N-PX 1 brd2k30001588812.txt BRD2K30001588812.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: 07/01/2017 - 06/30/2018 Global Macro Capital Opportunities Portfolio -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Agenda Number: 709316156 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R114 Meeting Type: AGM Meeting Date: 28-May-2018 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/2018/0420/LTN20180420929.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420919.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER Mgmt For For SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017 3.A TO RE-ELECT MR. KOH BOON HWEE (WHO HAS Mgmt For For SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. KWOK LAM KWONG LARRY AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS FEES 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) -------------------------------------------------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Agenda Number: 709355451 -------------------------------------------------------------------------------------------------------------------------- Security: Y00060106 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: CNE100000F87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL ACCOUNTS Mgmt For For 4 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2018 6 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 APPROVAL OF 2018 GUARANTEE QUOTA FOR CREDIT Mgmt For For BUSINESS 8 2018 APPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 708372292 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: AGM Meeting Date: 09-Aug-2017 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, 2017 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For SHARES 4 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt Against Against 00006322), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W-100018), AS STATUTORY AUDITORS OF THE COMPANY IN PLACE RETIRING AUDITORS M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS 6 RE-APPOINTMENT OF MR. GAUTAM S. ADANI AS Mgmt For For MANAGING DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. KARAN ADANI AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 8 APPOINTMENT OF MR. KARAN ADANI AS CEO & Mgmt For For WHOLE TIME DIRECTOR OF THE COMPANY 9 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 5,000 CRORES 10 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- ADANI POWER LTD, AHMEDABAD Agenda Number: 708373496 -------------------------------------------------------------------------------------------------------------------------- Security: Y0019Q104 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: INE814H01011 -------------------------------------------------------------------------------------------------------------------------- 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 31ST MARCH, 2017 2 RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN: Mgmt For For 00006273), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 3 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION FOR THE PERIOD OF 5 YEARS SUBJECT TO RATIFICATION AT EVERY AGM 4 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS 6 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt Against Against PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 -------------------------------------------------------------------------------------------------------------------------- ADANI POWER LTD, AHMEDABAD Agenda Number: 708454260 -------------------------------------------------------------------------------------------------------------------------- Security: Y0019Q104 Meeting Type: CRT Meeting Date: 20-Sep-2017 Ticker: ISIN: INE814H01011 -------------------------------------------------------------------------------------------------------------------------- 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 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 POWER LIMITED AND ADANI POWER (MUNDRA) LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ( THE "SCHEME") AND AT SUCH MEETING, AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- ADECOAGRO S.A. Agenda Number: 934755755 -------------------------------------------------------------------------------------------------------------------------- Security: L00849106 Meeting Type: Annual Meeting Date: 18-Apr-2018 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 S.A. as of and for the years ended December 31, 2017, 2016 and 2015. 2. Approval of ADECOAGRO S.A.'s annual Mgmt For For accounts as of December 31, 2017. 3. Allocation of results for the year ended Mgmt For For December 31, 2017. 4. Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the year ended December 31, 2017. 5. Approval of compensation of the members of Mgmt For For the Board of Directors for year 2017. 6. Approval of compensation of the members of Mgmt For For the Board of Directors for year 2018. 7. Appointment of PricewaterhouseCoopers Mgmt For For Societe cooperative, reviseur d'entreprises agree as auditor of ADECOAGRO S.A. 8A1 Election of Director for a 3 year term: Ivo Mgmt For For Andres Sarjanovic 8A2 Election of Director for a 3 year term: Mgmt For For Guillaume van der Linden 8A3 Election of Director for a 3 year term: Mgmt For For Mark Schachter 8A4 Election of Director for a 3 year term: Mgmt For For Marcelo Vieira 8B1 Election of Director for a 1 year term: Mgmt For For Walter Marcelo Sanchez -------------------------------------------------------------------------------------------------------------------------- ADRIS GROUP D.D. Agenda Number: 709428848 -------------------------------------------------------------------------------------------------------------------------- Security: X9269R101 Meeting Type: OGM Meeting Date: 27-Jun-2018 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUN 2017 AT 16:00. THANK YOU 1 AGM OPENING AND ESTABLISHING LIST OF Non-Voting PARTICIPANTS 2 MANAGEMENT BOARD'S REPORT ON COMPANY'S Non-Voting ACTIVITIES AND COMPANY'S POSITION AND POSITION OF SUBSIDIARIES FOR 2017 3 SUPERVISORY BOARD'S REPORT ON CONDUCTED Non-Voting SUPERVISION FOR 2017 4 DECISION ON ADOPTION OF ANNUAL FINANCIAL Non-Voting REPORTS FOR 2017 5 DECISION ON ADOPTION OF ANNUAL CONSOLIDATED Non-Voting FINANCIAL REPORT FOR 2017 6 DECISION ON USE OF PROFIT EARNED IN 2017: Non-Voting HRK 17,50 PER SHARE 7 DECISION ON RELEASE OF: A)MANAGEMENT BOARD Non-Voting MEMBERS B)SUPERVISORY BOARD MEMBERS 8 DECISION ON DIVIDEND PAYMENT Non-Voting 9 INFORMATION ON BUSINESS PLAN FOR 2018 Non-Voting 10 APPOINTMENT OF AUDITOR FOR 2018 Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 708911056 -------------------------------------------------------------------------------------------------------------------------- Security: Y00153109 Meeting Type: EGM Meeting Date: 12-Feb-2018 Ticker: ISIN: TW0002311008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION THE PROPOSED PLAN FOR THE Mgmt For For COMPANY TO JOINTLY EXECUTE A SHARE TRANSFER WITH SILICONWARE PRECISION INDUSTRIES CO., LTD. (SPIL) FOR THE PURPOSE OF MAKING THE NEWLY-ESTABLISHED ASE INDUSTRIAL HOLDING CO., LTD. ACQUIRE 100PCT OF ALL SHARES OF THE COMPANY AND SILICONWARE PRECISION INDUSTRIES CO., LTD. (SPIL) AND TERMINATE THE STOCK LISTINGS OF THE COMPANY AND SILICONWARE PRECISION INDUSTRIES CO., LTD.(SPIL), AND REQUEST FOR APPROVAL BY THE SHAREHOLDERS MEETING FOR PASSAGE OF THE SHARE TRANSFER AGREEMENT AND SUPPLEMENTARY PROVISIONS THERETO AND THIS PROPOSED SHARE TRANSFER. 2 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For PROCEDURE FOR LENDING FUNDS TO OTHER PARTIES. 3 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES. 4 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For PROCEDURE FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 5 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For THE RULES OF PROCEDURE FOR GENERAL SHAREHOLDERS MEETINGS OF ASE INDUSTRIAL HOLDING CO., LTD.. 6 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For THE ASE INDUSTRIAL HOLDING CO., LTD. ARTICLES OF INCORPORATION. 7 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For THE ASE INDUSTRIAL HOLDING CO., LTD. REGULATIONS GOVERNING THE ELECTION OF DIRECTORS AND SUPERVISORS. 8.1 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.2 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt For For 8.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For 8.13 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For 8.14 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt For For 9 WAIVER OF NON-COMPETITION CLAUSES FOR Mgmt Against Against NEWLY-ELECTED DIRECTORS OF ASE INDUSTRIAL HOLDING CO., LTD. 10 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For THE ASE INDUSTRIAL HOLDING CO., LTD. PROCEDURE FOR LENDING FUNDS TO OTHER PARTIES. 11 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For THE ASE INDUSTRIAL HOLDING CO., LTD. PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES. 12 DISCUSSION ON THE PROPOSED FORMULATION OF Mgmt For For THE ASE INDUSTRIAL HOLDING CO., LTD. PROCEDURE FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 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 -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO., LTD. Agenda Number: 709334623 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 6.6 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO REPORT THE LISTING PLAN OF THE COMPANY'S Mgmt For For SUBSIDIARY, LNC TECHNOLOGY CO. LTD. (LNC). IN ORDER TO MEET THE RELATED LAWS AND REGULATIONS, THE COMPANY INTENDS TO HAVE THE MEETING AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE LNC'S CAPITAL INCREASE BY CASH AND THE MATTERS OF SHARE RELEASE IF ANY WITHIN THE NEXT ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- AERODROM NIKOLA TESLA A.D. Agenda Number: 709554706 -------------------------------------------------------------------------------------------------------------------------- Security: X0009Q107 Meeting Type: EGM Meeting Date: 06-Jun-2018 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 946374 DUE TO ADDITION 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 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 DETERMINING THE QUORUM, APPOINTING MINUTES Mgmt For For KEEPER AND VOTING COMMITTEE 2 ADOPTING MINUTES FROM XIX SHAREHOLDERS Mgmt For For ASSEMBLY HELD ON 20.03.2018 3 DECISION PROPOSAL ON THE ISSUING PRICE OF Mgmt For For SHARES OF THE 3RD SESSION OF THE SHARES-ORDINARY SHARES 4 VOTING ON THE ADOPTION OF THE PROPOSAL FOR Mgmt For For THE DECISION ON THE ISSUANCE OF ORDINARY SHARES OF THE 3RD SESSION OF THE SHARES WITHOUT PUBLISHING PROSPECTUSES FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL 5 VOTING ON THE ADOPTION OF A PROPOSAL FOR A Mgmt For For DECISION ON THE EXCLUSION OF THE RIGHT TO PRE-REGISTER THE SHARES 6 ADOPTING DECISION ON SUPPLEMENTING THE Mgmt Abstain Against ARTICLES OF ASSOCIATION OF THE COMPANY AERODROM NIKOLA TESLA BEOGRAD NUMBER GD-5634/2017 FROM 26.09.2017 -------------------------------------------------------------------------------------------------------------------------- AERODROM NIKOLA TESLA A.D. Agenda Number: 709554390 -------------------------------------------------------------------------------------------------------------------------- Security: X0009Q107 Meeting Type: OGM Meeting Date: 28-Jun-2018 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 06/18/2018 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. 1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For KEEPER AND VOTING COMMITTEE 2 REPORT ON BUSINESS POLICY AND BUSINESS PLAN Mgmt For For FOR 2018 3 ADOPTING FINANCIAL STATEMENT FOR 2017 Mgmt Against Against 4 ADOPTING EXTERNAL'S AUDITOR REPORT OF Mgmt Against Against FINANCIAL STATEMENT FOR 2017 5 ADOPTING BUSINESS REPORT FOR 2017 Mgmt For For 6 ADOPTING SUPERVISORY BOARD'S REPORT Mgmt For For 7 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt For For AUDITOR FOR FINANCIAL STATEMENT FOR 2017 8 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For 9 ADOPTING DECISION ON DISMISSING MEMBERS OF Mgmt For For SUPERVISORY BOARD 10 ADOPTING DECISION ON APPOINTING MEMBERS OF Mgmt Against Against SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 708497993 -------------------------------------------------------------------------------------------------------------------------- Security: X0009Q107 Meeting Type: EGM Meeting Date: 26-Sep-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 09.17.2017 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 17TH XMET HELD ON Mgmt For For 22.06.2017 3 DECISION PROPOSAL ON DISMISSAL MEMBER OF Mgmt Against Against SUPERVISORY BOARD 4 DECISION PROPOSAL ON APPOINTMENT MEMBER OF Mgmt Against Against SUPERVISORY BOARD 5 ADOPTING DECISION ON AMENDING COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION NO. GD-1722 FROM 13TH APRIL 2017 -------------------------------------------------------------------------------------------------------------------------- AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 709012342 -------------------------------------------------------------------------------------------------------------------------- Security: X0009Q107 Meeting Type: EGM Meeting Date: 20-Mar-2018 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 THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD 09 MAR 2018 1 DETERMINING QUORUM, APPOINTMENT OF MINUTES Mgmt For For KEEPER AND VOTING COMMITTEE 2 ADOPTION OF MINUTES FROM XMET HELD ON Mgmt For For 26.09.2017 3 VOTING ON THE ADOPTION OF THE PROPOSAL FOR Mgmt For For A DECISION ON THE ISSUING PRICE OF THE SHARES OF THE 2ND ISSUE OF SHARES-ORDINARY SHARES 4 VOTING ON THE ADOPTION OF THE PROPOSAL FOR Mgmt For For A DECISION ON THE ISSUANCE OF ORDINARY SHARES OF THE 2.EMISSION OF SHARES WITHOUT PUBLISHING A PROSPECTUS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL 5 VOTING ON THE ADOPTION OF THE PROPOSAL FOR Mgmt For For A DECISION ON THE EXCLUSION OF THE RIGHT TO REGISTER THE SHARES -------------------------------------------------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 709133297 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D108 Meeting Type: EGM Meeting Date: 11-Apr-2018 Ticker: ISIN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE REPRESENTING 15 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 FOR FY 2017 -------------------------------------------------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 709133300 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D108 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2017 2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For AUDIT COMMITTEE REPORT FOR FY 2017 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2017 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against REPORTS FOR FY 2017 5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES FOR FY 2017 6 APPROVE DIVIDENDS OF KWD 0.015 PER SHARE Mgmt For For FOR FY 2017 7 APPROVE STOCK DIVIDEND PROGRAM RE: 15:100 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 2017 11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2017 AND FY 2018 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 2017 Mgmt Against Against 15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2018 -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 708816547 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 15-Dec-2017 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 835515 DUE TO ADDITION OF RESOLUTIONS 8 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 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/2017/1010/LTN20171010340.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1010/LTN20171010360.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1010/LTN20171010404.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1130/LTN20171130477.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1130/LTN20171130497.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING OF THE BANK 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS OF THE BANK 3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE BOARD OF SUPERVISORS OF THE BANK 4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS RELATED TO APPROVING THE WRITE-OFF OF CREDIT ASSETS 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG WEI AS AN EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For GUO NINGNING AS AN EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVAL THE FINAL Mgmt For For REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2016 8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. XU JIANDONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709061369 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 29-Mar-2018 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874372 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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0314/LTN20180314843.pdf; http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0314/LTN20180314839.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/ltn20180129374.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/ltn20180129340.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0228/ltn20180228551.pdf 1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET OF THE BANK FOR 2018 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI QIYUN AS A NONEXECUTIVE DIRECTOR 3 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against BOARD OF A GENERAL MANDATE TO ISSUE SHARES 4.1 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED UNDER THE PRIVATE PLACEMENT 4.2 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: ISSUANCE METHOD 4.3 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: AMOUNT AND USE OF PROCEEDS 4.4 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD 4.5 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: ISSUANCE PRICE AND METHOD FOR DETERMINING THE ISSUANCE PRICE 4.6 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: NUMBER OF SHARES TO BE ISSUED UNDER THE PRIVATE PLACEMENT 4.7 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: LOCK-UP PERIOD FOR THE PRIVATE PLACEMENT 4.8 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: PLACE OF LISTING 4.9 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: THE ARRANGEMENT FOR THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE PRIVATE PLACEMENT COMPLETION 4.10 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE PRIVATE PLACEMENT 5 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For AUTHORIZATIONS IN RESPECT OF THE PRIVATE PLACEMENT AND LISTING 6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For BEING QUALIFIED FOR PRIVATE PLACEMENT OF A SHARES 7 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For REPORT ON USE OF PROCEEDS FROM PRIVATE PLACEMENT 8 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For UTILIZATION OF PROCEEDS FROM PREVIOUS FUND RAISING 9 TO CONSIDER AND APPROVE DILUTION OF CURRENT Mgmt For For RETURNS BY THE PRIVATE PLACEMENT OF A SHARES AND COMPENSATORY MEASURES 10 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For RETURN PLAN FOR THE NEXT THREE YEARS (2018 - 2020) -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709338188 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 11-May-2018 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/2018/0425/LTN20180425777.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425614.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0327/LTN20180327579.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0327/LTN20180327601.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903695 DUE TO RECEIVED UPDATED RESOLUTIONS FOR ITEMS 7 TO 9. 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 2017 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2017 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 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2017 5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR 2018: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP 6 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against BOARD OF DIRECTORS OF A GENERAL MANDATE TO ISSUE NEW SHARES 7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 ADJUSTMENTS TO THE AUTHORIZATION GRANTED TO Mgmt For For THE BOARD TO MAKE EXTERNAL DONATIONS 9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF THE BANK CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903695 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Agenda Number: 708963524 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 26-Mar-2018 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 2017 5 APPROVAL OF THE MEMBER ELECTED TO THE BOARD Mgmt Against Against OF DIRECTORS FOR THE REMAINING PERIOD 6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 7 DECISION ON THE APPROPRIATION OF 2017 NET Mgmt For For PROFIT 8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS WHOSE TERMS HAVE EXPIRED 9 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 10 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For 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 2018 Mgmt Against Against 13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against 2017 -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt Against Against FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt Against Against SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt For For (TO SERVE FOR A THREE YEAR TERM 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 S.A.A. Agenda Number: 708911309 -------------------------------------------------------------------------------------------------------------------------- Security: P0161K103 Meeting Type: OGM Meeting Date: 22-Feb-2018 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 FEB 2018 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 PRESENTATION OF THE POTENTIAL ACQUISITION Mgmt For For OF INDUSTRIAS DEL ACEITE S.A. AND ADM SAO S.A., FROM HERE ONWARDS REFERRED TO AS THE POTENTIAL TRANSACTION, AS WELL AS OF THE MAIN TERMS AND PROGRESS OF THE SAME 2 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO PASS THE RESOLUTIONS THAT MAY BE NECESSARY OR CONVENIENT FOR THE COMPANY, WITH RELATION TO THE POTENTIAL TRANSACTION CMMT 30 JAN 2018: IN ADDITION TO THE RECORD DATE Non-Voting BASED ON WHICH YOUR VOTABLE SHARES ARE CALCULATED, THIS MEETING HAS A SECONDARY RECORD DATE WHICH DETERMINES WHICH SHAREHOLDERS ARE ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE SHARE AS OF 08 FEB 2018 YOU WILL BE ELIGIBLE TO VOTE THE SHARES YOU SEE ON PROXYEDGE. THANK YOU CMMT 31 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE AND ADDITION OF COMMENT. THE RECORD DATE IS FURTHER CHANGED TO 20 FEB 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALICORP S.A.A. Agenda Number: 708997323 -------------------------------------------------------------------------------------------------------------------------- Security: P0161K103 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 IN ADDITION TO THE RECORD DATE BASED ON Non-Voting WHICH YOUR VOTABLE SHARES ARE CALCULATED, THIS MEETING HAS A SECONDARY RECORD DATE WHICH DETERMINES WHICH SHAREHOLDERS ARE ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE SHARE AS OF 13 MAR 2018 YOU WILL BE ELIGIBLE TO VOTE THE SHARES YOU SEE ON PROXYEDGE. 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 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For FINANCIAL STATEMENTS AND ANNUAL REPORT 2 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For 3 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For 2018 FISCAL YEAR 4 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 708454777 -------------------------------------------------------------------------------------------------------------------------- Security: Y00334105 Meeting Type: AGM Meeting Date: 19-Sep-2017 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 807228 DUE TO RECEIPT OF DIRECTOR NAMES IN 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 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 29 SEPTEMBER 2016 4 REPORT OF MANAGEMENT FOR YEAR 2016 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.A ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 7.B ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt Against Against 7.C ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against 7.D ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against 7.E ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt Against Against 7.F ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For JR. (INDEPENDENT DIRECTOR) 7.G ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For JR. (INDEPENDENT DIRECTOR) 8 OTHER MATTERS Mgmt Abstain For 9 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ALTEO LIMITED, ILE MAURICE Agenda Number: 708819428 -------------------------------------------------------------------------------------------------------------------------- Security: V0195P105 Meeting Type: AGM Meeting Date: 14-Dec-2017 Ticker: ISIN: MU0368N00004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE ANNUAL REPORT 2017 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, 2017 4.1 TO RE-ELECT THE DIRECTOR: MR P. ARNAUD Mgmt Against Against DALAIS 4.2 TO RE-ELECT THE DIRECTOR: MR JEAN CLAUDE Mgmt Against Against BEGA 4.3 TO RE-ELECT THE DIRECTOR: MR JAN BOULLE Mgmt For For 4.4 TO RE-ELECT THE DIRECTOR: MR JEAN PIERRE Mgmt For For DALAIS 4.5 TO RE-ELECT THE DIRECTOR: MR AMEDEE DARGA Mgmt For For 4.6 TO RE-ELECT THE DIRECTOR: MR JEROME DE Mgmt Against Against CHASTEAUNEUF 4.7 TO RE-ELECT THE DIRECTOR: MR JEAN DE Mgmt For For FONDAUMIERE 4.8 TO RE-ELECT THE DIRECTOR: MR PATRICK DE L. Mgmt For For D'ARIFAT 4.9 TO RE-ELECT THE DIRECTOR: MR FABIEN DE Mgmt For For MARASSE ENOUF 4.10 TO RE-ELECT THE DIRECTOR: MR ARNAUD LAGESSE Mgmt Against Against 4.11 TO RE-ELECT THE DIRECTOR: MR THIERRY Mgmt For For LAGESSE 5 TO APPOINT ERNST AND YOUNG MAURITIUS AS Mgmt Against Against AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO RATIFY THE REMUNERATION PAID TO BDO AND Mgmt For For CO AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 709056596 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140K106 Meeting Type: OTH Meeting Date: 15-Apr-2018 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 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt Against Against WITH ACC LIMITED -------------------------------------------------------------------------------------------------------------------------- AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 709482981 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140K106 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: INE079A01024 -------------------------------------------------------------------------------------------------------------------------- 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 31ST DECEMBER, 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER, 2017 AND THE REPORT OF THE 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 DECEMBER, 2017: EQUITY SHARES OF THE F.V. OF RS 2/- EACH BELONGING TO 25,951 SHAREHOLDERS 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For CHRISTOF HASSIG (DIN: 01680305), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For MARTIN KRIEGNER (DIN: 00077715), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF APPOINTMENT OF M/S DELOITTE Mgmt For For HASKINS & SELLS AS STATUTORY AUDITORS 6 APPOINTMENT OF MR. JAN JENISCH Mgmt For For (DIN:07957196) AS A DIRECTOR 7 APPOINTMENT OF MR. ROLAND KOHLER Mgmt For For (DIN:08069722) AS A DIRECTOR 8 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For AUDITORS 9 RENEWAL OF THE "TECHNOLOGY AND KNOW HOW" Mgmt For For AGREEMENT WITH HOLCIM TECHNOLOGY LTD., A RELATED PARTY -------------------------------------------------------------------------------------------------------------------------- AMER GROUP HOLDING COMPANY S.A.E. Agenda Number: 708962976 -------------------------------------------------------------------------------------------------------------------------- Security: M0989W100 Meeting Type: OGM Meeting Date: 27-Feb-2018 Ticker: ISIN: EGS675S1C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879498 DUE TO ADDITION OF RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVING THE BOD REPORT REGARDING THE Mgmt For For COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2017 2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt For For REGARDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017 3 APPROVING THE COMPANY'S BUDGET AND THE Mgmt For For FINANCIAL STATEMENTS REPORT FOR THE FISCAL YEAR ENDING IN 31.12.2017 4 APPROVING THE ACCOUNT PROFIT AND LOSS Mgmt For For DISTRIBUTION FOR THE FISCAL YEAR ENDED IN 31.12.2017 5 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt For For PROJECT BY THE BOD AND APPROVED BY THE FINANCIAL AUDITORS REGARDING THE SHARES DISTRIBUTION 6 APPROVING DISCHARGING THE BOD Mgmt For For RESPONSIBILITIES FOR THE FISCAL YEAR ENDED IN 31.12.2017 7 APPROVING THE BOD ALLOWANCES AND Mgmt For For TRANSPORTATION FOR THE FISCAL YEAR ENDED IN 31.12.2018 8 APPROVING THE RE-HIRING OF THE COMPANY'S Mgmt For For FINANCIAL AUDITORS FOR THE FISCAL YEAR ENDED 31.12.2018 AND DETERMINING THEIR SALARIES 9 APPROVING BOD DELEGATION FOR GRANTING Mgmt For For DONATIONS FOR THE FISCAL YEAR ENDED 31.12.2018 AND APPROVING THE DONATIONS PAID ON THE FISCAL YEAR ENDED 31.12.2017 10 APPROVING THE TRANSFER OF OWNERSHIP OF Mgmt For For TROPICANA'S COMMERCIAL RELATIONS TO THE PORTO INTERNATIONAL GROUP INVESTMENT LIMITED 11 APPROVING THE RENEWAL REGARDING THE NETTING Mgmt For For CONTRACT TO SELL THE TOTAL SHARES OF TOTAL F M COMPANY TO THE PORTO INTERNATIONAL GROUP INVESTMENT LIMITED 12 APPROVING TO AUTHORISE DELMAR FOR THE Mgmt For For TOURISM DEVELOPMENT TO SIGN REAL ESTATE DEVELOPMENT CONTRACT WITH PORTO PYRAMIDS COMPANY 13 APPROVING TO AUTHORISE DELMAR FOR THE Mgmt For For TOURISM DEVELOPMENT TO SIGN REAL ESTATE DEVELOPMENT CONTRACT WITH DELMAR FOR THE REAL ESTATE DEVELOPMENT 14 APPROVING TO AUTHORISE TROPY 2 FOR THE Mgmt For For TOURISM DEVELOPMENT TO SIGN REAL ESTATE DEVELOPMENT CONTRACT WITH PORTO PYRAMIDS COMPANY 15 APPROVING TO AUTHORISE TROPY 2 FOR THE Mgmt For For TOURISM DEVELOPMENT TO SIGN REAL ESTATE DEVELOPMENT CONTRACT WITH DELMAR FOR THE REAL ESTATE DEVELOPMENT -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP, SEOUL Agenda Number: 708996446 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JIN YEONG Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: AN SE HONG Mgmt Against Against 3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt Against Against YEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC GROUP, SEOUL Agenda Number: 708996422 -------------------------------------------------------------------------------------------------------------------------- Security: Y0126C105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7002790004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG IL Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR SEO GYEONG BAE Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For JEONG IL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 709260183 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373110 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: CNE0000019V8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 AUDITED FINANCIAL REPORTS RESPECTIVELY Mgmt For For PREPARED IN ACCORDANCE WITH CHINA ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS 4 REAPPOINTMENT OF FINANCIAL AND INTERNAL Mgmt For For CONTROL AUDIT FIRM 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 PROVISION OF GUARANTEE FOR BANK LOANS OF 11 Mgmt For For AFFILIATED COMPANIES AND ASSOCIATED COMPANIES 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 8 AUTHORIZATION TO THE BOARD TO DECIDE ON THE Mgmt Against Against ALLOTMENT OF OVERSEAS LISTED FOREIGN SHARES -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 708457999 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 10-Oct-2017 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0821/LTN20170821562.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0821/LTN20170821515.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. WU XIAOMING (AS SPECIFIED) AS A SUPERVISOR OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. THE TENURE OF MR. WU WILL BECOME EFFECTIVE FROM THE DATE OF APPROVAL AT THE MEETING UNTIL THE EXPIRY OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (I.E. 1 JUNE 2019) -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 709248884 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0412/LTN20180412245.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412235.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412229.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 (THE Mgmt For For "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2017 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 VOLUME OF AUDITING WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 TO APPROVE THE COMPANY'S 2017 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND): FINAL DIVIDEND FOR FY2017 OF RMB1.2 (TAX INCLUSIVE) PER SHARE 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF ELEVEN SUBSIDIARIES AND JOINT VENTURE ENTITIES 7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against OF ASSOCIATION OF THE COMPANY 8 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: 709025589 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 10-Apr-2018 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/2018/0307/LTN20180307488.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0307/LTN20180307469.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK41 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. YEUNG CHI TAT 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 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 -------------------------------------------------------------------------------------------------------------------------- ARABIAN CEMENT COMPANY, NEW CAIRO Agenda Number: 709112457 -------------------------------------------------------------------------------------------------------------------------- Security: M3R03E107 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: EGS3C0O1C016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVING THE BOD REPORT REGARDING THE Mgmt No vote COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2017 2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt No vote REGARDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017 3 APPROVING THE COMPANY'S FINANCIAL Mgmt No vote STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017 4 APPROVING THE REVISING COMMITTEE REPORT Mgmt No vote NO.4.2017 5 APPROVING DISCHARGING THE BOD Mgmt No vote RESPONSIBILITIES FOR THE FISCAL YEAR ENDED IN 31.12.2017 6 APPROVING THE DETERMINED BOD BONUSES AND Mgmt No vote ALLOWANCES FOR THE FISCAL YEAR ENDED IN 31.12.2018 7 APPROVING THE REHIRING OF THE COMPANY'S Mgmt No vote FINANCIAL AUDITORS DURING THE FISCAL YEAR ENDED IN 31.12.2018 AND DETERMINING THEIR SALARIES 8 APPROVING THE BOD DECISIONS TAKEN DURING Mgmt No vote 2017 9 APPROVING THE PROFIT DISTRIBUTION PROJECT Mgmt No vote ON SHAREHOLDERS ACCORDING TO THE PROFIT DURING THE FISCAL PERIOD FROM 01.01.2017 TILL 31.12.2017 -------------------------------------------------------------------------------------------------------------------------- ARABIAN FOOD INDUSTRIES COMPANY Agenda Number: 709113841 -------------------------------------------------------------------------------------------------------------------------- Security: M1376L103 Meeting Type: OGM Meeting Date: 19-Apr-2018 Ticker: ISIN: EGS30031C016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2017 2 THE AUDITOR'S REPORT FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2017 3 THE COMPANY BALANCE SHEET, FINANCIAL Mgmt No vote STATEMENTS AND PROFIT AND LOSS ACCOUNT FOR FINANCIAL YEAR ENDED 31/12/2017 4 THE BOARD OF DIRECTORS PROPOSAL REGARDING Mgmt No vote THE DISTRIBUTION OF 2017 PROFIT OR NOT 5 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt No vote MEMBERS FROM THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2017 AND REAPPOINTING THE BOARD FOR A NEW THREE YEARS 6 THE BOARD MEMBERS ALLOWANCES FOR FINANCIAL Mgmt No vote YEAR ENDING 31/12/2018 7 REAPPOINTING THE COMPANY AUDITORS AND Mgmt No vote DETERMINE THEIR FEES FOR FINANCIAL YEAR ENDING 31/12/2018 8 AUTHORIZE THE BOARD TO DONATE DURING THE Mgmt No vote FINANCIAL YEAR ENDING 31/12/2018 WITH A MINIMUM LIMIT OF EGP 1 MILLION 9 AUTHORIZE THE CHAIRMAN TO SIGN NETTING Mgmt No vote CONTRACTS WITH RELATED COMPANIES AND APPROVE SIGNED CONTRACTS IN 2017 -------------------------------------------------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC Agenda Number: 934767394 -------------------------------------------------------------------------------------------------------------------------- Security: G0457F107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ARCO ISIN: VGG0457F1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consideration and approval of the Financial Mgmt For For Statements of the Company corresponding to the fiscal year ended December 31, 2017, the Independent Report of the External Auditors EY (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), and the Notes corresponding to the fiscal year ended December 31, 2017. 2. Appointment and remuneration of EY Mgmt For For (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), as the Company's independent auditors for the fiscal year ending December 31, 2018. 3. DIRECTOR Mr. Woods Staton* Mgmt Withheld Against Mr. Ricardo Gutierrez* Mgmt Withheld Against Mr. Sergio Alonso* Mgmt Withheld Against Mr. Francisco Staton# Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO LTD Agenda Number: 709587438 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV41256 Meeting Type: EGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0003711008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION OF A PROPOSED PLAN FOR CASH Mgmt For For DISTRIBUTED FROM CAPITAL SURPLUS.PROPOSED CAPITAL DISTRIBUTION:TWD 2.5 PER SHARE. 2 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For ARTICLES OF INCORPORATION. 3 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For RULES GOVERNING THE ELECTION OF DIRECTORS AND SUPERVISORS AND RENAMED IT AS THE RULES GOVERNING THE ELECTION OF DIRECTORS. 4 DISCUSSION OF A PROPOSED AMENDMENT TO THE Mgmt For For PROCEDURE FOR THE ACQUISITION OR DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:SHEN-FU YU,SHAREHOLDER NO.H101915XXX 5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:TA-LIN HSU,SHAREHOLDER NO.1943040XXX 5.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:MEI-YUEH HO,SHAREHOLDER NO.Q200495XXX 5.4 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 5.5 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 5.6 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 5.7 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 5.8 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 5.9 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 5.10 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 5.11 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 5.12 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 5.13 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 6 WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY Mgmt Against Against ELECTED DIRECTORS OF THE COMPANY. 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'. -------------------------------------------------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Agenda Number: 709551003 -------------------------------------------------------------------------------------------------------------------------- Security: Y0275F107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0001102002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 1.2 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF ASIA CEMENT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD, MUMBAI Agenda Number: 708456670 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: CRT Meeting Date: 14-Sep-2017 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SCHEME OF AMALGAMATION OF ASIAN Mgmt For For PAINTS (INTERNATIONAL) LIMITED WITH ASIAN PAINTS LIMITED -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD, MUMBAI Agenda Number: 709573629 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018: INR 8.70 PER SHARE 3 RE-APPOINTMENT OF MR. ASHWIN CHOKSI (DIN: Mgmt For For 00009095) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF MR. ASHWIN DANI (DIN: Mgmt For For 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242), COST AUDITORS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 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 -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Agenda Number: 709490724 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP, HSINCHU Agenda Number: 709482436 -------------------------------------------------------------------------------------------------------------------------- Security: Y0451X104 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002409000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2017 EARNINGS.PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 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 4 TO LIFT NON-COMPETITION RESTRICTIONS ON NEW Mgmt For For DIRECTORS AND THEIR REPRESENTATIVES -------------------------------------------------------------------------------------------------------------------------- AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 708440817 -------------------------------------------------------------------------------------------------------------------------- Security: Y04527142 Meeting Type: AGM Meeting Date: 31-Aug-2017 Ticker: ISIN: INE406A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE BALANCE SHEET AS AT MARCH 31, 2017, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED BALANCE SHEET AS AT MARCH 31, 2017, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORT OF AUDITORS THEREON 3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For INR 1.25 AND SECOND INTERIM DIVIDEND OF INR 1.25 IN AGGREGATE INR 2.50 PER EQUITY SHARE OF INR 1 EACH, AS DIVIDEND FOR THE YEAR 2016-17 4 TO APPOINT A DIRECTOR IN PLACE OF MR. P. Mgmt For For SARATH CHANDRA REDDY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF DR. M. Mgmt For For SIVAKUMARAN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 6 TO APPOINT M/S. B S R & ASSOCIATES LLP, Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS AND FIX THEIR REMUNERATION 7 RE-APPOINTMENT OF MR. P.V. RAMPRASAD REDDY, Mgmt For For DIRECTOR OF THE COMPANY AS MANAGING DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN OF AUROBINDO PHARMA USA INC., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY 8 APPOINTMENT OF MR. RANGASWAMY RATHAKRISHNAN Mgmt For For IYER AS AN INDEPENDENT DIRECTOR 9 TO REVISE THE REMUNERATION OF MR. N. Mgmt For For GOVINDARAJAN, MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Agenda Number: 709607913 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE1000001Y8 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0607/LTN20180607243.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607219.pdf AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410439.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 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 THE RESOLUTION RELATING TO THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 THE RESOLUTION RELATING TO THE PROFIT Mgmt For For DISTRIBUTION PLAN (INCLUDING DISTRIBUTION OF 2017 FINAL DIVIDEND) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 5 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For OF SHINEWING (HK) CPA LIMITED AND SHINEWING CERTIFIED PUBLIC ACCOUNTANT LLP, AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018 RESPECTIVELY, AND TO DETERMINE THEIR REMUNERATION 6 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For OF MR. TAN RUISONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 7 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. CHEN YUANXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 8 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Against Against OF MR. LI YAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 9 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. WANG XUEJUN AS A NONEXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 10 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For OF MR. HE ZHIPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 11 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Against Against OF MR. PATRICK DE CASTELBAJAC AS A NONEXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 12 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Against Against OF MR. LIU RENHUAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 13 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. WANG JIANXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 14 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. LIU WEIWU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 15 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For OF MR. ZHENG QIANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE WILL EXPIRE, THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 16 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. GUO GUANGXIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE WILL EXPIRE, THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 17 THE RESOLUTION(S) TO BE PROPOSED AT THE Mgmt Against Against ANNUAL GENERAL MEETING BY SHAREHOLDERS HOLDING 3% OR MORE OF THE TOTAL NUMBER OF THE COMPANY'S SHARES CARRYING VOTING RIGHTS, IF ANY, BY WAY OF ORDINARY RESOLUTION(S) 18 THE RESOLUTION RELATING TO GRANTING THE Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES 19 THE RESOLUTION RELATING TO GRANTING THE Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES 20 THE RESOLUTION RELATING TO THE AMENDMENTS Mgmt For For TO THE ARTICLES OF THE ASSOCIATION OF THE COMPANY 21 THE RESOLUTION (S) TO BE PROPOSED AT THE Mgmt Against Against ANNUAL GENERAL MEETING BY SHAREHOLDERS HOLDING 3% OR MORE OF THE TOTAL NUMBER OF THE COMPANY'S SHARES CARRYING VOTING RIGHTS, IF ANY, BY WAY OF SPECIAL RESOLUTION(S) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943644 DUE TO RECEIVED UPDATED AGENDA WITH 21 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 THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 18 MAY 2018. -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD, MUMBAI Agenda Number: 708319151 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: AGM Meeting Date: 26-Jul-2017 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 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE BANK 3 APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. Mgmt Against Against USHA SANGWAN (DIN 02609263), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For B. BABU RAO (DIN 00425793), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF THE APPOINTMENT OF M/S. S. Mgmt For For R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI, (REGISTRATION NO. 301003E/ E300005) AS THE STATUTORY AUDITORS OF THE BANK AND 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 6 REVISION IN THE REMUNERATION PAYABLE TO DR. Mgmt For For SANJIV MISRA (DIN 03075797), AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, W.E.F. 18TH JULY 2017 7 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 2017 8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI V. SRINIVASAN (DIN 00033882), AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, W.E.F. 1ST JUNE 2017 9 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI RAJIV ANAND (DIN 02541753), AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK, W.E.F. 1ST JUNE 2017 10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI RAJESH DAHIYA (DIN 07508488), AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, W.E.F. 1ST JUNE 2017 11 BORROWING / RAISING FUNDS IN INDIAN Mgmt For For CURRENCY / FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR 35,000 CRORE -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD, MUMBAI Agenda Number: 708748148 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: EGM Meeting Date: 08-Dec-2017 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF: (I) UPTO 5,56,00,000 INVESTOR 1 Mgmt For For EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO BC ASIA INVESTMENTS VII LIMITED (II) UPTO 3,19,00,000 INVESTOR 2 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO INTEGRAL INVESTMENTS SOUTH ASIA IV (III) UPTO 4,00,00,000 INVESTOR 3 CONVERTIBLE WARRANTS TO BC ASIA INVESTMENTS III LIMITED ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009 2 ISSUE OF: (I) UPTO 59,98,000 INVESTOR 4 Mgmt For For EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO NEW WORLD FUND, INC. (II) UPTO 2,26,884 INVESTOR 5 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO CAPITAL GROUP NEW WORLD FUND (LUX) (III) UPTO 53,08,000 INVESTOR 6 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL FUND (IV) UPTO 4,28,72,967 INVESTOR 7 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO EUROPACIFIC GROWTH FUND (V) UPTO 5,65,899 INVESTOR 8 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL GROWTH AND INCOME FUND (VI) UPTO 27,86,000 INVESTOR 4 CONVERTIBLE WARRANTS TO NEW WORLD FUND, INC. (VII) UPTO 1,05,385 INVESTOR 5 CONVERTIBLE WARRANTS TO CAPITAL GROUP NEW WORLD FUND (LUX) (VIII) UPTO 24,66,000 INVESTOR 6 CONVERTIBLE WARRANTS TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL FUND ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009 3 ISSUE OF UPTO 3,01,58,889 PROMOTER INVESTOR Mgmt For For EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO LIFE INSURANCE CORPORATION OF INDIA, PROMOTER INVESTOR (I.E. A PROMOTER OF THE BANK) ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009 -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD, MUMBAI Agenda Number: 709543070 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- 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 BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 AND THE REPORT OF THE AUDITORS THEREON 2 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI Mgmt For For RAJIV ANAND (DIN 02541753) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT 3 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI Mgmt For For RAJESH DAHIYA (DIN 07508488), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF M/S. HARIBHAKTI & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, MUMBAI, (REGISTRATION NUMBER 103523W/W100048) AS THE STATUTORY AUDITORS OF THE BANK AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF 24TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 28TH ANNUAL GENERAL MEETING AND PAYMENT OF REMUNERATION AS MAY BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD 5 APPOINTMENT OF SHRI STEPHEN PAGLIUCA AS THE Mgmt For For NON - EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK, FOR A PERIOD OF 4 CONSECUTIVE YEARS, W.E.F. 19TH DECEMBER 2017 6 PAYMENT OF REMUNERATION TO DR. SANJIV MISRA Mgmt For For (DIN 03075797) AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, FOR A PERIOD OF ONE YEAR, W.E.F. 18TH JULY 2018 7 RE-APPOINTMENT OF SMT. SHIKHA SHARMA (DIN Mgmt For For 00043265) AS THE MANAGING DIRECTOR & CEO OF THE BANK, FROM 1ST JUNE 2018 UP TO 31ST DECEMBER 2018 (BOTH DAYS INCLUSIVE) AND THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION 8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI V. SRINIVASAN (DIN 00033882) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, W.E.F. 1ST JUNE 2018 9 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI RAJIV ANAND (DIN 02541753) AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK, FOR PERIOD OF ONE YEAR, W.E.F. 1ST JUNE 2018 10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For SHRI RAJESH DAHIYA (DIN 07508488) AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, FOR PERIOD OF ONE YEAR, W.E.F. 1ST JUNE 2018 11 INCREASE IN THE BORROWING LIMITS OF THE Mgmt For For BANK UPTO INR 200,000 CRORE, UNDER SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013 12 BORROWING / RAISING FUNDS IN INDIAN Mgmt For For CURRENCY / FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, MASALA BONDS, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR 35,000 CRORE, DURING A PERIOD OF ONE YEAR, FROM THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- AYALA CORPORATION Agenda Number: 709068705 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486V115 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 861728 DUE TO RECEIPT OF UPDATED AGENDA WITH 13 RESOLUTIONS. 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 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. Agenda Number: 709073225 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROOF OF NOTICE, 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: JAIME C. LAYA Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION 14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 15 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 856333 DUE TO RECEIPT OF UPDATED AGENDA WITH 15 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LTD, PUNE Agenda Number: 708319303 -------------------------------------------------------------------------------------------------------------------------- Security: Y05490100 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: INE917I01010 -------------------------------------------------------------------------------------------------------------------------- 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 31 MARCH 2017 AND DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND OF INR 55 PER Mgmt For For EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2017 3 RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES Mgmt For For BY ROTATION 4 RE-APPOINTMENT OF SHEKHAR BAJAJ, WHO Mgmt Against Against RETIRES BY ROTATION 5 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION FOR THE YEAR 2017-18 6 APPOINTMENT OF DR. NAUSHAD FORBES AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPOINTMENT OF DR. OMKAR GOSWAMI AS AN Mgmt Against Against INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Agenda Number: 708319214 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: AGM Meeting Date: 19-Jul-2017 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2017 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND: THE BOARD OF Mgmt For For DIRECTORS HAS RECOMMENDED DIVIDEND AT THE RATE OF INR3.60 PER EQUITY SHARE OF FACE VALUE OF INR 2 FOR FY2017 FOR THE APPROVAL OF MEMBERS AT THE ANNUAL GENERAL MEETING 3 RE-APPOINTMENT OF MADHUR BAJAJ, DIRECTOR, Mgmt For For WHO RETIRES BY ROTATION 4 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION 5 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH Mgmt For For PRIVATE PLACEMENT 6 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS FOR A PERIOD OF FIVE YEARS COMMENCING FROM 1 APRIL 2017 -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Agenda Number: 708425334 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Meeting Date: 24-Aug-2017 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- 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 SECURITIES TO QUALIFIED Mgmt For For INSTITUTIONAL BUYERS -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Agenda Number: 708963702 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Meeting Date: 09-Mar-2018 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For OF THE COMPANIES ACT, 2013 ACCORDING CONSENT FOR INCREASE IN BORROWING POWERS OF THE BOARD OF DIRECTORS UPTO INR 1,00,000 CRORE, INCLUSIVE OF THE TEMPORARY LOANS OBTAINED / TO BE OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS 2 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For OF THE COMPANIES ACT, 2013 ACCORDING CONSENT TO THE BOARD OF DIRECTORS TO CREATE MORTGAGES, CHARGES, LIENS, HYPOTHECATION AND/OR OTHER SECURITIES ON ALL OR ANY OF THE COMPANY'S ASSETS AND PROPERTIES, BOTH PRESENT AND FUTURE, WHETHER MOVABLE OR IMMOVABLE INCLUDING THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE COMPANY'S UNDERTAKING UPTO A MAXIMUM AMOUNT OF INR 1,00,000 CRORE 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 -------------------------------------------------------------------------------------------------------------------------- BANCO MACRO S.A. Agenda Number: 934778347 -------------------------------------------------------------------------------------------------------------------------- Security: 05961W105 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 2017. 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 December 31st 2017. Total Retained Earnings: AR$ 9,388,771,818.55 which the Board proposes may be applied as follows: a) AR$ 1,877,754,363.71 to Legal Reserve Fund; b) AR$ 7,511,017,454.84 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$ 3,348,315,105 to the payment of a cash dividend, within 30 calendar days of its approval by the Shareholders' Meeting. Delegate to the Board of Directors the power to determine the date of the effective availability to the Shareholders of the cash dividend. 6. Evaluate the remunerations of the members Mgmt For of the Board of Directors for the fiscal year ended December 31st 2017 within the limits as to profits, pursuant to section 261 of Law No. 19550 and the Rules of the Comision Nacional de Valores (Argentine Securities Exchange Commission). 7. Evaluate the remunerations of the members Mgmt For of the Supervisory Committee for the fiscal year ended December 31st 2017. 8. Evaluate the remuneration of the Mgmt For independent auditor for the fiscal year ended December 31st 2017. 9a. Election of Director: Mrs. Constanza Brito Mgmt For (candidate proposed by major shareholders) 9b. Election of Director: Mr. Delfin Jorge Mgmt For Ezequiel Carballo (candidate proposed by major shareholders) 9c. Election of Director: Mr. Mario Luis Vicens Mgmt For (candidate proposed by major shareholders) 9d. Election of Director: Mr. Guillermo Eduardo Mgmt For Stanley (candidate proposed by major shareholders) 9e. Election of Director: Mr. Juan Martin Monge Mgmt For Varela (candidate proposed by FGS-ANSES) 9f. Candidate proposed to replace and complete Mgmt For the term of office of Mr. Eliseo Felix Santi up to the end of the present fiscal year: Mr. Alejandro Guillermo Chiti (candidate proposed by FGS-ANSES) 9g. Candidate proposed to replace and complete Mgmt For the term of office of Mrs. Constanza Brito up to the end of the present fiscal year: Mr. Santiago Horacio Seeber (candidate proposed by major shareholders) 10. Establish the number and designate the Mgmt For regular and alternate 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 2018. 12. Determine the auditing committee's budget. Mgmt For 13. Extend of the maximum amount of the Bank's Mgmt For Global Program of Negotiable Obligations of USD 1,500,000,000, approved by Resolution No. 18795 dated June 22nd 2017 issued by the Comision Nacional de Valores (Argentine Securities Exchange Commission), to USD 2,500,000,000 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. Extension of delegation of the necessary Mgmt For powers to the Board in order to (i) determine and establish all the terms and conditions of the Bank's Global Program of Negotiable Obligations, of each of the series to be timely issued under such Program and the negotiable obligations to be issued thereunder and (ii) carry out any other act or action related to such Program or the negotiable obligations to be issued thereunder.Authorization to the Board of Directors to ...(due to space limits, see proxy material for full proposal). 15. Evaluation of the registration with the Mgmt For frequent issuer registry in order to be able to list the Bank's shares and/or negotiable obligations to be publicly offered by subscription pursuant to the Simplified System of the Argentine Securities Exchange Commission. Authorization to the Board of Directors to subdelegate to one or more of its members, or to the person they shall consider appropriate, the exercise of the powers leading to the above described registration. 16. Authorize any acts, proceedings and Mgmt For presentations to obtain the administrative approval and registration of any resolutions adopted at the Shareholders' Meeting. -------------------------------------------------------------------------------------------------------------------------- BANK CYPRUS HLDGS PUB LTD CO Agenda Number: 708428277 -------------------------------------------------------------------------------------------------------------------------- Security: G07564100 Meeting Type: AGM Meeting Date: 29-Aug-2017 Ticker: ISIN: IE00BD5B1Y92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE AUDITORS' REMUNERATION 3 TO FIX THE REMUNERATION OF THE MEMBERS OF Mgmt For For THE BOARD 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For JOSEF ACKERMANN 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt For For GOLDMAN 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MICHAEL Mgmt For For SPANOS 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For BERGGREN 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For GROBLER 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For MICHAEL HEGER 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For PATRICK HOURICAN 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For CHRISTODOULOS PATSALIDES 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For ZOGRAPHAKIS 4.J TO ELECT THE FOLLOWING DIRECTOR: ANAT Mgmt For For BAR-GERA 4.K TO ELECT THE FOLLOWING DIRECTOR: JAMES B. Mgmt For For LOCKHART III 5 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ISSUE SHARES 6 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS- APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 2014 7 TO CONSIDER, AND AUTHORISE THE DIRECTORS TO Mgmt For For DIS-APPLY THE PRE- EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 2014 IN RESPECT OF FINANCING A TRANSACTION 8 AUTHORISE DIRECTORS TO ISSUE, ALLOT , GRANT Mgmt For For OPTIONS OVER OR OTHERWISE DISPOSE OF ORD SHARES ON CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES 9 TO AUTHORISE THE DIRECTORS TO DIS- APPLY Mgmt For For THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 2014 IN RESPECT OF SHARES ISSUED PURSUANT TO RESOLUTION 8 10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 11 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES 12 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LIMITED Agenda Number: 709625935 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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/2018/0510/LTN20180510576.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510460.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0612/LTN20180612510.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0612/LTN20180612491.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905991 DUE TO ADDITION OF 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 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE 2018 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 2018 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG QINGSONG TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI JUCAI TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN YUHUA TO BE RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 10 TO CONSIDER AND APPROVE THE 2016 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF DIRECTORS AND EXECUTIVE DIRECTORS 11 TO CONSIDER AND APPROVE THE 2016 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDER SUPERVISORS 12 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For MANAGEMENT PLAN OF BANK OF CHINA FOR 2017-2020 13 TO CONSIDER AND APPROVE THE ADJUSTING THE Mgmt For For AUTHORIZATION OF OUTBOUND DONATIONS TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' MEETING 14 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For 15 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS 16 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For WRITE-DOWN UNDATED CAPITAL BONDS 17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIAO QIANG TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 708535135 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 OCT 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/2017/0911/LTN20170911459.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0911/LTN20170911472.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1009/LTN201710091118.pdf S.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017, AND AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO DELEGATE AUTHORITY TO THE CHAIRMAN OR THE PRESIDENT TO MAKE NECESSARY AND APPROPRIATE REVISIONS TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS (IF ANY) OF THE RELEVANT REGULATORY AUTHORITIES AND THE STOCK EXCHANGES DURING THE APPLICATION FOR APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION S.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETING AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017 S.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017 O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE WORK PROCEDURES FOR INDEPENDENT DIRECTORS AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017 O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN FOR THE DIRECTORS FOR THE YEAR 2016 O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN FOR THE SUPERVISORS FOR THE YEAR 2016 O.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. LI YAO AS EXTERNAL SUPERVISOR OF THE BANK CMMT 09 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 709045276 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 20, 2017 5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 8 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For 9 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For 12 ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For 14 ELECTION OF DIRECTOR: DELFIN C. GONZALEZ, Mgmt For For JR 15 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For III 17 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For 18 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: ASTRID S. TUMINEZ Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: DOLORES B. YUVIENCO Mgmt For For (INDEPENDENT DIRECTOR) 21 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For THEIR REMUNERATION 22 INCREASE IN AUTHORIZED CAPITAL STOCK AND Mgmt Against Against CORRESPONDING AMENDMENT OF ARTICLE VII OF THE BANKS ARTICLES OF INCORPORATION 23 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 24 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863738 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. -------------------------------------------------------------------------------------------------------------------------- BAO VIET HOLDINGS Agenda Number: 709524359 -------------------------------------------------------------------------------------------------------------------------- Security: Y0704L105 Meeting Type: AGM Meeting Date: 29-May-2018 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 BOM REPORT ON 2017 BUSINESS Mgmt For For RESULT 2 APPROVAL OF 2018 BUSINESS PLAN Mgmt For For 3 APPROVAL OF 2017 AUDITED CONSOLIDATED Mgmt For For FINANCIAL REPORT 4 APPROVAL OF 2017 AUDITED SEPARATE FINANCIAL Mgmt For For REPORT 5 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For 6 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For 7 APPROVAL OF REMUNERATION FINALIZATION FOR Mgmt Against Against BOD AND BOS MEMBERS IN 2017 FISCAL YEAR 8 APPROVAL OF REMUNERATION FOR BOD AND BOS Mgmt Against Against MEMBER FOR 2018 9 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For IN 2017 10 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For IN 2018 11 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt Against Against COMPANY CHARTER 12 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt Against Against INTERNAL CORPORATE GOVERNANCE POLICY 13 APPROVAL OF BOD STATEMENT OF ELECTION OF Mgmt For For BOD, BOS FOR TERM 2018 2023 14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 15 ELECTION OF BOD MEMBERS FOR TERM 2018 2023 Mgmt Against Against 16 ELECTION OF BOS MEMBERS FOR TERM 2018 2023 Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 941619 DUE TO RECEIVED UPDATED AGENDA OF 16 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 -------------------------------------------------------------------------------------------------------------------------- BAO VIET HOLDINGS Agenda Number: 709639251 -------------------------------------------------------------------------------------------------------------------------- Security: Y0704L105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 BOM REPORT ON 2017 BUSINESS Mgmt For For RESULT 2 APPROVAL OF 2018 BUSINESS PLAN Mgmt For For 3 APPROVAL OF 2017 AUDITED CONSOLIDATED Mgmt For For FINANCIAL REPORT 4 APPROVAL OF 2017 AUDITED SEPARATE FINANCIAL Mgmt Abstain Against REPORT 5 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For 6 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For 7 APPROVAL OF REMUNERATION FINALIZATION FOR Mgmt For For BOD AND BOS MEMBERS IN 2017 FISCAL YEAR 8 APPROVAL OF REMUNERATION FOR BOD AND BOS Mgmt For For MEMBER FOR 2018 9 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For IN 2017 10 APPROVAL OF PLAN OF USING PROFIT AFTER TAX Mgmt For For IN 2018 11 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For COMPANY CHARTER 12 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For INTERNAL CORPORATE GOVERNANCE POLICY 13 APPROVAL OF BOD STATEMENT OF ELECTION OF Mgmt Against Against BOD, BOS FOR TERM 2018-2023 14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 15 ELECTION OF BOD MEMBERS FOR TERM 2018-2023 Mgmt Against Against 16 ELECTION OF BOS MEMBERS FOR TERM 2018-2023 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BBMG CORPORATION Agenda Number: 708966366 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3113 Meeting Type: EGM Meeting Date: 26-Mar-2018 Ticker: ISIN: CNE1000010M4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INJECTION OF ASSETS RELATED TO CEMENT AND Mgmt Against Against OTHER BUSINESS INTO A COMPANY 2 PERFORMANCE COMPENSATION REGARDING THE Mgmt Against Against INJECTION OF ASSETS RELATED TO CEMENT AND OTHER BUSINESS INTO A COMPANY CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 MAR 2018 TO 29 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BBMG CORPORATION Agenda Number: 709148553 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3113 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: CNE1000010M4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL ACCOUNTS Mgmt For For 4 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.48000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 APPOINTMENT OF 2018 AUDIT FIRM AND 2017 Mgmt For For AUDIT FEES 6 2017 REMUNERATION FOR EXECUTIVE DIRECTORS Mgmt For For 7 2018 GUARANTEE PLAN Mgmt Against Against 8 GENERAL AUTHORIZATION FOR SHARE OFFERING Mgmt Against Against 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 10 SETTLEMENT OF SOME PROJECTS FUNDED WITH Mgmt For For RAISED FUNDS AND PERMANENT REPLENISHMENT OF WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS -------------------------------------------------------------------------------------------------------------------------- BBVA BANCO FRANCES, S.A. Agenda Number: 934745172 -------------------------------------------------------------------------------------------------------------------------- Security: 07329M100 Meeting Type: Special Meeting Date: 10-Apr-2018 Ticker: BFR ISIN: US07329M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to prepare Mgmt For and sign the Minutes of the Meeting, together with the Chairman. 2. Consideration of the Annual Report, Mgmt 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. 143 ended December 31, 2017. 3. Consideration of the performance of the Mgmt For Board of Directors, Chief Executive Officer and the Statutory Auditors' Committee. 4. Consideration of the results of Fiscal Year Mgmt Against No. 143, ended December 31, 2017. Treatment of the not-classified results as of December 31, 2017: $3,878,265,331, which are proposed to be allocated: a) $775,653,066.20 to the Legal Reserve; and (b) $970,000,000 to cash dividend subject to the Argentine Central Bank (BCRA) authorization and c) $2,132,612,264.80 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 compensation for the Fiscal Year No. 143, ended December 31, 2017. 6. Consideration of Statutory Auditors' Mgmt For Committee compensation for the Fiscal Year No. 143, ended December 31, 2017. 7. Determination of the number of members of Mgmt Against the Board of Directors and appointment of Directors, as appropriate. 8. Appointment of three Regular Statutory Mgmt For Auditors and three Alternate Statutory Auditors for the current fiscal year Statutory Auditors' Committee 9. Compensation of certifying accountant of Mgmt For the Financial Statements for the fiscal year No. 143 ended December 31, 2017. 10. Designation of the certifying accountant of Mgmt For the Financial Statements for the fiscal year 2018. 11. Allocation of budget for the Auditing Mgmt For Committee (Regulation 26,831) to retain professional services. 12. Consideration of the extension of the term Mgmt For of validity of the Global Program of issuance of Negotiable Bonds of BBVA Banco Frances S.A. for an amount of up to US $750,000,000 (or its equivalent in other currencies) (the "Program"), from the extension of its maximum outstanding amount at any time to US $1,500,000,000 (or its equivalent in other currencies or units of value) and the modification of the general terms and conditions of the negotiable bonds arising thereof. ...(due to space limits, see proxy material for full proposal). 13. Consideration of: (i) The application for Mgmt Against registration of the bank in the Special Registry of the National Securities Committee (the "CNV") to establish global programs for the issuance of debt securities with repayment terms of up to 1 (one) year (the "VCPs") to be publicly offered to qualified investors exclusively, for a total outstanding amount at any time up to US $250,000,000 (or its equivalent in other currencies or units of value) (the "VCPs Program") ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BDO UNIBANK INC, MAKATI CITY Agenda Number: 709061446 -------------------------------------------------------------------------------------------------------------------------- Security: Y07775102 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: PHY077751022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 STOCKHOLDERS MEETING HELD ON APRIL 20, 2017 4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2017 5 OPEN FORUM Mgmt For For 6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For THE BOARD OF DIRECTORS, BOARD OF 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 AUDITORS Mgmt For For 19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against BEFORE THE MEETING 20 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874530 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 -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Agenda Number: 709022658 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: SGM Meeting Date: 29-Mar-2018 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/2018/0305/LTN201803051680.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0305/LTN201803051676.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, CONFIRM AND RATIFY THE Mgmt For For SUBSCRIPTION AGREEMENT (AS DEFINED IN THE NOTICE CONVENING THE MEETING); (B) TO APPROVE THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES (AS DEFINED IN THE NOTICE CONVENING THE MEETING); (C) TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES; AND (D) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO SUCH ACTS AND THINGS, WHICH HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT. (PLEASE REFER TO THE NOTICE CONVENING THE MEETING FOR DETAILS.) 2 TO RE-ELECT DR. LEE MAN CHUN RAYMOND AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Agenda Number: 709245612 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0412/LTN20180412317.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412342.pdf 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 2017 2 TO MAKE FINAL DISTRIBUTION OF HK7.5 CENTS Mgmt For For PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY 3.I TO RE-ELECT MR. LI YONGCHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. E MENG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. GUO RUI AS AN INDEPENDENT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708317169 -------------------------------------------------------------------------------------------------------------------------- Security: G09702104 Meeting Type: EGM Meeting Date: 17-Jul-2017 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/2017/0623/LTN20170623342.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0623/LTN20170623374.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 S.1 TO APPROVE THE CAPITAL REDUCTION FOR THE Mgmt For For PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT (THE "SCHEME") AS SET OUT IN THE SCHEME DOCUMENT DATED 24 JUNE 2017 (THE "SCHEME DOCUMENT") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT), AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE REDUCTION OF CAPITAL O.1 TO APPROVE THE INCREASE IN THE ISSUED SHARE Mgmt For For CAPITAL OF THE COMPANY, AND AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME AND TO APPLY TO THE STOCK EXCHANGE OF HONG KONG LIMITED FOR THE WITHDRAWAL OF THE LISTING OF THE SHARES OF THE COMPANY O.2 TO APPROVE THE MANAGEMENT PARTICIPATION (AS Mgmt For For DEFINED AND THE TERMS OF WHICH ARE SET OUT IN THE SCHEME DOCUMENT), WHICH CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS CODE -------------------------------------------------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708317171 -------------------------------------------------------------------------------------------------------------------------- Security: G09702104 Meeting Type: CRT Meeting Date: 17-Jul-2017 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/2017/0623/LTN20170623324.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0623/LTN20170623356.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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT (THE "SCHEME") AS SET OUT IN THE SCHEME DOCUMENT DATED 24 JUNE 2017 (THE "SCHEME DOCUMENT") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) AS REFERRED TO IN THE NOTICE DATED 24 JUNE 2017 CONVENING THE COURT MEETING (THE "NOTICE"), AND AT SUCH COURT MEETING (OR AT ANY ADJOURNMENT THEREOF) CMMT 07 JUL 2017: PLEASE NOTE THAT RESOLUTION IS Non-Voting TO BE APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU. CMMT 07 JUL 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. -------------------------------------------------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708311927 -------------------------------------------------------------------------------------------------------------------------- Security: G09702104 Meeting Type: AGM Meeting Date: 26-Jul-2017 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/2017/0620/ltn20170620341.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0620/ltn20170620357.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 28 FEBRUARY 2017 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 28 FEBRUARY 2017 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. SHENG FANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 4.AII TO RE-ELECT MS. HU XIAOLING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4AIII TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE 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 Agenda Number: 709133134 -------------------------------------------------------------------------------------------------------------------------- Security: G1226S107 Meeting Type: CRT Meeting Date: 30-Apr-2018 Ticker: ISIN: GB00B759CR16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. -------------------------------------------------------------------------------------------------------------------------- BGEO GROUP PLC Agenda Number: 709140014 -------------------------------------------------------------------------------------------------------------------------- Security: G1226S107 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: GB00B759CR16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME (S) Mgmt For For 2 TO APPROVE THE DEMERGER (S) Mgmt For For 3 TO APPROVE THE BANK OF GEORGIA EXECUTIVE Mgmt For For COMPENSATION PLAN (O) 4 TO APPROVE THE GEORGIA CAPITAL EXECUTIVE Mgmt For For EQUITY COMPENSATION PLAN (O) 5 TO APPROVE THE PROPOSED PAYMENTS IN Mgmt Against Against RELATION TO THE DEMERGER (O) 6 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND ACCOUNTS, WHICH INCLUDE THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT, FOR THE YEAR ENDED 31 DECEMBER 2017. (O) 7 CONDITIONAL ON THE SCHEME NOT HAVING BECOME Mgmt For For EFFECTIVE, TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF GEL 3.1 PER ORDINARY SHARE. (O) 8 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017. (O) 9 TO RE-ELECT NEIL JANIN, AS A NONEXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. (O) 10 TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. (O) 11 TO RE-ELECT DAVID MORRISON, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O) 12 TO RE-ELECT ALASDAIR BREACH, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O) 13 TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. (O) 14 TO RE-ELECT TAMAZ GEORGADZE, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O) 15 TO RE-ELECT HANNA LOIKKANEN, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O) 16 TO ELECT JONATHAN MUIR AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. (O) 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For TO THE COMPANY. (O) 18 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR. (O) 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE. (O) 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For For (O) 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES. (S) 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT. (S) 23 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For ORDINARY SHARES (S) -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 708279282 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: OTH Meeting Date: 06-Jul-2017 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- 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 BONUS SHARES BY WAY OF Mgmt For For CAPITALIZATION OF RESERVES -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 708456478 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: AGM Meeting Date: 12-Sep-2017 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- 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 31ST MARCH, 2017 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON 2 TO CONFIRM THE PAYMENTS OF INTERIM Mgmt For For DIVIDENDS ON EQUITY SHARES AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF 10% (INR 1 PER SHARE) FOR THE YEAR ON THE PAIDUP SHARE CAPITAL OF INR 1,446.17 CRORES WHICH AMOUNTS TO INR 174.06 CRORES INCLUSIVE OF INR 29.44 CRORES FOR DIVIDEND DISTRIBUTION TAX. IN ADDITION, TWO INTERIM DIVIDENDS OF 195% (INR 19.50 PER SHARE) AND 120% (INR 12 PER SHARE) TOTALING TO INR 4,555.43 CRORES EXCLUSIVE OF INR 828.23 CRORES FOR DIVIDEND DISTRIBUTION TAX WAS DECLARED AND DISTRIBUTED DURING THE YEAR 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against RAMESH SRINIVASAN, DIRECTOR (DIN: 07164250), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORIZE THE 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 2017-18, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 5 APPOINTMENT OF SHRI RAJKUMAR DURAISWAMY AS Mgmt For For DIRECTOR AND CHAIRMAN & MANAGING DIRECTOR 6 APPOINTMENT OF SHRI VISHAL V SHARMA AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPOINTMENT OF SHRI PAUL ANTONY AS Mgmt Against Against GOVERNMENT NOMINEE DIRECTOR 8 APPOINTMENT OF SHRI SIVAKUMAR KRISHNAMURTHY Mgmt Against Against AS DIRECTOR (FINANCE) 9 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR OTHER DEBT SECURITIES 10 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS 11 APPROVAL OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2017-18 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Agenda Number: 709227462 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: OTH Meeting Date: 09-May-2018 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 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 708348102 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Meeting Date: 24-Jul-2017 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, 2017 AND THE REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For RESOLVED THAT A FINAL DIVIDEND OF INR 1 PER EQUITY SHARE OF INR 5/- EACH FULLY PAID FOR THE FINANCIAL YEAR 2016-17, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED 3 RE-APPOINTMENT OF SHEIKH FAISAL THANI Mgmt Against Against AL-THANI AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX ITS REMUNERATION 5 RE-APPOINTMENT OF MR. MANISH KEJRIWAL AS AN Mgmt Against Against INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR. GOPAL VITTAL AS THE Mgmt For For MANAGING DIRECTOR OF THE COMPANY 7 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For R.J. GOEL & CO., COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 8 AMENDMENT IN THE EMPLOYEE STOCK OPTION Mgmt Against Against SCHEME 2005 OF THE COMPANY: CLAUSES 11.6, 14.1 AND 15.1 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 708456808 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: CRT Meeting Date: 19-Sep-2017 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 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, THE SCHEME OF AMALGAMATION BETWEEN TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED AND BHARTI AIRTEL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE "SCHEME") AT SUCH MEETING, AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 708334646 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R86J109 Meeting Type: AGM Meeting Date: 22-Jul-2017 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, 2017 2 TO CONFIRM INTERIM DIVIDEND AND DECLARATION Mgmt For For OF FINAL DIVIDEND ON EQUITY SHARES: RESOLVED THAT AN INTERIM DIVIDEND OF INR 12 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP, PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2016-17 AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MARCH 22, 2017 BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 4 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2016-17, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED. 3 RE-APPOINTMENT OF RAJAN BHARTI MITTAL (DIN: Mgmt For For 00028016) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS, GURGAON (REGISTRATION NO.117366W/ W- 100018) AS THE STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF SANJAY OMPRAKASH NAYAR (DIN Mgmt For For 00002615) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 6 APPOINTMENT OF TAO YIH ARTHUR LANG (DIN Mgmt For For 07798156) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 7 REAPPOINTMENT OF DEVENDER SINGH RAWAT Mgmt For For (DIN:06798626) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 708961710 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R86J109 Meeting Type: OTH Meeting Date: 07-Mar-2018 Ticker: ISIN: INE121J01017 -------------------------------------------------------------------------------------------------------------------------- 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 SHIFTING OF REGISTERED OFFICE OF THE Mgmt For For COMPANY FROM THE NATIONAL CAPITAL TERRITORY (NCT) OF DELHI TO THE STATE OF HARYANA 2 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III (A) OF THE MOA BE ALTERED BY SUBSTITUTING SUB-CLAUSE(S) 1, 2 AND 5 WITH THE FOLLOWING SUB-CLAUSE(S) 1, 2 AND 5 RESPECTIVELY, THE EXISTING HEADING OF CLAUSE III (B) BE SUBSTITUTED BY THE NEW HEADING TITLED AS "MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III (A), THE EXISTING CLAUSE III (C) COMPRISING CLAUSES 1 TO 32 BE DELETED PERMANENTLY 3 ALTERATION OF THE LIABILITY CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE IV -------------------------------------------------------------------------------------------------------------------------- BINH MINH PLASTICS JOINT STOCK COMPANY Agenda Number: 709245028 -------------------------------------------------------------------------------------------------------------------------- Security: Y0900U107 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: VN000000BMP5 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL REPORT AND OPERATION Mgmt For For REPORT FOR 2017 2 APPROVAL OF PROFIT DISTRIBUTION PLAN FOR Mgmt For For 2017 3 APPROVAL OF BUSINESS PLAN AND INVESTMENT Mgmt For For FOR 2018 4 APPROVAL OF BOD AND BOS REMUNERATION FOR Mgmt For For 2018 5 APPROVAL OF 2017 REWARD RATIO FOR Mgmt For For EMPLOYEES, BOD AND BOS 6 APPROVAL OF AMENDING COMPANY CHARTER Mgmt For For 7 APPROVAL OF COMPANY ADMINISTRATIVE INTERNAL Mgmt For For POLICY 8 STATEMENT OF ELECTION BOD MEMBERS FOR TERM Mgmt Against Against 2018-2023 9 STATEMENT OF ELECTION BOS MEMBERS FOR TERM Mgmt Against Against 2018-2023 10 APPROVAL OF AUDIT COMPANIES LIST Mgmt For For 11 APPROVAL OF ACCOUNTING FOR RETROSPECTIVE Mgmt For For COLLECTION OF ENTERPRISE INCOME TAX IN 2009 AND 2010 INTO GROWTH INVESTMENT FUND 12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 13 ELECTION OF BOD MEMBERS Mgmt Against Against 14 ELECTION OF BOS MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 708533725 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7ZV102 Meeting Type: EGM Meeting Date: 27-Sep-2017 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 806797 DUE TO RECEIPT OF DIRECTOR NAMES 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 1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For JI WAN 1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAK Mgmt For For JAE GYEONG -------------------------------------------------------------------------------------------------------------------------- BOSCH LTD, BANGALORE Agenda Number: 708440045 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139L131 Meeting Type: AGM Meeting Date: 01-Sep-2017 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, 2017 2 CONFIRMATION OF THE PAYMENT OF SPECIAL Mgmt For For DIVIDEND AND DECLARATION OF FINAL DIVIDEND: SPECIAL DIVIDEND OF INR 75 PER EQUITY SHARE OF INR 10 EACH; FINAL DIVIDEND OF INR 90 PER SHARE ON EQUITY SHARES OF INR 10 EACH 3 RE-APPOINTMENT OF MR. PETER TYROLLER AS A Mgmt For For DIRECTOR 4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W-100018) AS STATUTORY AUDITORS OF THE COMPANY 5 RE-DESIGNATION OF MR. SOUMITRA BHATTACHARYA Mgmt For For AS MANAGING DIRECTOR WITH EFFECT FROM JANUARY 01, 2017 6 APPOINTMENT OF DR. ANDREAS WOLF AS DIRECTOR Mgmt For For OF THE COMPANY 7 APPOINTMENT OF DR. ANDREAS WOLF AS JOINT Mgmt For For MANAGING DIRECTOR WITH EFFECT FROM JANUARY 01, 2017 8 APPOINTMENT OF MR. JAN OLIVER ROHRL AS Mgmt For For WHOLE-TIME DIRECTOR WITH EFFECT FROM FEBRUARY 11, 2017 9 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 708985239 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S109 Meeting Type: EGM Meeting Date: 11-Mar-2018 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: 708985241 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S109 Meeting Type: OGM Meeting Date: 11-Mar-2018 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2017 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2017 3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2017 4 APPROVE SHARIAH SUPERVISORY BOARD REPORT ON Mgmt For For COMPANY OPERATIONS FOR FY 2017 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2017 6 APPROVE DIVIDENDS OF KWD 0.007 PER SHARE Mgmt For For FOR FY 2017 7 APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For FOR FY 2017 8 AUTHORIZE BOARD TO DISPOSE OF FRACTION Mgmt For For SHARES 9 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO STATUTORY RESERVE AND 10 PERCENT TO OPTIONAL RESERVE 10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 11 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 360,000 FOR FY 2017 12 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For 2018 13 AUTHORIZE ISSUANCE OF SUKUK OR OTHER Mgmt Against Against SHARIAH COMPLIANT INSTRUMENTS 14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For 15 ELECT SHARIAH SUPERVISORY BOARD MEMBERS Mgmt For For (BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2018 16 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2018 CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE ELECTION OF THE BOARD OF MEMBERS 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 -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 709051267 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S109 Meeting Type: EGM Meeting Date: 18-Mar-2018 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883720 DUE TO POSTPONEMENT OF MEETING DATE FROM 11 MAR 2018 TO 18 MAR 2018. 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 TO APPROVE THE INCREASE OF THE BANK FULLY Mgmt For For PAID UP, ISSUE AND AUTHORIZED CAPITAL FROM KWD 227,473,486 TO KWD 238,847,460.300 BY DISTRIBUTING 5 PCT FROM THE TOTAL SHARES OF THE CAPITAL AS BONUS SHARES TO THE SHAREHOLDERS WITH KWD 11,373,674.300 REPRESENT THE BONUS SHARES FOR THE SHAREHOLDERS REGISTERED IN THE BANK RECORDS ON THE RECORD DATE 29 MAR 2018 AND AUTHORIZE THE RESULTANT SHARES FRACTIONS 2 TO AMEND THE TEXT OF ARTICLE 6 OF THE Mgmt For For ARTICLES OF ASSOCIATION ARTICLE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE BANK AS FOLLOWS, ORIGINAL TEXT, THE COMPANY'S CAPITAL KWD 227,473,486 DISTRIBUTED AMONGST 2,274,734,860 SHARES, WITH THE VALUE OF EACH SHARE TO BE KWD 0.100 AND ALL SHARES IN CASH. AMENDED TEXT, THE COMPANY'S CAPITAL KWD 238,847,160.300 DISTRIBUTED AMONGST 2,388,471,603 SHARES, WITH THE VALUE OF EACH SHARE TO BE KWD 0.100 AND ALL SHARES IN CASH -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 708544514 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 20-Oct-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/2017/0915/LTN20170915664.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0915/LTN20170915651.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, CONFIRM AND RATIFY THE Mgmt For For ACQUISITION AGREEMENT (THE "ACQUISITION AGREEMENT"), DATED JUNE 23, 2017 ENTERED INTO BY AND BETWEEN SHENYANG JINBEI AUTOMOTIVE INDUSTRY HOLDINGS CO., LTD. (AS SPECIFIED), A LIMITED LIABILITY COMPANY ESTABLISHED IN THE PRC AND AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER, AND SHENYANG JINBEI AUTOMOTIVE CO., LTD. (AS SPECIFIED), AS SELLER, IN RELATION TO THE ACQUISITION OF 39.1% EQUITY INTEREST IN SHENYANG BRILLIANCE JINBEI AUTOMOBILE CO., LTD. (AS SPECIFIED) BY THE GROUP, SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN, THE TERMS AND CONDITIONS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For FRAMEWORK COOPERATION AGREEMENT (THE "FRAMEWORK COOPERATION AGREEMENT"), DATED JULY 4, 2017 ENTERED INTO BY AND BETWEEN THE COMPANY, AS SELLER, AND RENAULT SAS, AS PURCHASER, IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN SHENYANG BRILLIANCE JINBEI AUTOMOBILE CO., LTD. (AS SPECIFIED) BY THE GROUP, SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN, THE TERMS AND CONDITIONS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE THE DIRECTORS OF THE COMPANY Mgmt For For (THE "DIRECTORS") BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL OTHER RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS WHICH, IN THE OPINION OF THE DIRECTORS, ARE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT THE TERMS OF EACH OF THE ACQUISITION AGREEMENT AND THE FRAMEWORK COOPERATION AGREEMENT, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OR MATTERS RELATING THERETO AS ARE, IN THE OPINION OF THE DIRECTORS, IN THE INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 708822261 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 21-Dec-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/2017/1204/LTN201712041488.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1204/LTN201712041484.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 (A) THE ENTERING INTO OF THE FRAMEWORK Mgmt For For AGREEMENTS AND THE COMPREHENSIVE SERVICE AGREEMENT DATED 15 NOVEMBER 2017 (COLLECTIVELY, THE "FRAMEWORK AGREEMENTS AND COMPREHENSIVE SERVICE AGREEMENT") (COPIES OF WHICH ARE MARKED "A" AND PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR IDENTIFICATION PURPOSES) IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS TO BE ENTERED INTO BETWEEN THE COMPANY ON THE ONE PART AND (AS SPECIFIED) (HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY LIMITED*) ("HUACHEN") ON THE OTHER PART FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 FALLING WITHIN PARAGRAPHS II.A (SALE OF AUTOMOBILES, MATERIALS AND/OR AUTOMOTIVE COMPONENTS TO HUACHEN, ITS SUBSIDIARIES AND 30%-CONTROLLED COMPANIES (THE "HUACHEN GROUP")), II.B (PURCHASES OF MATERIALS AND AUTOMOTIVE COMPONENTS FROM THE HUACHEN GROUP) AND II.C (PURCHASES OF SERVICES FROM THE HUACHEN GROUP) AS SET OUT IN THE PARAGRAPH HEADED "THE CONTINUING CONNECTED TRANSACTIONS" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR OF THE COMPANY DATED 5 DECEMBER 2017 (THE "CIRCULAR") BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED AND THE ENTERING INTO OF THE RELEVANT CONTINUING CONNECTED TRANSACTIONS FALLING WITHIN THE SAID PARAGRAPHS II.A, II.B AND II.C PURSUANT TO THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE SERVICE AGREEMENT BE AND ARE HEREBY APPROVED; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE SUCH ACTIONS AND TO ENTER INTO SUCH DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT TO THE ABOVEMENTIONED CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE SERVICE AGREEMENT; AND (B) THE PROPOSED MAXIMUM ANNUAL MONETARY VALUE OF THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE SERVICE AGREEMENT APPROVED PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 AS SET OUT IN THE PARAGRAPH HEADED "PROPOSED CAPS" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR BE AND ARE HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 709344636 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 22-Jun-2018 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/2018/0426/LTN20180426637.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN20180426611.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, 2017 2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt For For MR. NG SIU ON) AS EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. QI YUMIN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D 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 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 4(A) AND 4(B), THE NUMBER OF SHARES OF THE COMPANY WHICH ARE TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY MENTIONED IN RESOLUTION NUMBERED 4(B) SHALL BE ADDED TO THE NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBERED 4(A) ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BURGAN BANK, SAFAT Agenda Number: 709043119 -------------------------------------------------------------------------------------------------------------------------- Security: M20497109 Meeting Type: EGM Meeting Date: 28-Mar-2018 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 -------------------------------------------------------------------------------------------------------------------------- BURGAN BANK, SAFAT Agenda Number: 709044490 -------------------------------------------------------------------------------------------------------------------------- Security: M20497109 Meeting Type: OGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KW0EQ0100077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2017 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2017 3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2017 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2017 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 0.007 PER SHARE Mgmt For For FOR FY 2017 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 2017 AND FY 2018 12 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMITTEE MEMBERS UP TO KWD 400,000 FOR FY 2017 13 APPROVE DIRECTORS' LOANS FOR FY 2018 Mgmt Against Against 14 APPROVE CHARITABLE DONATIONS Mgmt Against Against 15 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For 16 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2018 -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LIMITED Agenda Number: 709069593 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 09-May-2018 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0318/LTN20180318017.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0318/LTN20180318013.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0318/LTN20180318011.PDF 1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For ASSET-BACKED SECURITIES (THE "ABS") OF NOT MORE THAN RMB10 BILLION 2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") OR THE PERSON(S) AUTHORISED BY THE BOARD TO DEAL WITH ALL THE MATTERS IN RELATION TO THE ISSUANCE OF ABS 3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO DETERMINE THE PROPOSAL FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ADJUSTMENT TO AND OPTIMISATION OF THE SCOPE OF INVESTMENT PROJECT UNDER THE NON-PUBLIC ISSUANCE AND THE INTRODUCTION OF NEW IMPLEMENTATION ENTITIES -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LIMITED Agenda Number: 709607076 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2018 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 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 REPURCHASE OR GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR EXTERNAL PARTIES IN RESPECT OF SALES OF PRODUCTS 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2018 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 PROVISION OF PHASED Mgmt For For GUARANTEE FOR MORTGAGE-BACKED HOME BUYERS OF YADI VILLAGE 3 BY SHENZHEN BYD INDUSTRIAL DEVELOPMENT CO., LTD., A SUBSIDIARY CONTROLLED BY THE COMPANY 14 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO BYD AUTO FINANCE COMPANY LIMITED (AS SPECIFIED) BY THE STORE DIRECTLY RUN BY THE COMPANY'S HOLDING SUBSIDIARY 15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE INCREASE IN ESTIMATED OF ORDINARY CONNECTED TRANSACTIONS FOR 2018 16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ADJUSTMENT AND CHANGE OF USE OF PARTIAL PROCEEDS FROM NON-PUBLIC ISSUANCE AND THE INTRODUCTION OF NEW IMPLEMENTATION ENTITY 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/2018/0419/LTN20180419513.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0419/LTN20180419545.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607365.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607327.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 925718 DUE TO ADDITION OF RESOLUTIONS 15 AND 16. 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 15 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957528, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 708414608 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 08-Sep-2017 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0724/LTN20170724039.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0724/LTN20170724023.pdf CMMT PLEASE NOTE THAT AS PER THE AGENDA Non-Voting PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.A THROUGH 1.F WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.A THE RE-ELECTION OF MR. WANG CHUAN-FU AS AN Mgmt For For NON-INDEPENDENT EXECUTIVE DIRECTOR 1.B THE RE-ELECTION OF MR. LV XIANG-YANG AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR 1.C THE RE-ELECTION OF MR. XIA ZUO-QUAN AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR 1.D THE RE-ELECTION OF MR. WANG ZI-DONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 1.E THE RE-ELECTION OF MR. ZOU FEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 1.F THE RE-ELECTION OF MS. ZHANG RAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT AS PER THE AGENDA Non-Voting PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.A THROUGH 2.C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.A THE RE-ELECTION OF MR. DONG JUN-QING AS A Mgmt For For SUPERVISOR 2.B THE RE-ELECTION OF MR. LI YONG-ZHAO AS A Mgmt For For SUPERVISOR 2.C THE RE-ELECTION OF MR. HUANG JIANG-FENG AS Mgmt For For A SUPERVISOR 2.D THE BOARD BE AND IS HEREBY AUTHORIZED TO Mgmt For For ENTER INTO A SUPERVISOR SERVICE CONTRACT WITH MS. WANG ZHEN AND MR. YANG DONG-SHENG UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION AND ELECTION 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE FIXING THE REMUNERATIONS OF THE DIRECTORS OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY AND ALLOWANCES OF INDEPENDENT DIRECTORS 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE FIXING THE REMUNERATIONS OF THE SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CABLEVISION HOLDING S.A. Agenda Number: 709168074 -------------------------------------------------------------------------------------------------------------------------- Security: 12687E104 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: US12687E1047 -------------------------------------------------------------------------------------------------------------------------- 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 08 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 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 THE FIRST, IRREGULAR, EIGHT-MONTH FISCAL YEAR ENDED 31 DECEMBER 2017 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 2017. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2018, 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 2017. AUTHORISATION TO THE BOARD OF DIRECTORS TO PAY ADVANCES ON COMPENSATION FOR FISCAL YEAR 2018, 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 2017, WHICH ARE OF PS. 1,616,204,146. THE BOARD OF DIRECTORS PROPOSES THAT SUCH AMOUNT BE ALLOCATED TO THE CREATION OF AN OPTIONAL RESERVE TO MEET FINANCIAL OBLIGATIONS 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 2017 12 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR: RECOMMENDED THE APPOINTMENT OF CARLOS ALBERTO PACE AND MARCELO PFAFF, BOTH MEMBERS OF PRICE WATERHOUSE & CO. S.R.L (PWC) AS EXTERNAL AUDITOR AND ALTERNATE EXTERNAL AUDITOR OF THE COMPANY FOR THEFISCAL YEAR ENDING 31 DECEMBER 2018 13 CONSIDERATION OF THE APPROVAL OF A GLOBAL Mgmt For For NOTES PROGRAM (THE "PROGRAM") CONSISTING IN THE ISSUANCE AND RE-ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES UNDER LAW NO. 23,962, AS AMENDED AND SUPPLEMENTED (THE "NEGOTIABLE OBLIGATIONS LAW"), PURSUANT TO WHICH FOR THE DURATION OF THE PROGRAM, THE COMPANY MAY ISSUE ONE OR MORE SERIES AND/OR CLASSES OF NOTES, WITH THE POWER TO ISSUE OR RE-ISSUE SERIES AND/OR CLASSES OF NOTES, UP TO AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT AS OF THE DATE OF ISSUANCE OF EACH CLASS OR SERIES, OF USD 1,500,000,000-OR ITS EQUIVALENT IN OTHER CURRENCIES OR UNITS OF VALUE AS PERMITTED UNDER APPLICABLE LAW, AT A FIXED, FLOATING OR ZERO COUPON INTEREST RATE OF WITH ANY OTHER RETURN ON CAPITAL AS THE BOARD OF DIRECTORS MAY DETERMINE, WITH THE MINIMUM AND MAXIMUM MATURITIES PERMITTED BY APPLICABLE LAW; DENOMINATED IN PESOS, IN UNITED STATES DOLLARS OR IN ANY OTHER CURRENCY OR UNIT OF VALUE PERMITTED UNDER APPLICABLE LAW, WITH OR WITHOUT ADJUSTMENT CLAUSES OR REFERENCES TO INDEXES PERMITTED BY SUCH LAWS, WITH COMMON GUARANTEES. THE DURATION OF THE PROGRAM SHALL BE THE MAXIMUM ALLOWED BY APPLICABLE LAW AT THE TIME OF ITS AUTHORIZATION BY THE ARGENTINE SECURITIES COMMISSION, WHICH IS CURRENTLY OF FIVE YEARS OR ANY EXTENSION THEREOF PERMITTED BY SUCH COMMISSION. PROCEEDS TO BE USED FOR ANY PURPOSE ALLOWED UNDER THE NEGOTIABLE OBLIGATIONS LAW. REQUEST TO AUTHORIZE THE LISTING AND/OR TRADING OF THE NOTES ISSUED UNDER THE PROGRAM WITH BOLSAS Y MERCADOS ARGENTINOS S.A., THROUGH THE BUENOS AIRES STOCK EXCHANGE AND/OR MERCADO ABIERTO ELECTRONICO S.A. AND OR ANY OTHER SECURITIES MARKET IN ARGENTINA OR ABROAD 14 DELEGATION ON THE BOARD OF DIRECTORS OF Mgmt For For BROAD POWERS TO DETERMINE AND AMEND THE TERMS AND CONDITIONS OF THE PROGRAM WITHIN THE MAXIMUM OUTSTANDING AGGREGATE PRINCIPAL AMOUNT AUTHORISED BY THE SHAREHOLDERS, AS WELL AS TO ESTABLISH THE OPPORTUNITIES FOR THE ISSUANCE AND RE-ISSUANCE OF THE NOTES CORRESPONDING TO EACH OF THE SERIES OR CLASSES TO BE ISSUED UNDER THE PROGRAM AND ALL OF THEIR CONDITIONS OF ISSUANCE OR RE-ISSUANCE WITHIN THE MAXIMUM AMOUNT AND THE MATURITIES SET BY THE SHAREHOLDERS, INCLUDING, WITHOUT LIMITATION, GOVERNING LAW AND JURISDICTION; DATE AND CURRENCY OF ISSUE; NOMINAL AMOUNT; PRICE; INTEREST RATE; FORM AND CONDITIONS OF PLACEMENT AND PAYMENT; ISSUANCE ON THE FORM OF CERTIFICATES OR BOOK-ENTRY NOTES, OF ONE OR MORE CLASSES OR SERIES, CHARACTERISTICS OF THE NOTES OR CERTIFICATES REPRESENTING THE NOTES; USE OF PROCEEDS; ELECTION OF THE TRUSTEE, IF ANY, AND OF ANY APPLICABLE AGENTS, INCLUDING REGISTRATION, PLACEMENT, CALCULATION OF PAYMENT OF EACH SERIES OR CLASS, IF ANY; AND TO PREPARE, NEGOTIATE, APPROVE, SUBSCRIBE AND PRESENT ALL CONTRACTS AND DOCUMENTS NECESSARY TO IMPLEMENT THE PROGRAM AND THE SERIES OR CLASSES UNDER THE PROGRAM; TO FILE FOR PUBLIC OFFERING, LISTING AND TRADING AUTHORIZATIONS FOR THE PROGRAM AND ONE OR MORE OF THE CLASSES OR SERIES OF NOTES ISSUED UNDER THE PROGRAM WITH RELEVANT AGENCIES AND MARKETS IN THE COUNTRY OR ABROAD THAT THE BOARD OF DIRECTORS MAY DETERMINE; AND TO APPOINT ATTORNEYS IN FACT TO ACT IN THE FILES THAT MAY RELATE WITH THE DECISIONS ADOPTED BY THE SHAREHOLDERS WITH RESPECT TO THE PROGRAM. AUTHORISATION TO THE BOARD TO DELEGATE ON SOME OF ITS MEMBERS AND/OR TOP TIER OFFICERS OF THE COMPANY THE POWERS DELEGATED BY THE SHAREHOLDERS PURSUANT TO ARTICLE 1 DECREE C) OF CHAPTER II, TITLE II AND ARTICLE 44 B) OF CHAPTER V, TITLE II OF THE RULES OF THE ARGENTINE SECURITIES COMMISSION (N.T. 2013) CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Agenda Number: 709481294 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 12 PER SHARE. 3 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 TO ENRICH WORKING CAPITAL, THE COMPANY Mgmt For For PLANS TO PARTICIPATE IN GDR ISSUANCE OR PUBLIC OFFERING BY ISSUING NEW COMMON SHARES. -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 709468587 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 08-Jun-2018 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 2017. 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2017. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE. 3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION. 4 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt For For RAISE LONG TERM CAPITAL. 5 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For DIRECTORS FROM THEIR NON COMPETITION OBLIGATIONS. -------------------------------------------------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Agenda Number: 709312451 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3BE101 Meeting Type: EGM Meeting Date: 29-May-2018 Ticker: ISIN: KR7091990002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTOR: RA HYEON JU Mgmt For For 2 ELECTION OF AUDIT COMMITTEE MEMBER: RA Mgmt For For HYEON JU -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 708457444 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: EGM Meeting Date: 29-Sep-2017 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MIGRATION TO KOSPI FROM KOSDAQ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 708982029 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 23-Mar-2018 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: SEO JEONG JIN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM DONG IL Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: I YO SEP Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: I JONG SEOK Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: JEON BYEONG Mgmt For For HUN 2.6 ELECTION OF OUTSIDE DIRECTOR: JO GYUN SEOK Mgmt For For 2.7 ELECTION OF OUTSIDE DIRECTOR: JO HONG HUI Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For DONG IL 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YO Mgmt For For SEP 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: I JONG Mgmt For For SEOK 3.4 ELECTION OF AUDIT COMMITTEE MEMBER: JO GYUN Mgmt For For SEOK 3.5 ELECTION OF AUDIT COMMITTEE MEMBER: JO HONG Mgmt For For HUI 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEMENTOS PACASMAYO SAA, LIMA Agenda Number: 708976709 -------------------------------------------------------------------------------------------------------------------------- Security: P7316X104 Meeting Type: AGM Meeting Date: 27-Mar-2018 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_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. 1 APPROVAL OF THE FINANCIAL STATEMENTS AS OF Mgmt For For DECEMBER 31, 2017, AS WELL AS THE INDEPENDENT AUDITOR'S REPORT THAT WILL BE PRESENTED AT THE ANNUAL SHAREHOLDERS MEETING FOR ITS APPROVAL. THESE CAN BE FOUND ON THE COMPANY'S WEBSITE AT WWW.CEMENTOSPACASMAYO.COM.PE/INVESTORS 2 THE ANNUAL REPORT, INCLUDING THE CORPORATE Mgmt Abstain Against GOVERNANCE AND SUSTAINABILITY REPORTS FOR 2017, THAT WILL BE PRESENTED AT THE ANNUAL SHAREHOLDERS MEETING FOR ITS APPROVAL. THESE CAN BE FOUND ON THE COMPANY'S WEBSITE AT WWW.CEMENTOSPACASMAYO.COM.PE/INVESTORS 3 PROPOSE TO THE ANNUAL SHAREHOLDERS MEETING Mgmt For For THE DESIGNATION OF PAREDES, BURGA & ASOCIADOS SOC. CIVIL DE RESPONSABILIDAD LIMITADA (MEMBER FIRM OF EY) AS EXTERNAL AUDITORS FOR THE 2018-2022 PERIOD. AS IT WAS INFORMED, THE COMPANY'S BOARD, IN ITS MEETING ON OCTOBER 26, 2017, UNANIMOUSLY APPROVED THE PROPOSAL SENT BY THE AUDIT COMMITTEE AS A RESULT OF AN EXTENSIVE INTERNAL EVALUATION PROCESS IN WHICH THE 4 LARGEST AND MOST INTERNATIONALLY RENOWNED AUDIT FIRMS WERE INVITED TO PARTICIPATE. THE EVALUATION CONSIDERED, AMONG OTHER ASPECTS, THE ECONOMIC PROPOSALS PRESENTED, THE GLOBAL AND LOCAL SUPPORT STRUCTURE, THE LEVEL OF COMPLIANCE, EXPERIENCE, POLICIES AND PROCESSES OF QUALITY CONTROL, AS WELL AS THE CAPACITY, AVAILABILITY AND TECHNICAL KNOWLEDGE TO PROVIDE THE SERVICE. ACCORDING TO OUR MANUAL OF POLICIES AND PROCEDURES FOR CONTRACTING EXTERNAL AUDIT SERVICES AND RENEWAL OF EXTERNAL AUDITORS AND CONTRACTING OF CONSULTING AND ADVISORY SERVICES FOUND ON THE COMPANY'S WEBSITE(WWW.CEMENTOSPACASMAYO.COM.PE ), THE ROTATION OF THE MAIN PARTNER OF THE EXTERNAL AUDIT IS MANDATORY AT LEAST EVERY 5 YEARS 4 PROPOSE TO THE ANNUAL SHAREHOLDERS MEETING Mgmt For For THE RATIFICATION OF THE DISTRIBUTION OF DIVIDENDS IN THE AMOUNT OF PEN 162,451,570.05 AT A RATE OF PEN 0.35 PER COMMON OR INVESTMENT SHARE, CHARGED TO THE ACCUMULATED RESULTS OF 2014, OF WHICH A TOTAL OF PEN 10,623,825.30 CORRESPOND TO INVESTMENT SHARES ACQUIRED BY THE COMPANY (SHARES IN TREASURY), SO THAT THE AMOUNT OF THE DIVIDEND CORRESPONDING TO THIRD PARTIES WAS PEN 152,045,935.30 5 PROPOSE TO THE ANNUAL COMPULSORY Mgmt For For SHAREHOLDERS' MEETING TO APPLY THE PROFITS FOR THE YEAR 2017 TO THE "ACCUMULATED RESULTS" ACCOUNT AND DELEGATE TO THE BOARD THE POWERS FOR THE PAYMENT OF DIVIDENDS CHARGED TO THE "ACCUMULATED RESULTS" ACCOUNT FOR THE FISCAL YEAR 2017 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 19 MAR 2018: IN ADDITION TO THE RECORD DATE Non-Voting BASED ON WHICH YOUR VOTABLE SHARES ARE CALCULATED, THIS MEETING HAS A SECONDARY RECORD DATE WHICH DETERMINES WHICH SHAREHOLDERS ARE ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE SHARE AS OF 16 MARCH 2018 YOU WILL BE ELIGIBLE TO VOTE THE SHARES YOU SEE ON PROXYEDGE CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF ACTUAL RECORD DATE AND CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Agenda Number: 708559248 -------------------------------------------------------------------------------------------------------------------------- Security: G2069H109 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: GB00B67KBV28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PLACING AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS (SAVE FOR THE CONDITIONS SET OUT THEREIN): (A) THE ACQUISITION (AS DESCRIBED IN THE ADMISSION DOCUMENT) BE AND IS HEREBY APPROVED AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO IMPLEMENT THE ACQUISITION, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AT THE END OF THE ADMISSION DOCUMENT. (B) THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE ACT TO ALLOT ORDINARY SHARES UP TO A SPECIFIED AMOUNT IN CONNECTION WITH THE ACQUISITION AND THE PLACING; AND (C) THE DIRECTORS BE EMPOWERED, PURSUANT TO SECTION 571 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO THE ALLOTMENT OF THE PLACING SHARES, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AT THE END OF THE ADMISSION DOCUMENT 2 THAT, SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For PASSING OF SPECIAL RESOLUTION 1 AND COMPLETION OF THE ACQUISITION, (A) IN ADDITION TO THE AUTHORITY GRANTED IN SPECIAL RESOLUTION 1 AND IN SUBSTITUTION FOR THE AUTHORITY GRANTED AT THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE ACT TO ALLOT: (I) SHARES (OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES) IN THE COMPANY UP TO A SPECIFIED AMOUNT; AND (II) EQUITY SECURITIES OF THE COMPANY IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE UP TO A SPECIFIED AMOUNT; AND (B) IN ADDITION TO THE AUTHORITY GRANTED SPECIAL RESOLUTION 1 AND IN SUBSTITUTION OF THE AUTHORITY GRANTED AT THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017, AND CONDITIONAL ON COMPLETION OF THE ACQUISITION, THE DIRECTORS BE EMPOWERED, PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 2 AS IF SECTION 561(1) DID NOT APPLY TO SUCH ALLOTMENT: (I) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF A RIGHTS ISSUE; AND (II) (OTHERWISE THAN PURSUANT TO PARAGRAPH (B)(I) OF THIS RESOLUTION 2), UP TO A FURTHER SPECIFIED AMOUNT, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AT THE END OF THE ADMISSION DOCUMENT CMMT 27 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Agenda Number: 709354574 -------------------------------------------------------------------------------------------------------------------------- Security: G2069H109 Meeting Type: AGM Meeting Date: 23-May-2018 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 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2017 OF 10 PENCE PER SHARE BE DECLARED PAYABLE ON 25 MAY 2018 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 3 TO RE-APPOINT DAVID SWAN AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT NURLAN ZHAKUPOV AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AT THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 7 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 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 7, THE DIRECTORS BE AUTHORISED TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE ACT 9 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 -------------------------------------------------------------------------------------------------------------------------- CENTURY SYNTHETIC FIBER CORPORATION Agenda Number: 709198370 -------------------------------------------------------------------------------------------------------------------------- Security: Y12526102 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 894750 DUE TO RECEIPT OF UPDATED AGENDA WITH 19 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 2017 AUDITED FINANCIAL REPORT Mgmt For For 2 BOD REPORT ON 2017 BUSINESS RESULT Mgmt For For 3 BOS REPORT ON 2017 BUSINESS RESULT Mgmt For For 4 2018 BUSINESS PLAN Mgmt For For 5 2017 PROFIT ALLOCATION PLAN Mgmt For For 6 SHARE ISSUANCE PLAN FOR 2017 DIVIDEND Mgmt For For PAYMENT 7 SHARE ISSUANCE PLAN TO INCREASE CHARTER Mgmt For For CAPITAL 8 PROPOSAL OF CANCELLATION OF SHARE ISSUANCE Mgmt For For PLAN UNDER ESOP 2017 9 PROPOSAL OF SHARE ISSUANCE UNDER ESOP 2018 Mgmt Against Against 10 PROPOSAL OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDIT ENTITY FOR 2018 11 PROPOSAL OF REMUNERATION FOR BOD, BOS IN Mgmt For For 2018 12 PROPOSAL OF AMENDMENT OF COMPANY CHARTER Mgmt For For 13 PROPOSAL OF REGULATION ON ELECTION OF BOD, Mgmt For For BOS FOR 2018 2023 14 PROPOSAL OF NUMBER OF BOD, BOS MEMBERS FOR Mgmt For For 2018 2023 15 PROPOSAL OF LIST OF CANDIDATES OF BOD, BOS Mgmt For For FOR 2018 2023 16 PROPOSAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against ACTING AS GENERAL DIRECTOR 17 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 18 ELECTION OF BOD MEMBERS FOR 2018 2023 Mgmt Against Against 19 ELECTION OF BOS MEMBERS FOR 2018 2023 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD, CHINA Agenda Number: 709044426 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: EGM Meeting Date: 25-Apr-2018 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING 2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO DEAL WITH SPECIFIC MATTERS RELATING TO THE A SHARE OFFERING 3 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For FROM THE A SHARE OFFERING 4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PRICE STABILISATION OF A SHARES OF THE COMPANY FOR THE THREE YEARS AFTER THE A SHARE OFFERING 5 TO CONSIDER AND APPROVE THE REMEDIAL Mgmt For For MEASURES FOR DILUTION OF CURRENT RETURN AS A RESULT OF A SHARE OFFERING AND UNDERTAKINGS 6 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For REGARDING THE INFORMATION DISCLOSED IN THE PROSPECTUS FOR THE A SHARE OFFERING 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION 8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF THE GENERAL MEETING 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES OF PROCEDURES OF THE BOARD MEETING 10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF THE SUPERVISORY COMMITTEE MEETING 11 TO CONSIDER AND APPROVE THE PROPOSALS Mgmt For For REGARDING THE DISTRIBUTION OF ACCUMULATED PROFIT PRIOR TO THE A SHARE OFFERING 12 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE THREE YEARS AFTER THE A SHARE OFFERING 13 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PREVIOUSLY RAISED FUNDS 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/2018/0309/LTN20180309561.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0309/LTN20180309427.pdf CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 24 APR 2018 TO 25 APR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD, CHINA Agenda Number: 709046115 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: CLS Meeting Date: 25-Apr-2018 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/2018/0309/LTN20180309440.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0309/LTN20180309602.pdf 1 TO CONSIDER AND APPROVE THE PLAN FOR THE A Mgmt For For SHARE OFFERING 2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO DEAL WITH SPECIFIC MATTERS RELATING TO THE A SHARE OFFERING 3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PRICE STABILISATION OF A SHARES OF THE COMPANY FOR THE THREE YEARS AFTER THE A SHARE OFFERING 4 TO CONSIDER AND APPROVE THE REMEDIAL Mgmt For For MEASURES FOR DILUTION OF CURRENT RETURN AS A RESULT OF A SHARE OFFERING AND UNDERTAKINGS 5 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For REGARDING THE INFORMATION DISCLOSED IN THE PROSPECTUS FOR THE A SHARE OFFERING 6 TO CONSIDER AND APPROVE THE PROPOSALS Mgmt For For REGARDING THE DISTRIBUTION OF ACCUMULATED PROFIT PRIOR TO THE A SHARE OFFERING CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 24 APR 2018 TO 25 APR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO., LTD. Agenda Number: 709255372 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: AGM Meeting Date: 30-May-2018 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/2018/0412/LTN20180412984.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412974.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2017 6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2018 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 2018 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 REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2018: MR. GAO LIGANG 8.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2018: MR. NA XIZHI 8.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2018: MR. HU YIGUANG 8.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2018: MR. FRANCIS SIU WAI KEUNG 8.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2018: MR. YANG LANHE 8.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2018: MR. CHEN RONGZHEN 8.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2018: MR. CAI ZIHUA 8.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2018: MR. WANG HONGXIN 9 TO CONSIDER AND APPROVE THE 2018 FINANCIAL Mgmt Against Against SERVICES FRAMEWORK AGREEMENT AND THE PROVISION OF DEPOSITORY AND LOAN SERVICES CONTEMPLATED THEREUNDER AND THE RELATED PROPOSED ANNUAL CAPS 10 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 -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 709490798 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE COMPANY'S 2017 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS. 2 TO RATIFY THE COMPANY'S 2017 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE 3 TO DISCUSS THE AMENDMENT OF THE COMPANY'S Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 4 PROPOSAL TO RELEASE THE DIRECTORS OF THE Mgmt For For COMPANY FROM NON-COMPETE RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 708543219 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 31-Oct-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/2017/0914/LTN20170914307.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0914/LTN20170914333.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF CHINA CINDA ASSET MANAGEMENT CO., LTD 2 TO CONSIDER AND APPROVE THE SUBSCRIPTION OF Mgmt For For THE NONPUBLICLY ISSUED SHARES OF CINDA REAL ESTATE CO., LTD. BY THE COMPANY WITH ITS 60% EQUITY INTEREST IN HUAINAN MINING REAL ESTATE CO., LTD 3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF GENERAL MEETINGS OF CHINA CINDA ASSET MANAGEMENT CO., LTD 4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES OF PROCEDURES OF BOARD MEETINGS OF CHINA CINDA ASSET MANAGEMENT CO., LTD 5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS MEETINGS OF CHINA CINDA ASSET MANAGEMENT CO., LTD 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2016 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2016 -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 709018154 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE OF THE ELECTION OF Mgmt Against Against MR. HE JIEPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE OF THE ELECTION OF Mgmt Against Against MR. XU LONG AS A NON-EXECUTIVE DIRECTOR 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/2018/0305/LTN201803051034.pdf, -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 709557752 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: AGM Meeting Date: 29-Jun-2018 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/2018/0514/LTN20180514325.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0529/LTN20180529299.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0529/LTN20180529308.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2017 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN FOR 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2017 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2018 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHANG ZI'AI AS AN EXECUTIVE DIRECTOR OF THE COMPANY 7 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES TO THE BOARD 8 TO CONSIDER AND APPROVE THE CONFIRMATION OF Mgmt For For THE CHANGES IN THE REGISTERED CAPITAL OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943830 DUE TO RECEIVED ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 708620807 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 30-Nov-2017 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1012/LTN20171012699.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1012/LTN20171012717.pdf 1 PROPOSAL ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING OF CHINA CITIC BANK CORPORATION LIMITED 2 PROPOSAL ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE BOARD OF SUPERVISORS OF CHINA CITIC BANK CORPORATION LIMITED 3.1 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: NON-CREDIT EXTENSION CONNECTED TRANSACTIONS: CAPS FOR ASSET TRANSFER WITH CITIC GROUP AND ITS ASSOCIATES FOR THE YEARS 2018-2020 3.2 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: NON-CREDIT EXTENSION CONNECTED TRANSACTIONS: CAPS FOR WEALTH MANAGEMENT AND INVESTMENT SERVICES WITH CITIC GROUP AND ITS ASSOCIATES FOR THE YEARS 2018-2020 3.3 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: CREDIT EXTENSION RELATED PARTY TRANSACTIONS: CAPS FOR CREDIT EXTENSION WITH CITIC GROUP AND ITS ASSOCIATES FOR THE YEARS 2018-2020 3.4 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: CREDIT EXTENSION RELATED PARTY TRANSACTIONS: CAPS FOR CREDIT EXTENSION WITH XINHU ZHONGBAO AND ITS ASSOCIATES FOR THE YEARS 2018-2020 3.5 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: CREDIT EXTENSION RELATED PARTY TRANSACTIONS: CAPS FOR CREDIT EXTENSION WITH CHINA TOBACCO AND ITS ASSOCIATES FOR THE YEARS 2018-2020 4 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED 5 PROPOSAL ON ISSUANCE OF TIER-TWO CAPITAL Mgmt For For BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 708845891 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 06-Feb-2018 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 DEC 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/2017/1221/LTN20171221691.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1221/LTN20171221735.pdf 1 THE PROPOSAL REGARDING THE EXTENSION OF THE Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 2 THE PROPOSAL TO THE GENERAL MEETING Mgmt For For REGARDING THE EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS CMMT 22 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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 LIMITED Agenda Number: 708849926 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 06-Feb-2018 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1221/LTN20171221691.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1221/LTN20171221735.pdf 1 THE PROPOSAL REGARDING THE EXTENSION OF THE Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 2 THE PROPOSAL TO THE GENERAL MEETING Mgmt For For REGARDING THE EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708448469 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: EGM Meeting Date: 26-Sep-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/2017/0811/ltn20170811940.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0811/ltn20170811946.pdf 1 TO CONSIDER AND APPROVE THE TRANSACTIONS IN Mgmt For For RELATION TO THE PROPOSED DISPOSALS OF SHARES IN SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. ("ZPMC") BY THE COMPANY TO CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) ("CCCG"), BY ZHEN HUA ENGINEERING COMPANY LIMITED ("ZHEN HUA HK") TO THE WHOLLY-OWNED SUBSIDIARY INTENDED TO BE SET UP OVERSEAS BY CCCG (THE "CCCG INTENDED SUBSIDIARY"), AND BY ZHEN HWA HARBOUR CONSTRUCTION COMPANY LIMITED ("ZHEN HWA MACAO") TO THE CCCG INTENDED SUBSIDIARY, RESPECTIVELY, DETAILS OF WHICH ARE DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 11 AUGUST 2017: "THAT THE EQUITY TRANSFER AGREEMENTS DATED 18 JULY 2017 ENTERED INTO BY THE COMPANY WITH CCCG, BY ZHEN HUA HK WITH THE CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA MACAO WITH THE CCCG INTENDED SUBSIDIARY, RESPECTIVELY, BE AND ARE HEREBY AUTHORISED, APPROVED AND RATIFIED; THE DISPOSALS OF SHARES IN ZPMC BY THE COMPANY TO CCCG, BY ZHEN HUA HK TO THE CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA MACAO TO THE CCCG INTENDED SUBSIDIARY, RESPECTIVELY, UNDER SUCH EQUITY TRANSFER AGREEMENTS BE AND ARE HEREBY AUTHORISED AND APPROVED; AND THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO DEAL WITH ALL THINGS, INCLUDING BUT NOT LIMITED TO, SIGNING, AMENDING, SUPPLEMENTING, SUBMITTING, REPORTING AND ORGANIZING THE EXECUTION OF ALL AGREEMENTS AND DOCUMENTS IN CONNECTION WITH THE PROPOSED DISPOSALS; AND SUCH AUTHORIZATION TO THE BOARD BE AND IS HEREBY FURTHER GRANTED TO AND EXERCISED BY MR. LIU QITAO, CHAIRMAN OF THE BOARD, WITH EFFECT FROM THE DATE ON WHICH SUCH GRANTING WAS CONSIDERED AND APPROVED AT THE EGM" -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708721700 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 829867 DUE TO RECEIVED ADDITIONAL RESOLUTIONS S.9, S.10, O.4, O.5 & O.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/2017/0926/LTN201709261127.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0926/LTN201709261131.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN201711031298.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN201711031276.pdf S.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SATISFACTION OF THE CONDITIONS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SIZE OF ISSUANCE S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE S2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION S2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION S2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION S2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK S2.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS S2.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS S2.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS S2.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS S2.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: RATING S2.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY S2.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED S2.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTION S2.22 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: AUTHORIZATIONS S.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PRELIMINARY PLAN OF THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS S.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS S.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURE TO BE ADOPTED S.6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For RULES FOR A SHARE CONVERTIBLE BOND HOLDERS' MEETING S.7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO MANAGE THE MATTERS RELATING TO THE PROPOSE ISSUANCE OF A SHARE CONVERTIBLE BONDS S.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SHAREHOLDERS' RETURN PLAN FOR THREE YEARS OF 2017 TO 2019 S.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE REPORT ON THE USE OF PREVIOUSLY RAISED PROCEEDS S.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY O.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) O.2.1 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU QITAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.2 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN FENJIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.3 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FU JUNYUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.4 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN YUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.5 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU MAOXUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.6 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. QI XIAOFEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.7 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.8 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG CHANGHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.9 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt Against Against THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.3.1 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE COMPANY OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. LI SEN AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.3.2 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE COMPANY OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION MR. WANG YONGBIN AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against GENERAL MEETING TO AUTHORIZE THE BOARD TO CONSIDER AND DECIDE THE PROVISION OF PERFORMANCE GUARANTEE FOR THE OVERSEAS SUBSIDIARIES OF THE COMPANY TO PERFORM AND IMPLEMENT THEIR PROJECTS O.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SPECIFIC SELF-INSPECTION REPORT ON THE REAL ESTATE BUSINESS O.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For UNDERTAKING ON THE MATTERS RELATING TO THE SPECIFIC SELF-INSPECTION OF THE REAL ESTATE BUSINESS ISSUED BY THE CONTROLLING SHAREHOLDERS, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 709370528 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2017: FINAL DIVIDEND OF RMB0.24190 (INCLUDING TAX) PER SHARE 3 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2018 AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY TO CARRY OUT RELEVANT FORMALITIES WHEN PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED AMOUNT 4 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 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF THE COMPANY FOR THE YEAR OF 2017 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2017 7 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF THE PREVIOUSLY RAISED PROCEEDS 8 TO CONSIDER AND APPROVE: (I) THE COMPANY TO Mgmt Against Against APPLY TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR THE REGISTRATION OF DEBENTURE ISSUANCE FACILITIES IN A UNIFIED REGISTRATION FORM, INCLUDING THE ISSUANCE OF SHORT-TERM FINANCING BONDS, SUPER SHORT-TERM FINANCING BONDS, MEDIUM-TERM NOTES AND PERPETUAL NOTES ETC.; AND (II) THAT MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF MEDIUM AND LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB20,000 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 ISSUE OF MEDIUM AND LONG-TERM BONDS 10 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 11 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 12 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE GENERAL MEETING RESOLUTION IN RELATION TO THE A SHARE CONVERTIBLE BONDS AND EXTENSION OF THE VALIDITY PERIOD OF THE CORRESPONDING BOARD AUTHORISATION 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/2018/0430/LTN20180430598.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0430/LTN20180430634.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708456377 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 09-Oct-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/2017/0818/LTN20170818958.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0818/LTN20170818970.pdf 1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt For For GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA CONSTRUCTION BANK CORPORATION -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 29-Jun-2018 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/2018/0514/LTN20180514710.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514721.PDF CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting GENERAL MEETING O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2016 O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2016 O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For FOR 2018 TO 2020 O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING ON EXTERNAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORPORATION Agenda Number: 709531417 -------------------------------------------------------------------------------------------------------------------------- Security: Y1460P108 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002883006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF 2017 BUSINESS REPORT, Mgmt For For FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS,AND RELEVANT BOOKS AND REPORTS . 2 ACCEPTANCE OF 2017 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. 3 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: 709139100 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 16-May-2018 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/2018/0328/LTN20180328658.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328654.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017 3.A TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. QIAN XIAODONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN 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, 2018 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For AND 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 OF THE COMPANY 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 OF THE COMPANY 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 OF THE COMPANY TO ISSUE ADDITIONAL SHARES (ORDINARY RESOLUTION IN ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 708544297 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: EGM Meeting Date: 03-Oct-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/2017/0915/LTN20170915421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0915/LTN20170915403.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 REFRESHMENT OF THE SCHEME Mgmt Against Against MANDATE LIMIT (AS DEFINED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING) FOR THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 708733147 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: EGM Meeting Date: 23-Nov-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/2017/1108/LTN20171108234.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1108/LTN20171108236.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, CONFIRM AND RATIFY THE THIRD Mgmt For For ROUND INVESTMENT AGREEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 NOVEMBER 2017) AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE TRANSACTIONS CONTEMPLATED UNDER THE THIRD ROUND INVESTMENT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 709469414 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: AGM Meeting Date: 08-Jun-2018 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/2018/0510/LTN20180510707.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510699.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 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 2017 2 TO RE-ELECT MR. CHAU SHING YIM, DAVID AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. HE QI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. XIE HONGXI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 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 TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 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 9 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 8 ABOVE 10 TO APPROVE THE REFRESHMENT OF THE SCHEME Mgmt Against Against MANDATE LIMIT OF THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708543269 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: EGM Meeting Date: 29-Sep-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 814537 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/2017/0814/ltn20170814564.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0913/LTN20170913291.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0913/LTN20170913281.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES 2, 54, 55 AND 166 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU RUIZHONG AS AN INDEPENDENT DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708909683 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: EGM Meeting Date: 09-Feb-2018 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 866503 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 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/2018/0124/LTN20180124271.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1222/LTN20171222309.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0124/LTN20180124265.pdf 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. CHEN GONGYAN FOR 2016 2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. CHEN YOUAN FOR 2015 AND 2016 3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. YU WENXIU FOR 2015 AND 2016 4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. ZHONG CHENG FOR 2015 AND 2016 5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG ZHENJUN AS AN INDEPENDENT DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU DINGPING AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 709607103 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2017 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For EXPENDITURE BUDGET OF THE COMPANY FOR 2018 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF THE EXTERNAL AUDITING FIRMS OF THE COMPANY FOR 2018 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 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/2018/0510/LTN20180510308.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0607/LTN20180607265.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0607/LTN20180607261.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942471 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 -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 708712840 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 20-Dec-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/2017/1102/LTN20171102902.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1102/LTN20171102917.pdf] 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LUO ZHAOHUI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 709513914 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 06-Jun-2018 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/2018/0411/LTN20180411439.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0517/LTN20180517255.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0517/LTN20180517251.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 899818 DUE TO ADDITION OF RESOLUTION 23. 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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017: FINAL DIVIDEND OF RMB0.40 PER SHARE 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 YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SU HENGXUAN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ROBINSON DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG XIN AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 17 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LEUNG OI-SIE ELSIE AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 18 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIA YUZENG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 19 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHI XIANGMING AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 20 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LUO ZHAOHUI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 21 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2017 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018: ERNST & YOUNG HUA MING LLP 22 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 23 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 THREE YEARS ENDING 31 DECEMBER 2021 RELATING THERETO -------------------------------------------------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Agenda Number: 709245408 -------------------------------------------------------------------------------------------------------------------------- Security: G2121R103 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: KYG2121R1039 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0412/LTN20180412521.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412511.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 RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2.A.I TO RE-ELECT MR. LIANG XIAODONG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.AII TO RE-ELECT MR. LIN HAIFENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT MR. YANG XIANGDONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2018 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY 5 TO APPROVE, RATIFY AND CONFIRM THE AUDIO Mgmt For For AND COMICS COOPERATION AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS, AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR (IF EXECUTION UNDER THE COMMON SEAL OF THE COMPANY OR BY DEED IS REQUIRED, TWO EXECUTIVE DIRECTORS OR ONE EXECUTIVE DIRECTOR AND THE SECRETARY OF THE COMPANY) EXECUTE THE AUDIO AND COMICS COOPERATION AGREEMENT CMMT 13APR2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN THE VOTING OPTION 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 MENGNIU DAIRY COMPANY LIMITED Agenda Number: 708447607 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: EGM Meeting Date: 28-Aug-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/2017/0811/LTN201708111125.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0811/LTN201708111127.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 (A) THE SALE AND PURCHASE AGREEMENT Mgmt For For DATED 5 AUGUST 2017 (A COPY OF WHICH IS MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) ENTERED INTO BETWEEN THE COMPANY AND COFCO DAIRY INVESTMENTS LIMITED WITH RESPECT TO THE SALE OF 30,000,000 ORDINARY SHARES IN CHINA MODERN DAIRY HOLDINGS LTD. (STOCK CODE: 1117) FOR A CONSIDERATION OF HKD 41.4 MILLION AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO BE AND ARE HEREBY APPROVED, CONFIRMED AND/OR RATIFIED (AS THE CASE MAY BE); AND (B) ANY ONE OR MORE OF THE DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY BE AND IS/ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED 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 SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Agenda Number: 709154063 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 04-May-2018 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/2018/0402/LTN20180402377.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0402/LTN20180402387.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 2017 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt Against Against DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. PASCAL DE PETRINI AS Mgmt For For DIRECTOR AND 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 2018 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 709000804 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 19-Mar-2018 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/2018/0228/LTN20180228547.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0228/LTN20180228541.pdf 1 TO APPROVE THE SHARE PURCHASE AGREEMENT A Mgmt For For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE THE SHARE PURCHASE AGREEMENT B Mgmt For For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE THE SHARE PURCHASE AGREEMENT C Mgmt For For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO APPROVE THE TERMINATION AGREEMENT AND Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER 5 TO APPROVE THE ACQUISITION AGREEMENT AND Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 709344686 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0426/LTN20180426643.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN20180426659.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND OF 59 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 IN SCRIP FORM WITH CASH OPTION 3A.A TO RE-ELECT MR. FU GANGFENG AS A DIRECTOR Mgmt For For 3A.B TO RE-ELECT MR. SU JIAN AS A DIRECTOR Mgmt For For 3A.C TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR Mgmt For For 3A.D TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For 3A.E TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For DIRECTOR 3A.F TO RE-ELECT MR. LI KWOK HEEM JOHN AS A Mgmt For For DIRECTOR 3A.G TO RE-ELECT MR. LI KA FAI DAVID AS A Mgmt Against Against 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 THAT CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt Against Against 5B AND 5C SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH ARE BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION NUMBERED 5C SET OUT IN THE NOTICE CONVENING THIS MEETING SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5B SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY SHALL NOT EXCEED 10 PER CENT. OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF THE COMPANY INTO A LARGER OR SMALLER NUMBER OF SHARES OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708884324 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 26-Feb-2018 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/2018/0111/LTN20180111708.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0111/LTN20180111702.pdf 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: 708884362 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 26-Feb-2018 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/2018/0111/LTN20180111710.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0111/LTN20180111704.pdf 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 MOBILE LIMITED Agenda Number: 709261147 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 17-May-2018 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/2018/0413/LTN20180413615.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413562.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE 3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA 4 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 5 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 5 AS SET OUT IN THE AGM NOTICE 6 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 6 AS SET OUT IN THE AGM NOTICE 7 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 7 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 709253520 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 11-Jun-2018 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/2018/0413/LTN20180413075.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413077.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 2017 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF HK45 CENTS PER SHARE 3.A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID 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 9 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 708743136 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: EGM Meeting Date: 27-Dec-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/2017/1109/LTN20171109323.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1109/LTN20171109348.pdf AND https://materials.proxyvote.com/Approved/99 999Z/19840101/AR_340032.PDF 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HE QING AS AN EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN THE MANNER STIPULATED IN THE SECTION ENTITLED "2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 10 NOVEMBER 2017 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 10 NOVEMBER 2017 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD IN THE MANNER STIPULATED IN THE SECTION ENTITLED "2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 10 NOVEMBER 2017 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED PROCEDURAL RULES FOR THE BOARD -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Agenda Number: 709544969 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 15-Jun-2018 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/2018/0525/LTN20180525360.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0525/LTN20180525310.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN201804271404.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 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 2017 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2017 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2017 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHU YONGHONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU NING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against HUANG DINAN AS A NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 931034 DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 709101606 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 15-May-2018 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/2018/0325/LTN20180325089.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0325/LTN20180325085.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 SIXTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2017) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SIXTH SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF SUPERVISORS FOR 2017) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2017 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2018, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For BETWEEN SINOPEC CORP. AND DIRECTORS OF THE SEVENTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF SINOPEC CORP. AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For RULES AND PROCEDURES FOR THE BOARD MEETINGS AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 10 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For OF THE BOARD COMMITTEE UNDER THE BOARD OF SINOPEC CORP 11 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 12 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 13.1 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): DAI HOULIANG 13.2 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YUNPENG 13.3 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG 13.4 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): MA YONGSHENG 13.5 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LING YIQUN 13.6 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LIU ZHONGYUN 13.7 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YONG 14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BOARD: TANG MIN 14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BOARD: FAN GANG 14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BOARD: CAI HONGBIN 14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BOARD: NG, KAR LING JOHNNY 15.1 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHAO DONG 15.2 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): JIANG ZHENYING 15.3 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): YANG CHANGJIANG 15.4 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHANG BAOLONG 15.5 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZOU HUIPING CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.07 FOR DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH 14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH 15.05 FOR SUPERVISORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 708533547 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: EGM Meeting Date: 30-Oct-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/2017/0911/ltn20170911347.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0911/ltn20170911303.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 SEPTEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 708792103 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: EGM Meeting Date: 22-Dec-2017 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 850513 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 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/2017/1124/LTN20171124328.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1106/LTN201711061399.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1124/LTN20171124292.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SATISFACTION OF THE CONDITIONS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS 2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED 2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SIZE OF ISSUANCE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE 2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM 2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE 2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD 2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION 2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK 2.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS 2.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 2.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS 2.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS 2.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: RATING 2.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY 2.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED 2.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTION 2.22 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: AUTHORIZATIONS 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PRELIMINARY PLAN OF THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS 4.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES TO BE ADOPTED: THE DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES TO BE ADOPTED 4.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES TO BE ADOPTED: UNDERTAKING LETTER OF CHINA RAILWAY CONSTRUCTION CORPORATION IN RELATION TO PRACTICAL PERFORMANCE OF REMEDIAL AND RETURN MEASURES 4.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES TO BE ADOPTED: UNDERTAKING LETTER OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY IN RELATION TO PRACTICAL PERFORMANCE OF REMEDIAL AND RETURN MEASURES 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For STATUS OF USE OF PREVIOUSLY RAISED PROCEEDS 7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For RULES FOR A SHARE CONVERTIBLE BOND HOLDERS' MEETING 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SHAREHOLDERS' RETURN PLAN FOR THREE YEARS OF 2018 TO 2020 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA RAILWAY CONSTRUCTION CORPORATION 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SPECIAL SELFINSPECTION REPORT OF REAL ESTATE DEVELOPMENT BUSINESS 11.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For UNDERTAKINGS ON COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES BY THE CONTROLLING SHAREHOLDER, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY: UNDERTAKING OF CHINA RAILWAY CONSTRUCTION CORPORATION ON COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES 11.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For UNDERTAKINGS ON COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES BY THE CONTROLLING SHAREHOLDER, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY: UNDERTAKING OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY ON COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REELECTION OF MR. MENG FENGCHAO AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 12.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REELECTION OF MR. ZHUANG SHANGBIAO AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 12.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF MR. XIA GUOBIN AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 12.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF MR. LIU RUCHEN AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 12.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REELECTION OF MR. GE FUXING AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REELECTION OF MR. WANG HUACHENG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE REELECTION OF MR. PATRICK SUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REELECTION OF MR. CHENG WEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 13.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REELECTION OF MS. AMANDA XIAO QIANG LU AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF MR. CAO XIRUI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 14.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF MR. LIU ZHENGCHANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 709342896 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017. (PLEASE REFER TO THE "DISCUSSION AND ANALYSIS ON BUSINESS OPERATIONS (REPORT OF DIRECTORS)" IN THE 2017 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 2017. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2018 FOR DETAILS.) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017. (PLEASE REFER TO THE AUDITED FINANCIAL STATEMENTS IN THE 2017 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 2017. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2018 FOR DETAILS.) 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2018. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2018 FOR DETAILS.) 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For EXTERNAL AUDITORS FOR 2018 (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2018 FOR DETAILS.) 8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND SUPERVISORS FOR 2017. (PLEASE REFER TO SECTION IX "DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND STAFF" IN THE 2017 ANNUAL REPORT OF THE COMPANY FOR DETAILS.) 9 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt Against Against ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS: "THAT: (1) AN AUTHORIZATION BE GRANTED TO THE COMPANY FOR THE ADDITIONAL ISSUANCE OF DOMESTIC AND OVERSEAS BONDS IN ACCORDANCE WITH THE FOLLOWING MAJOR TERMS: (A) THE ADDITIONAL ISSUANCE OF DOMESTIC AND OVERSEAS BONDS WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB30 BILLION (OR EQUIVALENT AMOUNT IN RMB) IN DOMESTIC AND OVERSEAS BOND MARKETS, INCLUDING BUT NOT LIMITED TO SUPER SHORT-TERM COMMERCIAL PAPER, SHORT-TERM COMMERCIAL PAPER, MEDIUM-TERM NOTES (INCLUDING PERPETUAL MEDIUM-TERM NOTES), CORPORATE BONDS, DEBENTURES (INCLUDING RENEWABLE CORPORATE BONDS), OFFSHORE USD BONDS (INCLUDING PERPETUAL USD BONDS), A SHARE OR H SHARE CONVERTIBLE BONDS, CAN BE ISSUED EITHER ONE-OFF OR IN TRANCHES WITHIN THE VALIDITY PERIOD; (B) IF CONVERTIBLE BONDS ARE TO BE ISSUED, THE SIZE OF EACH SINGLE ISSUANCE SHALL NOT EXCEED USD1 BILLION (OR EQUIVALENT AMOUNT IN RMB) IN PRINCIPAL AMOUNT, AND UPON THE REQUEST OF SHARE CONVERSION APPLIED BY HOLDERS OF CONVERTIBLE BONDS, THE CONVERTED NEW A OR H SHARES MAY BE ISSUED UNDER THE RELEVANT GENERAL MANDATE CONSIDERED AND APPROVED AT THE COMPANY'S SHAREHOLDERS' MEETING; (C) THE CURRENCY OF ISSUANCE SHALL BE DETERMINED BASED ON THE REVIEW AND APPROVAL RESULTS OF BOND ISSUANCE AND THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE, WHICH MAY BE RMB BONDS OR FOREIGN CURRENCY BONDS; (D) THE METHOD OF ISSUANCE SHALL BE DETERMINED BASED ON THE REVIEW AND RESULTS OF BOND ISSUANCE APPROVAL AND THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE; (E) THE TERM AND INTEREST RATE OF ISSUANCE SHALL BE DETERMINED BASED ON THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE; (F) THE USE OF PROCEEDS FROM THE DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS PROJECTS INVESTMENT, MERGER AND ACQUISITION, CAPITAL CONTRIBUTION AND REPLENISHMENT OF WORKING CAPITAL FOR DOMESTIC AND OVERSEAS CONSTRUCTION PROJECTS, AS WELL AS REPLENISHMENT OF CASH FLOW OF THE COMPANY AND REPAYMENT OF BANK LOANS; (G) THE ISSUER IS THE COMPANY OR A DOMESTIC OR OVERSEAS WHOLLYOWNED SUBSIDIARY OF THE COMPANY; (H) IF THE ISSUER IS A DOMESTIC OR OVERSEAS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, THE COMPANY MAY PROVIDE CORRESPONDING GUARANTEE WHERE NECESSARY; (I) THE DOMESTIC AND OVERSEAS BONDS TO BE ISSUED ARE PROPOSED TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE, THE HONG KONG STOCK EXCHANGE OR OTHER DOMESTIC OR FOREIGN EXCHANGES; (J) THE RESOLUTION IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE SHALL BE VALID WITHIN 48 MONTHS AFTER THE DATE OF THE PASSING OF THE RESOLUTION AT THE COMPANY'S SHAREHOLDERS' MEETING. (2) AN AUTHORIZATION BE GRANTED TO THE BOARD AND OTHER PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD, IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THE OPINIONS AND SUGGESTIONS OF THE REGULATORY AUTHORITIES AS WELL AS IN THE BEST INTEREST OF THE COMPANY, TO DETERMINE IN THEIR ABSOLUTE DISCRETION AND DEAL WITH ALL MATTERS IN RESPECT OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO: (A) DETERMINING AND IMPLEMENTING THE SPECIFIC PROPOSAL OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE BASED ON THE SPECIFIC SITUATION, INCLUDING BUT NOT LIMITED TO THE ESTABLISHMENT AND DETERMINATION OF THE APPROPRIATE ISSUER, THE TIMING OF THE ISSUANCE, THE TYPE OF THE BONDS TO BE ISSUED, THE METHOD OF THE ISSUANCE, CURRENCY, THE NOMINAL VALUE OF THE BONDS, THE PRICE, THE SIZE OF THE ISSUANCE, THE MARKETS FOR ISSUANCE, THE TERM OF THE ISSUANCE, THE NUMBER OF TRANCHES, INTEREST RATE OF THE ISSUANCE, USE OF PROCEEDS, GUARANTEES, LISTING OF THE BONDS AND ALL MATTERS IN RESPECT OF THE PROPOSAL FOR DOMESTIC AND OVERSEAS BOND ISSUANCE; (B) OTHER MATTERS IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO ENGAGING RATING AGENCIES, RATING ADVISORS, BOND TRUSTEE MANAGERS, UNDERWRITER(S) AND OTHER INTERMEDIARIES, DEALING WITH THE MATTERS WITH APPROVING AUTHORITIES FOR THE APPLICATION OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO DEALING WITH THE BOND ISSUANCE, REPORTING, TRADING AND LISTING ISSUES, EXECUTING NECESSARY AGREEMENTS AND LEGAL DOCUMENTS (INCLUDING UNDERWRITING AGREEMENTS, SECURITY AGREEMENTS, BOND INDENTURES, AGENCY AGREEMENTS, OFFERING MEMORANDA OF THE BONDS, REPORTING AND LISTING DOCUMENTS FOR THE BOND ISSUANCE, AND OTHER RELEVANT AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO RELEVANT LAWS AND REGULATIONS, OPINIONS AND SUGGESTIONS OF REGULATORY AUTHORITIES, AND ACTUAL SITUATION, TO PREPARE, REVISE AND SUBMIT RELEVANT APPLICATIONS AND FILING MATERIALS, AND TO HANDLE THE MATTERS OF INFORMATION DISCLOSURE IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE ACCORDING TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (D) TO REVISE THE DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF THE DOMESTIC AND OVERSEAS BONDS IN THE EVENT THAT THERE ARE CHANGES IN THE APPLICABLE LAWS AND REGULATIONS, OTHER REGULATORY DOCUMENTS AND POLICIES RELATING TO THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS BY THE REGULATORY AUTHORITIES OR CHANGES IN PREVAILING MARKET CONDITIONS, EXCEPT FOR THOSE REVISIONS THAT REQUIRE RE-APPROVAL AT THE SHAREHOLDERS' MEETING PURSUANT TO THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; (E) TO DEAL WITH OTHER MATTERS IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE 10 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 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 11 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2018 FOR DETAILS) 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/2018/0425/LTN20180425781.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0425/LTN20180425825.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Agenda Number: 709607230 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: AGM Meeting Date: 25-Jun-2018 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/2018/0510/LTN20180510342.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0510/LTN20180510404.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607329.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607369.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942495 DUE TO ADDITION OF RESOLUTION 16. 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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE 2017 A SHARE Mgmt For For ANNUAL REPORT AND THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR THE YEAR OF 2017 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 2017 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN FOR SHAREHOLDERS' RETURN FOR 2018 TO 2020 OF CHINA RAILWAY GROUP LIMITED 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ENGAGEMENT OF THE AUDITORS FOR 2018, RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR 2018 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE AGGREGATE REMUNERATION SHALL BE RMB33.30 MILLION 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2018, RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR 2018 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE REMUNERATION SHALL BE RMB1.80 MILLION 10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE TOTAL AMOUNT OF THE PROVISION OF EXTERNAL GUARANTEE BY THE COMPANY FOR JULY 2018 TO JUNE 2019 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SALARY (REMUNERATION, WORK SUBSIDY) OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2017 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 2018 13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO GRANTING A GENERAL MANDATE TO ISSUE NEW SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED 11 MAY 2018 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF THE COMPANY AS SET OUT IN THE APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 11 MAY 2018 16 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG HUIJIA AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY FOR A TERM 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 CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957546, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Agenda Number: 709315940 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 24-May-2018 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/2018/0420/LTN20180420645.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420723.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 2017 2 TO DECLARE A FINAL DIVIDEND OF RMB0.07 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt For For DIRECTOR 3.3 TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against DIRECTOR 3.4 TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS Mgmt For For DIRECTOR 3.5 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 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 BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 709086373 -------------------------------------------------------------------------------------------------------------------------- Security: G2113L106 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: KYG2113L1068 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0321/LTN20180321466.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321480.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 REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.155 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS Mgmt Against Against DIRECTOR 3.4 TO RE-ELECT MR. LAM CHI YUEN NELSON AS Mgmt Against Against DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES) -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Agenda Number: 709349066 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0426/LTN20180426877.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN20180426809.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 DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 40 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against 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 AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT ERNST & YOUNG AS AUDITOR OF THE Mgmt For For COMPANY IN PLACE OF THE RETIRING AUDITOR, DELOITTE TOUCHE TOHMATSU, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 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: "THAT CONDITIONAL UPON RESOLUTION 5A IN THE NOTICE OF THE MEETING OF WHICH THIS RESOLUTION FORMS A PART BEING PASSED, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY AUTHORISED TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN PARAGRAPH (A) OF SUCH RESOLUTION 5A IN RESPECT OF THE SHARES OF THE COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF PARAGRAPH (C) OF SUCH RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Agenda Number: 709351390 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0427/LTN201804272119.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN201804272149.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK86.7 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against DIRECTOR 3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For DIRECTOR 3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF 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 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO.6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO.5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE SAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Agenda Number: 709275728 -------------------------------------------------------------------------------------------------------------------------- Security: Y1511B108 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK0000311099 -------------------------------------------------------------------------------------------------------------------------- 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. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK0.11 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. SONG QING AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. WANG CHENYANG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. KWOK KIN FUN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MS. ZHANG KEJIAN AS DIRECTOR Mgmt For For 3.5 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD 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 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION AS PROPOSED UNDER ITEMS NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS AGM, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION AS PROPOSED UNDER ITEM NO.6 SET OUT IN THE NOTICE CONVENING THIS AGM BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION AS PROPOSED UNDER ITEM NO.5 SET OUT IN THE NOTICE CONVENING THIS AGM, PROVIDED THAT SUCH NUMBER OF SHARES SO BOUGHT BACK SHALL NOT EXCEED 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE SAID RESOLUTION 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/2018/0417/LTN20180417445.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0417/LTN20180417485.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Agenda Number: 709344042 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 28-May-2018 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/2018/0425/LTN20180425545.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425535.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For DIRECTOR 3.5 TO RE-ELECT MR. LI RU GE AS DIRECTOR Mgmt For For 3.6 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 BOARD OF 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 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO.6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY ADDED BY THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO.5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE SAID RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF THE COMPANY INTO A LARGER OR SMALLER NUMBER OF SHARES IN ACCORDANCE WITH SECTION 170(2)(E) OF THE COMPANIES ORDINANCE (CHAPTER 622 OF THE LAWS OF HONG KONG) AFTER THE PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709050986 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: EGM Meeting Date: 27-Apr-2018 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/2018/0312/LTN20180312857.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0312/LTN20180312841.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 Against Against THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE EXISTING NON-COMPETITION AGREEMENT 3 TO CONSIDER AND, IF THOUGHT FIT, TO FORM Mgmt For For THE JOINT VENTURE COMPANY WITH GD POWER AND ENTER INTO THE JOINT VENTURE AGREEMENT AND THE RELEVANT FINANCIAL ASSISTANCE ARRANGEMENTS AS DISCLOSED IN THE CIRCULAR DATED 12 MARCH 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO REVISE Mgmt For For THE ANNUAL CAPS OF THE EXISTING MUTUAL COAL SUPPLY AGREEMENT AND THE EXISTING MUTUAL SUPPLIES AND SERVICES AGREEMENT FOR THE YEARS ENDED ON 31 DECEMBER 2018 AND 31 DECEMBER 2019 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.1 TO ELECT MR. GAO SONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5.2 TO ELECT MR. MI SHUHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 TO ELECT DR. PENG SUPING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.2 TO ELECT DR. HUANG MING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709454689 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 22-Jun-2018 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/2018/0507/LTN20180507501.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507477.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 THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 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 2017 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2017: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 IN THE AMOUNT OF RMB0.91 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB18.100 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE PRESIDENT (DIRECTOR) 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 REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED ("CHINA ENERGY") 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 NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB2,814,031 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF EXTERNAL AUDITORS OF THE COMPANY FOR 2018. THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2018 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN, PRESIDENT (DIRECTOR) AND CHAIRMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2018 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 708720328 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: EGM Meeting Date: 27-Nov-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/2017/1103/LTN20171103527.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103529.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE REVISED 2017 CSCECL CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2017 AND 31 DECEMBER 2017; TO APPROVE THE REVISED 2017 CSC CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2017 AND 31 DECEMBER 2017; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON 2 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For CSCECL SUB-CONSTRUCTION ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE CSCECL SUB-CONSTRUCTION ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND 31 DECEMBER 2020; TO APPROVE THE CSC SUB-CONSTRUCTION ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND 31 DECEMBER 2020; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE NEW CSCECL SUB-CONSTRUCTION ENGAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON 3 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For MASTER CSC GROUP ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE COLI WORKS ANNUAL CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND 31 DECEMBER 2020; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE NEW MASTER CSC GROUP ENGAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 709275603 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 01-Jun-2018 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. 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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 OF HK20 CENTS PER SHARE 3.A TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. WU MINGQING AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. ZHANG HAIPENG AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR Mgmt For For 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 APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) CMMT PLEASE NOTE THAT RESOLUTION 6.C IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS (6A) AND (6B). THANK YOU 6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES 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/2018/0417/LTN20180417503.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417491.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORP Agenda Number: 709526416 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.PROPOSED CASH DIVIDEND TO COMMON SHAREHOLDERS:TWD 0.88 PER SHARE. PROPOSED CASH DIVIDEND TO PREFERRED SHAREHOLDERS (2002A):TWD 1.4 PER SHARE 3 AMENDMENTS TO ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 5 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For CHAIRMAN MR.CHAO-TUNG WONG FROM HOLDING THE POSITION OF DIRECTOR OF TAIWAN HIGH SPEED RAIL CORPORATION. 6 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For DIRECTOR MR.HORNG-NAN LIN FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION FORMOSA HA TINH (CAYMAN)LIMITED AND FORMOSA HA TINH STEEL CORPORATION. 7 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For DIRECTOR MR.SHYI-CHIN WANG FROM HOLDING THE POSITION OF DIRECTOR OF CHANGZHOU CHINA STEEL PRECISION MATERIALS CO LTD. 8 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For DIRECTOR MR.YI-LANG LIN FROM HOLDING THE POSITION OF DIRECTOR OF CHINA STEEL MACHINERY CORPORATION AND SENERGY WIND POWER CO LTD. -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Agenda Number: 709315192 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 24-May-2018 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/2018/0419/LTN20180419275.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419281.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 2017 2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. WANG SIDONG AS A DIRECTOR Mgmt For For 3.AII TO RE-ELECT DR. WU JIESI AS A DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. WU TING YUK ANTHONY AS A Mgmt For For DIRECTOR 3A.IV TO RE-ELECT MR. XIE ZHICHUN 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 Agenda Number: 709245597 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 28-May-2018 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/2018/0412/LTN20180412627.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412615.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 2017 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2018 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 BE CONSIDERED AND APPROVED: HKD 0.115 PER SHARE 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 2018 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO APPROVE THE AMENDMENTS TO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION) 4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION) 5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt Against Against NOTICE OF AGM DATED 12 APRIL 2018 (TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY) 5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt Against Against NOTICE OF AGM DATED 12 APRIL 2018 (TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES) 5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt Against Against NOTICE OF AGM DATED 12 APRIL 2018 (TO CONSIDER AND APPROVE THE CENTRALISED REGISTRATION OF DEBENTURES BY THE COMPANY) 6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against OF AGM DATED 12 APRIL 2018 (TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE) 8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against Against OF AGM DATED 12 APRIL 2018 (TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE) -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 708621607 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 28-Nov-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/2017/1013/LTN20171013298.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1013/LTN20171013278.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 ELECTION OF MR. LIU AILI AS A Mgmt For For DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. LIU AILI; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 708719515 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 04-Jan-2018 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/2017/1103/LTN20171103509.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103627.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 AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 14 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF MEETING DATE FROM 19 DEC 2017 TO 04 JAN 2018 AND RECORD DATE FROM 17 NOV 2017 TO 01 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 708484605 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: EGM Meeting Date: 15-Sep-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/2017/0828/LTN20170828327.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0828/LTN20170828355.pdf 1 THE SHARE SUBSCRIPTION AGREEMENT (THE Mgmt For For "SHARE SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA UNICOM (BVI) LIMITED DATED 22 AUGUST 2017 RELATING TO THE PROPOSED ALLOTMENT AND ISSUE OF A MAXIMUM OF 6,651,043,262 NEW SHARES IN THE CAPITAL OF THE COMPANY (THE "SUBSCRIPTION SHARES") BY THE COMPANY AT THE SUBSCRIPTION PRICE OF HKD 13.24 PER SUBSCRIPTION SHARE TO CHINA UNICOM (BVI) LIMITED (THE "PROPOSED SUBSCRIPTION"), A COPY OF THE SHARE SUBSCRIPTION AGREEMENT HAVING BEEN PRODUCED TO THIS MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THIS MEETING FOR IDENTIFICATION PURPOSES, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE GRANT OF A SPECIFIC MANDATE FOR THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED, AND THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, BE AND ARE HEREBY AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION AND COMPLETION OF THE SHARE SUBSCRIPTION AGREEMENT AND THE PROPOSED SUBSCRIPTION -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 709162868 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 11-May-2018 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/2018/0404/LTN201804041014.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN201804041054.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: RMB0.052 PER ORDINARY SHARE 3.I.A TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For 3.I.B TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against A DIRECTOR 3.I.C TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For A DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018: KPMG AND KPMG HUAZHEN LLP 5 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 6 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 7 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 CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 MAY 2018 TO 04 MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Agenda Number: 708879955 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: EGM Meeting Date: 23-Feb-2018 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0108/LTN20180108627.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0108/LTN20180108624.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For MANDATE OF ISSUANCE OF DEBT FINANCING INSTRUMENTS 2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ADJUSTMENT OF THE REMUNERATION SCHEME OF DIRECTORS AND SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Agenda Number: 709489795 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0514/LTN20180514743.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0514/LTN20180514671.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For ON THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against TO ISSUE ADDITIONAL H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Agenda Number: 709507187 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF 2017 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.796 PER SHARE. 3 THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG-CHIN LU,SHAREHOLDER NO.S123271XXX -------------------------------------------------------------------------------------------------------------------------- CIEL LIMITED Agenda Number: 708368546 -------------------------------------------------------------------------------------------------------------------------- Security: V2259Q102 Meeting Type: SGM Meeting Date: 21-Jul-2017 Ticker: ISIN: MU0177I00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF SHARES THAT THE BOARD OF DIRECTORS Mgmt For For OF CIEL (THE BOARD) BE AUTHORIZED TO ISSUE, UP TO ONE HUNDRED AND FIFTY FOUR MILLION FOUR HUNDRED AND TWENTY NINE THOUSAND ONE HUNDRED AND FOUR (154,429,104) NEW NO PAR VALUE ORDINARY SHARES, FOR A TOTAL AMOUNT OF MUR 1.1 BILLION 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 THE EXISTING ORDINARY SHARES OF NO PAR VALUE -------------------------------------------------------------------------------------------------------------------------- CIEL LIMITED Agenda Number: 708368558 -------------------------------------------------------------------------------------------------------------------------- Security: V2259Q102 Meeting Type: CLS Meeting Date: 21-Jul-2017 Ticker: ISIN: MU0177I00025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF SHARES THAT THE BOARD OF DIRECTORS Mgmt For For OF CIEL (THE BOARD) BE AUTHORIZED TO ISSUE, UP TO ONE HUNDRED AND FIFTY FOUR MILLION FOUR HUNDRED AND TWENTY NINE THOUSAND ONE HUNDRED AND FOUR (154,429,104) NEW NO PAR VALUE ORDINARY SHARES, FOR A TOTAL AMOUNT OF MUR 1.1 BILLION 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 THE EXISTING ORDINARY SHARES OF NO PAR VALUE -------------------------------------------------------------------------------------------------------------------------- CIEL LIMITED Agenda Number: 708823338 -------------------------------------------------------------------------------------------------------------------------- Security: V2259Q102 Meeting Type: AGM Meeting Date: 12-Dec-2017 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 2017, 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. MARC LADREIT DE LACHARRIERE TO CONTINUE TO HOLD OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE COMPANY 3 TO AUTHORISE, 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 4 TO APPOINT AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, MR MARC DALAIS, WHO HAS BEEN NOMINATED BY THE BOARD OF DIRECTORS ON 30 JUNE 2017 5 TO APPOINT AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, MR JEAN LOUIS SAVOYE, WHO HAS BEEN NOMINATED BY THE BOARD OF DIRECTORS ON 29 SEPTEMBER 2017 6.1 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. P. ARNAUD DALAIS 6.2 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. SEBASTIEN COQUARD 6.3 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. JEAN-PIERRE DALAIS 6.4 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. R. THIERRY DALAIS 6.5 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. PIERRE DANON 6.6 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. L J JEROME DE CHASTEAUNEUF 6.7 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. ANTOINE DELAPORTE 6.8 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. ROGER ESPITALIER NOEL 6.9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. M A LOUIS GUIMBEAU 6.10 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. J HAROLD MAYER 6.11 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING THE FOLLOWING PERSON WHO OFFER HERSELF FOR RE-ELECTION: MRS CATHERINE MCILRAITH 7 TO APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt Against Against AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO RATIFY THE REMUNERATION PAID TO THE Mgmt Against Against AUDITORS FOR THE YEAR ENDED 30 JUNE 2017 9 MULTI-CURRENCY NOTE PROGRAMME IT IS HEREBY Mgmt For For RESOLVED THAT THE MULTI CURRENCY NOTE PROGRAMME OF UP TO AN AGGREGATE NOMINAL AMOUNT OF MUR4,000,000,000 (OR ITS EQUIVALENT IN SUCH OTHER CURRENCY OR CURRENCIES) DATED 14 MAY 2015 (AS AMENDED ON 30 JUNE 2017) (THE PROGRAMME), AS APPROVED BY THE BOARD OF DIRECTORS OF CIEL LTD (THE BOARD), BE RATIFIED. IT IS FURTHER RESOLVED THAT, IN RELATION TO THE PROGRAMME, THE BOARD, BE AND IS HEREBY AUTHORISED, ACTING IN THE BEST INTEREST OF THE COMPANY, FOR A PERIOD OF TWELVE (12) MONTHS FROM THE DATE OF THIS RESOLUTION, TO ISSUE SUCH NUMBER OF NOTES ('NOTES'), ON THE TERMS AND CONDITIONS SET OUT IN THE PROGRAMME MEMORANDUM ('PROGRAMME MEMORANDUM') AT SUCH TIME AND ON SUCH OTHER TERMS AS TO PRICING AND SECURITY AS THE BOARD FINDS APPROPRIATE, BASED ON THE THEN MARKET CONDITIONS. IT IS FURTHER RESOLVED THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE ALL ACTIONS AS MAY BE REQUIRED TO GIVE EFFECT TO THE ABOVE RESOLUTIONS AND COMPLETE THE PROGRAMME -------------------------------------------------------------------------------------------------------------------------- CIM FINANCIAL SERVICES LTD, PORT LOUIS Agenda Number: 708990987 -------------------------------------------------------------------------------------------------------------------------- Security: V2329Z108 Meeting Type: AGM Meeting Date: 05-Mar-2018 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 2017 BE HEREBY APPROVED 2 RESOLVED THAT MR. TIMOTHY TAYLOR BE HEREBY Mgmt Against Against 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 3.1 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY: MS TERESA HILLARY CLARKE 3.2 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY: MR. LOUIS AMEDEE DARGA 3.3 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY: MR. MARCEL VIVIAN DESCROIZILLES 3.4 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY: MR. DAVID SOMEN 3.5 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt Against Against RE-ELECTED AS DIRECTOR OF THE COMPANY: MR. ALEXANDER MATTHEW TAYLOR 3.6 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY: MR. COLLIN GEOFFREY TAYLOR 3.7 RESOLVED THAT THE FOLLOWING PERSON BE Mgmt Against Against RE-ELECTED AS DIRECTOR OF THE COMPANY: MR. PHILIP SIMON TAYLOR 4 RESOLVED THAT MR. MARK VAN BEUNINGEN BE Mgmt For For APPOINTED AS EXECUTIVE DIRECTOR OF THE COMPANY 5 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 AUTHORISED TO FIX THE AUDITORS' REMUNERATION FOR THE FINANCIAL YEAR 2017-2018 -------------------------------------------------------------------------------------------------------------------------- CIPLA LTD, MUMBAI Agenda Number: 708382899 -------------------------------------------------------------------------------------------------------------------------- Security: Y1633P142 Meeting Type: AGM Meeting Date: 11-Aug-2017 Ticker: ISIN: INE059A01026 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE, CONSIDER AND ADOPT THE STANDALONE Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For RESOLVED THAT ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS A FINAL DIVIDEND AT THE RATE OF INR 2/- (RUPEES TWO ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY) EACH FULLY PAID-UP 3 RE-APPOINTMENT OF MR. S. RADHAKRISHNAN AS Mgmt Against Against DIRECTOR LIABLE TO RETIRE BY ROTATION 4 RATIFICATION OF APPOINTMENT OF WALKER Mgmt For For CHANDIOK & CO. LLP AS STATUTORY AUDITORS 5 APPOINTMENT OF MS. IREENA VITTAL AS AN Mgmt Against Against INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. PETER LANKAU AS AN Mgmt For For INDEPENDENT DIRECTOR 7 REVISION IN THE TERMS OF APPOINTMENT OF MS. Mgmt For For SAMINA VAZIRALLI, EXECUTIVE VICE-CHAIRPERSON 8 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2017-18 9 AUTHORISE ISSUANCE OF EQUITY SHARES / Mgmt For For SECURITIES CONVERTIBLE INTO EQUITY SHARES 10 AUTHORISE ISSUANCE OF DEBT SECURITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITIC LIMITED Agenda Number: 709548258 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905221 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 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/2018/0426/LTN201804261489.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0525/LTN20180525445.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0525/LTN20180525415.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 ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: HKD 0.25 PER SHARE 3 TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR. WU YOUGUANG AS DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR. SHOHEI HARADA AS DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 13 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 14 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 COMPANY LIMITED Agenda Number: 709607139 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: AGM Meeting Date: 26-Jun-2018 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/2018/0509/LTN20180509283.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0509/LTN20180509275.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0607/LTN20180607446.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0607/LTN20180607476.PDF O.1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2017 O.2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR 2017 O.3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For REPORT OF THE COMPANY O.4 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY O.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF ACCOUNTING FIRMS O.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2018 O.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 BY THE COMPANY O.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE TOTAL REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2017 O11.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES O11.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CONTEMPLATED 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 SUBSIDIARIES OF THE COMPANY) AND ANY COMPANY WHICH HOLDS MORE THAN 10% EQUITY INTEREST IN AN IMPORTANT SUBSIDIARY OF THE COMPANY O.12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CHANGE OF NONEXECUTIVE DIRECTOR S.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 S.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 S.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 INSTRUMENT S.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 S.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 S.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 S.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 S.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 S.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 S7.10 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 S7.11 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 S.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES OF THE COMPANY S.13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION O.14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. LIU HAO AS THE SUPERVISOR OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942088 DUE TO RECEIPTS ADDITION OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957535, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP, SEOUL Agenda Number: 709034932 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: GANG SIN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ CORPORATION Agenda Number: 709027545 -------------------------------------------------------------------------------------------------------------------------- Security: Y1848L118 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7001040005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF DIRECTOR: SON GYEONG SIK Mgmt Against Against 2.2 ELECTION OF DIRECTOR: GIM HONG GI Mgmt For For 2.3 ELECTION OF DIRECTOR: CHOE EUN SEOK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 709449462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 31-May-2018 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/2018/0503/LTN20180503019.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412027.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918097 ON 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 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 2017 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE 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 -------------------------------------------------------------------------------------------------------------------------- COAL INDIA LTD, KOLKATA Agenda Number: 708531961 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: AGM Meeting Date: 14-Sep-2017 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 816164 DUE TO ADDITION 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 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 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2017 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, 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2017 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF STATUTORY AUDITOR THEREON 2 TO APPROVE INTERIM DIVIDENDS PAID ON EQUITY Mgmt For For SHARES FOR THE FINANCIAL YEAR 2016-17 AS FINAL DIVIDEND FOR THE YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against S.N.PRASAD[DIN-07408431] 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 THE PROVISIONS OF Mgmt Against Against SECTIONS 149, 152 AND ANY OTHER APPLICABLE 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) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT. REENA SINHA PURI, JOINT SECRETARY AND FINANCIAL ADVISOR, MINISTRY OF COAL [DIN:07753040.], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 9TH JUNE' 2017 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 HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY W.E.F 9TH JUNE' 2017AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/3/2011-ASO DATED 9TH JUNE 2017. SHE SHALL BE LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF RS 2,01,094/-, OUT OF POCKET EXPENDITURES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S BALWINDER & ASSOCIATES, COST AUDITOR (REGISTRATION NUMBER 000201) WHO WAS APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE CIL STANDALONE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 BE AND IS HEREBY RATIFIED AND CONFIRMED 6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE 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) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY THE RELEVANT AUTHORITIES, SHRI V K THAKRAL [DIN-00402959] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR(INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 6TH SEPTEMBER' 2017 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 V K THAKRAL 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 TENURE I.E UPTO 5TH SEPTEMBER 2020 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/18/2017-BA(I) DATED 6TH SEPTEMBER' 2017 -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E. Agenda Number: 708969805 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: OGM Meeting Date: 04-Mar-2018 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW THE BOD REPORT REGARDING THE FISCAL Mgmt No vote YEAR ENDED ON 31.12.2017 2 REVIEW THE INTERNAL AUDITOR REPORT Mgmt No vote REGARDING THE BUDGET. THE INCOME STATEMENT AND THE REST OF THE BANK FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON 31.12.2017 3 APPROVE THE BUDGET. THE INCOME STATEMENT Mgmt No vote AND THE REST OF THE BANK FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON 31.12.2017 4 APPROVE THE DIVIDENDS DISTRIBUTION PLAN FOR Mgmt No vote THE FISCAL YEAR 2017 AND DELEGATE THE BOD TO SET AND APPROVE THE RULES FOR THE EMPLOYEES SHARE IN THE ANNUAL PROFIT 5 APPROVE RAISING THE BANK ISSUED CAPITAL TO Mgmt No vote BE FUNDED FROM THE GENERAL RESERVES FROM AN AMOUNT OF EGP 11668326400 TO EGP 14585408000 AND DISTRIBUTE BONUS SHARES WITH A RATIO OF 1 NEW SHARE FOR EACH OUTSTANDING 4 SHARES .AND PROCEED WITH THE INCREASE AFTER THE COMPLETION AND IMPLEMENTATION OF THE NINTH TRANCHE OF THE STAFF REWARDING SYSTEM 6 DISCHARGE THE BOD FROM THEIR DUTIES FOR THE Mgmt No vote FISCAL YEAR ENDED ON 31.12.2017 AND SET THEIR BONUS FOR THE FISCAL YEAR 2018 7 APPROVE HIRING THE BANK ENTERNAL AUDITORS Mgmt No vote AND SET THEIR FEES FOR THE FISCAL YEAR ENDING ON 31.12.2018 8 INFORM THE SHAREHOLDERS WITH THE DONATIONS Mgmt No vote MADE IN 2017 AND AUTHORIZE THE BOD TO GIVE OUT DONATIONS FOR THE AMOUNTS EXCEEDING EGP 1000 IN 2018 9 ACKNOWLEDGE THE SHAREHOLDERS WITH THE Mgmt No vote ANNUAL BONUS APPROVED BY THE BOD FOR THE COMMITTEES DERIVED FROM THE BOD FOR THE FISCAL YEAR 2018 BASED ON THE BENEFITS AND REWARDING COMMITTEE RECOMMENDATION 10 ACKNOWLEDGE THE SHAREHOLDERS WITH THE Mgmt No vote CHANGES OCCURRED ON THE BANK BOD FORMATION SINCE THE LAST GENERAL MEETING DATE 11 DEALING WITH THE COMPANY SUBSIDIES AND Mgmt No vote AFFILIATES CMMT 14 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT 14 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 875806, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 708312222 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: OGM Meeting Date: 18-Jul-2017 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE RAISING THE BANK ISSUED CAPITAL Mgmt No vote FROM EGP 11,618,011,000 TO EGP 14,522,513,750 TO BE FUNDED FROM THE BANK GENERAL RESERVE BY DISTRIBUTING BONUS SHARES WITH A RATIO OF 1 NEW SHARE FOR EVERY 4 OUTSTANDING SHARES 2 ACKNOWLEDGE THE SHAREHOLDERS WITH THE Mgmt No vote CHANGES MADE ON THE BOARD OF DIRECTORS STRUCTURE SINCE THE LAST GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Agenda Number: 709525969 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For HSIUNG,SHAREHOLDER NO.23 1.2 THE ELECTION OF THE DIRECTOR.:CHEN JUI Mgmt For For TSUNG,SHAREHOLDER NO.83 1.3 THE ELECTION OF THE DIRECTOR.:BINPAL Mgmt For For INVESTMENT CO LTD,SHAREHOLDER NO.632194 1.4 THE ELECTION OF THE DIRECTOR.:KINPO Mgmt For For ELECTRONICS INC.,SHAREHOLDER NO.85 1.5 THE ELECTION OF THE DIRECTOR.:KO CHARNG Mgmt For For CHYI,SHAREHOLDER NO.55 1.6 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For CHIEH,SHAREHOLDER NO.3 1.7 THE ELECTION OF THE DIRECTOR.:CHOU YEN Mgmt For For CHIA,SHAREHOLDER NO.60 1.8 THE ELECTION OF THE DIRECTOR.:WONG CHUNG Mgmt For For PIN,SHAREHOLDER NO.1357 1.9 THE ELECTION OF THE DIRECTOR.:HSU CHIUNG Mgmt For For CHI,SHAREHOLDER NO.91 1.10 THE ELECTION OF THE DIRECTOR.:CHANG MING Mgmt For For CHIH,SHAREHOLDER NO.1633 1.11 THE ELECTION OF THE DIRECTOR.:ANTHONY PETER Mgmt For For BONADERO,SHAREHOLDER NO.548777XXX 1.12 THE ELECTION OF THE DIRECTOR.:PENG SHENG Mgmt For For HUA,SHAREHOLDER NO.375659 1.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HSUAN MIN CHIH,SHAREHOLDER NO.F100588XXX 1.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI DUEI,SHAREHOLDER NO.L100933XXX 1.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI DUH KUNG,SHAREHOLDER NO.L101428XXX 2 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR YEAR 2017. 3 TO RATIFY THE DISTRIBUTION OF EARNING FOR Mgmt For For THE YEAR 2017. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS. TWD 0.2 PER SHARE . 5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934744966 -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 27-Mar-2018 Ticker: BVN ISIN: US2044481040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the 2017 Annual Report. A Mgmt For preliminary Spanish version of the Annual Report is available in the Company's web site: http://www.buenaventura.com/assets/uploads/ pdf/aprobacion_1.pdf 2. To approve the Financial Statements as of Mgmt For December 31, 2017, which were publicly reported. A full report in English version is available in our web site: http://www.buenaventura.com/en/inversionist as/estados- financieros/2018 3. To approve the Annual Remuneration for the Mgmt For Board of Directors according to the Company's Bylaws (title five, article thirty). http://www.buenaventura.com/en/inversionist as/estatutos-sociales 4. To appoint Ernst and Young (Paredes, Burga Mgmt For y Asociados) as External Auditors for fiscal year 2018. 5. To approve the payment of a cash dividend Mgmt For of 0.030 (US$) per share or ADS according to the Company's Dividend Policy. -------------------------------------------------------------------------------------------------------------------------- COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 709532130 -------------------------------------------------------------------------------------------------------------------------- Security: Y1769Y107 Meeting Type: AGM Meeting Date: 02-Jun-2018 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. 1 REPORT OF BOD ON BUSINESS RESULT OF 2017 Mgmt For For AND PLAN FOR 2018 2 REPORT OF BOM ON BUSINESS RESULT OF 2017 Mgmt For For AND PLAN FOR 2018 3 REPORT OF BOS ON BUSINESS ACTIVITIES OF THE Mgmt For For COMPANY IN 2017 4 AUDITED FINANCIAL STATEMENT FOR THE YEAR Mgmt For For ENDED 31DEC2017 5 ANNUAL REPORT AND BUSINESS RESULT FOR 2017 Mgmt For For 6 DISTRIBUTION OF NET PROFIT AND DIVIDEND FOR Mgmt For For 2017 7 BOD AND BOS REMUNERATION FOR 2017 Mgmt For For 8 BUSINESS PLAN FOR 2018 Mgmt For For 9 SELECTION OF INDEPENDENT AUDIT COMPANY FOR Mgmt For For FINANCIAL REPORT YEAR 2018 10 PROPOSAL FOR BOD AND BOS REMUNERATION FOR Mgmt For For 2018 11 AMENDING CORPORATE GOVERNANCE REGULATION Mgmt For For 12 AMENDING SOME ARTICLES IN COMPANY CHARTER Mgmt For For 13 APPROVAL OF INCENTIVE VALUE FOR BUSINESS Mgmt For For RESULT OF 2017 14 EMPLOYEE STOCK OWNERSHIP PLAN IN 2018 Mgmt Abstain Against 15 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 936008 DUE TO RECEIPT OF UPDATED AGENDA WITH 15 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709260448 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 17-May-2018 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/2018/0413/LTN20180413461.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413423.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 2017 2 TO DECLARE A FINAL DIVIDEND OF RMB24.95 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3A1 TO RE-ELECT MR. YEUNG KWOK YEUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A2 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A3 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A4 TO RE-ELECT MR. TONG WUI TUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A5 TO RE-ELECT MR. HUANG HONGYAN 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 ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709355881 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: EGM Meeting Date: 17-May-2018 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/2018/0427/LTN20180427840.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN20180427986.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 AND 2, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CGS SHARE OPTION SCHEME (AS Mgmt Against Against DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2018) 2 TO APPROVE THE GRANT OF SHARE OPTIONS TO Mgmt Against Against MR. MO BIN UNDER THE CGS SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- COWAY CO., LTD. Agenda Number: 709045036 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM Mgmt For For 4.4 ELECTION OF OUTSIDE DIRECTOR YU GI SEOK Mgmt For For 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JUNG SIK 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JUN HO 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YU GI SEOK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881305 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. -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934737834 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 28-Mar-2018 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 fiscal year ended December 31, 2017, including the report of the external independent auditors of the Company thereon. (See Appendix 1) 2. To appoint the external independent Mgmt For For auditors of the Company to perform such external services for the fiscal year ending December 31, 2018 and to determine the fees for such audit services. (See Appendix 2) -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE EGYPT, CAIRO Agenda Number: 709010817 -------------------------------------------------------------------------------------------------------------------------- Security: M2660N102 Meeting Type: EGM Meeting Date: 29-Mar-2018 Ticker: ISIN: EGS60041C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE MODIFICATION OF ARTICLES NO. 4,24,27 Mgmt No vote AND 38 FROM THE BANK MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE EGYPT, CAIRO Agenda Number: 709010754 -------------------------------------------------------------------------------------------------------------------------- Security: M2660N102 Meeting Type: OGM Meeting Date: 29-Mar-2018 Ticker: ISIN: EGS60041C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE BANK Mgmt No vote ACTIVITY FOR FINANCIAL ENDED 31/12/2017 2 THE AUDITORS REPORT FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2017 3 THE BANK FINANCIAL STATEMENTS FOR FINANCIAL Mgmt No vote YEAR ENDED 31/12/2017 4 THE PROPOSED PROFIT DISTRIBUTION PROJECT Mgmt No vote FOR 2017 5 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2017 6 AUTHORIZING THE BOARD TO SIGN NETTING Mgmt No vote CONTRACTS WITH RELATED PARTIES 7 DETERMINING THE REWARDS AND ALLOWANCES FOR Mgmt No vote THE CHAIRMAN, BOARD MEMBERS AND COMMITTEES FOR 2018 8 APPOINTING AUDITORS FOR FINANCIAL YEAR Mgmt No vote ENDING 31/12/2018 AND DETERMINE THEIR FEES 9 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote ENDED 31/12/2017 AND AUTHORIZE THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2018 10 THE RESTRUCTURE OF THE BOARD OF DIRECTORS Mgmt No vote TILL THE MEETING DATE -------------------------------------------------------------------------------------------------------------------------- CRESUD, S.A.C.I.F. Y A. Agenda Number: 934689766 -------------------------------------------------------------------------------------------------------------------------- Security: 226406106 Meeting Type: Annual Meeting Date: 31-Oct-2017 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, 2017. 3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDED JUNE 30, 2017 FOR $1,796,340,361. CREATION OF STATUTORY RESERVE FOR $30,177,781. PAYMENT OF CASH DIVIDEND FOR UP TO $395,000,000. 4. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 6. CONSIDERATION OF COMPENSATION FOR Mgmt For For $59,981,163 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 7. CONSIDERATION OF COMPENSATION FOR $600,000 Mgmt For For PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 8. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For 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. 11. APPROVAL OF COMPENSATION FOR $4,983,578 Mgmt For For PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 12. TREATMENT OF AMOUNTS PAID AS PERSONAL ASSET Mgmt For For TAX LEVIED ON THE SHAREHOLDERS. 13. CONSIDERATION OF (I) APPROVAL OF EXTENSION Mgmt For For OF GLOBAL NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR UNSECURED OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO US$ 300,000,000 (THREE HUNDRED MILLION U.S. DOLLARS) OR ITS EQUIVALENT IN OTHER CURRENCIES, AS APPROVED BY THE SHAREHOLDERS' MEETING DATED OCTOBER 31, 2012 (THE "PROGRAM") FOR A TERM OF FIVE YEARS OR SUCH LONGER TERM AS PERMITTED BY THE APPLICABLE LAWS; AND (II) .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 14. CONSIDERATION OF (I) DELEGATION TO THE Mgmt For For BOARD OF DIRECTORS OF THE BROADEST POWERS TO IMPLEMENT THE EXTENSION OF THE PROGRAM; (II) RENEWAL OF THE DELEGATION TO THE BOARD OF DIRECTORS OF THE BROADEST POWERS TO IMPLEMENT THE INCREASE AND/OR REDUCTION OF THE PROGRAM AMOUNT AND TO DETERMINE ALL THE PROGRAM'S TERMS AND CONDITIONS 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 .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 15. AUTHORIZATIONS FOR CARRYING OUT Mgmt For For REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF CORPORATIONS. -------------------------------------------------------------------------------------------------------------------------- CRRC CORPORATION LTD, BEIJING Agenda Number: 709484454 -------------------------------------------------------------------------------------------------------------------------- Security: Y1822T103 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2017 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 2017 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 2018 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2017 PROFIT DISTRIBUTION PLAN OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR 2017 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR 2017 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR MEETINGS OF THE SUPERVISORY COMMITTEE 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY FOR 2018 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE NEW A SHARES AND H SHARES OF THE COMPANY 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR 2018: APPROVE DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU CPA LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO ENTERING INTO ORDINARY RELATED PARTY TRANSACTION AGREEMENTS BETWEEN THE COMPANY AND CRRC GROUP 16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO ENTERING INTO THE NEW FINANCIAL SERVICES FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CRRC GROUP 17.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HUALONG AS AN EXECUTIVE DIRECTOR 17.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SUN YONGCAI AS AN EXECUTIVE DIRECTOR 17.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU ZONGXIANG AS AN EXECUTIVE DIRECTOR 17.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU ZHIYONG AS A NON-EXECUTIVE DIRECTOR 17.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI GUO'AN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 17.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU ZHUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 17.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against SUN PATRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 18.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WAN JUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR 18.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN FANGPING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 919701 DUE TO ADDITION OF RESOLUTIONS 14 TO 18. 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/2018/0514/LTN20180514423.pdf; http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0514/LTN20180514411.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0415/LTN20180415017.pdf CMMT 21 MAY 2018: 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. -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 709315899 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0420/LTN20180420971.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420977.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 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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. LU HUA AS AN EXECUTIVE Mgmt For For DIRECTOR 3AIV TO RE-ELECT MR. LI CHUNLEI AS AN EXECUTIVE Mgmt For For DIRECTOR 3A.V TO RE-ELECT MR. LO YUK LAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3AVI TO RE-ELECT MR. YU JINMING AS AN Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 709511972 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL REPORTS. Mgmt For For 2 THE DISTRIBUTION OF EARNINGS FOR 2017. Mgmt For For PROPOSED CASH DIVIDEND : 1.08 PER SHARE. 3 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For ACQUISITION OR DISPOSAL ASSETS. 4 THE AMENDMENTS TO THE ARTICLE OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- D&L INDUSTRIES INC Agenda Number: 708208714 -------------------------------------------------------------------------------------------------------------------------- Security: Y1973T100 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: PHY1973T1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt Abstain Against OF QUORUM 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 APPROVAL OF ANNUAL REPORT Mgmt For For 5 APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION - TO EXTEND CORPORATE TERM OF THE CORPORATION TO A PERIOD OF 50 YEARS 6 APPROVAL OF AMENDMENT TO Mgmt For For BY-LAWS-COMPOSITION OF EXECUTIVE COMMITTEE 7 APPROVAL OF THE RENEWAL OF THE MANAGEMENT Mgmt For For AGREEMENTS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND AFFILIATES 8 ELECTION OF AUDITORS Mgmt For For 9 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: FILEMON T. BERBA, JR. Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: CORAZON S. DELA Mgmt For For PAZ-BERNARDO (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: LYDIA R. Mgmt For For BALATBAT-ECHAUZ (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt For For 14 ELECTION OF DIRECTOR: JONH L. LAO Mgmt For For 15 ELECTION OF DIRECTOR: ALVIN D. LAO Mgmt For For 16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETING 17 ADJOURNMENT Mgmt Abstain Against CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 26 JUN 2017 TO 13 JUL 2017 AND CHANGE IN RECORD DATE FROM 01 JUN 2017 TO 19 JUN 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DABUR INDIA LTD, GHAZIABAD Agenda Number: 708334468 -------------------------------------------------------------------------------------------------------------------------- Security: Y1855D140 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: INE016A01026 -------------------------------------------------------------------------------------------------------------------------- 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 STANDALONE Mgmt For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2017, REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2017 AND REPORT OF AUDITORS THEREON 3 CONFIRMATION OF INTERIM DIVIDEND ALREADY Mgmt For For PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31.03.2017 4 RE-APPOINTMENT OF MR. MOHIT BURMAN (DIN: Mgmt For For 00021963) AS DIRECTOR, WHO RETIRES BY ROTATION 5 RE-APPOINTMENT OF MR. AMIT BURMAN (DIN: Mgmt Against Against 00042050) AS DIRECTOR, WHO RETIRES BY ROTATION 6 APPOINTMENT OF M/S WALKER CHANDIOK & CO. Mgmt For For LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF 42ND AGM UNTIL THE CONCLUSION OF 47TH AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION 7 APPROVAL AND RATIFICATION OF REMUNERATION Mgmt For For PAYABLE TO COST AUDITORS FOR FINANCIAL YEAR 2016-17 & FINANCIAL YEAR 2017-18 8 RE-APPOINTMENT OF MR. P.D. NARANG (DIN: Mgmt For For 00021581) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01.04.2018 TO 31.03.2023, NOT SUBJECT TO RETIREMENT BY ROTATION -------------------------------------------------------------------------------------------------------------------------- DANANG RUBBER JSC Agenda Number: 709266161 -------------------------------------------------------------------------------------------------------------------------- Security: Y1970H109 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 893562 DUE TO RECEIPT OF UPDATED AGENDA 11 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 REPORT ON 2017 BUSINESS RESULT, Mgmt For For 2018 BUSINESS PLAN 2 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Mgmt For For 3 APPROVAL OF 2017 PROFIT ALLOCATION PLAN AND Mgmt For For DIVIDEND PAYMENT 4 APPROVAL OF 2018 DIVIDEND ADVANCE Mgmt For For 5 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For 6 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For 7 APPROVAL OF SELECTING AUDIT ENTITY FOR 2018 Mgmt For For FINANCIAL REPORT 8 APPROVAL OF REMUNERATION FOR BOD, BOS, Mgmt For For COMPANY SECRETARY IN 2018 9 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For COMPANY CHARTER 10 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For INTERNAL CORPORATE GOVERNANCE POLICY 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Agenda Number: 708990709 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR: GIM JEONG NAM, GIM Mgmt For For SEONG GUK, I SEUNG U 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR:BAK SANG YONG 4 ELECTION OF AUDIT COMMITTEE MEMBERS:GIM Mgmt For For SEONG GUK, I SEUNG U 5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For CMMT 26 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTORS NAMES IN RES.2,3 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. -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC, TAIPEI Agenda Number: 709481371 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2017 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 5.0 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION. 4.1 THE ELECTION OF THE DIRECTOR.:YANCEY Mgmt For For HAI,SHAREHOLDER NO.00038010 4.2 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For KO,SHAREHOLDER NO.00015314 4.3 THE ELECTION OF THE DIRECTOR.:BRUCE CH Mgmt For For CHENG,SHAREHOLDER NO.00000001 4.4 THE ELECTION OF THE DIRECTOR.:PING Mgmt For For CHENG,SHAREHOLDER NO.00000043 4.5 THE ELECTION OF THE DIRECTOR.:SIMON Mgmt For For CHANG,SHAREHOLDER NO.00000019 4.6 THE ELECTION OF THE DIRECTOR.:ALBERT Mgmt For For CHANG,SHAREHOLDER NO.00000032 4.7 THE ELECTION OF THE DIRECTOR.:VICTOR Mgmt For For CHENG,SHAREHOLDER NO.00000044 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YUNG-CHIN CHEN,SHAREHOLDER NO.A100978XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:GEORGE CHAO,SHAREHOLDER NO.K101511XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSONG-PYNG PERNG,SHAREHOLDER NO.J100603XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JI-REN LEE,SHAREHOLDER NO.Y120143XXX 5 RELEASING THE DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- DIALOG AXIATA PLC Agenda Number: 709342492 -------------------------------------------------------------------------------------------------------------------------- Security: Y2064K107 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: LK0348N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For BY THE BOARD OF DIRECTORS 3 TO REELECT AS A DIRECTOR, DESHAMANYA MAHESH Mgmt Against Against AMALEAN, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 102 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO REELECT AS A DIRECTOR, MR. THANDALAM Mgmt For For VEERAVALLI THIRUMALA CHARI, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 102 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO REELECT AS A DIRECTOR, MR. WILLEM LUCAS Mgmt For For TIMMERMANS WHO WAS APPOINTED TO THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING PURSUANT TO ARTICLE 109 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6 TO REELECT AS A DIRECTOR, DATUK AZZAT Mgmt For For KAMALUDIN, WHO ATTAINED THE AGE OF 72 YEARS ON 8 SEPTEMBER 2017 AND RETIRES PURSUANT TO SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 AND TO RESOLVE THAT THE AGE LIMIT OF 70 YEARS REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 SHALL NOT BE APPLICABLE TO DATUK AZZAT KAMALUDIN 7 TO REELECT AS A DIRECTOR, MR. MOHAMED Mgmt For For MUHSIN, WHO ATTAINED THE AGE OF 74 YEARS ON 16 OCTOBER 2017 AND RETIRES PURSUANT TO SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 AND TO RESOLVE THAT THE AGE LIMIT OF 70 YEARS REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO. 7 OF 2007 SHALL NOT BE APPLICABLE TO MR. MOHAMED MUHSIN 8 TO REAPPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt Against Against CHARTERED ACCOUNTANTS AS AUDITORS TO THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against MAKE DONATIONS -------------------------------------------------------------------------------------------------------------------------- DOMESCO MEDICAL IMPORT - EXPORT JOINT-STOCK CORPOR Agenda Number: 709300139 -------------------------------------------------------------------------------------------------------------------------- Security: Y20930106 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: VN000000DMC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting NOTIFIED LATE OF THIS PARTICULAR MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN. 1 APPROVAL OF 2017 BOD ACTIVITY REPORT AND Non-Voting PLAN FOR 2018 2 APPROVAL OF 2017 BOS ACTIVITY REPORT AND Non-Voting PLAN FOR 2018 3 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Non-Voting BY ERNST AND YOUNG VIETNAM 4 APPROVAL OF 2017 PROFIT AFTER TAX Non-Voting ALLOCATION 5 APPROVAL OF 2018 PLAN FOR BUSINESS AND Non-Voting PROFIT ALLOCATION 6 APPROVAL OF SELECTING AUDIT COMPANY IN 2018 Non-Voting 7 APPROVAL OF AMENDMENT AND SUPPLEMENTARY Non-Voting CHARTER AND ACTIVITY OF COMPANY 8 APPROVAL OF INTERNAL MANAGEMENT POLICY Non-Voting 9 APPROVAL OF ESTABLISHING SUB TEAM OF BOD Non-Voting 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Non-Voting THE AGM -------------------------------------------------------------------------------------------------------------------------- DOMESCO MEDICAL IMPORT EXPORT JSC, CAO LANH CITY Agenda Number: 708852202 -------------------------------------------------------------------------------------------------------------------------- Security: Y20930106 Meeting Type: EGM Meeting Date: 12-Jan-2018 Ticker: ISIN: VN000000DMC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863995 DUE TO RECEIPT OF UPDATED AGENDA WITH 3 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 STATEMENT OF ELECTION 3 BOD Mgmt Against Against MEMBERS 2 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE EGM 3 ELECTION OF BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 708466431 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: EGM Meeting Date: 13-Oct-2017 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Agenda Number: 709577398 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INTERNATIONAL AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2018 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2018) 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For OF PRICEWATERHOUSE COOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2018 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2018, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATIONS OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION 9 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 10 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For LIU WEIDONG AS AN EXECUTIVE DIRECTOR 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/2018/0531/LTN201805311188.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 AN AMENDMENT TO Non-Voting MEETING ID 932507 DUE TO RECEIPTS OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Agenda Number: 708466594 -------------------------------------------------------------------------------------------------------------------------- Security: Y2105Y108 Meeting Type: AGM Meeting Date: 30-Aug-2017 Ticker: ISIN: PHY2105Y1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 811618 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 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION BY THE CORPORATE SECRETARY OF Mgmt Abstain Against THE NOTICE AND QUORUM 3 READING AND APPROVAL OF THE PREVIOUS Mgmt For For MINUTES 4 CHAIRMAN'S REPORT Mgmt Abstain Against 5 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE 2016 ANNUAL REPORT 6 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For DIRECTORS AND OFFICERS 7.1 ELECTION OF DIRECTOR: EDGAR J. SIA II Mgmt For For 7.2 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt Abstain Against 7.3 ELECTION OF DIRECTOR: FERDINAND J. SIA Mgmt Abstain Against 7.4 ELECTION OF DIRECTOR: RIZZA MARIE JOY J. Mgmt Abstain Against SIA 7.5 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Abstain Against 7.6 ELECTION OF DIRECTOR: JOSEPH TANBUNTIONG Mgmt Abstain Against 7.7 ELECTION OF DIRECTOR: GARY P. CHENG Mgmt For For (INDEPENDENT DIRECTOR) 7.8 ELECTION OF DIRECTOR: VICENTE S. PEREZ, Mgmt For For JR.(INDEPENDENT DIRECTOR) 8 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 9 APPROVAL OF FOLLOW ON OFFERING PLAN Mgmt For For 10 OTHER MATTERS Mgmt Abstain For 11 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD, HYDERABAD Agenda Number: 708342756 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: AGM Meeting Date: 28-Jul-2017 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 2017, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2017 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 2016-17: YOUR DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF INR 20/- ON EVERY EQUITY SHARE OF INR 5/- (400%) FOR FY2017. THE DIVIDEND, IF APPROVED AT THE 33RD ANNUAL GENERAL MEETING (AGM), WILL BE PAID TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AS OF THE END OF DAY ON 18 JULY 2017 3 TO RE-APPOINT MR. G V PRASAD (DIN: Mgmt For For 00057433) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR THE RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF M/S. S R Mgmt For For BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION 5 RE-APPOINTMENT OF MR. K SATISH REDDY (DIN: Mgmt For For 00129701) AS WHOLE-TIME DIRECTOR DESIGNATED AS CHAIRMAN 6 TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For AUDITORS M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS, FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD, HYDERABAD Agenda Number: 708845106 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: OTH Meeting Date: 19-Jan-2018 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPECIAL RESOLUTION TO CONSIDER AND APPROVE Mgmt Against Against AMENDMENTS TO THE 'DR. REDDY'S EMPLOYEES STOCK OPTION SCHEME, 2002' AND 'DR. REDDY'S EMPLOYEES ADR STOCK OPTION SCHEME, 2007 2 SPECIAL RESOLUTION TO CONSIDER AND APPROVE Mgmt Against Against GRANT OF ADDITIONAL STOCK OPTIONS TO EMPLOYEES OF SUBSIDIARIES OF THE COMPANY 3 ORDINARY RESOLUTION TO CONSIDER AND APPROVE Mgmt For For APPOINTMENT OF MR. AKHIL RAVI, A RELATED PARTY, TO OFFICE OR PLACE OF PROFIT IN TERMS OF SECTION 188(1 )(F) READ WITH RULE 15(3)(B) OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014, AS AMENDED AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER 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. -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 708993274 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: HYUNG TAE JOON Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 709468688 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECOGNITION OF THE COMPANYS BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS FOR FISCAL YEAR 2017. 2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For FISCAL YEAR 2017.PROPOSED CASH DIVIDEND:TWD 0.6126 PER SHARE.PROPOSED STOCK DIVIDEND : 61.26 SHARES PER 1,000 SHARES. 3 THE CAPITAL INCREASE THROUGH THE EARNINGS Mgmt For For OF THE COMPANY AND REMUNERATION TO EMPLOYEES. 4 AMENDMENT OF PROCEDURES FOR FINANCIAL Mgmt For For DERIVATIVES TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 708485316 -------------------------------------------------------------------------------------------------------------------------- Security: V3146X102 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: KE0000000216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2017 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON 2 TO CONFIRM THE INTERIM DIVIDEND OF KES 2.00 Mgmt For For PER SHARE PAID ON 21 APRIL 2017 AND DECLARE A FINAL DIVIDEND OF KES 5.5 PER SHARE PAYABLE NET OF WITHHOLDING TAX ON OR ABOUT THE 31ST OCTOBER 2017 TO SHAREHOLDERS AT THE REGISTER ON THE CLOSE OF BUSINESS ON 25TH AUGUST 2017 3.1 ELECTION OF DIRECTOR WHO RETIRE BY ROTATION Mgmt For For AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MR . JOHN O KEEFE 3.2 ELECTION OF DIRECTOR WHO RETIRE BY ROTATION Mgmt For For AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DR . ALLAN SHONUBI 3.3 ELECTION OF DIRECTOR WHO RETIRE BY ROTATION Mgmt For For AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: MS CAROL MUSYOKA 3.4 THE FOLLOWING TO BE ELECTED TO THE BOARD Mgmt For For AUDIT AND RISK COMMITTEE: MR . NEHEMIAH MCHECHU 3.5 THE FOLLOWING TO BE ELECTED TO THE BOARD Mgmt For For AUDIT AND RISK COMMITTEE: MR . JAPHETH KATTO 3.6 THE FOLLOWING TO BE ELECTED TO THE BOARD Mgmt For For AUDIT AND RISK COMMITTEE: DR . MARTIN ODUOR 3.7 THE FOLLOWING TO BE ELECTED TO THE BOARD Mgmt For For AUDIT AND RISK COMMITTEE: MR . PAUL GALLAGHER 4 TO APPROVE AN INCREASE IN THE DIRECTORS Mgmt For For FEES TO A TOTAL OF APPROXIMATELY KES 20,124,927 FOR ALL INDEPENDENT NON EXECUTIVE DIRECTORS TOGETHER 5 TO NOTE THAT THE AUDITORS MESSRS PWC Mgmt For For CONTINUES IN OFFICE AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AOB Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO Agenda Number: 708533004 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: OGM Meeting Date: 01-Oct-2017 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote ACTIVITY FOR FINANCIAL YEAR 2016/2017 2 AUDITORS REPORT AND THE CENTRAL AUDITING Mgmt No vote AGENCY REPORT EVALUATION AND THE COMPANY RESPONSE ON IT 3 RATIFICATION OF THE BALANCE SHEET, Mgmt No vote FINANCIAL STATEMENTS AND DISTRIBUTION ACCOUNT FOR THE FINANCIAL YEAR ENDED 30/06/2017 4 THE RELEASE OF THE BOARD OF DIRECTORS FOR Mgmt No vote FINANCIAL YEAR ENDED 30/06/2017 5 THE EMPLOYEES PERIODIC BONUS AT 01/07/2017 Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO Agenda Number: 709010778 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: EGM Meeting Date: 25-Mar-2018 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 SPLITTING THE SHARE PAR VALUE BY SPLITTING Mgmt No vote EVERY EXISTING SHARE TO THREE SHARES RATIO 3:1 2 MODIFY ARTICLE NO.6,7,47 AND 49 FROM THE Mgmt No vote COMPANY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO Agenda Number: 709004890 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: OGM Meeting Date: 25-Mar-2018 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE ESTIMATED BUDGET FOR THE FINANCIAL YEAR Mgmt No vote 2018/2019 -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO Agenda Number: 709463234 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: EGM Meeting Date: 29-May-2018 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 INCREASING ISSUED AND PAID CAPITAL Mgmt No vote 2 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO Agenda Number: 709463121 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: OGM Meeting Date: 29-May-2018 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE TO UTILIZE PART OF THE COMPANY Mgmt No vote GENERAL RESERVE BY SHIFTING IT TO PROFITS SUBJECT TO DIVIDENDS DISTRIBUTIONS IN ACCORDANCE WITH THE ARTICLE NUMBER 23 FROM THE LAW NUMBER 203 FOR THE YEAR 1991 2 APPROVE AMENDING THE DIVIDENDS DISTRIBUTION Mgmt No vote PLAN FOR THE FINANCIAL YEAR 2016.2017 WHICH WAS PREVIOUSLY APPROVED BY THE ANNUAL GENERAL MEETING DATED 01.10.2017 3 APPROVE CASH DIVIDENDS DISTRIBUTIONS Mgmt No vote AMOUNTING EGP 10 PER SHARE TO BE DEDUCTED FROM THE RETAINED EARNINGS AND RESERVES AS OF 30.06.2017 4 APPROVE DISTRIBUTING 0.5 NEW SHARE AS BONUS Mgmt No vote SHARES TO BE FUNDED FROM THE COMPANY RESERVES -------------------------------------------------------------------------------------------------------------------------- EFG HERMES HOLDING S.A.E., CAIRO Agenda Number: 709254926 -------------------------------------------------------------------------------------------------------------------------- Security: M3047P109 Meeting Type: AGM Meeting Date: 06-May-2018 Ticker: ISIN: EGS69101C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE BOD REPORT FOR THE COMPANY'S Mgmt No vote ACTIVITY FOR THE YEAR 2017 2 APPROVE FINANCIAL AUDITOR REPORT FOR YEAR Mgmt No vote 2017 3 APPROVE THE COMPANY FINANCIAL STATEMENTS Mgmt No vote FOR YEAR 2017 4 APPROVING TO TRANSFER AN AMOUNT OF EGP Mgmt No vote 768618225 FROM THE RESERVE ACCOUNT TO THE CAPITAL INCREASE ACCOUNT AND TO BE DISTRIBUTED AS FREE SHARES WITH THE RATIO OF 1 NEW SHARE FOR EACH ORIGINAL 4 SHARES 5 APPROVE SUGGESTED DIVIDENDS DISTRIBUTION Mgmt No vote FOR THE YEAR 2017 6 AMENDING THE ARTICLE NO. 6 AND 7 FROM THE Mgmt No vote COMPANY'S BASIC DECREE 7 RELEASE THE BOD RESPONSIBILITIES FOR 2017 Mgmt No vote 8 APPROVING TO AUTHORISE THE BOD TO ADD 2 NEW Mgmt No vote MEMBERS 9 DETERMINE BONUSES AND ALLOWANCES FOR THE Mgmt No vote BOD MEMBERS FOR 2018 10 RE HIRING FINANCIAL AUDITORS FOR THE YEAR Mgmt No vote 2018 11 APPROVE AND DELEGATE BOD FOR DONATIONS OF Mgmt No vote THE YEAR 2018 AND APPROVE DONATIONS IN 2017 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EGYPTIAN RESORTS COMPANY (S.A.E) Agenda Number: 709456657 -------------------------------------------------------------------------------------------------------------------------- Security: M31415108 Meeting Type: OGM Meeting Date: 13-May-2018 Ticker: ISIN: EGS70431C019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 925523 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2017 2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote 31/12/2017 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2017 4 THE ANNUAL DISCLOSURE OF THE CORRECTION Mgmt No vote PROCEDURES TO CORRECT THE FINANCIAL INDEXES ACCORDING TO THE EXECUTIVE PROCEDURES OF THE STOCK EXCHANGE LISTING RULES 5 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2017 6 THE BOARD OF DIRECTOR CHANGES DURING 2017 Mgmt No vote TILL THE MEETING DATE 7 THE MEMO CONCERNING THE NETTING CONTRACTS Mgmt No vote 8 DETERMINE BOARD AND COMMITTEES MEMBERS Mgmt No vote ATTENDANCE ALLOWANCES 9 REAPPOINTING THE AUDITOR FOR 2018 AND Mgmt No vote DETERMINE HIS FEES 10 THE DONATIONS PAID DURING 2017 AND Mgmt No vote AUTHORIZE THE BOARD TO DONATE ABOVE 1000 EGP EACH DURING 2018 11 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote 12 INVITATION FOR EXTRAORDINARY MEETING TO Mgmt No vote DISCUSS MODIFYING ARTICLE NO.7 -------------------------------------------------------------------------------------------------------------------------- EICHER MOTORS LTD, GURGAON Agenda Number: 708372228 -------------------------------------------------------------------------------------------------------------------------- Security: Y2251M114 Meeting Type: AGM Meeting Date: 08-Aug-2017 Ticker: ISIN: INE066A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND OF RS. 100 PER EQUITY Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT M/S. S R BATLIBOI & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 4 TO CONSIDER AND APPROVE PAYMENT OF Mgmt Against Against REMUNERATION TO MR. SIDDHARTHA LAL AS MANAGING DIRECTOR 5 TO CONSIDER AND RATIFY REMUNERATION OF COST Mgmt For For AUDITOR PAYABLE FOR THE FINANCIAL YEAR 2016-17 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 -------------------------------------------------------------------------------------------------------------------------- EMAAR MISR FOR DEVELOPMENT S.A.E., CAIRO Agenda Number: 709018368 -------------------------------------------------------------------------------------------------------------------------- Security: M4R30T109 Meeting Type: OGM Meeting Date: 29-Mar-2018 Ticker: ISIN: EGS673Y1C015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2017 2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote 31/12/2017 3 THE COMPANY BALANCE SHEET AND FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2017 4 REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR Mgmt No vote ENDING 31/12/2018 AND DETERMINING HIS FEES 5 THE CHAIRMAN AND BOARD MEMBERS RELEASE FROM Mgmt No vote THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2017 6 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote 7 DETERMINE THE BOARD MEMBERS TRANSPORTATION Mgmt No vote AND ATTENDANCE ALLOWANCES FOR FINANCIAL YEAR ENDING 31/12/2018 8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2018 -------------------------------------------------------------------------------------------------------------------------- EMPRESA DISTRIBUIDORA Y Agenda Number: 934669675 -------------------------------------------------------------------------------------------------------------------------- Security: 29244A102 Meeting Type: Special Meeting Date: 20-Sep-2017 Ticker: EDN ISIN: US29244A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For AND SIGN THE MINUTES. 2) APPOINTMENT OF ONE (1) REGULAR DIRECTOR FOR Mgmt Against Against CLASSES B AND C JOINTLY, TO ACT IN SUCH CAPACITY UNTIL THE SHAREHOLDERS' MEETING TO BE HELD TO CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017. 3) GRANTING OF AUTHORIZATIONS TO CARRY OUT ANY Mgmt For For PROCEEDINGS AND FILINGS REQUIRED TO OBTAIN RELEVANT REGISTRATIONS. -------------------------------------------------------------------------------------------------------------------------- EMPRESA DISTRIBUIDORA Y COMMENCIALIZADOR Agenda Number: 934768245 -------------------------------------------------------------------------------------------------------------------------- Security: 29244A102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EDN ISIN: US29244A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to approve Mgmt For For and sign the minutes. 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, 2017. 4. Consideration of the Board of Directors' Mgmt For For performance during the fiscal year ended December 31, 2017. 5. Consideration of the Company's Supervisory Mgmt For For Committee's performance during the fiscal year ended December 31, 2017. 6. Consideration of compensation payable to Mgmt For For members of the Board of Directors for the fiscal year ended December 31, 2017. 7. Consideration of compensation payable to Mgmt For For members of the Supervisory Committee for the fiscal year ended December 31, 2017. 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, 2017. 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, 2018. 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 2018 fiscal year. 13. Granting of authorizations to carry out any Mgmt For For proceedings and filings required to obtain relevant registrations. -------------------------------------------------------------------------------------------------------------------------- ENERGOPROJEKT HOLDING A.D. Agenda Number: 709501010 -------------------------------------------------------------------------------------------------------------------------- Security: X1943L105 Meeting Type: OGM Meeting Date: 14-Jun-2018 Ticker: ISIN: RSHOLDE58279 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL ENERGOPROJEKT HOLDING A.D. Mgmt For For REPORT FOR 2017 (ENERGOPROJEKT HOLDING A.D. FINANCIAL REPORT FOR 2017, AUDITOR'S REPORT FOR 2017 AND ANNUAL BUSINESS REPORT) 2 ADOPTING ANNUAL CONSOLIDATED REPORT FOR Mgmt For For 2017(CONSOLIDATED FINANCIAL REPORT FOR 2017, AUDITOR'S REPORT FOR 2017 AND ANNUAL BUSINESS REPORT) 3 DECISION PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For 4 ADOPTING SUPERVISOR'S REPORT Mgmt For For 5 DECISION PROPOSAL ON ELECTION OF EXTERNAL Mgmt Against Against AUDITOR AND DETERMINING FEES FOR HIS WORK 6 APPOINTING MEMBER OF SUPERVISORY BOARD Mgmt Against Against CMMT PLEASE NOTE THAT A MINIMUM OF 9.000 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 06.04.2018 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERGOPROJEKT HOLDING A.D., BELGRADE Agenda Number: 708448142 -------------------------------------------------------------------------------------------------------------------------- Security: X1943L105 Meeting Type: EGM Meeting Date: 01-Sep-2017 Ticker: ISIN: RSHOLDE58279 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 AUG 2017: PLEASE NOTE THAT A MINIMUM OF Non-Voting 9.000 SHARES MUST HAVE BEEN HELD ON RECORD DATE 08.22.2017 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. 1 ADOPTING DECISION ON APPOINTING THE Mgmt For For PRESIDENT OF THE SHAREHOLDERS' ASSEMBLY 2 ADOPTING DECISION ON DISMISSING MEMBERS OF Mgmt For For SUPERVISORY BOARD 3 ADOPTING DECISION ON APPOINTING MEMBERS OF Mgmt For For SUPERVISORY BOARD 4.1 ADOPTING DECISION ON: REIMBURSING PACKAGE Mgmt For For FOR MEMBERS OF SUPERVISORY BOARD 4.2 ADOPTING DECISION ON: APPROVAL OF Mgmt For For PREVIOUSLY GIVEN CONSENT ON SIGNING OF AGREEMENT REGARDING REMUNERATION PACKAGE FOR MEMBERS OF SUPERVISORY BOARD 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 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERGOPROJEKT HOLDING A.D., BELGRADE Agenda Number: 708755321 -------------------------------------------------------------------------------------------------------------------------- Security: X1943L105 Meeting Type: EGM Meeting Date: 12-Dec-2017 Ticker: ISIN: RSHOLDE58279 -------------------------------------------------------------------------------------------------------------------------- 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 20 DEC 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ADOPTION OF A DECISION ON GRANTING THE Mgmt Against Against WITHDRAWAL OF A LAWSUIT IN CIVIL PROCEEDINGS 35P 6003/2016 BEFORE A COMMERCIAL COURT 2 ADOPTION OF A DECISION ON FILING THE Mgmt Against Against LAWSUIT IN ORDER TO DETERMINE THE NULLITY OF THE CONTRACT FOR THE JOINT CONSTRUCTION OF FACILITIES IN BLOCK 26,CONCLUDED ON 28.11.2005 BETWEEN ENERGO PROJEKT HOLDING A.D. AND GP NAPRED A.D. BEOGRAD ON ONE SIDE AND TRINITY CAPITAL D.O.O. BEOGRAD ON THE OTHER SIDE 3 ADOPTION OF THE DECISION ON GRANTING OF A Mgmt Against Against BID FOR THE TAKEOVER OF SHARES OF THE JOINT STOCK COMPANY FOR DESIGN, CONSULTING AND ENGINEERING IN THE FIELD OF ENERGY, WATER MANAGEMENT, TELECOMMUNICATIONS AND ENVIRONMENTAL PROTECTION ENERGOPROJEKT ENTEL 4 INFORMATION OF THE SUPERVISORY BOARD, Mgmt Against Against EXECUTIVE BOARD, AUDIT COMMITTEE AND INTERNAL CONTROL DEPARTMENT ENERGOPROJEKT HOLDING AD ON THE STATE OF AFFAIRS IN THE ENERGOPROJEKT HOLDING AD, AFTER THE PROCEDURE FOR TAKING OVER 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. -------------------------------------------------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 708756359 -------------------------------------------------------------------------------------------------------------------------- Security: Y2292T102 Meeting Type: SGM Meeting Date: 12-Dec-2017 Ticker: ISIN: PHY2292T1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 836668 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 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS' MEETING 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 AMENDMENT OF BY-LAWS Mgmt For For 6 OTHER MATTERS Mgmt Against Against 7 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 709202763 -------------------------------------------------------------------------------------------------------------------------- Security: Y2292T102 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: PHY2292T1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 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 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For 7 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt Against Against 8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt Against Against 9 ELECTION OF DIRECTOR: JONATHAN C. RUSSELL Mgmt Against Against 10 ELECTION OF DIRECTOR: JOAQUIN E. QUINTOS IV Mgmt Against Against 11 ELECTION OF DIRECTOR: DAVID SIMON LUBOFF Mgmt Against Against 12 ELECTION OF DIRECTOR: DAVID ANDREW BALDWIN Mgmt Against Against 13 ELECTION OF DIRECTOR: CHRISTOPHER EU SUN Mgmt Against Against LOW 14 ELECTION OF DIRECTOR: MANUEL I. AYALA Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: FRANCISC O ED. LIM Mgmt For For (INDEPENDENT DIRECTOR) 17 APPOINTMENT OF EXTERNAL AUDITORS: SGV & Mgmt For For CO., IS PROPOSED TO BE REAPPOINTED FOR THE CURRENT YEAR 2018-2019 18 OTHER MATTERS Mgmt Against Against 19 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886845 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENGIE ENERGIA PERU S.A. Agenda Number: 708985265 -------------------------------------------------------------------------------------------------------------------------- Security: P3718U103 Meeting Type: AGM Meeting Date: 14-Mar-2018 Ticker: ISIN: PEP702101002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 FEB 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL 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. 1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For FINANCIAL STATEMENTS AND ANNUAL REPORT 2 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For 3 DETERMINATION OF THE REGISTRATION DATE AND Mgmt For For DELIVERY DATE OF THE DIVIDENDS 4 DESIGNATION OF AUDITORS Mgmt For For 5 DISTRIBUTION OF PROFIT TO WORKERS Mgmt Against Against 6 DESIGNATION OF PERSONS WHO ARE AUTHORIZED Mgmt For For TO SIGN THE DOCUMENTS CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENL LAND LTD, PORT LOUIS Agenda Number: 708819416 -------------------------------------------------------------------------------------------------------------------------- Security: V3252R105 Meeting Type: AGM Meeting Date: 12-Dec-2017 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 2017 BE HEREBY APPROVED 2 RESOLVED THAT MR. MARIE JOSEPH JEAN PIERRE Mgmt For For MONTOCCHIO BE HEREBY RE- ELECTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 24.4 OF THE COMPANY'S CONSTITUTION 3 RESOLVED THAT MR. GERARD ESPITALIER NOEL BE Mgmt For For HEREBY RE-APPOINTED AS DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE COMPANY 4 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 LIMITED Agenda Number: 709276960 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0416/LTN20180416626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN20180416640.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 2017 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For 3.AIV TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For DIRECTOR 3.A.V TO RE-ELECT MR. LIU MIN 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 -------------------------------------------------------------------------------------------------------------------------- ERICSSON NIKOLA TESLA D.D., ZAGREB Agenda Number: 709482955 -------------------------------------------------------------------------------------------------------------------------- Security: X2205U106 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 2017 Mgmt Abstain Against 3 CONSOLIDATED AND NON-CONSOLIDATED ANNUAL Mgmt Abstain Against FINANCIAL STATEMENTS FOR THE YEAR 2017 4 AUDITORS REPORT FOR THE YEAR 2017 Mgmt Abstain Against 5 SUPERVISORY BOARDS REPORT ON PERFORMED Mgmt For For SUPERVISION FOR THE YEAR 2017 6 DECISION ON ALLOCATING RETAINED EARNINGS Mgmt For For FROM YEAR 2016, AND THE COMPANY PROFIT ACHIEVED IN THE FINANCIAL YEAR 2017: DIVIDEND PER SHARE AMOUNTS HRK 32,50. RECORD DATE IS 28 JUNE 2018. PAY DATE IS 10 JULY 2018 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 REAPPOINTMENT OF DUBRAVKO Mgmt For For RADOSEVIC, FROM ZAGREB , POKORNOGA 6, PIN (OIB) 39992337996, AS A MEMBER OF THE SUPERVISORY BOARD 10 DECISION ON RECALL OF: ARUN BANSAL, OIB: Mgmt For For 29910112841, SWEEDEN, DJURSHOLM, SKLDVGEN 32 AS A MEMBER OF THE SUPERVISORY BOARD 11 DECISION ON APPOINTMENT OF: FRANCK, PIERRE, Mgmt For For ROLAND BOUTARD, FRANCE, 6 AVENUE ALFRED DE MUSSET, 78170 LA CELLE- SAINT-CLOUD, AS A MEMBER OF THE SUPERVISORY BOARD 12 APPOINT THE AUDITOR FOR THE YEAR 2018 Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 JULY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 709569478 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 1.2 PER SHARE. 3 TO APPROVE THE REVISIONS TO THE ARTICLES OF Mgmt For For INCORPORATION OF FAR EASTERN NEW CENTURY CORPORATION. 4.1 THE ELECTION OF THE DIRECTOR.:DOUGLAS TONG Mgmt For For HSU,SHAREHOLDER NO.0000008 4.2 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For CORP. ,SHAREHOLDER NO.0000319,JOHNNY HSI AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For CORP. ,SHAREHOLDER NO.0000319,PETER HSU AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For CORP. ,SHAREHOLDER NO.0000319,SHAW Y. WANG AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For CORP. ,SHAREHOLDER NO.0000319,RAYMOND HSU AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt For For DEPARTMENT STORES LTD. ,SHAREHOLDER NO.0000844,RICHARD YANG AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt For For DEPARTMENT STORES LTD. ,SHAREHOLDER NO.0000844,TONIA KATHERINE HSU AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For TRANSPORT CORP. ,SHAREHOLDER NO.0021778,KWAN-TAO LI AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For TRANSPORT CORP. ,SHAREHOLDER NO.0021778,ALICE HSU AS REPRESENTATIVE 4.10 THE ELECTION OF THE DIRECTOR.:YUE DING Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.0118441,CHAMPION LEE AS REPRESENTATIVE 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:BING SHEN,SHAREHOLDER NO.A110904XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JOHNSEE LEE,SHAREHOLDER NO.P100035XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHENG-CHENG HU,SHAREHOLDER NO.G101118XXX 5 TO APPROVE THE RELEASE OF THE RELEVANT Mgmt For For DIRECTORS FROM THE NON-COMPETITION RESTRICTION UNDER ARTICLE 209 OF THE COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 709507086 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017FINANCIAL STATEMENTS (INCLUDING Mgmt For For 2017BUSINESS REPORT) 2 THE 2017 RETAINED EARNINGS Mgmt For For DISTRIBUTION.(CASH DIVIDEND NT 3.037 PER SHARE) 3 TO DISCUSS AND APPROVE THE CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS(CASH NT 0.713 PER SHARE) 4.1 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0000001,DOUGLAS HSU AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0000001,PETER HSU AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0000001,JAN NILSSON AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For CO., LTD.,SHAREHOLDER NO.0017366,CHAMPION LEE AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For CO., LTD.,SHAREHOLDER NO.0017366,JEFF HSU AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR.:DING YUAN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.0001212,TOON LIM AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For TRANSPORT CORP.,SHAREHOLDER NO.0051567,KEIJIRO MURAYAMA AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR.:ASIA Mgmt For For INVESTMENT CORP.,SHAREHOLDER NO.0015088,BONNIE PENG AS REPRESENTATIVE 4.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LAWRENCE JUEN-YEE LAU,SHAREHOLDER NO.1944121XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHUNG LAUNG LIU,SHAREHOLDER NO.S124811XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TIM PAN,SHAREHOLDER NO.E121160XXX 5 TO RELEASE THE NON-COMPETITION RESTRICTION Mgmt For For ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209 OF THE COMPANY LAW -------------------------------------------------------------------------------------------------------------------------- FAW CAR CO., LTD. Agenda Number: 709553401 -------------------------------------------------------------------------------------------------------------------------- Security: Y24745104 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: CNE000000R85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 ANNUAL ACCOUNTS Mgmt For For 4 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 DISPOSAL OF ASSETS Mgmt For For 7 2018 ESTIMATED AMOUNT OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS 8 AUTHORIZATION FOR DAILY SHORT-TERM Mgmt For For FINANCING FROM A COMPANY 9 CONDUCTING DAILY DEPOSITS BUSINESS IN THE Mgmt Against Against ABOVE COMPANY 10 ELECTION OF GAO BO AS A SUPERVISOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERREYCORP SAA, LIMA Agenda Number: 708711494 -------------------------------------------------------------------------------------------------------------------------- Security: P3924F106 Meeting Type: OGM Meeting Date: 24-Nov-2017 Ticker: ISIN: PEP736001004 -------------------------------------------------------------------------------------------------------------------------- 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 843814 DUE TO CHANGE IN RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting WHICH YOUR VOTABLE SHARES ARE CALCULATED, THIS MEETING HAS A SECONDARY RECORD DATE WHICH DETERMINES WHICH SHAREHOLDERS ARE ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE SHARE AS OF 14 NOVEMBER 2017 YOU WILL BE ELIGIBLE TO VOTE THE SHARES YOU SEE ON PROXYEDGE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 NOV 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 AMORTIZATION OF TREASURY SHARES IN AN Mgmt For For AMOUNT THAT IS NOT GREATER THAN 40 MILLION SHARES AND THE CONSEQUENT REDUCTION OF THE CAPITAL OF THE COMPANY 2 AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For BYLAWS AND THE APPOINTMENT OF A SPECIAL ATTORNEY IN FACT -------------------------------------------------------------------------------------------------------------------------- FERREYCORP SAA, LIMA Agenda Number: 709014182 -------------------------------------------------------------------------------------------------------------------------- Security: P3924F106 Meeting Type: OGM Meeting Date: 28-Mar-2018 Ticker: ISIN: PEP736001004 -------------------------------------------------------------------------------------------------------------------------- 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 IN ADDITION TO THE RECORD DATE BASED ON Non-Voting WHICH YOUR VOTABLE SHARES ARE CALCULATED, THIS MEETING HAS A SECONDARY RECORD DATE WHICH DETERMINES WHICH SHAREHOLDERS ARE ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE SHARE AS OF 16 MAR 2018 YOU WILL BE ELIGIBLE TO VOTE THE SHARES YOU SEE ON PROXYEDGE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For FINANCIAL STATEMENTS AND ANNUAL REPORT 2 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt For For 3 AMENDMENT OF THE DIVIDEND POLICY TO ALLOW Mgmt For For THE PAYMENT OF INTERIM DIVIDENDS AND THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 4 APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE Mgmt For For 2018 FISCAL YEAR 5 DELEGATION OF POWERS TO SIGN PUBLIC AND OR Mgmt For For PRIVATE DOCUMENTS IN REGARD TO THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Agenda Number: 709265905 -------------------------------------------------------------------------------------------------------------------------- Security: Y2482T102 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: CNE0000018P2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2017 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2017 ANNUAL ACCOUNTS Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 APPOINTMENT OF 2018 AUDIT FIRM Mgmt For For 7 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For IN 2018 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 709530162 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002892007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE RECOGNIZE THE 2017 BUSINESS REPORT Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. 2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2017 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND :TWD 0.9 PER SHARE. 3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For VIA CAPITALIZATION OF PROFITS OF 2017.PROPOSED STOCK DIVIDEND : 10 SHARES PER 1,000 SHARES. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 14 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 14 DIRECTORS. THANK YOU. 4.1 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,RAY-BEAM DAWN AS REPRESENTATIVE 4.2 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,CHIEN-HAO LIN AS REPRESENTATIVE 4.3 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,MEEI-LING JENG AS REPRESENTATIVE 4.4 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,SHING-RONG LO AS REPRESENTATIVE 4.5 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,DORIS WANG AS REPRESENTATIVE 4.6 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,HUNG-JU CHEN AS REPRESENTATIVE 4.7 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,LI-CHIUNG SU AS REPRESENTATIVE 4.8 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,SHWU-MEI SHIUE CHOU AS REPRESENTATIVE 4.9 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt No vote CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,YI-SHUN CHANG AS REPRESENTATIVE 4.10 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt No vote CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,CHI-PIN HOU AS REPRESENTATIVE 4.11 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:BANK OF TAIWAN,SHAREHOLDER NO.1250012,CHUAN-CHUAN HSIEH AS REPRESENTATIVE 4.12 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:BANK OF TAIWAN,SHAREHOLDER NO.1250012,SHERYL C.Y. HUANG AS REPRESENTATIVE 4.13 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:GOLDEN GATE INVESTMENT CO.,LTD,SHAREHOLDER NO.4675749 4.14 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:GLOBAL VISION INVESTMENT CO.,LTD,SHAREHOLDER NO.4562879 4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YEN-LIANG CHEN,SHAREHOLDER NO.D120848XXX 4.16 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:RACHEL J. HUANG,SHAREHOLDER NO.J221239XXX 4.17 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN-HUNG LIN,SHAREHOLDER NO.J120418XXX 5 PLEASE APPROVE THE RELEASE OF Mgmt For For NON-COMPETITION RESTRICTION ON THE 6TH TERM BOARD OF DIRECTORS. CMMT 07 JUN 2018: 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. -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 709516338 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895291 DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD7 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY. 5.1 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt For For WONG,SHAREHOLDER NO.0327181 5.2 THE ELECTION OF THE DIRECTOR.:FU YUAN, Mgmt For For HONG,SHAREHOLDER NO.0000498 5.3 THE ELECTION OF THE DIRECTOR.:WILFRED Mgmt For For WANG,SHAREHOLDER NO.0000008 5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION ,SHAREHOLDER NO.0003354,RUEY YU, WANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PETROCHEMICAL CORPORATION ,SHAREHOLDER NO.0234888,WALTER WANG AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:DONG TERNG, Mgmt For For HUANG,SHAREHOLDER NO.0269918 5.7 THE ELECTION OF THE DIRECTOR.:ING DAR, Mgmt For For FANG,SHAREHOLDER NO.0298313 5.8 THE ELECTION OF THE DIRECTOR.:WEN CHIN, Mgmt For For LU,SHAREHOLDER NO.0289911 5.9 THE ELECTION OF THE DIRECTOR.:CHING FEN, Mgmt For For LEE,SHAREHOLDER NO.A122251XXX 5.10 THE ELECTION OF THE DIRECTOR.:JIN HUA, Mgmt For For PAN,SHAREHOLDER NO.T102349XXX 5.11 THE ELECTION OF THE DIRECTOR.:WEI KENG, Mgmt For For CHIEN,SHAREHOLDER NO.M120163XXX 5.12 THE ELECTION OF THE DIRECTOR.:TSUNG YUAN, Mgmt For For CHANG,SHAREHOLDER NO.C101311XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER NO.Q100765XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER NO.N103617XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER NO.T102591XXX 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Agenda Number: 709507238 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND :TWD 6.3 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY. 5.1 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0000001,CHEN,BAO-LANG AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER NO.0000003,WANG,WUN-YUAN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0000001,WANG,RUEI-HUA AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0000002,WANG,WUN-CHAO AS REPRESENTATIVE 5.5 THE ELECTION OF THE Mgmt For For DIRECTOR.:WANG,WEN-HSIANG,SHAREHOLDER NO.A123114XXX 5.6 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0000002,TSAO,MING AS REPRESENTATIVE 5.7 THE ELECTION OF THE Mgmt For For DIRECTOR.:LIN,KE-YAN,SHAREHOLDER NO.0001446 5.8 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHEN,RUEI-SHIH,SHAREHOLDER NO.0020122 5.9 THE ELECTION OF THE Mgmt For For DIRECTOR.:MA,LING-SHENG,SHAREHOLDER NO.D101105XXX 5.10 THE ELECTION OF THE Mgmt For For DIRECTOR.:SHIU,DE-SHIUNG,SHAREHOLDER NO.0019974 5.11 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSAI,SUNG-YUEH,SHAREHOLDER NO.B100428XXX 5.12 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHENG,WEN-YU,SHAREHOLDER NO.0020124 5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHANG,CHANG-PANG,SHAREHOLDER NO.N102640XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHENG,YU,SHAREHOLDER NO.P102776XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI,SHU-DE,SHAREHOLDER NO.N100052XXX 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 709530186 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND:TWD 5.7 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY. 5.1 THE ELECTION OF THE DIRECTOR.:JASON Mgmt For For LIN,SHAREHOLDER NO.D100660XXX 5.2 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For CHEMICALS AND FIBRE CORPORATION ,SHAREHOLDER NO.0006400,WILLIAM WONG AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION ,SHAREHOLDER NO.0006145,SUSAN WANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PETROCHEMICAL CORPORATION ,SHAREHOLDER NO.0558432,WILFRED WANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:C. T. Mgmt For For LEE,SHAREHOLDER NO.0006190 5.6 THE ELECTION OF THE DIRECTOR.:CHER Mgmt For For WANG,SHAREHOLDER NO.0771725 5.7 THE ELECTION OF THE DIRECTOR.:RALPH Mgmt For For HO,SHAREHOLDER NO.0000038 5.8 THE ELECTION OF THE DIRECTOR.:K. H. Mgmt For For WU,SHAREHOLDER NO.0055597 5.9 THE ELECTION OF THE DIRECTOR.:K. L. Mgmt For For HUANG,SHAREHOLDER NO.0417050 5.10 THE ELECTION OF THE DIRECTOR.:CHENG-CHUNG Mgmt For For CHENG,SHAREHOLDER NO.A102215XXX 5.11 THE ELECTION OF THE DIRECTOR.:JERRY Mgmt For For LIN,SHAREHOLDER NO.R121640XXX 5.12 THE ELECTION OF THE DIRECTOR.:CHING-LIAN Mgmt For For HUANG,SHAREHOLDER NO.R101423XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:C. L.WEI,SHAREHOLDER NO.J100196XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:C. J. WU,SHAREHOLDER NO.R101312XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YEN-HSIANG SHIH,SHAREHOLDER NO.B100487XXX 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS,FROM NON-COMPETITION RESTRICTIONS. CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Agenda Number: 709530439 -------------------------------------------------------------------------------------------------------------------------- Security: Y3002R105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002354008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 3.6 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- FPT CORPORATION, HANOI Agenda Number: 709102216 -------------------------------------------------------------------------------------------------------------------------- Security: Y26333107 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: VN000000FPT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880255 DUE TO RECEIPT OF UPDATED AGENDA OF 10 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 2017 AUDITED FINANCIAL REPORT Mgmt For For 2 2017 BOD REPORT, BUSINESS STRATEGY Mgmt For For 2018-2020 3 2018 BUSINESS PLAN Mgmt For For 4 2017 BOS REPORT Mgmt For For 5 2017 PROFIT UTILIZATION PLAN, STOCK Mgmt For For DIVIDEND PAYMENT PLAN 6 2018 CASH DIVIDEND PAYMENT POLICY Mgmt For For 7 SELECTING 1 OF 4 AUDIT ENTITIES FOR 2018 Mgmt For For FINANCIAL REPORT: KPMG, DELOITTE, PWC, ERNST AND YOUNG, AUTHORIZATION FOR BOD TO SELECT SPECIFIC AUDIT ENTITY 8 AMENDING AND SUPPLEMENTING COMPANY CHARTER, Mgmt For For COMPANY MANAGEMENT REGULATION 9 STATEMENT OF REMUNERATION, INCOME BUDGET Mgmt For For FOR BOD IN 2018, ACTIVITY BUDGET, REMUNERATION PLAN FOR BOS IN 2018 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 709468385 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2017 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2.3 PER SHARE. 3 THE COMPANYS PLAN TO RAISE LONG TERM Mgmt For For CAPITAL 4 RELEASE OF THE COMPANYS DIRECTOR FROM NON Mgmt For For COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Agenda Number: 709300848 -------------------------------------------------------------------------------------------------------------------------- Security: G3690U105 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0419/LTN20180419019.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419023.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 2017 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 2017 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A TO RE-ELECT MR. CHOW SIU LUI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. TSANG SAI CHUNG 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 ERNEST & YOUNG AS AUDITORS Mgmt For For AND 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 CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 6 AND 7. THANK YOU 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 -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Agenda Number: 708455248 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: AGM Meeting Date: 12-Sep-2017 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, 2017 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS 2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ALREADY PAID IN FEBRUARY, 2017: FINAL DIVIDEND @ 27% (INR 2.7/- PER SHARE) ON PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (INR 1691.30 CRORES) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AS RECOMMENDED BY THE BOARD AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND @ 85% (INR 8.5/- PER SHARE) ON THEN PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (INR 1268.48 CRORES) AS APPROVED BY THE BOARD AND ALREADY PAID IN FEBRUARY, 2017 3 APPOINT A DIRECTOR IN PLACE OF DR. ASHUTOSH Mgmt Against Against KARNATAK, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR FY 2017-18 5 APPROVAL FOR APPOINTMENT OF SHRI DINKAR Mgmt For For PRAKASH SRIVASTAVA AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 6 APPROVAL FOR APPOINTMENT OF DR ANUP K Mgmt For For PUJARI AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 7 APPROVAL FOR APPOINTMENT OF SHRI P. K. Mgmt Against Against GUPTA AS DIRECTOR (HR), LIABLE TO RETIRE BY ROTATION 8 APPROVAL FOR APPOINTMENT OF SHRI GAJENDRA Mgmt Against Against SINGH AS DIRECTOR (MARKETING), LIABLE TO RETIRE BY ROTATION 9 APPROVAL FOR RATIFICATION OF REMUNERATION Mgmt For For OF THE COST AUDITORS FOR FY 2016-17 AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX THE REMUNERATION FOR FY 2017-18 10 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH PETRONET LNG LIMITED FOR FY 2017 -18 11 INCREASE IN AUTHORIZED SHARE CAPITAL OF THE Mgmt Against Against COMPANY 12 ISSUE, CONSOLIDATE, RE-ISSUE OF DEBT Mgmt For For SECURITIES 13 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Agenda Number: 708978967 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: OTH Meeting Date: 20-Mar-2018 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: 709524222 -------------------------------------------------------------------------------------------------------------------------- Security: V37438104 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: MU0042N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Non-Voting STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE HEREBY ADOPTED 2.1 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING UPON COMPLETION OF THE ANNUAL MEETING 2019: MR CHIAN YEW AH TECK (ALSO CALLED CARL AH TECK) 2.2 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING UPON COMPLETION OF THE ANNUAL MEETING 2019: MR BOON HUI CHAN 2.3 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING UPON COMPLETION OF THE ANNUAL MEETING 2019: MR CHIAN LUCK AH TECK (ALSO CALLED PATRICE AH TECK) 2.4 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING UPON COMPLETION OF THE ANNUAL MEETING 2019: MR CHIAN TAT AH TECK (ALSO CALLED TOMMY AH TECK) 2.5 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING UPON COMPLETION OF THE ANNUAL MEETING 2019: MR GEOFFROY DEDIEU 2.6 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING UPON COMPLETION OF THE ANNUAL MEETING 2019: MR JEAN CLAUDE LAM HUNG 2.7 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING UPON COMPLETION OF THE ANNUAL MEETING 2019: MR LIM SIT CHEN LAM PAK NG (ALSO CALLED MAURICE LAM) 2.8 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING UPON COMPLETION OF THE ANNUAL MEETING 2019: MR PAUL CYRIL HOW KIN SANG 2.9 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING UPON COMPLETION OF THE ANNUAL MEETING 2019: MR PAUL HALPIN 2.10 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING UPON COMPLETION OF THE ANNUAL MEETING 2019: MRS SUI LIEN CHONG AH YAN 2.11 RE-ELECTED AS DIRECTOR OF THE COMPANY FOR A Non-Voting FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING UPON COMPLETION OF THE ANNUAL MEETING 2019: MR TWALHA DHUNNOO 3 RESOLVED THAT A MAXIMUM AMOUNT OF SINGAPORE Non-Voting DOLLAR 170,000 TO BE APPROVED AS DIRECTORS REMUNERATION FOR THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018, INCLUSIVE OF COMMITTEE MEMBERSHIP FEES 4 RESOLVED THAT MESSRS ERNST AND YOUNG BE Non-Voting APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL MEETING AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting NOTIFIED LATE OF THIS PARTICULAR MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN -------------------------------------------------------------------------------------------------------------------------- GB AUTO (S.A.E.) Agenda Number: 709021644 -------------------------------------------------------------------------------------------------------------------------- Security: M48217109 Meeting Type: OGM Meeting Date: 27-Mar-2018 Ticker: ISIN: EGS673T1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2017 2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote 31/12/2017 3 THE FINANCIAL STATEMENTS, BALANCE SHEET, Mgmt No vote PROFIT AND LOSS ACCOUNT FOR FINANCIAL YEAR ENDED 31/12/2017 4 RELEASE THE BOARD MEMBERS FROM THEIR Mgmt No vote LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2017 5 THE STRUCTURE OF THE BOARD, ITS Mgmt No vote MODIFICATIONS AND DETERMINE ITS RESPONSIBILITIES 6 THE BOARD MEMBERS REWARDS FOR FINANCIAL Mgmt No vote YEAR ENDING 31/12/2017 7 APPOINTING AUDITOR FOR FINANCIAL YEAR Mgmt No vote ENDING 31/12/2018 AND DETERMINE HIS FEES 8 DELEGATING THE BOARD TO SIGN NETTING Mgmt No vote CONTRACTS WITH COMPANIES 9 THE DONATIONS PAID DURING 2017 AND Mgmt No vote AUTHORIZE THE BOARD TO DONATE DURING 2018 -------------------------------------------------------------------------------------------------------------------------- GB AUTO (S.A.E.) Agenda Number: 709022204 -------------------------------------------------------------------------------------------------------------------------- Security: M48217109 Meeting Type: EGM Meeting Date: 27-Mar-2018 Ticker: ISIN: EGS673T1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ISSUING CORPORATE GUARANTEES FAVOR Mgmt No vote SUBSIDIARIES AND SISTER COMPANIES -------------------------------------------------------------------------------------------------------------------------- GB AUTO (S.A.E.) Agenda Number: 709276934 -------------------------------------------------------------------------------------------------------------------------- Security: M48217109 Meeting Type: EGM Meeting Date: 14-May-2018 Ticker: ISIN: EGS673T1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 DISCUSSING THE MERGE OF RG INVESTMENT Mgmt For For COMPANY WITH GB AUTO COMPANY WITH THE BOOK VALUE -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708506677 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 18-Sep-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/2017/0831/LTN20170831507.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0831/LTN20170831385.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, RATIFY AND CONFIRM THE JOINT Mgmt For For VENTURE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826827 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 27-Dec-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/2017/1207/LTN20171207490.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207500.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, RATIFY AND CONFIRM THE LYNK & Mgmt For For CO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 DECEMBER 2017, THE "CIRCULAR"), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE LYNK & CO FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR), AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECTS TO THE LYNK & CO FINANCE COOPERATION AGREEMENT AND LYNK & CO FINANCING ARRANGEMENTS CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 DEC 2017 TO 22 DEC 2017. 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 LIMITED Agenda Number: 708826295 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 27-Dec-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1207/LTN20171207576.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207589.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 DECEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE YILI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE, RATIFY AND CONFIRM THE SZX Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For POWERTRAIN SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE POWERTRAIN SALES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 5 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 TWO FINANCIAL YEARS ENDING 31 DECEMBER 2018 CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 DEC 2017 TO 22 DEC 2017. 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 LIMITED Agenda Number: 709199702 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0409/LTN20180409821.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409695.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 AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- GEMADEPT CORPORATION Agenda Number: 709515095 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690B109 Meeting Type: AGM Meeting Date: 30-May-2018 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 BOD REPORT Mgmt For For 2 BOS REPORT Mgmt For For 3 STATEMENT OF BOD AND BOS ELECTION FOR NEW Mgmt Against Against TERM 4 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For 5 PROFIT DISTRIBUTION FOR 2017 AND SPECIAL Mgmt For For DIVIDEND 6 BUSINESS PLAN FOR 2018 Mgmt For For 7 AMENDING COMPANY CHARTER Mgmt For For 8 CORPORATE GOVERNANCE POLICY Mgmt For For 9 UNHOLD FOREIGN OWNERSHIP RATIO Mgmt For For 10 SELECTING AUDIT COMPANY Mgmt For For 11 AMENDING AND SUPPLEMENTING BUSINESS LINES Mgmt For For 12 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 13 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against 14 ADDITIONAL ELECTION OF BOS MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO LTD, GUANGZHOU Agenda Number: 708535147 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0911/LTN20170911717.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0911/LTN20170911695.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0911/LTN20170911685.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE RULES OF PROCEDURES OF THE MEETING OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Agenda Number: 709466456 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE 2017 DIRECTORS' Mgmt For For REPORT 2 TO CONSIDER AND APPROVE THE 2017 Mgmt For For SUPERVISORY COMMITTEE'S REPORT 3 TO CONSIDER AND APPROVE THE 2017 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For REPORT 5 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA FOR 2018 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 2018 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING ENGAGING AUDITORS FOR 2018 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE REPORT ON USE OF PROCEEDS FROM PREVIOUS FUND-RAISING ACTIVITIES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SHAREHOLDERS' RETURN PLAN OF THE COMPANY FOR THE NEXT THREE YEARS (2018-2020) 11.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING AUTHORIZING THE COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUING ENTITY, SIZE OF ISSUANCE AND METHOD OF ISSUANCE 11.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING AUTHORIZING THE COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS, INCLUDING: TYPE OF DEBT FINANCING INSTRUMENTS 11.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING AUTHORIZING THE COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS, INCLUDING: TERM OF DEBT FINANCING INSTRUMENTS 11.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING AUTHORIZING THE COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS, INCLUDING: INTEREST RATE OF DEBT FINANCING INSTRUMENTS 11.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING AUTHORIZING THE COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS, INCLUDING: SECURITY AND OTHER ARRANGEMENTS 11.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING AUTHORIZING THE COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS, INCLUDING: USE OF PROCEEDS 11.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING AUTHORIZING THE COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS, INCLUDING: ISSUING PRICE 11.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING AUTHORIZING THE COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS, INCLUDING: TARGETS OF ISSUANCE 11.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING AUTHORIZING THE COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS, INCLUDING: LISTING OF DEBT FINANCING INSTRUMENTS 11.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING AUTHORIZING THE COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS, INCLUDING: SAFEGUARD MEASURES FOR DEBT REPAYMENT OF THE DEBT FINANCING INSTRUMENTS 11.11 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING AUTHORIZING THE COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS, INCLUDING: VALIDITY PERIOD OF THE RESOLUTION PASSED 11.12 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING AUTHORIZING THE COMPANY TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS, INCLUDING: AUTHORIZATION FOR THE ISSUANCES OF THE CORPORATE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS 12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSAL TO THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD THE GENERAL MANDATE TO ISSUE SHARES 14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SATISFACTION OF THE CRITERIA FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY 15.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY, INCLUDING: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED 15.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY, INCLUDING: METHOD OF ISSUANCE AND TIME OF ISSUANCE 15.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY, INCLUDING: TARGET SUBSCRIBERS AND METHOD FOR SUBSCRIPTION 15.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY, INCLUDING: ISSUE PRICE AND PRICING PRINCIPLES 15.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY, INCLUDING: NUMBER OF SHARES TO BE ISSUED 15.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY, INCLUDING: LOCK-UP PERIOD 15.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY, INCLUDING: AMOUNT AND USE OF PROCEEDS 15.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY, INCLUDING: TREATMENT OF THE UNDISTRIBUTED PROFIT RETAINED BY THE COMPANY PRIOR TO THE COMPLETION OF ISSUANCE 15.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY, INCLUDING: PLACE OF LISTING OF THE SHARES TO BE ISSUED 15.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For RESOLUTION REGARDING THE PLAN ON THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY, INCLUDING: VALIDITY PERIOD OF THE RESOLUTION 16 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSAL OF THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY 17 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE FEASIBILITY ANALYSIS REPORT ON USE OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY 18 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE RELATED PARTY/CONNECTED TRANSACTIONS INVOLVED IN THE COMPANY'S NON-PUBLIC ISSUANCE OF A SHARES 19 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE EXECUTION OF A SUBSCRIPTION AGREEMENT RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES WITH CONDITIONS PRECEDENT BETWEEN THE COMPANY AND A SPECIFIC SUBSCRIBER 20 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE DILUTION OF CURRENT RETURNS RESULTING FROM THE NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY AND THE REMEDIAL MEASURES 21 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE GRANT OF AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED REPRESENTATIVES BY THE GENERAL MEETING TO DEAL WITH THE RELEVANT MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES 22 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENT TO THE PROFIT DISTRIBUTION PROVISION OF THE ARTICLES OF ASSOCIATION 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/2018/0508/LTN20180508893.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0607/LTN20180607259.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0508/LTN20180508901.PDF CMMT 08 JUNE 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 934847433 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of Mgmt For For the Company prepared under EU IFRS & IFRS as of and for year ended December 31, 2017. 3. Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the year ended December 31, 2017. 4. Allocation of results for the financial Mgmt For For year ended December 31, 2017. 5. Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2017. 6. Approval and ratification of the restricted Mgmt Against Against stock units granted to the members of the Board of Directors during the financial year ended on December 31, 2017. 7. Approval of the cash compensation of the Mgmt For For members of the Board of Directors for the financial year ending on December 31, 2018. 8. Appointment of Deloitte Audit as Mgmt For For independent auditor for the annual accounts and the EU IFRS Consolidated Accounts of the Company for the financial year ending on December 31, 2018. 9. Appointment of Deloitte & Co S.A. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company. 10. Re-appointment of Mr. Martin Migoya as Mgmt Against Against member of the Board for a term ending on the date of the AGM to be held in 2021. 11. Re-appointment of Mr. David J. Moore as Mgmt For For member of the Board for a term ending on the date of the AGM to be held in 2021. 12. Re-appointment of Mr. Philip A. Odeen as Mgmt For For member of the Board for a term ending on the date of the AGM to be held in 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM, INC. Agenda Number: 709014841 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 862476 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 6 TO 15. 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 18, 2017 4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For FINANCIAL STATEMENTS 5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against DE AYALA 6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against 7 ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR Mgmt Against Against 8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against AYALA 9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against LIMCAOCO 10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against 11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For 12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt Against Against 13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTIONS OF INDEPENDENT AUDITORS AND Mgmt For For FIXING 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: 708352264 -------------------------------------------------------------------------------------------------------------------------- Security: Y2732X135 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: INE102D01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2017, WHICH INCLUDE THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT, THE BALANCE SHEET, 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 MR Mgmt For For JAMSHYD GODREJ (DIN: 00076250), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR NADIR Mgmt For For GODREJ (DIN: 00066195), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT B S R & CO, LLP (FIRM Mgmt For For REGISTRATION. NO. 101248W/W-100022) AS STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 22ND AGM TO BE HELD IN 2022 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. P. M. NANABHOY & CO., APPOINTED AS COST AUDITORS OF THE COMPANY FOR FISCAL YEAR 2017-18 7 APPOINTMENT OF MR PIROJSHA GODREJ (DIN: Mgmt For For 00432983) AS NON-EXECUTIVE DIRECTOR 8 APPOINTMENT OF MS NDIDI NWUNELI (DIN: Mgmt For For 07738574) AS INDEPENDENT DIRECTOR 9 TO FIX COMMISSION ON PROFITS FOR Mgmt For For NON-EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GOSA MONTAZA A.D. Agenda Number: 709479883 -------------------------------------------------------------------------------------------------------------------------- Security: X3234V107 Meeting Type: AGM Meeting Date: 09-Jun-2018 Ticker: ISIN: RSGMONE48287 -------------------------------------------------------------------------------------------------------------------------- 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 246 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 05.30.2018 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. 1 ADOPTING MINUTES FROM OMET HELD ON 10TH Mgmt For For JUNE 2017 2 ADOPTING ANNUAL FINANCIAL STATEMENT FOR Mgmt For For 2017 AND ADOPTING EXTERNALS AUDITOR REPORT 3 APPOINTING EXTERNAL AUDITOR FOR 2018 AND Mgmt For For REIMBURSING PACKAGE FOR ITS WORK 4 ADOPTING DECISION ON SUPERVISORY BOARD'S Mgmt For For ACTIVITIES AND SUPERVISION OF SUPERVISORY BOARD'S ON MANAGEMENT BOARD'S ACTIVITIES 5 ADOPTING MANAGEMENT BOARD'S ANNUAL REPORT Mgmt For For ON COMPANY'S BUSINESS ACTIVITIES WITH THE STATEMENT REGARDING IMPLEMENTATION OF CORPORATE REGULATIONS 6 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For FOR 2017 7 ADOPTING DECISION ON APPOINTING MEMBER OF Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- GRANA Y MONTERO S.A.A. Agenda Number: 934692737 -------------------------------------------------------------------------------------------------------------------------- Security: 38500P208 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: GRAM ISIN: US38500P2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TERMINATION OF THE AUDIT CONTRACT 2016, Mgmt For For APPOINTMENT OF EXTERNAL AUDITORS OR DELEGATION TO THE BOARD OF DIRECTORS OF APPOINTMENT OF EXTERNAL AUDITORS FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- GRANA Y MONTERO S.A.A. Agenda Number: 934817719 -------------------------------------------------------------------------------------------------------------------------- Security: 38500P208 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: GRAM ISIN: US38500P2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Progress in External Audit and Appointment Mgmt For For of External Auditors for the Fiscal Year 2015 -------------------------------------------------------------------------------------------------------------------------- GRANA Y MONTERO S.A.A. Agenda Number: 934841467 -------------------------------------------------------------------------------------------------------------------------- Security: 38500P208 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GRAMY ISIN: US38500P2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, Annual Mgmt Against Against Corporate Governance Report and Audited Individual and Consolidated Financial Statements for 2016 Fiscal Year 2. Application of Results for 2016 Fiscal Year Mgmt For For 3. Board Meetings Attendance Fees Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126204 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 14-May-2018 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/2018/0323/LTN201803231415.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN201803231360.PDF 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2017 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2017 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2017 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 23 MARCH 2018 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 2017 AND ITS SUMMARY REPORT (THE FULL TEXT OF WHICH WAS 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 2017 (THE FULL TEXT OF WHICH WAS 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 2017 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017) 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 23 MARCH 2018 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 2018 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 2018 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3,500,000 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 23 MARCH 2018 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 9 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 OF THE COMPANY 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 OF THE COMPANY 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 MONDAY, 14 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON MONDAY, 14 MAY 2018 (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 IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (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 ABOVEMENTIONED 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 RELEVANT 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 THE HOLDERS OF H SHARES; "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 EARLIEST 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 -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126216 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 14-May-2018 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/2018/0323/LTN201803231373.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN201803231442.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 OF THE COMPANY 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 OF THE COMPANY 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 MONDAY, 14 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON MONDAY, 14 MAY 2018 (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 IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (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 ABOVEMENTIONED 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 RELEVANT 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 THE HOLDERS OF H SHARES; "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 EARLIEST 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 FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708733111 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017 II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY IV APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708746916 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AND IF THE CASE, APPROVAL TO Mgmt For For ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY II EXTERNAL AUDITOR REPORT ON THE TAX STATUS Non-Voting OF THE COMPANY III APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934661617 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Annual Meeting Date: 15-Aug-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. INCREASE OF THE SHARE CAPITAL OF GRUPO Mgmt For FINANCIERO GALICIA S.A. FOR A MAXIMUM ISSUANCE OF UP TO 150,000,000 OF NEW ORDINARY CLASS B SHARES, BOOK ENTRY, WITH A RIGHT TO ONE (1) VOTE AND A FACE VALUE OF $1 (ONE PESO) PER SHARE AND ENTITLED TO COLLECT SAME DIVIDENDS UNDER EQUAL CONDITIONS OF THE ORDINARY CLASS B SHARES, BOOK ENTRY, OUTSTANDING AT THE TIME OF THE ISSUANCE, TO BE OFFERED FOR PUBLIC SUBSCRIPTION IN THE COUNTRY AND/OR ABROAD. SETTING THE LIMITS WITHIN WHICH THE BOARD OF DIRECTORS WILL ESTABLISH THE SHARE ISSUANCE PREMIUM. 3. REDUCTION OF THE TERM TO EXERCISE THE Mgmt For PREEMPTIVE AND INCREASE SUBSCRIPTION RIGHTS OF NEW ORDINARY SHARES, BOOK ENTRY, TO THE LEGAL MINIMUM TERM OF TEN (10) DAYS, AS SET FORTH IN ARTICLE 194 OF THE ARGENTINA COMPANY'S LAW NO 19,550 AS AMENDED. 4. REQUEST FOR AUTHORIZATION TO MAKE A PUBLIC Mgmt For OFFERING IN THE COUNTRY AND/OR IN FOREIGN MARKETS THAT THE BOARD OF DIRECTORS WILL DETERMINE IN A TIMELY MANNER, AND LISTING IN BOLSAS Y MERCADOS ARGENTINOS S.A. ("BYMA"), THE NATIONAL ASSOCIATION OF SECURITIES DEALERS AUTOMATED QUOTATION (NASDAQ) AND/OR ADDITIONAL FOREIGN MARKETS TO BE DETERMINED BY THE BOARD OF DIRECTORS. 5. DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For NECESSARY POWERS TO (I) DETERMINE THE OPPORTUNITY TO IMPLEMENT A CAPITAL INCREASE AND AUTHORIZE ALL THE ISSUANCE CONDITIONS NOT ESTABLISHED BY THE SHAREHOLDERS' MEETING, (II) AUTHORIZE THE BOARD OF DIRECTORS, IF NECESSARY, TO RESOLVE AN ADDITIONAL INCREASE OF UP TO 15% IN THE NUMBER OF SHARES AUTHORIZED IN CASE OF OVERSUBSCRIPTION (ALWAYS WITHIN THE AMOUNT OF THE MAXIMUM FIXED BY THE SHAREHOLDERS' MEETING OF 150,000,000 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934706461 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Meeting Date: 14-Dec-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. CONSIDERATION OF THE SPECIAL BALANCE AND Mgmt Against THE SPECIAL CONSOLIDATED SPLIT-OFF MERGER BALANCE SHEET AS OF SEPTEMBER 30, 2017 AND THE REPORTS OF THE SUPERVISORY COMMITTEE AND THE EXTERNAL AUDITOR PREPARED IN ACCORDANCE WITH ARTICLE 83, SUBSECTION 1, OF THE LEY GENERAL DE SOCIEDADES AND BY THE REGULATIONS SET BY THE COMISION NACIONAL DE VALORES (N.T. 2013). 3. CONSIDERATION OF THE SPLIT-OFF MERGER OF Mgmt For BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA AND GRUPO FINANCIERO GALICIA S.A. APPROVAL OF THE PRIOR SPLIT-OFF MERGER COMMITMENT SIGNED ON NOVEMBER 9TH, 2017. 4. REQUEST FOR AUTHORIZATIONS TO MAKE THE Mgmt For DEFINITIVE AGREEMENT OF THE SPLIT-OFF MERGER, GRANT THE NECESSARY INSTRUMENTS AND CARRY OUT THE PROCEDURES BEFORE THE REGULATORY AGENCIES IN ORDER TO OBTAIN THE NEEDED INSCRIPTIONS. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524 -------------------------------------------------------------------------------------------------------------------------- Security: 399909100 Meeting Type: Special Meeting Date: 24-Apr-2018 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 General Law of Companies and the Annual Report and Report of the Supervisory Syndics' Committee for the 19th fiscal year ended December 31st, 2017. 4. Treatment to be given to the fiscal year's Mgmt For 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, 2018 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. 10. Determination of the number of directors Mgmt For and alternate directors until reaching the number of directors determined by the shareholders' meeting. 11. Compensation of the independent accountant Mgmt For certifying the Financial Statements for fiscal year 2017. 12. Appointment of the independent accountant Mgmt For and alternate accountant to certify the Financial Statements for fiscal year 2018. 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 SANTANDER MEXICO Agenda Number: 934703302 -------------------------------------------------------------------------------------------------------------------------- Security: 40053C105 Meeting Type: Special Meeting Date: 08-Dec-2017 Ticker: BSMX ISIN: US40053C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AND IF APPLICABLE, APPROVAL TO Mgmt For For DECREE THE PAYMENT OF AN ORDINARY CASH DIVIDEND FOR THE STOCKHOLDERS OF THE COMPANY, FROM THE ACCOUNT OF EARNINGS FROM PREVIOUS YEARS, FOR THE AMOUNT AND AT THE DATE DETERMINED BY THE MEETING. II DISCUSSION AND, IF APPLICABLE, APPROVAL OF Mgmt For For DIFFERENT RESOLUTIONS TO CARRY OUT THE MERGER OF GRUPO FINANCIERO SANTANDER MEXICO, S.A.B. DE C.V., AS MERGED COMPANY, WITH BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, AS SURVIVING COMPANY. III DISCUSSION, AND, IF APPLICABLE, APPROVAL OF Mgmt For For THE AGREEMENT FOR THE TERMINATION OF THE SINGLE AGREEMENT OF RESPONSIBILITIES TO BE ENTERED INTO BY AND AMONG GRUPO FINANCIERO SANTANDER MEXICO, S.A.B. DE C.V. AND ITS SUBSIDIARIES. IV APPOINTMENT OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO SUPERVIELLE SA Agenda Number: 934765768 -------------------------------------------------------------------------------------------------------------------------- Security: 40054A108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SUPV ISIN: US40054A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Appointment of two shareholders to sign the Mgmt For For Minutes of the Shareholders' Meeting. 2) Consideration of the documentation required Mgmt For For by section 234, subsection 1 of the Law No. 19,550, for the fiscal year ended December 31, 2017. 3) Consideration of the performance of the Mgmt For For Board of Directors during the fiscal year ended December 31, 2017. 4) Consideration of the performance of the Mgmt For For Supervisory Committee during the fiscal year ended December 31, 2017. 5) Consideration of the remuneration to the Mgmt For For Board of Directors for the fiscal year ended December 31, 2017. 6) Consideration of the remuneration to the Mgmt For For Supervisory Committee for the fiscal year ended December 31, 2017. 7) Determination of the number of Regular and Mgmt For For Alternate Directors and, where appropriate, election thereof until the number fixed by the Shareholders' Meeting is completed. 8) Appointment of members of the Supervisory Mgmt For For Committee. 9) Consideration of the results of the fiscal Mgmt For For year ended December 31, 2017. Increase of the voluntary reserve. Distribution of dividends. 10) Remuneration of the Certifying Accountant Mgmt For For of the financial statements for the fiscal year ended December 31, 2017. 11) Appointment of Regular and Alternate Mgmt For For Certifying Accountants of the financial statements for the fiscal year to end December 31, 2018. 12) Allocation of the budget to the Audit Mgmt For For Committee in the terms of section 110 of the Capital Markets Law No. 26,831, to obtain legal advice and advice from other independent professionals and hire their services. 13) Consideration of the amendments to sections Mgmt For For Sixth, subsection G) and Sixteenth of the bylaws. Consideration of the consolidated text of the bylaws. 14) Authorizations. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Agenda Number: 709034944 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: JEONG TAEK GEUN, Mgmt For For HYEON O SEOK, HEO GYEONG UK 3 ELECTION OF AUDIT COMMITTEE MEMBERS: HYEON Mgmt For For O SEOK, HEO GYEONG UK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Agenda Number: 709344763 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 15-Jun-2018 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/2018/0425/LTN201804251105.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0425/LTN201804251111.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: 34.0 HK CENTS PER ORDINARY SHARE 3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT DR. LI KWOK PO, DAVID 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 TO 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: 708441100 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 23-Aug-2017 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 800861 DUE TO ADDITION OF RESOLUTIONS 2 TO 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/2017/0807/LTN20170807864.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807853.pdf 1 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 2 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt Against Against PROCEDURES OF THE GENERAL MEETINGS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 3 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE BOARD OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 4 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE SUPERVISORY COMMITTEE OF GUANGZHOU AUTOMOBILE GROUP CO., LTD 5 RESOLUTION ON THE ELECTION OF YAN ZHUANGLI Mgmt For For AS THE (NON-EXECUTIVE) DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 6 RESOLUTION ON THE ELECTION OF JI LI AS THE Mgmt For For SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 7 RESOLUTION ON THE ELECTION OF CHEN JIANXIN Mgmt For For AS THE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 708711521 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 18-Dec-2017 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1101/LTN201711012288.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1101/LTN201711012284.pdf 1.01 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: BASIS AND SCOPE FOR CONFIRMING THE PARTICIPANTS OF THE SCHEME 1.02 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF SUBJECT SHARES OF THE SCHEME 1.03 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SCHEDULE OF THE SCHEME 1.04 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND THE BASIS OF DETERMINATION OF THE EXERCISE PRICE 1.05 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE UNDER THE SCHEME 1.06 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS 1.07 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: ACCOUNTING TREATMENT OF SHARE OPTIONS UNDER THE SCHEME 1.08 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: PROCEDURES OF GRANT OF SHARE OPTIONS BY THE COMPANY AND EXERCISE BY THE PARTICIPANTS 1.09 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND PARTICIPANTS 1.10 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: HANDLING OF CHANGES IN RELATION TO THE COMPANY AND PARTICIPANTS 1.11 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: OTHER IMPORTANT MATTERS 2 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME PERFORMANCE APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO., LTD'' 3 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt Against Against DIRECTORS TO DEAL WITH THE MATTERS RELATING TO THE SECOND SHARE OPTION INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 708711533 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: CLS Meeting Date: 18-Dec-2017 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1101/LTN201711012286.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1101/LTN201711012290.pdf 1.01 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: BASIS AND SCOPE FOR CONFIRMING THE PARTICIPANTS OF THE SCHEME 1.02 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF SUBJECT SHARES OF THE SCHEME 1.03 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SCHEDULE OF THE SCHEME 1.04 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND THE BASIS OF DETERMINATION OF THE EXERCISE PRICE 1.05 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE UNDER THE SCHEME 1.06 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS 1.07 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: ACCOUNTING TREATMENT OF SHARE OPTIONS UNDER THE SCHEME 1.08 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: PROCEDURES OF GRANT OF SHARE OPTIONS BY THE COMPANY AND EXERCISE BY THE PARTICIPANTS 1.09 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND PARTICIPANTS 1.10 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: HANDLING OF CHANGES IN RELATION TO THE COMPANY AND PARTICIPANTS 1.11 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: OTHER IMPORTANT MATTERS 2 RESOLUTION IN RELATION TO THE "SECOND SHARE Mgmt Against Against OPTION INCENTIVE SCHEME PERFORMANCE APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO., LTD." 3 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt Against Against DIRECTORS TO DEAL WITH THE MATTERS RELATING TO THE SECOND SHARE OPTION INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 709142501 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03MAY2018: 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/2018/0329/LTN20180329800.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329814.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0502/LTN201805022133.PDF 1 RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For SUMMARY FOR THE YEAR 2017 2 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2017 3 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2017 4 RESOLUTION ON THE FINANCIAL REPORT FOR THE Mgmt For For YEAR 2017 5 RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION AND CONVERSION OF CAPITAL RESERVE INTO SHARES FOR THE YEAR 2017: THE BOARD PROPOSED TO DISTRIBUTE A FINAL CASH DIVIDEND OF RMB0.43 (INCLUDING TAX) PER SHARE TO ALL SHAREHOLDERS, AND AT THE SAME TIME TO ISSUE TO ALL SHAREHOLDERS 0.4 SHARE FOR EVERY SHARE 6 RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For FOR THE YEAR 2018 7 RESOLUTION ON THE APPOINTMENT OF INTERNAL Mgmt For For CONTROL AUDITORS FOR THE YEAR 2018 8 RESOLUTION ON THE FORMULATION OF DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR SHAREHOLDERS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD. (2018-2020) 9 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY 10 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against THE GRANT OF AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS CMMT 03MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- HA TIEN 1 CEMENT JOINT STOCK COMPANY Agenda Number: 709054782 -------------------------------------------------------------------------------------------------------------------------- Security: Y3114Z102 Meeting Type: AGM Meeting Date: 26-Apr-2018 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. 1 BUSINESS AND INVESTMENT REPORTS 2017 AND Mgmt For For PLAN FOR 2018 2 REPORTS BY BOARD OF DIRECTORS AND Mgmt For For SUPERVISORY BOARD 3 AUDITED FINANCIAL STATEMENTS 2017, PROFIT Mgmt For For ALLOCATION, DIVIDEND PAYMENT 2017 4 AUDITING FIRM FOR THE FINANCIAL STATEMENTS Mgmt For For 2018 5 OTHER ISSUES WITHIN THE AUTHORITY OF THE Mgmt Against Against MEETING -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Agenda Number: 708885415 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: EGM Meeting Date: 01-Mar-2018 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/2018/0112/LTN20180112667.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0112/LTN20180112698.pdf O.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DOMESTIC AUDITING FIRM FOR THE YEAR 2017: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE RULES OF PROCEDURE FOR THE BOARD AND THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Agenda Number: 709455984 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2017 O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2017 O.6 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For ENGAGEMENT OF AUDITING FIRMS FOR THE YEAR 2018 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.8.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2018, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH BNP PARIBAS INVESTMENT PARTNERS BE HOLDING SA AND ITS RELATED COMPANIES O.8.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2018, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH SHANGHAI SHENGYUAN REAL ESTATE (GROUP) CO., LTD O.8.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2018, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH THE COMPANIES (OTHER THAN THE COMPANY AND ITS CONTROLLING SUBSIDIARIES), WHERE THE COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT, AND OTHER RELATED CORPORATE ENTITIES O.8.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2018, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH RELATED NATURAL PERSONS O.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE DILUTION OF CURRENT RETURNS AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY AND REMEDIAL MEASURES O.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE SHAREHOLDERS' RETURN PLAN FOR THE THREE YEARS FROM 2018 TO 2020 OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GRANT OF GENERAL MANDATE TO AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H SHARES S.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING COMPLIANCE OF THE COMPANY WITH THE CONDITIONS OF NONPUBLIC ISSUANCE OF A SHARES S.3.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED S.3.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: METHOD AND TIMING OF ISSUANCE S.3.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD S.3.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: NUMBER OF SHARES TO BE ISSUED AND AMOUNT OF PROCEEDS TO BE RAISED S.3.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: ISSUANCE PRICE AND PRICING PRINCIPAL S.3.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: USE OF PROCEEDS S.3.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: LOCK-UP PERIOD S.3.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: PLACE OF LISTING S.3.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: ARRANGEMENT FOR THE RETAINED PROFITS OF THE COMPANY PRIOR TO THE ISSUANCE S.310 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF THE RESOLUTIONS S.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY S.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY S.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES AND THE AUDIT REPORT S.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY AND THE DELEGATION BY THE BOARD OF DIRECTORS TO THE MANAGEMENT PERSONNEL TO DEAL WITH THE MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES 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/2018/0504/LTN201805041457.PDF, -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For BOK 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For JIN 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For HWAN 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For SEUNG 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For HOON 3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For 3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For TAE 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: PARK WON GOO 5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: KIM HONG JIN 5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG 5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: HEO YOON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED Agenda Number: 709328478 -------------------------------------------------------------------------------------------------------------------------- Security: G4288J106 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: BMG4288J1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 25 APR 2018: 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 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/2018/0424/LTN20180424303.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424301.pdf 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 2017 2.A TO RE-ELECT MR. XU XIAOHUA AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. ZHANG BIN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. LO MAN TUEN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT PROFESSOR HE XIAOFENG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT PROFESSOR ZHANG QIUSHENG AS Mgmt For For INDEPENDENT NONEXECUTIVE DIRECTOR 2.F TO RE-ELECT MR. WANG DAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.G TO AUTHORISE 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 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBER (4) AND (5) ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION NUMBER (4) BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBER (5), PROVIDED THAT SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD Agenda Number: 708966241 -------------------------------------------------------------------------------------------------------------------------- Security: Y3038Z105 Meeting Type: EGM Meeting Date: 07-Mar-2018 Ticker: ISIN: CNE100000PM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For ZONGNIAN 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: GONG Mgmt For For HONGJIA 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: QU Mgmt For For LIYANG 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For YANGZHONG 1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For WEIQI 2.1 ELECTION OF INDEPENDENT DIRECTOR: CHENG Mgmt For For TIANZONG 2.2 ELECTION OF INDEPENDENT DIRECTOR: LU Mgmt For For JIANZHONG 2.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For ZHIDONG 2.4 ELECTION OF INDEPENDENT DIRECTOR: HONG Mgmt For For TIANFENG 3.1 ELECTION OF SHAREHOLDER SUPERVISOR: CHENG Mgmt For For HUIFANG 3.2 ELECTION OF SHAREHOLDER SUPERVISOR: WANG Mgmt For For QIUCHAO 4 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For 5 ALLOWANCE FOR SHAREHOLDER SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Agenda Number: 709329797 -------------------------------------------------------------------------------------------------------------------------- Security: Y3038Z105 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: CNE100000PM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2017 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2017 ANNUAL ACCOUNTS Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2017 INTERNAL CONTROL SELF-EVALUATION Mgmt For For REPORT 7 2018 APPOINTMENT OF AUDIT FIRM Mgmt For For 8 2018 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 9 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For 10 PROVISION OF GUARANTEE FOR 17 SUBSIDIARIES Mgmt For For 11 AMENDMENTS TO THE AUTHORIZATION MANAGEMENT Mgmt For For SYSTEM -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 709013077 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3 APPOINTMENT OF DIRECTOR INSIDE DIRECTORS: Mgmt For For CHO HYUN BUM, LEE SOO IL, OUTSIDE DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA 4 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: Mgmt For For CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT 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 -------------------------------------------------------------------------------------------------------------------------- HANWHA CHEMICAL CORPORATION Agenda Number: 709061319 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884616 DUE TO SPLITTING OF RESOLUTIONS 3 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 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 FINANCIAL STATEMENT Mgmt For For 2 SHARES RETIREMENT Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For CHANG BEOM 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN Mgmt For For SANG HEUM 3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For AN SIK 3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For MUN SUN 3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For GWANG MIN 3.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO Mgmt For For SE RAE 3.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For CHOE MAN GYU 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: GIM MUN SUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: I GWANG MIN 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: CHOE MAN GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE -------------------------------------------------------------------------------------------------------------------------- HATTON NATIONAL BANK PLC, COLOMBO Agenda Number: 709063894 -------------------------------------------------------------------------------------------------------------------------- Security: Y31147104 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: LK0078N00002 -------------------------------------------------------------------------------------------------------------------------- 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 I TO DECLARE THE RECOMMENDED DIVIDEND OF RS. Mgmt For For 2/- PER SHARE AS THE FINAL DIVIDEND FOR 2017 I.A TO ADOPT ORDINARY RESOLUTION - DECLARATION Mgmt For For OF DIVIDEND AND APPROVAL OF ITS METHOD OF SATISFACTION I.B TO ADOPT SPECIAL RESOLUTION - APPROVAL OF Mgmt For For THE HOLDERS OF VOTING SHARES UNDER SECTION 99 OF THE COMPANIES ACT NO. 7 OF 2007, FOR THE ISSUE OF SHARES BY WAY OF A SCRIP DIVIDEND II TO RE-ELECT MRS ROSE COORAY AS A DIRECTOR Mgmt For For OF THE BANK III TO RE-ELECT MR PALITHA PELPOLA AS A Mgmt For For DIRECTOR OF THE BANK IV TO RE-ELECT MR DULIKSHA SOOSAIPILLAI AS A Mgmt For For DIRECTOR OF THE BANK V TO RE-ELECT MR DINESH WEERAKKODY AS A Mgmt For For DIRECTOR OF THE BANK VI TO RE-APPOINT MESSRS ERNST & YOUNG Mgmt For For (CHARTERED ACCOUNTANTS) AS THE BANK'S AUDITORS FOR THE ENSUING YEAR/ AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION VII TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against PAYMENTS FOR CHARITABLE AND OTHER PURPOSES -------------------------------------------------------------------------------------------------------------------------- HAYLEYS PLC Agenda Number: 709638932 -------------------------------------------------------------------------------------------------------------------------- Security: Y3117K102 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: LK0080N00008 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPT THE ANNUAL REPORT OF THE BOARD OF Mgmt For For DIRECTORS AND THE STATEMENTS OF ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2018 WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS: RS. 5.00 PER SHARE 3 TO ELECT MS. J.DHARMASENA , WHO HAS BEEN Mgmt For For APPOINTED TO THE BOARD SINCE THE LAST ANNUAL GENERAL MEETING, A DIRECTOR 4 TO RE-ELECT MR. S.C.GANEGODA, WHO RETIRES Mgmt For For BY ROTATION AT THE ANNUAL GENERAL MEETING, A DIRECTOR 5 TO RE-ELECT MR. L.R.V.WAIDYARATNE , WHO Mgmt For For RETIRES BY ROTATION AT THE ANNUAL GENERAL MEETING, A DIRECTOR 6 TO RE-ELECT MR. H.S.R.KARIYAWASAN, WHO Mgmt For For RETIRES BY ROTATION AT THE ANNUAL GENERAL MEETING, A DIRECTOR 7 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against CONTRIBUTIONS TO CHARITIES FOR THE FINANCIAL YEAR 2018/19 8 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS, MESSRS ERNST & YOUNG, CHARTERED ACCOUNTANTS WHO ARE DEEMED TO HAVE BEEN REAPPOINTED AS AUDITORS, FOR THE FINANCIAL YEAR 2018/19 -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 708485924 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN Mgmt For For KHANNA (DIN: 01529178) AS DIRECTOR 3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS: M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301003E/E300005) 4 RE-APPOINTMENT OF MR. SHIV NADAR (DIN: Mgmt For For 00015850) AS THE MANAGING DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: Mgmt For For 00162957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HELIOPOLIS COMPANY FOR HOUSING AND DEVELOPMENT Agenda Number: 709509890 -------------------------------------------------------------------------------------------------------------------------- Security: M52987100 Meeting Type: OGM Meeting Date: 09-Jun-2018 Ticker: ISIN: EGS65591C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVING THE COMPANY'S ESTIMATED BUDGET Mgmt No vote FOR THE FISCAL YEAR 2018.2019 2 APPROVING THE ISSUANCE OF BONDS OR Mgmt No vote INSTRUMENTS OF FINANCING AND THE GUARANTEES TO BE DETERMINED AND TO AUTHORIZE THE CHAIRMAN OF BOD TO COMPLETE THE PROCEDURES 3 TO CONSIDER THE PROVISIONS OF THE BOD Mgmt No vote CHAIRMAN AND MEMBERS -------------------------------------------------------------------------------------------------------------------------- HELIOPOLIS HOUSING & DEVELOPMENT SA, CAIRO Agenda Number: 708585762 -------------------------------------------------------------------------------------------------------------------------- Security: M52987100 Meeting Type: AGM Meeting Date: 29-Oct-2017 Ticker: ISIN: EGS65591C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REVIEW THE BOD REPORT REGARDING THE COMPANY Mgmt No vote FINANCIAL RESULTS FOR THE FISCAL YEAR 2016.2017 2 REVIEW THE INTERNAL AUDITOR REPORT Mgmt No vote REGARDING THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 30.06.2017 AND PROVIDE THE COMPANY FEEDBACK ON THE INTERNAL AUDITOR REMARKS AND RECOMMENDATIONS 3 REVIEW THE EXECUTION PLAN AND THE Mgmt No vote PERFORMANCE EVALUATION OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON 30.06.2017 4 APPROVE THE BALANCE SHEET AND THE FINANCIAL Mgmt No vote STATEMENTS FOR THE FISCAL YEAR 2016.2017 5 APPROVE THE PERIODICAL BONUS FOR THE Mgmt No vote EMPLOYEES ON 01.07.2017 6 APPROVE THE DONATIONS AND SUBSIDIES MADE Mgmt No vote 7 DISCHARGE THE MANAGING DIRECTOR AND THE Mgmt No vote BOARD MEMBERS FROM THEIR RESPONSIBILITIES FOR THE FISCAL YEAR 2016.2017 8 RENEW THE APPOINTMENT OF THE COMPANY Mgmt No vote CHAIRMAN AND MANAGING DIRECTOR 9 REVIEW THE COMPANY BOD BONUSES AND Mgmt No vote ATTENDANCE ALLOWANCES 10 REVIEW THE ONGOING PROJECTS EXECUTION PLAN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HEMAS HOLDINGS PLC Agenda Number: 709639592 -------------------------------------------------------------------------------------------------------------------------- Security: Y31207106 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: LK0337N00002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE STATEMENTS OF Mgmt For For ACCOUNTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 31ST MARCH 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO RE-ELECT, MR. HUSEIN N ESUFALLY WHO Mgmt For For RETIRES BY ROTATION IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION, AS DIRECTOR 3 TO RE-ELECT, MR IMTIAZ A. H. ESUFALLY WHO Mgmt For For RETIRES BY ROTATION IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION, AS DIRECTOR 4 TO RE-ELECT, MR. STEVEN M ENDERBY WHO Mgmt For For RETIRES BY ROTATION IN TERMS OF ARTICLE 84 OF THE ARTICLES OF ASSOCIATION, AS DIRECTOR 5 TO RE-ELECT MR. RAMABADRAN GOPALAKRISHNAN Mgmt For For WHO IS OVER 70 YEARS AS A DIRECTOR BY PASSING THE ORDINARY RESOLUTION SET OUT IN THE NOTICE CONVENING THE AGM 6 TO RE-ELECT MR. JYOTINDRA MANIBHAI TRIVEDI Mgmt For For WHO RETIRES IN, IN TERMS OF THE ARTICLE 72 OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR 7 TO DECLARE A FINAL DIVIDEND OF RS. 1.45 PER Mgmt For For SHARE AS RECOMMENDED BY THE BOARD 8 TO RE-APPOINT M/S ERNST & YOUNG, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 TO AUTHORIZE THE DIRECTORS TO DETERMINE AND Mgmt Against Against MAKE DONATIONS TO CHARITY 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 19 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Agenda Number: 709245472 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 17-May-2018 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/2018/0412/LTN20180412467.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412450.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt For For EXECUTIVE DIRECTOR 7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 11 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 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 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. 11 ABOVE -------------------------------------------------------------------------------------------------------------------------- HERO MOTOCORP LTD, NEW DELHI Agenda Number: 708307788 -------------------------------------------------------------------------------------------------------------------------- Security: Y3194B108 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: INE158A01026 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 55/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 30/- PER EQUITY SHARE FOR FINANCIAL YEAR 2016-17 3 TO RE-APPOINT MR. VIKRAM SITARAM KASBEKAR Mgmt For For (DIN: 00985182), DIRECTOR RETIRING BY ROTATION 4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For COMPANY AND TO FIX THEIR REMUNERATION: RESOLVED THAT M/S BSR & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 YEARS UNTIL THE CONCLUSION OF THE 39TH ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION (INCLUDING FEES FOR CERTIFICATION) AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AS MAY BE RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME 5 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2017-18 CMMT 19 JUN 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. -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Agenda Number: 708483413 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: AGM Meeting Date: 13-Sep-2017 Ticker: ISIN: INE038A01020 -------------------------------------------------------------------------------------------------------------------------- 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, 2017, THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. A.K. AGARWALA, Mgmt For For DIRECTOR RETIRING BY ROTATION 4 APPOINTMENT OF STATUTORY AUDITORS VIZ. M/S. Mgmt For For PRICE WATERHOUSE & CO. CHARTERED ACCOUNTANTS LLP 5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S NANABHOY & CO. FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 6 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Agenda Number: 709559679 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- 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 TOGETHER Mgmt For For WITH THE REPORTS OF BOARD OF DIRECTORS' AND AUDITORS' THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND: THE BOARD OF DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF INR 12 PER SHARE, SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING. TOGETHER WITH AN INTERIM DIVIDEND OF INR 8 PER SHARE, THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AMOUNTS TO INR 20 PER SHARE 3 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF MR. DEV BAJPAI AS Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF MR. SANJIV MEHTA AS Mgmt For For MANAGING DIRECTOR & CEO FOR A FURTHER PERIOD OF FIVE YEARS 7 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For & CO, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 708739567 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: OTH Meeting Date: 08-Dec-2017 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF MR. SRINIVAS PHATAK AS Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HISENSE ELECTRIC CO LTD, QINGDAO Agenda Number: 708867936 -------------------------------------------------------------------------------------------------------------------------- Security: Y32263108 Meeting Type: EGM Meeting Date: 23-Jan-2018 Ticker: ISIN: CNE000000PF3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INCREASE OF THE AMOUNT OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS IN 2017 REGARDING PRODUCT EXPORTS 2 ADJUSTMENT OF THE AMOUNT OF ENTRUSTED Mgmt Against Against WEALTH MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- HISENSE ELECTRIC CO LTD, QINGDAO Agenda Number: 709027975 -------------------------------------------------------------------------------------------------------------------------- Security: Y32263108 Meeting Type: EGM Meeting Date: 23-Mar-2018 Ticker: ISIN: CNE000000PF3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GUARANTEE FOR SUBSIDIARIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISENSE ELECTRIC CO., LTD. Agenda Number: 709483870 -------------------------------------------------------------------------------------------------------------------------- Security: Y32263108 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: CNE000000PF3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2017 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2017 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 4 2017 FINANCIAL REPORT Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.16000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 11 CONTINUING CONNECTED TRANSACTIONS Mgmt Against Against 12 ENTRUSTED WEALTH MANAGEMENT Mgmt Against Against 13 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For 14.1 ELECTION AND NOMINATION OF DIRECTOR Mgmt For For CANDIDATE: LIU HONGXIN 14.2 ELECTION AND NOMINATION OF DIRECTOR Mgmt For For CANDIDATE: ZHOU HOUJIAN 14.3 ELECTION AND NOMINATION OF DIRECTOR Mgmt For For CANDIDATE: LIN LAN 14.4 ELECTION AND NOMINATION OF DIRECTOR Mgmt For For CANDIDATE: DAI HUIZHONG 14.5 ELECTION AND NOMINATION OF DIRECTOR Mgmt For For CANDIDATE: TIAN YE 15.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR CANDIDATE: ZHOU ZIXUE 15.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR CANDIDATE: LIU JIAN 15.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR CANDIDATE: LIU ZHIYUAN 16.1 ELECTION AND NOMINATION OF SUPERVISOR Mgmt For For CANDIDATE: CHEN CAIXIA 16.2 ELECTION AND NOMINATION OF SUPERVISOR Mgmt For For CANDIDATE: YANG QING -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINT S Agenda Number: 709237475 -------------------------------------------------------------------------------------------------------------------------- Security: Y32322102 Meeting Type: AGM Meeting Date: 24-Apr-2018 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. 1 APPROVAL OF 2017 ACTIVITY REPORT AND PLAN Mgmt For For FOR 2018 2 APPROVAL OF 2017 BOD ACTIVITY REPORT Mgmt For For 3 APPROVAL OF 2017 BOS ACTIVITY REPORT Mgmt For For 4 2017 PROFIT ALLOCATION AND PLAN FOR 2018 Mgmt For For 5 SELECTING AUDIT ENTITY FOR FINANCIAL YEAR Mgmt For For 2018 6 AMENDMENT TIME FOR ISSUING ESOP 2016 AND Mgmt Against Against IMPLEMENTING ESOP 2018 7 AMENDMENT CHARTER Mgmt For For 8 APPROVAL OF INTERNAL MANAGEMENT POLICY Mgmt For For 9 CONVERTING CONVERTED BOND THAT ISSUED Mgmt For For PRIVATELY 2017 TO STOCK FOR KOREAN INVESTOR 10 MOVING MAIN OFFICE AND OPERATION LOCATION Mgmt For For 11 AMENDMENT NUMBER OF LISTED SHARE ON HOSE Mgmt For For WHEN CONVERTING BOND CII41401 12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892155 DUE TO CHANGE IN MEETING DATE FROM 29 JUNE 2018 TO 24 APRIL 2018 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. -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 708428859 -------------------------------------------------------------------------------------------------------------------------- Security: Y32322102 Meeting Type: EGM Meeting Date: 06-Sep-2017 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. 1 SHARE OFFERING FOR EXISTING SHAREHOLDERS Mgmt For For AND PRIVATE SHARE OFFERING 2 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For THE AGM CMMT 23 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 10 NOV 2017 TO 06 SEP 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 709045226 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 880238 DUE TO ADDITION OF RESOLUTIONS 6 TO 13. 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 2017 BUSINESS RESULT REPORT AND Mgmt For For PLAN FOR 2018 2 APPROVAL OF BOD REPORT Mgmt For For 3 APPROVAL OF BOS REPORT Mgmt For For 4 STATEMENT OF APPROVAL OF 2017 AUDITED Mgmt For For FINANCIAL REPORT BY KPMG VIETNAM LTD 5 REPORT OF FUND ESTABLISHMENT IN 2017 AND Mgmt For For STATEMENT OF FUND ESTABLISHMENT IN 2018 6 STATEMENT OF 2017 DIVIDEND ALLOCATION AND Mgmt For For PROPOSAL RATIO FOR 2018 7 REPORT OF PROGRESS IN IMPLEMENTING HOA PHAT Mgmt For For DUNG QUAT CAST, STEEL MANUFACTURING COMPLEX AREA PROJECT 8 STATEMENT OF AMENDMENT CHARTER, INTERNAL Mgmt For For POLICY IN ACCORDANCE WITH ENTERPISE LAW 9 STATEMENT OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against ACTING AS GENERAL DIRECTOR IN TERM 2017-2021 10 STATEMENT OF AMENDMENT, SUPPLEMENTARY Mgmt For For BUSINESS LINE DETAIL 11 STATEMENT OF REPLACEMENT ELECTION OF BOS Mgmt Against Against MEMBER 12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 13 ELECTION OF BOS MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOA SEN GROUP Agenda Number: 708883093 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231K103 Meeting Type: AGM Meeting Date: 16-Jan-2018 Ticker: ISIN: VN000000HSG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 852759 DUE TO UPDATED AGENDA WITH 15 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 BOD ACTIVITY REPORT FOR 2016 Mgmt For For 2017 AND TERM 2013 2018, ACTIVITY ORIENTATION FOR 2017 2018, 2018 2023 GROUP DEVELOPMENT ORIENTATION 2 APPROVAL OF CONSOLIDATED BUSINESS REPORT Mgmt For For FOR 2016 2017, TARGET, BUSINESS PLAN FOR 2017 2018 3 APPROVAL OF SEPARATE FINANCIAL REPORT OF Mgmt For For PARENT COMPANY AND AUDITED CONSOLIDATED FINANCIAL REPORT FOR 2016 2017 4 APPROVAL OF REPORT ON RESULT OF Mgmt For For IMPLEMENTING DIVIDEND PAYMENT FOR 2015 2016, FUND ESTABLISHMENT FOR 2016 2017, REPORT ON REMUNERATION, OPERATION EXPENSE FOR BOD, BOS FOR 2016 2017 5 APPROVAL OF PROFIT ALLOCATION PLAN FOR 2016 Mgmt For For 2017, FUND ESTABLISHMENT FOR 2017 2018, REMUNERATION, OPERATION EXPENSE OF BOD FOR 2017 2018, REWARDS FOR ACHIEVING AND EXCEEDING PLAN FOR 2017 2018 FOR BOD, BOM AND MANAGEMENT OFFICERS 6 AUTHORIZATION FOR BOD TO SELECT AUDIT Mgmt For For ENTITY FOR 2017 2018 7 APPROVAL OF REPORT ON IMPLEMENTING Mgmt For For INVESTMENT PROJECTS OF HOA SEN GROUP FOR 2016 2017 8 APPROVAL OF REPORT ON ACTIVITY RESULT OF Mgmt For For BOS FOR 2016 2017 AND FOR TERM 2013 2018. TERMINATION OF BOS OPERATION DUE TO CHANGING GROUP MANAGEMENT MODEL 9 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For COMPANY CHARTER 10 APPROVAL OF POLICY OF CHANGING GROUP Mgmt For For MANAGEMENT MODEL 11 APPROVAL OF POLICY OF DISTRIBUTION SYSTEM Mgmt For For RESTRUCTURE SUBJECT TO PROVINCE MODEL 12 APPROVAL OF POLICY OF CHANGING LOCATION OF Mgmt For For COMPANY HEAD OFFICE 13 APPROVAL OF STRUCTURE, QUANTITY OF BOD Mgmt For For MEMBERS FOR TERM 2018 2023 14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 15.1 ELECTION OF BOD FOR TERM 2018 2023: LE Mgmt For For PHUOC VU 15.2 ELECTION OF BOD FOR TERM 2018 2023: TRAN Mgmt For For NGOC CHU 15.3 ELECTION OF BOD FOR TERM 2018 2023: TRAN Mgmt For For QUOC TRI 15.4 ELECTION OF BOD FOR TERM 2018 2023: LY VAN Mgmt For For XUAN 15.5 ELECTION OF BOD FOR TERM 2018 2023: NGUYEN Mgmt For For VAN LUAN 15.6 ELECTION OF BOD FOR TERM 2018 2023: DINH Mgmt For For VIET DUY -------------------------------------------------------------------------------------------------------------------------- HOANG ANH GIA LAI AGRICULTURAL JOINT STOCK COMPANY Agenda Number: 709261250 -------------------------------------------------------------------------------------------------------------------------- Security: Y3232T103 Meeting Type: OTH Meeting Date: 04-May-2018 Ticker: ISIN: VN000000HNG9 -------------------------------------------------------------------------------------------------------------------------- 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 ISSUE PLAN OF CONVERTIBLE BONDS FOR Mgmt For For EXISTING SHAREHOLDERS 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. -------------------------------------------------------------------------------------------------------------------------- HOANG ANH GIA LAI INTERNATIONAL AGRICULTURAL JSC Agenda Number: 709639388 -------------------------------------------------------------------------------------------------------------------------- Security: Y3232T103 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: VN000000HNG9 -------------------------------------------------------------------------------------------------------------------------- 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 2017 BUSINESS AND INVESTMENT RESULT REPORT Mgmt For For BY THE CEO 2 2018 BUSINESS AND INVESTMENT PLAN Mgmt For For 3 2017 ACTIVITIES REPORT BY THE BOD Mgmt For For 4 2017 AUDITED FINANCIAL STATEMENT Mgmt For For 5 SELECTION OF AUDIT COMPANY FOR 2018 Mgmt For For 6 APPROVAL OF BUSINESS ACTIVITIES WITH Mgmt Against Against RELATED ENTITIES 7 2018 PROFIT DISTRIBUTION PLAN, REMUNERATION Mgmt For For OF THE BOD, BOS AND BOARD OF SECRETARY 8 AMENDMENT AND SUPPLEMENT OF THE COMPANY Mgmt Against Against CHARTER 9 AMENDMENT AND SUPPLEMENT OF THE COMPANY Mgmt Against Against INTERNAL GOVERNANCE POLICY 10 DISMISS MEMBERS OF THE BOS Mgmt For For 11 ELECTION OF ADDITIONAL MEMBERS OF THE BOS Mgmt Against Against 12 2017 ACTIVITIES REPORT BY THE BOS Mgmt For For 13 AUTHORIZE THE BOM TO IMPLEMENT THE ABOVE Mgmt For For RESOLUTIONS 14 OTHER ISSUES (IF ANY) Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 950445 DUE TO MEETING DATE HAS BEEN CHANGED FROM 30 JUN 2018 TO 23 JUN 2018. 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. -------------------------------------------------------------------------------------------------------------------------- HOANG HUY INVESTMENT FINANCIAL SERVICES JOINT STOC Agenda Number: 708919014 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R31R127 Meeting Type: EGM Meeting Date: 12-Feb-2018 Ticker: ISIN: VN000000TCH5 -------------------------------------------------------------------------------------------------------------------------- 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 862873 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. 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 SIGNING BUILDING AND Mgmt For For TRANSFERRING CONTRACTS, TRANSACTIONS WITH RELATED PARTIES 2 APPROVAL OF PLAN OF CONTINUOUS PURCHASE OF Mgmt For For TREASURY STOCK IN 2018 FINANCIAL YEAR 3 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For THE EGM -------------------------------------------------------------------------------------------------------------------------- HOANG HUY INVESTMENT FINANCIAL SERVICES JOINT STOC Agenda Number: 709595447 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R31R127 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: VN000000TCH5 -------------------------------------------------------------------------------------------------------------------------- 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 898031 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 2017 BOD ACTIVITY REPORT, 2018 PLAN Mgmt For For 2 BOM REPORT ON 2017 BUSINESS RESULT, 2018 Mgmt For For PLAN 3 2017 BOS ACTIVITY REPORT, 2018 PLAN Mgmt For For 4 2017 AUDITED FINANCIAL REPORT Mgmt For For 5 2017 PROFIT ALLOCATION PLAN, CASH DIVIDEND Mgmt For For PAYMENT 6 REMUNERATION FOR BOD, BOS IN 2018 Mgmt For For 7 SELECTING AUDIT ENTITY FOR 2018 Mgmt For For 8 STATEMENT OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against ACTING AS GENERAL DIRECTOR 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 10.1 ELECTION OF BOS MEMBER FOR 2018-2022: Mgmt For For NGUYEN HOANG TUNG -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: EGM Meeting Date: 31-Jan-2018 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 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For CO., LTD. (FII), A SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. (THE COMPANY) TO ISSUE AN INITIAL PUBLIC OFFERING (IPO) OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) ON THE SHANGHAI STOCK EXCHANGE 2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:KUO CHENG, WANG,SHAREHOLDER NO.F120591XXX 3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709530441 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE 3 DISCUSSION OF PROPOSAL FOR CAPITAL Mgmt For For REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2 PER SHARE -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Agenda Number: 709526339 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For OF 2017 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 AMEND THE PROCEDURES FOR Mgmt For For FINANCIAL DERIVATIVES TRANSACTIONS OF THE COMPANY. 5 PROPOSAL TO RELEASE DIRECTORS FROM Mgmt For For NON-COMPETE RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708317272 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 26-Jul-2017 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, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 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 MS. RENU SUD KARNAD, WHO Mgmt Against Against RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION 6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE 7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 8 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For OF THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTOR OF THE CORPORATION 9 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE CORPORATION IN CONFORMITY WITH THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708885706 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 14-Feb-2018 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 CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION 2 ISSUE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For BASIS 3 ISSUE OF EQUITY SHARES ON A QUALIFIED Mgmt For For INSTITUTIONS PLACEMENT BASIS 4 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt For For HDFC BANK LIMITED REGARDING SUBSCRIPTION TO THE EQUITY SHARES OF HDFC BANK LIMITED ON A PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- HRVATSKI TELEKOM D.D. Agenda Number: 709242250 -------------------------------------------------------------------------------------------------------------------------- Security: X3446H102 Meeting Type: OGM Meeting Date: 24-Apr-2018 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 903102 DUE TO RECEIPT OF COUNTER PROPOSALS FOR RESOLUTIONS 3, 4 AND 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 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 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 HT GROUP FOR THE BUSINESS YEAR 2017, INCLUDING THE ANNUAL REPORT ON THE STATUS AND BUSINESS OPERATIONS OF THE COMPANY AND HT GROUP FOR THE BUSINESS YEAR 2017 AND THE SUPERVISORY BOARD'S REPORT ON THE PERFORMED SUPERVISION OF BUSINESS OPERATIONS MANAGEMENT OF THE COMPANY IN THE BUSINESS YEAR 2017 3 DECISION ON THE UTILIZATION OF PROFIT: Mgmt For For PROPOSED DIVIDEND PER SHARE AMOUNTS HRK 6,00 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: COUNTERPROPOSAL FROM SPLITSKA BANKA D.D., DEPOSITARY ON BEHALF AND FOR THE ACCOUNT OF THE CLIENT, TO THE DECISION PROPOSAL UNDER ITEM 3: DECISION ON THE UTILIZATION OF PROFIT 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: COUNTERPROPOSAL FROM RAIFFEISEN DRUSTVO ZA UPRAVLJANJE OBVEZNIM I DOBROVOLJNIM MIROVINSKIM FONDOVIMA D.D., ON BEHALF AND FOR THE ACCOUNT OF FUNDS IT MANAGES, TO THE DECISION PROPOSAL UNDER ITEM 3: DECISION ON THE UTILIZATION OF PROFIT 3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: FOURTH COUNTERPROPOSAL FROM PROGLAS 2017 J.D.O.O., TO THE DECISION PROPOSAL UNDER ITEM 3: DECISION ON THE UTILIZATION OF PROFIT 4 DECISION ON APPROVAL OF ACTIONS OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR THE BUSINESS YEAR 2017 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: COUNTERPROPOSAL FROM DARKO TOMRLIN, TO THE DECISION PROPOSALS UNDER ITEMS 4: DECISION ON APPROVAL OF ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR THE BUSINESS YEAR 2017 5 DECISION ON APPROVAL OF ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE BUSINESS YEAR 2017 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: COUNTERPROPOSAL FROM DARKO TOMRLIN, TO THE DECISION PROPOSALS UNDER ITEM 5: DECISION ON APPROVAL OF ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY FOR THE BUSINESS YEAR 2017 6 DECISION ON ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 6.A 6.A DECISION ON ELECTION OF ONE ADDITIONAL Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD: MR. TINO PUCH 7 DECISION ON APPOINTMENT OF THE AUDITOR OF Mgmt For For THE COMPANY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 APR 2018 AT 18:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Agenda Number: 708914432 -------------------------------------------------------------------------------------------------------------------------- Security: Y372A7109 Meeting Type: EGM Meeting Date: 14-Feb-2018 Ticker: ISIN: HK0000218211 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0130/LTN20180130071.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0130/LTN20180130067.pdf 1.A THE SUBSCRIPTION AGREEMENT DATED 3 JANUARY Mgmt For For 2018 (THE "SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND NATIONAL INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND JOINT STOCK LIMITED COMPANY (AS SPECIFIED) (THE "SUBSCRIBER") PURSUANT TO WHICH, THE COMPANY HAS CONDITIONALLY AGREED TO ALLOT AND THE SUBSCRIBER HAS CONDITIONALLY AGREED TO SUBSCRIBE FOR AN AGGREGATE OF 242,398,925 SHARES OF THE COMPANY (THE "SUBSCRIPTION SHARES") AT THE PRICE OF HKD 12.90 PER SUBSCRIPTION SHARE (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES AND THE APPOINTMENT OF A PERSON NOMINATED BY THE SUBSCRIBER AS A DIRECTOR OF THE COMPANY, EFFECTIVE FROM THE COMPLETION OF THE SUBSCRIPTION AGREEMENT), BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 1.B CONDITIONAL UPON THE LISTING COMMITTEE OF Mgmt For For THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE SUBSCRIPTION SHARES, THE DIRECTORS BE AND ARE HEREBY SPECIFICALLY AUTHORISED TO ALLOT AND ISSUE 242,398,925 NEW ORDINARY SHARES OF HKD 12.90 EACH IN THE CAPITAL OF THE COMPANY PURSUANT TO THE TERMS OF THE SUBSCRIPTION AGREEMENT, WHERE SUCH SUBSCRIPTION SHARES SHALL RANK EQUALLY IN ALL RESPECTS AMONG THEMSELVES AND WITH ALL FULLY PAID ORDINARY SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF ALLOTMENT AND ISSUE 1.C THE JOINT VENTURE AGREEMENT DATED 3 JANUARY Mgmt For For 2018 (THE "JV AGREEMENT") ENTERED INTO AMONG THE COMPANY, SHANGHAI HUAHONG GRACE SEMICONDUCTOR MANUFACTURING CORPORATION ("HHGRACE"), THE JV COMPANY (AS DEFINED BELOW), THE SUBSCRIBER AND WUXI XI HONG LIAN XIN INVESTMENT CO., LTD. ("WUXI ENTITY") IN RELATION TO FORMATION OF A JOINT VENTURE COMPANY (THE "JV COMPANY") TO ENGAGE IN THE DESIGN, RESEARCH, MANUFACTURING, TESTING, PACKAGING AND SALE OF INTEGRATED CIRCUITS, IN PARTICULAR, THE PRODUCTION OF 12-INCH (300MM) WAFERS (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "B" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREBY BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 1.D THE CAPITAL INCREASE AGREEMENT DATED 3 Mgmt For For JANUARY 2018 (THE "CAPITAL INCREASE AGREEMENT") ENTERED INTO AMONG COMPANY, HHGRACE, THE JV COMPANY, THE SUBSCRIBER AND THE WUXI ENTITY IN RELATION TO INCREASING THE AUTHORISED SHARE CAPITAL OF THE JV COMPANY FROM RMB6,680,000 TO USD1,800,000,000, OF WHICH THE COMPANY, HHGRACE, THE SUBSCRIBER, AND THE WUXI ENTITY WILL EACH CONTRIBUTE USD400,000,000, USD518,000,000, USD522,000,000 AND USD360,000,000 RESPECTIVELY AS CAPITAL INJECTION INTO THE JV COMPANY (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "C" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREBY BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 1.E ANY ONE DIRECTOR OF THE COMPANY BE AND IS Mgmt For For HEREBY AUTHORIZED TO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE DOCUMENTS OR AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO SUCH OTHER THINGS AND TO TAKE ALL SUCH ACTIONS AS HE CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT, THE JV AGREEMENT, THE CAPITAL INCREASE AGREEMENT AND ANY TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OF MATTERS RELATING THERETO AS ARE, IN THE OPINION OF SUCH DIRECTOR, IN THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE -------------------------------------------------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Agenda Number: 709202561 -------------------------------------------------------------------------------------------------------------------------- Security: Y372A7109 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0000218211 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0409/LTN20180409309.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409319.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 RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE A FINAL DIVIDEND OF HKD 0.31 PER Mgmt For For ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. SUXIN ZHANG AS EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. TAKAYUKI MORITA AS Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. JUN YE AS NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE ISSUED SHARES OF THE COMPANY 9 TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 10 TO APPROVE THE EXTENSION OF GENERAL MANDATE Mgmt Against Against TO ALLOT AND ISSUE THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 708835840 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: EGM Meeting Date: 30-Jan-2018 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/2017/1214/LTN20171214524.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1214/LTN20171214571.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 CONTINUING CONNECTED TRANSACTIONS FOR 2018 BETWEEN THE COMPANY AND HUANENG GROUP 2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ACCEPTANCE OF THE GUARANTEED LOANS FOR WORKING CAPITAL RELATING TO SAHIWAL PROJECT IN PAKISTAN BY SHANDONG COMPANY -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Agenda Number: 709057221 -------------------------------------------------------------------------------------------------------------------------- Security: Y3744A105 Meeting Type: AGM Meeting Date: 03-May-2018 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/2018/0313/LTN201803131002.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0313/LTN20180313986.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 2017 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 2017 2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2017 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2018: KPMG HUAZHEN LLP 6 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 7 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 8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For EXTENDING THE VALIDITY PERIODS OF THE RESOLUTION ON THE NON-PUBLIC ISSUANCE OF A SHARES AND THE AUTHORIZATION DELEGATED TO THE BOARD OF DIRECTORS BY SHAREHOLDERS' GENERAL MEETING 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SHAREHOLDERS' RETURN PLAN IN THE NEXT THREE YEARS (2018-2020) OF THE COMPANY 10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES 8, ARTICLE 103 CMMT 15 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5, 10. 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: 708742261 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: EGM Meeting Date: 27-Dec-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/2017/1109/LTN20171109354.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1109/LTN20171109361.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1109/LTN20171109341.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AMENDMENTS TO THE REGULATIONS ON THE MANAGEMENT OF PROCEEDS OF HUATAI SECURITIES CO., LTD 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ADJUSTMENTS OF THE STANDARD OF ALLOWANCE OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Agenda Number: 709528143 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 928845 DUE TO RECEIPT OF ADDITIONAL 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 THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0523/LTN20180523705.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0523/LTN20180523634.PDF 1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2017 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For REPORT 5.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2018: ORDINARY CONNECTED TRANSACTIONS WITH JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND ITS AFFILIATED COMPANIES 5.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2018: ORDINARY CONNECTED TRANSACTIONS WITH JIANGSU COMMUNICATIONS HOLDING CO., LTD. AND ITS AFFILIATED COMPANIES 5.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2018: ORDINARY CONNECTED TRANSACTIONS WITH GOVTOR CAPITAL GROUP CO., LTD. AND ITS AFFILIATED COMPANIES 5.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2018: ORDINARY CONNECTED TRANSACTIONS WITH JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND ITS AFFILIATED COMPANIES 5.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2018: ORDINARY CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2018 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF THE ACCOUNTING FIRM OF THE COMPANY FOR 2018 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO THE REGULATIONS ON THE MANAGEMENT OF TRANSACTIONS WITH RELATED PARTIES OF HUATAI SECURITIES CO., LTD 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. CHEN ZHIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 10 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For DISTRIBUTION PLAN 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE SHARES 13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROPOSED EXTENSION OF THE VALIDITY PERIOD OF RESOLUTION OF THE GENERAL MEETING ON THE NON-PUBLIC ISSUANCE 14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROPOSED EXTENSION OF THE VALIDITY PERIOD OF AUTHORISATION GRANTED BY THE GENERAL MEETING TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH MATTERS IN RESPECT OF THE NON PUBLIC ISSUANCE -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 708512531 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: EGM Meeting Date: 22-Sep-2017 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 809959 DUE TO ADDITION OF 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 ELECTION OF OUTSIDE DIRECTOR: SOHN YOUNG Mgmt For For RAE 2 ELECTION OF OUTSIDE DIRECTOR: KIM MYUNG JAH Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: KWON OH GOHN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR: JUNG SANG Mgmt For For MYUNG 5 ELECTION OF AUDIT COMMITTEE MEMBER: SOHN Mgmt For For YOUNG RAE 6 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For MYUNG JAH 7 ELECTION OF AUDIT COMMITTEE MEMBER: KWON OH Mgmt Against Against GOHN CMMT PLEASE NOTE THAT RESOLUTION 8 WILL BE Non-Voting AUTOMATICALLY DISMISSED IN CASE OF APPROVAL OF RESOLUTIONS 5, 6 AND 7. THANK YOU 8 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt Against Against JOONG GYUNG CMMT PLEASE NOTE THAT RESOLUTION 9 WILL BE Non-Voting AUTOMATICALLY DISCARDED IN CASE OF APPROVAL OF ANY 3 RESOLUTIONS FROM 5 TO 8. THANK YOU 9 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG Mgmt For For SANG MYUNG -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 708991826 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JUNG Mgmt Against Against GYEONG 2.2.1 ELECTION OF INSIDE DIRECTOR: JO HYEON JUN Mgmt Against Against 2.2.2 ELECTION OF INSIDE DIRECTOR: JO HYEON SANG Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 708870111 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF Mgmt Against Against CMMT 04 JAN 2018: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF CMMT 04 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT 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 -------------------------------------------------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD Agenda Number: 709014675 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R40R100 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7267270007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTORS: GONG GI Mgmt For For YEONG, SONG MYEONG JUN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Agenda Number: 709004814 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R1DD103 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7267260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: JU YEONG Mgmt For For GEOL, GEUM SEOK HO, RYU SEUNG U, I SEOK HYEONG 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: RYU SEUNG U, I SEOK HYEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 709052613 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR BAK DONG UK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR I WON U Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR YUN YEO SEONG Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO., LTD. Agenda Number: 709034588 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- 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: GWON O GAP, YU GUK Mgmt For For HYEON, GWON O GYU 4 ELECTION OF AUDIT COMMITTEE MEMBERS: YU GUK Mgmt For For HYEON, GWON O GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS CO.,LTD Agenda Number: 708974779 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- 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 INSIDE DIRECTOR AND ELECTION OF Mgmt For For OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 708982005 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 16-Mar-2018 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: HA EON TAE Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG GYU Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt Against Against GYU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I Mgmt For For BYEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ROBOTICS CO., LTD. Agenda Number: 709022999 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R3C9109 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7267250009 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTOR: YUN JUNG GEUN GWON O Mgmt For For G AP HWANG YUN SEONG 4 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For YUN SEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND AUDIT COMMITTEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Agenda Number: 708974755 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- 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 INSIDE DIRECTORS AND ELECTION Mgmt For For OF OUTSIDE DIRECTORS: JEONG UI SEON, SONG CHUNG SIK, BAK UI MAN, I EUN TAEK, GIM SANG YONG 4 ELECTION OF AUDIT COMMITTEE MEMBERS: BAK UI Mgmt For For MAN, GIM SANG YONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IBL LTD Agenda Number: 708793799 -------------------------------------------------------------------------------------------------------------------------- Security: V4715A101 Meeting Type: AGM Meeting Date: 06-Dec-2017 Ticker: ISIN: MU0521N00008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE INTEGRATED REPORT FOR THE Mgmt Against Against YEAR ENDED 30 JUNE 2017 2 TO RECEIVE THE REPORT OF MESSRS DELOITTE, Mgmt Against Against THE AUDITORS ON THE AUDITED FINANCIAL STATEMENTS OF IBL LTD FOR THE YEAR ENDED 30 JUNE 2017 3 TO CONSIDER AND ADOPT THE GROUP AND COMPANY Mgmt Against Against AUDITED FINANCIAL STATEMENTS OF IBL LTD FOR THE YEAR ENDED 30 JUNE 2017 4 TO RE-ELECT ON THE RECOMMENDATION OF THE Mgmt For For CORPORATE GOVERNANCE COMMITTEE AND PURSUANT TO SECTION 138(6) OF THE COMPANIES ACT 2001, MR JEAN CLAUDE HAREL, AS DIRECTOR OF IBL LTD UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF IBL LTD 5 TO ELECT AS DIRECTOR OF IBL LTD MS SAN T. Mgmt For For SINGARAVELLOO, WHO HAS BEEN NOMINATED BY THE BOARD AND WHO OFFERS HERSELF FOR ELECTION 6 TO FIX THE REMUNERATION OF THE DIRECTORS OF Mgmt For For IBL LTD FOR THE YEAR ENDED 30 JUNE 2018 AND TO RATIFY THE FEES PAID TO THE DIRECTORS FOR THE YEAR ENDED 30 JUNE 2017 7 TO TAKE NOTE OF THE REAPPOINTMENT OF THE Mgmt Against Against AUDITORS UNDER SECTION 200 OF THE COMPANIES ACT 2001 AND TO AUTHORIZE THE BOARD OF IBL LTD TO FIX THEIR REMUNERATION 8 TO RATIFY THE REMUNERATION PAID TO THE Mgmt Against Against AUDITORS FOR THE YEAR ENDED 30 JUNE 2017 -------------------------------------------------------------------------------------------------------------------------- IMEXPHARM PHARMACEUTIAL JOINT STOCK COMPANY Agenda Number: 709317475 -------------------------------------------------------------------------------------------------------------------------- Security: Y3884L101 Meeting Type: AGM Meeting Date: 28-Apr-2018 Ticker: ISIN: VN000000IMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905011 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 PASSING THE REPORT OF BOARD OF DIRECTORS IN Mgmt For For 2017 AND 2012-2017 PERIOD, OBJECTIVES IN 2018 AND STRATEGIC PLANNING OF 2018-2022 PERIOD 2 PASSING THE REPORT OF BUSINESS OPERATIONS Mgmt For For AND MANUFACTURING, FINANCIAL STATEMENT OF 2017 AND 2013-2017 PERIOD. PLAN OF 2018 AND STRATEGIES 2018-2022 PERIOD 3 PASSING REPORT OF THE SUPERVISORY BOARD IN Mgmt For For 2017 AND 2013-2017 PERIOD 4 REPORT OF INDEPENDENT AUDITORS Mgmt Abstain Against 5 PASSING THE REPORT OF EXPENSES OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND SUPERVISORY BOARD IN 2017 6 PASSING THE STATEMENT ON THE EXPENSES OF Mgmt For For BOARD OF DIRECTOR AND SUPERVISORY BOARD IN 2018 7 PASSING THE STATEMENT OF PROFIT Mgmt For For DISTRIBUTION OF 2017 AND PAYMENT OF DIVIDEND PLAN IN 2018 8 PASSING THE STATEMENT ON ISSUING ADDITIONAL Mgmt For For SHARES FOR PAYMENT OF DIVIDEND OF 2017 9 PASSING THE STATEMENT ON SELECTION OF Mgmt For For INDEPENDENT AUDITING COMPANY 10 PASSING THE STATEMENT ON TECHNOLOGY AND Mgmt For For SCIENCE DEVELOPMENT FUND OF 2018 11 PASSING THE STATEMENT ON AMENDMENT, Mgmt For For SUPPLEMENTARY THE INTERNAL REGULATION ON IMEXPHARM CORPORATION GOVERNANCE 12 PASSING THE STATEMENT ON AMENDMENT, Mgmt For For SUPPLEMENTARY THE CHARTER OF IMEXPHARM CORPORATION 13 DECLARATION THE PURPOSES, REQUIREMENTS, Mgmt Against Against STRUCTURES OF THE NEW BOARD OF DIRECTORS AND SUPERVISORY BOARD 14 THE STATEMENT ON THE LIST OF CANDIDATES AND Mgmt Against Against THEIR CURRICULUM VITAE FOR THE MEMBER OF BOARD OF DIRECTORS AND SUPERVISORY BOARD 15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 16 ELECTION OF BOD MEMBER Mgmt Against Against 17 ELECTION OF BOS MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD, NEW DELHI Agenda Number: 708448863 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R12A119 Meeting Type: AGM Meeting Date: 08-Sep-2017 Ticker: ISIN: INE148I01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT MARCH 31, 2017 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 2016-17: THE BOARD OF DIRECTORS OF THE COMPANY, HAD, FOR THE YEAR 2016-17, DECLARED THREE INTERIM DIVIDENDS AGGREGATING TO INR 27/- PER SHARE ON SHARES OF FACE VALUE INR 2/- EACH (INR 9/- FOR EACH), WITH THE TOTAL OUTFLOW OF INR 1,374.6 CR (INCLUSIVE OF CORPORATE DIVIDEND TAX) 3 RE-APPOINTMENT OF MR. AJIT KUMAR MITTAL Mgmt Against Against (DIN: 02698115) A WHOLE TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS AN EXECUTIVE DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. ASHWINI OMPRAKASH Mgmt For For KUMAR (DIN: 03341114) A WHOLE TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS DEPUTY MANAGING DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF M/S S.R. BATLIBOI & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO.: 301003E/E300005), AS THE STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION 6 APPROVAL FOR INCREASE IN BORROWING POWERS Mgmt For For OF THE COMPANY UPTO INR 145,000 CRORE 7 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt For For DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, WITHIN THE SHAREHOLDERS' EXISTING AUTHORIZATION OF UPTO INR 125,000 CRORE 8 APPROVAL FOR AMENDMENT IN THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY: ARTICLE 67A' AFTER ARTICLE NO. 67 9 APPROVAL FOR RE-APPOINTMENT OF MR. SAMEER Mgmt For For GEHLAUT (DIN: 00060783) AS A WHOLE-TIME DIRECTOR & KEY MANAGERIAL PERSONNEL AND DESIGNATED AS EXECUTIVE CHAIRMAN OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS, WITH EFFECT FROM MARCH 19, 2018 AND PAYMENT OF REMUNERATION 10 APPROVAL FOR RE-APPOINTMENT OF MR. GAGAN Mgmt For For BANGA (DIN: 00010894) AS A WHOLE-TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS VICE-CHAIRMAN, MANAGING DIRECTOR & CEO OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS, WITH EFFECT FROM MARCH 19, 2018 AND PAYMENT OF REMUNERATION 11 APPROVAL FOR RE-APPOINTMENT OF MR. AJIT Mgmt For For KUMAR MITTAL (DIN: 02698115) AS A WHOLE-TIME DIRECTOR & KEY MANAGERIAL PERSONNEL AND DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS, WITH EFFECT FROM MARCH 19, 2018 AND PAYMENT OF REMUNERATION 12 APPROVAL FOR RE-APPOINTMENT OF MR. ASHWINI Mgmt For For OMPRAKASH KUMAR (DIN: 03341114) AS A WHOLE-TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS DEPUTY MANAGING DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS, WITH EFFECT FROM MARCH 19, 2018 AND PAYMENT OF REMUNERATION 13 APPROVAL FOR APPOINTMENT OF MR. SACHIN Mgmt For For CHAUDHARY (DIN: 02016992) AS A WHOLE-TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, WITH EFFECT FROM OCTOBER 21, 2016 AND PAYMENT OF REMUNERATION -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Agenda Number: 708963411 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: OTH Meeting Date: 07-Mar-2018 Ticker: ISIN: INE242A01010 -------------------------------------------------------------------------------------------------------------------------- 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 TO INCREASE AUTHORIZED CAPITAL OF THE Mgmt For For COMPANY AND AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION & ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE 5, ARTICLE 6 2 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For TO ISSUE BONUS SHARES: ARTICLE 131-A -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708619513 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 29-Nov-2017 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/2017/1012/ltn20171012719.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1012/ltn20171012729.pdf 1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2016 2 PROPOSAL ON THE ELECTION OF MR. ANTHONY Mgmt For For FRANCIS NEOH AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt Against Against PROCEDURES FOR THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT 13 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION 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 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 709465074 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 26-Jun-2018 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/2018/0509/LTN20180509289.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0509/LTN20180509267.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 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 2017 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 2017 AUDITED ACCOUNTS 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB2.408 PER 10 SHARES (PRE-TAX) 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For FIXED ASSET INVESTMENT BUDGET FOR 2018 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2018-2020 CAPITAL PLANNING OF ICBC 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF AUDITORS FOR 2018: KPMG HUAZHEN LLP 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. CHENG FENGCHAO AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN ON AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting MEETING FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 709013015 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 708544653 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 07-Oct-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 APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For For OF THE COMPANY 2 APPOINTMENT OF D. SUNDARAM AS INDEPENDENT Mgmt For For DIRECTOR 3 APPOINTMENT OF NANDAN M. NILEKANI AS Mgmt For For NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR 4 APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 708874626 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 20-Feb-2018 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 APPOINTMENT OF SALIL S. PAREKH AS CHIEF Mgmt For For EXECUTIVE OFFICER AND MANAGING DIRECTOR 2 RE-DESIGNATION OF U.B. PRAVIN RAO AS CHIEF Mgmt For For OPERATING OFFICER AND WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 709523080 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 23-Jun-2018 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: INR 20.50 PER Mgmt For For EQUITY SHARE AND A SPECIAL DIVIDEND OF INR 10.00 PER EQUITY SHARE. FURTHER,TO APPROVE AN INTERIM DIVIDEND OF INR 13.00 PER EQUITY SHARE, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED MARCH 31, 2018 3 APPOINTMENT OF U.B. PRAVIN RAO AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For DELOITTE HASKINS & SELLS LLP CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 117366 W/W 100018) -------------------------------------------------------------------------------------------------------------------------- INNOLUX CORPORATION Agenda Number: 709517897 -------------------------------------------------------------------------------------------------------------------------- Security: Y4090E105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0003481008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR OF 2017. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 0.8 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 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. 5 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. -------------------------------------------------------------------------------------------------------------------------- INRETAIL PERU CORP Agenda Number: 709069000 -------------------------------------------------------------------------------------------------------------------------- Security: P56242202 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: PAL1801171A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For FINANCIAL STATEMENTS AND ANNUAL REPORT 2 DISTRIBUTION OR ALLOCATION OF PROFIT Mgmt Against Against 3 DESIGNATION OF OUTSIDE AUDITORS AND THE Mgmt For For ESTABLISHMENT OF THEIR COMPENSATION OR DELEGATION OF THOSE POWERS TO THE BOARD OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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 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 -------------------------------------------------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934689778 -------------------------------------------------------------------------------------------------------------------------- Security: 450047204 Meeting Type: Annual Meeting Date: 31-Oct-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 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, 2017. 3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDED JUNE 30, 2017 FOR $3,481,032,590. PAYMENT OF CASH DIVIDEND FOR UP TO $1,400,000,000. 4. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 6. CONSIDERATION OF COMPENSATION FOR Mgmt For For $30,848,151 PAYABLE TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 7. CONSIDERATION OF COMPENSATION FOR $600,000 Mgmt For For PAYABLE TO THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 8. CONSIDERATION OF APPOINTMENT OF REGULAR Mgmt For For 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. APPROVAL OF COMPENSATION FOR $9,429,573 Mgmt For For PAYABLE TO CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 11. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For THE NEXT FISCAL YEAR. 12. TREATMENT OF AMOUNTS PAID AS PERSONAL ASSET Mgmt For For TAX LEVIED ON THE SHAREHOLDERS. 13. CONSIDERATION OF CREATION OF A NEW GLOBAL Mgmt For For NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE, NON-CONVERTIBLE NOTES, SECURED OR NOT, OR GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM OUTSTANDING AMOUNT OF UP TO US$ 350,000,000 (THREE HUNDRED AND FIFTY MILLION US DOLLARS) (OR ITS EQUIVALENT IN ANY OTHER CURRENCY) PURSUANT TO THE PROVISIONS SET FORTH IN THE NEGOTIABLE OBLIGATIONS LAW NO. 23,576, AS AMENDED AND SUPPLEMENTED (THE "PROGRAM") DUE TO THE EXPIRATION OF THE PROGRAM CURRENTLY IN FORCE. 14. CONSIDERATION OF (I) DELEGATION TO THE Mgmt For For BOARD OF DIRECTORS OF THE BROADEST POWERS TO DETERMINE ALL THE PROGRAM'S TERMS AND CONDITIONS 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) AUTHORIZATION FOR THE BOARD OF DIRECTORS TO (A) APPROVE, EXECUTE, GRANT AND/OR DELIVER ANY AGREEMENT, CONTRACT, DOCUMENT, INSTRUMENT AND/OR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 15. AUTHORIZATIONS FOR CARRYING OUT Mgmt For For REGISTRATION PROCEEDINGS RELATING TO THIS SHAREHOLDERS' MEETING BEFORE THE ARGENTINE SECURITIES COMMISSION AND THE ARGENTINE SUPERINTENDENCY OF CORPORATIONS. -------------------------------------------------------------------------------------------------------------------------- ITC LTD, KOLKATA Agenda Number: 708328770 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 28-Jul-2017 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, 2017, 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, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SURYAKANT BALKRISHNA MAINAK (DIN: 02531129) 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 SEVENTH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED, AND REMUNERATION OF INR 2,95,00,000/- TO MESSRS. DELOITTE HASKINS & SELLS TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2017-18 PAYABLE IN ONE OR MORE INSTALMENTS PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED 5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ZAFIR ALAM (DIN: 07641534) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR 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 6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. DAVID ROBERT SIMPSON (DIN: 07717430) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING SHAREHOLDER INSTITUTION OR 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 7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ASHOK MALIK (DIN: 07075819) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR 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 8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO THE REMUNERATION AND BENEFITS (APART FROM THE REMUNERATION AS APPLICABLE TO THE OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY) PAID / PAYABLE TO MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS CHAIRMAN OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 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 MR. SANJIV PURI (DIN: 00280529), CHIEF EXECUTIVE OFFICER & WHOLETIME DIRECTOR, WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 10 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 2017-18, AT INR 4,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED 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 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' PRODUCTS, FOR THE FINANCIAL YEAR 2017-18, AT INR 5,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 709315471 -------------------------------------------------------------------------------------------------------------------------- Security: Y444A7106 Meeting Type: AGM Meeting Date: 27-Apr-2018 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. 1 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For 2018 2 BOD REPORT FOR TERM 2013-2018 AND PLAN FOR Mgmt For For TERM 2018-2023 3 BOM REPORT ON BUSINESS RESULT IN 2017 AND Mgmt For For PLAN FOR 2018 4 BOS OPERATION REPORT FOR 2017, TERM 2013 Mgmt For For 2018 AND PLAN FOR 2018-2023 5 STATEMENT OF BOD ELECTION FOR TERM Mgmt Against Against 2018-2023 AND BOD ELECTION POLICY FOR TERM 2018-2023 6 STATEMENT OF BOS ELECTION FOR TERM Mgmt Against Against 2018-2023 AND BOS ELECTION POLICY FOR TERM 2018-2023 7 PROFIT DISTRIBUTION PLAN AND FUND Mgmt For For ESTABLISHMENT FOR 2017 8 BOD AND BOS REMUNERATION RATIO FOR 2018 Mgmt For For 9 SELECTING INDEPENDENT AUDIT COMPANY Mgmt For For 10 AMENDING AND SUPPLEMENTING CHARTER, BOD AND Mgmt For For BOS ORGANIZATIONAL POLICY AND OPERATION, CORPORATE GOVERNANCE POLICY 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12 ELECTION OF BOD MEMBER Mgmt Against Against 13 ELECTION OF BOS MEMBER Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888347 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 -------------------------------------------------------------------------------------------------------------------------- JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHST Agenda Number: 709095207 -------------------------------------------------------------------------------------------------------------------------- Security: 46627J302 Meeting Type: MIX Meeting Date: 20-Apr-2018 Ticker: ISIN: US46627J3023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For GENERAL SHAREHOLDERS' MEETING OF JSC HALYK BANK A.2 APPROVAL OF JSC HALYK BANK'S ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 A.3 APPROVAL OF THE PROCEDURE OF DISTRIBUTION Mgmt For For OF JSC HALYK BANK'S NET INCOME FOR THE YEAR 2017. ADOPTION OF 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 A.4 VOLUNTARY REORGANIZATION OF JSC HALYK BANK Mgmt For For THROUGH JSC KAZKOMMERTSBANK'S MERGER INTO JSC HALYK BANK A.5 APPROVAL OF THE SHARE EXCHANGE RATIO. THE Mgmt For For PROCEDURE AND TERMS OF ALLOCATION (SALE) OF JSC HALYK BANK'S COMMON SHARES A.6 APPROVAL OF THE DRAFT AGREEMENT ON MERGER Mgmt For For OF JOINT STOCK COMPANY KAZKOMMERTSBANK INTO JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHSTAN A.7 CONSIDERATION OF THE 2017 PERFORMANCE Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF JSC HALYK BANK A.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 A.9 CONSIDERATION OF INFORMATION ON Mgmt For For SHAREHOLDERS' APPEALS ON ACTIONS OF JSC HALYK BANK AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF O.1 APPROVAL OF THE AGENDA OF THE JOINT GENERAL Mgmt For For SHAREHOLDERS' MEETING OF JSC HALYK BANK AND JSC KAZKOMMERTSBANK O.2 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For TERMS OF POWERS OF THE BALLOT COMMITTEE OF THE JOINT GENERAL SHAREHOLDERS' MEETING OF JSC HALYK BANK AND JSC KAZKOMMERTSBANK, ELECTION OF ITS MEMBERS O.3 VOLUNTARY REORGANIZATION OF JSC HALYK BANK Mgmt For For AND JSC KAZKOMMERTSBANK THROUGH JSC KAZKOMMERTSBANK'S MERGER INTO JSC HALYK BANK O.4 APPROVAL OF THE SHARE EXCHANGE RATIO. THE Mgmt For For PROCEDURE AND TERMS OF ACQUISITION OF THE SHARES O.5 APPROVAL OF THE AGREEMENT ON MERGER OF Mgmt For For JOINT STOCK COMPANY KAZKOMMERTSBANK INTO JOINT STOCK COMPANY HALYK SAVINGS BANK OF KAZAKHSTAN CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES Agenda Number: 708971797 -------------------------------------------------------------------------------------------------------------------------- Security: M62324104 Meeting Type: OGM Meeting Date: 08-Mar-2018 Ticker: ISIN: EGS30901C010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE THE BOD REPORT REGARDING THE Mgmt No vote COMPANY ACTIVITY FOR THE FISCAL YEAR ENDED ON 31.12.2017 2 REVIEW THE INTERNAL AUDITOR REPORT Mgmt No vote REGARDING THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON 31.12.2017 3 APPROVE THE COMPANY FINANCIAL STATEMENTS Mgmt No vote FOR THE FISCAL YEAR ENDED ON 31.12.2017 4 APPROVE THE PROPOSED DIVIDENDS DISTRIBUTION Mgmt No vote PLAN FOR THE FISCAL YEAR ENDED ON 31.12.2017 5 DISCHARGE THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR DUTIES FOR THE FISCAL YEAR ENDED ON 31.12.2017 6 REELECT THE MEMBERS OF THE COMPANY BOD Mgmt No vote 7 SET THE BOD ATTENDANCE AND TRANSPORTATION Mgmt No vote ALLOWANCES FOR THE FISCAL YEAR 2018 8 HIRE THE COMPANY INTERNAL AUDITORS AND SET Mgmt No vote THEIR FEES FOR THE FISCAL YEAR 2018 9 AUTHORIZE THE BOD TO GIVE OUT DONATIONS Mgmt No vote EXCEEDING EGP 1000 FOR THE FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP., JEJU Agenda Number: 708992791 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS & APPROVAL OF FINANCIAL STATEMENTS 2.1 ADDITION OF BUSINESS ACTIVITY Mgmt For For 2.2 CHANGE OF RECORD WAY OF MINUTES OF Mgmt For For SHAREHOLDERS MEETING 2.3 CHANGE OF BOARD RESOLUTION Mgmt For For 2.4 DELETE OF PROCESS WAY OF BOARD MEETING Mgmt For For 2.5 PARTIAL AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR SONG JI HO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR JO SU YONG Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR YEO MIN SU Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR JO MIN SIK Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR PIAO YAN RI Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR JO GYU JIN Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR I GYU CHEOL 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 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 708821601 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: EGM Meeting Date: 21-Dec-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 849908 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 1.1, 1.2 AND 3 AND APPLYING SPIN CONTROL FOR RESOLUTIONS 1.1 AND 1.2. 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 ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS REPRESENTATIVE EXECUTIVE DIRECTORS, THERE IS ONLY 1 VACANCY 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 1 OF THE 4 REPRESENTATIVE EXECUTIVE DIRECTORS. THANK YOU 1.1.1 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote DIRECTOR: MOON TAE GON 1.1.2 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote DIRECTOR: RYU TAE YEOL 1.1.3 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt For For DIRECTOR: LEE SEUNG JIN 1.1.4 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote DIRECTOR: LEE WOOK CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 4 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 1.2.1 ELECTION OF VICE EXECUTIVE DIRECTOR: KIM Mgmt Against Against SUNG WON 1.2.2 ELECTION OF VICE EXECUTIVE DIRECTOR: SEOK Mgmt Against Against IN YOUNG 1.2.3 ELECTION OF VICE EXECUTIVE DIRECTOR: SUNG Mgmt For For CHEOL KYUNG 1.2.4 ELECTION OF VICE EXECUTIVE DIRECTOR: HAN Mgmt Against Against HYUNG MIN 2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For SOON ROK 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: YANG Mgmt For For MIN SEOK 3.1 ELECTION OF OUTSIDE DIRECTOR: KIM JU IL Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JIN GAK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: LEE YOON JE Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 709027165 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAZ MINERALS PLC Agenda Number: 709091362 -------------------------------------------------------------------------------------------------------------------------- Security: G5221U108 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B0HZPV38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND THE ACCOUNTS OF THE COMPANY 2 TO APPROVE THE 2017 DIRECTORS' REPORT ON Mgmt Against Against REMUNERATION 3 TO ELECT ALISON BAKER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 708561039 -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: EGM Meeting Date: 19-Oct-2017 Ticker: ISIN: US48666V2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 COMPANY'S COUNTING COMMISSION: 1. REMOVE MS Mgmt For For GULNARA AYAGANOVA, A MEMBER OF THE COMPANY'S COUNTING COMMISSION, FROM THE COMMISSION; AND 2. ELECT MR SHYNGYS ISKAKOV, AS A MEMBER OF THE COMPANY'S COUNTING COMMISSION FOR THE ENTIRE TERM OF THE COMPANY'S COUNTING COMMISSION 2 TO REMOVE MR IGOR GONCHAROV FROM THE BOARD Mgmt For For OF DIRECTORS 3 ELECTION OF A NEW MEMBER TO THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: TO ELECT MR OLEG KARPUSHIN, A REPRESENTATIVE OF THE SHAREHOLDER, TO THE COMPANY'S BOARD OF DIRECTORS FOR THE ENTIRE TERM OF THE COMPANY'S BOARD OF DIRECTORS 4 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 SET THE FOLLOWING ADDITIONAL AMOUNTS AND TERMS OF REMUNERATION FOR THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY: 1) 25,000 US DOLLARS A YEAR FOR CHAIRING THE NOMINATIONS COMMITTEE WITH EFFECT FROM 23 MAY 2017; 2) THE TOTAL NUMBER OF MEETINGS OF THE INEDS MUST NOT EXCEED 40 MEETINGS A YEAR WITH EFFECT FROM 1 JANUARY 2017. 2. TO MAKE THE FOLLOWING AMENDMENT TO THE RESOLUTION OF THE ANNUAL GENERAL MEETING OF COMPANY'S SHAREHOLDERS DATED 23 MAY 2017: THE DIGIT "25" IN SUBCLAUSE 3) OF CLAUSE 1 OF ITEM 13 SHALL BE REPLACED WITH THE DIGIT "50". 3. TO PAY ONE-OFF REMUNERATION OF 50,000 US DOLLARS TO EACH INDEPENDENT NON-EXECUTIVE DIRECTOR ON THE BOARD AS AT 31 DECEMBER 2016; AND 4. THAT THE CHAIR OF THE COMPANY'S BOARD OF DIRECTORS AND THE COMPANY'S CHIEF EXECUTIVE OFFICER AND CHAIR OF THE MANAGEMENT BOARD, TAKES STEPS REQUIRED FOR THIS RESOLUTION TO BE IMPLEMENTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 OCT 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: 708852935 -------------------------------------------------------------------------------------------------------------------------- Security: 48666V204 Meeting Type: EGM Meeting Date: 22-Jan-2018 Ticker: ISIN: US48666V2043 -------------------------------------------------------------------------------------------------------------------------- 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 23 JAN 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO MAKE ATTACHED AMENDMENTS TO THE Mgmt For For METHODOLOGY FOR VALUATION OF SHARES OF JSC KAZMUNAIGAS EP FOR BUYBACK BY THE COMPANY, APPROVED BY THE RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS DATED 23 JANUARY 2008 -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Agenda Number: 708675028 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: EGM Meeting Date: 20-Nov-2017 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 830602 DUE TO ADDITION OF RESOLUTION 2, 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting RESOLUTIONS 3 AND 4 1 ELECTION OF INSIDE DIRECTOR: YOON JONG GYU Mgmt For For 2 ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU Mgmt Against Against (PROPOSED BY SHAREHOLDERS) 4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION (PROPOSED BY SHAREHOLDERS) -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Agenda Number: 708993147 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 INCORPORATION Mgmt For For 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO Mgmt For For SEOK HO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG Mgmt For For HEE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO Mgmt For For HWAN 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK Mgmt For For RYUL 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For HA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: HAN JONG SOO 5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO 5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN 5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: PARK JAE HA 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against AMENDMENT ON ARTICLE 36 7.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For AMENDMENT ON ARTICLE 48 8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON Mgmt Against Against WON -------------------------------------------------------------------------------------------------------------------------- KIDO GROUP CORPORATION Agenda Number: 709237413 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788V104 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: VN000000KDC3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886867 DUE TO RECEIVED UPDATED AGENDA OF 10 RESOLUTIONS WITH CHANGE IN MEETING DATE FROM 24 APRIL 2018 TO 18 APRIL 2018. 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 2017 ACTIVITY REPORT Mgmt For For 2 2018 BUSINESS PLAN Mgmt For For 3 2017 BOS REPORT Mgmt For For 4 APPROVAL OF 2017 FINANCIAL REPORT Mgmt For For 5 2017 PROFIT ALLOCATION Mgmt For For 6 2018 DIVIDEND PLAN Mgmt For For 7 SELECTING AUDIT ENTITY IN 2018 Mgmt For For 8 AMENDMENT FOREIGN OWNERSHIP RATIO REACH TO Mgmt For For 100PCT 9 CHANGING BUSINESS LICENSE Mgmt For For 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- KINH BAC CITY DEVELOPMENT SHARE HOLDING CORPORATIO Agenda Number: 709171766 -------------------------------------------------------------------------------------------------------------------------- Security: Y4788W102 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 889128 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN MEETING DATE FROM 23 JUNE 2018 TO 10 APR 2018. 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 REPORT ON 2017 BOD ACTIVITY, Mgmt For For 2018 BOD ACTIVITY PLAN 2 APPROVAL OF REPORT ON 2017 BUSINESS, 2018 Mgmt For For BOM BUSINESS PLAN 3 APPROVAL OF REPORT ON 2017 BOS SUPERVISING Mgmt For For ACTIVITY 4 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Mgmt For For AUDITED BY E AND Y VIETNAM 5 APPROVAL OF 2017 PROFIT ALLOCATION PLAN Mgmt For For 6 APPROVAL OF PLAN OF SELECTING AUDIT ENTITY Mgmt For For FOR 2018 FINANCIAL REPORT 7 APPROVAL OF REMUNERATION PLAN FOR BOD, BOS Mgmt For For 8 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For COMPANY CHARTER 9 APPROVAL OF INTERNAL CORPORATE GOVERNANCE Mgmt For For POLICY 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 708329912 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 27-Jul-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. CMMT PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting SHARES MUST HAVE BEEN HELD ON RECORD DATE 17 JUL 2017 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU 1 DECISION ON APPOINTMENT OF THE EXTERNAL Mgmt Against Against AUDITOR OF THE BANK FOR THE YEAR 2017 2 DECISION ON INCLUDING THE REVALUATION Mgmt For For RESERVES AND OTHER UNREALISED PROFITS INTO THE CORE SHARE CAPITAL OF THE BANK -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 708875109 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 29-Jan-2018 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 DISMISSING AND Mgmt Against Against APPOINTING MEMBERS OF SUPERVISORY BOARD 2 ADOPTING DECISION ON DISMISSING AND Mgmt Against Against APPOINTING PRESIDENT OF THE SHAREHOLDERS' ASSEMBLY 3 ADOPTING DECISION FOR THE STRATEGY AND Mgmt For For BUSINESS PLAN FOR THE BANK FOR THE PERIOD 2018-2020 -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709018356 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 14-Mar-2018 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884419 DUE TO ADDITION OF RESOLUTIONS 2 AND 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 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 DECISION PROPOSAL ON DISMISSING AND Mgmt For For APPOINTING PRESIDENT OF SHAREHOLDERS ASSEMBLY 2 DECISION ON CHANGING THE DECISION ON Mgmt Against Against DISMISSAL AND APPOINTING OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 3 MISCELLANEOUS-INFORMATION ON THE STRUCTURE Mgmt Abstain For OF THE EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709138110 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 26-Apr-2018 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 THE ADOPTION OF THE ANNUAL Mgmt Against Against BUSINESS REPORT OF KOMERCIJALNA BANKA AD BEOGRAD AND REGULAR FINANCIAL STATEMENTS WITH THE OPINION OF THE EXTERNAL AUDITOR FOR 2017 2 DECISION ON THE ADOPTION OF THE ANNUAL Mgmt Against Against OPERATIONS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCIJALNA BANKA AD GROUP WITH THE OPINION OF THE EXTERNAL AUDITOR FOR 2017 3 ADOPTING DECISION ON DISTRIBUTION OF PROFIT Mgmt For For FROM 2017, AND THE UNALLOCATED PROFIT FROM PREVIOUS YEARS 4 INFORMATION REGARDING ARTICLE 77 OF THE LAW Mgmt For For ON BANKS 5 REPORT IN ACCORDANCE WITH THE ARTICLE 78 OF Mgmt Against Against THE LAW ON BANKS 6 DECISION ON REQUIRED PURCHASE OF 6 SWIFT Mgmt Against Against SHARES 7 DECISION TO DETERMINE COMPESATION TO THE Mgmt For For PRESIDENT OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 709467408 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 30-May-2018 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 RELEASE FROM DUTY AND Mgmt Against Against APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF KOMERCIJALNA BANKA AD BEOGRAD -------------------------------------------------------------------------------------------------------------------------- KONCAR - ELEKTROINDUSTRIJA D.D. Agenda Number: 709434928 -------------------------------------------------------------------------------------------------------------------------- Security: X4547W105 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: HRKOEIRA0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 929125 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 2,3 AND 4. 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 07 JUN 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt Abstain Against VERIFICATION OF PRESENT SHAREHOLDERS 2 MANAGING BOARD 2017 ANNUAL REPORT ON THE Non-Voting POSITION OF THE COMPANY AND DEPENDENT COMPANIES 3 2017 FINANCIAL REPORTS AND 2017 KONCAR - Non-Voting ELECTRICAL INDUSTRY INC. CONSOLIDATED FINANCIAL REPORT INCLUDING THE AUDITOR REPORT AS DETERMINED BY THE MANAGING AND THE SUPERVISORY BOARDS OF THE COMPANY 4 SUPERVISORY BOARD REPORT ON SUPERVISION OF Non-Voting MANAGEMENT OF BUSINESS OPERATIONS OF THE COMPANY IN 2017 5 DECISION ON PAYMENT OF DIVIDENDS: HRK 14.00 Mgmt For For PER SHARE 6.A DECISION ON RELIEVE OF MANAGING BOARD Mgmt For For MEMBERS FROM DUTY FOR THE YEAR 2017 6.B DECISION ON RELIEVE OF SUPERVISORY BOARD Mgmt For For MEMBERS FROM DUTY FOR THE YEAR 2017 7 DECISION ON APPOINTMENT OF THE AUDITOR FOR Mgmt For For THE YEAR OF 2018: PRICEWATERHOUSECOOPERS LTD. FROM ZAGREB, HEINZELOVA -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 708606124 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Meeting Date: 25-Oct-2017 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR GIM JO WON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 709016958 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND APPROVAL OF FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG Mgmt For For HYEONG JIN, I JIN GANG, GIM JONG SUN, JU BONG HYEON 4 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For JONG SUN, I JIN GANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 709023054 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887730 DUE TO SPLITTING OF RESOLUTIONS 5.1 AND 5.2. 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 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 FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For BOK IN 3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt For For RYEOL 4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt For For 4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt Against Against CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting OUT 3 NOMINEES ON AGENDA ITEM 5-1 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY 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 1 OF THE 3 DIRECTORS. THANK YOU 5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote CHUL HO 5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt No vote DUK HEE CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting OUT 4 NOMINEES ON AGENDA ITEM 5-2 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting DIRECTORS TO BE ELECTED, 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 TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU 5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For SUN IL 5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt For For CHUL HO 5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt Abstain Against DUK HEE 6 APPROVAL OF LIMIT OF REMUNERATION Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 2, 3 AND MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 889245, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 708985316 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: OGM Meeting Date: 19-Mar-2018 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 ELECTION OF THE BOARD OF MEMBERS 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 2017 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2017 3 APPROVE SHARIAH SUPERVISORY BOARD REPORT Mgmt For For FOR FY 2017 4 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2017 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2017 6 APPROVE DIVIDENDS OF KWD 0.017 PER SHARE Mgmt For For FOR FY 2017 7 AUTHORIZE BONUS SHARES ISSUE REPRESENTING Mgmt For For 10 PERCENT OF THE SHARE CAPITAL 8 APPROVE REMUNERATION OF DIRECTORS AND Mgmt Against Against COMMITTEE MEMBERS UP TO KWD 878,000 FOR FY 2017 9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2018 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 2017 Mgmt For For 13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2018 14 ELECT SHARIAH SUPERVISORY BOARD MEMBERS Mgmt For For (BUNDLED) AND FIX THEIR REMUNERATION FOR FY 2018 15 APPROVE SHARE OPTION PLAN Mgmt Against Against CMMT 01 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED 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. -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 708985328 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: EGM Meeting Date: 19-Mar-2018 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 -------------------------------------------------------------------------------------------------------------------------- KUWAIT PROJECTS COMPANY HOLDING (K.S.C.P.), SAFAT Agenda Number: 709074657 -------------------------------------------------------------------------------------------------------------------------- Security: M6501U100 Meeting Type: EGM Meeting Date: 04-Apr-2018 Ticker: ISIN: KW0EQ0200653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OF KWD 7.36 MILLION RE: 5:100 2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 5 OF BYLAWS TO REFLECT CHANGES IN CAPITAL 3 AMEND ARTICLE 53 OF BYLAWS TO COMPLY WITH Mgmt For For COMPANIES LAW -------------------------------------------------------------------------------------------------------------------------- KUWAIT PROJECTS COMPANY HOLDING (K.S.C.P.), SAFAT Agenda Number: 709085410 -------------------------------------------------------------------------------------------------------------------------- Security: M6501U100 Meeting Type: OGM Meeting Date: 04-Apr-2018 Ticker: ISIN: KW0EQ0200653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2017 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2017 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2017 4 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For AUDIT COMMITTEE REPORT FOR FY 2017 5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES 6 APPROVE DIVIDENDS OF KWD 0.010 PER SHARE Mgmt For For AND BONUS SHARES UP TO 5 PERCENT OF SHARE CAPITAL 7 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2017 AND FY 2018 8 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 220,000 FOR FY 2017 9 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against BOARD TO SET TERMS OF ISSUANCE 10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 11 APPROVE CHARITABLE DONATIONS UP TO 1 Mgmt For For PERCENT OF NET PROFIT FOR FY 2017 12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For 13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2018 -------------------------------------------------------------------------------------------------------------------------- KUWAIT TELECOMMUNICATIONS COMPANY (K.S.C.P.), AL-S Agenda Number: 709069098 -------------------------------------------------------------------------------------------------------------------------- Security: M6S17J102 Meeting Type: OGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KW0EQB010084 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 3 TO PRESENT AND APPROVE THE REPORT OF THE Mgmt For For SHARIA SUPERVISION BOARD FOR THE YEAR ENDED 31 DEC 2017 4 TO RECITE COOPERATE GOVERNANCE REPORT, Mgmt For For INTERNAL AUDIT, BONUSES, SALARIES AND BENEFITS TO THE MEMBER OF BOARD OF DIRECTORS AND EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DEC 2017 AND APPROVE IT 5 TO READ AND APPROVE THE REPORT FOR ANY Mgmt For For VIOLATIONS AND PENALTIES SERVED BY REGULATORS, FOR THE YEAR ENDED 31 DEC 2017 6 TO APPROVE AND LOOK AT THE FINANCIAL Mgmt For For STATEMENTS 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 2017 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 2017 TO THE VOLUNTARY RESERVE 9 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION FOR CASH DIVIDENDS OF 30PCT THAT IS KWD0.030 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 FOR THE SHAREHOLDERS IN THE COMPANY RECORDS ON THE DATE OF THE END OF THE RECORD DATE ON 15 APR 2018 AND PAYMENT DATE FOR THE SHAREHOLDERS WILL BE STARTED FROM SUNDAY 22 APR 2018 10 APPROVE THE DISTRIBUTION OF THE BOARD Mgmt For For MEMBERS REMUNERATION OF KWD 152,061 FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 11 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For OR SELL THE COMPANY SHARES UP TO 10PCT OF ITS OWN SHARES IN ACCORDANCE WITH THE LAW NO. 7 OF 2010 AND ITS REGULATIONS AND AMENDMENTS 12 APPROVE THE DEALING WITH RELATED PARTIES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2017, AND AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH RELATED PARTIES DURING THE FINANCIAL YEAR ENDING 31 DEC 2018 13 TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For LIABILITY FOR THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC 2017 14 TO APPOINT OR REAPPOINT THE AUDITORS FROM Mgmt For For THE CAPITAL MARKET AUTHORITY RECOGNIZED LIST 31 DEC 2018 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 2018 AND AUTHORIZE THE BOARD OF DIRECTORS DETERMINE THEIR FEES 16 ELECT MEMBERS OF BOARD OF DIRECTORS FOR 3 Mgmt Against Against YEARS -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 709490508 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 72.5 PER SHARE. 3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD, MUMBAI Agenda Number: 708266968 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 04-Jul-2017 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE RATIO OF ONE BONUS EQUITY SHARE OF RS. 2/- FOR EVERY TWO FULLY PAID-UP EQUITY SHARES OF RS. 2/-EACH, BY CAPITALISATION OF RESERVES PURSUANT TO ARTICLE 153 OF THE ARTICLES OF ASSOCIATION AND CHAPTER IX OF SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD, MUMBAI Agenda Number: 708428291 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: AGM Meeting Date: 22-Aug-2017 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, 2017 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, 2017 2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For YEAR 2016-17: THE DIRECTORS RECOMMEND PAYMENT OF DIVIDEND OF INR 21 (1050%) PER EQUITY SHARE OF INR 2/- EACH ON THE PRE-BONUS SHARE CAPITAL 3 APPOINT MR. SUSHOBHAN SARKER (DIN: Mgmt For For 00088276) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINT MR. SHAILENDRA ROY (DIN: 02144836) Mgmt For For AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 5 APPOINT MR. R. SHANKAR RAMAN (DIN: Mgmt For For 00019798) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 6 RE-APPOINT MR. SUBODH BHARGAVA (DIN: Mgmt For For 00035672) AS AN INDEPENDENT DIRECTOR 7 APPOINT MR. S.N. SUBRAHMANYAN (DIN: Mgmt For For 02255382) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY 8 APPOINT MR. JAYANT DAMODAR PATIL (DIN: Mgmt For For 01252184) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 9 APPOINT MR. ARVIND GUPTA (DIN: 00090360) AS Mgmt For For A DIRECTOR LIABLE TO RETIRE BY ROTATION 10 APPOINT MR. JAYANT DAMODAR PATIL (DIN: Mgmt Against Against 01252184) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 11 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 4000 CRORE OR USD 600 MILLION, WHICHEVER IS HIGHER 12 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 13 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS LLP AS STATUTORY AUDITORS OF THE COMPANY 14 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 00010) FOR THE FINANCIAL YEAR 2017-18 CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL. CMMT 04 AUG 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 -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD, MUMBAI Agenda Number: 708433545 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: CRT Meeting Date: 22-Aug-2017 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 RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 RESOLUTION APPROVING SCHEME OF AMALGAMATION Mgmt For For OF SPECTRUM INFOTECH PRIVATE LIMITED ("TRANSFEROR COMPANY") WITH LARSEN & TOUBRO LIMITED ("TRANSFEREE COMPANY") PURSUANT TO SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL. CMMT 04 AUG 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 -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LIMITED Agenda Number: 708271666 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 06-Jul-2017 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/2017/0605/LTN20170605511.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0605/LTN20170605457.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, 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 3.A TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. YANG CHIH-YUAN JERRY 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 8 TO APPROVE THE LENOVO GROUP LIMITED Mgmt Against Against MATCHING SHARE PLAN AND THE LENOVO GROUP LIMITED MATCHING SHARE PLAN SUBPLAN FOR CALIFORNIA STATE SECURITIES LAW COMPLIANCE CMMT 07 JUN 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. -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LIMITED Agenda Number: 708624754 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: OGM Meeting Date: 10-Nov-2017 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/2017/1015/LTN20171015011.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1015/LTN20171015009.pdf 1 TO APPROVE THE SUBSCRIPTION AGREEMENT AND Mgmt Against Against THE TRANSACTIONS CONTEMPLATED THEREBY 2 TO APPROVE THE SPECIFIC MANDATE FOR THE Mgmt Against Against ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES AND THE WARRANT SHARES (UPON EXERCISE OF THE BONUS WARRANTS), CREDITED AS FULLY PAID, AND THE ISSUANCE OF THE BONUS WARRANTS 3 TO APPROVE THE WHITEWASH WAIVER Mgmt Against Against 4 TO APPROVE THE RELEVANT MANAGEMENT Mgmt Against Against PARTICIPATION, WHICH CONSTITUTES A SPECIAL DEAL UNDER NOTE 3 TO RULE 25 OF THE TAKEOVERS CODE 5 TO AUTHORIZE ANY ONE DIRECTOR OR ANY TWO Mgmt Against Against DIRECTORS (IF AFFIXATION OF THE COMMON SEAL IS NECESSARY) OR ANY DELEGATE(S) AUTHORISED BY SUCH DIRECTOR(S) TO SIGN AND/OR EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO OR TAKE ALL SUCH ACTIONS OR THINGS AS SUCH DIRECTOR(S) CONSIDER(S) NECESSARY OR DESIRABLE TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF: (A) THE SUBSCRIPTION, THE SUBSCRIPTION AGREEMENT AND ALL OTHER TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE CLOSING AND IMPLEMENTATION THEREOF; (B) SECURING THE FULFILMENT OF THE CONDITIONS PRECEDENT OF COMPLETION OF THE SUBSCRIPTION; AND (C) THE APPROVAL OF ANY AMENDMENTS OR VARIATIONS TO THE SUBSCRIPTION AGREEMENT OR THE GRANTING OF WAIVERS OF ANY MATTERS CONTEMPLATED THEREBY THAT ARE, IN THE DIRECTOR'S OPINION, NOT FUNDAMENTAL TO THE TRANSACTIONS CONTEMPLATED THEREBY AND ARE IN THE BEST INTERESTS OF THE COMPANY, INCLUDING WITHOUT LIMITATION THE SIGNING (UNDER THE COMMON SEAL OF THE COMPANY WHERE REQUIRED OR EXPEDIENT) OF ANY SUPPLEMENTAL OR ANCILLARY AGREEMENTS AND INSTRUMENTS AND THE GIVING OF ANY UNDERTAKINGS AND CONFIRMATIONS FOR ANY SUCH PURPOSES CMMT 25 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FORM 03 NOV 2017 TO 10 NOV 2017 AND CHANGE IN RECORD DATE FROM 31 OCT 2017 TO 08 NOV 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 708990773 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GIM MUN SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 708990141 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: HA Mgmt For For HYUN HOI OUTSIDE DIRECTOR: LEE JANG GYU 3 ELECTION OF AUDIT COMMITTEE MEMBER: I JANG Mgmt For For GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 709628486 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: EGM Meeting Date: 29-Jun-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: GU Mgmt For For KWANG MO OUTSIDE DIRECTOR: KIM SANG HUN 2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SANG HUN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 948384 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 -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD, SEOUL Agenda Number: 708983451 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG SEONG Mgmt For For SIK 2.2 ELECTION OF OUTSIDE DIRECTOR: I BYEONG HO Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: HAN SANG BEOM Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For SEONG SIK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Agenda Number: 708986306 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS (INSIDE DIRECTOR: CHO Mgmt For For SUNG JIN, OUTSIDE DIRECTOR: CHOI JOON GEUN) 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JUN Mgmt For For GEUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 708972840 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF NON-PERMANENT DIRECTOR: SEO Mgmt For For JUNG SIK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD, MUMBAI Agenda Number: 708411323 -------------------------------------------------------------------------------------------------------------------------- Security: Y5278Z133 Meeting Type: AGM Meeting Date: 18-Aug-2017 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, 2017 TOGETHER WITH THE REPORTS OF DIRECTORS' AND AUDITORS' AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 ALONG WITH AUDITORS' REPORT THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 3 RE-APPOINTMENT OF MS. USHA SANGWAN (DIN Mgmt For For 02609263) AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 RATIFICATION OF CONTINUATION OF M/S. Mgmt For For CHOKSHI & CHOKSHI, LLP, CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:101872W / W100045) AND M/S. SHAH GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:109574W) AS JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS TWENTY EIGHTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE TWENTY NINTH ANNUAL GENERAL MEETING ON A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THEM AND APPLICABLE TAXES / CESS 5 ISSUE REDEEMABLE NON-CONVERTIBLE Mgmt For For DEBENTURES, SECURED OR UNSECURED, ON A PRIVATE PLACEMENT BASIS AND / OR ANY OTHER HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT EXCEEDING RS.57,000/- CRORE (RUPEES FIFTY 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, AND IN ONE OR MORE SERIES / TRANCHES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS MEETING 6 APPOINTMENT OF SHRI VINAY SAH (DIN Mgmt Against Against 02425847) AS MANAGING DIRECTOR & CEO OF THE COMPANY W.E.F. 12TH APRIL, 2017 FOR A PERIOD OF THREE YEARS OR AS MAY BE DECIDED BY LIC OF INDIA, ON PAYMENT OF SUCH REMUNERATION AS DECIDED BY LIC OF INDIA AND THE BOARD OF LIC HOUSING FINANCE LIMITED SUBJECT TO THE LIMIT AS PER THE COMPANIES ACT, 2013 FOR THE AFORESAID PERIOD AND SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS IN GENERAL MEETING 7 APPOINTMENT OF SHRI JAGDISH CAPOOR Mgmt Against Against (DIN-00002516) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 24TH MAY, 2017 NOT LIABLE TO RETIRE BY ROTATION 8 APPOINTMENT OF MS. SAVITA SINGH Mgmt Against Against (DIN-01585328) AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 24TH MAY, 2017 LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD, MUMBAI Agenda Number: 708914165 -------------------------------------------------------------------------------------------------------------------------- Security: Y5278Z133 Meeting Type: OTH Meeting Date: 09-Mar-2018 Ticker: ISIN: INE115A01026 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT IN THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY AS REQUIRED BY SEBI CIRCULAR NO. CIR/IMD/DF-1/67/2017 DATED 30TH JUNE, 2017: INSERTING NEW ARTICLE NO.9A AFTER ARTICLE NO.9 UNDER THE HEADING "SUB DIVISION, CONSOLIDATION AND CANCELLATION OF SECURITIES" -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 708986318 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 19-Mar-2018 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF DIRECTOR NON-EXECUTIVE Mgmt Against Against DIRECTOR: LIM BYUNG YEON OUTSIDE DIRECTOR: KIM CHUL SOO, KIM YOON HA, PARK YONG SEOK, CHO SEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: GIM CH EOL S U GIM YUN HA 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR, AUDIT COMMITTEE NAMES AND MODIFICATION OF THE TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- LOTTE CORPORATION Agenda Number: 708874234 -------------------------------------------------------------------------------------------------------------------------- Security: Y53468107 Meeting Type: EGM Meeting Date: 27-Feb-2018 Ticker: ISIN: KR7004990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MERGER AND MERGER DIVISION Mgmt For For CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF MERGER AND ACQUISITION WITH REPURCHASE OFFER CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. -------------------------------------------------------------------------------------------------------------------------- LOTTE CORPORATION Agenda Number: 709043222 -------------------------------------------------------------------------------------------------------------------------- Security: Y53468107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7004990008 -------------------------------------------------------------------------------------------------------------------------- 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 REDUCTION OF CAPITAL RESERVE Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Agenda Number: 708446554 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: EGM Meeting Date: 29-Aug-2017 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770823 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 CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF SPIN OFF AND MERGER AND ACQUISITION WITH REPURCHASE OFFER. THANK YOU CMMT PLEASE NOTE THAT ACCORDING TO THE OFFICIAL Non-Voting CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD 1 APPROVAL OF SPIN OFF AND MERGER AND Mgmt For For ACQUISITION 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE Mgmt For For SOOL -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Agenda Number: 709013279 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: SIN DONG BIN, Mgmt Against Against I WON JUN 2.2 ELECTION OF OUTSIDE DIRECTOR: I JAE WON, Mgmt Against Against BAK JAE WAN, CHOE SEOK YEONG 2.3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK JAE Mgmt Against Against WAN, CHOE SEOK YEONG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD Agenda Number: 708362037 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: AGM Meeting Date: 02-Aug-2017 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, 2017, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND 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, 2017, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND 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, 2017 4 RE-APPOINTMENT OF DR. KAMAL K. SHARMA, AS A Mgmt Against Against DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF, FOR RE-APPOINTMENT 5 RATIFYING THE APPOINTMENT OF B S R & CO. Mgmt For For LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIFTH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-SIXTH ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION 6 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For S. D. SHENOY, COST AUDITOR, FOR CONDUCTING COST AUDIT FOR THE YEAR MARCH 31, 2018 7 INCREASING THE LIMIT FOR GRANTING LOANS Mgmt Against Against AND/OR PROVIDING GUARANTEES/SECURITIES AND/OR MAKING INVESTMENTS -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD Agenda Number: 708479351 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: OTH Meeting Date: 27-Sep-2017 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVING THE TERMS OF RE-APPOINTMENT OF Mgmt For For DR.KAMAL K. SHARMA AS VICE CHAIRMAN OF THE COMPANY, FOR A PERIOD OF ONE YEAR, W.E.F. SEPTEMBER 29, 2017 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. -------------------------------------------------------------------------------------------------------------------------- LUX ISLAND RESORTS LTD, FLOREAL Agenda Number: 708793787 -------------------------------------------------------------------------------------------------------------------------- Security: V6157H106 Meeting Type: AGM Meeting Date: 08-Dec-2017 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 2017 2 TO RECEIVE THE AUDITORS 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 20TH APRIL 2017 FOR THE FINANCIAL YEAR ENDED 30TH JUNE 2017 5 TO ELECT MRS PASCALE LAGESSE AS DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR. ARNAUD LAGESSE AS DIRECTOR Mgmt Against Against OF THE COMPANY 7 TO RE-ELECT MR. PAUL JONES AS DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR JEAN CLAUDE BEGA AS DIRECTOR Mgmt Against Against OF THE COMPANY 9 TO RE-ELECT MR LAURENT DE LA HOGUE AS Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR JEAN DE FONDAUMIERE AS Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MR DESIRE ELLIAH AS DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR STEPHANE LAGESSE AS DIRECTOR Mgmt Against Against OF THE COMPANY 13 TO RE-ELECT MR THIERRY LAGESSE AS DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT MR MAXIME REY AS DIRECTOR OF Mgmt Against Against THE COMPANY 15 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 16 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For AUDITORS FOR THE YEAR ENDED 30TH JUNE 2017 -------------------------------------------------------------------------------------------------------------------------- MABANEE COMPANY (SAKC), SAFAT Agenda Number: 709022646 -------------------------------------------------------------------------------------------------------------------------- Security: M6416M102 Meeting Type: EGM Meeting Date: 26-Mar-2018 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 4.68 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 CMMT 08 MAR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 08 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- MABANEE COMPANY (SAKC), SAFAT Agenda Number: 709022660 -------------------------------------------------------------------------------------------------------------------------- Security: M6416M102 Meeting Type: OGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KW0EQ0400725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2017 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2017 3 APPROVE CORPORATE GOVERNANCE, REMUNERATION, Mgmt For For AND AUDIT COMMITTEE'S REPORTS FOR FY 2017 4 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS FOR FY 2017 5 APPROVE SPECIAL REPORT ON PENALTIES AND Mgmt For For VIOLATIONS FOR FY 2017 6 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against 7 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO LEGAL RESERVE FOR FY 2017 8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO OPTIONAL RESERVE FOR FY 2017 9 APPROVE DIVIDENDS OF KWD 0.010 PER SHARE Mgmt For For FOR FY 2017 10 APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For 11 ACKNOWLEDGE TIMETABLE FOR DIVIDENDS AND Mgmt For For BONUS SHARE 12 APPROVE REMUNERATION OF DIRECTORS UP TO KWD Mgmt For For 200,000 FOR FY 2017 13 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For 15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2018 CMMT 08 MAR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 08 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT, CAIRO Agenda Number: 709052257 -------------------------------------------------------------------------------------------------------------------------- Security: M6879R101 Meeting Type: OGM Meeting Date: 01-Apr-2018 Ticker: ISIN: EGS65571C019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY AND BUSINESS RESULTS FOR FINANCIAL YEAR ENDED 31/12/2017 2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2017 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2017 4 THE PROPOSED PROFIT DISTRIBUTION PROJECT Mgmt No vote FOR FINANCIAL YEAR ENDED 31/12/2017 5 AUTHORIZE THE BOARD TO DONATE DURING 2018 Mgmt No vote ABOVE 1000 EGP AND ADOPT THE DONATIONS PAID DURING 2017 6 APPOINTING THE COMPANY AUDITOR AND Mgmt No vote DETERMINE HIS FEES FOR 2018 7 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote TRANSPORTATION ALLOWANCES FOR 2018 8 RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM Mgmt No vote THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2017 9 APPROVE BOARD DECISION NO.3 ON 15/06/2018 Mgmt No vote FOR APPOINTING INDEPENDENT BOARD MEMBER TO THE CYCLE 2017/2020 -------------------------------------------------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT, CAIRO Agenda Number: 709048537 -------------------------------------------------------------------------------------------------------------------------- Security: M6879R101 Meeting Type: EGM Meeting Date: 01-Apr-2018 Ticker: ISIN: EGS65571C019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 INCREASE THE ISSUED CAPITAL FROM Mgmt No vote 997,100,389 EGP TO 1,150,000,000 EGP, WITH INCREASE OF 152,899,611 EGP DISTRIBUTED ON 152,899,611 SHARES WITH PAR VALUE OF 1 EGP FUNDED FROM THE PROFIT OF THE FINANCIAL YEAR ENDED 31/12/2017 APPEARED AT THE FINANCIAL STATEMENTS AS BONUS SHARES 2 MODIFY ARTICLES NO.6 AND 7 FROM THE COMPANY Mgmt No vote MEMORANDUM 3 DELEGATE THE COMPANY CHAIRMAN OR MANAGING Mgmt No vote DIRECTOR OR THEIR REPRESENTATIVE TO TAKE THE NECESSARY ACTIONS TO MODIFY THE COMPANY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 708352365 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Meeting Date: 04-Aug-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 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, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For (EQUITY) SHARES: DIVIDEND OF RS.13.00 (260%) PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS 5 EACH 3 RE-APPOINTMENT OF DR. PAWAN GOENKA (DIN: Mgmt For For 00254502) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER 101248W/W-100022), AS STATUTORY AUDITORS OF THE COMPANY, IN PLACE OF THE RETIRING AUDITORS MESSRS DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER 117364W) FOR A TERM OF FIVE YEARS FROM THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL GENERAL MEETING, UNTIL THE CONCLUSION OF THE SEVENTY-SIXTH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2022 AND APPROVE THEIR REMUNERATION 5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For MESSRS D. C. DAVE & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000611), APPOINTED AS THE COST AUDITORS OF THE COMPANY 6 APPOINTMENT OF MR. T. N. MANOHARAN (DIN: Mgmt For For 01186248) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM 11TH NOVEMBER, 2016 TO 10TH NOVEMBER, 2021 7 APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: Mgmt For For 00004695) AS EXECUTIVE CHAIRMAN FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 12TH NOVEMBER, 2016 UPTO AND INCLUDING 11TH NOVEMBER, 2021 AND APPROVE HIS REMUNERATION 8 APPOINTMENT OF DR. PAWAN GOENKA (DIN: Mgmt For For 00254502) AS MANAGING DIRECTOR FOR A PERIOD OF 4 YEARS WITH EFFECT FROM 12TH NOVEMBER, 2016 UPTO AND INCLUDING 11TH NOVEMBER, 2020 AND APPROVE HIS REMUNERATION 9 BORROW BY WAY OF SECURITIES, INCLUDING BUT Mgmt For For NOT LIMITED TO, SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR COMMERCIAL PAPER TO BE ISSUED UNDER PRIVATE PLACEMENT BASIS UPTO RS. 5,000 CRORES -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Agenda Number: 708748225 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: OTH Meeting Date: 16-Dec-2017 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- 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 ORDINARY (EQUITY) SHARES IN THE PROPORTION OF 1:1, I.E. 1 (ONE) BONUS ORDINARY (EQUITY) SHARE OF RS. 5 EACH FOR EVERY 1 (ONE) FULLY PAID-UP ORDINARY (EQUITY) SHARE OF RS. 5 EACH OF THE COMPANY HELD BY THE MEMBERS AS ON THE RECORD DATE -------------------------------------------------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 708442835 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 05-Sep-2017 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS ) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2017, 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 DIVIDEND AT THE RATE OF RS. 75 PER SHARE OF RS. 5/- EACH ON THE PAID UP EQUITY SHARE CAPITAL 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For TOSHIHIRO SUZUKI (DIN: 06709846), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SHIGETOSHI TORII (DIN: 06437336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For HASKINS & SELLS LLP AS AUDITORS 6 RE-APPOINTMENT OF MR. SHIGETOSHI TORII AS A Mgmt For For WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION) 7 APPOINTMENT OF MS. RENU SUD KARNAD AS AN Mgmt Against Against INDEPENDENT DIRECTOR 8 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS, M/S R. J. GOEL & CO., COST ACCOUNTANTS 9 ADOPTION OF NEW SET OF MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE NUMBERS: 56, 65, 76(1), 76(2), 90 -------------------------------------------------------------------------------------------------------------------------- MASAN GROUP CORPORATION Agenda Number: 709280046 -------------------------------------------------------------------------------------------------------------------------- Security: Y5825M106 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 AN AMENDMENT TO Non-Voting MEETING ID 893293 DUE TO RECEIPT OF UPDATED AGENDA WITH 19 RESOLUTIONS AND CHANGE IN MEETING DATE FROM 27 APRIL 2018 TO 24 APRIL 2018. 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 BOD REPORT ON MANAGEMENT AND 2017 BOD Mgmt For For ACTIVITY REPORT 2 BOM REPORT Mgmt Abstain Against 3 BOS REPORT ON BUSINESS RESULT, ACTIVITY Mgmt For For RESULT OF BOD, BOM IN 2017 4 2017 AUDITED FINANCIAL REPORT Mgmt For For 5 2018 BUSINESS PLAN Mgmt For For 6 2017 PROFIT ALLOCATION PLAN Mgmt For For 7 2018 DIVIDEND ADVANCE Mgmt For For 8 SELECTING 2018 AUDIT ENTITY Mgmt For For 9 REMUNERATION FOR BOD, BOS MEMBER IN 2017 Mgmt For For 10 BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL Mgmt Against Against DIRECTOR IN 2018 11 RESIGNATION OF BOD MEMBER AND BOD VICE Mgmt For For CHAIRMAN: MR HO HUNG ANH 12 QUANTITY OF BOD MEMBERS FOR 2014-2019 Mgmt For For 13 SHARE ISSUANCE PLAN ACCORDING TO ESOP Mgmt Against Against 14 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For 15 ISSUING INTERNAL CORPORATE GOVERNANCE Mgmt For For POLICY 16 TRANSACTIONS BETWEEN THE COMPANY AND Mgmt Against Against RELATED PARTIES 17 INVESTMENT TRANSACTIONS Mgmt Against Against 18 CONTENTS RELATED TO ASSIGNMENT OF PEOPLE TO Mgmt For For MANAGE AND REPRESENT COMPANY CAPITAL OR SHARE 19 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- MCB GROUP LIMITED Agenda Number: 708719313 -------------------------------------------------------------------------------------------------------------------------- Security: V58013109 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 2017 2 TO RE-ELECT AS DIRECTOR OF THE COMPANY MRS. Mgmt For For MARGARET WONG PING LUN WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 3 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt Against Against PIERRE GUY NOEL 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 JACQUES DUPONT DE RIVALZ DE ST ANTOINE WHO RETIRES BY ROTATION, AND, BEING ELIGIBLE, OFFERS, HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For ALAIN REY WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 6 TO RE-ELECT MR JEAN LOUIS MATTEI IN Mgmt For For ACCORDANCE WITH SECTION 138 (6) OF THE COMPANIES ACT 2001 TO HOLD OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS 7 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 8 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. Agenda Number: 709512239 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHAO SHUN CHANG AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,KUANG HUA HU AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHIA CHI HSIAO AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHENG TE LIANG AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHUN LAN YEN AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,TZONG YAU LIN AS REPRESENTATIVE 3.7 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,PEI CHUN CHEN AS REPRESENTATIVE 3.8 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,WEN LING HUNG AS REPRESENTATIVE 3.9 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHI HSU LIN AS REPRESENTATIVE 3.10 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN, R.O.C.,SHAREHOLDER NO.0300237,JIUNN RONG CHIOU AS REPRESENTATIVE 3.11 THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST Mgmt For For CO., LTD.,SHAREHOLDER NO.0837938,JUI CHI CHOU AS REPRESENTATIVE 3.12 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt For For TAIWAN CO., LTD.,SHAREHOLDER NO.0637985,YE CHIN CHIOU AS REPRESENTATIVE 3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JIUN WEI LU,SHAREHOLDER NO.L122175XXX 3.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YING KO LIN,SHAREHOLDER NO.T121684XXX 3.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG CHING LIN,SHAREHOLDER NO.D120954XXX 4 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, MINISTRY OF FINANCE, R.O.C.. 5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, R.O.C.. 6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, BANK OF TAIWAN CO., LTD.. 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, CHAO SHUN CHANG. 8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, JUI CHI CHOU. 9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, YE CHIN CHIOU. -------------------------------------------------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC COMPANY LTD, BANGNA Agenda Number: 709070217 -------------------------------------------------------------------------------------------------------------------------- Security: Y59253115 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: TH4984010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884789 DUE TO DELETION OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 MESSAGE FROM THE CHAIRMAN AND CHIEF Mgmt Abstain Against EXECUTIVE OFFICER TO THE MEETING 2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 11, 2017 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, 2017 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, 2017 5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT AND PAYMENT OF FINAL DIVIDEND OF BAHT 0.40 PER SHARE ACCORDING TO THE OPERATION RESULTS IN THE YEAR ENDED DECEMBER 31, 2017, INCLUDING TO ACKNOWLEDGE THE PAID INTERIM DIVIDEND FOR THE YEAR 2017 6.A TO CONSIDER AND ELECT MR. ALAN KAM AS Mgmt For For INDEPENDENT DIRECTOR 6.B TO CONSIDER AND ELECT MR. MANU SAWANGJAENG Mgmt For For AS INDEPENDENT DIRECTOR 6.C TO CONSIDER AND ELECT MR. MECHAI VIRAVAIDYA Mgmt For For AS INDEPENDENT DIRECTOR 7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF THE DIRECTORS' REMUNERATION 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION OF THE AUDIT FEE OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2018 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 -------------------------------------------------------------------------------------------------------------------------- MESSER TEHNOGAS AD Agenda Number: 709491865 -------------------------------------------------------------------------------------------------------------------------- Security: X8970M104 Meeting Type: OGM Meeting Date: 22-Jun-2018 Ticker: ISIN: RSTGASE20818 -------------------------------------------------------------------------------------------------------------------------- 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 1.037 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 06.12.2018 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU 1 ADOPTING VOTING COMMITTEE REPORT Mgmt For For 2 ADOPTING FINANCIAL STATEMENT FOR 2017, 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 APPOINTING AUTHORISED Mgmt For For PERSON TO REPRESENT JSC ON SHAREHOLDERS MEETING OF SUBSIDIARY COMPANIES 7 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt For For AUDITOR FOR 2018 AND DETERMINING FEES FOR THEIR WORK -------------------------------------------------------------------------------------------------------------------------- METALAC A.D., GRONJI MILANOVAC Agenda Number: 709092631 -------------------------------------------------------------------------------------------------------------------------- Security: X51613101 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: RSMETAE71629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTING DECISION ABOUT: 1.1.BUSINESS Mgmt Against Against REPORT FOR 2017, WITH REPORT OF THE SUPERVISORY BOARD 1.2.CONSOLIDATED FINANCIAL STATEMENTS FOR 2017, WITH THE REPORT AND OPINION OF THE AUDITOR ON THE PERFORMED AUDIT OF THE ABOVE MENTIONED REPORTS 1.3.ANNUAL FINANCIAL STATEMENTS FOR 2017, WITH THE REPORT AND OPINION OF THE AUDITOR ON THE PERFORMED AUDIT OF THE ABOVE MENTIONED REPORTS 1.4.INFORMATION ON THE ANNUAL FINANCIAL REPORTS OF SUBSIDIARIES FOR 2017, WITH REPORT AND OPINION OF THE AUDITOR ON THE PERFORMED AUDIT OF THE ABOVE REPORTS, AND DECISIONS ON DISTRIBUTION OF PROFITS OF SUBSIDIARIES 1.5.PROFIT DISTRIBUTION 2 DECISION PROPOSAL OF APPOINTING AUDITOR FOR Mgmt For For 2018 3 DECISION PROPOSAL ON BAY BACK OF COMPANIES Mgmt For For OWN SHARES 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 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT 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 -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Agenda Number: 709102204 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 899345 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 6 TO 17. 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 HELD 26 APRIL 2017 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 26, 2017 TO APRIL 24, 2018 6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For 7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For 9 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For 11 ELECTION OF DIRECTOR: ROBIN A, KING Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For 14 ELECTION OF DIRECTOR: FRANCISC O F. DEL Mgmt For For ROSARIO, JR (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For 16 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For 18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For TO 2019 19 OTHER REPORTS Mgmt Abstain For 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 708451240 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 30-Aug-2017 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF APPROPRIATE, Mgmt For For APPROVAL OF THE ACQUISITION OF 80(PCT) OF THE SHARES WITH A RIGHT TO VOTE, AS WELL AS THE TOTALITY OF SHARES WITHOUT VOTING RIGHTS REPRESENTING APPROXIMATELY THE ADDITIONAL 0.4(PCT) OF THE STOCK CAPITAL OF NETAFIM'S SHARE CAPITAL, LTD., THROUGH MEXICHEM SOLUCIONES INTEGRALES HOLDING, S.A. DE C.V. RESOLUTIONS II DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 708675395 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 16-Nov-2017 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVE CASH DIVIDENDS OF USD 147 MILLION Mgmt For For II AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING 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. -------------------------------------------------------------------------------------------------------------------------- MEZZAN HOLDING COMPANY KSCC, KUWAIT CITY Agenda Number: 709094584 -------------------------------------------------------------------------------------------------------------------------- Security: M6934W103 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: KW0EQB010837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2017 2 TO HEAR AND APPROVE THE AUDITORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2017 3 TO DISCUSS AND APPROVE OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2017 5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES FOR FY 2017 6 APPROVE DIVIDENDS OF KWD 0.022 PER SHARE Mgmt For For FOR FY 2017 7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 100,000 FOR FY 2017 8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO STATUTORY RESERVE FOR FY 2017 9 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For INCOME TO OPTIONAL RESERVE FOR FY 2017 10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 11 ALLOW CHAIRMAN OR DIRECTORS TO ENGAGE IN Mgmt Against Against COMMERCIAL TRANSACTIONS FOR FY 2018 12 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2017 AND FY 2018 13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt For For 14 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2018 CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2 AND 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 709027191 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916K109 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7006800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1.1 ELECTION OF INSIDE DIRECTOR: CHOI HYEON MAN Mgmt For For 2.1.2 ELECTION OF INSIDE DIRECTOR: JO WOONG KI Mgmt For For 2.1.3 ELECTION OF INSIDE DIRECTOR: KIM SANG TAE Mgmt For For 2.2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG KEON HO Mgmt For For 2.2.2 ELECTION OF OUTSIDE DIRECTOR: KIM BYEONG IL Mgmt For For 2.2.3 ELECTION OF OUTSIDE DIRECTOR: KWON TAE KYUN Mgmt For For 2.2.4 ELECTION OF OUTSIDE DIRECTOR: PARK CHAN SOO Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: HWANG GEON HO 4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTORS: KIM BYEONG IL, PARK CHAN SOO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt Against Against PLAN FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 708913353 -------------------------------------------------------------------------------------------------------------------------- Security: M7034R101 Meeting Type: OGM Meeting Date: 12-Feb-2018 Ticker: ISIN: KW0EQ0601058 -------------------------------------------------------------------------------------------------------------------------- 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 20 FEB 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 DISCUSS THE BOARD OF DIRECTORS DECISIONS Mgmt For For REGARDING THE COMPANY'S RECENT SHARE TRANSACTIONS, THE FACTORS CONSIDERED, THE ADOPTION OF SOUND CORPORATE GOVERNANCE PRINCIPLES AND COMPLIANCE WITH REGULATORY REQUIREMENTS REGARDING POTENTIAL CONFLICTS OF INTEREST CASES AND THE ALIGNMENT WITH THE INTERESTS OF THE SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 708999240 -------------------------------------------------------------------------------------------------------------------------- Security: M7034R101 Meeting Type: EGM Meeting Date: 15-Mar-2018 Ticker: ISIN: KW0EQ0601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 5 OF MEMORANDUM OF Mgmt For For ASSOCIATION RE: CORPORATE PURPOSE 2 AMEND ARTICLE 4 OF BYLAWS RE: CORPORATE Mgmt For For PURPOSE 3 AMEND ARTICLE 15 OF BYLAWS RE: BOARD Mgmt For For COMPOSITION, INCREASE SIZE OF BOARD, BOARD MEMBERS' ELECTION 4 AMEND ARTICLE 16 OF BYLAWS RE: DIRECTOR Mgmt For For NOMINEE QUALIFICATIONS 5 AMEND ARTICLE 17 OF BYLAWS RE: TRANSACTIONS Mgmt For For WITH COMPETITORS 6 AMEND ARTICLE 18 OF BYLAWS RE: APPOINTING Mgmt For For DIRECTOR 7 AMEND ARTICLE 22 OF BYLAWS RE: BOARD Mgmt Against Against MEETING REQUIREMENTS 8 AMEND ARTICLE 25.1 OF BYLAWS RE: MEMBERSHIP Mgmt Against Against REQUIREMENTS 9 AMEND ARTICLE 27 OF BYLAWS RE: BOARD POWERS Mgmt For For 10 AMEND ARTICLE 30 OF BYLAWS RE: BOARD Mgmt For For RESPONSIBILITIES 11 AMEND ARTICLE 31 OF BYLAWS RE: GENERAL Mgmt For For MEETING CONVENING 12 AMEND ARTICLE 34 OF BYLAWS RE: GENERAL Mgmt For For ASSEMBLY QUORUM 13 AMEND ARTICLE 37 OF BYLAWS RE: ORDINARY Mgmt For For GENERAL MEETING CONVENING 14 AMEND ARTICLE 39 OF BYLAWS RE: ORDINARY Mgmt For For GENERAL MEETING REQUIREMENTS 15 AMEND ARTICLE 49.3 OF BYLAWS RE ALLOCATION Mgmt For For OF INCOME 16 AMEND ARTICLE 53 OF BYLAWS RE: COMPANY Mgmt For For TERMINATION 17 AMEND ARTICLE 54 OF BYLAWS RE: COMPANY Mgmt For For LIQUIDATION 18 AMEND ARTICLE 55 OF BYLAWS TO COMPLY WITH Mgmt For For COMPANIES LAW CMMT 01 MAR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 01 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 709056990 -------------------------------------------------------------------------------------------------------------------------- Security: M7034R101 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KW0EQ0601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2017 2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For AUDIT REPORT FOR FY 2017 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2017 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against REPORTS FOR FY 2017 5 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2017 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 2017 8 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2017 10 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt Against Against 11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2018 12 ELECT DIRECTORS (BUNDLED) Mgmt Against Against CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE 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 16 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP Agenda Number: 708309972 -------------------------------------------------------------------------------------------------------------------------- Security: Y604K2105 Meeting Type: OTH Meeting Date: 20-Jul-2017 Ticker: ISIN: VN000000MWG0 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE NEW BUDGET TO IMPLEMENT THE Mgmt No vote MERGER AND ACQUISITION PROJECT IN 2017 CMMT 20 JUN 2017: 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 20 JUN 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 -------------------------------------------------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP Agenda Number: 708442518 -------------------------------------------------------------------------------------------------------------------------- Security: Y604K2105 Meeting Type: OTH Meeting Date: 25-Aug-2017 Ticker: ISIN: VN000000MWG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 794727 DUE TO POSTPONEMENT OF MEETING DATE FROM 07/20/2017 TO 08/25/2017 AND ADDITION 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 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 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 NEW BUDGET FOR MERGE AND Mgmt Against Against ACQUISITION 2 APPROVAL OF DELEGATING TO BOD FOR Mgmt Against Against CONDUCTING MERGE AND ACQUISITION 3 APPROVAL OF PRIVATE PLACEMENT PLAN TO Mgmt For For INCREASE CHARTER CAPITAL -------------------------------------------------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP Agenda Number: 709015514 -------------------------------------------------------------------------------------------------------------------------- Security: Y604K2105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: VN000000MWG0 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2 BOS REPORT Mgmt For For 3 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For 4 BUSINESS PLAN FOR 2018 Mgmt For For 5 POLICY OF CASH DIVIDEND PAYMENT BASED ON Mgmt For For 2017 BUSINESS PERFORMANCE 6 DELEGATION TO BOD ON DECIDING THE POLICY OF Mgmt For For STOCK DIVIDEND PAYMENT BASED ON RETAIN EARNING 7 BONUS SHARES ISSUANCE PLAN TO BOM AND KEY Mgmt Against Against MANAGERS OF MWG COMPANY AND SUBSIDIARIES BASED ON 2017 BUSINESS RESULT 8 ESOP TO BOM AND KEY MANAGER OF MWG COMPANY Mgmt Against Against AND SUBSIDIARIES BASED ON 2018 BUSINESS PERFORMANCE 9 REPORT ON THE RESULT OF CASH DIVIDEND Mgmt For For PAYMENT FROM RETAIN EARNING 2016 10 REPORT ON THE RESULT OF SHARES ISSUANCE Mgmt For For ESOP TO BOM AND KEY MANAGERS OF MWG COMPANY AND SUBSIDIARIES BASED IN 2017 BASED ON 2016 BUSINESS RESULT 11 INVESTMENT CAPITAL INCREASING TO BACH HOA Mgmt For For XANH CHAIN 12 INVESTMENT CAPITAL INCREASING TO MWG Mgmt For For INFORMATION TECHNOLOGY LTD 13 CHARTER CAPITAL INCREASING TO MWG JSC Mgmt For For 14 SELECTING INDEPENDENT AUDIT COMPANY FOR Mgmt For For 2018 15 APPROVAL OF BOD AND BOS REMUNERATION FOR Mgmt For For 2017 AND PLAN FOR 2018 16 CHARTER AMENDMENT OF MWG JSC Mgmt For For 17 STATEMENT OF BOD RESIGNATION AND BOD Mgmt Against Against ADDITIONAL ELECTION FOR TERM 2018-2020 18 STATEMENT OF BOS RESIGNATION AND BOS Mgmt Against Against ADDITIONAL ELECTION FOR TERM 2018-2020 19 BOD CHAIRMAN CONCURRENTLY ACTING AS A Mgmt Against Against MANAGING DIRECTOR 20 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 21 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against 22 ADDITIONAL ELECTION OF BOS MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 708433557 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: AGM Meeting Date: 21-Aug-2017 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 31, 2017 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. PANKAJ MITAL, WHO Mgmt For For RETIRES BY ROTATION, BEING ELIGIBLE, SEEK RE-APPOINTMENT 4 APPOINTMENT OF AUDITOR AND FIXING THEIR Mgmt For For REMUNERATION: S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.-301003E/E300005) 5 RE-APPOINTMENT OF MR. PANKAJ MITAL AS Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY 6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITOR FOR THE FINANCIAL YEAR 2017-18 -------------------------------------------------------------------------------------------------------------------------- NAM LONG INVESTMENT CORPORATION Agenda Number: 709202775 -------------------------------------------------------------------------------------------------------------------------- Security: Y618A5109 Meeting Type: AGM Meeting Date: 21-Apr-2018 Ticker: ISIN: VN000000NLG1 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITED CONSOLIDATED FINANCIAL Mgmt For For REPORT FOR 2017 2 APPROVAL OF 2017 PROFIT DISTRIBUTION PLAN Mgmt For For 3 APPROVAL OF SHARES ISSUANCE PLAN FOR 2017 Mgmt For For DIVIDEND PAYMENT 4 APPROVAL OF BUSINESS PLAN FOR 2018, PROFIT Mgmt For For DISTRIBUTION PLAN AND DIVIDEND PAYMENT PLAN FOR 2018 AND DELEGATION TO BOD ON DEPLOYING THE PLAN 5 INITIAL PUBLIC OFFERING 2018 AND DELEGATION Mgmt Against Against TO BOD FOR EXECUTION 6 BOD OPERATION REPORT IN 2017 Mgmt For For 7 OPERATION BUDGET AND REMUNERATION FOR BOD Mgmt Against Against AND BOS FOR 2018 8 PURCHASING LIABILITY INSURANCE FOR BOD Mgmt Against Against MEMBERS FOR 2018 9 SHARES ISSUANCE FOR NLG EXECUTIVES ESG Mgmt Against Against POLICY IN 2017 10 ESG POLICY FOR 3 YEARS 2018-2020 Mgmt Against Against 11 NUMBER OF BOD MEMBERS TO CONTINUE THE TERM Mgmt For For 2016-2021 12 BOS OPERATION REPORT IN 2017 Mgmt For For 13 SELECTING AUDIT COMPANY FOR 2018 Mgmt For For 14 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881840 DUE TO RECEIPT OF UPDATED AGENDA WITH 14 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAM LONG INVESTMENT CORPORATION, HCMC Agenda Number: 708560378 -------------------------------------------------------------------------------------------------------------------------- Security: Y618A5109 Meeting Type: OTH Meeting Date: 07-Nov-2017 Ticker: ISIN: VN000000NLG1 -------------------------------------------------------------------------------------------------------------------------- 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 SHARE ISSUE PLAN FOR EXISTING SHAREHOLDERS Mgmt No vote CMMT 27 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 05 DEC 2017 TO 07 NOV 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORPORATION Agenda Number: 709518611 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5.1 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 708985518 -------------------------------------------------------------------------------------------------------------------------- Security: M7103V108 Meeting Type: OGM Meeting Date: 10-Mar-2018 Ticker: ISIN: KW0EQ0100010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2017 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2017 3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For 2017 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2017 5 APPROVE DISCONTINUING THE DEDUCTION FROM Mgmt For For PROFITS TO THE STATUTORY RESERVE FOR FY 2017 6.A APPROVE DIVIDENDS OF KWD 0.03 PER SHARE IN Mgmt For For CASH 6.B AUTHORIZE 5:100 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 2018 10 APPROVE DIRECTORS' LOANS FOR FY 2018 Mgmt Against Against 11 APPROVE DISCHARGE OF DIRECTORS AND ABSENCE Mgmt For For OF THEIR REMUNERATION FOR FY 2017 12 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2018 -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 708992119 -------------------------------------------------------------------------------------------------------------------------- Security: M7103V108 Meeting Type: EGM Meeting Date: 10-Mar-2018 Ticker: ISIN: KW0EQ0100010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 875749 DUE TO RECEIPT OF UPDATED AGENDA WITH 3 RESOLUTIONS AND ALSO CHANGE IN MEETING TYPE FROM OGM TO EGM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 INCREASE AUTHORIZED CAPITAL UP TO KWD 750 Mgmt For For MILLION WITH OR WITHOUT PREEMPTIVE RIGHTS 2 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE UP TO KWD 621,331,989.300 3 AMEND ARTICLE 5 OF MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 5 OF BYLAWS TO REFLECT CHANGES IN CAPITAL CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 08 MAR 2018 TO 09 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 709330447 -------------------------------------------------------------------------------------------------------------------------- Security: M6416W100 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KW0EQ0500813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR THE REPORT OF THE GOVERNANCE AND Mgmt For For INTERNAL AUDIT FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 2 TO HEAR THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2017 3 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS FOR THE GENERAL BALANCE AS AT 31 DEC 2017 4 TO HEAR THE REPORT OF PENALTIES AND Mgmt For For VIOLATIONS IMPOSED BY THE REGULATORS AUTHORITIES FOR THE FINANCIAL YEAR 31 DEC 2017 5 TO DISCUSS AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AS 31 DEC 2017 FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 6 TO DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO TAKE 10PCT FROM THE LEGAL RESERVE ACCOUNT AND NOT FROM VOLUNTARY RESERVE ACCOUNT 7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE THE CASH DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 WITH 10PCT FROM THE NOMINAL VALUE FOR PER SHARE KWD 0.010 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE TIMETABLE 8 TO APPROVE THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTOR WITH AMOUNT OF KWD 480,000 FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 9 TO HEAR AND APPROVE THE REPORT OF THE Mgmt Against Against DEALINGS WITH RELATED PARTIES FOR THE FINANCIAL YEAR 31 DEC 2017 AND 31 DEC 2018 10 TO APPROVE BOARD OF DIRECTORS AUTHORIZATION Mgmt For For TO BUY OR SELL THE COMPANY SHARES WITHIN 10PCT OF ITS OWN SHARES IN ACCORDANCE WITH THE LAW NUMBER 7 FOR THE YEAR 2010 AND ITS REGULATIONS AND AMENDMENTS 11 TO APPROVE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against BONDS KUWAITI DINAR OR OTHER CURRENCIES WITHOUT EXCEEDING THE LEGAL LIMIT OR ANY FOREIGN CURRENCIES WITH AUTHORIZING BOARD OF DIRECTOR TO CHOOSE TYPE OF BONDS, TERM ,PRINCIPLE VALUE, INTEREST AND MATURITY. WITH SETTING THE TERMS AND CONDITION AFTER THE APPROVAL FROM REGULATORS 12 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY IN RESPECT OF THEIR LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 13 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For FROM THE CAPITAL MARKETS AUTHORITY RECOGNIZED LIST AND CONSIDER THE MANDATORY CHANGE PERIOD FOR THE FINANCIAL YEAR ENDING 31 DEC 2018 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- NATIONAL REAL ESTATE COMPANY K.P.S.C. Agenda Number: 709352760 -------------------------------------------------------------------------------------------------------------------------- Security: M7244G101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KW0EQ0400634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For FOR FY 2017 2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For AUDIT COMMITTEE REPORT FOR FY 2017 3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2017 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against REPORTS FOR FY 2017 5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For PENALTIES FOR FY 2017 6 APPROVE STOCK DIVIDEND PROGRAM RE: 10:100 Mgmt For For 7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For 85,000 FOR FY 2017 8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2017 AND FY 2018 9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against 2018 RE: BOARD MEMBERS 10 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For 10 PERCENT OF ISSUED SHARE CAPITAL 11 AUTHORIZE ISSUANCE OF BONDS/SUKUK AND Mgmt Against Against AUTHORIZE BOARD TO SET TERMS OF ISSUANCE 12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2017 Mgmt Against Against 13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2018 -------------------------------------------------------------------------------------------------------------------------- NAVER CORP, SONGNAM Agenda Number: 709014637 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 885610 DUE TO SPLITTING OF RESOLUTION 3 WITH CHANGE IN NUMBERING 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 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 APPOINTMENT OF INSIDE DIRECTOR: CHOI IN Mgmt For For HYUK 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO Mgmt For For 3.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For LEE IN MOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 709021719 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: KIM TAEK JIN Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN Mgmt For For HYUN 3.2 ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For CHAN HYUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN Mgmt For For SEOK 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LTD, NEW DELHI Agenda Number: 709262137 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: AGM Meeting Date: 10-May-2018 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, 2017 2 CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS Mgmt For For AND DECLARE FINAL DIVIDEND FOR THE YEAR 2017: INR 63 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN Mgmt For For : 00039580), WHO RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For CO. LLP, 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 SPECIAL RESOLUTION FOR THE RE-APPOINTMENT Mgmt For For OF DR. (MRS.) SWATI AJAY PIRAMAL (DIN : 00067125) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR ANOTHER TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1ST APRIL, 2019 7 SPECIAL RESOLUTION FOR PAYMENT OF Mgmt For For REMUNERATION UNDER SECTION 197 OF THE COMPANIES ACT, 2013 TO THE ON-EXECUTIVE DIRECTOR , FOR A PERIOD OF FIVE FINANCIAL YEARS COMMENCING FROM 1 JANUARY, 2019 -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934668065 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 08-Sep-2017 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 AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 708719781 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: EGM Meeting Date: 19-Dec-2017 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1103/LTN20171103705.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103843.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103761.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS: MR. YU JIANNAN ("MR. YU") 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For STANDARD OF THE REMUNERATION OF EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF GENERAL MEETING 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 709612899 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PREPARATION OF ANNUAL FINANCIAL REPORT FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF THE DIRECTORS FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2017 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REVISIONS TO THE ADMINISTRATIVE MEASURES ON RELATED TRANSACTIONS OF NEW CHINA LIFE INSURANCE COMPANY LTD 10 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For PROPOSAL ON THE ELECTION OF NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942090 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/2018/0509/LTN20180509430.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0608/LTN20180608342.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0608/LTN20180608316.PDF -------------------------------------------------------------------------------------------------------------------------- NEW MAURITIUS HOTELS LIMITED Agenda Number: 709088973 -------------------------------------------------------------------------------------------------------------------------- Security: V6707N108 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: MU0036N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2017 BE HEREBY APPROVED B RESOLVED THAT MR. MARIE JOSEPH JEAN-PIERRE Mgmt Against Against MONTOCCHIO BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 23.6 OF THE COMPANY'S CONSTITUTION C RESOLVED THAT MR. JEAN MICHEL LOUIS Mgmt Against Against RIVALLAND BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 23.6 OF THE COMPANY'S CONSTITUTION D RESOLVED THAT MR. ALFRED JOSEPH GERARD Mgmt For For ROBERT ALAIN REY BE HEREBY RE-APPOINTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 23.4 OF THE COMPANY'S CONSTITUTION E RESOLVED THAT DR. JYOTI JEETUN BE HEREBY Mgmt For For RE-APPOINTED AS DIRECTOR OF THE COMPANY IN ACCORDANCE WITH SECTION 23.4 OF THE COMPANY'S CONSTITUTION F RESOLVED THAT BDO AND CO. BE APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 SEPTEMBER 2018 AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 708652424 -------------------------------------------------------------------------------------------------------------------------- Security: V6707N108 Meeting Type: SGM Meeting Date: 30-Oct-2017 Ticker: ISIN: MU0036N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE MULTI-CURRENCY NOTE PROGRAMME OF Mgmt No vote UP TO AN AGGREGATE NOMINAL AMOUNT OF MUR6,000,000,000 OR ITS EQUIVALENT IN SUCH OTHER CURRENCY OR CURRENCIES (THE PROGRAMME) ON THE TERMS AND CONDITIONS SET OUT IN THE PROGRAMME MEMORANDUM (THE PROGRAMME MEMORANDUM), THE SALIENT FEATURES OF WHICH ARE SET OUT IN THE ANNEX, BE AND IS HEREBY APPROVED 2 THAT THE BOARD BE AND IS HEREBY AUTHORIZED Mgmt No vote FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS RESOLUTION, TO ISSUE UNDER THE PROGRAMME SUCH NUMBER OF NOTES, SUBJECT TO PRICING SUPPLEMENT AND ON SUCH OTHER TERMS AND AT SUCH TIME IT FINDS APPROPRIATE, BASED ON MARKET CONDITIONS 3 THAT THE BOARD BE AND IS HEREBY AUTHORIZED Mgmt No vote TO TAKE ALL ACTIONS AND MAY BE REQUIRED TO GIVE EFFECT TO THE ABOVE RESOLUTIONS AND COMPLETE THE PROGRAMME -------------------------------------------------------------------------------------------------------------------------- NIS AD Agenda Number: 709527898 -------------------------------------------------------------------------------------------------------------------------- Security: X5841Z108 Meeting Type: OGM Meeting Date: 21-Jun-2018 Ticker: ISIN: RSNISHE79420 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF THE CHAIRMAN AT THE X ORDINARY Mgmt For For SHAREHOLDERS' MEETING 2.1 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2017: FINANCIAL STATEMENT FOR 2017 2.2 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2017: CONSOLIDATED FINANCIAL STATEMENT FOR 2017 2.3 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2017: THE REPORT ON THE PERFORMED AUDIT OF NIS JSC FINANCIAL STATEMENT FOR 2017 2.4 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2017: REPORT ON THE PERFORMED AUDIT OF NIS J.S.C. NOVI SAD CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 2.5 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2017: NIS JSC ANNUAL REPORT FOR 2017 2.6 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For 2017: REPORT OF THE INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS D.O.O. BEOGRAD ON THE PERFORMED AUDIT OF THE ANNUAL REPORT OF NIS JSC FOR 2017 3.1 ADOPTION OF BOARD OF DIRECTORS REPORTS: Mgmt For For ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2017 ON ACCOUNTING PRACTICE, FINANCIAL REPORTING PRACTICE AND COMPLIANCE OF BUSINESS OPERATIONS WITH THE LAW AND OTHER REGULATIONS 3.2 ADOPTION OF 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 2017-MARCH 2018 4 ACCEPTANCE OF INFORMATION ON APPROVAL OF Mgmt For For RELATED PARTY TRANSACTIONS WITHIN THE PERIOD FROM MAY 2017 THROUGH MARCH 2018 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 2017 AND 2018 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 2017 AND 2018 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 2018 9 ADOPTION OF DECISION ON THE PROFIT Mgmt For For DISTRIBUTION FOR 2017, 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 NIS JSC 11 APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS NIS JSC 12 DISMISSAL AND APPOINTMENT OF CHAIRMAN AND Mgmt Against Against MEMBERS OF THE SHAREHOLDERS' ASSEMBLY BOARD FOR THE SUPERVISION OF OPERATIONS AND PROCEDURE FOR REPORTING TO NIS JSC NOVI SAD SHAREHOLDERS 12.1 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 2018 AND 2019 CMMT PLEASE NOTE THAT A MINIMUM OF 163.060 Non-Voting SHARES MUST HAVE BEEN HELD ON RECORD DATE JUN 11 2018 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 708886556 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 26-Jan-2018 Ticker: ISIN: VN000000NVL0 -------------------------------------------------------------------------------------------------------------------------- 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 866747 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 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 CHANGING SHARE TYPE, QUANTITY OF SHARE AND Mgmt For For TIME OF ISSUANCE IN CONVERTIBLE DIVIDEND PREFERED SHARE PLAN APPROVED IN RESOLUTION NO 07/2017-NQ-NVLG AT AGM ON 27 APR 2017 AND RESOLUTION NO. 16/2017-NQ-NVLG OF SPM ON 10 AUG 2017 2 CHANGING TIME OF ISSUANCE IN METHOD OF Mgmt For For ISSUANCE SHARE TO INCREASE CHARTER CAPITAL FROM OWNER EQUITY HAS BEEN APPROVED IN RESOLUTION 08/2017-NQ-NVLG ON 27 APR 2017 3 CHANGING CONVERTIBLE BOND ISSUANCE METHOD Mgmt For For APPROVED IN RESOLUTION NO 07/2017-NQ-NVLG AT AGM ON 27 APR 2017 AND RESOLUTION NO16/2017-NQ-NVLG OF SPM ON 10 AUG 2017 -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 708987310 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 05-Mar-2018 Ticker: ISIN: VN000000NVL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881904 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 1 & 2 AND 3 & 5. 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 LISTING ON INTERNATIONAL STOCK EXCHANGE Mgmt For For 2 PRIVATE PLACEMENT OF ORDINARY SHARES Mgmt Against Against 3 AMENDMENT OF THE METHOD OF CONVERTIBLE BOND Mgmt Against Against ISSUANCE APPROVED IN 2017 AGM RESOLUTION DATED ON 27 APR 2017, RESOLUTION NO.16 2017 ON 10 AUG 2017 AND RESOLUTION NO.03 2018 ON 24 JAN 2018 4 CHANGE OF NUMBER OF LEGAL REPRESENTATIVE Mgmt For For 5 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 02 MAR 2018 TO 05 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:884336, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 709237451 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: VN000000NVL0 -------------------------------------------------------------------------------------------------------------------------- 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 891229 DUE TO RECEIPT OF UPDATED AGENDA WITH 15 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPERATION REPORT OF BOD Mgmt For For 2 OPERATION REPORT OF INDEPENDENT BOD MEMBER Mgmt For For 3 BOM REPORT Mgmt For For 4 STATEMENT OF BUSINESS RESULT FOR 2017 Mgmt For For 5 STATEMENT OF AUDITED FINANCIAL REPORT FOR Mgmt For For 2017 6 STATEMENT OF PROFIT DISTRIBUTION PLAN FOR Mgmt For For 2017 7 STATEMENT OF SELECTING AUDIT COMPANY FOR Mgmt For For FINANCIAL REPORT YEAR 2018 8 STATEMENT OF BUSINESS PLAN FOR 2018 Mgmt For For 9 STATEMENT OF BOD AND BOS REMUNERATION FOR Mgmt For For 2017 AND PLAN FOR 2018 10 STATEMENT OF PRIVATE PLACEMENT PLAN TO Mgmt For For CONVERT 6.83 MILLION PREFER SHARES TO COMMON SHARES 11 STATEMENT OF SHARES ISSUANCE BASED ON ESOP Mgmt Against Against 12 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt For For COMPANY ADMINISTRATIVE POLICY 13 STATEMENT OF BOD RESIGNATION AND ADDITIONAL Mgmt For For ELECTION OF INDEPENDENT BOD MEMBER, INTRODUCING INDEPENDENT BOD CANDIDATE 14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 15 ELECTION OF BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 708516159 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 27-Sep-2017 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, 2017, 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 THE MANAGEMENT THERETO 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2016-17: INR4.50/- PER SHARE PAID ON 8,555,490,120 EQUITY SHARES OF INR5 EACH, SECOND INTERIM DIVIDEND OF INR2.25/- PER SHARE PAID ON 12,83,32,35,180 EQUITY SHARES OF INR5 EACH, FINAL DIVIDEND OF INR0.80/- PER SHARE ON 12,83,32,35,180 EQUITY SHARE OF INR5 EACH ON THE PAID-UP EQUITY CAPITAL OF THE COMPANY AS ON 31.03.2017, AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI D.D. Mgmt Against Against MISRA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SHASHISHANKER, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 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 2017-18, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 6 TO APPOINT SHRI DEEPAK SETHI (DIN- Mgmt For For 07729009) AS DIRECTOR OF THE COMPANY 7 TO APPOINT VIVEKMALLYA (DIN- 05311763) AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI SUMIT BOSE (DIN- 03340616) Mgmt For For AS DIRECTOR OF THE COMPANY 9 TO APPOINT DR.SANTRUPT B. MISRA (DIN- Mgmt For For 00013625) AS DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI RAJIV BANSAL (DIN- Mgmt Against Against 00245460) AS DIRECTOR OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 12 TO BORROW/RAISE FUNDS BY ISSUE OF DEBT Mgmt For For INSTRUMENTS 13 TO CREATE CHARGES TO SECURE THE FUNDS Mgmt For For BORROWED/RAISED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OIL AND NATURAL GAS CORPORATION LIMITED Agenda Number: 708982144 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: OTH Meeting Date: 27-Mar-2018 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RELATED PARTY TRANSACTION- ACQUISITION OF Mgmt For For 51.11% OF EQUITY SHARES IN THE CAPITAL OF HPCL BY THE COMPANY FROM GOVT. OF INDIA 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. -------------------------------------------------------------------------------------------------------------------------- OMNICANE LIMITED Agenda Number: 709638994 -------------------------------------------------------------------------------------------------------------------------- Security: V6526R116 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: MU0019N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For INCLUDING THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2.1 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt For For PERSON WHO RETIRE BY ROTATION IN TERMS OF CLAUSE 20.5 OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. SACHIN KUMAR SUMPUTH 2.2 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt For For PERSON WHO RETIRE BY ROTATION IN TERMS OF CLAUSE 20.5 OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. THIERRY MERVEN 2.3 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. PREETAM BOODHUN 2.4 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt For For PERSON WHO RETIRE BY ROTATION IN TERMS OF CLAUSE 20.5 OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. JACQUES M D'UNIENVILLE 3 TO RE-APPOINT AS DIRECTOR, MRS VALENTINE Mgmt For For LAGESSE WHO, APPOINTED AS DIRECTOR SINCE THE LAST ANNUAL MEETING, RETIRE IN TERMS OF THE CONSTITUTION AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION 4 TO RATIFY THE PAYMENT OF THE DIVIDENDS PER Mgmt For For SHARE OF RS 2.00 DECLARED BY THE DIRECTORS AND PAID ON 27 MARCH 2018 5 TO TAKE NOTE OF THE AUTOMATIC RE Mgmt For For APPOINTMENT OF THE AUDITORS UNDER SECTION 200 OF THE COMPANIES ACT 2001 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ORASCOM CONSTRUCTION LTD, DUBAI Agenda Number: 709278065 -------------------------------------------------------------------------------------------------------------------------- Security: M75261103 Meeting Type: EGM Meeting Date: 09-May-2018 Ticker: ISIN: EGS95001C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 IN THE LIGHT OF THE COMPANY PREPARATION FOR Mgmt No vote DISTRIBUTING 30 MILLION DOLLARS PROFIT AS PER THE BOARD MEETING ON THE 11TH OF APRIL 2018. A DECISION HAS BEEN TAKEN FOR CLOSING THE COMPANY ACCUMULATED LOSSES OF 281.3 MILLION DOLLARS FROM THE SHARE PREMIUM ACCOUNT AS AT 01/11/2017 -------------------------------------------------------------------------------------------------------------------------- ORASCOM CONSTRUCTION LTD, DUBAI Agenda Number: 709407197 -------------------------------------------------------------------------------------------------------------------------- Security: M75261103 Meeting Type: OGM Meeting Date: 21-May-2018 Ticker: ISIN: EGS95001C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt No vote YEAR ENDED 31/12/2017 2 REAPPOINTING THE CHAIRMAN MR. JEROME Mgmt No vote GUIRAUD 3 REAPPOINTING BOARD MEMBER MR. SAMI HADDAD Mgmt No vote 4 REAPPOINTING BOARD MEMBER MR. JOHAN CAMIEL Mgmt No vote BEERLANDT 5 REAPPOINTING KPMG AS THE COMPANY AUDITOR Mgmt No vote FOR FINANCIAL YEAR ENDING 31/12/2017 6 DELEGATE BOARD MEMBERS TO DETERMINE THE Mgmt No vote AUDITOR FEES FOR THE FINANCIAL YEAR ENDING 31/12/2018 7 APPROVE BOARD DECISION TO DISTRIBUTE Mgmt No vote DIVIDENDS OF 30 MILLION US DOLLARS AS AT 31/05/2018 CMMT 09MAY2018: 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 -------------------------------------------------------------------------------------------------------------------------- ORION HOLDINGS CORPORATION Agenda Number: 708454715 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M110 Meeting Type: EGM Meeting Date: 26-Sep-2017 Ticker: ISIN: KR7001800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORION HOLDINGS CORPORATION Agenda Number: 709056306 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M110 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7001800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR HEO IN CHEOL Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS COMPANY (S.A.E) Agenda Number: 709018370 -------------------------------------------------------------------------------------------------------------------------- Security: M7778G105 Meeting Type: OGM Meeting Date: 29-Mar-2018 Ticker: ISIN: EGS655L1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2017 2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote 31/12/2017 3 THE COMPANY BALANCE SHEET, PROFIT AND LOSS Mgmt No vote ACCOUNTS FOR FINANCIAL YEAR ENDED 31/12/2017 4 THE CHAIRMAN AND BOARD MEMBERS RELEASE FROM Mgmt No vote THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2017 5 DETERMINE THE BOARD MEMBERS TRANSPORTATION Mgmt No vote AND ATTENDANCE ALLOWANCES FOR FINANCIAL YEAR ENDED 31/12/2017 6 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2018 7 REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR Mgmt No vote ENDING 31/12/2018 AND DETERMINING HIS FEES -------------------------------------------------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS COMPANY (S.A.E) Agenda Number: 709320749 -------------------------------------------------------------------------------------------------------------------------- Security: M7778G105 Meeting Type: EGM Meeting Date: 13-May-2018 Ticker: ISIN: EGS655L1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXTENDING THE INCENTIVES AND REWARD SYSTEM Mgmt No vote FOR THE COMPANY EMPLOYEES AND BOARD MEMBERS BY SELLING SHARES FOR THEM WITH PREFERENTIAL PRICE -------------------------------------------------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Agenda Number: 934765554 -------------------------------------------------------------------------------------------------------------------------- Security: 697660207 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 Company's Statements Mgmt For For of Financial Position, of Comprehensive Income, of Changes in Shareholders' Equity and of Cash Flows, Notes to the Financial Statements, Independent Auditor's Report, Statutory Audit Committee Report, Annual Report and Corporate Governance Code Compliance Report, the Informative Summary as required by the Argentine Securities Commission Rules and any additional information required under applicable regulations, all for the fiscal year ended December31, 2017. 3. Consideration of the results of the fiscal Mgmt For For year and use of such income (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 4. Consideration of the actions taken by the Mgmt For For Statutory Audit Committee and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 1,620,000 (total remuneration). 5. Consideration of the actions taken by the Mgmt For For Board of Directors and the remuneration of its members in the fiscal year ended December 31, 2017 for a total amount of AR$ 328,920,287 (total remuneration), AR$ 159,820,287 in excess of the limit of five per cent (5%) of profits established by Section 261 of Law No. 19,150 and regulations thereunder, in view of the proposal that no distribution of dividends should be effected. 6. Consideration of the remuneration of the Mgmt For For Independent Auditor. 7. Appointment of directors and alternate Mgmt For For directors. Distribution of Board positions. 8. Appointment of Statutory Audit Committee Mgmt For For members and alternate members. 9. Appointment of the Independent Auditor and Mgmt For For Alternate Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 10. Determination of the remuneration of the Mgmt For For Independent Auditor and Alternate Independent Auditor that will issue an opinion on the financial statements for the fiscal year beginning on January 1, 2018. 11. Consideration of a budget item to be Mgmt For For allocated to Audit Committee's activities. 12. Consideration of the merger between Pampa Mgmt For For Energia S.A., as acquiror in the merger, and Bodega Loma la Lata S.A., Central Termica Guemes S.A., Central Termica Loma de la Lata S.A., Eg3 Red S.A., Inversora Nihuiles S.A., Inversora Diamante S.A., Inversora Piedra Buena S.A., Pampa Participaciones II S.A. and Petrolera Pampa S.A., as acquirees, under sections 82 et seq. of the Argentine Business Companies Law and section 77 et seq. ...(due to space limits, see proxy material for full proposal). 13. Consideration of the Company's individual Mgmt For For merger special statement of financial position as of September 30, 2017, and the merger consolidated statement of financial position as of September 30, 2017, together with the respective Independent Auditor's and Statutory Audit Committee's reports. Discussion of the previous merger agreement subscribed on December 21, 2017 (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 14. Consideration of the increase of the Mgmt For For Company's capital stock by a nominal amount of AR$ 144,322,083 by means of the issuance of 144,322,083 new book-entry, ordinary shares, of a nominal value of AR$ 1 each and carrying one vote per share, entitled to be paid dividends on an equal footing with any shares outstanding at the time of their issuance, to be issued with an issue premium resulting from the application of the applicable exchange ratio resulting from the merger. Application to have ...(due to space limits, see proxy material for full proposal). 15. Consideration of the authorizations to be Mgmt For For granted for the subscription of the final merger agreement (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 16. Consideration of amendments to the Mgmt For For Corporate Bylaws. Approval of the Amended and Restated Bylaws (to consider this item, the Meeting shall be held as an Extraordinary Shareholders' Meeting). 17. 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: 709522406 -------------------------------------------------------------------------------------------------------------------------- Security: Y6784J100 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0004938006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 708528421 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 26-Oct-2017 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/2017/0908/ltn20170908454.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0908/ltn20170908422.pdf 1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 8 SEPTEMBER 2017 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR. CHAI SHOUPING FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR. CHAI SHOUPING BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS; AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED ANNUAL CAPS OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT, WHICH THE COMPANY EXPECTS TO OCCUR IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED." 2 TO CONSIDER AND APPROVE MR. WANG LIANG AS A Mgmt For For SUPERVISOR OF THE COMPANY 3 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION, AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING, AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD OF DIRECTORS AND AMENDMENTS TO THE RULES OF PROCEDURES AND ORGANISATION OF SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 709294261 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 05-Jun-2018 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/2018/0418/LTN20180418411.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418466.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS: DIVIDEND OF RMB0.02489 YUAN PER SHARE 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 2018 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 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against BE PROVIDED TO THE SUBSIDIARIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD OF DIRECTORS 8 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 2017 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM DRILLING & WELL SERVICES CORPORATION Agenda Number: 709299970 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825E102 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: VN000000PVD2 -------------------------------------------------------------------------------------------------------------------------- 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 898010 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 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 APPROVAL OF ACTIVITY AND MANAGEMENT REPORT Mgmt For For OF BOD AND BOD MEMBER AND 2018 BUSINESS PLAN 2 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For PLAN FOR 2018 3 APPROVAL OF 2017 AUDITED FINANCIAL REPORT Mgmt For For 4 APPROVAL OF 2017 PROFIT ALLOCATION Mgmt For For 5 APPROVAL OF TRANSFERRING A PART OF Mgmt For For UNDISTRIBUTED PROFIT TO INVESTMENT DEVELOPMENT FUND 6 BUSINESS RESULT REPORT OF BOS, BOD ACTIVITY Mgmt For For REPORT, 2017 BOM REPORT. SELF ASSESSMENT REPORT ABOUT OPERATION RESULT OF BOS AND BOS MEMBER 7 APPROVAL OF AMENDMENT CHARTER, INTERNAL Mgmt Against Against MANAGEMENT POLICY 8 APPROVAL OF 2018 BOD AND BOS REMUNERATION Mgmt Against Against 9 APPROVAL OF SELECTING AUDIT COMPANY IN 2018 Mgmt For For 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 11 ELECTION OF BOD MEMBER Mgmt Against Against 12 ELECTION OF BOS MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 708453155 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825E102 Meeting Type: OTH Meeting Date: 30-Aug-2017 Ticker: ISIN: VN000000PVD2 -------------------------------------------------------------------------------------------------------------------------- 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 808938 DUE TO CHANGE IN MEETING DATE FROM 29 AUG 2017 TO 30 AUG 2017 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 RESIGNATION OF MR DUONG XUAN Mgmt For For QUANG, A BOD MEMBER OF PVD 2 APPROVAL OF RESIGNATION OF MS NGUYEN THI Mgmt For For THUY, A BOS MEMBER OF PVD 3 ELECTION OF MS NGUYEN THI THUY TO BECOME A Mgmt For For BOD MEMBER OF PVD, AS A REPLACEMENT TO MR DUONG XUAN QUANG 4 ELECTION OF MR VU THUY TUONG TO BECOME A Mgmt For For BOS MEMBER OF PVD, AS A REPLACEMENT TO MS NGUYEN THI THUY -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 709280058 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825J101 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: VN000000DPM1 -------------------------------------------------------------------------------------------------------------------------- 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 BUSINESS OPERATION FOR 2017 Mgmt For For AND PLAN FOR 2018 2 FINANCIAL REPORT FOR 2017, PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2017 AND PLAN FOR 2018 3 BOD AND BOS REMUNERATION FOR 2017 AND PLAN Mgmt For For FOR 2018 4 BOS OPERATION REPORT FOR 2017 AND SELECTING Mgmt For For AUDIT COMPANY FOR FINANCIAL REPORT YEAR 2018 5 STATEMENT OF BOD AND BOS ELECTION POLICY Mgmt For For 6 STATEMENT OF BOD AND BOS ELECTION FOR TERM Mgmt For For 2018-2023 7 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For 8 STATEMENT OF COMPANY ADMINISTRATIVE Mgmt For For INTERNAL POLICY 9 STATEMENT OF AMENDING BUSINESS LINES Mgmt For For 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 11 ELECTION OF BOD MEMBERS Mgmt Against Against 12 ELECTION OF BOS MEMBERS Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892419 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. -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 709300088 -------------------------------------------------------------------------------------------------------------------------- Security: Y6383G101 Meeting Type: AGM Meeting Date: 27-Apr-2018 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. 1 AMENDING COMPANY CHARTER AND DRAFT OF Mgmt For For COMPANY CORPORATE GOVERNANCE POLICY 2 AMENDING AND SUPPLEMENTING BOS OPERATION Mgmt Against Against POLICY 3 REPORT ON BUSINESS RESULT IN 2017 Mgmt For For 4 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For 5 PROFIT DISTRIBUTION 2017, BUSINESS AND Mgmt For For PROFIT DISTRIBUTION PLAN FOR 2018 6 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For 2018.IN 2017 7 BOS OPERATION REPORT AND EACH SINGLE BOS Mgmt For For MEMBER IN 2017 8 SELECTING INDEPENDENT AUDIT COMPANY FOR Mgmt For For 2018. FOR 2018 9 BOD AND BOS REMUNERATION REPORT FOR 2017 Mgmt Against Against AND PLAN FOR 2018 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM POWER NHON TRACH 2 JOINT STOCK COMPAN Agenda Number: 708733212 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S25V102 Meeting Type: OTH Meeting Date: 03-Jan-2018 Ticker: ISIN: VN000000NT22 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE AMENDMENT OF COMPANY CHARTER OF Mgmt For For PETROVIETNAM POWER NHON TRACH 2 JOINT STOCK COMPANY PURSUANT TO PREVAILING REGULATIONS CMMT 21 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 04 JAN 2018 TO 03 JAN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM POWER NHONTRACH 2 JOINT STOCK COMPANY Agenda Number: 709222917 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S25V102 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: VN000000NT22 -------------------------------------------------------------------------------------------------------------------------- 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 893552 DUE TO RECEIPT OF UPDATED AGENDA WITH 10 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 ON RESULT OF IMPLEMENTING 2017 Mgmt For For MISSION AND 2018 ORIENTATION 2 REPORT ON 2017 BUSINESS RESULT Mgmt For For 3 2018 BUSINESS RESULT Mgmt For For 4 BOS REPORT ON 2017 SUPERVISING RESULT AND Mgmt For For 2018 WORKING PLAN 5 2017 AUDITED FINANCIAL REPORT Mgmt For For 6 2017 PROFIT ALLOCATION PLAN AND 2018 PLAN Mgmt For For 7 AMENDING INTERNAL CORPORATE GOVERNANCE Mgmt For For POLICY 8 LIST OF AUDIT ENTITIES FOR 2018 FINANCIAL Mgmt For For REPORT 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 10 ADDITIONAL ELECTION OF 2 BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 709511819 -------------------------------------------------------------------------------------------------------------------------- Security: Y6807J103 Meeting Type: AGM Meeting Date: 25-May-2018 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 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt For For 2018, BOM BUSINESS PERFORMANCE FOR 2017 AND PLAN FOR 2018, BOS OPERATION REPORT FOR 2017 AND PLAN FOR 2018 2 BUSINESS PLAN FOR 2018 Mgmt For For 3 FINANCIAL REPORT FOR 2017 WHICH WAS AUDITED Mgmt For For BY DELOITTE VIETNAM 4 PROFIT DISTRIBUTION PLAN FOR 2017 AND Mgmt For For FINANCIAL PLAN FOR 2018 BASED ON BOD PROPOSAL 5 SELECTING DELOITTE VIETNAM AS AN AUDIT Mgmt For For COMPANY FOR FINANCIAL REPORT YEAR 2018 6 BOD AND BOS REMUNERATION RATIO FOR 2018 Mgmt For For 7 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt Against Against AND CORPORATE GOVERNANCE POLICY 8 VOTING RESULT OF BOD MEMBERS AND BOS Mgmt For For MEMBERS 9 SUPPLEMENTING BUSINESS LINES Mgmt For For 10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 11 ADDITIONAL ELECTION OF BOD MEMBERS Mgmt Against Against 12 ADDITIONAL ELECTION OF BOS MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PHA LAI THERMAL POWER JOINT-STOCK COMPANY, HAI DUO Agenda Number: 708368205 -------------------------------------------------------------------------------------------------------------------------- Security: Y68268104 Meeting Type: EGM Meeting Date: 08-Aug-2017 Ticker: ISIN: VN000000PPC6 -------------------------------------------------------------------------------------------------------------------------- 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 TO CHANGE MEMBER OF BOARD OF Mgmt Against Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PHALAI THERMAL POWER JOINT STOCK COMPANY Agenda Number: 709266111 -------------------------------------------------------------------------------------------------------------------------- Security: Y68268104 Meeting Type: AGM Meeting Date: 12-May-2018 Ticker: ISIN: VN000000PPC6 -------------------------------------------------------------------------------------------------------------------------- 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 888394 DUE TO CHANGE IN MEETING DATE FROM 26 APR 2018 TO 12 MAY 2018 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 2017 FINANCIAL REPORT Mgmt For For 2 APPROVAL OF 2017 BUSINESS RESULT REPORT AND Mgmt For For PLAN FOR 2018 3 APPROVAL OF PROFIT ALLOCATION, DIVIDEND Mgmt For For RATIO AND PLAN FOR 2018 4 APPROVAL OF 2017 BOD AND BOS REMUNERATION Mgmt For For AND PLAN FOR 2018 5 APPROVAL OF SELECTING AUDIT ENTITY IN 2018 Mgmt For For 6 APPROVAL OF COMPANY MANAGEMENT STRUCTURE Mgmt For For 7 APPROVAL OF DRAFT OF AMENDMENT CHARTER Mgmt For For 8 APPROVAL OF DRAFT OF INTERNAL MANAGEMENT Mgmt For For POLICY 9 RESIGNATION OF BOD MEMBER Mgmt For For 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 11 ELECTION OF BOD MEMBER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHOENIX BEVERAGES LTD, PHOENIX Agenda Number: 708823340 -------------------------------------------------------------------------------------------------------------------------- Security: V7719P107 Meeting Type: AGM Meeting Date: 15-Dec-2017 Ticker: ISIN: MU0037N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE INTEGRATED REPORT 2017 OF Mgmt Against Against THE COMPANY 2 TO RECEIVE THE REPORT OF MESSRS. DELOITTE, Mgmt Against Against THE AUDITORS OF THE COMPANY 3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt Against Against COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2017 4 TO RATIFY THE NOMINATION OF MRS SYLVIA Mgmt Against Against MAIGROT AS DIRECTOR OF THE COMPANY 5 TO RE-ELECT BY ROTATION ON THE Mgmt Against Against RECOMMENDATION OF THE CORPORATE GOVERNANCE COMMITTEE, MR. JEAN CLAUDE BEGA WHO OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY 6 TO RE-ELECT BY ROTATION ON THE Mgmt Against Against RECOMMENDATION OF THE CORPORATE GOVERNANCE COMMITTEE, MR. GUILLAUME HUGNIN WHO OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY 7 TO RE-ELECT BY ROTATION ON THE Mgmt Against Against RECOMMENDATION OF THE CORPORATE GOVERNANCE COMMITTEE, MR. DIDIER KOENIG WHO OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE COMPANY 8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt Against Against FOR THE YEAR TO JUNE 30, 2018 AND TO RATIFY THE EMOLUMENTS PAID TO THE DIRECTORS FOR THE YEAR ENDED JUNE 30, 2017 9 TO RE-APPOINT MESSRS. DELOITTE AS AUDITORS Mgmt Against Against FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO RATIFY THE REMUNERATION PAID TO THE Mgmt Against Against AUDITORS FOR THE FINANCIAL YEAR ENDED JUNE 30, 2017 -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708543233 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 31-Oct-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/2017/0914/LTN20170914361.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0914/LTN20170914329.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. YUN ZHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG DEDI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. QU XIAOHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708896482 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 12-Mar-2018 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/2018/0122/LTN20180122293.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0122/LTN20180122277.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0122/LTN20180122285.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. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX II TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY, APPROPRIATE AND EXPEDIENT IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF CHINA INSURANCE REGULATORY COMMISSION AND OTHER RELEVANT AUTHORITIES. THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS REFERRED TO IN THIS SPECIAL RESOLUTION SHALL BECOME EFFECTIVE SUBJECT TO THE RELEVANT APPROVAL OF CHINA INSURANCE REGULATORY COMMISSION 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETING AS SET OUT IN APPENDIX III TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AS SET OUT IN APPENDIX IV TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE AS SET OUT IN APPENDIX V TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTYCOMPANY LTD Agenda Number: 709454691 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 22-Jun-2018 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/2018/0507/LTN20180507617.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507625.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. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2017 4 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 2017 5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2018 6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2018 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 CONSIDER AND APPROVE THE PLAN OF PROFIT Mgmt For For DISTRIBUTION AND ISSUE OF CAPITALISATION SHARES BY WAY OF CAPITALISATION OF CAPITAL RESERVE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017. IT IS PROPOSED I) TO DISTRIBUTE CASH DIVIDENDS OF RMB0.338 PER SHARE (INCLUSIVE OF APPLICABLE TAX); AND II) TO ISSUE A TOTAL OF 7,414,255,101 SHARES, AN AGGREGATE NOMINAL VALUE OF RMB7,414,255,101.00, BY WAY OF CAPITALISATION OF CAPITAL RESERVE, ON THE BASIS OF FIVE (5) CAPITALISATION SHARES FOR EVERY TEN (10) EXISTING SHARES. IT IS PROPOSED THAT THE BOARD BE AUTHORISED TO DELEGATE THE AUTHORITY TO THE EXECUTIVE DIRECTORS TO DEAL WITH THE MATTERS IN RELATION TO THE PLAN OF PROFIT DISTRIBUTION AND ISSUE OF CAPITALISATION SHARES BY WAY OF CAPITALISATION OF CAPITAL RESERVE ACCORDING TO THE RELEVANT LAWS AND REGULATIONS AND LISTING RULES AND 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 ALLOTMENT AND ISSUANCE OF SHARES 9 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: 708913404 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 19-Mar-2018 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/2018/0129/LTN20180129397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129431.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 19-Mar-2018 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/2018/0129/LTN20180129464.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129417.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898423 DUE TO ADDITION OF RESOLUTIONS 10 AND 11. 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/2018/0403/LTN201804031156.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE-APPOINTING 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 AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT 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 THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) 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 RESOLUTION Mgmt For For REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- PIONEERS HOLDING CO. Agenda Number: 709514257 -------------------------------------------------------------------------------------------------------------------------- Security: M7925C106 Meeting Type: OGM Meeting Date: 12-Jun-2018 Ticker: ISIN: EGS691L1C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVING THE STUDIES PRESENTED BY THE BOD Mgmt No vote REGARDING THE REASONS FOR THE CAPITAL INCREASE 2 APPROVING THE COMPANY'S FINANCIAL AUDITOR Mgmt No vote REPORT REGARDING THE REASONS FOR THE CAPITAL INCREASE 3 DISCUSSING THE COMPANY'S CAPITAL INCREASE Mgmt No vote THROUGH THE CALLING FOR SHARES SUBSCRIPTION 4 APPROVING TO AUTHORISE THE BOD CHAIRMAN TO Mgmt No vote TAKE THE NECESSARY ACTIONS IN THE ANNOUNCING FOR THE SHARES SUBSCRIPTION 5 APPROVING TO AUTHORISE THE BOD CHAIRMAN TO Mgmt No vote DETERMINE THE TRADING PERIOD FOR THE RIGHTS 6 APPROVING TO AUTHORISE THE BOD CHAIRMAN TO Mgmt No vote AMEND THE ARTICLES NO. 6 AND 7 FROM THE COMPANY'S BASIC DECREE -------------------------------------------------------------------------------------------------------------------------- PIONEERS HOLDING CO., CAIRO Agenda Number: 709068806 -------------------------------------------------------------------------------------------------------------------------- Security: M7925C106 Meeting Type: OGM Meeting Date: 14-Apr-2018 Ticker: ISIN: EGS691L1C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVING THE BOD REPORT RE THE COMPANY'S Mgmt No vote ACTIVITY AND THE FINANCIAL STATEMENT DURING THE FISCAL YEAR ENDED IN 31.12.2017 2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt No vote REGARDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017 3 APPROVING THE FINANCIAL STATEMENTS THE Mgmt No vote CONSOLIDATED AND SINGLE REGARDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING IN 31.12.2017 4 APPROVING DISCHARGING THE BOD Mgmt No vote RESPONSIBILITIES FOR THE FISCAL YEAR ENDING 31.12.2017 5 APPROVING HIRING OF THE COMPANY'S FINANCIAL Mgmt No vote AUDITORS FOR THE FISCAL YEAR ENDED IN 31.12.2018 AND DETERMINING THEIR SALARIES 6 DETERMINING THE BOD SALARIES AND BONUSES Mgmt No vote AND ALLOWANCES FOR THE FISCAL YEAR ENDING 31.12.2018 7 APPROVING SUGGESTED PROFIT DISTRIBUTION Mgmt No vote 8 APPROVING AND AUTHORIZING BOD TO PAY Mgmt No vote DONATIONS DURING YEAR 2018 EXCEEDING 1000 EGP 9 APPROVING THE PERMISSION TO THE BOD MEMBERS Mgmt No vote TO BE HIRED IN THE BOD OF OTHER COMPANIES -------------------------------------------------------------------------------------------------------------------------- POLY REAL ESTATE GROUP CO LTD, GUANGZHOU Agenda Number: 709056700 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987R107 Meeting Type: EGM Meeting Date: 29-Mar-2018 Ticker: ISIN: CNE000001ND1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 3 AMENDMENTS TO DECISION-MAKING SYSTEM ON Mgmt For For CONNECTED TRANSACTIONS 4 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON ISSUANCE OF CORPORATE BONDS 5 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For AUTHORIZATION TO THE BOARD WITH FULL POWER TO HANDLE MATTERS RELATED TO THE ISSUANCE OF CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- POLY REAL ESTATE GROUP CO LTD, GUANGZHOU Agenda Number: 709293598 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987R107 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: CNE000001ND1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 3 2018 INVESTMENT PLAN Mgmt For For 4 2017 ANNUAL ACCOUNTS Mgmt For For 5 2017 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2017 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 2018 EXTERNAL GUARANTEE Mgmt Against Against 9 CONNECTED TRANSACTIONS WITH JOINT VENTURES Mgmt Against Against AND ASSOCIATED COMPANIES 10 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt Against Against FROM 2020 TO 2020 -------------------------------------------------------------------------------------------------------------------------- PORTO GROUP Agenda Number: 709054605 -------------------------------------------------------------------------------------------------------------------------- Security: M7S55E104 Meeting Type: OGM Meeting Date: 06-Apr-2018 Ticker: ISIN: EGS694A1C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR THE FINANCIAL YEAR ENDING 31/12/2017 2 THE AUDITOR REPORT FOR THE FINANCIAL YEAR Mgmt No vote ENDING 31/12/2017 3 THE BALANCE SHEET AND THE COMPANY FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDING 31/12/2017 4 THE PROFIT DISTRIBUTION AND LOSSES ACCOUNT Mgmt No vote FOR FINANCIAL YEAR ENDING 31/12/2017 5 APPROVAL OF PROFIT DISTRIBUTION PROJECT FOR Mgmt No vote 2016 RETAINED EARNINGS AND PART OF 2017 PROFIT WHICH IS PROPOSED BY THE BOARD OF DIRECTORS AND ADOPTED BY THE AUDITOR IN THE FORM OF BONUS SHARES AND DISCUSSING IT IN THE EXTRA ORDINARY MEETING 6 CAPITAL INCREASE WITH AMOUNT OF Mgmt No vote 100,309,982.20 EGP BY ISSUING BONUS SHARES FUNDED FROM THE RETAINED EARNINGS OF THE YEAR 2016 AND PART OF THE PROFIT OF THE FINANCIAL YEAR ENDED 31/12/2017 AND DELEGATING THE BOARD TO MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY MEMORANDUM 7 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2017 8 DETERMINE THE ATTENDANCE AND TRANSPORTATION Mgmt No vote ALLOWANCES FOR THE BOARD MEMBERS FOR FINANCIAL YEAR ENDING 31/12/2018 9 REAPPOINTING AUDITOR FOR THE FINANCIAL YEAR Mgmt No vote ENDING 31/12/2018 AND DETERMINING HIS FEES 10 AUTHORIZING THE BOARD TO DONATE DURING Mgmt No vote FINANCIAL YEAR ENDING 31/12/2018 AND ADOPT WHAT HAS BEEN PAID DURING 2017 11 RENEWAL THE APPROVAL TAKEN AT THE ORDINARY Mgmt No vote ASSEMBLY MEETING HELD ON 11/03/2017 TO BUY ALL SHARES IN THE CAPITAL STRUCTURE OF TOTA F M FAIR VALUE TO BE DETERMINED BY AN INDEPENDENT FINANCIAL CONSULTANT AND AUTHORSING THE BOARD OF DIRECTORS TO APPROVE THE FAIR VALUE AND UNDERTAKE PURCHASE PROCEDURES ACCORDING TO THE LISTING RULES OF THE EGYPTIAN EXCHANGE, WHILE CONTINUING TO EXECUTE THE CONTRACTS IN PLACE BETWEEN TOTA F M FOR MANAGEMENT AND SERVICES AND AMER GROUP 12 AUTHORIZING PORTO PYRAMIDS COMPANY ONE OF Mgmt No vote PORTO HOLDING PORTO GROUP TO SIGN REAL ESTATE DEVELOPMENT CONTRACT WITH DELMAR FOR TOURISTIC DEVELOPMENT FOR THE COMPANY PROJECTS IN RETURN DELMAR COMPANY FOR TOURISTIC DEVELOPMENT WHO OWNS THE LAND WILL GET 25 PERCENT OF THE PROJECT REVENUE AND DELMAR COMPANY FOR TOURISTIC DEVELOPMENT HAS THE RIGHT TO TRANSFER ITS RIGHTS AND LIABILITIES TO OTHERS 13 AUTHORIZING DELMAR FOR REAL ESTATE Mgmt No vote DEVELOPMENT ONE OF PORTO HOLDING PORTO GROUP TO SIGN REAL ESTATE DEVELOPMENT CONTRACT WITH DELMAR FOR TOURISTIC DEVELOPMENT FOR THE COMPANY PROJECTS IN RETURN DELMAR COMPANY FOR TOURISTIC DEVELOPMENT WHO OWNS THE LAND WILL GET 25 PERCENT OF THE PROJECT REVENUE AND DELMAR COMPANY FOR TOURISTIC DEVELOPMENT HAS THE RIGHT TO TRANSFER ITS RIGHTS AND LIABILITIES TO OTHERS 14 AUTHORIZING PORTO PYRAMIDS COMPANY ONE OF Mgmt No vote PORTO HOLDING PORTO GROUP TO SIGN REAL ESTATE DEVELOPMENT CONTRACT WITH TROPI 2 FOR TOURISTIC DEVELOPMENT FOR THE COMPANY PROJECTS IN RETURN TROPI 2 COMPANY FOR TOURISTIC DEVELOPMENT WHO OWNS THE LAND WILL GET 25 PERCENT OF THE PROJECT REVENUE AND TROPI 2 COMPANY FOR TOURISTIC DEVELOPMENT HAS THE RIGHT TO TRANSFER ITS RIGHTS AND LIABILITIES TO OTHERS 15 AUTHORIZING DELMAR FOR REAL ESTATE Mgmt No vote DEVELOPMENT ONE OF PORTO HOLDING PORTO GROUP TO SIGN REAL ESTATE DEVELOPMENT CONTRACT WITH TROPI 2 FOR TOURISTIC DEVELOPMENT FOR THE COMPANY PROJECTS IN RETURN TROPI 2 COMPANY FOR TOURISTIC DEVELOPMENT WHO OWNS THE LAND WILL GET 25 PERCENT OF THE PROJECT REVENUE AND TROPI 2 COMPANY FOR TOURISTIC DEVELOPMENT HAS THE RIGHT TO TRANSFER ITS RIGHTS AND LIABILITIES TO OTHERS -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 708976608 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 09-Mar-2018 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 874026 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 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE OF BUSINESS ACTIVITY 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For NUMBERS OF DIRECTORS 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For REVISION OF EXPERT COMMITTEE 3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR YU SEONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATIONS ON THE BELOW RESOLUTION. THANK YOU. 4.3 ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO Mgmt Abstain Against SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG SEO 4.4 ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For BYEONG WON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORP Agenda Number: 709512190 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED 2017 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN, HUAN-CHUNG,SHAREHOLDER NO.D101445XXX 4 PROPOSAL FOR RELEASE THE DIRECTOR OF THE Mgmt For For COMPANY FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 709478487 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.THE PROPOSED DIVIDEND IS NT 25 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4.1 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,LO CHIH HSIEN AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR:KAO CHYUAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.2303,KAO HSIU LING AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,CHEN JUI TANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,HUANG JUI TIEN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU LIANG FENG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,SU TSUNG MING AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU KUN LIN AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,HWANG JAU KAI AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU TSUNG PIN AS REPRESENTATIVE 4.10 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU WEN CHI AS REPRESENTATIVE 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG WEN YEU,SHAREHOLDER NO.A103389XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHU PEI GI,SHAREHOLDER NO.A121808XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUNG YUNG CHEN,SHAREHOLDER NO.S100456XXX 5 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK, JAKARTA Agenda Number: 709053691 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 23-Apr-2018 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 THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 5 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For AND DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 708720708 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: EGM Meeting Date: 28-Nov-2017 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 709153895 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 COMMISSIONER'S REPORT FOR THE FINANCIAL YEAR 2017 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2017 3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF THE COMPANY ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2018 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2018 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 709055506 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT ON ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 709055532 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2017 2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2017 3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY: VERA EVE LIM 4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2018 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2017 PAYABLE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT 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. -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 708428417 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: EGM Meeting Date: 21-Aug-2017 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR STOCK SPLIT AND AMENDMENT Mgmt For For ARTICLES OF ASSOCIATION 2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 708995583 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, ALSO VOLLEDIG ACQUIT ET DE CHARGE TO ALL BOC AND BOD FROM MANAGEMENT AND SUPERVISORY ACTIONS CARRIED OUT FOR FINANCIAL YEAR 2017 2 APPROVAL ON NET PROFITS ALLOCATION FOR Mgmt For For FINANCIAL YEAR 2017 3 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For PERFORM AUDIT ON COMPANY'S ARTICLES OF ASSOCIATION AND ANNUAL REPORT OF PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2018 4 APPROVAL OF SALARY OF BOC, HONORARIUM FOR Mgmt For For BOC AND TANTIEM AND OTHER ALLOWANCES FOR BOC AND BOD 5 APPROVAL OF COMPANY'S RECOVERY PLAN Mgmt For For 6 ENFORCEMENT OF REGULATION OF MINISTER OF Mgmt For For SOE ON THE SECOND AMENDMENT TO REGULATION OF MINISTER OF SOE REGARDING PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM OF SOE 7 APPROVAL ON AMENDMENT OF COMPANY'S ARTICLE Mgmt Against Against OF ASSOCIATION 8 APPROVAL OF AMENDMENT ON COMPANY'S Mgmt For For MANAGEMENT COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 709045240 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 20-Mar-2018 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 885458 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 7 AND 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. 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION INCLUDING REPORT OF UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF THE RECOVERY PLAN OF THE Mgmt For For COMPANY 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL OF THE CHANGE IN THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS AND COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708609295 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: EGM Meeting Date: 02-Nov-2017 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708558385 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 18-Oct-2017 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON STOCK SPLIT PLAN Mgmt For For 2 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708998882 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 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 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF RECOVERY PLAN Mgmt For For 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Agenda Number: 709180296 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125J106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: ID1000110802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Agenda Number: 709491980 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125J106 Meeting Type: EGM Meeting Date: 27-Jun-2018 Ticker: ISIN: ID1000110802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR SHARES BUYBACK Mgmt For For 2 APPROVAL TO INCREASE CAPITAL OF COMPANY Mgmt For For WITHOUT RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA Agenda Number: 709369323 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT 2017 AND Mgmt For For RATIFICATION OF FINANCIAL REPORT 2017 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2017 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2018 4 APPROVAL TO CHANGE STRUCTURE ON BOARD OF Mgmt For For DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT GUDANG GARAM TBK Agenda Number: 709491461 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121F165 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: ID1000068604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE DIRECTOR'S REPORT Mgmt For For 2 APPROVAL OF THE RATIFICATION OF THE BALANCE Mgmt For For SHEET AND FINANCIAL STATEMENT 3 APPROVAL ON DIVIDEND DETERMINATION Mgmt For For 4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 709172352 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121Z146 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 4 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 709465478 -------------------------------------------------------------------------------------------------------------------------- Security: Y71260106 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: ID1000116700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2017 (INCLUDING THE REPORT ON THE REALIZATION OF THE USE OF PUBLIC OFFERING PROCEEDS) 2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For INCOME STATEMENT FOR THE YEAR ENDED 31 DEC 2017 3 DETERMINATION OF THE USE NET PROFIT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DEC 2017 4 CHANGE OF THE COMPANY'S BOARD Mgmt For For 5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 709465454 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2017 2 APPROVAL OF THE COMPANY'S BALANCED SHEET Mgmt For For AND INCOME STATEMENT FOR THE YEAR ENDED 31 DEC 2017 3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DEC 2017 4 CHANGE OF THE COMPANY'S BOARD Mgmt For For 5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK. Agenda Number: 709482917 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 05-Jun-2018 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 ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONER 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 709172340 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE)THE BOARD OF COMMISSIONERS AND DIRECTORS AGAINST THEIR SUPERVISORY AND MANAGERIAL ACTION DURING THAT FINANCIAL YEAR 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION 4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against OF BOARD OF DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 708874791 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: EGM Meeting Date: 25-Jan-2018 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 863724 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 1 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 709175219 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 893107 DUE TO ADDITION OF RESOLUTIONS 7 AND 8. 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 Mgmt For For PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 2 APPROVAL OF FINANCIAL STATEMENT REPORT AND Mgmt For For APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS 3 APPROVAL ON PROFIT UTILIZATION INCLUDING Mgmt For For FOR DIVIDEND 4 APPROVAL OF TANTIEM AND REMUNERATION FOR Mgmt For For DIRECTORS AND COMMISSIONERS 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 6 APPROVAL TO THE BOARD OF DIRECTORS ON THE Mgmt Against Against INTEGRATION OF PT PERTAMINA GAS TO THE COMPANY (PT PERUSAHAAN GAS NEGARA PERSERO TBK) 7 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 708480049 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: EGM Meeting Date: 15-Sep-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 811193 DUE TO ADDITION OF RESOLUTIONS 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 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 2 APPROVAL ON RATIFICATION OF DECREE OF STATE Mgmt Against Against OWNED ENTERPRISE MINISTRY REGULATION 3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 709219972 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 899142 DUE TO RECEIVED UPDATED AGENDA WITH 9 RESOLUTIONS. 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 OF THE COMMUNITY DEVELOPMENT Mgmt For For PROGRAM REPORT AND THE ACQUITTAL AND DISCHARGE TO THE BOARD OF COMMISSIONERS AND DIRECTORS 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 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 6 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For FROM BONDS ISSUANCE 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For STATE-OWNED ENTERPRISE (SOE) MINISTRY NO.PER-03/MBU/08/ 2017 JUNCTO DECREE OF SOE MINISTRY NO.PER-04/MBU/09/2017 REGARDING MEMORANDUM OF UNDERSTANDING SOE 9 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Agenda Number: 708884007 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148M110 Meeting Type: EGM Meeting Date: 20-Feb-2018 Ticker: ISIN: ID1000125305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE CAPITAL WITHOUT RIGHTS Mgmt For For ISSUE AND APPROVAL TO AMEND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Agenda Number: 709467612 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148M110 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: ID1000125305 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 5 APPROVAL REAFFIRMATION OF POWER AND Mgmt For For AUTHORITIES OF BOARD OF COMMISSIONERS IN RELATION WITH MESOP IMPLEMENTATION -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 709179421 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON COMPANY'S ANNUAL REPORT FOR Mgmt For For BOOK YEAR 2017 INCLUDING SUPERVISORY COMMISSIONER'S REPORT 2 RATIFICATION ON COMPANY'S FINANCIAL REPORT Mgmt For For AND ANNUAL REPORT OF ENVIRONMENT MANAGEMENT PROGRAM FOR BOOK YEAR 2017 ALSO GIVE ACQUIT ET DE CHARGE FOR COMPANY'S BOARD 3 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For NET PROFIT FOR BOOK YEAR 2017 4 DETERMINATION ON TANTIEM FOR BOOK YEAR 2017 Mgmt For For AND SALARY, HONORARIUM AND FACILITIES FOR COMPANY'S BOARD FOR BOOK YEAR 2018. 5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2018 AND DETERMINE THEIR HONORARIUM 6 APPROVAL ON STOCK DIVERSION RESULT OF Mgmt Against Against PURCHASE THROUGH RECALL CAPITAL REDUCTION 7 AMENDMENT OF COMPANY'S ARTICLE OF Mgmt Against Against ASSOCIATION 8 AFFIRMATION ON MINISTRY OF STATE OWNED Mgmt For For COMPANY REGULATION NO PER 03/MBU/08/2017 AND NO PER-04/MBU/ 09/2017 9 CHANGING THE COMPOSITION OF COMPANY'S BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 708547700 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 18-Oct-2017 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Mgmt For For (MRS ANNEMARIEKE DE HAAN RESIGNED AND REPLACED BY MRS IRA NOVIARTI) -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 709335031 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 23-May-2018 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 OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 709559681 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 21-Jun-2018 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MATERIAL TRANSACTION PLAN Mgmt For For RELATED TO TRANSFER OF ASSETS OF SPREADS CATEGORY OWNED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 709091499 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 16-Apr-2018 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- QALAA HOLDINGS S.A.E. Agenda Number: 709520022 -------------------------------------------------------------------------------------------------------------------------- Security: M24810117 Meeting Type: OGM Meeting Date: 10-Jun-2018 Ticker: ISIN: EGS73541C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2017 2 THE AUDITOR REPORT OF THE BALANCE SHEET AND Mgmt No vote THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2017 3 THE BALANCE SHEET AND THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2017 4 THE RELEASE OF THE BOARD MEMBERS FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2017 5 THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote TRANSPORTATION ALLOWANCES FOR FINANCIAL YEAR ENDING 31/12/2018 6 APPOINTING THE AUDITOR AND DETERMINING HIS Mgmt No vote FEES FOR FINANCIAL YEAR ENDING 31/12/2018 7 THE DONATIONS PAID FOR FINANCIAL YEAR ENDED Mgmt No vote 31/12/2017 AND AUTHORIZE THE BOARD TO DONATE ABOVE 1000 EGP FOR FINANCIAL YEAR ENDING 31/12/2018 WITH MAXIMUM OF ONLY 2 MILLION EGP 8 APPROVE THE ACQUISITION TERMS FOR JUSOOR Mgmt No vote HOLDING COMPANY AND INTERNATIONAL FINANCE CORPORATION -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC. Agenda Number: 709507670 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT FY2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND AUDIT COMMITTEES REVIEW REPORT) 2 TO APPROVE THE ALLOCATION OF FY2017 Mgmt For For DISTRIBUTABLE EARNINGS. PROPOSED CASH DIVIDEND :TWD 3.4 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- REFRIGERATION ELECTRICAL ENGINEERING CORPORATION, Agenda Number: 709094724 -------------------------------------------------------------------------------------------------------------------------- Security: Y7235H107 Meeting Type: AGM Meeting Date: 29-Mar-2018 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 875439 DUE TO RECEIPT OF UPDATED AGENDA WITH 10 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 2017 BUSINESS RESULT REPORT AND TARGET IN Mgmt For For 2018 2 APPROVAL OF BOS REPORT Mgmt For For 3 2017 PROFIT ALLOCATION AND DIVIDEND AND Mgmt For For PLAN FOR 2018 4 CHANGING MANAGEMENT STRUCTURE AND Mgmt For For ESTABLISHING INTERNAL AUDIT AND STRATEGY SUB TEAM 5 AMENDMENT AND SUPPLEMENTARY CHARTER AND Mgmt For For INTERNAL MANAGEMENT. 6 APPROVAL OF REMUNERATION OF BOD AND SUB Mgmt For For TEAM IN 2018 7 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against ACTING AS GENERAL DIRECTOR 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 9 ELECTION OF MR DANG HONG TAN AS INDEPENDENT Mgmt For For BOD IN TERM 2018-2022 10.1 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For MR ADRIAN TENG WEI ANN 10.2 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For MR NGUYEN NGOC THAI BINH 10.3 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For MR DAVID ALEXANDER NEWBIGGING 10.4 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For MS NGUYEN THI MAI THANH 10.5 ELECTION OF BOD MEMBER IN TERM 2018-2022: Mgmt For For MR DANG HONG TAN -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 708331501 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 21-Jul-2017 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED 1.B RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED 2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT A DIVIDEND AT THE RATE OF INR 11/- (ELEVEN RUPEES ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT SMT. NITA M. AMBANI, WHO RETIRES Mgmt Against Against BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS A DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 4 TO APPOINT SHRI HITAL R. MESWANI, WHO Mgmt For For RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 5 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 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 REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE), S R B C & CO., LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/ E300003) AND D T S & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 142412W), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE SIXTH ANNUAL GENERAL MEETING FROM THIS ANNUAL GENERAL MEETING, AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT SHRI PAWAN KUMAR KAPIL AS A Mgmt For For WHOLE-TIME DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 7 TO RE-APPOINT SHRI NIKHIL R. MESWANI AS A Mgmt For For WHOLE-TIME DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 8 TO RE-APPOINT SHRI YOGENDRA P. TRIVEDI AS Mgmt For For AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 9 TO RE-APPOINT PROF. ASHOK MISRA AS AN Mgmt For For INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 10 TO RE-APPOINT SHRI MANSINGH L. BHAKTA AS AN Mgmt For For INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 11 TO RE-APPOINT PROF. DIPAK C. JAIN AS AN Mgmt For For INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 12 TO RE-APPOINT DR. RAGHUNATH A. MASHELKAR AS Mgmt For For AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 13 TO APPOINT DR. SHUMEET BANERJI AS AN Mgmt For For INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 14 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (INCORPORATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND APPLICABLE REQUIREMENTS OF THE RESERVE BANK OF INDIA, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING THE FOLLOWING NEW ARTICLE AFTER EXISTING ARTICLE 32: "32A. UNTIL SUCH TIME, THE COMPANY REMAINS A PROMOTER OF JIO PAYMENTS BANK LIMITED, NO PERSON (OTHER THAN THE PROMOTERS / PERSONS COMPRISING THE PROMOTER GROUP / PERSONS ACTING IN CONCERT WITH THE PROMOTERS AND PROMOTER GROUP OF THE COMPANY), BY HIMSELF OR ALONG WITH PERSONS ACTING IN CONCERT WITH HIM, SHALL ACQUIRE EQUITY SHARES OR VOTING RIGHTS OF THE COMPANY, WHICH TAKEN TOGETHER WITH EQUITY SHARES OR VOTING RIGHTS ALREADY HELD BY HIM AND PERSONS ACTING IN CONCERT WITH HIM, WOULD TAKE THE AGGREGATE HOLDING OF SUCH PERSON AND PERSONS ACTING IN CONCERT WITH HIM TO FIVE PERCENT OR MORE (OR SUCH OTHER PERCENTAGE AS MAY BE PRESCRIBED BY THE RESERVE BANK OF INDIA, FROM TIME TO TIME) OF THE PAID-UP EQUITY SHARE CAPITAL OR TOTAL VOTING RIGHTS OF THE COMPANY WITHOUT PRIOR APPROVAL OF THE RESERVE BANK OF INDIA. EXPLANATION: FOR THE PURPOSES OF THIS ARTICLE, THE TERMS "PROMOTER", "PROMOTER GROUP" AND "PERSONS ACTING IN CONCERT" SHALL HAVE THE MEANINGS RESPECTIVELY ASSIGNED TO THEM IN THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 FOR THE TIME BEING IN FORCE." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." 15 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 16 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION CMMT 03 JUL 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 03 JUL 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 -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 708434179 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: OTH Meeting Date: 01-Sep-2017 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- 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 SHARE CAPITAL AND Mgmt For For CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION 2 ISSUE OF BONUS SHARES Mgmt For For 3 RELIANCE INDUSTRIES LIMITED EMPLOYEES' Mgmt Against Against STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR EMPLOYEES OF THE COMPANY 4 RELIANCE INDUSTRIES LIMITED EMPLOYEES' Mgmt Against Against STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ROGERS AND COMPANY LTD, PORT LOUIS Agenda Number: 708652436 -------------------------------------------------------------------------------------------------------------------------- Security: V77729107 Meeting Type: AGM Meeting Date: 31-Oct-2017 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 2017 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 MR. ERIC ESPITALIER-NOEL BE Mgmt Against Against HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 5 RESOLVED THAT MR. GILBERT ESPITALIER-NOEL Mgmt For For BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 6 RESOLVED THAT MR. HECTOR ESPITALIER-NOEL BE Mgmt For For HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 7 RESOLVED THAT MR. PHILIPPE ESPITALIER-NOEL Mgmt Against Against BE HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 8 RESOLVED THAT MR. PHILIPPE FORGET BE HEREBY Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY 9 RESOLVED THAT MR. VIVIAN MASSON BE HEREBY Mgmt For For RE-ELECTED AS DIRECTOR OF THE COMPANY 10 RESOLVED THAT MR. JEAN PIERRE MONTOCCHIO BE Mgmt For For HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 11 RESOLVED THAT MS. ARUNA RADHAKEESOON BE Mgmt For For HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 12 RESOLVED THAT MR DAMIEN MAMET BE HEREBY Mgmt For For APPOINTED AS DIRECTOR OF THE COMPANY 13 RESOLVED THAT MR ASHLEY COOMAR RUHEE BE Mgmt For For HEREBY APPOINTED 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 2017/2018 -------------------------------------------------------------------------------------------------------------------------- ROYAL CERAMICS LANKA PLC Agenda Number: 709628537 -------------------------------------------------------------------------------------------------------------------------- Security: Y7335A101 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: LK0217N00006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 2 TO REELECT MR. G A R D PRASANNA, WHO Mgmt For For RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY 3 TO PASS THE ORDINARY RESOLUTION SET OUT Mgmt Against Against BELOW TO REAPPOINT MR R N ASIRWATHAM WHO IS 75 YEARS OF AGE, AS A DIRECTOR OF THE COMPANY IT IS HEREBY RESOLVED THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT, NO.07 OF 2007 SHALL NOT APPLY TO MR. R N ASIRWATHAM WHO IS 75 YEARS OF AGE AND THAT HE BE AND IS HEREBY REAPPOINTED A DIRECTOR OF THE COMPANY IN TERMS OF SECTION 211 OF THE COMPANIES ACT NO. 07 OF 2007 4 TO REAPPOINT MESSRS ERNST AND YOU NG, Mgmt Against Against CHARTERED ACCOUNTANTS, THE RETIRING AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 5 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against PAYMENTS FOR THE YEAR 2018 2019 AND UP TO THE DATE OF THE NEXT ANNUAL GENERAL MEETING FOR CHARITABLE AND OTHER PURPOSES AS SET OUT IN THE COMPANIES DONATIONS ACT -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 709055013 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883413 DUE TO SPLITTING OF RESOLUTION 3 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 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 FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For AL-GHAMDI 3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: A. M. Mgmt For For AL-JUDAIMI 3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: S.A. Mgmt Against Against AL-HADRAMI 3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: S.M. Mgmt For For AL-HEREAGI 3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q. Mgmt For For AL-BUAINAIN 3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For 3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For 3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For 3.11 ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: Y.A. AL-ZAID 4.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: HONG SEOK WOO 4.3 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: HWANG IN TAE 4.4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: SHIN MI NAM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- SAFARICOM Agenda Number: 708495040 -------------------------------------------------------------------------------------------------------------------------- Security: V74587102 Meeting Type: AGM Meeting Date: 15-Sep-2017 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 2017 TOGETHER WITH THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE A FINAL DIVIDEND OF KSHS 0.97 Mgmt For For PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 1 DECEMBER 2017 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 15 SEPTEMBER 2017 3.A TO ELECT DIRECTOR: TO RE-APPOINT MRS SUSAN Mgmt For For MUDHUNE WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 3.B TO ELECT DIRECTOR: DR BITANGE NDEMO WHO Mgmt For For RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR, AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE:- MRS SUSAN MUDHUNE, MRS ESTHER KOIMETT,, MR JOHN OTTY, DR BITANGE NDEMO 5 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 31 MARCH 2017 6 TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING FINANCIAL YEAR 7 ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS Mgmt Against Against BEEN GIVEN 8 CHANGE OF COMPANY NAME: TO CONSIDER AND IF Mgmt For For THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- "THAT THE NAME OF THE COMPANY BE AND IS HEREBY CHANGED FROM "SAFARICOM LIMITED" TO "SAFARICOM PLC" IN COMPLIANCE WITH SECTION 53 OF THE COMPANIES ACT, 2015 AND WITH EFFECT FROM THE DATE SET OUT IN THE CERTIFICATE OF CHANGE OF NAME ISSUED IN THAT REGARDS BY THE REGISTRAR OF COMPANIES" 9.1 CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1 - PRELIMINARY TO EXPOUND THE DEFINITION OF VKL TO INCLUDE THE UNDERLINED SECTION: "VKL - VODAFONE KENYA LIMITED ITS SUBSIDIARY OR ITS HOLDING COMPANY OR ANY SUBSIDIARY OF SUCH HOLDING COMPANY FROM TIME TO TIME WHICH DEFINITION SHALL ATTACH TO THE LEGAL ENTITY INCORPORATED IN KENYA UNDER CERTIFICATE OF INCORPORATION NUMBER C79550 NOTWITHSTANDING THAT VKL MAY CHANGE ITS NAME FROM TIME TO TIME." 9.2 CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 89 (A) - TO ADD THE UNDERLINED SECTION SO THAT ARTICLE 89 (A) WILL READ AS FOLLOWS:- "UNLESS AND UNTIL OTHERWISE FROM TIME TO TIME DETERMINED BY A SPECIAL RESOLUTION OF THE COMPANY, THE NUMBER OF DIRECTORS (EXCLUDING ALTERNATES) SHALL NOT BE LESS THAN SEVEN (7) NOR MORE THAN TEN (10) IN NUMBER AND SHALL INCLUDE INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SHALL BE OF KENYAN CITIZENSHIP 9.3 CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 102 - TO DELETE THE PROVISO IN ARTICLE 102 AND REPLACE IT WITH THE FOLLOWING PROVISO:- "PROVIDED ALWAYS THAT ANY RESOLUTION RELATING TO THE FOLLOWING MATTERS SHALL NOT BE DEEMED TO HAVE BEEN PASSED UNLESS AT LEAST SEVENTY-FIVE PERCENT (75%) OF THE DIRECTORS VOTE IN FAVOR OF THE RESOLUTION: A) THE APPROVAL OF ANY BUSINESS PLAN OR THE MATERIAL MODIFICATION OF ANY EXISTING BUSINESS PLAN; OR B) THE APPROVAL OF THE ANNUAL BUDGET OR THE MATERIAL MODIFICATION TO ANY PART OF AN APPROVED ANNUAL BUDGET; OR C) THE APPOINTMENT OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER; OR D) THE APPOINTMENT OF THE FINANCIAL DIRECTOR /CHIEF FINANCIAL OFFICER; OR E) ANY MATERIAL CHANGE TO THE COMPANY'S BRAND." 9.4 CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 103 - TO ADD THE UNDERLINED SECTION SO THAT THE ARTICLE WILL READ AS FOLLOWS:- "THE DIRECTORS MAY SUBJECT TO THE PROVISIONS OF ARTICLE 102 FROM TIME TO TIME APPOINT ONE OR MORE OF THEIR BODY TO THE OFFICE OF MANAGING DIRECTOR OR MANAGER FOR SUCH PERIOD AND ON SUCH TERMS AND WITH SUCH POWERS, AND AT SUCH REMUNERATION (WHETHER BY WAY OF SALARY, OR COMMISSION, OR PARTICIPATION IN PROFITS, OR PARTLY IN ONE WAY, AND PARTLY IN ANOTHER), AS THEY MAY THINK FIT AND, SUBJECT TO THE TERMS OF ANY AGREEMENT ENTERED INTO IN ANY PARTICULAR CASE, MAY REVOKE ANY SUCH APPOINTMENT. WITHOUT PREJUDICE TO ANY RIGHT TO TREAT SUCH DETERMINATION AS A BREACH OF ANY SUCH AGREEMENT AS AFORESAID THE APPOINTMENT OF SUCH A DIRECTOR TO OFFICE AS AFORESAID SHALL BE SUBJECT TO DETERMINATION IPSO FACTO IF HE CEASES FROM ANY CAUSE TO BE A DIRECTOR, OR IF THE COMPANY IN GENERAL MEETING RESOLVES THAT HIS TENURE OF THE OFFICE OF MANAGING DIRECTOR OR MANAGER BE DETERMINED. THE DIRECTORS SHALL ENCOURAGE THE RETENTION OF A PREDOMINANTLY KENYAN CHARACTER IN THE SENIOR MANAGEMENT AND EXECUTIVE COMMITTEE OF THE COMPANY." 9.5 CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 108 - TO INCLUDE THE FOLLOWING IMMEDIATELY AFTER ARTICLE 108 SECTION (B):- "NOTWITHSTANDING THE PROVISIONS OF THIS ARTICLE: A) DIRECTORS THAT ARE APPOINTED BY VKL SHALL BE EXCLUDED FROM VOTING ON AGREEMENTS DIRECTLY RELATED TO M-PESA AND THE MOBILE MONEY PLATFORM, TO WHICH A VODAFONE GROUP MEMBER AND THE COMPANY ARE PARTIES. B) DIRECTORS THAT ARE APPOINTED BY VKL SHALL, IN CONSIDERATION OF EXPANSION AND INVESTMENT DECISIONS OF THE COMPANY WHOSE EFFECT IS TO PUT THE COMPANY DIRECTLY OR INDIRECTLY IN COMPETITION WITH VKL DIRECTOR'S INTEREST, VOTE IN THE BEST INTEREST OF THE COMPANY WITH DUE REGARD TO THEIR FIDUCIARY DUTIES TO THE COMPANY." 9.6 CHANGES TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 119 A) TO DELETE THE WORDS 'DEPUTY CHAIRMAN' AND ALL REFERENCES OF THE TERM 'DEPUTY CHAIRMAN' AS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. B) ARTICLE 119 - TO ADD THE UNDERLINED SECTION SO THAT THE ARTICLE WILL READ AS FOLLOWS:- "THE DIRECTORS MAY ELECT A CHAIRMAN FOR THEIR MEETINGS, WHO SHALL BE A KENYAN CITIZEN, AND DETERMINE THE PERIOD FOR WHICH THEY ARE TO HOLD OFFICE BUT IF NO SUCH CHAIRMAN IS ELECTED, OR IF AT ANY MEETING THE CHAIRMAN IS NOT PRESENT WITHIN FIFTEEN MINUTES AFTER THE TIME APPOINTED FOR HOLDING THE SAME, THE DIRECTORS PRESENT MAY CHOOSE ONE OF THEIR NUMBER TO BE CHAIRMAN OF THE MEETING." -------------------------------------------------------------------------------------------------------------------------- SAI GON - HANOI COMMERCIAL JOINT STOCK BANK, CAN T Agenda Number: 708995937 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398F104 Meeting Type: AGM Meeting Date: 23-Apr-2018 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 AND PRODUCTION REPORTS 2017 Mgmt For For 2 BUSINESS PLAN 2018 Mgmt For For 3 PROFIT DISTRIBUTION AND FUNDS ALLOCATION Mgmt Abstain Against 2017 4 ELECTION OF MEMBERS FOR BOD TERM 2017-2022 Mgmt For For 5 OTHER ISSUES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAIGON BEER ALCOHOL BEVERAGE CORP Agenda Number: 709280135 -------------------------------------------------------------------------------------------------------------------------- Security: Y7397K112 Meeting Type: EGM Meeting Date: 23-Apr-2018 Ticker: ISIN: VN000000SAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898048 DUE TO RECEIPT OF UPDATED AGENDA WITH CHANGE IN MEETING DATE FROM 27 APRIL 2018 TO 23 APRIL 2018. 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 STATEMENT OF SELECTING AUDIT Mgmt For For ENTITY FOR 2018 FINANCIAL REPORT 2 APPROVAL OF STATEMENT OF RESIGNATION OF BOD Mgmt For For MEMBER, MR VO THANH HA 3 APPROVAL OF STATEMENT OF ADDITIONAL Mgmt For For ELECTION OF BOD MEMBER 4 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE EGM 5.1 ADDITIONAL ELECTION OF BOD MEMBER: KOH POH Mgmt For For TIONG 5.2 ADDITIONAL ELECTION OF BOD MEMBER: TAN Mgmt For For TIANG HING, MALCOLM 5.3 ADDITIONAL ELECTION OF BOD MEMBER: Mgmt For For SUNYALUCK CHAIKAJORNWAT -------------------------------------------------------------------------------------------------------------------------- SAIGON SECURITIES INC, HO CHI MINH CITY Agenda Number: 708853898 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: OTH Meeting Date: 17-Jan-2018 Ticker: ISIN: VN000000SSI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861815 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 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 ISSUANCE GUARANTEE WARRANT Mgmt For For 2 APPROVAL OF ISSUANCE CONVERT BOND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIGON SECURITIES INC, HO CHI MINH CITY Agenda Number: 709293714 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: AGM Meeting Date: 20-Apr-2018 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 912912 DUE TO RECEIPT OF UPDATED AGENDA WITH 3 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 ON 2017 BUSINESS RESULT, 2018 Mgmt For For BUSINESS PLAN, BOD, BOS REPORTS 2 2017 AUDITED FINANCIAL REPORT Mgmt For For 3 2017 PROFIT ALLOCATION Mgmt For For 4 REMUNERATION FOR BOD, BOS IN 2018 Mgmt For For 5 SELECTING AUDIT ENTITY FOR 2018 FISCAL YEAR Mgmt For For 6 BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL Mgmt Against Against DIRECTOR IN 2018 7 CHANGING COMPANY NAME Mgmt For For 8 INTERNAL CORPORATE GOVERNANCE POLICY Mgmt For For 9 AMENDMENT TO COMPANY CHARTER Mgmt For For 10 RESIGNATION AND ELECTION OF BOS MEMBER Mgmt Against Against 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12 ELECTION OF LE CAM BINH AS A BOS MEMBER Mgmt For For 13 SHARE ISSUANCE UNDER ESOP IN 2018 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 708733402 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398P102 Meeting Type: OTH Meeting Date: 23-Nov-2017 Ticker: ISIN: VN000000STB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 839753 DUE TO RECEIPT OF UPDATED AGENDA AND WITH CHANGE IN MEETING DATE FROM 27 NOV 2017 TO 23 NOV 2017. 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 SUPPLEMENTING AND AMENDING Mgmt For For SACOMBANK CHARTER 2 APPROVAL OF DEDUCTING FROM THE EXCEEDING OF Mgmt Against Against PROFIT BEFORE TAX TARGET IN 2017 FOR REWARDING SACOMBANK EMPLOYEES 3 APPROVAL OF MANAGING AND ADMINISTRATING Mgmt For For REGULATION OF SACOMBANK 4 APPROVAL OF ORGANIZING AND OPERATING Mgmt For For REGULATION OF SACOMBANK BOS 5 APPROVAL OF CHANGING SECURITY CODE OF SAI Mgmt For For GON THUONG TIN COMMERCIAL JOINT STOCK BANK 6 APPROVAL OF DRAFT RESOLUTION OF POSTAL Mgmt For For BALLOT -------------------------------------------------------------------------------------------------------------------------- SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 709223034 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398P102 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 BOD REPORT FOR 2017 AND PLAN FOR 2018 Mgmt For For 2 BOM REPORT ON BUSINESS RESULT FOR 2017 AND Mgmt For For PLAN FOR 2018 3 BOS REPORT FOR 2017 AND PLAN FOR 2018 Mgmt For For 4 RESIGNATION OF BOD MEMBER MR KIEU HUU DUNG Mgmt For For FOR TERM 2017 2021 5 APPROVAL OF BOD AND BOS STRUCTURE FOR THE Mgmt For For REMAINING TIME 2017 2021 6 APPROVAL OF ADDITIONAL ELECTION OF 2 BOD Mgmt For For MEMBERS, ONE OF THEM MUST BE AN INDEPENDENT MEMBER FOR TERM 2017 2021 7 APPROVAL OF BOD NOMINATION LIST AS Mgmt For For REPLACEMENT 8 APPROVAL OF BOD ELECTION RESULT AS Mgmt For For REPLACEMENT FOR TERM 2017 2021 9 APPROVAL OF AUDITED FINANCIAL REPORT AND Mgmt For For CONSOLIDATION AUDITED FINANCIAL REPORT FOR 2017 10 BOD STATEMENT ON PROFIT DISTRIBUTION PLAN Mgmt For For FOR 2017 11 PROFIT DISTRIBUTION PLAN FOR 2018 Mgmt For For 12 BOD STATEMENT ON FUND UTILIZATION PLAN AND Mgmt For For DEPLOYING INVESTMENT PLAN FOR 2018 13 USING 20PCT OF THE EXCEEDING PBT PLAN IN Mgmt For For 2018 FOR REWARDING PURPOSE 14 APPROVAL OF USING 2PCT OF CONSOLIDATED PBT Mgmt For For FOR 2018 REMUNERATION AND OPERATION EXPENSE OF BOD AND BOS 15 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt For For 16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE EGM 17 ELECTION OF BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAMPATH BANK PLC Agenda Number: 708969829 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470A106 Meeting Type: EGM Meeting Date: 26-Feb-2018 Ticker: ISIN: LK0090N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A) THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against AUTHORIZED TO ISSUE A MAXIMUM OF 75,000,000 BASEL III COMPLIANT TIER 2, LISTED RATED UNSECURED SUBORDINATED REDEEMABLE 5 YEAR DEBENTURES WITH A NON-VIABILITY CONVERSION ("DEBENTURES") AT THE PAR VALUE OF RS.100/= EACH AND ALSO TO ISSUE AND ALLOT ORDINARY VOTING SHARES OF THE BANK TO THE HOLDERS OF THE SAID DEBENTURES THROUGH CONVERSION TO NEW ORDINARY VOTING SHARES TO COVER THE TOTAL OUTSTANDING UNDER THE DEBENTURES IN THE EVENT THE MONETARY BOARD OF THE CENTRAL BANK OF SRI LANKA ("CBSL") CONSIDERS THAT A TRIGGER EVENT' HAS OCCURRED AND HAS DEEMED IT APPROPRIATE THAT THE TOTAL OUTSTANDING OF THE DEBENTURES BEING CONVERTED TO ORDINARY VOTING SHARES OF THE BANK (RANKING EQUAL AND PARI PASSU WITH THE EXISTING ORDINARY VOTING SHARES OF THE BANK) IS IN THE BEST INTEREST OF THE BANK, WITHOUT WHICH THE BANK WOULD BECOME NON-VIABLE. B) THE CONVERSION OF THE DEBENTURES TO ORDINARY VOTING SHARES AND ISSUANCE OF NEW ORDINARY VOTING SHARES TO COVER THE TOTAL OUTSTANDING UNDER THE DEBENTURES IS REQUIRED UNDER THE BANKING ACT DIRECTION NO. 1 OF 2016 DATED 29TH DECEMBER 2016 (AS MAY BE AMENDED FROM TIME TO TIME), AND THE ISSUE PRICE FOR SUCH CONVERSION TO ORDINARY VOTING SHARES SHALL BE THE SIMPLE AVERAGE OF THE DAILY VOLUME WEIGHTED AVERAGE PRICE (VWAP) OF AN ORDINARY VOTING SHARE AS PUBLISHED BY THE COLOMBO STOCK EXCHANGE ("CSE"), DURING THE THREE (03) MONTHS PERIOD, IMMEDIATELY PRECEDING THE DATE OF THE TRIGGER EVENT ON WHICH THE CBSL HAS DETERMINED AS AFORESAID. C) THAT SUCH SHARES BE OFFERED TO THE HOLDERS OF THE DEBENTURES ON THE AFORESAID BASIS IN LIEU OF THE AMOUNTS DUE AND PAYABLE ON THE DEBENTURES WITHOUT SUCH SHARES BEING, IN THE FIRST INSTANCE, OFFERED TO THE THEN EXISTING ORDINARY SHAREHOLDERS OF THE BANK WITH VOTING RIGHTS PARI PASSU TO THEIR SHAREHOLDING. D) THE SUBJECT BASEL III COMPLIANT DEBENTURE ISSUE IS SUBJECT TO APPROVALS OF THE COLOMBO STOCK EXCHANGE, CENTRAL BANK OF SRI LANKA AND OTHER REGULATORS (AS APPLICABLE) AND THE ISSUE AND SECONDARY MARKET TRADING OF SUCH DEBENTURES WILL BE LIMITED TO 'QUALIFIED INVESTORS' AS DEFINED BY THE CSE. IN ORDER FOR THE DEBENTURES TO BE RECOGNIZED AS TIER II CAPITAL OF THE BANK UNDER BASEL III AS DETAILED IN THE BANKING ACT DIRECTION NO.1 OF 2016 ISSUED BY THE CENTRAL BANK OF SRI LANKA, THE DEBENTURES ARE REQUIRED TO HAVE THE FOLLOWING MINIMUM FEATURES; LISTED ON A RECOGNIZED STOCK EXCHANGE; REDEEMABLE; SUBORDINATED; OF A MINIMUM TENOR OF 5 YEARS; RATED BY AN ACCEPTABLE RATING AGENCY; HAVING AN OPTION WHERE, IN THE EVENT THE MONETARY BOARD OF THE CENTRAL BANK OF SRI LANKA DEEMING IT APPROPRIATE THAT THE DEBENTURES BEING CONVERTED INTO ORDINARY VOTING SHARES OF THE BANK (RANKING EQUAL AND PARI PASSU WITH THE EXISTING ORDINARY VOTING SHARES OF THE BANK) THROUGH ISSUANCE OF NEW SHARES TO COVER THE TOTAL OUTSTANDING UNDER THE DEBENTURES IS IN THE BEST INTEREST OF THE BANK, DIRECTS THE BANK TO CONVERT THE DEBENTURES INTO ORDINARY VOTING SHARES OF THE BANK (RANKING EQUAL AND PARI PASSU WITH THE EXISTING ORDINARY VOTING SHARES OF THE BANK) THROUGH ISSUANCE OF NEW ORDINARY VOTING SHARES TO COVER THE TOTAL OUTSTANDING UNDER THE DEBENTURES (THE TRIGGER EVENT ABOVE REFERRED TO); NEITHER THE COMPANY NOR A BANKING GROUP OVER WHICH THE COMPANY EXERCISES CONTROL OR SIGNIFICANT INFLUENCE WILL PURCHASE THE INSTRUMENT AND THE COMPANY WILL NOT DIRECTLY OR INDIRECTLY HAVE FUNDED THE PURCHASE OF THE INSTRUMENT -------------------------------------------------------------------------------------------------------------------------- SAMPATH BANK PLC Agenda Number: 708974527 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470A106 Meeting Type: EGM Meeting Date: 07-Mar-2018 Ticker: ISIN: LK0090N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED RIGHTS ISSUE OF ORDINARY VOTING Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- SAMPATH BANK PLC Agenda Number: 709070382 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470A106 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: LK0090N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY AND THE STATEMENT OF AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2017 WITH THE REPORT OF THE AUDITORS THEREON 2 TO APPROVE THE RECOMMENDED DIVIDEND OF RS. Mgmt For For 17.20 PER SHARE AS THE FIRST AND FINAL DIVIDEND FOR THE FINANCIAL YEAR 2017, SUCH RIGHT TO THE DIVIDEND APPLYING TO THE INCREASED NUMBER OF SHARES ALLOTTED PURSUANT TO THE RIGHTS ISSUE 2018 ANNOUNCED ON 19TH DECEMBER 2017 AS WELL, SUBJECT TO THE ENTITLEMENT DATE FOR THE DIVIDEND BEING NOTIFIED SUBSEQUENTLY 3 TO ELECT MR YONMERENNE SIMON HEWAGE Mgmt For For RUSHANKA SULAKSHANA SILVA WHO WAS APPOINTED TO THE BOARD TO FILL UP A CASUAL VACANCY IN THE BOARD IN TERMS OF ARTICLE NO. 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO REELECT MR SANJIVA SENANAYAKE WHO Mgmt For For RETIRES AT THE ANNUAL GENERAL MEETING AS A DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO REELECT MISS ANNIKA SENANAYAKE WHO Mgmt For For RETIRES AT THE ANNUAL GENERAL MEETING AS A DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6 TO REELECT MRS SAUMYA AMARASEKERA WHO Mgmt For For RETIRES AT THE ANNUAL GENERAL MEETING AS A DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 TO REELECT MR CHANNA PALANSURIYA WHO Mgmt For For RETIRES AT THE ANNUAL GENERAL MEETING AS A DIRECTOR IN TERMS OF ARTICLE NO. 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 8 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against MADE BY THE DIRECTORS DURING THE YEAR UNDER REVIEW 9 TO REAPPOINT MESSRS ERNST AND YOUNG, Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Agenda Number: 709013039 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T7DY103 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7207940008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP, SEOUL Agenda Number: 708999721 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T71K106 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7028260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1.1 ELECTION OF OUTSIDE DIRECTOR: I HYEON SU Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR: YUN CHANG Mgmt For For HYEON 2.1.3 ELECTION OF OUTSIDE DIRECTOR: PHILIPPE Mgmt For For COCHET 2.2.1 ELECTION OF INSIDE DIRECTOR: CHOE CHI HUN Mgmt For For 2.2.2 ELECTION OF INSIDE DIRECTOR: I YEONG HO Mgmt For For 2.2.3 ELECTION OF INSIDE DIRECTOR: GO JEONG SEOK Mgmt For For 2.2.4 ELECTION OF INSIDE DIRECTOR: JEONG GEUM Mgmt For For YONG 3 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For CHANG HYEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 708990153 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT 2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM YONG Mgmt For For GYUN 2.2 APPOINTMENT OF INSIDE DIRECTOR: LEE YUN TAE Mgmt For For 2.3 APPOINTMENT OF INSIDE DIRECTOR: HEO KANG Mgmt For For HUN 2.4 APPOINTMENT OF INSIDE DIRECTOR: LEE BYUNG Mgmt For For JUN 3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM YONG GYUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt Against Against HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 709016732 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ARTICLE 433 3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For YEONG MU 3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For BEOM 3.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For TAE YEONG 3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For SEONG JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 708824897 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: EGM Meeting Date: 26-Jan-2018 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR NAM JUN U Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR JEONG HAE GYU Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR GIM JUN CHEOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 708990646 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: YU JAE HAN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE GANG SIK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE Mgmt For For HAN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For BONG HEUM 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Agenda Number: 708996206 -------------------------------------------------------------------------------------------------------------------------- Security: Y74860100 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7032830002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2.1.1 APPOINTMENT OF INSIDE DIRECTOR: HYUNG SUNG Mgmt For For CHUL 2.1.2 APPOINTMENT OF INSIDE DIRECTOR: SHIM JONG Mgmt For For KEUK 2.2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KANG YOON Mgmt For For GU 2.2.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For YOUNG 3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KANG YOON GU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD, YONGIN Agenda Number: 708990115 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: KWON YOUNG NOH Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- SECURITY BANK CORP, MAKATI CITY Agenda Number: 709237437 -------------------------------------------------------------------------------------------------------------------------- Security: Y7571C100 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: PHY7571C1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 25, 2017 4 ANNUAL REPORT AND RATIFICATION OF THE ACTS Mgmt For For OF THE BOARD OF DIRECTORS, ALL THE MANAGEMENT COMMITTEES AND OFFICERS 5 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For 6 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For (INDEPENDENT DIRECTOR) 7 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For 8 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For 9 ELECTION OF DIRECTOR: TAKAYOSHI FUTAE Mgmt For For 10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For (INDEPENDENT DIRECTOR) 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: NAPOLEON L. NAZARENO Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For 16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI Mgmt For For 17 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For JR 18 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt For For 19 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For 20 OTHER MATTERS Mgmt Abstain For 21 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892117 DUE TO DELETION 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 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. -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT Agenda Number: 708539830 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 29-Sep-2017 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0912/LTN20170912676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0912/LTN20170912653.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 (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM Mgmt For For AND RATIFY THE AMENDED AND RESTATED JOINT VENTURE AGREEMENT DATED 10 AUGUST 2017 (THE ''AMENDMENT JV AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION, SMIC HOLDINGS CORPORATION, CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND CO., LTD., BEIJING SEMICONDUCTOR MANUFACTURING AND EQUIPMENT EQUITY INVESTMENT CENTER (LIMITED PARTNERSHIP), BEIJING INDUSTRIAL DEVELOPING INVESTMENT MANAGEMENT CO., LTD., ZHONGGUANCUN DEVELOPMENT GROUP AND E-TOWN CAPITAL INTERNATIONAL INVESTMENT & DEVELOPMENT CO., LTD. IN RELATION TO FURTHER CAPITAL CONTRIBUTIONS TOWARDS SEMICONDUCTOR MANUFACTURING NORTH CHINA (BEIJING) CORPORATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY; (B) TO RECEIVE, CONSIDER, APPROVE, CONFIRM AND RATIFY THE CAPITAL INCREASE AND SUBSCRIPTION AGREEMENT DATED 10 AUGUST 2017 (THE ''CAPITAL INCREASE AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY, SEMICONDUCTOR MANUFACTURING INTERNATIONAL (BEIJING) CORPORATION, SMIC HOLDINGS CORPORATION, CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND CO., LTD.*, BEIJING SEMICONDUCTOR MANUFACTURING AND EQUIPMENT EQUITY INVESTMENT CENTER (LIMITED PARTNERSHIP), BEIJING INDUSTRIAL DEVELOPING INVESTMENT MANAGEMENT CO., LTD., ZHONGGUANCUN DEVELOPMENT GROUP, ETOWN CAPITAL INTERNATIONAL INVESTMENT & DEVELOPMENT CO., LTD. AND SEMICONDUCTOR MANUFACTURING NORTH CHINA (BEIJING) CORPORATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY; AND (C) TO AUTHORISE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF 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 IMPLEMENTATIONS AND COMPLETION OF THE AMENDMENT JV AGREEMENT, THE CAPITAL INCREASE AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER; AND/ OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE AMENDMENT JV AGREEMENT, THE CAPITAL INCREASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 2 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 1,054,659 RESTRICTED SHARE UNITS (''RSUS'') TO DR. TZU-YIN CHIU, THE FORMER CHIEF EXECUTIVE OFFICER OF THE COMPANY, 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 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 AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 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 3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 1,687,500 RESTRICTED SHARE UNITS (''RSUS'') TO DR. HAIJUN ZHAO, THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, 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 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 AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 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 187,500 RESTRICTED SHARE UNITS (''RSUS'') TO DR. TZU-YIN CHIU, A NON-EXECUTIVE DIRECTOR OF THE COMPANY, 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 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 AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 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 -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT Agenda Number: 708889300 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 08-Feb-2018 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0117/LTN20180117501.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0117/LTN20180117507.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 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For FRAMEWORK AGREEMENT DATED 6 DECEMBER 2017 (THE ''FRAMEWORK AGREEMENT'') AND ENTERED INTO BETWEEN THE COMPANY AND SEMICONDUCTOR MANUFACTURING NORTH CHINA (BEIJING) CORPORATION IN RELATION TO THE SUPPLY OF GOODS, RENDERING OF OR RECEIVING SERVICES, LEASING OF ASSETS, TRANSFER OF ASSETS, PROVISION OF TECHNICAL AUTHORISATION OR LICENSING AND PROVISION OF GUARANTEE, AND THE TRANSACTIONS CONTEMPLATED THEREBY IN RELATION TO THE SUPPLY OF GOODS, RENDERING OF OR RECEIVING SERVICES, LEASING OF ASSETS, TRANSFER OF ASSETS AND PROVISION OF GUARANTEE AND TO APPROVE AND CONFIRM THE ANNUAL CAPS IN RESPECT OF THE FRAMEWORK AGREEMENT FOR THE THREE YEARS ENDING 31 DECEMBER 2018, 2019 AND 2020 RESPECTIVELY; (B) TO AUTHORISE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF 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 IMPLEMENTATIONS 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 CORPORAT Agenda Number: 709018801 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0305/LTN201803051286.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0305/LTN201803051308.pdf CMMT 06 MAR 2018: 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. THANK YOU 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For JOINT VENTURE AGREEMENT DATED 30 JANUARY 2018 (THE ''JOINT VENTURE AGREEMENT'') ENTERED INTO AMONG SMIC HOLDINGS CORPORATION (''SMIC HOLDINGS''), SEMICONDUCTOR MANUFACTURING INTERNATIONAL (SHANGHAI) CORPORATION (''SMIC SHANGHAI''), CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND CO., LTD. (''CHINA IC FUND'') AND SHANGHAI INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND CO., LTD. (''SHANGHAI IC FUND'') IN RELATION TO THE PROPOSED CAPITAL CONTRIBUTION (THE ''CAPITAL CONTRIBUTION'') TO THE REGISTERED CAPITAL OF SEMICONDUCTOR MANUFACTURING SOUTH CHINA CORPORATION (''SMSC'') AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE, CONFIRM AND RATIFY THE CAPITAL CONTRIBUTION AGREEMENT (THE ''CAPITAL CONTRIBUTION AGREEMENT'') DATED 30 JANUARY 2018 ENTERED INTO AMONG SMIC HOLDINGS, SMIC SHANGHAI, CHINA IC FUND AND SHANGHAI IC FUND IN RELATION TO THE CAPITAL CONTRIBUTION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (C) TO AUTHORISE ANY DIRECTOR OF THE COMPANY, FOR AND ON BEHALF 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 IMPLEMENTATIONS AND COMPLETION OF THE JOINT VENTURE AGREEMENT, THE CAPITAL CONTRIBUTION AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER; AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE JOINT VENTURE AGREEMENT, THE CAPITAL CONTRIBUTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT Agenda Number: 709519295 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0521/LTN20180521349.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0521/LTN20180521341.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 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 2017 2.A TO RE-ELECT DR. CHEN SHANZHI AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. LU JUN AS AN NON-EXECUTIVE Mgmt Against Against DIRECTOR 2.C TO RE-ELECT DR. ZHAO HAIJUN AS AN EXECUTIVE Mgmt For For DIRECTOR 2.D TO RE-ELECT DR. LIANG MONG SONG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.E 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 -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORAT Agenda Number: 709520476 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 22-Jun-2018 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0521/LTN20180521344.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0521/LTN20180521354.PDF 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For DATANG PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE DATANG PRE-EMPTIVE SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY. (B) TO APPROVE THE ISSUE OF THE DATANG PRE-EMPTIVE SHARES TO DATANG HK PURSUANT TO THE TERMS AND CONDITIONS OF THE DATANG PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT. (C) TO APPROVE, CONFIRM AND RATIFY THE DATANG PSCS SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE DATANG PSCS AND THE TRANSACTIONS CONTEMPLATED THEREBY. (D) TO APPROVE, SUBJECT TO THE COMPLETION OF THE DATANG PSCS SUBSCRIPTION AGREEMENT, THE CREATION AND ISSUE OF THE DATANG PSCS TO DATANG HK PURSUANT TO THE TERMS AND CONDITIONS OF THE DATANG PSCS SUBSCRIPTION AGREEMENT. (E) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE DATANG PREEMPTIVE SHARES AND THE DATANG CONVERSION SHARES UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHING TO THE DATANG PSCS ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THE DATANG PREEMPTIVE SHARE SUBSCRIPTION AGREEMENT, THE DATANG PSCS SUBSCRIPTION AGREEMENT AND THE DATANG PSCS. (F) 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 TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE DATANG PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT, THE DATANG PSCS SUBSCRIPTION AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE DATANG PREEMPTIVE SHARE SUBSCRIPTION AGREEMENT, THE DATANG PSCS SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For CHINA IC FUND PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE CHINA IC FUND PRE-EMPTIVE SHARES AND THE TRANSACTIONS CONTEMPLATED THEREBY. (B) TO APPROVE THE ISSUE OF THE CHINA IC FUND PRE-EMPTIVE SHARES TO XINXIN HK PURSUANT TO THE TERMS AND CONDITIONS OF THE CHINA IC FUND PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT. (C) TO APPROVE, CONFIRM AND RATIFY THE CHINA IC FUND PSCS SUBSCRIPTION AGREEMENT IN RELATION TO THE ISSUE OF THE CHINA IC FUND PSCS AND THE TRANSACTIONS CONTEMPLATED THEREBY. (D) TO APPROVE, SUBJECT TO THE COMPLETION OF THE CHINA IC FUND PSCS SUBSCRIPTION AGREEMENT, THE CREATION AND ISSUE OF THE CHINA IC FUND PSCS TO XINXIN HK PURSUANT TO THE TERMS AND CONDITIONS OF THE CHINA IC FUND PSCS SUBSCRIPTION AGREEMENT. (E) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE CHINA IC FUND PRE-EMPTIVE SHARES AND THE CHINA IC FUND CONVERSION SHARES UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHING TO THE CHINA IC FUND PSCS ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THE CHINA IC FUND PREEMPTIVE SHARE SUBSCRIPTION AGREEMENT, THE CHINA IC FUND PSCS SUBSCRIPTION AGREEMENT AND THE CHINA IC FUND PSCS. (F) 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 TO BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE CHINA IC FUND PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT, THE CHINA IC FUND PSCS SUBSCRIPTION AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE CHINA IC FUND PREEMPTIVE SHARE SUBSCRIPTION AGREEMENT, THE CHINA IC FUND PSCS SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 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. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Agenda Number: 709328252 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 10 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. 8 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/2018/0424/LTN20180424917.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424928.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 -------------------------------------------------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Agenda Number: 709468741 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2017 CPA AUDITED FINANCIAL Mgmt For For STATEMENTS. 2 THE COMPANY'S 2017 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.35 PER SHARE. 3 THE COMPANY'S CHANGE OF FUNDS UTILIZATION Mgmt For For PLAN OF THE FOURTH ISSUE OF DOMESTIC UNSECURED CONVERTIBLE CORPORATE BONDS. 4 THE COMPANY'S LONG TERM CAPITAL RAISING Mgmt For For PLAN IN ACCORDANCE WITH THE COMPANY'S STRATEGY AND GROWTH. 5 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 6 THE COMPANY'S 2017 CAPITAL INCREASE OUT OF Mgmt For For RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.15 PER SHARE. 7 THE COMPANY'S PLAN TO ISSUE NEW SHARES TO Mgmt For For ACQUIRE MASTERLINK SECURITIES CORP. AS WHOLLY OWNED SUBSIDIARY THROUGH SHARE SWAP AND SIGNED SHARE SWAP AGREEMENT. CMMT THE MEETING SCHEDULED TO BE HELD ON 08 JUN Non-Voting 2018, IS FOR MERGER AND ACQUISITION OF SHIN KONG FINANCIAL HOLDING CO., LTD (ISIN CODE: TW0002888005) AND MASTERLINK SECURITIES CORP (ISIN CODE: TW0002856002). IF YOU WISH TO DISSENT ON THE MERGER PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 708985784 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: MR. KIM Mgmt For For HWA-NAM 2.2 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For BYOUNG-DAE 2.3 ELECTION OF OUTSIDE DIRECTOR: MR. PARK Mgmt For For CHEUL 2.4 ELECTION OF OUTSIDE DIRECTOR: MR. LEE Mgmt For For STEVEN SUNG-RYANG 2.5 ELECTION OF OUTSIDE DIRECTOR: MR. CHOI Mgmt For For KYONG-ROK 2.6 ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE Mgmt For For AVRIL 2.7 ELECTION OF OUTSIDE DIRECTOR: MR. YUKI Mgmt For For HIRAKAWA 3 APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL Mgmt For For SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE MANWOO 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For PARK BYOUNG-DAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE Mgmt For For STEVEN SUNG-RYANG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO Mgmt For For JAESEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHREE CEMENT LTD, KOLKATA Agenda Number: 708360641 -------------------------------------------------------------------------------------------------------------------------- Security: Y7757Y132 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: INE070A01015 -------------------------------------------------------------------------------------------------------------------------- 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 OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AND ONE-TIME SPECIAL DIVIDEND ON EQUITY SHARES 3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For 4 RE-APPOINTMENT OF SHRI RAMAKANT SHARMA, Mgmt For For DIRECTOR OF THE COMPANY, RETIRES BY ROTATION 5 APPOINTMENT OF M/S. GUPTA & DUA, CHARTERED Mgmt For For ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 6 APPROVAL OF THE REMUNERATION OF THE M/S. Mgmt For For K.G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH, 2018 7 APPROVAL OF RE-APPOINTMENT OF SHRI PRASHANT Mgmt Against Against BANGUR AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS W.E.F 1ST APRIL, 2017 8 AUTHORIZATION TO BOARD OF DIRECTORS FOR Mgmt For For ISSUE OF SECURED NON-CONVERTIBLE DEBENTURES (NCDS) THROUGH PRIVATE PLACEMENT PURSUANT TO SECTION 42 & 71 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708744392 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 12-Dec-2017 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY BY WAY OF INSERTION OF NEW ARTICLE 32A AFTER ARTICLE 32 TO CARRY OUT CONSOLIDATION AND RE-ISSUANCE OF NON-CONVERTIBLE DEBT SECURITIES -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 709466800 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 05-Jun-2018 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- 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 DEBENTURES ON PRIVATE PLACEMENT Mgmt For For BASIS 2 ENHANCEMENT OF LIMITS OF BORROWING BY THE Mgmt For For BOARD 3 ENHANCEMENT OF LIMITS FOR CREATION OF Mgmt For For SECURITY BY THE BOARD IN CONNECTION WITH BORROWING -------------------------------------------------------------------------------------------------------------------------- SINA CORPORATION Agenda Number: 934684386 -------------------------------------------------------------------------------------------------------------------------- Security: G81477104 Meeting Type: Annual Meeting Date: 03-Nov-2017 Ticker: SINA ISIN: KYG814771047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF YICHEN ZHANG AS A DIRECTOR Mgmt For * OF THE COMPANY. 2. RATIFY THE APPOINTMENT OF Mgmt For * PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY 3. ELECTION OF BRETT H. KRAUSE AS A DIRECTOR Mgmt Against * OF THE COMPANY. 4. ELECTION OF THOMAS J. MANNING AS A DIRECTOR Mgmt For * OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 708911640 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: EGM Meeting Date: 12-Feb-2018 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/2018/0126/LTN20180126243.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0126/LTN20180126247.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, CONFIRM AND RATIFY THE FIRST Mgmt For For AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER 1.B TO APPROVE, CONFIRM AND RATIFY THE SECOND Mgmt For For AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER 1.C TO APPROVE THE GRANT OF THE SPECIFIC Mgmt For For MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AND AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR INCIDENTAL TO THE SPECIFIC MANDATE 1.D TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO Mgmt For For DIRECTORS (IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) FOR AND ON BEHALF OF THE COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER, NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX THE COMMON SEAL OF THE COMPANY ON) AND DO ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS, AS THE CASE MAY BE, AS HE OR SHE MAY, IN HIS OR HER OPINION OR DISCRETION, CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE FIRST AGREEMENT, THE SECOND AGREEMENT AND ALL THE RESPECTIVE TRANSACTIONS CONTEMPLATED THEREUNDER WITH ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT 2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE THE WHITEWASH WAIVER AND TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 709345082 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 29-May-2018 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/2018/0425/LTN201804251420.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN201804251418.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, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. TSE PING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9.A 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 9.B 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 9.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B) 9.D TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE BONUS SHARE FOR EVERY TWO EXISTING ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDINGS LTD Agenda Number: 709253378 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: HK3377040226 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0412/LTN201804121028.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN201804121036.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. SUM PUI YING AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.B TO RE-ELECT MR. HAN XIAOJING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.C TO RE-ELECT MR. SUEN MAN TAK AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.D TO RE-ELECT MR. JIN QINGJUN AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) Mgmt Against Against OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) 5.B ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) Mgmt For For OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 5.C ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) Mgmt Against Against OF THE AGM NOTICE (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 708438088 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 20-Sep-2017 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/2017/0804/ltn20170804215.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0804/ltn20170804231.pdf CMMT 17 AUG 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 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI ZHIMING AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CHEN QI YU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. SHE LULIN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WANG QUNBIN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. MA PING AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. DENG JINDONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIAN WANYONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WEN DEYONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. TAN WEE SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. YAO FANG AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. TAO WUPING AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER CMMT 17 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 708819430 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 18-Dec-2017 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 849717 DUE TO ADDITION OF RESOLUTION 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 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/2017/1201/LTN20171201538.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1201/LTN20171201566.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103259.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103265.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 PROCUREMENT FRAMEWORK AGREEMENT Mgmt For For ENTERED INTO BY THE COMPANY AND CHINA NATIONAL PHARMACEUTICAL GROUP CORPORATION ON 27 OCTOBER 2017 AND THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE/SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE PROCUREMENT FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. LIU YONG AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM CMMT 06 DEC 2017: PLEASE NOTE THAT MANAGEMENT Non-Voting DID NOT PROVIDE A RECOMMENDATION FOR RESOLUTION ITEM 2. THANK YOU. CMMT 06 DEC 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: 861773, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 708908465 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 09-Mar-2018 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/2018/0123/LTN20180123398.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0123/LTN20180123410.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 THE APPOINTMENT OF MS. RONG YAN AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE BOARD TO DETERMINE HER REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WU YIJIAN AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 3 TO CONSIDER THAT, IF THOUGHT FIT, TO Mgmt For For APPROVE: "THAT (A) THE COMPANY BE AND IS HEREBY APPROVED, WITHIN 24 MONTHS FROM THE DATE WHEN THE APPROVAL FROM THE CHINA SECURITIES REGULATORY COMMISSION IS OBTAINED, TO ISSUE CORPORATE BONDS IN THE PRC OF NO MORE THAN RMB10 BILLION (INCLUSIVE) IN SCALE (THE "CORPORATE BONDS"); (B) THE BOARD OR THE AUTHORISED PERSON OF THE BOARD, BEING MR. LI ZHIMING, THE CHAIRMAN OF THE BOARD AND AN EXECUTIVE DIRECTOR OF THE COMPANY, SHALL BE AUTHORISED TO DO THE FOLLOWING, INCLUDING BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH THE LAWS AND REGULATIONS, RELEVANT PROVISIONS OF REGULATORY AUTHORITIES AND THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF THE COMPANY, AS WELL AS THE COMPANY AND THE BOND MARKET'S ACTUAL SITUATION, TO DETERMINE AND ADJUST THE SPECIFIC PLAN OF THE ISSUE OF THE CORPORATE BONDS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE OF THE CORPORATE BONDS, ISSUE METHOD (INCLUDING WHETHER TO ISSUE IN TRANCHES, AMOUNT FOR EACH TRANCHE, ETC.), SPECIFIC TERMS OF MATURITY AND THE ISSUE SIZE OF EACH MATURITY TYPE, WHETHER TO INCLUDE REDEMPTION PROVISION OR PUT-BACK PROVISION, INTEREST RATE OF THE BONDS, PRINCIPAL AND INTEREST REPAYMENT, USE OF THE PROCEEDS, GUARANTY ARRANGEMENT, GUARANTEE MEASURES FOR REPAYMENT (INCLUDING BUT NOT LIMITED TO THE GUARANTEE MEASURES FOR REPAYMENT UNDER THIS ISSUE PLAN), SPECIFIC PURCHASE METHODS, SPECIFIC PLACING ARRANGEMENTS, BOND LISTING, AND ALL MATTERS RELATED TO THIS ISSUE PLAN; (2) TO DETERMINE THE ENGAGEMENT OF PROFESSIONAL AGENTS TO ASSIST THE COMPANY IN HANDLING THE MATTERS RELATED TO THE APPLICATION AND LISTING FOR THE ISSUE OF THE CORPORATE BONDS; (3) TO FORMULATE, APPROVE, EXECUTE, AMEND AND ANNOUNCE ALL THE LEGAL DOCUMENTS REGARDING THE ISSUE OF THE CORPORATE BONDS, AND TO MAKE SUITABLE SUPPLEMENTS AND ADJUSTMENTS ON THE APPLICATION DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (4) TO SELECT BOND TRUSTEE, EXECUTE THE BOND TRUSTEE MANAGEMENT AGREEMENT AND FORMULATE THE RULES OF BONDHOLDERS' MEETING; (5) UPON THE COMPLETION OF THE ISSUE OF THE CORPORATE BONDS, TO TAKE THE ACTIONS REGARDING THE LISTING OF THE CORPORATE BONDS; (6) IF THERE IS ANY CHANGE ON THE OPINIONS OF THE REGULATORY AUTHORITIES, POLICIES OR MARKET CONDITIONS, TO MAKE SUITABLE ADJUSTMENTS ON THE MATTERS OF THE ISSUE OF THE CORPORATE BONDS, OR TO DECIDE WHETHER TO PROCEED THE ISSUE OF THE CORPORATE BONDS BASED ON THE ACTUAL SITUATIONS, EXCEPT FOR THE MATTERS WHICH ARE SUBJECT TO THE SHAREHOLDERS' APPROVAL IN ACCORDANCE WITH THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; AND (7) TO TAKE ALL OTHER RELEVANT ACTIONS REGARDING THE ISSUE OF THE CORPORATE BONDS." -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 709468955 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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/2018/0510/LTN20180510017.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510023.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 (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 5 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 2018 6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2018 7 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 THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 8 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 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS 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) 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") 12 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For APPROVE: "THAT: (A) THE COMPANY BE AND IS HEREBY AUTHORISED TO ISSUE DEBT FINANCING INSTRUMENTS (THE "DEBT FINANCING INSTRUMENTS") WITH THE AGGREGATE AMOUNT LIMIT FOR ALL BONDS FOR WHICH REGISTRATION IS APPLIED FOR BEING NO MORE THAN RMB25 BILLION; (B) THE PRESIDENT OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DEAL WITH ALL THE MATTERS IN RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS SOLE DISCRETION, INCLUDING BUT NOT LIMITED TO: (I) ACCORDING TO LAWS, REGULATIONS, AND THE SPECIFIC CONDITIONS OF THE COMPANY AND DEBT MARKET, TO FORMULATE, ADJUST AND IMPLEMENT THE SPECIFIC PLANS, TERMS AND CONDITIONS FOR THE ISSUE OF THE DEBT FINANCING INSTRUMENTS, INCLUDING, AMONG OTHERS, DETERMINATION OF THE CATEGORY(IES) OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH TRANCHE), THE TERMS OF ISSUE, INTEREST RATE, USE OF PROCEEDS, GUARANTEE AND DEBT SECURITY ARRANGEMENTS; (II) TO FORMULATE, APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE LEGAL DOCUMENTS RELATING TO THE ISSUE, AND MAKE THE APPROPRIATE ADJUSTMENT OR SUPPLEMENT TO THE FILINGS PURSUANT TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (III) TO SELECT THE BOND TRUSTEE(S), EXECUTE BOND TRUSTEE MANAGEMENT AGREEMENT(S) AND PROMULGATE THE RULES FOR BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE RELEVANT MATTERS OR DETERMINE WHETHER TO CONTINUE THE ISSUE IN ACCORDANCE WITH THE PRACTICAL SITUATION IN THE CASE OF ANY CHANGES IN OPINIONS FROM REGULATORY AUTHORITIES, THE POLICIES AND MARKET CONDITIONS EXCEPT WHERE RE-VOTING AT A GENERAL MEETING IS REQUIRED BY ANY RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (V) TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO THE REPORTING AND LISTING OF THE DEBT FINANCING INSTRUMENTS; (VI) TO DETERMINE THE ENGAGEMENT OF NECESSARY INTERMEDIARY AGENCIES IN RELATION TO THE ISSUE OF THE DEBT FINANCING INSTRUMENTS; AND (VII) TO DEAL WITH OTHER SPECIFIC MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT COMPANY, Agenda Number: 709034122 -------------------------------------------------------------------------------------------------------------------------- Security: M84139100 Meeting Type: OGM Meeting Date: 29-Mar-2018 Ticker: ISIN: EGS65851C015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2017 2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2017 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2017 4 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote FOR FINANCIAL YEAR 2018 5 THE NETTING CONTRACTS THAT HAVE BEEN SIGNED Mgmt No vote DURING THE FINANCIAL YEAR ENDED 31/12/2017 AND AUTHORIZING THE BOARD OF DIRECTORS TO SIGN CONTRACTS FOR FINANCIAL YEAR ENDING 31/12/2018 6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt No vote ALLOWANCES FOR 2018 AND DETERMINE THE MONTHLY AND ANNUAL REWARDS FOR THE CHAIRMAN FOR FINANCIAL YEAR ENDING 31/12/2018 7 THE DONATIONS DONE DURING 2017 AND Mgmt No vote AUTHORIZING THE BOARD TO DONATE DURING 2018 ABOVE 1000 EGP 8 RELEASE THE CHAIRMAN, MANAGING DIRECTOR AND Mgmt No vote BOARD MEMBERS FROM THEIR DUTIES AND LIABILITIES DURING FINANCIAL YEAR ENDED 31/12/2017 9 ELECTING THE BOARD OF DIRECTORS FOR A NEW Mgmt No vote PERIOD -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO., LTD., SEOUL Agenda Number: 709021721 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JO DAE SIK Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: HA GEUM YEOL Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: I CHAN GEUN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I CHAN GEUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC. Agenda Number: 709013003 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt For For WOOK 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For KEUN 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For JAE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For HWA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: YOON TAE HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 GRANT OF STOCK OPTION Mgmt For For 7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 708996131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG Mgmt For For KWAN, CHOI WOO SEOK 3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD, SEOUL Agenda Number: 708983689 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR YU YEONG SANG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR YUN YEONG MIN Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER YUN Mgmt For For YEONG MIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Agenda Number: 709020402 -------------------------------------------------------------------------------------------------------------------------- Security: Y80676102 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 874206 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 STOCKHOLDERS Mgmt For For MEETING HELD ON APRIL 26, 2017 4 ANNUAL REPORT FOR THE YEAR 2017 (OPEN Mgmt For For FORUM) 5 AMENDMENT OF THE SECOND ARTICLE OF THE Mgmt For For ARTICLES OF INCORPORATION 6 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 7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 8 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For 9 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For 10 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For 11 ELECTION OF INDEPENDENT DIRECTOR: JOSEPH R. Mgmt For For HIGDON 12 ELECTION OF INDEPENDENT DIRECTOR: TOMASA H. Mgmt For For LIPANA 13 ELECTION OF INDEPENDENT DIRECTOR: ALFREDO Mgmt For For E. PASCUAL 14 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For 15 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 16 OTHER MATTERS Mgmt Against Against 17 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Mgmt For For Directors' Stock Award Plan and to extend the term of the plan for five years. 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 2018. 4. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA Agenda Number: 709577350 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: INE062A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO, DISCUSS AND ADOPT THE BALANCE SHEET AND Mgmt For For THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2018, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA, MUMBAI Agenda Number: 708994339 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: EGM Meeting Date: 15-Mar-2018 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 882244 DUE TO CHANGE IN RECORD DATE FROM 13 MAR 2018 TO 15 DEC 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 "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 CONSIDERATION IN 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 UPTO RS. 8,800 CRORES ((RUPEES EIGHT THOUSAND EIGHT HUNDRED CRORES 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." "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" -------------------------------------------------------------------------------------------------------------------------- SUN LIMITED Agenda Number: 708819404 -------------------------------------------------------------------------------------------------------------------------- Security: V8840W102 Meeting Type: AGM Meeting Date: 13-Dec-2017 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 2017, INCLUDING THE ANNUAL REPORT AND THE AUDITORS' REPORT, IN ACCORDANCE WITH SECTION 115(4) OF THE COMPANIES ACT 2001 2 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt For For HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, MRS HELENE ECHEVIN, WHO HAS BEEN NOMINATED BY THE BOARD OF DIRECTORS ON 22 JUNE 2017 3 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, MR OLIVIER RICHE, WHO HAS BEEN NOMINATED BY THE BOARD OF DIRECTORS ON 22 JUNE 2017 4 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING, MR JEAN LOUIS SAVOYE, WHO HAS BEEN NOMINATED BY THE BOARD OF DIRECTORS ON 22 JUNE 2017 5.1 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt Against Against OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. JEAN-PIERRE DALAIS 5.2 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt For For OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. DAVID J. ANDERSON 5.3 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt Against Against OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR P. ARNAUD DALAIS 5.4 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt For For OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. THIERRY DALAIS 5.5 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt Against Against OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. L. J. JEROME DE CHASTEAUNEUF 5.6 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt For For OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. M. G. DIDIER HAREL 5.7 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt For For OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. J. HAROLD MAYER 5.8 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt For For OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. NADERASEN PILLAY VEERASAMY 5.9 TO RE-ELECT DIRECTOR OF THE COMPANY TO HOLD Mgmt For For OFFICE UNTIL THE NEXT ANNUAL MEETING, THE FOLLOWING PERSON WHO OFFER HIMSELF FOR RE-ELECTION: MR. TOMMY WONG YUN SHING 6 TO APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt Against Against AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For AUDITORS FOR THE YEAR ENDED 30 JUNE 2017 CMMT 04 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT 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. -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 708518038 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: AGM Meeting Date: 26-Sep-2017 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONSIDER DECLARATION OF DIVIDEND ON Mgmt For For EQUITY SHARES: INR 3.50/- PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SAILESH T. DESAI (DIN: 00005443), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ISRAEL MAKOV (DIN: 05299764), 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, 142 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 REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE), S R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION NO. 324982E / E300003) BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS 25TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 30TH ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION (EXCLUSIVE OF APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONSULTATION WITH THEM 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 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 REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE) THE COMPANY HEREBY RATIFIES THE REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE PAYABLE TO M/S. KAILASH SANKHLECHA & ASSOCIATES, COST ACCOUNTANTS, APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2017-18; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE THEREOF BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS, TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) MR. KALYANASUNDARAM SUBRAMANIAN (DIN: 00179072), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 8 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION OR REENACTMENT( S) THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE V TO THE ACT, RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH SANCTION(S) AS MAY BE NECESSARY UNDER LAW, MR. KALYANASUNDARAM SUBRAMANIAN (DIN: 00179072), BE AND IS HEREBY APPOINTED AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS EFFECTIVE FROM HIS INITIAL DATE OF APPOINTMENT I.E. FEBRUARY 14, 2017 TO FEBRUARY 13, 2019, WITHOUT ANY REMUNERATION, ON SUCH TERMS AND CONDITIONS AS STATED BELOW AND AS SET OUT IN THE DRAFT AGREEMENT, WHICH DRAFT AGREEMENT IS HEREBY SPECIFICALLY SANCTIONED WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/OR DRAFT AGREEMENT, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. KALYANASUNDARAM SUBRAMANIAN WITHIN AND IN ACCORDANCE WITH THE PROVISIONS OF THE ACT OR ANY AMENDMENT THERETO AND IF NECESSARY, AS MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND AS MAY BE ACCEPTABLE TO MR. KALYANASUNDARAM SUBRAMANIAN; THE MAIN TERMS OF APPOINTMENT OF MR. KALYANASUNDARAM SUBRAMANIAN ("MR. KAL") AS A WHOLE-TIME DIRECTOR AS RECOMMENDED BY NOMINATION AND REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS ARE AS UNDER: 1. SUBJECT TO THE SUPERVISION AND CONTROL OF THE BOARD OF DIRECTORS AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, THE WHOLE-TIME DIRECTOR WILL CARRY OUT SUCH DUTIES AND EXERCISE SUCH POWERS AS MAY BE ENTRUSTED TO HIM BY THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR. HE WILL REPORT TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR, OF THE COMPANY. HE IS FURTHER AUTHORISED TO DO ALL SUCH ACTS, DEEDS, THINGS AND MATTER AS MAY BE REQUIRED TO DO, AS THE WHOLE-TIME DIRECTOR. THE APPOINTEE SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH POWERS AS ARE ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD. 2. REMUNERATION: NO REMUNERATION SHALL BE PAYABLE TO MR. KAL FOR HIS APPOINTMENT AS WHOLE-TIME DIRECTOR OF THE COMPANY, HIS APPOINTMENT WOULD BE AT NIL REMUNERATION, HOWEVER, HE WILL BE ENTITLED FOR REIMBURSEMENT OF EXPENSES INCURRED WHILE DISCHARGING HIS DUTIES AS THE DIRECTOR OF THE COMPANY. 3. OTHER TERMS AND CONDITIONS: THE APPOINTMENT OF MR. KAL AS THE WHOLE-TIME DIRECTOR OF THE COMPANY WOULD BE SUBJECT TO THE PROVISIONS OF SECTION 152 (6) OF THE COMPANIES ACT, 2013, I.E. MR. KAL WOULD BE LIABLE TO RETIRE BY ROTATION. THE APPOINTMENT AS WHOLE-TIME DIRECTOR WILL BE TERMINABLE AS PER THE TERMS OF AGREEMENT TO BE EXECUTED BETWEEN THE COMPANY AND MR. KAL OR UPON MR. KAL CEASING TO BE A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS AS THEY MAY DEEM FIT, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 9 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 197, 198, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE V TO THE ACT, RELEVANT PROVISIONS OF ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH SANCTION(S) AS MAY BE NECESSARY UNDER LAW, MR. DILIP S. SHANGHVI (DIN: 00005588), BE AND IS HEREBY RE-APPOINTED AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5(FIVE) YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE I.E. WITH EFFECT FROM APRIL 1, 2018 TO MARCH 31, 2023, ON SUCH TERMS AND CONDITIONS (INCLUDING THE REMUNERATION TO BE PAID TO HIM) AS STATED BELOW AND AS SET OUT IN THE DRAFT AGREEMENT, WHICH DRAFT AGREEMENT IS HEREBY SPECIFICALLY SANCTIONED WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/OR DRAFT AGREEMENT, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. DILIP S. SHANGHVI WITHIN AND IN ACCORDANCE WITH ACT OR SUCH OTHER APPLICABLE PROVISIONS OR ANY AMENDMENT THERETO AND, IF NECESSARY, AS MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND AS MAY BE ACCEPTABLE TO MR. DILIP S. SHANGHVI; RESOLVED FURTHER THAT FURTHER TO THE RESOLUTIONS PASSED AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON NOVEMBER 8, 2012, 22ND ANNUAL GENERAL MEETING HELD ON SEPTEMBER 27, 2014 AND 24TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 17, 2016 FOR REMUNERATION PAYABLE TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR (DIN:00005588), AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH SCHEDULE V TO THE ACT(INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, AS MAY BE REQUIRED, AND SUCH OTHER PERMISSIONS, SANCTION(S) AS MAY BE NECESSARY UNDER LAW, THE CONSENT OF THE MEMBERS OF THE COMPANY, BE AND IS HEREBY ACCORDED FOR REMUNERATION TO BE PAID TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 3(THREE) YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE I.E. WITH EFFECT FROM APRIL 1, 2018 TO MARCH 31, 2021, INCLUDING THE REMUNERATION TO BE PAID TO HIM IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE AFORESAID PERIOD, AS STATED BELOW AND AS SET OUT IN THE ABOVE MENTIONED DRAFT AGREEMENT WHICH IS HEREBY SPECIFICALLY SANCTIONED WITH THE LIBERTY TO THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE TERMS AND CONDITIONS OF THE REMUNERATION, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. DILIP S. SHANGHVI WITHIN AND IN ACCORDANCE WITH THE LIMITS PRESCRIBED IN SCHEDULE V TO THE ACT OR ANY AMENDMENT THERETO AND IF NECESSARY, AS MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND AS MAY BE ACCEPTABLE TO MR. DILIP S. SHANGHVI; A. SALARY (INCLUDING BONUS AND PERQUISITES) UPTO INR 8,10,00,000/- (RUPEES EIGHT CRORE TEN LAKHS ONLY) PER ANNUM. PERQUISITES: HE WILL BE ENTITLED TO FURNISHED/NONFURNISHED ACCOMMODATION OR HOUSE RENT ALLOWANCE, GAS, ELECTRICITY, MEDICAL REIMBURSEMENT, LEAVE TRAVEL CONCESSION FOR SELF AND FAMILY, CLUB FEES, PERSONAL ACCIDENT INSURANCE, COMPANY MAINTAINED CAR, TELEPHONE AND SUCH OTHER PERQUISITES IN ACCORDANCE WITH THE COMPANY'S RULES, THE MONETARY VALUE OF SUCH PERQUISITES TO BE DETERMINED IN ACCORDANCE WITH THE INCOME-TAX RULES, 1962 BEING RESTRICTED TO INR 75,00,000/- (RUPEES SEVENTY FIVE LAKHS ONLY) PER ANNUM B. COMMISSION : SUBJECT TO AVAILABILITY OF PROFIT AND AT THE RATE OF NOT MORE THAN 1% OF THE NET PROFIT FOR THE YEAR, THE BOARD OF DIRECTORS WILL DETERMINE THE COMMISSION PAYABLE WITHIN THE OVERALL CEILING LAID DOWN UNDER SECTIONS 197 AND 198 OF THE COMPANIES ACT, 2013 AND SCHEDULE V TO THE COMPANIES ACT, 2013 AS MAY BE APPLICABLE FROM TIME TO TIME. HE SHALL NOT BE ENTITLED TO ANY SITTING FEES AS IS PAYABLE TO OTHER NON-EXECUTIVE DIRECTORS. C. COMPANY'S CONTRIBUTION TO PROVIDENT FUND AND SUPERANNUATION FUND OR ANNUITY FUND, GRATUITY PAYMENT AS PER COMPANY'S RULES AND ENCASHMENT OF LEAVE AT THE END OF HIS TENURE, THOUGH PAYABLE, SHALL NOT BE INCLUDED IN THE COMPUTATION OF CEILING ON REMUNERATION AND PERQUISITES AS AFORESAID. D. MINIMUM REMUNERATION: IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, MR. DILIP S. SHANGHVI SHALL BE ENTITLED TO RECEIVE A TOTAL REMUNERATION INCLUDING PERQUISITES, ETC. UPTO THE LIMIT AS APPROVED BY THE MEMBERS HEREIN ABOVE, AS MINIMUM REMUNERATION, SUBJECT TO RECEIPT OF SUCH APPROVALS AS MAY BE REQUIRED, IF ANY. E. OTHER TERMS AND CONDITIONS: SUBJECT TO THE CONTROL AND SUPERVISION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE PROVISIONS OF THE ACT, MR. DILIP S. SHANGHVI SHALL HAVE THE GENERAL CONDUCT AND MANAGEMENT OF THE AFFAIRS OF THE COMPANY AND HE SHALL BE ENTITLED TO EXERCISE ALL SUCH POWERS AND TO DO ALL SUCH ACTS AND THINGS THE COMPANY IS AUTHORISED TO EXERCISE AND ALL SUCH POWERS, ACTS OR THINGS WHICH ARE DIRECTED OR REQUIRED BY THE ACT OR ANY OTHER LAW OR BY THE ARTICLES OF ASSOCIATION OF THE COMPANY EXCEPT SUCH POWERS/ACTS/THINGS WHICH CAN BE EXERCISED OR DONE BY THE COMPANY IN GENERAL MEETING OR BY THE BOARD OF DIRECTORS AT THEIR MEETING ONLY. MR. DILIP S. SHANGHVI TO PERFORM SUCH DUTIES AND EXERCISE SUCH POWERS AS ARE ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD AND/ OR THE CHAIRMAN. HE IS FURTHER AUTHORISED TO DO ALL SUCH ACTS, DEEDS, THINGS AND MATTERS AS HE MAY BE REQUIRED OR PERMITTED TO DO, AS A MANAGING DIRECTOR. RESOLVED FURTHER THAT IN THE EVENT OF ANY STATUTORY AMENDMENTS, MODIFICATIONS OR RELAXATION BY THE CENTRAL GOVERNMENT TO SCHEDULE V TO THE COMPANIES ACT, 2013, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO VARY OR INCREASE THE REMUNERATION (INCLUDING THE MINIMUM REMUNERATION), I.E. THE SALARY, PERQUISITES, ALLOWANCES, ETC. WITHIN SUCH PRESCRIBED LIMIT OR CEILING AND THE AFORESAID DRAFT AGREEMENT BETWEEN THE COMPANY AND MR. DILIP S. SHANGHVI BE SUITABLY AMENDED TO GIVE EFFECT TO SUCH MODIFICATION, RELAXATION OR VARIATION, SUBJECT TO SUCH APPROVALS AS MAY BE REQUIRED UNDER LAW; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS AS THEY MAY DEEM FIT, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 188 OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND THE PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND OTHER APPLICABLE PROVISIONS OF THE LISTING REGULATIONS, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING, FOR THE TIME BEING IN FORCE), AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF OTHER AUTHORITIES AS MAY BE NECESSARY, APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE COMPANY TO ENTER / CONTINUE TO ENTER INTO TRANSACTIONS OF SALES AND/OR PURCHASE OF PRODUCTS OR OTHER TRANSACTIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DEEM FIT AND PROPER, FROM TIME TO TIME WITH ADITYA MEDISALES LIMITED HAVING CIN: U24230GJ1990PLC014535, (HEREINAFTER REFERRED TO AS "AML"), WHICH IN THE NEAR FUTURE WILL BECOME A RELATED PARTY OF THE COMPANY IN TERMS OF SECTION 2(76) OF THE ACT AND REGULATION 2(ZB) OF THE LISTING REGULATIONS, ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED TO BETWEEN THE COMPANY AND AML, SUBJECT TO EACH TRANSACTION WITH AML BEING ENTERED ON AN ARM'S LENGTH BASIS IRRESPECTIVE OF WHETHER THE SAME IS IN THE ORDINARY COURSE OF BUSINESS OR NOT; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY OTHER PERSON(S) AUTHORISED BY THEM, BE AND ARE HEREBY AUTHORISED TO EXECUTE, DELIVER AND PERFORM SUCH AGREEMENTS, CONTRACTS, DEEDS AND OTHER DOCUMENTS AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS IN THE MATTER AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY OR EXPEDIENT AND TO DO OR CAUSE TO BE DONE ALL SUCH ACTS, DEEDS AND THINGS, SETTLE ANY QUERIES, DIFFICULTIES, DOUBTS THAT MAY ARISE WITH REGARD TO ANY TRANSACTION(S) WITH AML, AND MAKE SUCH CHANGES TO THE TERMS AND CONDITIONS AS MAY BE CONSIDERED NECESSARY, EXPEDIENT OR DESIRABLE AND EXECUTE SUCH ADDENDUM AGREEMENTS, DOCUMENTS AND WRITINGS AND TO MAKE SUCH FILINGS AS MAY BE NECESSARY OR DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS RESOLUTION, IN THE BEST INTEREST OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED Agenda Number: 709470001 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: EGM Meeting Date: 28-May-2018 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0509/LTN20180509859.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0509/LTN20180509853.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION NO 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE STRATEGIC COOPERATION Mgmt For For AGREEMENT, THE COOPERATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ANY DIRECTOR BE AND IS AUTHORISED TO DO ALL THINGS TO GIVE EFFECT TO THE SAME -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED Agenda Number: 709361860 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0429/LTN20180429067.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0429/LTN20180429065.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 AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. CHI XUN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. SHANG YU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. SUN KEVIN ZHEYI AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A.IV TO RE-ELECT MR. POON CHIU KWOK AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. ZHU JIA AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE 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 Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES"), NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING SUCH RESOLUTION 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES, AS AT THE DATE OF PASSING SUCH RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Agenda Number: 709199651 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 29-May-2018 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/2018/0409/LTN20180409317.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409313.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 (THE "DIRECTORS") AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt For For DIRECTOR; 3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt For For DIRECTOR; 3.C TO RE-ELECT MR. FENG HUA JUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") 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 -------------------------------------------------------------------------------------------------------------------------- T RKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 709005462 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 30-Mar-2018 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 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 DISCUSSION OF THE INDEPENDENT AUDITORS Mgmt For For REPORTS 4 EXAMINATION AND RATIFICATION OF 2017 Mgmt For For BALANCE SHEET AND INCOME STATEMENT 5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2017 6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS 7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Agenda Number: 709529652 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 ANNUL BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE 2017 PROFIT DISTRIBUTION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND:TWD 1.5 PER SHARE. 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS.PROPOSED STOCK DIVIDEND: 100 FOR 1,000 SHS HELD. 4 TO APPROVE THE COMPANY'S LONG-TERM CAPITAL Mgmt Against Against RAISING PLAN. 5 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 6 DISTRIBUTION OF SOUVENIR FOR THE ANNUAL Mgmt For For SHAREHOLDERS' MEETING. 7.1 THE ELECTION OF THE DIRECTORS.:CHAI HSIN Mgmt For For R.M.C CORP.,SHAREHOLDER NO.20048715,CHANG, AN PING AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTORS.:CHINA Mgmt For For SYNTHETIC RUBBER CORPORATION,SHAREHOLDER NO.20055830,KENNETH C.M. LO AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTORS.:FU PIN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20420701,WANG POR-YUAN AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTORS.:C. F. KOO Mgmt For For FOUNDATION,SHAREHOLDER NO.20178935,LI CHUNG-PEI AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTORS.:CHUNG CHENG Mgmt For For DEVELOPMENT INVESTMENT CORPORATION,SHAREHOLDER NO.20120029,YU TZUN-YEN AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTORS.:FU PIN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20420701,HSIEH CHI-CHIA AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTORS.:TAI HO Mgmt For For FARMING CO.,LTD.,SHAREHOLDER NO.20040219,KOO, KUNG-YI AS REPRESENTATIVE 7.8 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For SYNTHETIC FIBERS CORPORATION,SHAREHOLDER NO.20042730,ERIC T. WU AS REPRESENTATIVE 7.9 THE ELECTION OF THE DIRECTORS.:XIN HOPE Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20074832,CHI-WEN CHANG AS REPRESENTATIVE 7.10 THE ELECTION OF THE DIRECTORS.:HENG QIANG Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20420700,CHIEN, WEN AS REPRESENTATIVE 7.11 THE ELECTION OF THE DIRECTORS.:CHIA HSIN Mgmt For For CEMENT CORP.,SHAREHOLDER NO.20016949,CHANG KANG-LUNG, JASON AS REPRESENTATIVE 7.12 THE ELECTION OF THE DIRECTORS.:CHINATRUST Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20083257,CHUN-YING, LIU AS REPRESENTATIVE 7.13 THE ELECTION OF THE DIRECTORS.:SISHAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20391964,LIN NAN-CHOU AS REPRESENTATIVE 7.14 THE ELECTION OF THE DIRECTORS.:CHIA HSIN Mgmt For For CEMENT CORP.,SHAREHOLDER NO.20016949,CHEN CHI-TE AS REPRESENTATIVE 7.15 THE ELECTION OF THE DIRECTORS.:HENG QIANG Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20420700,CHIH-CHUNG, TSAI AS REPRESENTATIVE 7.16 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHIAO YU-CHENG,SHAREHOLDER NO.A120667XXX 7.17 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:VICTOR WANG,SHAREHOLDER NO.Q100187XXX 7.18 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:SHENG CHIH-JEN,SHAREHOLDER NO.S120151XXX 7.19 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LYNETTE LING-TAI, CHOU,SHAREHOLDER NO.20180174 8 PROPOSAL TO RELEASE THE NEWLY-ELECTED Mgmt For For DIRECTORS FROM NON-COMPETITION. RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Agenda Number: 709522824 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374C107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0005880009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE TCFHC'S 2017 ANNUAL BUSINESS Mgmt For For REPORT, FINANCIAL STATEMENTS 2 APPROVE TCFHC'S 2017 EARNINGS Mgmt For For APPROPRIATION. PROPOSED CASH DIVIDEND: TWD 0.75 PER SHARE AND STOCK DIVIDEND: 30 SHS FOR 1000 SHS HELD 3 PROPOSE AND DISCUSS THE ISSUANCE OF NEW Mgmt For For SHARES INVOLVED IN A CAPITAL INCREASE FROM RETAINED EARNINGS 4 PROPOSE AND DISCUSS THE RELEASE OF BUSINESS Mgmt For For STRIFE PROHIBITION ON BOARD DIRECTORS CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 1 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 709490471 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE 2017 RETAINED EARNINGS.PROPOSED CASH DIVIDEND:TWD 5 PER SHARE 3 TO APPROVE THE CASH RETURN OUT OF CAPITAL Mgmt For For SURPLUS.PROPOSED CAPITAL DISTRIBUTION:TWD 0.6 PER SHARE. 4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For INCORPORATION 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN ZHI-CHEN,SHAREHOLDER NO.A124776XXX 6 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(CAI MING-ZHONG) 7 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(CAI MING-XING) 8 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(ZHANG SHAN-ZHENG) 9 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(ZHENG JUN-QING) 10 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(SONG XUE-REN) 11 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(LIN ZHI-CHEN) -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For TSENG,SHAREHOLDER NO.104 4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For LIU,SHAREHOLDER NO.10758 4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For WEI,SHAREHOLDER NO.370885 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX -------------------------------------------------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING, CAIRO Agenda Number: 709010766 -------------------------------------------------------------------------------------------------------------------------- Security: M8763H108 Meeting Type: OGM Meeting Date: 24-Mar-2018 Ticker: ISIN: EGS691S1C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2017 2 THE AUDITORS REPORT OF THE COMPANY ACTIVITY Mgmt No vote AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2017 3 THE BALANCE SHEET AND CLOSING ACCOUNTS FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2017 AND PROFIT DISTRIBUTION ACCOUNT 4 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote DUTIES AND LIABILITIES FOR 2017 5 APPOINTING AUDITORS AND DETERMINE THEIR Mgmt No vote FEES FOR FINANCIAL YEAR ENDING 31/12/2018 6 BOARD OF DIRECTORS RESTRUCTURE Mgmt No vote 7 DETERMINING THE BOARD MEMBERS REWARDS, Mgmt No vote TRANSPORTATION AND ATTENDANCE ALLOWANCES FOR 2018 8 THE COMPANY DONATIONS DURING 2017 AND Mgmt No vote AUTHORIZING THE BOARD TO DONATE ABOVE 1000 EGP DURING 2018 9 NETTING CONTRACTS FOR 2018 AND THE RENEWAL Mgmt No vote FOR THE CONTRACTS VALID TILL 31/12/2017 -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709354500 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 26-May-2018 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 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709521923 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, 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, 2018, 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 2017-18 3 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt For For CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF AUDITOR: B S Mgmt For For R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W -100022) 5 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF DR. PRADEEP KUMAR KHOSLA AS Mgmt For For AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF BRANCH AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 708430258 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: AGM Meeting Date: 22-Aug-2017 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 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF DR RALF Mgmt For For SPETH (DIN: 03318908), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 4 APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN Mgmt For For (DIN: 00121863) AS A DIRECTOR 5 APPOINTMENT OF MR OM PRAKASH BHATT (DIN: Mgmt For For 00548091) AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: Mgmt For For 01793948) AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND PAYMENT OF REMUNERATION 7 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For 8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 708621316 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: CRT Meeting Date: 15-Nov-2017 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' ONLY FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 APPROVING THE SCHEME OF MERGER AND Mgmt For For ARRANGEMENT OF TML DRIVELINES LIMITED WITH TATA MOTORS LIMITED -------------------------------------------------------------------------------------------------------------------------- TBC BANK GROUP PLC Agenda Number: 709300002 -------------------------------------------------------------------------------------------------------------------------- Security: G8705J102 Meeting Type: AGM Meeting Date: 21-May-2018 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 REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE COMPANY LONG TERM INCENTIVE Mgmt For For PLAN 5 TO DECLARE A FINAL DIVIDEND : GEL 1.64 PER Mgmt For For ORDINARY SHARE OF THE COMPANY PAYABLE IN BRITISH POUNDS STERLING AT THE OFFICIAL EXCHANGE RATE OF THE NATIONAL BANK OF GEORGIA FOR 24 MAY 2018 6 TO REAPPOINT MAMUKA KHAZARADZE AS A Mgmt For For DIRECTOR 7 TO REAPPOINT BADRI JAPARIDZE AS A DIRECTOR Mgmt For For 8 TO REAPPOINT NIKOLOZ ENUKIDZE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT STEFANO MARSAGLIA AS A Mgmt For For DIRECTOR 10 TO REAPPOINT NICHOLAS DOMINIC HAAG AS A Mgmt For For DIRECTOR 11 TO REAPPOINT ERIC J. RAJENDRA AS A DIRECTOR Mgmt For For 12 TO REAPPOINT STEPHAN WILCKE AS A DIRECTOR Mgmt For For 13 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For DIRECTOR 14 TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 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 -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934661655 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 31-Aug-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. CONSIDERATION OF THE CORPORATE Mgmt For For REORGANIZATION BY WHICH TELECOM ARGENTINA S.A. ('TELECOM ARGENTINA'), AS SURVIVING COMPANY, WILL ABSORB BY MERGER CABLEVISION S.A. ('CABLEVISION'), AS ABSORBED COMPANY (HEREINAFTER, 'THE MERGER'), IN ACCORDANCE WITH THE PROVISIONS OF SECTION 82 AND SUBSEQUENT SECTIONS OF THE GENERAL CORPORATE LAW (LEY GENERAL DE SOCIEDADES), SECTION 77 AND SUBSEQUENT SECTIONS OF THE INCOME TAX LAW, AND THE RULES OF COMISION NACIONAL DE VALORES ('CNV'). CONSIDER THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3. AMENDMENT OF SECTIONS 1 ; 4 ; 5 ; 7 ; 8 ; Mgmt Against Against 10 ; 10 BIS; 11 ; 13 AND 14 OF THE CORPORATE BYLAWS, BEING THIS AMENDMENT EFFECTIVE AS OF THE DATE IN WHICH THE MERGER BECOMES IN EFFECT. 4. CONSIDER AN INCREASE IN THE CAPITAL STOCK Mgmt For For OF UP TO $ 1,184,528,406 AS A RESULT OF THE MERGER CONSIDERED IN ITEM 2) OF THE AGENDA. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE 1,184,528,406 SHARES IN ACCORDANCE WITH THE EXCHANGE RATIO CONSIDERED IN ITEM 2) OF THE AGENDA (OR THE AMOUNT THAT RESULTS IN CASE OF ANY POSSIBLE ADJUSTMENTS TO THE EXCHANGE RATIO) ALL OF WHICH ARE ORDINARY, BOOK-ENTRY, OF PAR VALUE OF ONE ARGENTINE PESO AND OF ONE VOTE PER SHARE, TO BE DELIVERED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934703996 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 30-Nov-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) CONSIDERATION OF THE DELEGATION OF POWERS Mgmt For For INTO THE BOARD OF DIRECTORS TO ORDER THE PARTIAL OR TOTAL WITHDRAWAL OF THE "RESERVE FOR FUTURE CASH DIVIDENDS" AND THE DISTRIBUTION OF THE WITHDRAWN FUNDS AS CASH DIVIDENDS, IN THE AMOUNTS AND DATES DETERMINED BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934713389 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 28-Dec-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) CONSIDERATION OF THE APPROVAL OF THE MEDIUM Mgmt For For TERM NOTE PROGRAM ("THE PROGRAM"), CONSISTENT IN THE ISSUANCE AND RE-ISSUANCE OF NOTES WHICH WILL BE SIMPLE, NON-CONVERTIBLES INTO SHARES ACCORDING TO LAW NO 23,576, MODIFIED BY LAW NO 23,962, AND OTHER AMENDMENTS AND COMPLEMENTARY RULES ("LEY DE OBLIGACIONES NEGOCIABLES"), UNDER WHICH DURING ITS VALIDITY IT WILL BE ABLE TO RELEASE ONE OR MORE SERIES AND/OR CLASSES, WITH THE POWER TO ISSUE OR RE-ISSUE SERIES AND OR CLASSES, FOR UP TO A MAXIMUM ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3) DELEGATION INTO THE BOARD OF DIRECTORS OF Mgmt For For BROAD POWERS TO DETERMINE AND MODIFY THE TERMS AND CONDITIONS OF THE PROGRAM WITHIN THE MAXIMUM OUTSTANDING AMOUNT AUTHORIZED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO ESTABLISH THE OPPORTUNITIES OF ISSUANCE AND RE-ISSUANCE OF THE CORRESPONDING NOTES TO EACH SERIES OR CLASS TO BE ISSUED UNDER IT AND ALL OF THE CONDITIONS OF ISSUANCE AND RE-ISSUANCE, WITHIN THE MAXIMUM AMOUNT AND THE TERMS OF AMORTIZATION SET BY THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934719127 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Special Meeting Date: 31-Jan-2018 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 Reformulation of the configuration of the Mgmt Against Against Board of Directors. Revocation of the designation of all the regular and alternate members of the Board of Directors, according to Section 256 of the General Corporate Law. Consideration of the designation of regular and alternate directors with a mandate for 3 fiscal years. 3 Consideration of the performance carried Mgmt For For out by outgoing regular and alternate directors. 4 Consideration of the delegation of powers Mgmt For For into the Board of Directors to order the total or partial withdrawal of the "Reserve for Future Cash Dividends" and the distribution of the withdrawn funds as cash dividends, in the amounts and dates determined by the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TELECOM ARGENTINA, S.A. Agenda Number: 934775884 -------------------------------------------------------------------------------------------------------------------------- Security: 879273209 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TEO ISIN: US8792732096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 2. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 3. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 4. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 5. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 6. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 7. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 8. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 9. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 10. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 11. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 12. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 13. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 14. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 15. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 16. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 17. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 18. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 19. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 20. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting 21. Please see the enclosed agenda for Mgmt For For information on the items to be voted on for the ordinary general shareholders' meeting -------------------------------------------------------------------------------------------------------------------------- TELECOM EGYPT COMPANY S.A.E. Agenda Number: 709018407 -------------------------------------------------------------------------------------------------------------------------- Security: M87886103 Meeting Type: EGM Meeting Date: 29-Mar-2018 Ticker: ISIN: EGS48031C016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMENDING ARTICLE 21 FROM BASIC COMPANY Mgmt No vote DECREE -------------------------------------------------------------------------------------------------------------------------- TELECOM EGYPT COMPANY S.A.E. Agenda Number: 709023143 -------------------------------------------------------------------------------------------------------------------------- Security: M87886103 Meeting Type: OGM Meeting Date: 29-Mar-2018 Ticker: ISIN: EGS48031C016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVING THE BOD REPORT REGARDING THE Mgmt No vote COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDED IN 31.12.2017 2 APPROVING THE FINANCIAL AUDITORS FINANCIAL Mgmt No vote STATEMENT FOR THE FISCAL YEAR ENDED IN 31.12.2017 3 APPROVING THE COMPANY'S FINANCIAL STATEMENT Mgmt No vote FOR THE FISCAL YEAR ENDED IN 31.12.2017 4 APPROVING TO HIRE THE COMPANY'S FINANCIAL Mgmt No vote AUDITOR AND DETERMINING THEIR SALARIES FOR THE FISCAL YEAR ENDS IN 31.12.2018 5 APPROVING BOD RESTRUCTURE Mgmt No vote 6 APPROVING TO DISCHARGE THE BOD FOR THE Mgmt No vote FISCAL YEAR ENDED IN 31.12.2017 7 APPROVING BOD TO PAY DONATION DURING FISCAL Mgmt No vote YEAR ENDING 31.12.2018 8 DETERMINING ALLOWANCES AND BONUSES FOR BOD Mgmt No vote DURING 2018 9 APPROVING SINGED NETTING CONTRACT AND Mgmt No vote AUTHORIZE BOD TO SIGN NETTING CONTRACTS DURING 2018 10 APPROVING THE SUGGESTION OF PROFIT Mgmt No vote DISTRIBUTION FOR THE FISCAL YEAR ENDED IN 31.12.2017 11 APPROVING BOD DECISION TO FOUNDERS TELECOM Mgmt No vote EGYPT INSTITUTION FOR COMMUNITY DEVELOPMENT -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 16-May-2018 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/2018/0410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410939.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 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 RESOLUTION NO 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 CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- TERRA MAURICIA LIMITED Agenda Number: 709618269 -------------------------------------------------------------------------------------------------------------------------- Security: V8995S104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: MU0337N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF TERRA MAURICIA LTD FOR THE YEAR ENDED 31 DECEMBER 2017 BE AND ARE HEREBY APPROVED 2.1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF TERRAGRI LTD FOR THE YEAR ENDED 31 DECEMBER 2017 BE AND ARE HEREBY APPROVED 2.2 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 2.3.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRAGRI (AS SEPARATE RESOLUTION): MR. NICOLAS MAIGROT 2.3.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRAGRI (AS SEPARATE RESOLUTION): MR. ALAIN VALLET 2.3.3 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRAGRI (AS SEPARATE RESOLUTION): MRS. MARGARET WONG PING LUN 2.4 RESOLVED THAT THE APPOINTMENT 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 AUTHORISED TO FIX THEIR REMUNERATION 3 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 AUTHORISED TO IMPLEMENT THE RESOLUTIONS PASSED PURSUANT TO PARAGRAPHS 2.1 TO 2.4 ABOVE AT THE ANNUAL MEETING OF TERRAGRI 4.1 RESOLVED THAT THE MR MAURICE DE MARASSE Mgmt Against Against ENOUF BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF TERRA TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF TERRA 4.2.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA (AS SEPARATE RESOLUTION): MR. NICOLAS MAIGROT 4.2.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA (AS SEPARATE RESOLUTION): MR. ALAIN VALLET 4.2.3 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA (AS SEPARATE RESOLUTION): MRS. MARGARET WONG PING LUN 4.3 RESOLVED THAT THE FEES FOR THE PERIOD FROM Mgmt For For 1ST JULY 2018 TO 30 JUNE 2019 BE AND ARE HEREBY FIXED AT MUR 32,500 PER MONTH AND MUR 19,500 PER BOARD SITTING FOR THE DIRECTORS OF TERRA, AND MUR 65,000 PER MONTH AND MUR 39,000 PER BOARD SITTING FOR THE CHAIRPERSON TERRA 5 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 AUTHORISED TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- THANH THANH CONG TAY NINH JOINT STOCK COMPANY, TAY Agenda Number: 708733440 -------------------------------------------------------------------------------------------------------------------------- Security: Y09690101 Meeting Type: AGM Meeting Date: 20-Nov-2017 Ticker: ISIN: VN000000SBT4 -------------------------------------------------------------------------------------------------------------------------- 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 835017 ON RECEIPT OF UPDATED AGENDA WITH 20 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 REPORT ON BUSINESS OPERATION FOR 2016 2017 Mgmt For For AND PLAN FOR 2017 2018 OF BOM 2 BOD OPERATION REPORT Mgmt For For 3 BOS OPERATION REPORT Mgmt For For 4 STATEMENT OF AUDITED FINANCIAL REPORT YEAR Mgmt For For 2016 2017 5 STATEMENT OF PROFIT DISTRIBUTION PLAN FOR Mgmt For For 2016 2017 6 STATEMENT OF BUSINESS PLAN FOR 2017 2018 Mgmt For For AND RATIO OF PROFIT DISTRIBUTION FOR 2017 2018 7 STATEMENT OF SEEKING AGREEMENT ON CONTRACT Mgmt Against Against SIGNING AS WELL AS COMPANY TRANSACTION 8 STATEMENT OF SELECTING AUDIT COMPANY FOR Mgmt For For FINANCIAL REPORT YEAR 2017 2018 9 STATEMENT OF CHANGING COMPANY NAME Mgmt For For 10 STATEMENT OF CHANGING COMPANY STRUCTURE Mgmt For For 11 STATEMENT OF RESIGNATION BOS MEMBER Mgmt For For 12 STATEMENT OF ESTABLISHMENT INTERNAL AUDIT Mgmt For For 13 STATEMENT OF AMENDMENT DRAFT RESOLUTION AND Mgmt For For SUPPLEMENTARY MANAGEMENT INTERNAL POLICY 14 STATEMENT OF CHANGING BUSINESS LINE IN Mgmt For For ORDER TO ADJUST THE RATIO OF FOREIGN OWNERSHIP 15 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt For For COMPANY CHARTER 16 STATEMENT OF CHANGING BOD MEMBER AND Mgmt Against Against ADDITIONAL ELECTION 17 STATEMENT OF BOD REMUNERATION IN 2017-2018 Mgmt For For 18 STATEMENT OF BUYBACK SHARE AS TREASURY Mgmt Against Against SHARE 19 STATEMENT OF BUYING SHARE FROM MAJOR Mgmt Against Against SHAREHOLDERS 20 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 708884401 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 01-Mar-2018 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/2018/0112/LTN20180112424.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0112/LTN20180112419.pdf S.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED AND RELEVANT AUTHORIZATION O.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE PROCEDURAL RULES FOR THE SHAREHOLDERS' GENERAL MEETING OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED AND RELEVANT AUTHORIZATION O.2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE PROCEDURAL RULES FOR THE BOARD MEETINGS OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED AND RELEVANT AUTHORIZATION O.3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE PROCEDURAL RULES FOR THE MEETING OF THE BOARD OF SUPERVISORS OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED AND RELEVANT AUTHORIZATION O.4 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR THE YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 709146749 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 19-Apr-2018 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/2018/0302/ltn201803021058.pdf, 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MIAO JIANMIN AS AN EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YIQUN AS AN EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG ZHIGANG AS AN EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG QINGJIAN AS A NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIAO XUEFENG AS A NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For HUA RIXIN AS A NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For CHENG YUQIN AS A NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG ZHIBIN AS A NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHIU SIN POR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For KO WING MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LUK KIN YU, PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN YIXIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN FAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR TO SERVE THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU YONGXIAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR TO SERVE THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JING XIN AS AN INDEPENDENT SUPERVISOR TO SERVE THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AUTHORIZATION TO DEAL WITH MATTERS OF PURCHASE OF LIABILITY INSURANCE IN RESPECT OF THE A SHARE PROSPECTUS 18 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2017 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887883 DUE TO ADDITION OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 906661, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 709456013 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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/2018/0507/LTN20180507423.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507449.PDF O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2017 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR THE YEAR 2017 O.3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS FOR THE YEAR 2017 O.4 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For AUDITOR FOR 2018 FINANCIAL STATEMENTS S.1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE A SHARE OFFERING PLAN S.2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE AUTHORIZATION TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING S.3 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708302459 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 31-Jul-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/listc onews/SEHK/2017/0614/LTN20170614185.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0614/LTN20170614198.pdf S.1.A TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: CLASS OF SHARES S.1.B TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: NOMINAL VALUE PER SHARE S.1.C TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: PROPOSED STOCK EXCHANGE FOR LISTING S.1.D TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: OFFERING SIZE S.1.E TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: TARGET SUBSCRIBERS S.1.F TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: STRATEGIC PLACING S.1.G TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: MODE OF OFFERING S.1.H TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: PRICING METHODOLOGY S.1.I TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: FORM OF UNDERWRITING S.1.J TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: CONVERSION INTO A JOINT STOCK COMPANY WITH LIMITED LIABILITY WITH DOMESTICALLY AND OVERSEAS LISTED SHARES S.1.K TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: VALID PERIOD OF THE OFFERING PLAN S.2 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO DEAL WITH MATTERS RELATING TO THE OFFERING OF THE A SHARES S.3 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For FROM THE OFFERING OF THE A SHARES S.4 TO CONSIDER AND APPROVE THE ACCUMULATED Mgmt For For PROFIT DISTRIBUTION PLAN BEFORE THE OFFERING OF THE A SHARES S.5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION O.1 TO CONSIDER AND APPROVE THE THREE-YEAR Mgmt For For DIVIDEND PLAN AFTER THE OFFERING OF THE A SHARES O.2 TO CONSIDER AND APPROVE THE PRICE Mgmt For For STABILIZATION PLAN OF A SHARES WITHIN THREE YEARS AFTER THE OFFERING OF THE A SHARES O.3 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For REGARDING THE INFORMATION DISCLOSURE IN THE PROSPECTUS PUBLISHED IN CONNECTION WITH THE OFFERING OF THE A SHARES O.4 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For IMMEDIATE RETURNS AS A RESULT OF THE OFFERING OF THE A SHARES AND REMEDIAL MEASURES O.5 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For STATUS OF USE OF PREVIOUSLY RAISED FUNDS O.6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For PROCEDURAL RULES FOR THE SHAREHOLDERS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708414634 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 08-Sep-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/2017/0724/LTN20170724243.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0724/LTN20170724249.pdf S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For CAPITAL REPLENISHMENT BONDS AND RELEVANT AUTHORIZATION O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YIQUN AS AN EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY O.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG ZHIGANG AS AN EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY O.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIAO XUEFENG AS A NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708543221 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 31-Oct-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/2017/0914/LTN20170914457.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0914/LTN20170914319.pdf O.1 TO CONSIDER AND APPROVE THE 2017 INTERIM Mgmt For For PROFIT DISTRIBUTION S.1 TO CONSIDER AND APPROVE THE AMENDMENTS OF Mgmt Against Against ARTICLES OF ASSOCIATION AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708746687 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 29-Dec-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/2017/1113/LTN20171113300.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1113/LTN20171113310.pdf 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- THE SEARLE COMPANY LTD, KARACHI Agenda Number: 708410600 -------------------------------------------------------------------------------------------------------------------------- Security: Y7561Y104 Meeting Type: EGM Meeting Date: 31-Jul-2017 Ticker: ISIN: PK0061701014 -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 28, 2016 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 7 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 7 OF THE 9 DIRECTORS. THANK YOU 2.1 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON APRIL 24, 2017 IN ACCORDANCE WITH THE SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS: MR. ADNAN ASDAR ALI 2.2 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON APRIL 24, 2017 IN ACCORDANCE WITH THE SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS: MR. RASHID ABDULLA 2.3 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt No vote BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON APRIL 24, 2017 IN ACCORDANCE WITH THE SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS: MR. HUSAIN LAWAI 2.4 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON APRIL 24, 2017 IN ACCORDANCE WITH THE SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS: MR. S. NADEEM AHMED 2.5 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON APRIL 24, 2017 IN ACCORDANCE WITH THE SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS: MR. ZUBAIR RAZZAK PALWALA 2.6 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON APRIL 24, 2017 IN ACCORDANCE WITH THE SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS: MR. AYAZ ABDULLA 2.7 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt No vote BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON APRIL 24, 2017 IN ACCORDANCE WITH THE SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS: MR. SHAHID ABDULLA 2.8 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON APRIL 24, 2017 IN ACCORDANCE WITH THE SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS: MR. ARSHAD ANIS 2.9 TO ELECT DIRECTOR OF THE COMPANY AS FIXED Mgmt For For BY THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON APRIL 24, 2017 IN ACCORDANCE WITH THE SECTION 159(1) OF THE COMPANIES ACT, 2017 FOR A PERIOD OF THREE YEARS: MR. MUFTI ZIA UL ISLAM 3 RESOLVED THAT THE APPROVAL OF THE MEMBERS Mgmt For For OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTIONS 183(3)(B) AND 199 OF THE COMPANIES ACT, 2017 FOR DISPOSAL / SALE OF 3,516,900 ORDINARY SHARES OF NEXTAR PHARMA (PRIVATE) LIMITED (NPL), A SUBSIDIARY OF THE COMPANY, CONSTITUTING APPROXIMATELY 70.34% OF THE ISSUED AND PAID UP SHARE CAPITAL OF NPL, AT A PRICE OF PKR 170.69/- PER SHARE TO SEARLE BIOSCIENCES (PRIVATE) LIMITED, BEING A WHOLLY OWNED SUBSIDIARY OF THE COMPANY. FURTHER RESOLVED THAT MR. S. NADEEM AHMED - CHIEF EXECUTIVE OFFICER AND MR. ZUBAIR PALWALA - DIRECTOR BE AND ARE HEREBY AUTHORIZED, JOINTLY, 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 IMPLEMENTING THE AFORESAID RESOLUTION 4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- THE SEARLE COMPANY LTD, KARACHI Agenda Number: 708603205 -------------------------------------------------------------------------------------------------------------------------- Security: Y7561Y104 Meeting Type: AGM Meeting Date: 27-Oct-2017 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 JULY 31, 2017 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2017 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, 2017, AT THE RATE OF RS.8/- PER SHARE OF RS.10/- EACH, EQUIVALENT TO 80%, AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO INTERIM CASH DIVIDEND ALREADY PAID AT RS.2/- PER SHARE I.E. 20% 4 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For JUNE 30, 2018 AND TO FIX THEIR REMUNERATION. THE PRESENT AUDITORS, M/S. A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT. THE BOARD HAS RECOMMENDED THE RE-APPOINTMENT OF A. F. FERGUSON & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING JUNE 30, 2018 5 RESOLVED THAT A SUM OF RS.307,862,670/- OUT Mgmt For For OF THE UN-APPROPRIATED PROFITS OF THE COMPANY BE CAPITALIZED AND APPLIED TOWARDS THE ISSUE OF 30,786,267 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 20, 2017, IN THE PROPORTION OF TWENTY 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 FINAL CASH DIVIDEND DECLARED FOR THE YEAR ENDED JUNE 30, 2017. FURTHER RESOLVED THAT IN THE EVENT OF ANY MEMBER BECOMING ENTITLED TO A FRACTION OF A SHARE, THE DIRECTORS BE AND ARE HEREBY AUTHORIZED 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 TRANSACTIONS CARRIED OUT Mgmt Against Against BY THE COMPANY IN THE NORMAL COURSE OF BUSINESS WITH RELATED PARTIES DURING THE YEAR ENDED JUNE 30, 2017 BE AND ARE HEREBY RATIFIED, APPROVED AND CONFIRMED. FURTHER RESOLVED THAT THE CHIEF EXECUTIVE OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE ALL THE TRANSACTIONS CARRIED OUT AND TO BE CARRIED OUT IN THE NORMAL COURSE OF BUSINESS WITH THE RELATED PARTIES TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND IN THIS CONNECTION THE CHIEF EXECUTIVE OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE ANY AND ALL NECESSARY ACTIONS AND SIGN/EXECUTE ANY AND ALL SUCH DOCUMENTS/INDENTURES AS MAY BE REQUIRED IN THIS REGARD ON BEHALF OF THE COMPANY 7 RESOLVED THAT THE CHIEF EXECUTIVE OFFICER Mgmt For For AND ONE FULL-TIME WORKING DIRECTOR WILL BE PAID AN AMOUNT NOT EXCEEDING PKR 75 MILLION WHICH INCLUDES ALLOWANCES AND OTHER BENEFITS AS PER TERMS OF THEIR EMPLOYMENT FOR THE YEAR ENDING JUNE 30, 2018 BE AND IS HEREBY APPROVED. FURTHER, THE CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR ARE ENTITLED FOR FREE USE OF COMPANY MAINTAINED TRANSPORT FOR OFFICIAL AND PRIVATE PURPOSES AS APPROVED BY THE BOARD 8 RESOLVED THAT THE AUTHORIZED SHARE CAPITAL Mgmt For For OF THE COMPANY BE AND IS HEREBY INCREASED FROM RS.2,000,000,000/- DIVIDED INTO 200,000,000 ORDINARY SHARES OF RS.10/- EACH TO RS.3,000,000,000/- DIVIDED INTO 300,000,000 ORDINARY SHARES OF RS.10/- EACH, BY THE CREATION OF 100,000,000 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.3,000,000,000/- DIVIDED INTO 300,000,000 ORDINARY SHARES OF RS.10/- EACH." -ARTICLE 3 OF ARTICLES OF ASSOCIATION "THE AUTHORIZED CAPITAL OF THE COMPANY IS RS.3,000,000,000/- DIVIDED INTO 300,000,000 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 OF THE AFORESAID RESOLUTION 9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against THE COMPANY WITH THE PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- TIEN PHONG PLASTIC JSC Agenda Number: 708753719 -------------------------------------------------------------------------------------------------------------------------- Security: Y88319101 Meeting Type: EGM Meeting Date: 30-Nov-2017 Ticker: ISIN: VN000000NTP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 841749 DUE TO RECEIPT OF UPDATED AGENDA WITH 9 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 AMENDMENT RATIO OF FOREIGN OWNERSHIP UP TO Mgmt For For 100 PCT 2 CHANGING MANAGEMENT AND SUPERVISORY MODEL Mgmt For For 3 AMENDMENT COMPANY CHARTER Mgmt Against Against 4 APPROVAL OF RESIGNATION OF BOD, BOS Mgmt For For 5 RESIGNATION OF BOS MEMBER IN 2015-2020 Mgmt For For 6 CHANGING NUMBER OF BOD MEMBER IN 2015-2020 Mgmt For For 7 ADDITIONAL ELECTION OF BOD MEMBER IN TERM Mgmt Against Against 2015-2020 8 IMPLEMENTING INVESTMENT STRATEGY TO WATER Mgmt Against Against SUPPLY PLANT AND PROVIDE INPUT MATERIAL 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE EGM -------------------------------------------------------------------------------------------------------------------------- TIEN PHONG PLASTIC JSC Agenda Number: 709275122 -------------------------------------------------------------------------------------------------------------------------- Security: Y88319101 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: VN000000NTP5 -------------------------------------------------------------------------------------------------------------------------- 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 877769 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 BOM REPORT Mgmt For For 2 BOS REPORT Mgmt For For 3 2017 BUSINESS RESULT Mgmt For For 4 2017 AUDITED FINANCIAL REPORT Mgmt For For 5 2017 PROFIT ALLOCATION PLAN Mgmt For For 6 2018 EXPECTED DIVIDEND Mgmt For For 7 BUSINESS PLAN, INVESTMENT PLAN FOR 2018 Mgmt For For 8 REMUNERATION FOR BOD, BOS IN 2017, PLAN FOR Mgmt For For 2018 9 AUTHORIZATION FOR BOD TO SELECT 1 OF 4 Mgmt For For AUDIT COMPANIES FOR 2018 FISCAL YEAR 10 CHANGE OF COMPANY STRUCTURE Mgmt Against Against 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- TNG INVESTMENT AND TRADING JOINT STOCK COMPANY Agenda Number: 709219883 -------------------------------------------------------------------------------------------------------------------------- Security: Y8842Z100 Meeting Type: AGM Meeting Date: 22-Apr-2018 Ticker: ISIN: VN000000TNG4 -------------------------------------------------------------------------------------------------------------------------- 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 871477 DUE TO RECEIVED UPDATED AGENDA WITH 8 RESOLUTIONS. 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 BUSINESS RESULT FOR 2017 AND Mgmt Take No Action PROFIT DISTRIBUTION 2 APPROVAL OF DIVIDEND PAYMENT PLAN FOR 2017, Mgmt Take No Action BOD REMUNERATION FOR 2017 3 APPROVAL OF REVENUE, PROFIT PLAN FOR 2018 Mgmt Take No Action 4 APPROVAL OF DIVIDEND PAYMENT PLAN FOR 2018, Mgmt Take No Action BOD REMUNERATION FOR 2018 5 APPROVAL OF AMENDING COMPANY CHARTER, CEO Mgmt Take No Action CHAIRMAN CONCURRENTLY ACTING AS A MANAGING DIRECTOR 6 APPROVAL OF SHARES ISSUANCE PLAN FOR Mgmt Take No Action CAPITAL INCREASING 7 APPROVAL OF SELECTING AUDIT COMPANY FOR Mgmt Take No Action FINANCIAL REPORT YEAR 2018 8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Take No Action AGM -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934763649 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: TGS ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to sign the Mgmt For minutes of the meeting together with the Chairman of the Board of Directors. 2. Consideration of the Annual Report, Mgmt For Inventory, Financial Statements, Information Review and Information required by Section 12, Chapter III, Title IV of the Rules of the Argentine Securities and Exchange Commission (Comision Nacional de Valores) (New Text 2013), Auditor's Report and Statutory Audit Committee's Report, in accordance with Section 234, paragraph 1 of Law 19,550, for the fiscal year ended December 31, 2017 and its English version 3. Resolution about the allocation of the Mgmt For Future Dividends Reserve approved by the General and Special Shareholders' meeting held on April 26, 2017. 4. Consideration of the allocation of the net Mgmt For income for the fiscal year ended December 31, 2017. 5. Consideration of the performance of the Mgmt For Board of Directors members during the fiscal year ended December 31, 2017. 6. Consideration of fees to be paid to the Mgmt For Board of Directors members for the fiscal year ended December 31, 2017. 7. Consideration of the performance of the Mgmt For Statutory Audit Committee members during the fiscal year ended December 31, 2017. 8. Consideration of fees to be paid to the Mgmt For Statutory Audit Committee members for the fiscal year ended December 31, 2017. 9. Consideration of the Auditing Committee Mgmt For operating budget for the fiscal year ending December 31, 2018. 10. Appointment of Regular Directors and Mgmt Against Alternate Directors. 11. Consideration of the term of office of Mgmt Against Directors appointed as per item 10 of the Agenda. 12. Appointment of Statutory Audit Committee Mgmt For regular and alternate members. 13. Consideration of the compensation of the Mgmt For independent auditors that certified the Financial Statements for the fiscal year ended December 31, 2017. 14. Appointment of the regular and alternate Mgmt For independent auditors to certify the Financial Statements for the fiscal year ending December 31, 2018. 15. Consideration of the approval of the Mgmt For extension of the Global Program for a five-year term or for the maximum term allowed by applicable legislation. 16. Consideration of: I. the delegation to the Mgmt For Board of Directors of the widest powers to implement the extension of the Global Program, II. the renewal of the delegation to the Board of Directors of the widest powers to establish all terms and conditions of the Global Program and of the different classes and/or series of Notes to be issued under the Global Program (including, but not limited to, time, price, funds), with all powers to amend any terms and conditions that were not ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- TRAPHACO JOINT STOCK COMPANY Agenda Number: 709089002 -------------------------------------------------------------------------------------------------------------------------- Security: Y8968Z108 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: VN000000TRA8 -------------------------------------------------------------------------------------------------------------------------- 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 886831 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BOD REPORT ON 2017 BUSINESS SITUATION, 2018 Mgmt For For MISSION ORIENTATION, COMPANY MANAGEMENT REPORT 2 2017 AUDITED CONSOLIDATED FINANCIAL REPORT Mgmt For For 3 REPORT ON 2017 PROFIT ALLOCATION PLAN, Mgmt For For DIVIDEND PAYMENT, 2018 PROFIT ALLOCATION PLAN 4 2018 REMUNERATION PLAN FOR BOD, BOS Mgmt For For 5 2017 BOS REPORT Mgmt For For 6 SELECTING AUDIT ENTITY FOR 2018 FINANCIAL Mgmt For For REPORT 7 BOD REPORT ON CONTRACT WITH TRAPHACO Mgmt For For HIGHTECH JSC, TRAPHACO HUNG YEN LIMITED COMPANY 8 REPORT ON AUDITING RESULT OF VIETNAM Mgmt For For PHARMACY FACTORY 9 AMENDING COMPANY CHARTER IN LINE WITH Mgmt For For DECREE 71, CIRCULAR 95 10 INTERNAL REGULATION OF COMPANY MANAGEMENT Mgmt For For IN LINE WITH CIRCULAR 95 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709462826 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2018 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE NEW H SHARES AND DOMESTIC SHARES OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORIZATION OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 9 MAY 2018 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/2018/0508/LTN20180508404.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0508/LTN20180508486.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 -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709463563 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: CLS Meeting Date: 28-Jun-2018 Ticker: ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0508/LTN20180508408.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0508/LTN20180508496.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 AUTHORIZATION Mgmt For For OF A GENERAL MANDATE TO THE BOARD OF THE COMPANY TO REPURCHASE H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TTCL PUBLIC COMPANY LTD Agenda Number: 709323012 -------------------------------------------------------------------------------------------------------------------------- Security: Y89982113 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TH1002010Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 896329 DUE TO DELETION OF RESOLUTION 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 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 1 TO ADOPT MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDER NO.1/2560 HELD ON APRIL 7, 2017 2 TO REPORT ON THE RESULT OF THE COMPANY'S Mgmt Against Against OPERATION FOR THE YEAR 2017 3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt Against Against POSITION AND THE STATEMENT OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE NON-PAYMENT OF Mgmt For For DIVIDEND FROM THE OPERATION RESULT OF FISCAL YEAR 2017 5 TO CONSIDER AND FIX THE BOARD OF DIRECTORS, Mgmt For For AUDIT COMMITTEE AND BOARD OF MANAGEMENT AND MANAGEMENT MEMBERS REMUNERATION FOR THE YEAR 2018 6.A TO CONSIDER AND ELECT MR. HIRONOBU IRIYA AS Mgmt For For DIRECTOR 6.B TO CONSIDER AND ELECT MR. PIRIYA Mgmt For For WONGPAYABAL AS DIRECTOR 6.C TO CONSIDER AND ELECT MR. TIWA JARUKE AS Mgmt Against Against DIRECTOR 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITOR AND AUDIT FEE FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY, CLAUSE 38 MEETING SCHEDULE AND REQUEST FOR HOLDING EXTRAORDINARY GENERAL MEETING 9 TO CONSIDER AND APPROVE THE INITIAL PUBLIC Mgmt For For OFFERING OF THE NEWLY ISSUED ORDINARY SHARES OF TTCL POWER HOLDING PTE. LTD. (TTPHD) OR OTHER SUBSIDIARY WHICH WILL HOLD TTPHD SHARES OR WILL HOLD SHARES OF ALL TTPHDS SUBSIDIARIES AND ASSOCIATED COMPANIES INSTEAD OF TTPHD (COLLECTIVELY REFERRED TO AS HOLDCO)AND LISTING OF ALL THE SHARES ON THE STOCK EXCHANGE OF THAILAND AND TO CONSIDER AND APPROVE THE PRE-EMPTIVE RIGHTS 10 TO CONSIDER AND APPROVE OF THE INCREASE OF Mgmt For For THE COMPANY'S REGISTERED CAPITAL BY THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL BY BAHT 336,000,000, FROM THE EXISTING REGISTERED CAPITAL OF BAHT 560,000,000 TO BAHT 896,000,000 BY ISSUING AND OFFERING 336,000,000 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF BAHT 1 PER SHARE 11 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL 12 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For ALLOCATION OF THE WARRANTS TO PURCHASE THE COMPANY'S ORDINARY SHARES NO.1 (TTCL-W1 WARRANTS) TO THE EXISTING SHAREHOLDERS PRO RATA TO THEIR SHAREHOLDING 13.1 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For ALLOCATION OF 168,000,000 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF BAHT 1 PER SHARE TO THE EXISTING SHAREHOLDERS (RIGHT OFFERING) AND THE ALLOCATION OF 56,000,000 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF BAHT 1 PER SHARE TO THE SPECIFIC PERSONS (PRIVATE PLACEMENT BASIS) UNDER A GENERAL MANDATE BASIS 13.2 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For ALLOCATION OF THE COMPANY'S 112,000,000 NEWLY ISSUED ORDINARY SHARES, WITH A PAR VALUE OF BAHT 1 PER SHARE, TO ACCOMMODATE THE EXERCISE OF THE RIGHTS TO PURCHASE THE COMPANY'S ORDINARY SHARES UNDER THE TTCL-W1 WARRANTS -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 709012506 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 AUDITOR'S REPORTS 4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For FINANCIAL STATEMENTS 5 SUBMISSION FOR APPROVAL OF THE REVISED Mgmt For For DIVIDEND POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY 6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 7 SUBMISSION FOR APPROVAL OF THE APPOINTMENTS Mgmt For For OF THE BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR 8 RELEASE OF THE BOARD MEMBERS Mgmt For For 9 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt For For MEMBERS, ELECTION OF THE BOARD MEMBERS INCLUDING THE INDEPENDENT MEMBER WHOSE TERMS OF OFFICE HAVE EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY 10 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE 11 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 THE CAPITAL MARKETS BOARD OF TURKEY, AND INFORMING THE SHAREHOLDERS REGARDING THE REVISED COMPENSATION POLICY 12 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 13 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For CHARITABLE DONATIONS REALIZED IN 2017, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2018 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 14 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 15 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against SIGNIFICANT TRANSACTIONS EXECUTED IN 2017 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY -------------------------------------------------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S., ISTANBUL Agenda Number: 708448279 -------------------------------------------------------------------------------------------------------------------------- Security: M90358108 Meeting Type: EGM Meeting Date: 07-Sep-2017 Ticker: ISIN: TREULKR00015 -------------------------------------------------------------------------------------------------------------------------- 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 MEETING COUNCIL Mgmt For For 2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For COUNCIL FOR SIGNING THE MEETING MINUTES 3 ELECTION OF MEHMET AYDIN MUDERRISOGLU AS Mgmt For For 9TH MEMBER OF THE BOARD OF DIRECTORS AND 3RD INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN ADDITION TO THE EXISTING MEMBERS, DETERMINATION OF HIS TERM OF OFFICE AND SALARY, UPON THE APPROVAL OF THE CAPITAL MARKETS BOARD 4 GRANTING AUTHORIZATION TO BOARD OF Mgmt For For DIRECTORS MEMBERS TO EXECUTE TRANSACTIONS WRITTEN IN THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 5 WISHES, PETITIONS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LIMITED Agenda Number: 708317450 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: AGM Meeting Date: 18-Jul-2017 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, 2017, THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. D. D. RATHI, DIRECTOR Mgmt For For RETIRING BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. BSR & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY 5 RATIFICATION OF APPOINTMENT OF M/S. KHIMJI Mgmt For For KUNVERJI & CO., 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. D. C. DAVE & CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 7 ISSUE OF NON-CONVERTIBLE REDEEMABLE Mgmt For For DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO AN AMOUNT OF INR 9,000 CRORES -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LIMITED Agenda Number: 708837274 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: OTH Meeting Date: 18-Jan-2018 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- 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 LIMITS FOR INVESTMENT IN THE Mgmt For For EQUITY SHARE CAPITAL OF THE COMPANY BY REGISTERED FOREIGN PORTFOLIO INVESTORS INCLUDING FOREIGN INSTITUTIONAL INVESTORS FROM 30% TO 40% -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORPORATION Agenda Number: 709518964 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS WHICH HAVE BEEN APPROVED BY RESOLUTION OF THE 13TH MEETING OF THE 17TH TERM OF BOARD OF DIRECTORS ON MARCH 28, 2018 AND EXAMINED BY AUDIT COMMITTEE. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE. 3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt Against Against LOANING OF COMPANY FUNDS. 4 PROPOSAL FOR RELEASE OF THE NON COMPETITION Mgmt For For PROMISE BAN IMPOSED UPON THE COMPANY'S DIRECTORS (INDEPENDENT DIRECTOR) ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 708680550 -------------------------------------------------------------------------------------------------------------------------- Security: P9451Y103 Meeting Type: OGM Meeting Date: 29-Nov-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. 1 MANAGEMENT CONTRACT, REPORT REGARDING THE Mgmt No vote SAME THAT WAS RELEASED AS A NOTICE OF MATERIAL FACT ON THIS PAST SEPTEMBER 29 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 DEC 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 708997258 -------------------------------------------------------------------------------------------------------------------------- Security: P9451Y103 Meeting Type: AGM Meeting Date: 23-Mar-2018 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_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 28 MAR 2018. 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 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For 4 MANAGEMENT AGREEMENT AND ADMINISTRATIVE AND Mgmt Against Against FINANCIAL ADVISING AGREEMENT 5 PROPOSAL FOR THE ACQUISITION OF A.R.P.L. Mgmt Against Against TECNOLOGIA INDUSTRIAL S.A CMMT IN ADDITION TO THE RECORD DATE BASED ON Non-Voting WHICH YOUR VOTABLE SHARES ARE CALCULATED, THIS MEETING HAS A SECONDARY RECORD DATE WHICH DETERMINES WHICH SHAREHOLDERS ARE ELIGIBLE TO VOTE. IF YOU HELD AT LEAST ONE SHARE AS OF 13 MAR 2018 YOU WILL BE ELIGIBLE TO VOTE THE SHARES YOU SEE ON PROXYEDGE CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORPORATION Agenda Number: 709481383 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS 2017 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.7 PER SHARE. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHENG-LI HUANG,SHAREHOLDER NO.R100769XXX 3.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WENYI CHU,SHAREHOLDER NO.E221624XXX 3.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIH J.CHEN,SHAREHOLDER NO.J100240XXX 3.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JYUO-MIN SHYU,SHAREHOLDER NO.F102333XXX 3.5 THE ELECTION OF THE DIRECTOR.:CHUNG LAUNG Mgmt For For LIU,SHAREHOLDER NO.S124811XXX 3.6 THE ELECTION OF THE DIRECTOR.:TING-YU Mgmt For For LIN,SHAREHOLDER NO.5015 3.7 THE ELECTION OF THE DIRECTOR.:STAN Mgmt For For HUNG,SHAREHOLDER NO.111699 3.8 THE ELECTION OF THE DIRECTOR.:HSUN CHIEH Mgmt For For INVESTMENT CO. ,SHAREHOLDER NO.195818,SC CHIEN AS REPRESENTATIVE 3.9 THE ELECTION OF THE DIRECTOR.:SILICON Mgmt For For INTEGRATED SYSTEMS CORP. ,SHAREHOLDER NO.1569628,JASON WANG AS REPRESENTATIVE 4 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 5 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE Mgmt For For PLACEMENT FOR COMMON SHARES, ADR AND GDR OR CB AND ECB, INCLUDING SECURED OR UNSECURED CORPORATE BONDS. THE AMOUNT OF SHARES ISSUED OR CONVERTIBLE IS PROPOSED TO BE NO MORE THAN 10PCT OF REGISTERED CAPITAL 6 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- UPL LTD, MUMBAI Agenda Number: 708301914 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: AGM Meeting Date: 08-Jul-2017 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2017 2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 3 RE-APPOINTMENT OF MR. JAIDEV RAJNIKANT Mgmt For For SHROFF (DIN: 00191050), NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MRS. SANDRA RAJNIKANT Mgmt For For SHROFF (DIN: 00189012), NON-EXECUTIVE VICE CHAIRMAN, WHO RETIRES BY ROTATION 5 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION 6 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 7 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES 8 APPROVAL OF UPL LIMITED -EMPLOYEES STOCK Mgmt For For OPTION PLAN 2017 9 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt For For SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER EMPLOYEES STOCK OPTION PLAN 2017 -------------------------------------------------------------------------------------------------------------------------- VALAMAR RIVIERA D.D., POREC Agenda Number: 709149137 -------------------------------------------------------------------------------------------------------------------------- Security: X7355P104 Meeting Type: OGM Meeting Date: 08-May-2018 Ticker: ISIN: HRRIVPRA0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For REPORTS FOR 2017 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 2017 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 2017 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 Mgmt For For 3 APPROVAL OF THE JOINT PLAN OF THE MERGER OF Mgmt For For EPIC HOSPITALITY HOLDING GMBH, VIENNA INTO VALAMAR RIVIERA D.D 4 REMUNERATION OF SUPERVISORY BOARD MEMBER Mgmt For For 5 DIVIDEND PAYOUT: GROSS DIVIDEND PER SHARE Mgmt For For AMOUNTS HRK 0.90. RECORD DATE IS 15 MAY 2018, PAY DATE IS 07 JUNE 2018. BESIDES THE CASH DIVIDEND PAYMENT THE SHAREHOLDERS CAN CHOOSE TO RECEIVE 0.25 PCT AS A STOCK DIVIDEND PAYMENT. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VEDANTA LIMITED Agenda Number: 708311472 -------------------------------------------------------------------------------------------------------------------------- Security: Y9364D105 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: INE205A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For INR 1.75 PER EQUITY SHARE AND SECOND INTERIM DIVIDEND OF INR 17.70 PER EQUITY SHARE ALREADY PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For THOMAS ALBANESE (DIN: 06853915), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S S.R. Mgmt For For BATLIBOI & CO., LLP, AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION 5 TO CONSIDER APPOINTMENT OF MR. G.R. ARUN Mgmt For For KUMAR AS WHOLE TIME DIRECTOR, DESIGNATED AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY FOR THE PERIOD NOVEMBER 22, 2016 TO NOVEMBER 21, 2019 6 TO CONSIDER RE-APPOINTMENT OF MR. THOMAS Mgmt For For ALBANESE AS WHOLE TIME DIRECTOR DESIGNATED AS CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY FOR THE PERIOD FROM APRIL 1, 2017 TO AUGUST 31, 2017 7 REGULARIZATION OF MR. K. VENKATARAMANAN Mgmt For For (DIN: 00001647) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 REGULARIZATION OF MR. AMAN MEHTA Mgmt Against Against (DIN:00009364) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 TO CONSIDER APPOINTMENT OF MS. PRIYA Mgmt For For AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 11 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For THE NON-CONVERTIBLE DEBENTURES OR OTHER DEBT SECURITIES UPTO INR 20,000 CRORES ON A PRIVATE PLACEMENT BASIS 12 TO WAIVE THE EXCESS REMUNERATION PAID TO Mgmt Against Against MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR (DIN:00006303) OF THE COMPANY FOR FY 2013-14 -------------------------------------------------------------------------------------------------------------------------- VIET CAPITAL SECURITIES JOINT STOCK COMPANY Agenda Number: 708469691 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369U102 Meeting Type: OTH Meeting Date: 18-Sep-2017 Ticker: ISIN: VN000000VCI9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 810332 DUE TO CHANGE IN MEETING DATE FROM 29 AUG 2017 TO 18 SEP 2017 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 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 FOR VCSC TO OFFER, ISSUE AND LIST Mgmt For For COVERED WARRANTS IN SEVERAL TRANCHES IN 2017 UNTIL THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 REGULATIONS ON THE RIGHTS AND OBLIGATIONS Mgmt For For OF THE OWNER OF WARRANTS 3 PROPORTION OF WARRANTS TO BE OFFERED Mgmt For For COMPARED WITH THE VALUE OF AVAILABLE CAPITAL OF VCSC 4 APPROVAL OF THE PAYMENT GUARANTEE AND VCSC Mgmt For For OBLIGATIONS FOR INVESTORS WHO OWN WARRANTS IN CASE VCSC LOSES ITS SOLVENCY, OR ENTERS A CONSOLIDATION, MERGER, DISSOLUTION OR BANKRUPTCY PROCESS 5 ADJUSTMENT AND SUPPLEMENT TO THE BUSINESS Mgmt For For CHARTER OF THE COMPANY, INCLUDING THE CONTENT OF THE COMPANY BUSINESS OBJECTIVES RELATED TO THE ISSUANCE AND LISTING OF COVERED WARRANTS 6 AUTHORIZING THE BOARD OF DIRECTORS TO OFFER Mgmt For For THE ISSUANCE AND LISTING OF COVERED WARRANTS ON THE STOCK EXCHANGES -------------------------------------------------------------------------------------------------------------------------- VIET CAPITAL SECURITIES JOINT STOCK COMPANY Agenda Number: 709199269 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369U102 Meeting Type: AGM Meeting Date: 16-Apr-2018 Ticker: ISIN: VN000000VCI9 -------------------------------------------------------------------------------------------------------------------------- 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 2017 BOD ACTIVITY REPORT AND PLAN FOR 2018 Mgmt For For 2 2017 BOS ACTIVITY REPORT AND PLAN FOR 2018 Mgmt For For 3 REPORT OF BOS ABOUT SUPERVISORY RESULT Mgmt For For 4 STATEMENT OF 2017 AUDITED FINANCIAL REPORT Mgmt For For AND SELECTING AUDIT ENTITY IN 2018 5 STATEMENT OF 2017 PROFIT ALLOCATION Mgmt For For 6 STATEMENT OF 2018 BUSINESS PLAN Mgmt For For 7 STATEMENT OF PLAN FOR BOD, BOS Mgmt For For REMUNERATION, REWARD OF BOM IN 2018 8 STATEMENT OF SELLING TREASURY STOCK, Mgmt Against Against ISSUING SHARE TO INCREASE EQUITY AND IMPLEMENTING ESOP 9 UNDERWRITING ISSUING SHARE ABOUT Mgmt For For TRANSACTION OVERSEA 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT STOCK Agenda Number: 709219958 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366E101 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: VN000000VCG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 900370 DUE TO RECEIPT OF UPDATED AGENDA WITH 10 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 2017 BUSINESS RESULT REPORT AND Mgmt For For PLAN FOR 2018 2 APPROVAL OF 2017 FINANCIAL REPORT AND Mgmt For For CONSOLIDATED REPORT 3 APPROVAL OF BOD MANAGING OPERATION TASK IN Mgmt For For 2017 AND PLAN FOR 2018 4 APPROVAL OF 2017 BOS BUSINESS RESULT Mgmt For For REPORT, BOD AND BOM MANAGEMENT REPORT 5 APPROVAL OF SELECTING AUDIT ENTITY FOR 2018 Mgmt For For FINANCIAL REPORT 6 APPROVAL OF 2017 PROFIT ALLOCATION Mgmt For For 7 APPROVAL OF 2017 BOD AND BOS REMUNERATION Mgmt For For AND PLAN FOR 2018 8 APPROVAL OF RESTRUCTURING IN TERM 2018-2022 Mgmt Against Against AND IN 2018 9 APPROVAL OF AMENDMENT CHARTER, ACTIVITY AND Mgmt For For INTERNAL MANAGEMENT POLICY 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCT CORPORATION, HCMC Agenda Number: 709088959 -------------------------------------------------------------------------------------------------------------------------- Security: Y9365V104 Meeting Type: AGM Meeting Date: 31-Mar-2018 Ticker: ISIN: VN000000VNM8 -------------------------------------------------------------------------------------------------------------------------- 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 881001 DUE TO ADDITION OF RESOLUTION 12.1. 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 2017 AUDITED FINANCIAL REPORT Mgmt For For 2 2017 BOD ACTIVITY REPORT Mgmt For For 3 DIVIDEND FOR 2017 Mgmt For For 4 2018 BUSINESS PLAN AND DIVIDEND PLAN Mgmt For For 5 SELECTION OF INDEPENDENT AUDIT ENTITY Mgmt For For 6 NUMBER OF BOD MEMBERS Mgmt For For 7 REMUNERATION FOR BOD IN 2018 Mgmt For For 8 ISSUING AND LISTING OF SHARES TO EXISTING Mgmt For For SHAREHOLDERS TO INCREASE SHARE CAPITAL BY OWNER EQUITY 9 AMENDING COMPANY CHARTER Mgmt For For 10 INTERNAL REGULATIONS ON CORPORATE Mgmt For For GOVERNANCE 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12.1 ELECTION OF BOD MEMBER: MR ALAIN XAVIER Mgmt For For CANY -------------------------------------------------------------------------------------------------------------------------- VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 709046709 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369Z101 Meeting Type: AGM Meeting Date: 19-Mar-2018 Ticker: ISIN: VN000000VPB6 -------------------------------------------------------------------------------------------------------------------------- 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 881472 DUE TO RECEIVED UPDATED AGENDA WITH 13 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 APPROVAL OF REPORT ON 2017 AUDITED Mgmt For For FINANCIAL REPORT, 2017 SUMMARY ACTIVITY REPORT, 2018 ACTIVITY PLAN 2 APPROVAL OF BOD REPORT Mgmt For For 3 APPROVAL OF BOS REPORT Mgmt For For 4 APPROVAL OF 2017 DIVIDEND PAYMENT PLAN AND Mgmt For For PROFIT ALLOCATION 5 APPROVAL OF PLAN OF INCREASING 2018 CHARTER Mgmt For For CAPITAL FROM STOCK DIVIDEND AND BONUS SHARE PAYMENT, SHARE ISSUANCE TO EMPLOYEES, PRIVATE PLACEMENT ISSUANCE TO GAIN CAPITAL FROM LOCAL AND FOREIGN INVESTORS 6 APPROVAL OF TREASURY STOCK PURCHASE AND Mgmt For For SALE PLAN 7 APPROVAL OF ASSIGNING DUTY, AUTHORIZATION Mgmt Against Against FOR BOD TO IMPLEMENT SOME CONTENTS 8 APPROVAL OF SUPPLEMENTING SOME BUSINESS Mgmt For For LINES 9 APPROVAL OF AMENDING COMPANY CHARTER Mgmt For For 10 APPROVAL OF DRAFT OF COMPANY MANAGEMENT Mgmt For For REGULATION 11 APPROVAL OF DRAFT OF BOD ACTIVITY Mgmt For For REGULATION 12 APPROVAL OF DRAFT OF BOS ACTIVITY Mgmt For For REGULATION 13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 709530958 -------------------------------------------------------------------------------------------------------------------------- Security: Y937GK104 Meeting Type: EGM Meeting Date: 14-Jun-2018 Ticker: ISIN: VN000000TCB8 -------------------------------------------------------------------------------------------------------------------------- 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 INCREASE CHARTER CAPITAL IN 2018 Mgmt For For 2 OTHER ISSUES IF ANY UNDER AUTHORITY OF THE Mgmt Against Against AGM CMMT 29 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 708832349 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: OTH Meeting Date: 22-Dec-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. 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 853023 DUE TO RECEIPT OF UPDATED AGENDA WITH 2 RESOLUTIONS AND CHANGE IN MEETING DATE FROM 5 JAN 2018 TO 22 DEC 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 APPROVING THE CANCELLATION OF THE FOREIGN Mgmt For For OWNERSHIP BLOCK AS STATED IN THE PROPOSAL OF THE BOD 2 APPROVING THE AUTHORIZATION AND EMPOWERING Mgmt For For TO THE GENERAL DIRECTOR THE FULL AUTHORITY TO DECIDE AND IMPLEMENT ALL PROCESS AND PROCEDURES AND TO EXECUTE ALL NECESSARY DOCUMENTS IN RELATION TO THE CANCELLATION OF THE FOREIGN OWNERSHIP RESTRICTION AS STATED IN THE PROPOSAL OF THE BOD -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 709526581 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: AGM Meeting Date: 31-May-2018 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 OPERATION REPORT Mgmt For For 2 BOM REPORT ON BUSINESS OPERATION FOR 2017 Mgmt For For AND PLAN FOR 2018 3 BOS REPORT ON COMPANY BUSINESS RESULT, Mgmt For For ACTIVITIES OF BOD AND BOM FOR 2017 4 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For 5 PLAN OF UTILIZING ACCUMULATED PROFIT AFTER Mgmt For For TAX FOR 2017 6 BOD AND BOS REMUNERATION Mgmt For For 7 AMENDING BUSINESS LINES AND ISSUES RELATED Mgmt Against Against TO FOREIGN OWNERSHIP RATIO AT THE COMPANY 8 AMENDING AND SUPPLEMENTING COMPANY CHARTER Mgmt Against Against 9 COMPANY CORPORATE GOVERNANCE POLICY AND Mgmt For For DELEGATION TO BOD 10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- VINH HOAN CORPORATION Agenda Number: 709433027 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375V102 Meeting Type: AGM Meeting Date: 12-May-2018 Ticker: ISIN: VN000000VHC1 -------------------------------------------------------------------------------------------------------------------------- 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 928346 DUE TO SPLITTING OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 BOM REPORT ON 2017 BUSINESS RESULT Mgmt For For 2 2017 BOD REPORT, 2018 BUSINESS PLAN Mgmt For For 3 2017 AUDITED FINANCIAL REPORT Mgmt For For 4 2017 BOS REPORT Mgmt For For 5 RESIGNATION OF 2 BOS MEMBERS Mgmt For For 6 STATEMENT OF ADDITIONAL ELECTION OF BOS Mgmt For For MEMBERS FOR 2017-2021 7 STATEMENT OF 2017 PROFIT ALLOCATION Mgmt For For 8 STATEMENT OF 2018 PROFIT ALLOCATION PLAN Mgmt For For 9 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt Against Against INTERNAL CORPORATE GOVERNANCE POLICY 10 STATEMENT OF COMPANY RESTRUCTURING Mgmt Against Against 11 STATEMENT OF REMUNERATION FOR BOD, BOS IN Mgmt For For 2017 AND 2018 12 STATEMENT OF AUTHORIZATION FOR BOD TO Mgmt For For SELECT 2018 INDEPENDENT AUDIT ENTITY 13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 14.1 ADDITIONAL ELECTION OF BOS MEMBER FOR Mgmt For For 2017-2021: NGUYEN QUANG VINH 14.2 ADDITIONAL ELECTION OF BOS MEMBER FOR Mgmt For For 2017-2021: NGUYEN THI CAM VAN -------------------------------------------------------------------------------------------------------------------------- VINH SON-SONG HINH HYDRO POWER JOINT STOCK COMPANY Agenda Number: 708362796 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375C104 Meeting Type: EGM Meeting Date: 19-Jul-2017 Ticker: ISIN: VN000000VSH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 793549 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 APPROVAL OF BOD REPORT Mgmt Abstain Against 2 APPROVAL OF MANAGING DIRECTOR REPORT Mgmt Abstain Against 3 APPROVAL OF BUSINESS PERFORMANCE YEAR 2016 Mgmt For For AND PLAN FOR 2017 4 APPROVAL OF PROFIT DISTRIBUTION YEAR 2016 Mgmt For For AND MAIN TARGETS OF FINANCIAL BUSINESS PLAN YEAR 2017 5 APPROVAL THE CONTENT OF CREDIT APPENDIX TO Mgmt For For THUONG KON TUM PROJECT AND OTHER RELATED CONTRACTS 6 APPROVAL OF BOD AND BOS REMUNERATION YEAR Mgmt For For 2016 AND PLAN FOR 2017 7 STATEMENT OF BOS ON SELECTING AUDIT COMPANY Mgmt For For FOR FISCAL YEAR 2017 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 -------------------------------------------------------------------------------------------------------------------------- VINH SON-SONG HINH HYDROPOWER JOINT STOCK COMPANY Agenda Number: 709524169 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375C104 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: VN000000VSH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906899 DUE TO RECEIPT OF UPDATED AGENDA WITH 15 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 BOD OPERATION REPORT FOR 2017 AND PLAN FOR Mgmt Abstain Against 2018 2 BOS REPORT FOR 2017 Mgmt Abstain Against 3 AUDITED FINANCIAL REPORT FOR 2017 Mgmt For For 4 FINANCIAL TRADING RESULT AND CONSTRUCTION Mgmt For For INVESTING FOR 2017 5 FINANCIAL TRADING RESULT AND CONSTRUCTION Mgmt For For INVESTING FOR 2018 6 PROFIT DISTRIBUTION FOR 2017, DIVIDEND FOR Mgmt For For 2017 AND DIVIDEND PLAN FOR 2018 7 BOD AND BOS REMUNERATION FOR 2017 AND PLAN Mgmt Against Against FOR 2018 8 SELECTING AUDIT COMPANY FOR 2018 Mgmt For For 9 COMPANY CORPORATE GOVERNANCE POLICY Mgmt Against Against 10 TOTAL MODIFIED INVESTMENT RATIO FOR PROJECT Mgmt Against Against THUONG KON TUM 11 ESTABLISHING THUONG KON TUM HYDROELECTRIC Mgmt Against Against LTD COMPANY 12 REBOOTING VINH SON 2 3 HYDROELECTRIC Mgmt Against Against PROJECT, ESTABLISHING VINH SON 2 3 JOINT STOCK COMPANY 13 RENOVATIVE PROJECT AND UPGRADE B NM VINH Mgmt Against Against SON LAKE 14 DELEGATION TO BOD ON NEGOTIATING POWER Mgmt Against Against PRICE AND APPROVAL OF POWER TRADING CONTRACT THUONG KON TUM HYDROELECTRIC PROJECT 15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- WARBA BANK (K.S.C.), KUWAIT CITY Agenda Number: 709039211 -------------------------------------------------------------------------------------------------------------------------- Security: M9763Z106 Meeting Type: EGM Meeting Date: 20-Mar-2018 Ticker: ISIN: KW0EQB010944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AMENDMENTS OF THE MEMORANDUM Mgmt For For OF ASSOCIATION AND ARTICLE ASSOCIATION FOR ITEM 4 AND 16 FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WARBA BANK (K.S.C.), KUWAIT CITY Agenda Number: 709037039 -------------------------------------------------------------------------------------------------------------------------- Security: M9763Z106 Meeting Type: OGM Meeting Date: 20-Mar-2018 Ticker: ISIN: KW0EQB010944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For BANKS AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 3 TO HEAR AND APPROVE OF THE FATWA, SHARIA Mgmt For For CONTROL PANEL AND JUDGMENTS OF ISLAMIC SHARIA FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 4 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 5 TO APPROVE THE RECOMMENDATION TO NOT Mgmt For For DISTRIBUTE CASH DIVIDENDS OR BONUS SHARES FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 6 HEARING OF THE REPORT FOR ANY PENALTIES Mgmt For For IMPOSED AGAINST THE BANK BY THE REGULATORS DURING 2017 7 TO APPROVE THE REMUNERATIONS KWD80,000 TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 8 TO APPROVE THE DEALINGS WITH RELATED Mgmt For For PARTIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2017 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE BANK TO CONSIDER THE AGENDA FOR THE FINANCIAL YEAR ENDING 31 DEC 2018 9 TO APPROVE A PERMIT TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT FUNDS OR LOAN TO THE CURRENT ACCOUNT OR TO PROVIDE FACILITIES, GUARANTEES, LETTERS OF GUARANTEE AND ALL BANKING TRANSACTIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF ISLAMIC SHARIA, IN ACCORDANCE WITH THE SAME CONDITIONS AND RULES APPLIED BY THE BANK TO THIRD PARTIES. IN ACCORDANCE WITH ARTICLE 69 WITH LAW NUMBER 32 FOR YEAR 1968 REGARDING CASH AND CENTRAL BANK OF KUWAIT AND REGULATION OF THE BANKING PROFESSION 10 TO APPROVE THE BOARD OF DIRECTORS TO ISSUE Mgmt Against Against SUKUK OR OTHER FINANCING INSTRUMENTS IN ACCORDANCE WITH THE ISLAMIC SHARIA TO MEET WITH THE REQUIREMENTS OF THE CAPITAL ADEQUACY STANDARDS FOR ISLAMIC BANKS, BASEL 3 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR NOMINAL VALUE, TERMS AND CONDITIONS AND TAKE SUCH ACTION IN ACCORDANCE WITH THE PROVISIONS OF APPLICABLE LAWS AND MINISTERIAL DECISIONS. AND AFTER APPROVAL BY THE DESIGNATED REGULATORS 11 TO DISCHARGE THE DIRECTORS FROM LIABILITY Mgmt For For FOR THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC 2017 12 TO APPOINT OR REAPPOINT THE MEMBERS OF THE Mgmt For For FATWA AND SHARIA CONTROL PANEL FOR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 13 TO APPOINT OR REAPPOINT THE BANKS AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- WARBA BANK (K.S.C.), KUWAIT CITY Agenda Number: 709089583 -------------------------------------------------------------------------------------------------------------------------- Security: M9763Z106 Meeting Type: EGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KW0EQB010944 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 891172 DUE TO POSTPONEMENT OF MEETING DATE FROM 20 MAR 2018 TO 27 MAR 2018 AND CHANGE IN RECORD DATE FROM 19 MAR 2018 TO 26 MAR 2018. 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 THE AMENDMENTS OF THE MEMORANDUM Mgmt For For OF ASSOCIATION AND ARTICLE ASSOCIATION FOR ITEM 4 AND 16 FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WEIBO CORPORATION Agenda Number: 934687712 -------------------------------------------------------------------------------------------------------------------------- Security: 948596101 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: WB ISIN: US9485961018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS AN ORDINARY RESOLUTION: THAT MR. CHARLES Mgmt Against Against CHAO SHALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY AT THIS ANNUAL GENERAL MEETING AND RETAIN OFFICE UNTIL HIS RETIREMENT PURSUANT TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION. 2. AS AN ORDINARY RESOLUTION: THAT MR. DANIEL Mgmt Against Against YONG ZHANG SHALL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY AT THIS ANNUAL GENERAL MEETING AND RETAIN OFFICE UNTIL HIS RETIREMENT PURSUANT TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD, BANGALORE Agenda Number: 708317549 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: AGM Meeting Date: 19-Jul-2017 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 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 2 PER EQUITY SHARE ALREADY PAID DURING THE YEAR AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31. 2017 3 RE-APPOINTMENT OF MR, ABIDALI Z NEEMUCHWALA Mgmt For For (DIN 02478060), DIRECTOR, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT, OF DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS (REGISTRATION NUMBER 117366W/ W-100018 WITH THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA), AS STATUTORY AUDITORS OF THE COMPANY 5 RE-APPOINTMENT OF MR. AZIM H PREMJI, (DIN Mgmt For For 00234280) AS EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MR. WILLIAM ARTHUR OWENS Mgmt For For (DIN 00422976) AS INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD, BANGALORE Agenda Number: 708430501 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: OTH Meeting Date: 28-Aug-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 APPROVAL FOR BUYBACK OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 708818820 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: EGM Meeting Date: 22-Dec-2017 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG Mgmt For For 2 ELECTION OF REPRESENTATIVE DIRECTOR: SON Mgmt For For TAE SEUNG -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 709016720 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTOR: BAE CHANG SIK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YES BANK LIMITED Agenda Number: 709515196 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636123 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: INE528G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2018 2 APPROVAL OF DIVIDEND ON EQUITY SHARES: INR Mgmt For For 2.70 PER EQUITY SHARE 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. Mgmt For For R. & CO. LLP., CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W-100022) AS STATUTORY AUDITORS AND FIXATION OF REMUNERATION THEREOF 5 APPROVAL FOR APPOINTMENT OF MR. SUBHASH Mgmt For For CHANDER KALIA (DIN:00075644) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 6 APPROVAL FOR APPOINTMENT OF MR. RENTALA Mgmt For For CHANDRASHEKHAR (DIN: 01312412) AS AN INDEPENDENT DIRECTOR OF THE BANK 7 APPROVAL FOR APPOINTMENT OF DR. PRATIMA Mgmt For For SHEOREY (DIN: 08120130) AS AN INDEPENDENT DIRECTOR OF THE BANK 8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt For For KAPOOR (DIN: 00320702), MD&CEO OF THE BANK AND TO APPROVE THE REVISIONS IN REMUNERATION 9 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For LIMITS FROM INR 70,000 CRORES TO INR 110,000 CRORES 10 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 30,000 CRORE (THE 'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE PLACEMENT BASIS 11 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt For For BILLION BY ISSUE OF SHARES OR CONVERTIBLE SECURITIES IN ONE OR MORE TRANCHES PROVIDED HOWEVER THAT THE AGGREGATE AMOUNT RAISED SHALL NOT RESULT IN INCREASE OF THE ISSUED AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE BANK BY MORE THAN 10% OF THE THEN ISSUED AND SUBSCRIBED EQUITY SHARES OF THE BANK 12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF Mgmt Against Against THE BANK I.E. 'YBL ESOS - 2018' 13 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt Against Against EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE BANK 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 -------------------------------------------------------------------------------------------------------------------------- YES BANK LTD, MUMBAI Agenda Number: 708443229 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636107 Meeting Type: OTH Meeting Date: 08-Sep-2017 Ticker: ISIN: INE528G01019 -------------------------------------------------------------------------------------------------------------------------- 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 1 (ONE) EQUITY SHARE OF Mgmt For For FACE VALUE OF INR 10/- EACH FULLY PAID UP INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH FULLY PAID UP 2 AMENDMENT TO CLAUSE V OF MEMORANDUM OF Mgmt For For ASSOCIATION OF THE BANK RELATING TO CAPITAL -------------------------------------------------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD Agenda Number: 708348215 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841J113 Meeting Type: AGM Meeting Date: 26-Jul-2017 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 2017 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO APPROVE A ONE-TIER TAX EXEMPT INTERIM Mgmt For For DIVIDEND OF 0.25 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 380,000 PAYABLE BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 4 TO RE-ELECT MR. SERGE PUN @ THEIM WAI 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 MR. PUN CHI YAM CYRUS 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 6 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For CORPORATION AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 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 AND SUBSIDIARY HOLDINGS) 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 AND SUBSIDIARY HOLDINGS) 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 8 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT (CAP. 50), THE DIRECTORS 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 WHEN AGGREGATED WITH THE AGGREGATE NUMBER OF SHARES WHICH MAY BE AWARDED UNDER THE YOMA PERFORMANCE SHARE PLAN ("YOMA PSP") SHALL NOT EXCEED TEN PER CENT. (10%) OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME 9 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT (CAP. 50), THE DIRECTORS 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 THAT THE AGGREGATE NUMBER OF NEW SHARES TO BE ISSUED PURSUANT TO AWARDS ISSUED UNDER THE YOMA PSP WHEN AGGREGATED WITH THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ISSUED UNDER THE YSH ESOS 2012 SHALL NOT EXCEED TEN PER CENT. (10%) OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD Agenda Number: 708348227 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841J113 Meeting Type: EGM Meeting Date: 26-Jul-2017 Ticker: ISIN: SG1T74931364 -------------------------------------------------------------------------------------------------------------------------- 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 THE PROPOSED ADOPTION OF THE SHARE PURCHASE Mgmt For For MANDATE 2 THE PROPOSED ADOPTION OF THE NEW Mgmt For For CONSTITUTION OF THE COMPANY 3 THE PROPOSED AUTHORITY TO ISSUE NEW Mgmt For For ORDINARY SHARES PURSUANT TO THE YSH SCRIP DIVIDEND SCHEME 4 THE PROPOSED MODIFICATIONS TO, AND RENEWAL Mgmt For For OF, THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Agenda Number: 934792347 -------------------------------------------------------------------------------------------------------------------------- Security: 984245100 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 share compensation plan 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. 41, which began on January 1, 2017 and ended on December 31, 2017. 4. Use of profits accumulated as of December Mgmt For For 31, 2017. Constitution of reserves. Declaration of dividends. 5. Determination of remuneration for the Mgmt For For Independent Auditor for the fiscal year ended December 31, 2017. 6. Appointment of the Independent Auditor who Mgmt For For will report on the annual financial statements as of December 31, 2018 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, 2017. 8. Remuneration of the Board of Directors for Mgmt For For the fiscal year ended on December 31, 2017. 9. Remuneration of the Supervisory Committee Mgmt For For for the fiscal year ended December 31, 2017. 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, 2018. 17. Extension of the powers delegated to the Mgmt For For Board of Directors to determine the terms and conditions of the notes issued under the current Global Medium-Term Notes Program. 18. Consideration of the proposal for the Mgmt For For adjustment to the formula used for the endowment of funds to the YPF Foundation. -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 709507113 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934756896 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Louis T. Hsieh Mgmt For For 1b. Election of Director: Jonathan S. Linen Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 708311232 -------------------------------------------------------------------------------------------------------------------------- Security: Y98893152 Meeting Type: AGM Meeting Date: 12-Jul-2017 Ticker: ISIN: INE256A01028 -------------------------------------------------------------------------------------------------------------------------- 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 OF Mgmt For For THE COMPANY ON A STANDALONE AND CONSOLIDATED BASIS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 INCLUDING THE BALANCE SHEET, STATEMENT OF PROFIT & LOSS AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON 2 CONFIRMATION OF DIVIDEND PAID ON PREFERENCE Mgmt For For SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 DECLARATION OF DIVIDEND OF INR 2.50 PER Mgmt For For EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 4 RE-APPOINTMENT OF MR SUBODH KUMAR AS A Mgmt For For DIRECTOR OF THE COMPANY 5 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS IN PLACE OF AUDITORS RETIRING ON ROTATIONAL BASIS 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITOR FOR FY 2016-17 7 RE-APPOINTMENT OF MR MANISH CHOKHANI AS Mgmt For For INDEPENDENT DIRECTOR FOR SECOND TERM 8 MAINTENANCE OF REGISTER OF MEMBERS AT THE Mgmt For For OFFICE OF THE REGISTRAR & SHARE TRANSFER AGENT INSTEAD OF REGISTERED OFFICE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Agenda Number: 708479894 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: EGM Meeting Date: 20-Oct-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/2017/0824/LTN20170824384.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0824/LTN20170824396.pdf 1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG XINNING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG MINGGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 3 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For MERGER OF TIMES EQUIPMENT BY THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL SET OUT IN APPENDIX II TO THE CIRCULAR, AND TO AUTHORIZE THE BOARD TO IMPLEMENT AND/OR GIVE EFFECT TO THE ABSORPTION AND MERGER, TO EXECUTE ALL NECESSARY DOCUMENTS AND AGREEMENTS AND TO DO ALL SUCH THINGS DEEMED BY THEM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE ABSORPTION AND MERGER, AND TO APPROVE, RATIFY AND CONFIRM ALL SUCH ACTIONS OF THE BOARD IN RELATION TO THE ABSORPTION AND MERGER -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Agenda Number: 709328353 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 08-Jun-2018 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/2018/0423/LTN20180423630.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423698.PDF 1 APPROVE THE REPORT OF THE BOARD FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORTS THEREON 4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 5 APPROVE THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU HUA YONG CERTIFIED PUBLIC ACCOUNTANTS LLP, AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THE AUDITOR'S REMUNERATION 6 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against BOARD RULES AS SET OUT IN THE CIRCULAR 7 APPROVE THE PROPOSED ALLOWANCE STANDARD Mgmt For For ADJUSTMENT PLAN IN RESPECT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE INDEPENDENT SUPERVISORS 8 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 9 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION AS SET OUT IN THE CIRCULAR, AND THAT THE DIRECTORS AND ARE HEREBY AUTHORISED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT APPLICATION(S), APPROVAL(S), REGISTRATION(S), FILING(S) AND OTHER 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 -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 709142436 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0329/LTN20180329964.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0329/LTN20180329934.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS SET OUT IN APPENDIX A) 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO GRANTING A GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR ISSUANCE OF H SHARES (DETAILS SET OUT IN APPENDIX B) 3 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For FOR THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS (DETAILS SET OUT IN APPENDIX C) 4 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For PROVIDE GUARANTEE TO ITS OVERSEAS WHOLLY-OWNED SUBSIDIARIES FOR THE LOANS (DETAILS SET OUT IN APPENDIX D) 5 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For COUNTER-GUARANTEE FOR 2018 FINANCE TO MAKENG MINING (DETAILS SET OUT IN APPENDIX E) 6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE TO WENGFU ZIJIN (DETAILS SET OUT IN APPENDIX F) 7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2017 8 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR 2017 9 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2017 10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 11 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For ANNUAL REPORT AND ITS SUMMARY REPORT 12 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017. THE BOARD OF DIRECTORS OF THE COMPANY PROPOSED THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2017 AS FOLLOWS: ON THE BASIS OF 23,031,218,891 SHARES AS AT 31 DECEMBER 2017, TO PAY THE QUALIFIED SHAREHOLDERS OF THE COMPANY THE FINAL CASH DIVIDEND OF RMB0.9 PER 10 SHARES (TAX INCLUDED). THE TOTAL DISTRIBUTION OF CASH DIVIDEND AMOUNTS TO RMB 2,072,809,700.19. THE REMAINING BALANCE OF UNDISTRIBUTED PROFIT WILL BE RESERVED FOR FURTHER DISTRIBUTION IN FUTURE FINANCIAL YEARS 13 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 (DETAILS SET OUT IN APPENDIX G) 14 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For OF ERNST & YOUNG HUA MING LLP AS THE COMPANY'S AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS, PRESIDENT AND FINANCIAL CONTROLLER TO DETERMINE THE REMUNERATION 15 TO CONSIDER AND APPROVE THE CHANGE IN THE Mgmt For For USE OF A PORTION OF THE PROCEEDS RAISED IN THE NON-PUBLIC ISSUANCE OF A SHARES IN 2016 (DETAILS SET OUT IN APPENDIX H) * 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 08/15/2018