRIBE FOR ALL NEW ORDINARY SHARES ISSUED WHICH HAVE NOT BEEN SUBSCRIBED FOR UNDER THE RIGHTS ISSUE 3 PRIVATE PLACEMENT-TO BE VOTED AS AN Mgmt For For ORDINARY RESOLUTION: SUBJECT TO RESOLUTIONS NUMBER ONE AND TWO, AS APPEARING ON THE PRESENT NOTICE, BEING VALIDLY PASSED, THAT, THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO ISSUE UP TO TWENTY EIGHT MILLION SIX HUNDRED AND EIGHTY FOUR THOUSAND THREE HUNDRED AND EIGHTY (28,684,380) NEW ORDINARY SHARES AT AN ISSUE PRICE OF THIRTY NINE RUPEES (MUR39.00) PER SHARE BY WAY OF PRIVATE PLACEMENT (THE PRIVATE PLACEMENT), THAT THE PRE-EMPTIVE RIGHTS OF THE OF THE EXISTING SHAREHOLDERS BE WAIVED AS REGARDS THE PRIVATE PLACEMENT, THAT THE PRIVATE PLACEMENT BE ENTIRELY ISSUED TO DI CIRNE HLT LTD, AND THAT SUCH NEW SHARES BE LISTED ON THE OFFICIAL MARKET OF THE STOCK EXCHANGE OF MAURITIUS LTD UPON THEIR ISSUE, RANKING PARI PASSU WITH EXISTING ORDINARY SHARES OF THE COMPANY 4 ALTERATION OF THE CONSTITUTION-TO BE VOTED Mgmt For For AS A SPECIAL RESOLUTION: SUBJECT TO RESOLUTIONS NUMBER ONE, TWO AND THREE AS APPEARING ON THE PRESENT NOTICE, BEING VALIDLY PASSED, SUBJECT TO THE COMPLETION OF THE RIGHTS ISSUE AND THE PRIVATE PLACEMENT AND PURSUANT TO SECTION 44(2) OF THE COMPANIES ACT 2001, THAT THE CONSTITUTION OF THE COMPANY BE ALTERED BY REPEALING PARAGRAPH 5.1 OF ARTICLE 5 AND REPLACING IT BY THE FOLLOWING NEW PARAGRAPH 5.1. ISSUE OF SHARES THE COMPANY, HAS ON ISSUE, AS AT DATE OF THE CONSTITUTION, 194,545,072 ORDINARY SHARES OF NO PAR VALUE, OF WHICH 20,118,546 ARE HELD AS TREASURY SHARES, EACH, HAVING THE RIGHTS SET OUT IN PARAGRAPH 5.2 OF THE CONSTITUTION 5 APPOINTMENT OF DIRECTOR-TO BE VOTED AS AN Mgmt For For ORDINARY RESOLUTION: THAT MR. THIERRY DALAIS, WHO HAS BEEN NOMINATED BY THE BOARD OF DIRECTORS ON 13 FEBRUARY 2017 FOLLOWING THE RESIGNATION OF MR. G. CHRISTIAN DALAIS, BE APPOINTED DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CMMT 13 JUN 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 707968460 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: KYG8586D1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407199.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407315.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0407/LTN20170407209.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF APPROXIMATELY RMB0.290 (EQUIVALENT TO HKD 0.323) PER SHARE 3.A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. WANG WENJIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For DIRECTORS ("DIRECTORS") OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Agenda Number: 708208687 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.52 PER SHARE.PROPOSED STOCK DIVIDEND:43 SHARES PER 1,000 SHARES. 3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For EARNINGS. 4 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For 5 AMENDMENT OF THE HANDLING PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP, TAIPEI CITY Agenda Number: 708245053 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE 2016 PROFIT DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND NT 1.45 PER SHARE. 3 TO AMEND THE PROCEDURES OF THE ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHENG CHIN JEN,SHAREHOLDER NO.S120151XXX 5 RELEASING DIRECTORS FROM NON COMPETITION Mgmt For For RESTRICTIONS. CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 708209172 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374C107 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: TW0005880009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-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' CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 ADOPTION OF TCFHCS 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF TCFHCS 2016 EARNINGS Mgmt For For APPROPRIATION.PROPOSED CASH DIVIDEND :TWD 0.75 PER SHARE. 3 PROPOSING THE ISSUANCE OF NEW SHARES Mgmt For For INVOLVED IN CAPITAL INCREASE FROM TCFHCS 2016 RETAINED EARNINGS.PROPOSED STOCK DIVIDEND :30 SHARES PER 1000 SHARES. 4 AMENDING TCFHCS ARTICLES OF INCORPORATION. Mgmt For For 5 AMENDING TCFHCS PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 5 DIRECTORS. THANK YOU 6.1 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES.:HUANG,MING-SHENG,SHAREHOLDER NO.L121229XXX 6.2 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES.:LIN,HSUAN-CHU,SHAREHOLDER NO.E122270XXX 6.3 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 5 CANDIDATES.:HSIEH,YING-CHING,SHAREHOLDER NO.A122644XXX 6.4 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote AMONG 5 CANDIDATES.:CHEN,ZI-JUN,SHAREHOLDER NO.N222741XXX 6.5 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote AMONG 5 CANDIDATES.:CHEN,CHIH-CHING,SHAREHOLDER NO.M101539XXX 6.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.12 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.13 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.14 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.15 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.16 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 6.17 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 7 RELEASING THE PROHIBITION ON DIRECTORS OF Mgmt Against Against TCFHC FROM PARTICIPATION IN COMPETITIVE BUSINESS AND RATIONALE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 708198280 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 14-Jun-2017 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723123 DUE TO CHANGE IN DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 TO ACCEPT THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RATIFY THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF THE 2016 RETAINED EARNINGS. PROPOSED CASH DIVIDEND: TWD 5.208 PER SHARE. 3 TO APPROVE THE CASH RETURN FROM CAPITAL Mgmt For For SURPLUS : TWD 0.392 PER SHARE. 4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 6.1 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.515,DANIEL M. TSAI AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.515,RICHARD M. TSAI AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.515,SAN CHENG CHANG AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.172339,HOWARD LIN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.172939,JAMES JENG AS REPRESENTATIVE 6.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER NO.A100320XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER NO.R102960XXX 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG MING KUAN,SHAREHOLDER NO.A123813XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER NO.B120667XXX 7 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, RICHARD M. TSAI 8 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, HOWARD LIN. 9 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, JAMES JENG. 10 TO APPROVE THE REMOVAL OF THE NON Mgmt Against Against COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, JACK J.T. HUANG. 11 TO APPROVE THE REMOVAL OF THE NON Mgmt For For COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING, HSUEH JEN SUNG. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 708172919 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For LIU,SHAREHOLDER NO.10758 5.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For WEI,SHAREHOLDER NO.370885 -------------------------------------------------------------------------------------------------------------------------- TAN TAO INVESTMENT INDUSTRY CORPORATION Agenda Number: 708310230 -------------------------------------------------------------------------------------------------------------------------- Security: Y84914103 Meeting Type: AGM Meeting Date: 24-Jun-2017 Ticker: ISIN: VN000000ITA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 784473 DUE TO RECEIPT OF UPDATED AGENDA ALONG WITH THE CHANGE IN MEETING DATE FROM 30 JUN 2017 TO 24 JUN 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RATIFICATION OF THE BUSINESS OPERATIONS OF Mgmt For For THE COMPANY AND THE COMPANY AUDIT REPORT OF E AND Y FOR 2016 2 APPROVAL OF THE NOMINATION MR DANG QUANG Mgmt For For HANH - BE GENERAL DIRECTOR AND LEGAL REPRESENTATIVE OF THE COMPANY 3 RATIFICATION OF THE AMENDMENTS AND Mgmt Against Against SUPPLEMENTS TO THE CHARTER ON ORGANIZATION AND OPERATION OF THE COMPANY 4 TO ENTRUST THE 2017 PLAN TO ATTAIN A Mgmt For For REVENUE, INCOME OF VND 880 BILLION, A NET PROFIT OF VND 309 BILLION AND THE PAYMENT OF STOCK DIVIDEND AND BONUS SHARES OF 5 PCT IN SHARE OR CASH DEPENDS ON THE OPERATION OF THE COMPANY AND APPROVED BY THE BOARD OF MANAGEMENT 5 THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For AUTHORIZES THE BOARD OF MANAGEMENT TO CONSIDER FOR INVESTMENT OR DISINVESTMENT OF THE COMPANY PROJECTS 6 BASIC CONSTRUCTION PLAN: TO ALLOCATE OF Mgmt For For CONSTRUCTION PLAN OF 20.000M2 FACTORIES IN TAN DUC INDUSTRIAL PARK PHASE 01 AND 40.000 M2 TRAFFIC AND INFRASTRUCTURE SYSTEMS OF TAN DUC INDUSTRIAL PARK PHASE 2 TO ATTRACT FOREIGN AND DOMESTIC INVESTORS. TO PERFORM BACKFILLING AMOUNT 50.000 M 3 AT TAN DUC RESIDENTIAL PHASE 02 TO HANDOVER THE LAND LOTS AND COLLECT THE REMAINING MONEY FROM LOCAL PEOPLE. AND COMPLETING OF TOWNHOUSES, HANH PHUC AND TAI LOC DUPLEXES AND HIGH-END VILLAS IN TAN DUC E.CITY FOR LAUNCHING PLAN IN 2017 7 THE GENERAL SHAREHOLDERS MEETING HAS Mgmt Against Against RATIFIED THE CAPITAL MOBILIZATION PLAN IN 2017 8 THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For AUTHORIZES CHAIRMAN OF THE BOARD OF MANAGEMENT TO FULFILL ALL NECESSARY LEGAL FORMALITIES IN COMPLIANCE WITH ALL DECISIONS AND REGULATIONS OF THE STATE SECURITIES COMMISSION AND ALSO OF OTHER DOMESTIC AND FOREIGN ADMINISTRATIVE AUTHORITIES IN ORDER TO SUCCESSFULLY IMPLEMENT THE SHAREHOLDERS MEETING RESOLUTIONS 9 THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For AUTHORIZES THE BOARD OF MANAGEMENT TO CHOOSE A DOMESTIC AND/OR PRESTIGIOUS INTERNATIONAL AUDIT COMPANY IN THE LIST OF APPROVED COMPANIES WHICH ARE QUALIFIED TO AUDIT LISTED COMPANIES BY THE STATE SECURITIES COMMITTEE IN ORDER TO AUDIT THE COMPANY'S ACCOUNTING IN 2077 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 707611592 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: EGM Meeting Date: 13-Dec-2016 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL OF MR. C. P. MISTRY AS DIRECTOR CMMT 01 DEC 2016: PLEASE NOTE THAT THE BOARD Non-Voting DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 1.STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK YOU. CMMT 01 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 707847767 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 15-Apr-2017 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 708221166 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 16-Jun-2017 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016 -17 3 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For AARTHI SUBRAMANIAN (DIN 07121802) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W - 100022), BE AND IS HEREBY APPOINTED AS AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W-100018), TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING ("AGM") TILL THE CONCLUSION OF THE TWENTY-SEVENTH AGM TO BE HELD IN THE YEAR 2022 (SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT EVERY AGM IF SO REQUIRED UNDER THE ACT), AT SUCH REMUNERATION, AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS." 5 RESOLVED THAT MR. N. CHANDRASEKARAN (DIN Mgmt For For 00121863) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM FEBRUARY 21, 2017 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 ("ACT"), BUT WHO IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT MR. RAJESH GOPINATHAN (DIN Mgmt For For 06365813 ) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM FEBRUARY 21, 2017 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 ("ACT"), BUT WHO IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, ("ACT"), READ WITH SCHEDULE V TO THE ACT AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE COMPANY HEREBY APPROVES THE APPOINTMENT AND TERMS OF REMUNERATION OF MR. RAJESH GOPINATHAN (DIN 06365813), AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM FEBRUARY 21, 2017 UPON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS ANNUAL GENERAL MEETING, (INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE TENURE OF HIS APPOINTMENT) WITH AUTHORITY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. RAJESH GOPINATHAN. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD CONSTITUTED TO EXERCISE ITS POWERS, INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION. 8 RESOLVED THAT MR. N. GANAPATHY SUBRAMANIAM Mgmt For For (DIN 07006215), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM FEBRUARY 21, 2017 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 ("ACT"), BUT WHO IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT"), READ WITH SCHEDULE V TO THE ACT, AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE COMPANY HEREBY APPROVES THE APPOINTMENT AND TERMS OF REMUNERATION OF MR. N. GANAPATHY SUBRAMANIAM (DIN 07006215) AS CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM FEBRUARY 21, 2017 UPON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS ANNUAL GENERAL MEETING, (INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE TENURE OF HIS APPOINTMENT) WITH AUTHORITY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. N. GANAPATHY SUBRAMANIAM. "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD CONSTITUTED TO EXERCISE ITS POWERS, INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE BOARD BE AND IS HEREBY AUTHORIZED TO APPOINT BRANCH AUDITORS OF ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED / ACQUIRED HEREAFTER, OUTSIDE INDIA, IN CONSULTATION WITH THE COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED TO ACT AS BRANCH AUDITORS AND TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 707271576 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: AGM Meeting Date: 09-Aug-2016 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON ORDINARY SHARES Mgmt For For AND 'A' ORDINARY SHARES: CONSIDERING THE COMPANY'S FINANCIAL PERFORMANCE, THE DIRECTORS HAVE RECOMMENDED A DIVIDEND OF INR0.20 PER SHARE (10%) ON THE CAPITAL OF 2,887,203,602 ORDINARY SHARES OF INR2/- EACH (NIL FOR LAST YEAR) AND INR0.30 PER SHARE (15%) ON THE CAPITAL OF 508,476,704 'A' ORDINARY SHARE OF INR2/- EACH FOR FISCAL 2016 (NIL FOR LAST YEAR) AND THE SAME WILL BE PAID ON OR AFTER AUGUST 11, 2016. THE SAID DIVIDEND, IF APPROVED BY THE MEMBERS, WOULD INVOLVE A CASH OUTFLOW OF INR73 CRORES INCLUDING DIVIDEND DISTRIBUTION TAX (NET OF CREDIT), RESULTING IN A PAYOUT OF 31.2% OF STANDALONE PROFITS FOR FISCAL 2016 OF THE COMPANY 3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For RAVINDRA PISHARODY (DIN: 01875848), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 139 AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME AND PURSUANT TO THE RESOLUTION PASSED BY THE MEMBERS AT THE SIXTY-NINTH ANNUAL GENERAL MEETING (AGM) HELD ON JULY 31, 2014 IN RESPECT OF APPOINTMENT OF THE AUDITORS, DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTS (ICAI FIRM REGISTRATION NO.117366W/W-100018) (DHS) TILL THE CONCLUSION OF THE AGM TO BE HELD IN THE YEAR 2017, THE COMPANY HEREBY RATIFIES AND CONFIRMS THE APPOINTMENT OF DHS, AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE SEVENTY- SECOND AGM OF THE COMPANY TO BE HELD IN THE YEAR 2017 TO EXAMINE AND AUDIT THE ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS" 5 APPOINTMENT OF MR GUENTER BUTSCHEK AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF MR GUENTER BUTSCHEK AS THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 7 RE-APPOINTMENT OF MR RAVINDRA PISHARODY - Mgmt For For EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES) AND PAYMENT OF REMUNERATION 8 RE-APPOINTMENT OF MR SATISH BORWANKAR - Mgmt For For EXECUTIVE DIRECTOR (QUALITY) AND PAYMENT OF REMUNERATION 9 PAYMENT OF REMUNERATION TO THE COST Mgmt For For AUDITOR: M/S MANI & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000004) 10 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 707628270 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: EGM Meeting Date: 22-Dec-2016 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 1 AND 2. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL OF MR. CYRUS P. MISTRY AS A DIRECTOR 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REMOVAL OF MR. NUSLI N. WADIA AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- TBC BANK GROUP PLC Agenda Number: 708149403 -------------------------------------------------------------------------------------------------------------------------- Security: G8705J102 Meeting Type: AGM Meeting Date: 05-Jun-2017 Ticker: ISIN: GB00BYT18307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO REAPPOINT MAMUKA KHAZARADZE AS A Mgmt For For DIRECTOR 6 TO REAPPOINT BADRI JAPARIDZE AS A DIRECTOR Mgmt For For 7 TO REAPPOINT NIKOLOZ ENUKIDZE AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEFANO MARSAGLIA AS A Mgmt For For DIRECTOR 9 TO REAPPOINT NICHOLAS DOMINIC HAAG AS A Mgmt For For DIRECTOR 10 TO REAPPOINT ERIC J. RAJENDRA AS A DIRECTOR Mgmt For For 11 TO REAPPOINT STEPHAN WILCKE AS A DIRECTOR Mgmt For For 12 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For DIRECTOR 13 TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR Mgmt For For 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 16 TO AUTHORISE A SCRIP DIVIDEND SCHEME Mgmt For For 17 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For A SPECIFIED AMOUNT 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For (1) 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For (2) 20 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For OF THE COMPANY'S SHARES 21 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TECH MAHINDRA LTD, PUNE Agenda Number: 707251853 -------------------------------------------------------------------------------------------------------------------------- Security: Y85491127 Meeting Type: AGM Meeting Date: 02-Aug-2016 Ticker: ISIN: INE669C01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 DECLARATION OF DIVIDEND: YOUR DIRECTORS ARE Mgmt For For PLEASED TO RECOMMEND A DIVIDEND OF INR 12/- PER EQUITY SHARE (240%), PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS ON THE BOOK CLOSURE DATE. THE DIVIDEND INCLUDES AN ADDITIONAL SPECIAL DIVIDEND OF INR 6/- PER SHARE TO COMMEMORATE THE 10TH YEAR OF COMPANY'S LISTING ON THE STOCK EXCHANGES 4 APPOINTMENT OF MR. C. P. GURNANI AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION: (DIN: 00018234) 5 APPOINTMENT OF AUDITORS: M/S. DELOITTE Mgmt For For HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, [FIRM'S REGISTRATION NO. 117366W/W-100018] BE APPOINTED AS AUDITORS OF THE COMPANY 6 APPOINTMENT OF MR. VINEET NAYYAR AS A Mgmt For For DIRECTOR: (DIN: 00018243), ARTICLE 109 7 APPOINTMENT OF MR. V. S. PARTHASARATHY AS A Mgmt For For DIRECTOR: (DIN: 00125299), ARTICLE 109 8 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934578595 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For AND SIGN THE MINUTES OF THE MEETING. 2. CONSIDERATION OF THE DOCUMENTATION REQUIRED Mgmt For For BY LAW 19,550 SECTION 234 SUBSECTION 1, THE 'COMISION NACIONAL DE VALORES' (CNV) RULES AND MERVAL LISTING RULES AND THE ACCOUNTABLE DOCUMENTATION IN ENGLISH REQUIRED BY THE US SECURITIES & EXCHANGE COMMISSION RULES, FOR THE TWENTY-EIGHTH FISCAL YEAR, ENDED DECEMBER 31, 2016 ('FISCAL YEAR 2016'). 3. CONSIDERATION OF THE DESTINATION OF Mgmt For For RETAINED EARNINGS AS OF DECEMBER 31, 2016 (P$ 3,975 MILLION) AND THE PROPOSAL OF THE BOARD OF DIRECTORS TO ALLOCATE THE TOTAL AMOUNT OF SAID RETAINED EARNINGS FOR THE CONSTITUTION OF A 'RESERVE FOR FUTURE CASH DIVIDENDS'. CONSIDERATION OF THE PROPOSAL ABOUT THE WITHDRAWAL OF P$2,730 MILLION FROM THE 'VOLUNTARY RESERVE FOR CAPITAL INVESTMENTS' AND TO WITHDRAW THE TOTAL AMOUNT OF THE 'VOLUNTARY RESERVE FOR FUTURE INVESTMENTS'(P$2,904 MILLION), ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 4. CONSIDERATION OF THE PERFORMANCE OF BOARD Mgmt For For MEMBERS WHO HAVE SERVED FROM APRIL 29, 2016 TO THE DATE OF THIS GENERAL MEETING. 5. CONSIDERATION OF THE PERFORMANCE OF Mgmt For For SUPERVISORY COMMITTEE MEMBERS WHO HAVE SERVED FROM APRIL 29, 2016 TO THE DATE OF THIS GENERAL MEETING. 6. CONSIDERATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS WHO SERVED DURING FISCAL YEAR 2016 (FROM THE GENERAL MEETING OF APRIL 29, 2016 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE TOTAL AMOUNT OF P$36,900,000, REPRESENTING 0.92% OF THE 'ACCOUNTABLE EARNINGS', CALCULATED ACCORDING TO CNV RULES SECTION 3, TITLE II, CHAPTER III (N.T. 2013). 7. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS TO THOSE DIRECTORS WHO SERVE DURING FISCAL YEAR 2017 (FROM THE DATE OF THIS MEETING UNTIL THE MEETING CONSIDERING THE DOCUMENTATION FOR SAID YEAR, CONTINGENT UPON WHAT SAID MEETING RESOLVES). 8. CONSIDERATION OF THE COMPENSATION OF Mgmt For For SUPERVISORY COMMITTEE MEMBERS FOR THEIR SERVICES DURING FISCAL YEAR 2016 (FROM THE GENERAL MEETING OF APRIL 29, 2016 TO THE DATE OF THIS MEETING). PROPOSAL TO PAY THE TOTAL AMOUNT OF P$6,500,000. 9. DESIGNATION OF ONE REGULAR DIRECTOR AND Mgmt Against Against FOUR ALTERNATE DIRECTORS TO PERFORM FROM THE DATE OF THIS SHAREHOLDERS' MEETING AND FOR TWO FISCAL YEARS. 10. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt For For ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2017. 11. ELECT REGULAR MEMBERS OF THE SUPERVISORY Mgmt For For COMMITTEE. 12. ELECT ALTERNATE MEMBERS OF THE SUPERVISORY Mgmt For For COMMITTEE. 13. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For ADVANCE PAYMENTS FOR THE SUPERVISORY COMMITTEE MEMBERS WHO SERVE DURING FISCAL YEAR 2017 (FROM THE DATE OF THIS MEETING TO THE MEETING CONSIDERING THE DOCUMENTATION FOR SAID FISCAL YEAR), CONTINGENT UPON WHAT SAID MEETING RESOLVES. 14. DETERMINE THE COMPENSATION OF INDEPENDENT Mgmt For For AUDITORS WHO PROVIDED SERVICES DURING FISCAL YEAR 2016. 15. APPOINTMENT OF INDEPENDENT AUDITORS TO Mgmt For For AUDIT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017, AND DETERMINATION OF THEIR COMPENSATION. 16. CONSIDER THE BUDGET FOR THE AUDIT COMMITTEE Mgmt For For FOR FISCAL YEAR 2017 (P$3,400,000). -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934610759 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 23-May-2017 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For AND SIGN THE MEETING MINUTES. 2. APPOINTMENT OF TWO REGULAR DIRECTORS AND Mgmt Against Against TWO ALTERNATE DIRECTORS TO COMPLETE THE MANDATE OF THE RESIGNING DIRECTORS. 3. ELECTION OF ONE MEMBER OF THE SUPERVISORY Mgmt For For COMMITTEE AND ONE ALTERNATE MEMBER OF THE SUPERVISORY COMMITTEE TO COMPLETE THE MANDATE OF THE RESIGNING MEMBERS OF THE SUPERVISORY COMMITTEE. 4. CONSIDERATION OF THE CORPORATE Mgmt Against Against REORGANIZATION BY WHICH (CONTINGENT ON REGULATORY APPROVALS AND THE FULFILLMENT OF OTHER CONDITIONS), SOFORA TELECOMUNICACIONES S.A. ('SOFORA'), NORTEL INVERSORA S.A. ('NORTEL') AND TELECOM PERSONAL S.A. ('TELECOM PERSONAL') AS ABSORBED COMPANIES WILL MERGE INTO TELECOM ARGENTINA S.A. ('TELECOM ARGENTINA') AS SURVIVING COMPANY (HEREINAFTER, 'THE MERGER'), IN ACCORDANCE WITH THE PROVISIONS OF SECTION 82 AND SUBSEQUENT SECTIONS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5. GRANTING OF THE REQUIRED AUTHORIZATIONS TO Mgmt Against Against SUBMIT APPLICATIONS TO THE CONTROL AGENCIES FOR ALL APPROVALS AND AUTHORIZATIONS REQUIRED TO COMPLETE THE MERGER AND THE AMENDMENT OF THE CORPORATE BYLAWS, AND TO CARRY OUT ALL THE FILINGS AND FORMALITIES THAT ARE NECESSARY TO OBTAIN THE RESPECTIVE REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 707989046 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 17-May-2017 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN201704101149.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0410/LTN201704101145.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt Against Against 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO ADOPT THE 2017 SHARE OPTION SCHEME Mgmt Against Against CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 708080786 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 17-May-2017 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:http://www.hkexnews.hk/listedco/listc onews/SEHK/2017/0425/LTN201704251515.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0425/LTN201704251519.pdf 1 TO ADOPT THE SHARE OPTION PLAN OF TENCENT Mgmt Against Against MUSIC ENTERTAINMENT GROUP -------------------------------------------------------------------------------------------------------------------------- TERRA MAURICIA LIMITED Agenda Number: 708310280 -------------------------------------------------------------------------------------------------------------------------- Security: V8995S104 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: MU0337N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF TERRA MAURICIA LTD FOR THE YEAR ENDED 31 DECEMBER 2016 BE AND IS HEREBY APPROVED 4.1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF TERRAGRI LTD FOR THE YEAR ENDED 31 DECEMBER 2016 BE AND IS HEREBY APPROVED 4.2 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt For For BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF TERRAGRI TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF TERRAGRI 4.3.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For IS HEREBY RE-ELECTED AS DIRECTOR OF TERRAGRI: MR. DOMINIQUE DE FROBERVILLE 4.3.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For IS HEREBY RE-ELECTED AS DIRECTOR OF TERRAGRI: MR. ALEXIS HAREL 4.3.3 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For IS HEREBY RE-ELECTED AS DIRECTOR OF TERRAGRI: MR. NIKHIL TREEBHOOHUN 4.4 RESOLVED THAT THE REAPPOINTMENT OF THE Mgmt For For AUDITORS UNDER SECTION 200 OF THE COMPANIES ACT 2001 BE AND IS HEREBY NOTED AND THAT THE BOARD OF TERRAGRI BE AND IS HEREBY AUTHORIZED TO FIX THEIR REMUNERATION 5 RESOLVED THAT THE BOARD OF TERRA, IN ITS Mgmt For For CAPACITY AS REPRESENTATIVE OF TERRA, THE SOLE SHAREHOLDER OF TERRAGRI, BE AND IS HEREBY AUTHORIZED TO IMPLEMENT THE RESOLUTIONS PASSED PURSUANT TO PARAGRAPHS 4.1 TO 4.4 ABOVE AT THE ANNUAL MEETING OF TERRAGRI 6.1 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt Against Against BE AND ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF TERRA 6.2.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For IS HEREBY RE-ELECTED AS DIRECTOR OF TERRA: MR. DOMINIQUE DE FROBERVILLE 6.2.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For IS HEREBY RE-ELECTED AS DIRECTOR OF TERRA: MR. ALEXIS HAREL 6.2.3 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For IS HEREBY RE-ELECTED AS DIRECTOR OF TERRA: MR. NIKHIL TREEBHOOHUN 6.3 RESOLVED THAT THE FEES FOR THE PERIOD FROM Mgmt For For 1ST JULY 2017 TO 30 JUNE 2018 BE AND ARE HEREBY FIXED AT MUR 30,000 PER MONTH AND MUR 18, 000 PER BOARD SITTING FOR THE DIRECTORS OF TERRA, AND MUR 60,000 PER MONTH AND MUR 36,000 PER BOARD SITTING FOR THE CHAIRPERSON OF TERRA 7 RESOLVED THAT THE REAPPOINTMENT OF THE Mgmt For For AUDITORS UNDER SECTION 200 OF THE COMPANIES ACT 2001 BE AND IS HEREBY NOTED AND THAT THE BOARD OF TERRA BE AND IS HEREBY AUTHORIZED TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 707420965 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 14-Nov-2016 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0929/LTN20160929301.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0929/LTN20160929319.pdf 1 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For MERGER OF NO. 88 COMPANY AND THE RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 707593299 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 29-Dec-2016 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JING XIN AS AN INDEPENDENT SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME OF THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2015 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110238.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1110/LTN20161110264.pdf -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708154997 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: AGM Meeting Date: 23-Jun-2017 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0508/ltn20170508373.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0508/ltn20170508516.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2016 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR THE YEAR 2016 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS FOR THE YEAR 2016 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2016: RMB0.337881 PER 10 SHARES 5 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For AUDITOR FOR 2017 FINANCIAL STATEMENTS 7 TO ELECT MR. MIAO JIANMIN AS AN EXECUTIVE Mgmt For For DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY 8 TO ELECT MR. WANG QINGJIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY 9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- THE SEARLE COMPANY LTD, KARACHI Agenda Number: 707442151 -------------------------------------------------------------------------------------------------------------------------- Security: Y7561Y104 Meeting Type: AGM Meeting Date: 28-Oct-2016 Ticker: ISIN: PK0061701014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For GENERAL MEETING HELD ON FEBRUARY 16, 2016 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2016 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 3 TO CONSIDER AND APPROVE FINAL CASH DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR ENDED JUNE 30, 2016, AT THE RATE OF RS.5/- PER SHARE OF RS.10/- EACH, EQUIVALENT TO 50%, AS RECOMMENDED BY THE BOARD OF DIRECTORS 4 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For JUNE 30, 2017 AND TO FIX THEIR REMUNERATION. THE PRESENT AUDITORS, GRANT THORNTON ANJUM RAHMAN, CHARTERED ACCOUNTANTS BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT. THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER HAVING CDS ACCOUNT # 11387-33970, PROPOSING A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS FOR APPOINTMENT AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING JUNE 30, 2017 IN PLACE OF RETIRING AUDITORS. THE BOARD HAS RECOMMENDED THE APPOINTMENT OF A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING JUNE 30, 2017 5 RESOLVED THAT A SUM OF PKR 171,853,160/- Mgmt For For OUT OF THE UN-APPROPRIATED PROFITS OF THE COMPANY BE CAPITALIZED AND APPLIED TOWARDS THE ISSUE OF 17,185,316 ORDINARY SHARES OF RS.10/- EACH AND ALLOTTED AS FULLY PAID BONUS SHARES TO THE MEMBERS WHO ARE REGISTERED IN THE BOOKS OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON OCTOBER 21, 2016, IN THE PROPORTION OF FOURTEEN SHARES FOR EVERY HUNDRED ORDINARY SHARES HELD AND THAT SUCH NEW SHARES SHALL RANK PARI PASSU WITH THE EXISTING ORDINARY SHARES BUT SHALL NOT BE ELIGIBLE FOR THE CASH DIVIDEND DECLARED FOR THE YEAR ENDED JUNE 30, 2016. FURTHER RESOLVED THAT IN THE EVENT OF ANY MEMBER BECOMING ENTITLED TO A FRACTION OF A SHARE, THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO CONSOLIDATE ALL SUCH FRACTIONS AND SELL THE SHARES SO CONSTITUTED ON THE STOCK MARKET AND TO PAY THE PROCEEDS OF THE SALE WHEN REALIZED TO A RECOGNIZED CHARITABLE INSTITUTION AS MAY BE SELECTED BY THE DIRECTORS OF THE COMPANY. FURTHER RESOLVED THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO TAKE ALL NECESSARY ACTIONS ON BEHALF OF THE COMPANY FOR ALLOTMENT AND DISTRIBUTION OF THE SAID BONUS SHARES AS HE THINK FIT 6 RESOLVED THAT THE COMPANY TRANSMIT THE Mgmt For For ANNUAL BALANCE SHEET AND PROFIT AND LOSS ACCOUNTS, AUDITORS' REPORT AND DIRECTORS' REPORT, TO ITS MEMBERS THROUGH CD / DVD / USB INSTEAD OF HARD COPY AT THEIR REGISTERED ADDRESSES. FURTHER RESOLVED THAT THE STANDARD REQUEST FORM BE AND IS HEREBY PLACED ON COMPANY'S WEBSITE FOR THE PURPOSE OF COMMUNICATION OF THE REQUISITION OF ANNUAL AUDITED ACCOUNTS THROUGH HARD COPY 7 RESOLVED THAT THE AUTHORIZED SHARE CAPITAL Mgmt For For OF THE COMPANY BE AND IS HEREBY INCREASED FROM RS.1,400,000,000/- DIVIDED INTO 140,000,000 ORDINARY SHARES OF RS.10/- EACH TO RS.2,000,000,000/- DIVIDED INTO 200,000,000 ORDINARY SHARES OF RS.10/- EACH, BY THE CREATION OF 60,000,000 ADDITIONAL ORDINARY SHARES AT NOMINAL VALUE OF RS.10/- EACH TO RANK PARI PASSU IN EVERY RESPECT WITH THE EXISTING ORDINARY SHARE OF THE COMPANY. FURTHER RESOLVED THAT THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY ALTERED FOR INCREASE IN AUTHORIZED SHARE CAPITAL TO READ AS FOLLOWS: - CLAUSE V OF MEMORANDUM OF ASSOCIATION "THE AUTHORIZED CAPITAL OF THE COMPANY IS RS.2,000,000,000/- DIVIDED INTO 200,000,000 ORDINARY SHARES OF RS.10/- EACH." - ARTICLE 3 OF ARTICLES OF ASSOCIATION "THE AUTHORIZED CAPITAL OF THE COMPANY IS RS.2,000,000,000/- DIVIDED INTO 200,000,000 ORDINARY SHARES OF RS.10/- EACH." FURTHER RESOLVED THAT MR. ZUBAIR PALWALA, SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS TO COMPLETE ALL LEGAL FORMALITIES AND FILE ALL NECESSARY DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL FOR THE PURPOSE OF IMPLEMENTATION THE AFORESAID RESOLUTION 8 RESOLVED THAT THE EXISTING ARTICLE 42 BE Mgmt For For AND IS HEREBY REPLACED AND TO BE READ AS FOLLOWS: 42. ON A SHOW OF HANDS EVERY MEMBER PRESENTED IN PERSON OR BY PROXY SHALL HAVE ONE VOTE EXCEPT FOR ELECTION OF DIRECTORS IN WHICH CASE THE PROVISIONS OF SECTION 178 OF THE COMPANIES ORDINANCE, 1984 WILL APPLY. IN ADDITION TO THE VOTING OPTION AVAILABLE TO THE MEMBERS UNDER THIS ARTICLE, THE COMPANY SHALL ALSO PROVIDE THE OPTION OF E-VOTING TO THE MEMBERS I.E. MEMBERS TO VOTE THROUGH ELECTRONIC MEANS IN ACCORDANCE WITH THE PROCEDURE PRESCRIBED UNDER THE LAWS FOR THE TIME BEING INFORCE. UPON A POLL EVERY MEMBER PRESENTED IN PERSON OR BY PROXY OR THROUGH ELECTRONIC MEANS EVERY MEMBER OR HIS PROXY SHALL HAVE VOTING RIGHTS AS LAID DOWN IN SECTION 160 OF THE COMPANIES ORDINANCE, 1984. PROVIDED THAT NO BODY SHALL VOTE BY PROXY AS LONG AS A RESOLUTION OF ITS DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE ORDINANCE. ON A POLL OR THROUGH ELECTRONIC MEANS, VOTES MAY BE GIVEN EITHER PERSONALLY OR BY PROXY. FURTHER RESOLVED THAT THE EXISTING ARTICLE 44 BE AND IS HEREBY REPLACED AND TO BE READ AS FOLLOWS: 44. AN INSTRUMENT APPOINTING A PROXY SHALL BE IN THE FORM SPECIFIED IN REGULATION 39 OF THE TABLE A IN THE FIRST SCHEDULE TO THE ORDINANCE OR SCHEDULE II OF THE COMPANIES (E-VOTING) REGULATIONS, 2016 OR IN ANY OTHER FROM WHICH THE DIRECTORS MAY APPROVE. A PROXY NEED NOT BE A MEMBER OF THE COMPANY. FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OFFICER AND THE COMPANY SECRETARY BE AND ARE HEREBY SINGLY AUTHORIZED TO TAKE OR CAUSED TO BE TAKEN ANY AND ALL ACTIONS NECESSARY AND INCIDENTAL FOR THE PURPOSE OF ALTERING THE ARTICLES OF ASSOCIATION OF THE COMPANY AND MAKE NECESSARY SUBMISSION AND COMPLETE LEGAL FORMALITIES, AS MAY BE REQUIRED TO IMPLEMENT THE AFORESAID SPECIAL RESOLUTION 9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against THE COMPANY WITH THE PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- TNG INVESTMENT AND TRADING JOINT STOCK COMPANY Agenda Number: 707873205 -------------------------------------------------------------------------------------------------------------------------- Security: Y8842Z100 Meeting Type: AGM Meeting Date: 23-Apr-2017 Ticker: ISIN: VN000000TNG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728686 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF 2016 PRODUCTION AND BUSINESS Mgmt For For REPORT AND PROFIT ALLOCATION 2 APPROVAL OF 2016 DIVIDEND PAYMENT AND Mgmt For For REMUNERATION OF BOD, BOS 3 APPROVAL OF REVENUE-PROFIT PLAN IN 2017 Mgmt For For 4 APPROVAL OF 2017 DIVIDEND PAYMENT PLAN Mgmt For For 5 APPROVAL OF SHARE ISSUANCE TO INCREASE Mgmt Against Against CHARTER CAPITAL 6 APPROVAL OF SELECTING AUDITING COMPANY FOR Mgmt For For 2017 FINANCIAL REPORT 7 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against ACTING AS GENERAL DIRECTOR FOR FINANCIAL YEAR 2017 8 APPROVAL OF AMENDMENT MANAGEMENT MODEL Mgmt For For 9 AMENDMENT, SUPPLEMENTARY COMPANY CHARTER Mgmt For For 10.1 APPROVAL OF ELECTION OF BOD MEMBER IN TERM Mgmt For For 2017-2022: NGUYEN VAN DUC 10.2 APPROVAL OF ELECTION OF BOD MEMBER IN TERM Mgmt For For 2017-2022: DO THI HA 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 707805959 -------------------------------------------------------------------------------------------------------------------------- Security: M87892101 Meeting Type: OGM Meeting Date: 28-Mar-2017 Ticker: ISIN: TRATOASO91H3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF MEETING CHAIRMAN Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For ACTIVITY REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS 3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For FOR 2016 ACCOUNTING PERIOD 4 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For FINANCIAL STATEMENTS 5 APPROVAL OF REPLACEMENTS OF THE MEMBERS OF Mgmt For For BOARD OF DIRECTORS WITHIN THE YEAR UNDER ARTICLE 363 OF TURKISH COMMERCIAL CODE 6 ACQUITTAL OF EACH BOARD MEMBER FOR 2016 Mgmt For For ACTIVITIES OF THE COMPANY 7 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For REJECTION OF THE BOARD'S PROPOSAL ON APPROPRIATION OF 2016 PROFITS AND THE DATE OF APPROPRIATION CREATED AS PER THE COMPANY'S PROFIT DISTRIBUTION POLICY 8 ACCEPTANCE, ACCEPTANCE WITH AMENDMENT OR Mgmt For For REJECTION OF THE BOARD'S PROPOSAL FOR AMENDMENT OF THE ARTICLES OF ASSOCIATION, SECTION 6 SHARE CAPITAL 9 DETERMINATION OF THE NUMBER AND TERM OF Mgmt For For BOARD MEMBERS, ELECTION AS PER THE DETERMINED NUMBER OF MEMBERS, ELECTION OF THE INDEPENDENT BOARD MEMBERS 10 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt Abstain Against POLICY FOR BOARD MEMBERS AND TOP-LEVEL MANAGERS AND THE PAYMENTS MADE WITHIN THE FRAME OF SUCH POLICY AS REQUIRED BY CORPORATE GOVERNANCE PRINCIPLES 11 DETERMINATION OF ANNUAL REMUNERATIONS OF Mgmt For For BOARD MEMBERS 12 APPROVAL OF SELECTION OF INDEPENDENT Mgmt For For AUDITING ORGANIZATION BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD REGULATIONS 13 AS PER THE COMPANY'S DONATIONS POLICY, Mgmt Against Against INFORMING THE SHAREHOLDERS ON DONATIONS MADE BY THE COMPANY IN 2016 AND SETTING AN UPPER LIMIT FOR DONATIONS IN 2017 14 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt Abstain Against PLEDGES, SECURITIES AND INDEMNITIES SUPPLIED BY THE COMPANY AND ITS AFFILIATES IN FAVOR OF THIRD PARTIES AND THE PROFITS AND BENEFITS GAINED IN 2016 AS PER THE CAPITAL MARKETS BOARD REGULATIONS 15 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND THEIR SPOUSES AND UP-TO-SECOND-DEGREE RELATIVES WITHIN THE FRAME OF TURKISH COMMERCIAL CODE ARTICLES 395 AND 396 AND INFORMING THE SHAREHOLDERS ON SUCH BUSINESS AND TRANSACTIONS OF THIS NATURE IN 2016 AS PER THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 16 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934469885 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Meeting Date: 29-Aug-2016 Ticker: TGS ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) APPOINTMENT OF TWO (2) SHAREHOLDERS BY THE Mgmt For CHAIRMAN OF THE BOARD OF DIRECTORS TO SIGN THE MINUTES OF THE MEETING. 2) CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS THAT WERE REPLACED LAST JULY 27, 2016 BY THE SUPERVISORY COMMITTEE. 3) APPOINTMENT OF REGULAR DIRECTORS AND Mgmt For ALTERNATE DIRECTORS. 4) CONSIDERATION OF THE TERM OF OFFICE OF Mgmt For DIRECTORS APPOINTED AS PER ITEM 3 OF THE AGENDA. 5) APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For ALTERNATE AUDITOR. 6) ISSUANCE OF THE AUTHORIZATIONS REQUIRED TO Mgmt For OBTAIN REGISTRATION OF ALL DECISIONS MADE IN THIS SHAREHOLDERS MEETING. -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934567516 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: TGS ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 2. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 3. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 4. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 5. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 6. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 7. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 8. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 9. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 10. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt Against THE FULL TEXT OF THE RESOLUTIONS 11. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt Against THE FULL TEXT OF THE RESOLUTIONS 12. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 13. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 14. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 15. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 16. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 17. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 18. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 19. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS 20. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For THE FULL TEXT OF THE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- TRAPHACO JOINT STOCK COMPANY, HA NOI Agenda Number: 707860880 -------------------------------------------------------------------------------------------------------------------------- Security: Y8968Z108 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: VN000000TRA8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 730269 DUE TO ADDITION OF RESOLUTIONS 2, 3, 7, 8 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE INACTIVATED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BOD REPORT ON 2016 BUSINESS SITUATION AND Mgmt For For 2017 MISSION ORIENTATION 2 REPORT ON COMPANY MANAGEMENT Mgmt For For 3 REPORT ON RESULT OF INVESTING AND BUILDING Mgmt For For VIETNAM PHARMACY FACTORY 4 REPORT ON STRATEGY FOR 2017 2020 AND VISION Mgmt For For TILL 2025 5 2016 AUDITED CONSOLIDATED FINANCIAL REPORT Mgmt For For 6 REPORT ON 2016 PROFIT ALLOCATION PLAN, Mgmt For For DIVIDEND PAYMENT 7 REPORT ON 2017 BONUS SHARE PLAN Mgmt For For 8 REPORT ON 2017 PROFIT ALLOCATION PLAN Mgmt For For 9 2017 REMUNERATION PLAN FOR BOD, BOS Mgmt For For 10 2016 BOS REPORT Mgmt For For 11 SELECTION OF AUDIT ENTITY FOR 2017 Mgmt For For FINANCIAL REPORT 12 BOD REPORT ON CONTRACT WITH CNC TRAPHACO Mgmt For For COMPANY 13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- TRUONG THANH FURNITURE CORPORATION, HO CHI MINH Agenda Number: 707270271 -------------------------------------------------------------------------------------------------------------------------- Security: Y8973U102 Meeting Type: EGM Meeting Date: 20-Jul-2016 Ticker: ISIN: VN000000TTF3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL OF CHANGING THE JOB TITLE OF THE Mgmt For For COMPANY LEGAL REPRESENTATIVE 2 APPROVAL OF MERGENCE BETWEEN TRUONG THANH Mgmt For For WOOD PROCESSING JSC AND TRUONG THANH INDUSTRIAL PLYWOOD JSC 3 APPROVAL OF SUPPLEMENTING BUSINESS LINES Mgmt For For 4 APPROVAL OF RESIGNATION OF 2 BOD MEMBERS Mgmt For For AND 1 BOS MEMBER 5 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE EGM -------------------------------------------------------------------------------------------------------------------------- TRUONG THANH FURNITURE CORPORATION, HO CHI MINH Agenda Number: 707462470 -------------------------------------------------------------------------------------------------------------------------- Security: Y8973U102 Meeting Type: EGM Meeting Date: 25-Oct-2016 Ticker: ISIN: VN000000TTF3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 APPROVAL ON ELECTING NEW MEMBERS OF BOD Mgmt No vote 2 OTHER ISSUES WITHIN THE MEETING AUTHORITY Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TTCL PUBLIC COMPANY LTD Agenda Number: 707801987 -------------------------------------------------------------------------------------------------------------------------- Security: Y89982113 Meeting Type: AGM Meeting Date: 07-Apr-2017 Ticker: ISIN: TH1002010Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDER NO.1/2559 HELD ON APRIL 8,2016 2 TO REPORT ON THE RESULT OF THE COMPANY'S Mgmt For For OPERATION FOR THE YEAR 2016 3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For POSITION AND THE STATEMENT OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31,2016 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT FROM THE OPERATING RESULT OF 2016 IN THE FORM OF DIVIDEND PAYMENT 5 TO CONSIDER AND FIX THE BOARD OF DIRECTORS, Mgmt For For AUDIT COMMITTEE AND BOARD OF MANAGEMENT'S REMUNERATION FOR THE YEAR 2017 6.1 TO CONSIDER AND APPROVE NAME LIST OF PERSON Mgmt For For WHO WILL BE PROPOSED TO OCCUPY THE POST OF DIRECTOR SUPERSEDING THE RETIRING DIRECTOR: MRS.NIJAPORN CHARANACHITTA 6.2 TO CONSIDER AND APPROVE NAME LIST OF PERSON Mgmt For For WHO WILL BE PROPOSED TO OCCUPY THE POST OF DIRECTOR SUPERSEDING THE RETIRING DIRECTOR: MR.GUMTHORN UTARNWUTTHIPONG 6.3 TO CONSIDER AND APPROVE NAME LIST OF PERSON Mgmt For For WHO WILL BE PROPOSED TO OCCUPY THE POST OF DIRECTOR SUPERSEDING THE RETIRING DIRECTOR: MR.RYUZO NAGAOKA 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITOR AND AUDIT FEE FOR THE YEAR 2017 8 OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT 02 MAR 2017: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 707805973 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: OGM Meeting Date: 29-Mar-2017 Ticker: ISIN: TRATUPRS91E8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2016 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2016 4 REVIEW, DISCUSSION AND APPROVAL OF THE 2016 Mgmt For For FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2016 6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For DIVIDEND POLICY, APPROVAL, AMENDMENT AND APPROVAL, OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2016 AND THE DATE OF DIVIDEND DISTRIBUTION 7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE AMENDMENT OF ARTICLE 6 ENTITLED CAPITAL OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS 9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS 10 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2016 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2017 13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2016 AND OF ANY BENEFITS OR INCOME THEREOF 14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2016 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 707837324 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: OGM Meeting Date: 03-Apr-2017 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For BOARD OF ASSEMBLY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS' ANNUAL REPORT RELATING TO FISCAL YEAR 2016 3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2016 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2016 5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2016 6 SUBMITTING THE BOARD OF DIRECTORS' PROPOSAL Mgmt For For FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2016, TO THE APPROVAL OF THE GENERAL ASSEMBLY 7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 8 SUBMITTING THE APPOINTMENT OF MR. BILAL Mgmt For For EKSI AS BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ASSOC. PROF. DR. TEMEL KOTIL FROM VICE CHAIRMAN AND THE MEMBER OF THE BOARD 9 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 10 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2016 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 707938669 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: OGM Meeting Date: 15-May-2017 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For BOARD OF ASSEMBLY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2016 3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2016 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2016 5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2016 6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2016, TO THE APPROVAL OF THE GENERAL ASSEMBLY 7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 8 SUBMITTING THE APPOINTMENT OF MR. BILAL Mgmt For For EKSI AS BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ASSOC. PROF. DR. TEMEL KOTIL FROM VICE CHAIRMAN AND THE MEMBER OF THE BOARD 9 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 10 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2016 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 708203093 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: OGM Meeting Date: 09-Jun-2017 Ticker: ISIN: TRATHYAO91M5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753864 DUE TO CHANGE IN MEETING DATE FROM 15 MAY 2017 TO 09 JUNE 2017 AND CHANGE IN RECORD DATE FROM 12 MAY 2017 TO 08 JUNE 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For BOARD OF ASSEMBLY 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT RELATING TO FISCAL YEAR 2016 3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2016 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2016 5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2016 6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2016, TO THE APPROVAL OF THE GENERAL ASSEMBLY 7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 8 SUBMITTING THE APPOINTMENT OF MR. BILAL Mgmt For For EKSI AS BOARD MEMBER TO THE APPROVAL OF THE GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF ASSOC. PROF. DR. TEMEL KOTIL FROM VICE CHAIRMAN AND THE MEMBER OF THE BOARD 9 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 10 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS PER ARTICLE 12 OF CORPORATE GOVERNANCE COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS BOARD 12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2016 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON A.S., ANKARA Agenda Number: 708207798 -------------------------------------------------------------------------------------------------------------------------- Security: M9T40N131 Meeting Type: OGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TRETTLK00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770773 DUE TO MEETING POSTPONED FROM 24 MAY 2017 TO 21 JUN 2017 AND RECORD DATE FROM 23 MAY 2017 TO 20 JUN 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING AND THE LIST OF ATTENDEES 3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against REPORT FOR THE YEAR 2016 4 READING THE AUDITOR'S REPORT FOR THE YEAR Mgmt Abstain Against 2016 5 READING, DISCUSSING AND APPROVING THE Mgmt For For BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR THE YEAR 2016 6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE OPERATIONS AND TRANSACTIONS OF OUR COMPANY DURING 2016 7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt For For TO THE BOARD OF DIRECTORS TO THE POSITIONS WHICH BECAME VACANT BECAUSE OF THE RESIGNATIONS BY THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 9 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For BOARD OF AUDITORS 10 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT GENERATED IN 2016 11 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For AUDITING OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR THE YEAR 2017 PURSUANT TO ARTICLE 399 OF TURKISH COMMERCIAL CODE AND ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION OF OUR COMPANY 12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against DONATIONS AND AIDS MADE IN 2016 13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY OUR COMPANY IN 2016 IN FAVOUR OF THIRD PARTIES, AND ABOUT REVENUES OR INTERESTS GENERATED 14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against CHANGES THAT HAVE MATERIAL IMPACT ON THE MANAGEMENT AND THE ACTIVITIES OF OUR COMPANY AND ITS SUBSIDIARIES AND THAT WERE REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR BEING PLANNED FOR THE FOLLOWING FISCAL YEAR AND OF THE REASONS OF SUCH CHANGES, PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO:1.3.1 (B) 15 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against TRANSACTIONS OF THE CONTROLLING SHAREHOLDERS, THE BOARD OF DIRECTORS MEMBERS, THE EXECUTIVES WHO ARE UNDER ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE THAT ARE PERFORMED WITHIN THE YEAR 2016 RELATING TO MAKE A MATERIAL TRANSACTION 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 O:II-17.1 PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLE NO:1.3.6 16 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against REMUNERATION POLICY DETERMINED FOR THE BOARD OF DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO:4.6.2 17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For 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 500 MILLION EURO WHICH WILL BE SEPARATELY VALID FOR EACH ACQUISITION 18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For BOARD OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE MENTIONED ACQUISITIONS 19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For 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 20 COMMENTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 707870918 -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: OGM Meeting Date: 25-May-2017 Ticker: ISIN: TRATCELL91M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For BOARD 2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For THE MINUTES OF THE MEETING 3 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For DIRECTORS RELATING TO FISCAL YEAR 2016 4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For AUDIT FIRM'S REPORT RELATING TO FISCAL YEAR 2016 5 READING, DISCUSSION AND APPROVAL OF TCC AND Mgmt For For CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2016 6 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2016 7 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2016, DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2017, STARTING FROM THE FISCAL YEAR 2017 8 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt For For CUSTOMS AND TRADE AND CMB, DISCUSSION OF AN D DECISION 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 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 9 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt Against Against WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD MEMBERS 11 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For 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 2017 12 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For 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 TCC 13 DISCUSSION OF AND DECISION ON THE Mgmt For For DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2016 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE 14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY TO THIRD PARTIES OR THE DERIVED INCOME THEREOF, IN ACCORDANCE WITH THE CMB REGULATIONS 15 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 707809375 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: AGM Meeting Date: 30-Mar-2017 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS' ANNUAL ACTIVITY REPORT 3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For AUDITORS' REPORTS 4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For FINANCIAL STATEMENTS 5 RELEASE OF THE BOARD MEMBERS Mgmt For For 6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS' PROPOSAL 7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD MEMBERS 8 INFORMING THE SHAREHOLDERS ABOUT Mgmt Abstain Against REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY 9 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For CHARITABLE DONATIONS REALIZED IN 2016, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2017 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 11 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against SIGNIFICANT TRANSACTIONS EXECUTED IN 2016 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 707855625 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: TRETHAL00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 30 MAR 2017. 1 OPENING AND FORMATION OF THE GENERAL Mgmt For For ASSEMBLY PRESIDENCY 2 READING AND DISCUSSION OF THE 2016 ANNUAL Mgmt For For REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR YEAR 2016 PROPOSED BY THE BOARD OF DIRECTORS 5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF AUDITORS 7 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 8 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2017 9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2016 10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY 11 REQUESTS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 708173834 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: OGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TRETHAL00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE GENERAL Mgmt For For ASSEMBLY PRESIDENCY 2 READING AND DISCUSSION OF THE 2016 ANNUAL Mgmt For For REPORT PREPARED BY THE BOARD OF DIRECTORS, THE INDEPENDENT AUDIT REPORT, AND THE REPORT OF THE BOARD OF AUDITORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR YEAR 2016 PROPOSED BY THE BOARD OF DIRECTORS 5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND BOARD OF AUDITORS FROM ANY LIABILITY 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF AUDITORS 7 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF AUDITORS 8 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For SELECTED BY THE BOARD OF DIRECTORS AND WHICH WILL CONDUCT THE INDEPENDENT AUDIT ACTIVITIES IN 2017 9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2016 10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE MEMBERS OF THE BOARD OF DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED IN ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE AND SUBMISSION OF INFORMATION TO THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY 11 REQUESTS AND CLOSING Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 04 MAY 2017 -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI AS, ISTANBUL Agenda Number: 707819821 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: OGM Meeting Date: 31-Mar-2017 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For COUNCIL OF CHAIRMANSHIP 2 PRESENTATION, DISCUSSION AND RATIFICATION Mgmt For For OF THE BOARD' AND INDEPENDENT AUDITORS' REPORTS 3 EXAMINATION AND RATIFICATION OF 2015 Mgmt For For BALANCE SHEET AND INCOME STATEMENT 4 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2016 5 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt Abstain Against THE SUBJECTS HELD IN CAPITAL MARKETS BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt Abstain Against ABOUT THE DONATIONS -------------------------------------------------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 707817017 -------------------------------------------------------------------------------------------------------------------------- Security: M9013U105 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: TRASISEW91Q3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING 2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For PREPARED BY THE BOARD AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2016 3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For 2016 BALANCE SHEET AND INCOME STATEMENT ACCOUNTS 4 APPROVAL OF THE ELECTION CARRIED OUT IN Mgmt For For SUBSTITUTION FOR THE BOARD'S MEMBER WHO HAS RESIGNED WITHIN THE YEAR 5 ACQUITTALS OF THE MEMBERS OF THE BOARD Mgmt For For 6 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For 7 DETERMINATION OF THE COMPENSATIONS Mgmt For For PERTAINING TO THE MEMBERS OF THE BOARD 8 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For BOARD AS PER THE ARTICLES 395 AND 396 OF THE TCC 9 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For TYPE AND DATE OF THE 2016 PROFIT 10 TAKING A RESOLUTION TO AMEND THE ARTICLES Mgmt For For OF ASSOCIATION AS DETERMINED IN THE ATTACHED AMENDMENT DRAFT 11 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For INDEPENDENT AUDIT COMPANY AS PER THE TCC AND REGULATIONS OF THE CMB 12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For IN RESPECT OF THE DONATIONS GRANTED WITHIN THE YEAR AND, DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2017 13 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against IN RESPECT OF THE SECURITIES; PLEDGES AND MORTGAGES PROVIDED IN FAVOR OF THIRD PARTIES -------------------------------------------------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI T.A.O., ISTANBUL Agenda Number: 707851083 -------------------------------------------------------------------------------------------------------------------------- Security: M9037B109 Meeting Type: AGM Meeting Date: 04-May-2017 Ticker: ISIN: TREVKFB00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 30 MAR 2017 CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND THE FORMATION OF PRESIDENCY Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2016 BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT 3 READING OF AUDITOR'S REPORT Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For FINANCIAL REPORT 5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For THE 2016 ACTIVITIES 6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 7 THE RENEWAL OF THE ELECTIONS FOR THE BOARD Mgmt Against Against OF DIRECTORS 8 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against BOARD 9 DETERMINATION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD 10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 11 ELECTION OF THE AUDITOR Mgmt For For 12 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against MADE DURING THE YEAR 13 WISHES AND COMMENTS Mgmt Abstain Against 14 CLOSING REMARK Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI T.A.O., ISTANBUL Agenda Number: 708150735 -------------------------------------------------------------------------------------------------------------------------- Security: M9037B109 Meeting Type: AGM Meeting Date: 09-Jun-2017 Ticker: ISIN: TREVKFB00019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND THE FORMATION OF PRESIDENCY Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2016 BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT 3 READING OF AUDITORS REPORT Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For FINANCIAL REPORT 5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For THE 2016 ACTIVITIES 6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 7 THE RENEWAL OF THE ELECTIONS FOR THE BOARD Mgmt Against Against OF DIRECTORS 8 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against BOARD 9 DETERMINATION ON THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD 10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 11 ELECTION OF THE AUDITOR Mgmt For For 12 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against MADE DURING THE YEAR 13 WISHES AND COMMENTS Mgmt Abstain Against 14 CLOSING REMARK Mgmt Abstain Against CMMT 08 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING HELD ON 04 MAY 2017 CMMT 08 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LTD Agenda Number: 707208840 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: AGM Meeting Date: 19-Jul-2016 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE- APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt Against Against DIRECTOR RETIRING BY ROTATION 4 RATIFICATION OF APPOINTMENT OF BSR & CO. Mgmt For For LLP, CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO., Mgmt For For CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY 6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S. N. I. MEHTA & CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2017 7 APPOINTMENT OF MR. K. K. MAHESHWARI AS A Mgmt For For DIRECTOR OF THE COMPANY 8 APPOINTMENT AND REMUNERATION OF MR. K. K. Mgmt For For MAHESHWARI AS THE MANAGING DIRECTOR OF THE COMPANY 9 APPOINTMENT OF MRS. ALKA MAREZBAN BHARUCHA Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 10 APPOINTMENT OF MR. ATUL DAGA AS A DIRECTOR Mgmt For For OF THE COMPANY 11 APPOINTMENT AND REMUNERATION OF MR. ATUL Mgmt For For DAGA AS WHOLE-TIME DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY 12 ISSUE OF NON-CONVERTIBLE REDEEMABLE Mgmt For For DEBENTURES ON PRIVATE PLACEMENT BASIS UPTO AN AMOUNT OF INR 9,000 CRORES 13 INCREASE IN BORROWING LIMITS OF THE COMPANY Mgmt For For 14 CREATION OF SECURITY ON THE PROPERTIES OF Mgmt For For THE COMPANY, BOTH PRESENT AND FUTURE, IN FAVOUR OF LENDERS 15 INCREASE IN LIMITS FOR INVESTMENT IN THE Mgmt For For EQUITY SHARE CAPITAL OF THE COMPANY BY REGISTERED FOREIGN PORTFOLIO INVESTORS INCLUDING FOREIGN INSTITUTIONAL INVESTORS FROM 24% TO 30% -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LTD Agenda Number: 707415433 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: CRT Meeting Date: 20-Oct-2016 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING, THE PROPOSED ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN JAIPRAKASH ASSOCIATES LIMITED, THEREIN REFERRED TO AS THE TRANSFEROR1 AND JAYPEE CEMENT CORPORATION LIMITED, THEREIN REFERRED TO AS THE TRANSFEROR2 AND ULTRATECH CEMENT LIMITED, THEREIN REFERRED TO AS THE TRANSFEREE AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS AND AT SUCH MEETING, AND ANY ADJOURNMENT / ADJOURNMENTS THEREOF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 708213183 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 21-Jun-2017 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 2016 COMPANYS BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1 PER SHARE. 3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETING. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 PROPOSAL FOR RELEASE OF THE NON-COMPETITION Mgmt For For PROMISE BAN IMPOSED UPON THE COMPANYS DIRECTORS ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 707795665 -------------------------------------------------------------------------------------------------------------------------- Security: P9451Y103 Meeting Type: AGM Meeting Date: 23-Mar-2017 Ticker: ISIN: PEP239001006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_113480.PDF CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. 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: AMELIA MENESES/ SERGIO GIANCARLO VICENTELLO, 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. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE 2016 FISCAL YEAR 2 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For 3 MANAGEMENT AGREEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- UNITED BANK LTD, KARACHI Agenda Number: 707807028 -------------------------------------------------------------------------------------------------------------------------- Security: Y91486103 Meeting Type: AGM Meeting Date: 25-Mar-2017 Ticker: ISIN: PK0081901016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 57TH AGM HELD Mgmt For For ON 25 MARCH 2016 2 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For ADOPT THE ANNUAL AUDITED ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED), STATEMENT OF COMPLIANCE WITH THE CODE OF CORPORATE GOVERNANCE 2012 OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON 3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE AS Mgmt For For RECOMMENDED BY THE BOARD OF DIRECTORS, FINAL CASH DIVIDEND AT THE RATE OF RS. 4.00 PER SHARE I.E. 40%, IN ADDITION TO 90% INTERIM DIVIDEND ALREADY DECLARED/PAID FOR THE YEAR ENDED 31 DECEMBER 2016 4 TO CONSIDER AND, IF THOUGHT FIT, APPOINT Mgmt For For TWO EXTERNAL AUDITORS TO HOLD OFFICE FROM THIS AGM TILL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND TO FIX THEIR REMUNERATION. THE RETIRING EXTERNAL AUDITORS NAMELY, M/S. A. F. FERGUSON & COMPANY, CHARTERED ACCOUNTANTS AND M/S. KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT 5.1 TO ELECT SIR MOHAMMED ANWAR PERVEZ OBE HPK Mgmt For For AS A DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ORDINANCE FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25 MARCH 2017. THE TOTAL STRENGTH OF THE BOARD OF DIRECTORS OF THE BANK SHALL BE EIGHT (08) ELECTED DIRECTORS, AND THE PRESIDENT & CEO OF THE BANK, WILL BE A DEEMED DIRECTOR UNDER SECTION 200(2) OF THE COMPANIES ORDINANCE, 1984 5.2 TO ELECT MR. ZAMEER MOHAMMED CHOUDREY CBE Mgmt For For AS A DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ORDINANCE FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25 MARCH 2017. THE TOTAL STRENGTH OF THE BOARD OF DIRECTORS OF THE BANK SHALL BE EIGHT (08) ELECTED DIRECTORS, AND THE PRESIDENT & CEO OF THE BANK, WILL BE A DEEMED DIRECTOR UNDER SECTION 200(2) OF THE COMPANIES ORDINANCE, 1984 5.3 TO ELECT MR. HAIDER ZAMEER CHOUDREY AS A Mgmt For For DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ORDINANCE FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25 MARCH 2017. THE TOTAL STRENGTH OF THE BOARD OF DIRECTORS OF THE BANK SHALL BE EIGHT (08) ELECTED DIRECTORS, AND THE PRESIDENT & CEO OF THE BANK, WILL BE A DEEMED DIRECTOR UNDER SECTION 200(2) OF THE COMPANIES ORDINANCE, 1984 5.4 TO ELECT MR. RIZWAN PERVEZ AS A DIRECTOR AS Mgmt For For FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ORDINANCE FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25 MARCH 2017. THE TOTAL STRENGTH OF THE BOARD OF DIRECTORS OF THE BANK SHALL BE EIGHT (08) ELECTED DIRECTORS, AND THE PRESIDENT & CEO OF THE BANK, WILL BE A DEEMED DIRECTOR UNDER SECTION 200(2) OF THE COMPANIES ORDINANCE, 1984 5.5 TO ELECT MR. AMIN UDDIN AS A DIRECTOR AS Mgmt For For FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ORDINANCE FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25 MARCH 2017. THE TOTAL STRENGTH OF THE BOARD OF DIRECTORS OF THE BANK SHALL BE EIGHT (08) ELECTED DIRECTORS, AND THE PRESIDENT & CEO OF THE BANK, WILL BE A DEEMED DIRECTOR UNDER SECTION 200(2) OF THE COMPANIES ORDINANCE, 1984 5.6 TO ELECT MR. ARSHAD AHMAD MIR AS A DIRECTOR Mgmt For For AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ORDINANCE FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25 MARCH 2017. THE TOTAL STRENGTH OF THE BOARD OF DIRECTORS OF THE BANK SHALL BE EIGHT (08) ELECTED DIRECTORS, AND THE PRESIDENT & CEO OF THE BANK, WILL BE A DEEMED DIRECTOR UNDER SECTION 200(2) OF THE COMPANIES ORDINANCE, 1984 5.7 TO ELECT MR. ZAHEER SAJJAD AS A DIRECTOR AS Mgmt For For FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ORDINANCE FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25 MARCH 2017. THE TOTAL STRENGTH OF THE BOARD OF DIRECTORS OF THE BANK SHALL BE EIGHT (08) ELECTED DIRECTORS, AND THE PRESIDENT & CEO OF THE BANK, WILL BE A DEEMED DIRECTOR UNDER SECTION 200(2) OF THE COMPANIES ORDINANCE, 1984 5.8 TO ELECT MR. KHALID AHMED SHERWANI AS A Mgmt For For DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS OF THE BANK UNDER SECTION 178(1) OF THE COMPANIES ORDINANCE, 1984 IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ORDINANCE FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25 MARCH 2017. THE TOTAL STRENGTH OF THE BOARD OF DIRECTORS OF THE BANK SHALL BE EIGHT (08) ELECTED DIRECTORS, AND THE PRESIDENT & CEO OF THE BANK, WILL BE A DEEMED DIRECTOR UNDER SECTION 200(2) OF THE COMPANIES ORDINANCE, 1984 6 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For THE AMOUNT OF REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS OF THE BANK FOR ATTENDING THE BOARD AND/OR COMMITTEES MEETINGS HELD DURING THE YEAR AND IN THAT CONNECTION TO PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION, WITH OR WITHOUT MODIFICATION, ADDITION OR DELETION: RESOLVED THAT THE REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS OF UBL INCLUDING THE CHAIRMAN DURING THE YEAR 2016, FOR ATTENDING THE BOARD AND/OR COMMITTEES MEETINGS AS DISCLOSED IN THE NOTE 37 OF THE AUDITED FINANCIAL STATEMENTS OF UBL FOR THE YEAR ENDED 31 DECEMBER 2016, BE AND IS HEREBY CONFIRMED AND APPROVED ON POST FACTO BASIS 7 RESOLVED THAT THE TRANSMISSION/CIRCULATION Mgmt For For OF ANNUAL BALANCE SHEET, PROFIT & LOSS ACCOUNT, AUDITOR'S REPORT AND DIRECTORS' REPORT ETC. ("ANNUAL AUDITED ACCOUNTS") OF UBL TO ITS MEMBERS THROUGH CD/DVD/USB INSTEAD OF HARDCOPIES THEREOF AT THEIR REGISTERED ADDRESSES, AS PER THE NOTIFICATION NO. SRO 470 (1)/2016 DATED MAY 31, 2016 ISSUED BY THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN BE AND IS HEREBY APPROVED 8 RESOLVED THAT: I. INVESTMENT BY THE WAY OF Mgmt For For CAPITAL INJECTION OF OMANI RIYAL (OMR) 75,000 BY UBL IN THE OMAN UNITED EXCHANGE COMPANY LIMITED ("OUECL"), AN ASSOCIATED COMPANY OF UBL, BY WAY OF SUBSCRIPTION TO 7,500 ADDITIONAL ORDINARY SHARES OF OUECL OF OMR 10/- EACH, BE AND IS HEREBY APPROVED SUBJECT TO COMPLIANCE OF ALL REGULATORY REQUIREMENTS BOTH LOCALLY AT PAKISTAN AND AT OMAN; II. AS PERMITTED IN REGULATION 8(1) OF THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2012, IT IS SPECIFICALLY AUTHORIZED BY THE MEMBERS THAT THE AUTHORIZATION BY WAY OF THIS SPECIAL RESOLUTION FOR INVESTMENT IN OUECL SHALL NOT LAPSE AFTER TWELVE (12) MONTHS AND WILL CONTINUE UNTIL THE FULL INVESTMENT IS MADE; AND III. THE CHIEF EXECUTIVE OFFICER AND COMPANY SECRETARY JOINTLY AND SEVERALLY BE AND ARE HEREBY AUTHORIZED TO TAKE ANY AND ALL SUCH FURTHER ACTIONS AS MAY BE REQUIRED FOR THE SAID INVESTMENT BY UBL IN OUCEL. A STATEMENT OF MATERIAL FACTS UNDER SECTION 160(1)(B) OF THE COMPANIES ORDINANCE, 1984 RELATING TO THE AFORESAID SPECIAL BUSINESS TO BE TRANSACTED AT THE SAID ANNUAL GENERAL MEETING IS BEING SENT THE MEMBERS WITH THE NOTICE OF AGM 9 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP, HSINCHU Agenda Number: 708154303 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 THE COMPANYS 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS 2016 EARNINGS Mgmt For For DISTRIBUTION.APPROXIMATELY NT 0.50 PER SHARE. 3 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 TO AMEND THE COMPANYS ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS PROCEDURE. 5 TO AMEND THE COMPANYS FINANCIAL DERIVATIVES Mgmt For For TRANSACTION PROCEDURE. 6 TO AMEND THE COMPANYS LOAN PROCEDURE. Mgmt Against Against 7 TO AMEND THE COMPANYS ENDORSEMENTS AND Mgmt Against Against GUARANTEES PROCEDURE. 8 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE Mgmt For For PLACEMENT FOR COMMON SHARES, ADR OR GDR, CB OR ECB, INCLUDING SECURED OR UNSECURED CORPORATE BONDS. THE AMOUNT OF SHARES ISSUED OR CONVERTIBLE IS PROPOSED TO BE NO MORE THAN 10 PERCENT OF REGISTERED CAPITAL. CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 707205577 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311102 Meeting Type: AGM Meeting Date: 14-Jul-2016 Ticker: ISIN: INE854D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt For For NICHOLAS BODO BLAZQUEZ (DIN: 06995779), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 APPOINTMENT OF PRICE WATERHOUSE & CO Mgmt For For CHARTERED ACCOUNTANTS LLP (FRN304026E/ E-300009) AS AUDITORS OF THE COMPANY IN PLACE OF M/S. BSR & CO. LLP 4 APPOINTMENT OF MR. VINOD RAO (DIN:01788921) Mgmt For For AS A DIRECTOR 5 CONSIDERING EROSION OF NET WORTH OF THE Mgmt For For COMPANY AS PER SECTION 23 OF THE SICK INDUSTRIAL COMPANIES (SPECIAL PROVISIONS) ACT, 1985: RESOLVED THAT THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY TO THE SHAREHOLDERS ON EROSION OF MORE THAN FIFTY PERCENT OF THE COMPANY'S PEAK NET WORTH DURING THE IMMEDIATELY PRECEDING FOUR FINANCIAL YEARS BY ITS ACCUMULATED LOSSES AS ON MARCH 31, 2016 AND THE CAUSES FOR SUCH EROSION, AS REQUIRED UNDER SECTION 23 OF THE SICK INDUSTRIAL COMPANIES (SPECIAL PROVISIONS) ACT, 1985, ("SICA") BE AND IS HEREBY CONSIDERED AND APPROVED SUBJECT TO THE ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 BY THE SHAREHOLDERS OF THE COMPANY AT THIS ANNUAL GENERAL MEETING BEING HELD ON JULY 14, 2016. RESOLVED FURTHER THAT IN ACCORDANCE WITH THE REQUIREMENT OF SECTION 23 OF THE SICA, THE COMPANY SHALL REPORT TO THE BOARD FOR INDUSTRIAL AND FINANCIAL RECONSTRUCTION ("BIFR") OF THE FACT THAT THE ACCUMULATED LOSSES OF THE COMPANY AS ON MARCH 31, 2016 HAVE RESULTED IN EROSION OF MORE THAN FIFTY PERCENT OF ITS PEAK NET WORTH DURING THE IMMEDIATELY PRECEDING FOUR FINANCIAL YEARS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO REPORT THE AFORESAID EROSION TO THE BIFR AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM NECESSARY, DESIRABLE OR EXPEDIENT IN RELATION THERETO. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED BY THIS RESOLUTION TO ANY DIRECTOR(S) OR TO ANY OFFICER(S) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP, PASIG Agenda Number: 708188568 -------------------------------------------------------------------------------------------------------------------------- Security: Y9297P100 Meeting Type: AGM Meeting Date: 28-Jun-2017 Ticker: ISIN: PHY9297P1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 769791 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. 1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON MARCH 9, 2016 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 APPROVAL OF THE REVISED PLAN OF MERGER OF Mgmt For For CFC CLUBHOUSE PROPERTY, INC. WITH AND INTO UNIVERSAL ROBINA CORPORATION 5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For 6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For 7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt Against Against 9 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt Against Against 10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt Against Against JR 11 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt Against Against 12 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: PASCUAL S. GUERZON Mgmt For For (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO & CO 15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 17 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- UPL LTD, MUMBAI Agenda Number: 707798623 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: EGM Meeting Date: 30-Mar-2017 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF UPL LIMITED-EMPLOYEES STOCK Mgmt Against Against OPTION PLAN 2017 (ESOP 2017) 2 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt Against Against SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER EMPLOYEES STOCK OPTION PLAN 2017 (ESOP 2017) -------------------------------------------------------------------------------------------------------------------------- VALAMAR RIVIERA D.D., POREC Agenda Number: 707922426 -------------------------------------------------------------------------------------------------------------------------- Security: X7355P104 Meeting Type: OGM Meeting Date: 04-May-2017 Ticker: ISIN: HRRIVPRA0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.A PRESENTATION OF THE ANNUAL FINANCIAL Mgmt Abstain Against REPORTS FOR 2016 WITH THE AUDITOR'S REPORT, THE MANAGEMENT AND SUPERVISORY BOARD REPORTS AND THE RELATED: DISTRIBUTION OF PROFIT 1.B.I PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For REPORTS FOR 2016 WITH THE AUDITOR'S REPORT, THE MANAGEMENT AND SUPERVISORY BOARD REPORTS AND THE RELATED: DISCHARGE GRANT TO: MEMBERS OF THE MANAGEMENT BOARD 1.BII PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For REPORTS FOR 2016 WITH THE AUDITOR'S REPORT, THE MANAGEMENT AND SUPERVISORY BOARD REPORTS AND THE RELATED: DISCHARGE GRANT TO: MEMBERS OF THE SUPERVISORY BOARD 2 APPOINTMENT OF THE COMPANY'S AUDITOR: TO Mgmt For For APPOINT ERNST & YOUNG D.O.O. FROM ZAGREB, 50 RADNICKA CESTA, PERSONAL IDENTIFICATION NUMBER (OIB): 58960122779 AS THE AUDITOR FOR VALAMAR RIVIERA D.D. FROM POREC IN 2017 3 ELECTION OF THE SUPERVISORY BOARD MEMBERS: Mgmt For For 1. GUSTAV WURMBOCK FROM WIEN, SALMANNSDORFER STRASSE 28, OIB 32466477966, ENTREPRENEUR. 2. MLADEN MARKOC FROM ZAGREB, NEZICEVA 2D, OIB 67081484819, LAWYER. 3. FRANZ LANSCHUTZER FROM WIEN, SALMANNSDORFER STRASSE 16, OIB: 56212187099, ENTREPRENEUR. 4. GEORG ELTZ FROM ZAGREB, MAZURANICEV TRG 5, OIB 36794031343, ENTREPRENEUR. 5. HANS DOMINIK TURNOVSZKY FROM SALZBURG, PFADFINDERWEG 1, OIB 27842089261, ENTREPRENEUR. 6. VICKO FERIC FROM ZAGREB, JURJEVSKA 58, OIB 78639377930, ENTREPRENEUR 4 AMENDMENT TO THE COMPANY STATUTE (ARTICLES Mgmt For For OF ASSOCIATION): ARTICLE 1, ARTICLE 2, ARTICLE 3 AND ARTICLE 4 5 DIVIDEND PAYOUT: HRK 0.80 (EIGHTY LIPA) PER Mgmt For For EACH SHARE -------------------------------------------------------------------------------------------------------------------------- VIETJET AVIATION JOINT STOCK COMPANY Agenda Number: 708024207 -------------------------------------------------------------------------------------------------------------------------- Security: Y9368Y105 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: VN000000VJC7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 743780 DUE TO CHANGE IN MEETING DATE FROM 28 APR 2017 TO 20 APR 2017 AND RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 BOM REPORT ON BUSINESS ACTIVITIES YEAR 2016 Mgmt For For AND ITS PLAN FOR 2017 2 OPERATION REPORT OF BOD YEAR 2016 AND ITS Mgmt For For PLAN FOR 2017 3 OPERATION REPORT OF BOS YEAR 2016 AND ITS Mgmt For For PLAN FOR 2017 4 AUDITED FINANCIAL REPORT YEAR 2016 Mgmt For For 5 APPROVAL OF DELEGATING TO BOD FOR SELECTING Mgmt For For AUDIT COMPANY FOR 2017 6 APPROVAL OF SUPPLEMENTING AND AMENDING Mgmt For For COMPANY CHARTER 7 APPROVAL OF PROFIT ALLOCATION PLAN AND Mgmt For For BONUS SHARES ISSUANCE YEAR 2016 8 APPROVAL OF SHARES ISSUANCE PLAN BASED ON Mgmt For For ESOP 9 APPROVAL OF INCREASING RATIO OF FOREGIN Mgmt For For OWNERSHIP 10 APPROVAL OF EXPECTING TOTAL OPERATION Mgmt For For EXPENSE FOR BOD AND BOS YEAR 2017 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12 ELECTION OF BOD MEMBER FOR TERM 2017-2022 Mgmt Against Against 13 ELECTION OF BOS MEMBER FOR TERM 2017-2022 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 707994922 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366E101 Meeting Type: AGM Meeting Date: 20-Apr-2017 Ticker: ISIN: VN000000VCG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 743781 DUE TO RECEIPT OF UPDATED AGENDA WITH CHANGE IN GPS CODE FOR RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF BOM REPORT ON 2016 BUSINESS Mgmt For For RESULT AND 2017 BUSINESS PLAN 2 APPROVAL OF 2016 AUDITED SEPARATE AND Mgmt For For CONSOLIDATED FINANCIAL REPORT 3 APPROVAL OF BOM REPORT ON BUSINESS RESULT Mgmt For For FOR TERM 2012 2016 4 APPROVAL OF STRATEGY ORIENTATION AND Mgmt For For BUSINESS MISSION FOR TERM 2017-2022 5 APPROVAL OF BOD REPORT ON MANAGEMENT AND Mgmt For For ACTIVITY RESULT OF BOD AND EACH BOD MEMBER IN 2016 6 APPROVAL OF BOD REPORT ON TERM ENDING OF Mgmt For For BOD (TERM 2012-2016) 7 APPROVAL OF BOS REPORT AT AGM 2017 Mgmt For For 8 APPROVAL OF BOS REPORT FOR TERM 2012-2016 Mgmt For For AT GENERAL MEETING FOR TERM 2017-2022 9 APPROVAL OF BOD STATEMENT OF 2016 PROFIT Mgmt For For AFTER TAX ALLOCATION PLAN 10 APPROVAL OF BOD STATEMENT OF REMUNERATION Mgmt For For FOR BOD, BOS IN 2016 AND 2017 PLAN 11 APPROVAL OF BOS STATEMENT OF SELECTING Mgmt For For INDEPENDENT AUDIT ENTITY FOR 2017 FINANCIAL REPORT 12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 13 ELECTION OF BOD AND BOS FOR TERM 2017-2022 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCT CORPORATION, HCMC Agenda Number: 707971190 -------------------------------------------------------------------------------------------------------------------------- Security: Y9365V104 Meeting Type: AGM Meeting Date: 15-Apr-2017 Ticker: ISIN: VN000000VNM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736332 DUE TO DELETION OF RESOLUTION 10 AND RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 2016 AUDITED FINANCIAL REPORT Mgmt For For 2 2016 BOD REPORTS Mgmt For For 3 BOS REPORT Mgmt For For 4 2016 DIVIDEND RATIO: THE BOARD APPROVED THE Mgmt For For FIRST INTERIM DIVIDEND PAYMENT IN 2016 AS FOLLOWS: DIVIDEND RATE: 4,000 DONG PER SHARE, RECORD DATE: AUGUST 22ND 2016. PAYMENT DATE: AUGUST 31ST 2016. UPON THE OPERATIONAL RESULTS OF 2016, THE BOARD PROPOSES THE AGM TO APPROVE THE REMAINING DIVIDEND FOR 2016 AS FOLLOWS:DIVIDEND RATE: 2,000 DONG PER SHARE, RECORD DATE: MAY 5TH 2017, PAYMENT DATE: MAY 22ND 2017 5 BUSINESS DIRECTIONS FOR 5 YEARS TERM Mgmt For For 2017-2021 AND 2017 PLAN 6 SELECTION OF INDEPENDENT AUDIT ENTITY FOR Mgmt For For 2017 FISCAL YEAR: THE BOARD PROPOSES THE AGM TO RE-SELECT KPMG (VIETNAM) CO. LTD. AS INDEPENDENT AUDITOR OF VINAMILK IN 2017 7 REMUNERATION FOR BOD IN 2017 Mgmt For For 8 CHANGING THE COMPANY GOVERNANCE STRUCTURE Mgmt For For 9 NUMBER OF BOD MEMBERS BEING UP TO 9 PERSONS Mgmt For For 10 AMENDMENT OF COMPANY CHARTER:THE INSPECTION Mgmt For For COMMITTEE SHALL BE CONVERTED INTO SUB-COMMITTEE OF AUDITING (ALSO KNOWN AS INTERNAL AUDITING COMMITTEE MANAGED BY THE BOARD) 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12.1 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For 2021: MICHAEL CHYE HIN FAH 12.2 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For 2021: NGUYEN BA DUONG 12.3 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For 2021: DANG THI THU HA 12.4 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For 2021: NGUYEN HONG HIEN 12.5 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For 2021: DO LE HUNG 12.6 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For 2021: LEE MENG TAT 12.7 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For 2021: LE THANH LIEM 12.8 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For 2021: MAI KIEU LIEN 12.9 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For 2021: LE THI BANG TAM -------------------------------------------------------------------------------------------------------------------------- VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 707633081 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366L105 Meeting Type: OTH Meeting Date: 06-Jan-2017 Ticker: ISIN: VN000000CTG7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 SEEK APPROVAL FOR CASH DIVIDEND PLAN IN Mgmt For For 2015 OF VIETINBANK CMMT 23 DEC 2016:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 03 JAN 2017 TO 06 JAN 2017.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 707847084 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366L105 Meeting Type: AGM Meeting Date: 17-Apr-2017 Ticker: ISIN: VN000000CTG7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BOD REPORT ON 2016 MISSION IMPLEMENTATION Mgmt For For 2 REPORT ON 2016 BUSINESS RESULT, 2017 Mgmt For For DEVELOPMENT ORIENTATION AND PLAN 3 2016 BOS ACTIVITY REPORT Mgmt For For 4 APPROVAL OF 2016 AUDITED FINANCIAL REPORT Mgmt For For AND AUTHORIZATION FOR BOD TO SELECT INDEPENDENT AUDIT ENTITY FOR 2018 FINANCIAL REPORT 5 APPROVAL OF 2016 PROFIT ALLOCATION PLAN Mgmt For For 6 APPROVAL OF REMUNERATION FOR BOD, BOS IN Mgmt Against Against 2017 7 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt Against Against OF VIETINBANK CHARTER 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 707310277 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: OTH Meeting Date: 19-Aug-2016 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 662409 DUE TO ADDITION OF RESOLUTION AND CHANGE IN MEETING DATE 01 SEP 2016 TO 19 AUG 2016. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF SHARE ISSUANCE PLAN TO INCREASE Mgmt For For CHARTER CAPITAL FROM CAPITAL SURPLUS TO EXISTING SHAREHOLDERS ACCORDING TO BOD STATEMENT 2 APPROVAL OF IMPLEMENTING ACCORDING TO BOD Mgmt For For STATEMENT -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 707637279 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: OTH Meeting Date: 22-Dec-2016 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 APPROVAL OF PLAN OF MERGING HAI LINH POWER Mgmt Against Against JOINT STOCK COMPANY ACCORDING TO BOD STATEMENT 2 APPROVAL OF MERGER CONTRACT AND CHARTER OF Mgmt Against Against MERGED COMPANY ACCORDING TO BOD STATEMENT 3 APPROVAL OF IMPLEMENTATION ACCORDING TO BOD Mgmt Against Against STATEMENT -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 708024714 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: AGM Meeting Date: 26-Apr-2017 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. 1 BOD REPORT ON MANAGEMENT AND OPERATION Mgmt For For RESULT OF BOD YEAR 2016 2 BOM REPORT ON BUSINESS PERFORMANCE YEAR Mgmt For For 2016 AND ITS PLAN FOR 2017 3 BOS REPORT ON BUSINESS PERFORMANCE OF THE Mgmt For For COMPANY AND OPERATION RESULT OF BOD AND BOM YEAR 2016 4 AUDITED FINANCIAL REPORT YEAR 2016 Mgmt For For 5 PROFIT AFTER TAX USING PLAN YEAR 2016 BASED Mgmt For For ON STATEMENT OF BOD AT AGM 6 REAPPROVAL OF SHARES ISSUANCE PLAN AND Mgmt Against Against SHARES CONVERTIBLE BASED ON STATEMENT OF BOD AT AGM 7 BOD AND BOS REMUNERATION BASED ON BOD AND Mgmt For For BOS STATEMENT AT AGM 8 APPROVAL OF MODIFYING VINGROUP CORPORATION Mgmt For For CHARTER BASED ON STATEMENT OF BOD AT AGM 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 10 ELECTION OF BOS MEMBERS FOR TERM 2017-2022 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VINH SON-SONG HINH HYDRO POWER JOINT STOCK COMPANY Agenda Number: 708170042 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375C104 Meeting Type: AGM Meeting Date: 26-May-2017 Ticker: ISIN: VN000000VSH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 760503 DUE TO RECEIPT OF UPDATED AGENDA WITH 11 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 AUDITED FINANCIAL REPORT YEAR 2016 Mgmt For For 2 BUSINESS RESULT AND CONSTRUCTIVE INVESTMENT Mgmt For For YEAR 2016 3 BUSINESS PLAN AND CONSTRUCTIVE INVESTMENT Mgmt For For YEAR 2017 4 PROFIT ALLOCATION YEAR 2016, DIVIDEND FOR Mgmt For For 2016 AND DIVIDEND PLAN FOR 2017 5 BOD AND BOS REMUNERATION FOR 2016 AND ITS Mgmt Against Against PLAN FOR 2017 6 SELECTING AUDIT COMPANY FOR 2017 Mgmt For For 7 CHANGING COMPANY CHARTER Mgmt Against Against 8 PLAN OF CONVERTIBLE BOND ISSUANCE Mgmt Against Against 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 10 ELECTION OF BOD MEMBER AS REPLACEMENT Mgmt Against Against 11 ELECTION OF BOS MEMBER AS REPLACEMENT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIVO ENERGY MAURITIUS LTD Agenda Number: 708145075 -------------------------------------------------------------------------------------------------------------------------- Security: V79842106 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: MU0007N00008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE MINUTES TO BE ADOPTED AS Mgmt Against Against TRUE PROCEEDINGS OF THE MEETING 2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt Against Against STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 BE HEREBY APPROVED 3 RESOLVED THAT MR. CHRISTIAN GEORGES CHAMMAS Mgmt Against Against BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 4 RESOLVED THAT MR. JEAN NOEL PATRICK Mgmt Against Against CRIGHTON BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 5 RESOLVED THAT MR. TIMOTHY TAYLOR BE HEREBY Mgmt Against Against RE-ELECTED AS DIRECTOR OF THE COMPANY 6 RESOLVED THAT MR. KIM FOONG LEUNG SHIN Mgmt Against Against CHEUNG BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 7 RESOLVED THAT MR. DAVID MURAGURI MURIITHI Mgmt Against Against BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 8 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY BE HEREBY AUTHORIZED TO FIX THE REMUNERATION OF MESSRS. PRICEWATERHOUSECOOPERS, THE AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 707774534 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 30-Mar-2017 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT A. FROM THE BOARD OF DIRECTORS, B. FROM THE GENERAL DIRECTOR, C. FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES, D. IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS, E. IN REGARD TO THE SHARE PLAN FOR PERSONNEL, F. IN REGARD TO THE STATUS OF THE SHARE BUYBACK FUND AND OF THE SHARES THAT WERE BOUGHT BACK DURING 2016, G. FROM THE WALMART OF MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED, CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2016 III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN FOR THE ALLOCATION OF RESULTS FROM THE PERIOD THAT ENDED ON DECEMBER 31, 2016, WHICH INCLUDES THE PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64 PER SHARE, WHICH IS TO BE PAID IN VARIOUS INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID IN VARIOUS INSTALLMENTS, UNDER THE UNDERSTANDING THAT WITH REGARD TO THE SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER SHARE WILL BE SUBJECT TO THE CONSUMMATION OF THE SALE OF SUBURBIA IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE PLAN TO CANCEL SHARES OF THE COMPANY THAT WERE PURCHASED IN SHARE BUYBACKS AND THAT ARE CURRENTLY TREASURY SHARES V APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF THE COMPENSATION THAT THEY ARE TO RECEIVE DURING THE CURRENT FISCAL YEAR VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE RESOLUTIONS THAT ARE CONTAINED IN THE MINUTES OF THE GENERAL MEETING HELD AND DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Agenda Number: 707935423 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 12-May-2017 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331814.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0331/LTN20170331826.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 3.A TO RE-ELECT MR. TSAI WANG-CHIA AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.D TO RE-ELECT MR. TSAI SHAO-CHUNG AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.E TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DECEMBER 2017 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against 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 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- WARBA BANK (K.S.C.), KUWAIT CITY Agenda Number: 707788216 -------------------------------------------------------------------------------------------------------------------------- Security: M9763Z106 Meeting Type: OGM Meeting Date: 14-Mar-2017 Ticker: ISIN: KW0EQB010944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING. 1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 2 THE HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For BANKS AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 3 TO HEAR AND APPROVE OF THE FATWA AND SHARIA Mgmt For For CONTROL PANEL FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 4 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 5 TO APPROVE THE RECOMMENDATION TO NOT Mgmt For For DISTRIBUTE CASH DIVIDENDS OR BONUS SHARES FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 6 HEARING OF THE REPORT FOR ANY PENALTIES Mgmt For For IMPOSED AGAINST THE BANK BY RELATED AUTHORITY DURING 2016 7 APPROVAL OF THE REMUNERATIONS KWD60,000 TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2016 8 TO APPROVAL OF DEALINGS WITH RELATED Mgmt For For PARTIES 9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC 2016 10 TO APPOINT OR REAPPOINT THE MEMBERS OF THE Mgmt For For FATWA AND SHARIA CONTROL PANEL FOR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR FEES 11 TO APPOINT OR REAPPOINT THE BANKS AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 07 MAR 2017 TO 14 MAR 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD, BANGALORE Agenda Number: 707207735 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: AGM Meeting Date: 18-Jul-2016 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF INTERIM DIVIDEND PAID Mgmt For For DURING THE YEAR 2015-16 AND DECLARATION OF FINAL DIVIDEND FOR 2015-16 ON EQUITY SHARES (INTERIM DIVIDEND OF INR 5 PER EQUITY SHARE AND A FINAL DIVIDEND OF INR 1 PER EQUITY SHARE) 3 RE-APPOINTMENT OF MR RISHAD A PREMJI (DIN Mgmt For For 02983899), DIRECTOR WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF M/S BSR & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS (REGISTRATION NUMBER 101248W/W-100022 WITH THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA), AS AUDITORS 5 APPOINTMENT OF DR. PATRICK J ENNIS (DIN Mgmt For For 07463299) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. PATRICK DUPUIS (DIN Mgmt For For 07480046) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF MR. N VAGHUL (DIN Mgmt For For 00002014) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF DR. ASHOK S GANGULY (DIN Mgmt For For 00010812) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF MR. M K SHARMA (DIN Mgmt For For 00327684) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF MR. T K KURIEN (DIN Mgmt For For 03009368) AS AN EXECUTIVE DIRECTOR OF THE COMPANY 11 APPOINTMENT OF MR. ABIDALI Z NEEMUCHWALA Mgmt For For (DIN 02478060) AS AN EXECUTIVE DIRECTOR OF THE COMPANY 12 REVISION IN THE PAYMENT OF REMUNERATION TO Mgmt For For MR. RISHAD A PREMJI (DIN 02983899) EXECUTIVE DIRECTOR AND CHIEF STRATEGY OFFICER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD, BANGALORE Agenda Number: 708141635 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: OTH Meeting Date: 03-Jun-2017 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN AUTHORIZED SHARE CAPITAL AND Mgmt For For CONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 707636823 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: EGM Meeting Date: 30-Dec-2016 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR NO SEONG TAE Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR BAK SANG YONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR JEON JI PYEONG Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR JANG DONG U Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER SIN SANG HUN 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR JANG DONG U -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 707808501 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: AGM Meeting Date: 24-Mar-2017 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: I GWANG GU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: O JEONG SIK Mgmt For For 4 ELECTION OF CEO: I GWANG GU Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For NOT AN OUTSIDE DIRECTOR: O JEONG SIK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 707787579 -------------------------------------------------------------------------------------------------------------------------- Security: M9869G101 Meeting Type: OGM Meeting Date: 28-Mar-2017 Ticker: ISIN: TRAYKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting 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. CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS AND SUMMARY OF REPORT OF EXTERNAL AUDITORS RELATED TO THE ACTIVITIES OF THE YEAR 2016 AND CONSIDERATION AND APPROVAL OF THE ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2016 3 SUBMISSION OF APPOINTMENTS MADE BY THE Mgmt For For BOARD OF DIRECTORS FOR THE VACATED MEMBERSHIPS OF BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE FOR APPROVAL BY THE GENERAL ASSEMBLY 4 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE BANK DURING THE YEAR 2016 5 APPROVAL OF TRANSACTIONS DUE TO WAIVER OF Mgmt For For OUR RECEIVABLES WITHIN THE FRAME OF THE PAYMENT MADE TO OUR BANK REGARDING TO SOME OF BANK RECEIVABLES WITHIN LITIGATION PROCESS THAT ARE BEING FOLLOWED UP ON DOUBTFUL RECEIVABLES ACCOUNTS (ATASEHIR RECEIVABLES), AND TO CLEAR BOARD MEMBERS REGARDING THESE TRANSACTIONS 6 DETERMINING THE NUMBER AND THE TERM OF Mgmt For For OFFICE OF THE BOARD MEMBERS, ELECTING MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 7 SUBMITTING ACCORDING TO CORPORATE Mgmt For For GOVERNANCE PRINCIPLES THE REMUNERATION POLICY FOR THE MEMBERS OF BOARD OF DIRECTORS AND SENIOR MANAGERS, AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY TO THE SHAREHOLDERS KNOWLEDGE AND APPROVAL OF THE SAME 8 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL WITH AMENDMENTS OR REJECTION OF Mgmt For For THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION FOR THE YEAR 2016 CREATED AS PER THE BANKS PROFIT DISTRIBUTION POLICY 10 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For INSTITUTION SELECTED BY THE BOARD OF DIRECTORS WITH THE REQUIREMENT OF THE REGULATION ISSUED BY THE BANKING REGULATION AND SUPERVISION AGENCY AND THE TURKISH COMMERCIAL CODE 11 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For THE CAPITAL MARKETS BOARD THE DONATIONS AND CHARITIES MADE BY THE BANK IN 2016 TO FOUNDATIONS AND ASSOCIATIONS WITH THE AIM OF SOCIAL RELIEF TO THE SHAREHOLDERS KNOWLEDGE AND DETERMINING A CEILING AMOUNT FOR THE DONATIONS TO BE MADE IN 2017 IN LINE WITH THE BANKING LEGISLATION AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 12 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For HOLDING THE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR MANAGERS AND THEIR SPOUSES AND BLOOD RELATIVES AND RELATIVES BY VIRTUE OF MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND SUBMITTING THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT DURING THE YEAR 2016 TO THE SHAREHOLDERS KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 13 WISHES AND COMMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- YES BANK LTD, MUMBAI Agenda Number: 708211014 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636107 Meeting Type: AGM Meeting Date: 06-Jun-2017 Ticker: ISIN: INE528G01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 781249 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017 2 APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For KUMAR (DIN: 02446976), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For CO. LLP., CHARTERED ACCOUNTANTS AS AUDITORS AND FIXATION OF REMUNERATION THEREOF 5 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For RESERVE BANK OF INDIA (RBI) FOR APPOINTMENT INCLUDING THE TERMS OF APPOINTMENT OF MR. ASHOK CHAWLA (DIN - 00056133) AS NON-EXECUTIVE PART-TIME CHAIRMAN OF THE BANK AND TO APPROVE HIS REMUNERATION IN TERMS OF RBI APPROVAL 6 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For LIMITS FROM INR 50,000 CRORE TO INR 70,000 CRORE 7 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 20,000 CRORE (THE "NCDS") TO ELIGIBLE INVESTORS ON PRIVATE PLACEMENT BASIS 8 APPOINTMENT OF MS. DEBJANI GHOSH (DIN: Mgmt For For 07820695) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD Agenda Number: 707261082 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841J113 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: SG1T74931364 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 TOGETHER WITH THE INDEPENDENT AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 0.25 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 3.A TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 AS FOLLOWS: DIRECTORS' FEES OF UP TO AN AGGREGATE OF SGD 380,000 PAYABLE BY THE COMPANY 3.B TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 AS FOLLOWS: AN AGGREGATE OF 600,000 ORDINARY SHARES OF THE COMPANY (THE "REMUNERATION SHARES") TO BE AWARDED TO ELIGIBLE NON-EXECUTIVE INDEPENDENT DIRECTORS UNDER THE YOMA PERFORMANCE SHARE PLAN (THE "YOMA PSP"), AND FOR THIS PURPOSE TO PASS THE FOLLOWING RESOLUTION WITH OR WITHOUT AMENDMENTS AS AN ORDINARY RESOLUTION: THAT: (I) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ISSUE AND ALLOT THE REMUNERATION SHARES TO THE ACCOUNT OF: A. MR. ADRIAN CHAN PENGEE IN RESPECT OF 150,000 REMUNERATION SHARES; B. MR. BASIL CHAN IN RESPECT OF 150,000 REMUNERATION SHARES; C. MS. WONG SU YEN IN RESPECT OF 150,000 REMUNERATION SHARES; AND D. DATO TIMOTHY ONG TECK MONG IN RESPECT OF 150,000 REMUNERATION SHARES. (II) ANY DIRECTOR AND/OR THE COMPANY SECRETARY BE AUTHORISED TO DO ALL THINGS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE ABOVE 4 TO RE-ELECT MR. ADRIAN CHAN PENGEE AS A Mgmt For For DIRECTOR OF THE COMPANY, WHO IS RETIRING PURSUANT TO ARTICLE 104 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MS. WONG SU YEN AS A DIRECTOR Mgmt For For OF THE COMPANY, WHO IS RETIRING PURSUANT TO ARTICLE 114 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION 6 TO RE-ELECT DATO TIMOTHY ONG TECK MONG AS A Mgmt For For DIRECTOR OF THE COMPANY, WHO IS RETIRING PURSUANT TO ARTICLE 114 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For CORPORATION AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017 AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT (CAP. 50) AND THE RULES, GUIDELINES AND MEASURES ISSUED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"), THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED AND EMPOWERED TO ISSUE: (I) SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"); OR (II) CONVERTIBLE SECURITIES; OR (III) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO ADJUSTMENTS; OR (IV) SHARES ARISING FROM THE CONVERSION OF THE SECURITIES IN (II) AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE OR IN PURSUANCE OF ANY OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THE DIRECTORS DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER) AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW) ("ISSUED SHARES"), PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED SHARES; (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES; (II) (WHERE APPLICABLE) NEW SHARES ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION, PROVIDED THE OPTIONS OR AWARDS WERE GRANTED IN COMPLIANCE WITH THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL"); AND (III) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE RULES, GUIDELINES AND MEASURES ISSUED BY THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION OF THE COMPANY FOR THE TIME BEING IN FORCE; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING), THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 9 THAT FOR THE PURPOSES OF CHAPTER 9 OF THE Mgmt For For LISTING MANUAL: (A) APPROVAL BE AND IS HEREBY GIVEN FOR THE COMPANY AND ITS SUBSIDIARY COMPANIES (THE "GROUP") OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS, PARTICULARS OF WHICH ARE SET OUT IN THE COMPANY'S ADDENDUM TO SHAREHOLDERS DATED 11 JULY 2016 DETAILING THE PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE SHAREHOLDERS MANDATE (THE "ADDENDUM"), WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PERSONS DESCRIBED IN THE ADDENDUM, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS DESCRIBED IN THE ADDENDUM (THE "SHAREHOLDERS' MANDATE"); (B) THE SHAREHOLDERS' MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER; (C) THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (D) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY CONSIDER NECESSARY, DESIRABLE, EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE SHAREHOLDERS' MANDATE AND/OR THIS RESOLUTION 10 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT (CAP. 50), THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS OF THE YOMA STRATEGIC HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2012 (THE "YSH ESOS 2012") AND TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS UNDER THE YSH ESOS 2012, NOTWITHSTANDING THAT THE APPROVAL HAS CEASED TO BE IN FORCE IF THE SHARES ARE ISSUED PURSUANT TO THE EXERCISE OF AN OPTION GRANTED WHILE THE APPROVAL TO OFFER AND GRANT THE OPTION WAS IN FORCE, PROVIDED THAT THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO YSH ESOS 2012 SHALL NOT EXCEED TEN PER CENT. (10%) OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME 11 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT (CAP. 50), THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ISSUE AND ALLOT FROM TIME TO TIME SUCH NUMBER OF SHARES AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF A CONTINGENT AWARD OF SHARES GRANTED UNDER THE YOMA PSP ("AWARDS"), PROVIDED ALWAYS THAT THE TOTAL NUMBER OF NEW SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE YOMA PSP WHEN AGGREGATED WITH THE AGGREGATE NUMBER OF SHARES WHICH MAY BE GRANTED UNDER THE YSH ESOS 2012 AND ANY OTHER SHARE-BASED INCENTIVE SCHEME SHALL NOT EXCEED TEN PER CENT. (10%) OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934596985 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: YPF ISIN: US9842451000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For MINUTES OF THE MEETING. 2. EXEMPTION FROM THE PREEMPTIVE OFFER OF Mgmt For For SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE 67 OF LAW NO. 26,831 REGARDING THE CREATION OF A LONG-TERM PLAN OF COMPENSATION IN SHARES FOR EMPLOYEES, THROUGH THE ACQUISITION OF SHARES OF THE COMPANY IN ACCORDANCE WITH ARTICLE 64 ET. SEQ. OF LAW NO. 26,831. 3. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For INVENTORY, BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY AND STATEMENTS OF CASH FLOW, WITH THEIR NOTES, CHARTS, EXHIBITS AND RELATED DOCUMENTS, AND THE REPORT OF THE SUPERVISORY COMMITTEE AND INDEPENDENT AUDITOR, CORRESPONDING TO FISCAL YEAR NO. 40, WHICH BEGAN ON JANUARY 1, 2016 AND ENDED ON DECEMBER 31, 2016. 4. CONSIDERATION OF THE RESULTS FOR THE FISCAL Mgmt For For YEAR ENDED DECEMBER 31, 2016. ABSORPTION OF LOSSES IN ACCORDANCE WITH THE ORDER OF ALLOCATION OF BALANCES DETERMINED BY THE NATIONAL SECURITIES COMMISSION REGULATIONS. CONSTITUTION OF RESERVES. DECLARATION OF DIVIDENDS. 5. DETERMINATION OF REMUNERATION FOR THE Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 6. APPOINTMENT OF THE INDEPENDENT AUDITOR WHO Mgmt For For WILL REPORT ON THE ANNUAL FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017 AND DETERMINATION OF ITS REMUNERATION. 7. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE DURING THE FISCAL YEAR ENDED DECEMBER 31, 2016. 8. CONSIDERATION OF THE REMUNERATION TO THE Mgmt For For BOARD OF DIRECTORS FOR $122,304,678 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, WHICH RESULTED IN COMPUTABLE IMPAIRMENT IN ACCORDANCE WITH THE NATIONAL SECURITIES COMMISSION REGULATIONS (T.O.2013). 9. REMUNERATION OF THE SUPERVISORY COMMITTEE Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 10. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt For ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. 12. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt For MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE CLASS D SHARES. 13. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt For For ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS. 15. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For DIRECTORS FOR CLASS D SHARES AND DETERMINATION OF THEIR TENURE. 16. DETERMINATION OF THE REMUNERATION TO BE Mgmt For For RECEIVED BY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR THAT BEGAN ON JANUARY 1, 2017. 17. CONSIDERATION OF THE MERGER BY ABSORPTION Mgmt For For BY YPF S.A., AS ABSORBING COMPANY, OF YSUR PARTICIPACIONES S.A.U., YSUR INVERSIONES PETROLERAS S.A.U., YSUR INVERSORA S.A.U., YSUR PETROLERA ARGENTINA S.A., YSUR RECURSOS NATURALES S.R.L., YSUR ENERGIA ARGENTINA S.R.L., PETROLERA LF COMPANY S.R.L. AND PETROLERA TDF COMPANY S.R.L., AS THE ABSORBED COMPANIES, IN ACCORDANCE WITH ARTICLE 82 ET. SEQ. OF THE GENERAL CORPORATIONS LAW (LEY GENERAL DE SOCIEDADES), ARTICLE 77, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 18. CONSIDERATION OF THE SPECIAL MERGER BALANCE Mgmt For For SHEET (SPECIAL MERGER FINANCIAL STATEMENTS) OF YPF S.A. AND THE CONSOLIDATED MERGER BALANCE SHEET (CONSOLIDATED ASSETS MERGER BALANCE SHEET) OF YPF S.A., YSUR PARTICIPACIONES S.A.U., YSUR INVERSIONES PETROLERAS S.A.U., YSUR INVERSORA S.A.U., YSUR PETROLERA ARGENTINA S.A., YSUR RECURSOS NATURALES S.R.L., YSUR ENERGIA ARGENTINA S.R.L., PETROLERA LF COMPANY S.R.L. AND PETROLERA TDF COMPANY S.R.L., EACH AS OF DECEMBER 31, 2016, AND THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 19. CONSIDERATION OF THE PRIOR MERGER AGREEMENT Mgmt For For AND THE MERGER BY ABSORPTION PROSPECTUS. 20. AUTHORIZATION TO SIGN THE DEFINITIVE MERGER Mgmt For For AGREEMENT IN THE NAME OF AND IN REPRESENTATION OF THE COMPANY. 21. CONSIDERATION OF THE EXTENSION OF THE TERM Mgmt For For OF THE COMPANY'S GLOBAL MEDIUM TERM NEGOTIABLE OBLIGATIONS PROGRAM. -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 708154377 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 08-Jun-2017 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting 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 1 ACCEPTANCE OF THE 2016 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For 2016 EARNINGS (NT) IS AS FOLLOWS : NT 0.44777 PER SHARE CASH DIVIDEND 3 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION 4 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934544354 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For 1B. ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN Mgmt For For 1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For 2. RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- YY INC-ADR Agenda Number: 934495412 -------------------------------------------------------------------------------------------------------------------------- Security: 98426T106 Meeting Type: Annual Meeting Date: 28-Nov-2016 Ticker: YY ISIN: US98426T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S EXISTING ARTICLE Mgmt No vote 10(D)(III) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE DELETED IN ITS ENTIRETY AND REPLACED IN SUBSTITUTION THEREFOR WITH THE FOLLOWING: "UPON ANY SALE, TRANSFER, ASSIGNMENT OR DISPOSITION OF CLASS B COMMON SHARES BY A HOLDER THEREOF TO ANY PERSON OR ENTITY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 707216239 -------------------------------------------------------------------------------------------------------------------------- Security: Y98893152 Meeting Type: AGM Meeting Date: 26-Jul-2016 Ticker: ISIN: INE256A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY ON A STANDALONE AND CONSOLIDATED BASIS, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2016, THE STATEMENT OF PROFIT & LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON 2 TO CONFIRM THE DIVIDEND PAID ON THE Mgmt For For PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2016 3 TO DECLARE DIVIDEND OF INR 2.25 PER EQUITY Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016 4 TO APPOINT A DIRECTOR IN PLACE OF DR Mgmt Against Against SUBHASH CHANDRA (DIN 00031458), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 TO RE-APPOINT M/S MGB & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS, MUMBAI, HAVING FIRM REGISTRATION NO. 101169W/W-100035, AS THE STATUTORY AUDITORS OF THE COMPANY TO CARRY OUT THE STATUTORY AUDIT FOR THE FINANCIAL YEAR 2016-17, AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY 6 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For AND OTHER APPLICABLE PROVISIONS OF COMPANIES ACT 2013 ('ACT') AND THE RULES MADE THEREUNDER READ WITH SCHEDULE IV OF THE ACT, MR ADESH KUMAR GUPTA (DIN 00020403) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM DECEMBER 30, 2015 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 (1) OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE TO THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION FOR THE PERIOD UP TO DECEMBER 29, 2018 7 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For AND OTHER APPLICABLE PROVISIONS OF COMPANIES ACT 2013 ('ACT') AND THE RULES MADE THEREUNDER READ WITH SCHEDULE IV OF THE ACT, PROF (MR) SUNIL SHARMA (DIN 06781655), WHO HOLDS THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY UNTIL JANUARY 21, 2017 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HIS RE-APPOINTMENT FOR THE SECOND TERM, BE AND IS HEREBY RE-APPOINTED FOR THE SECOND TERM AS AN INDEPENDENT DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION FOR A PERIOD OF THREE YEARS FROM JANUARY 22, 2017 UNTIL JANUARY 21, 2020 8 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For AND OTHER APPLICABLE PROVISIONS OF COMPANIES ACT 2013 ('ACT') AND THE RULES MADE THEREUNDER READ WITH SCHEDULE IV OF THE ACT, PROF (MRS) NEHARIKA VOHRA (DIN 06808439) WHO HOLDS THE OFFICE OF INDEPENDENT DIRECTOR OF THE COMPANY UNTIL MARCH 11, 2017 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HER RE-APPOINTMENT FOR THE SECOND TERM, BE AND IS HEREBY RE-APPOINTED FOR THE SECOND TERM AS AN INDEPENDENT DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION FOR A PERIOD OF THREE YEARS FROM MARCH 12, 2017 UNTIL MARCH 11, 2020 9 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For SPECIAL RESOLUTION PASSED BY THE MEMBERS ON AUGUST 18, 2009 AND PURSUANT TO SECTION 94 OF THE COMPANIES ACT, 2013 (ACT') READ WITH COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 AND OTHER APPLICABLE STATUTORY / REGULATORY PROVISIONS, ALL THE REGISTERS TO BE KEPT AND MAINTAINED BY THE COMPANY UNDER SECTION 88 OF THE ACT INCLUDING REGISTER OF MEMBERS / DEBENTUREHOLDERS / OTHER SECURITY-HOLDERS, ETC., AND COPIES OF ANNUAL RETURNS PREPARED UNDER SECTION 92 OF THE ACT TOGETHER WITH COPIES OF CERTIFICATES AND DOCUMENTS BE KEPT AND MAINTAINED AT THE OFFICE OF THE COMPANY'S REGISTRAR AND SHARE TRANSFER AGENTS M/S LINK INTIME INDIA PRIVATE LTD., AT C -13, PANNALAL SILK MILLS COMPOUND, LBS ROAD, BHANDUP WEST, MUMBAI 400078, INSTEAD OF THE REGISTERED OFFICE OF THE COMPANY CMMT 28 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 28 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 707968977 -------------------------------------------------------------------------------------------------------------------------- Security: Y98893152 Meeting Type: CRT Meeting Date: 09-May-2017 Ticker: ISIN: INE256A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND Mgmt For For APPROVING THE COMPOSITE SCHEME OF ARRANGEMENT AS DETAILED IN THE NOTICE AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 708052686 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 13-Jun-2017 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420539.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0420/LTN20170420521.pdf 1 APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2016 2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE AUDITORS' REPORTS THEREON 4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 AND TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 5 APPROVE THE RE-APPOINTMENT OF THE RETIRING Mgmt For For AUDITORS, ERNST & YOUNG HUA MING LLP, 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 6 APPROVE THE RE-ELECTION OF MR. DING RONGJUN Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 7 APPROVE THE RE-ELECTION OF MR. LI DONGLIN Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 8 APPROVE THE RE-ELECTION OF MR. LIU KE'AN AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 9 APPROVE THE RE-ELECTION OF MR. YAN WU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 10 APPROVE THE RE-ELECTION OF MR. MA YUNKUN AS Mgmt Against Against A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 11 APPROVE THE RE-ELECTION OF MR. CHAN KAM Mgmt Against Against WING, CLEMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 12 APPROVE THE RE-ELECTION OF MR. PAO PING Mgmt Against Against WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 13 APPROVE THE RE-ELECTION OF MS. LIU CHUNRU Mgmt Against Against AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HER EMOLUMENT 14 APPROVE THE RE-ELECTION OF MR. CHEN Mgmt For For XIAOMING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 15 APPROVE THE RE-ELECTION OF MR. XIONG RUIHUA Mgmt For For AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE COMPANY AND HIS EMOLUMENT 16 APPROVE THE RE-ELECTION OF MR. GENG JIANXIN Mgmt For For AS AN INDEPENDENT SUPERVISOR OF THE COMPANY AND HIS EMOLUMENT 17 APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against 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 18 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY SET OUT IN THE CIRCULAR OF THE COMPANY DATED 21 APRIL 2017, AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT APPLICATION(S), APPROVAL(S), REGISTRATION(S), FILING(S) ANDOTHER RELATED PROCEDURES OR ISSUES AND TO MAKE FURTHER AMENDMENT(S) (WHERE NECESSARY) PURSUANT TO THE REQUIREMENTS OF THE RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting GENERAL MEETING. THANK YOU * Management position unknown
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) Global Macro Capital Opportunities Portfolio By (Signature) /s/ Payson F. Swaffield Name Payson F. Swaffield Title President Date 08/15/2017