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: 07/01/2015 - 06/30/2016
Global Macro Capital Opportunities Portfolio
--------------------------------------------------------------------------------------------------------------------------
58.COM (WUBA) Agenda Number: 934304750
--------------------------------------------------------------------------------------------------------------------------
Security: 31680Q104
Meeting Type: Annual
Meeting Date: 17-Dec-2015
Ticker: WUBA
ISIN: US31680Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt Against
THE MAXIMUM AGGREGATE NUMBER OF SHARES OF
THE COMPANY WHICH MAY BE ISSUED PURSUANT TO
ALL AWARDS UNDER THE 2013 SHARE INCENTIVE
PLAN OF THE COMPANY SHALL BE INCREASED BY
1,240,500 CLASS A ORDINARY SHARES TO A
TOTAL OF 13,686,128 ORDINARY SHARES
(CONSISTING OF 6,686,128 ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 706945827
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 30-May-2016
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/2016/0418/LTN20160418733.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418727.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, 2015
2 TO APPROVE A FINAL DIVIDEND OF HKD 0.95 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31ST
DECEMBER, 2015
3.A TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MS. INGRID CHUNYUAN WU AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT DATO' TAN BIAN EE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE FEES OF THE DIRECTORS FOR THE YEAR
ENDING 31ST DECEMBER, 2016
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
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
REPURCHASED BY THE COMPANY
8 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES (PAKISTAN) LTD, LANDHI Agenda Number: 706818638
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001R102
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: PK0025701019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON FOR THE YEAR
ENDED DECEMBER 31ST, 2015
2 TO APPROVE A CASH DIVIDEND Mgmt For For
3 TO APPOINT THE AUDITORS OF THE COMPANY UP Mgmt Against Against
TO THE NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: RESOLVED AS AND BY WAY OF
SPECIAL RESOLUTION THAT THE ARTICLES OF
ASSOCIATION OF THE COMPANY, BE AMENDED AS
FOLLOWS: (A) BY INSERTING THE FOLLOWING NEW
ARTICLE IMMEDIATELY AFTER ARTICLE 61 AS
ARTICLE 61A, NAMELY: 61 A "SUBJECT TO ANY
RULES OR REGULATIONS THAT MAY BE MADE FROM
TIME TO TIME BY THE COMMISSION IN THIS
REGARD, MEMBERS MAY EXERCISE VOTING RIGHTS
AT GENERAL MEETING THROUGH ELECTRONIC MEANS
IF THE COMPANY RECEIVES THE REQUISITE
DEMAND FOR POLL IN ACCORDANCE WITH THE
APPLICABLE LAWS. THE COMPANY SHALL
FACILITATE THE VOTING BY ELECTRONIC MEANS
IN THE MANNER AND IN ACCORDANCE WITH THE
REQUIREMENTS PRESCRIBED BY THE COMMISSION
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC Agenda Number: 706778000
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 16-May-2016
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 603006 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
18 2015
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2015 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2016: SGV& CO
8 RATIFICATION OF ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2015
UP TO MAY 16, 2016
9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ROBERTO E. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: JUSTO A. ORTIZ Mgmt For For
14 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For
15 ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 606811, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP, CEBU CITY Agenda Number: 706775509
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 16-May-2016
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
18 2015
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2015 ANNUAL REPORT Mgmt For For
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2016: SYCIP GORRES VELAYO AND
COMPANY
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2015
UP TO MAY 16, 2015
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For
13 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Abstain Against
14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ALFONSO A. UY Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 603004 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
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 603005, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACCESS ENGINEERING PLC, COLOMBO Agenda Number: 706363607
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009D105
Meeting Type: AGM
Meeting Date: 28-Aug-2015
Ticker:
ISIN: LK0409N00009
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2015 AND THE
REPORT OF THE AUDITORS THEREON
2 TO REELECT AS A DIRECTOR MR. R J S GOMEZ Mgmt For For
WHO RETIRES BY ROTATION IN TERMS OF ARTICLE
88 (1) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
3 TO ELECT MR. D S WEERAKKODY, WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 95 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
DONATIONS FOR THE ENSUING YEAR
5 TO REAPPOINT MESSRS KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 706329213
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: AGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2015
2 DECLARATION OF DIVIDEND ON EQUITY SHARES : Mgmt For For
DIVIDEND OF 140% ( INR 1.40/- PER EQUITY
SHARE OF RE.1 EACH)
3 RE-APPOINTMENT OF MR. RAJESH S. ADANI WHO Mgmt For For
RETIRES BY ROTATION
4 APPOINTMENT OF M/S. DHARMESH PARIKH & CO., Mgmt For For
CHARTERED ACCOUNTANTS, AHMEDABAD AS
STATUTORY AUDITORS OF THE COMPANY AND
FIXING THEIR REMUNERATION
5 APPOINTMENT OF MS. DHARMISHTA N. RAWAL AS Mgmt For For
AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. PRANAV ADANI AS A Mgmt For For
DIRECTOR
7 APPOINTMENT OF MR. PRANAV ADANI AS AN Mgmt For For
EXECUTIVE DIRECTOR DESIGNATED AS DIRECTOR
OF THE COMPANY
8 RE-APPOINTMENT OF MR. RAJESH S. ADANI AS Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
9 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 6000 CRORES
10 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
11 APPROVAL FOR INCREASING IN BORROWING LIMITS Mgmt For For
OF THE COMPANY UNDER SECTION 180(1)(C) OF
THE COMPANIES ACT, 2013
12 APPROVAL FOR PAYMENT OF COMMISSION TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR(S) INCLUDING
INDEPENDENT DIRECTOR(S) OF THE COMPANY
13 APPROVAL/ RATIFICATION OF MATERIAL RELATED Mgmt For For
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
31ST MARCH, 2015 AS PER CLAUSE 49 OF THE
LISTING AGREEMENT
14 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
CMMT 22 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 706329237
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 11-Aug-2015
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, 2015
2 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For
SHARES: YOURS DIRECTORS HAVE RECOMMENDED A
DIVIDEND OF 0.01% DIVIDEND ON 0.01%
NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES
OF INR10 EACH FOR THE FINANCIAL YEAR
2014-15
3 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
YOURS DIRECTORS HAVE RECOMMENDED A DIVIDEND
OF 55% (INR1.10 PER EQUITY SHARE OF INR2
EACH) ON THE EQUITY SHARES
4 RE-APPOINTMENT OF MR. A. K. RAKESH, IAS Mgmt Against Against
(DIN:00063819) AS A DIRECTOR OF THE COMPANY
WHO RETIRES BY ROTATION
5 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS OF THE COMPANY AND FIXING THEIR
REMUNERATION
6 APPOINTMENT OF MS. RADHIKA HARIBHAKTI Mgmt For For
(DIN:02409519) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR10,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 APPROVAL UNDER SECTION 186 OF THE COMPANIES Mgmt Against Against
ACT, 2013 FOR AUTHORIZING THE BOARD OF
DIRECTORS OF THE COMPANY FOR MAKING
INVESTMENT TO THE EXTENT OF INR10,000
CRORES IN EXCESS OF AND IN ADDITION TO THE
LIMITS PRESCRIBED UNDER SAID SECTION
10 BORROWING LIMITS OF THE COMPANY UNDER Mgmt For For
SECTION 180(1)(C) OF THE COMPANIES ACT,
2013
11 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt Against Against
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
MARCH 31, 2015
12 APPROVAL FOR INCREASING THE FIIS/FPIS LIMIT Mgmt For For
TO 40% OF THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY
13 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 706329225
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: AGM
Meeting Date: 11-Aug-2015
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, 2015
2 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt For For
00006322) AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
3 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS, CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS OF THE COMPANY AND FIXING THEIR
REMUNERATION
4 APPOINTMENT OF MS. NANDITA VOHRA (DIN: Mgmt For For
06962408) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
5 RE-APPOINTMENT OF MR. VNEET S JAAIN (DIN: Mgmt For For
00053906) AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A PERIOD OF THREE YEARS
6 APPOINTMENT OF MR. RAMINDER SINGH GUJRAL Mgmt For For
(DIN: 07175393) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 10,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt Against Against
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
31ST MARCH, 2015
10 APPROVAL UNDER SECTION 186 OF THE COMPANIES Mgmt Against Against
ACT, 2013 FOR AUTHORIZING THE BOARD OF
DIRECTORS OF THE COMPANY FOR MAKING
INVESTMENTS TO THE EXTENT OF INR 10,000
CRORES IN EXCESS OF AND IN ADDITION TO THE
LIMITS PRESCRIBED UNDER SAID SECTION
11 APPROVAL FOR INCREASING THE FIIS/FPIS LIMIT Mgmt For For
TO 40% OF THE PAID-UP SHARE CAPITAL OF THE
COMPANY
12 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 706612391
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: OTH
Meeting Date: 21-Jan-2016
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 62(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR ISSUE OF
EQUITY SHARES TO PROMOTER AND PROMOTER
GROUP OF THE COMPANY ON PREFERENTIAL BASIS
2 ORDINARY RESOLUTION FOR RE-DESIGNATING Mgmt For For
EXECUTIVE DIRECTOR AS WHOLE-TIME DIRECTOR:
MR. VNEET S. JAAIN
3 SPECIAL RESOLUTION UNDER SECTION 62(3) OF Mgmt Against Against
THE COMPANIES ACT, 2013 FOR CONVERSION OF
LOAN INTO EQUITY
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 706889409
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: OTH
Meeting Date: 07-May-2016
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR INCREASE IN THE Mgmt For For
AUTHORISED SHARE CAPITAL OF THE COMPANY
2 SPECIAL RESOLUTION FOR ALTERATION OF THE Mgmt For For
CAPITAL CLAUSE OF THE MEMORANDUM OF
ASSOCIATION
3 SPECIAL RESOLUTION UNDER SECTION62(1)(C) OF Mgmt For For
THE COMPANIES ACT, 2013 FOR ISSUE OF
WARRANTS TO PROMOTER AND PROMOTER GROUP OF
THE COMPANY ON PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
ADANI TRANSMISSION LTD, AHMEDABAD Agenda Number: 706471745
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R15S105
Meeting Type: OTH
Meeting Date: 05-Nov-2015
Ticker:
ISIN: INE931S01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ALTERATION OF THE
MAIN OBJECT CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY: SUB CLAUSE NO.1
OF CLAUSE III(A)
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934362904
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF ADECOAGRO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. APPROVAL OF ADECOAGRO S.A.'S ANNUAL Mgmt For For
ACCOUNTS AS OF DECEMBER 31, 2015.
3. ALLOCATION OF RESULTS FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2015.
4. VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS Mgmt For For
OF THE BOARD OF ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR YEAR 2015.
6. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR YEAR 2016.
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
SOCIETE COOPERATIVE, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
8.1 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
(3) YEARS: ALAN LELAND BOYCE
8.2 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
(3) YEARS: ANDRES VELASCO BRANES
8.3 ELECTION OF DIRECTOR FOR A TERM OF ONE (1) Mgmt For For
YEAR: MARCELO VIEIRA
8.4 ELECTION OF DIRECTOR FOR A TERM OF ONE (1) Mgmt For For
YEAR: WALTER MARCELO SANCHEZ
9. RENEWAL OF THE AUTHORIZED UNISSUED SHARE Mgmt Against Against
CAPITAL OF THE COMPANY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
10. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against
COMPANY, AND/OR ANY WHOLLY-OWNED SUBSIDIARY
(AND/OR ANY PERSON ACTING ON THEIR BEHALF)
TO PURCHASE, ACQUIRE, RECEIVER OR HOLD
SHARES IN THE COMPANY.
11. APPROVAL OF THE CONSEQUENTIAL AMENDMENT OF Mgmt Against Against
ARTICLE 5.1.1 OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ADRIS GRUPA D.D., ROVINJ Agenda Number: 707072788
--------------------------------------------------------------------------------------------------------------------------
Security: X9269R101
Meeting Type: OGM
Meeting Date: 15-Jun-2016
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 15 JUN 2016 AT 16:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 OPENING OF THE ASSEMBLY AND CHECKING THE Non-Voting
ATTENDANCE LIST
2 MANAGEMENT BOARD REPORT FOR FY 2015 Non-Voting
3 SUPERVISORY BOARD REPORT FOR FY 2015 Non-Voting
4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Non-Voting
FY 2015
5 APPROVAL OF CONSOLIDATED ANNUAL FINANCIAL Non-Voting
STATEMENT FOR FY 2015
6 DECISION ON ALLOCATION OF FY 2015 PROFIT Non-Voting
7A NOTE OF RELEASE TO: MANAGEMENT BOARD Non-Voting
MEMBERS
7B NOTE OF RELEASE TO: SUPERVISORY BOARD Non-Voting
MEMBERS
8 ELECTION OF SUPERVISORY BOARD MEMBER Non-Voting
9 DECISION ON CASH DIVIDEND PAYMENT: HRK Non-Voting
15,00 PER SHARE
10 SUMMARY ON BUSINESS PLAN FOR FY 2016 Non-Voting
11 DECISION ON THE COMPANY'S AUDITOR FOR FY Non-Voting
2016
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 707162727
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 DISCUSSION OF REVISION OF ASE'S ARTICLES OF Mgmt For For
INCORPORATION
2 RATIFICATION OF ASE'S 2015 BUSINESS REPORT Mgmt For For
AND FINAL FINANCIAL STATEMENTS
3 RATIFICATION OF 2015 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 1.6
PER SHARE
4 DISCUSSION OF WHETHER TO CONSECUTIVELY OR Mgmt For For
SIMULTANEOUSLY SELECT ONE OF OR COMBINE
CASH INCREASE BY ISSUING COMMON SHARES AND
GDRS, DOMESTIC CASH INCREASE BY ISSUING
COMMON SHARES, AND PRIVATELY OFFERED
FOREIGN CONVERTIBLE CORPORATE BONDS
5 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For
RULES GOVERNING THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 707040440
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE
4 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt Against Against
OPTION AT A PRICE LOWER THAN THE CLOSING
PRICE OF THE ISSUE DATE
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 707120539
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: OGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
06.17.2016 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
CMMT MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For
KEEPER AND VOTING COMMITTEE
2 ADOPTING MINUTES FROM 12TH OMET HELD ON Mgmt For For
23.06.2015
3 REPORT ON BUSINESS POLICY AND BUSINESS PLAN Mgmt For For
FOR 2016
4 ADOPTING FINANCIAL STATEMENT OF AERODROM Mgmt For For
NIKOLA TESLA AD FOR 2015
5 ADOPTING EXTERNAL'S AUDITOR REPORT OF Mgmt For For
FINANCIAL STATEMENT OF AERODROM NIKOLA
TESLA AD FOR 2015
6 ADOPTING BUSINESS REPORT OF AERODROM NIKOLA Mgmt For For
TESLA AD FOR 2015
7 ADOPTING SUPERVISORY BOARD'S REPORT Mgmt For For
8 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt Against Against
AUDITOR FOR FINANCIAL STATEMENT OF AERODROM
NIKOLA TESLA AD FOR 2016
9 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For
FOR 2015
10 ADOPTING DECISION ON DETERMINING AMOUNT OF Mgmt For For
COMPENSATION COSTS OF ARRIVAL AND RETURN OF
THE MEMBERS OF SUPERVISORY BOARD TO THE
SUPERVISORY BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706521538
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 10-Dec-2015
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/2015/1023/ltn20151023587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1023/ltn20151023571.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LOU WENLONG AS AN EXECUTIVE DIRECTOR OF THE
BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FRANCIS YUEN TIN-FAN AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2013
4 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2014
CMMT 26 OCT 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706648512
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 08-Mar-2016
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/2016/0122/LTN20160122408.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0122/LTN20160122368.pdf
1 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For
OF TIER-2 CAPITAL INSTRUMENTS OF THE BANK
2 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2016
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO HUAN AS AN EXECUTIVE DIRECTOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XINXIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 707087044
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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/2016/0511/ltn20160511412.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0511/ltn20160511449.pdf
1 ADJUSTMENT OF THE AUTHORIZATION GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO APPROVE BOND
ISSUANCE: "THAT: IN ORDER TO BETTER ADAPT
TO THE BANK'S BUSINESS DEVELOPMENT NEEDS IN
THE NEW CIRCUMSTANCES AND EXPAND THE SOURCE
OF FUNDS, IMPROVE DECISION-MAKING
EFFICIENCY AND OPTIMIZE AUTHORIZATION
MANAGEMENT, PURSUANT TO THE ARTICLES OF
ASSOCIATION OF THE BANK, THE BOARD OF
DIRECTORS PROPOSED TO ADJUST THE GENERAL
MEETING'S AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO APPROVE BOND
ISSUANCE, AND CHANGE 'THE AMOUNT OF
ORDINARY FINANCIAL BONDS ISSUANCE' IN
ARTICLE 2 OF THE PLAN FOR GRANTING
AUTHORIZATION TO THE BOARD OF DIRECTORS BY
THE GENERAL MEETING OF SHAREHOLDERS OF
AGRICULTURAL BANK OF CHINA LIMITED INTO
'THE INCREASED BALANCE FOR THE ORDINARY
FINANCIAL BONDS ISSUANCE', SUBJECT TO THE
CONSIDERATION AND APPROVAL OF THE AGM. THE
ADJUSTED FORMULATION SHALL BE 'THE
INCREASED BALANCE FOR THE ORDINARY
FINANCIAL BONDS ISSUANCE (EXCLUSIVE OF
CORPORATE BONDS ISSUED TO REPLENISH SHARE
CAPITAL SUCH AS SUBORDINATED BONDS,
CONVERTIBLE BONDS, ETC.) IN THE CURRENT
YEAR IN AN AMOUNT UP TO 1% OF THE LATEST
AUDITED TOTAL ASSETS IS SUBJECT TO APPROVAL
BY THE BOARD OF DIRECTORS'."
2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
4 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2015
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF THE
BANK
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2016:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
8 TO LISTEN TO THE 2015 WORK REPORT OF Non-Voting
INDEPENDENT DIRECTORS OF THE BANK
9 TO LISTEN TO THE 2015 REPORT ON THE Non-Voting
IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
OF GENERAL MEETING OF SHAREHOLDERS TO THE
BOARD OF DIRECTORS OF THE BANK
10 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting
OF CONNECTED TRANSACTIONS
CMMT 30 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE AND 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.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 706590519
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 22-Dec-2015
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554575 DUE TO RECEIPT OF
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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1207/LTN20151207801.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1207/LTN20151207795.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 PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN APPENDIX I OF
THE CIRCULAR DESPATCHED BY THE COMPANY ON 7
NOVEMBER 2015 AND THE CHAIRMAN AND/OR ANY
PERSON AUTHORISED BY THE CHAIRMAN BE
AUTHORISED TO ADJUST, AT HIS OR HER
DISCRETION, THE SAID AMENDMENTS IN
ACCORDANCE WITH THE OPINION OF THE RELEVANT
PRC AUTHORITIES (THE PROPOSED AMENDMENT TO
THE ARTICLES OF ASSOCIATION WILL BE
SUBMITTED TO THE RELEVANT PRC AUTHORITIES
FOR APPROVAL AND FILING AFTER BEING
APPROVED AT THE MEETING)
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURE OF
SHAREHOLDERS' MEETINGS OF THE COMPANY AS
SET OUT IN APPENDIX II OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7 NOVEMBER
2015
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURE OF
MEETINGS OF THE BOARD OF DIRECTORS OF THE
COMPANY AS SET OUT IN APPENDIX III OF THE
CIRCULAR DESPATCHED BY THE COMPANY ON 7
NOVEMBER 2015
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADOPTION OF THE SHAREHOLDERS' RETURN PLAN
FOR THE THREE YEARS FROM 2015 TO 2017 AS
SET OUT IN APPENDIX IV OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7 NOVEMBER
2015
5 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
CONCERNING THE ENTRY INTO CONTINUING
CONNECTED TRANSACTION AGREEMENTS FOR THE
THREE YEARS FROM 1 JANUARY 2016 TO 31
DECEMBER 2018 AND THEIR RESPECTIVE ANNUAL
CAPS
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI DAJIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 706672121
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE 2015
FISCAL YEAR
II.I PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE PROPOSAL
REGARDING THE DECLARATION OF A CASH
DIVIDEND
II.II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE DETERMINATION OF
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AS WELL AS THE CHAIRPERSONS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LTD Agenda Number: 706592133
--------------------------------------------------------------------------------------------------------------------------
Security: G0171W105
Meeting Type: SGM
Meeting Date: 29-Dec-2015
Ticker:
ISIN: BMG0171W1055
--------------------------------------------------------------------------------------------------------------------------
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/2015/1208/LTN20151208606.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1208/LTN20151208594.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 CONFIRM, APPROVE AND RATIFY THE Mgmt For For
FRAMEWORK AGREEMENT ("FRAMEWORK AGREEMENT")
ENTERED INTO BETWEEN THE COMPANY AND
ALIBABA GROUP HOLDING LIMITED ("AGH") ON
NOVEMBER 4, 2015 PURSUANT TO WHICH AGH
SHALL SELL, AND THE COMPANY SHALL PURCHASE,
THE ONLINE MOVIE TICKETING BUSINESS AND
YULEBAO ("TARGET BUSINESS")
1.B TO APPROVE THE SHARE PURCHASE AGREEMENT TO Mgmt For For
BE ENTERED BETWEEN THE COMPANY AND AGH
PURSUANT TO WHICH AGH SHALL SELL, AND THE
COMPANY SHALL PURCHASE, THE ENTIRE ISSUED
SHARE CAPITAL OF AURORA MEDIA (BVI) LIMITED
1.C TO APPROVE THE ASSIGNMENT OF INTELLECTUAL Mgmt For For
PROPERTY ASSETS TO BE ENTERED INTO BETWEEN
THE COMPANY AS ASSIGNEE AND AGH AS ASSIGNOR
1.D TO APPROVE THE AGH SBC REIMBURSEMENT Mgmt For For
AGREEMENT TO BE ENTERED INTO BETWEEN THE
COMPANY AND AGH IN RELATION TO CERTAIN
EMPLOYEES OF AGH OR ITS AFFILIATES WHOSE
PRIMARY RESPONSIBILITIES, AS OF NOVEMBER 4,
2015, WERE TO SUPPORT THE TARGET BUSINESS
1.E TO CONFIRM, APPROVE AND RATIFY THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER (A) TO (D)
ABOVE, INCLUDING WITHOUT LIMITATION: (1)
THE TRANSFER OF THE TARGET BUSINESS UNDER
THE RESTRUCTURING OF THE TARGET BUSINESS AS
SET OUT IN THE FRAMEWORK AGREEMENT TO BE
COMPLETED AFTER COMPLETION OF THE
ACQUISITION OF THE TARGET BUSINESS; AND (2)
THE CONTINUING CONNECTED TRANSACTION
CONTEMPLATED UNDER THE SHARED SERVICES
AGREEMENT IN RELATION TO OFFICE SPACE AND
SUPPORT SERVICES, CUSTOMER SERVICE SUPPORT,
BUSINESS INTELLIGENCE SERVICES, MAINTENANCE
SERVICE FOR THE YULEBAO DATABASE, OFFICE
SYSTEM AND SUPPORT SERVICES, PROCUREMENT
FUNCTION SUPPORT SERVICES AND SMS PLATFORM
SERVICES, ENTERED INTO ON NOVEMBER 4, 2015
BETWEEN THE COMPANY AND AGH ("SHARED
SERVICES AGREEMENT")
1.F TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY Mgmt For For
FOR AND ON BEHALF OF THE COMPANY TO SIGN,
SEAL, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS,
MATTERS AND THINGS AS THEY MAY IN THEIR
DISCRETION CONSIDER NECESSARY OR DESIRABLE
TO IMPLEMENT AND/OR EFFECT THE TRANSACTIONS
CONTEMPLATED BY THE FRAMEWORK AGREEMENT AND
THE SHARED SERVICES AGREEMENT AND THE
AMENDMENT, VARIATION OR MODIFICATION OF THE
TERMS AND CONDITIONS OF THE FRAMEWORK
AGREEMENT AND THE SHARED SERVICES AGREEMENT
ON SUCH TERMS AND CONDITIONS AS ANY
DIRECTOR(S) OF THE COMPANY MAY THINK FIT
--------------------------------------------------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LTD Agenda Number: 707015942
--------------------------------------------------------------------------------------------------------------------------
Security: G0171W105
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: BMG0171W1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427502.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427458.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 THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2015
2.I.A TO RE-ELECT MR. ZHANG QIANG AS EXECUTIVE Mgmt For For
DIRECTOR
2.I.B TO RE-ELECT MR. DENG KANGMING AS EXECUTIVE Mgmt For For
DIRECTOR
2.I.C TO RE-ELECT Ms. ZHANG WEI AS EXECUTIVE Mgmt For For
DIRECTOR
2.I.D TO RE-ELECT MR. FAN LUYUAN AS EXECUTIVE Mgmt For For
DIRECTOR
2.I.E TO RE-ELECT Ms. SONG LIXIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR.
2.I.F TO RE-ELECT MR. TONG XIAOMENG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.I.G TO RE-ELECT MR. JOHNNY CHEN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR.
2.II TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION.
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SECURITIES OF THE
COMPANY, NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE PASSING OF THIS RESOLUTION.
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF THE PASSING
OF THIS RESOLUTION.
6 TO EXTEND THE GENERAL MANDATE REGARDING THE Mgmt Against Against
ISSUE OF SECURITIES OF THE COMPANY BY THE
AMOUNT OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE FOR THE BUY-BACK OF SHARES
7 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT UP TO A MAXIMUM NUMBER OF THIRTEEN
(13) DIRECTORS
CMMT 03MAY2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 706364774
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 15-Sep-2015
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 509551 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 16
SEPTEMBER 2014
4 REPORT OF MANAGEMENT FOR YEAR 2014 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against
11 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt For For
12 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ALTEO LIMITED, ILE MAURICE Agenda Number: 706594264
--------------------------------------------------------------------------------------------------------------------------
Security: V0195P105
Meeting Type: AGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: MU0368N00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT 2015 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, 2015
4 TO ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, MR FABIEN DE
MARASSE ENOUF WHO HAS BEEN NOMINATED BY THE
BOARD ON JUNE 24, 2015 AND WHO OFFERS
HIMSELF FOR ELECTION
5.1 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION:MR P.ARNAUD DALAIS
5.2 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR JEAN CLAUDE BEGA
5.3 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION:MR JAN BOULLE
5.4 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION : MR JEAN PIERRE DALAIS
5.5 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR AMEDEE DARGA
5.6 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION:MR JEROME DE CHASTEAUNEUF
5.7 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION:MR JEAN DE FONDAUMIERE
5.8 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR PATRICK DE L.D'ARIFAT
5.9 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION:MR ARNAUD LAGESSE
5.10 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR THIERRY LAGESSE
6 TO RE APPOINT BDO AND CO AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
7 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDED JUNE
30, 2015
CMMT 11 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.1 TO 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.
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 706775092
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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, 2015, 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, 2015
AND THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MS. USHA Mgmt Against Against
SANGWAN (DIN:02609263), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For
SRBC & CO. LLP, CHARTERED ACCOUNTANTS,
MUMBAI (MEMBERSHIP NO. 324982E)
5 APPOINTMENT OF MR. ERIC OLSEN Mgmt For For
(DIN:07238383) AS A DIRECTOR
6 APPOINTMENT OF MR. CHRISTOF HASSIG Mgmt For For
(DIN:01680305) AS A DIRECTOR
7 APPOINTMENT OF MR. MARTIN KRIEGNER Mgmt For For
(DIN:00077715) AS A DIRECTOR
8 REVISION IN REMUNERATION OF MR. B. L. Mgmt Against Against
TAPARIA, DIRECTOR (DIN :00016551)
9 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For
AUDITORS
10 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934392173
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II. APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt Against
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 706691981
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTORS: I SANG MOK, EOM Mgmt For For
YEONG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER EOM Mgmt For For
YEONG HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL Agenda Number: 706712379
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 593788 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTORS: I OK SEOP, BAE DONG Mgmt For For
HY EON, GIM SEUNG HWAN
4 ELECTION OF AUDITORS: SHIN DONG YEOP, I WOO Mgmt For For
YOUNG, I OK SEOP
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AN PHU IRRADIATION JOINT STOCK COMPANY, BINH DUONG Agenda Number: 706775268
--------------------------------------------------------------------------------------------------------------------------
Security: Y0147S105
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: VN000000APC8
--------------------------------------------------------------------------------------------------------------------------
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 2015 BOD ACTIVITY REPORT AND 2016 Mgmt For For
ORIENTATION
2 2015 BOS REPORT Mgmt For For
3 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
4 STATEMENT OF 2015 PROFIT ALLOCATION Mgmt For For
5 STATEMENT OF APPROVAL OF 2016 BUSINESS PLAN Mgmt For For
6 STATEMENT OF 2015 DIVIDEND PAYMENT Mgmt For For
7 STATEMENT OF REMUNERATION, REWARD FOR BOD, Mgmt For For
BOS IN 2016
8 STATEMENT OF SELECTING AUDIT ENTITY FOR Mgmt For For
2016 FINANCIAL REPORT
9 STATEMENT OF APPROVAL OF BOS MEMBER IN Mgmt Against Against
REPLACEMENT FOR RESIGNED BOS MEMBER FOR
TERM 2013 2018
10 STATEMENT OF APPROVAL OF BOD CHAIRMAN Mgmt Against Against
CONCURRENTLY ACTING AS GENERAL DIRECTOR
11 STATEMENT OF MERGING AN PHU BINH MINH Mgmt Against Against
LIMITED COMPANY INTO SUBSIDIARY OF AN PHU
IRRADIATION JOINT STOCK COMPANY
12 STATEMENT OF ISSUANCE OF CONVERTIBLE BOND, Mgmt Against Against
PROJECT INVESTMENT, ESTABLISHMENT OF NEW
COMPANY
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706451236
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 16-Nov-2015
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/2015/0928/LTN20150928037.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0928/LTN20150928031.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 RESOLUTION FOR Mgmt Against Against
THE PROVISION OF GUARANTEE BY THE COMPANY
IN RESPECT OF THE BANK BORROWINGS OF EIGHT
WHOLLY-OWNED OR MAJORITY-OWNED SUBSIDIARIES
AND ONE INVESTED COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706937870
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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/2016/0414/LTN20160414346.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414408.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO APPROVE THE REPORT OF THE BOARD Mgmt For For
("BOARD") OF DIRECTORS ("DIRECTOR(S)") OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ("SUPERVISORY COMMITTEE") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO APPROVE THE COMPANY'S 2015 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
5 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL FINANCIAL AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY, AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS IN ACCORDANCE
WITH THE AUDIT WORK PERFORMED BY THE
AUDITORS AS REQUIRED BY THE BUSINESS AND
SCALE OF THE COMPANY
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt Against Against
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF ITS 14 SUBSIDIARIES
7.A TO ELECT AND APPOINT MR. GAO DENGBANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.B TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt For For
AN EXECUTIVE DIRECTOR
7.C TO ELECT AND APPOINT MR. WU BIN AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.D TO ELECT AND APPOINT MR. DING FENG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.E TO ELECT AND APPOINT MR. ZHOU BO AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.F TO ELECT AND APPOINT MR. YANG MIANZHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7.G TO ELECT AND APPOINT MR. TAI KWOK LEUNG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
7.H TO ELECT AND APPOINT MR. TAT KWONG SIMON Mgmt For For
LEUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
8.A TO ELECT AND APPOINT MR. QI SHENGLI AS A Mgmt For For
SUPERVISOR
8.B TO ELECT AND APPOINT MR. WANG PENGFEI AS A Mgmt For For
SUPERVISOR
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
10 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 706726897
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 06-Apr-2016
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/2016/0303/LTN20160303800.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0303/LTN20160303784.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
2015
2 TO DECLARE A FINAL DIVIDEND OF HK30 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2015
4 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. DAI ZHONGCHUAN 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
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD, CHENNAI Agenda Number: 706327079
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
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
(BOTH STANDALONE & CONSOLIDATED) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2015
2 TO DECLARE A DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2015
3 TO APPOINT A DIRECTOR IN PLACE OF SMT Mgmt For For
.PREETHA REDDY, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 TO RE-APPOINT M/S. S. VISWANATHAN, Mgmt For For
CHARTERED ACCOUNTANTS AS THE STATUTORY
AUDITORS OF THE COMPANY
5 ORDINARY RESOLUTION UNDER SECTION 196, 197 Mgmt Against Against
AND 203 READ WITH SCHEDULE V OF THE
COMPANIES ACT, 2013 FOR RE-APPOINTMENT OF
SMT. PREETHA REDDY AS EXECUTIVE
VICE-CHAIRPERSON OF THE COMPANY
6 ORDINARY RESOLUTION UNDER SECTION 196, 197 Mgmt Against Against
AND 203 READ WITH SCHEDULE V OF THE
COMPANIES ACT, 2013 FOR RE-APPOINTMENT OF
SMT. SUNEETA REDDY AS MANAGING DIRECTOR OF
THE COMPANY
7 ORDINARY RESOLUTION UNDER SECTION 196, 197 Mgmt Against Against
AND 203 READ WITH SCHEDULE V OF THE
COMPANIES ACT, 2013 FOR RE-APPOINTMENT OF
SMT. SANGITA REDDY AS JOINT MANAGING
DIRECTOR OF THE COMPANY
8 ORDINARY RESOLUTION UNDER SECTION 148 OF Mgmt For For
THE COMPANIES ACT, 2013 FOR APPROVAL OF THE
REMUNERATION OF THE COST AUDITOR FOR THE
YEAR ENDING 31ST MARCH 2016: M/S. RAMAN &
ASSOCIATES, COST ACCOUNTANTS, CHENNAI (ICWA
REGISTRATION NO.000050)
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 706600219
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 29-Dec-2015
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ACQUISITION BY
THE COMPANY OF SHARES ISSUED BY
CORPORATION LINDLEY, S.A., RESOLUTIONS IN
THIS REGARD
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY, IN ITS
VARIABLE PART, AS WELL AS THE TERMS FOR
THE SUBSCRIPTION OF THE SHARES THAT ARE
ISSUED AS A RESULT OF THE MENTIONED
INCREASE, INCLUDING THE SUBSCRIPTION AND
PAYMENT OF THE SHARES AVAILABLE AFTER THE
WAIVER OR ANNOUNCEMENT OF THE FULL OR
PARTIAL EXERCISE, BY THE SHAREHOLDERS OF
THE COMPANY, OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS, RESOLUTIONS IN THIS
REGARD
III DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS THAT ARE PASSED
IV READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ARM CEMENT LIMITED Agenda Number: 706336737
--------------------------------------------------------------------------------------------------------------------------
Security: V0382N103
Meeting Type: AGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: KE0000000034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL GENERAL MEETING HELD ON 18TH JULY
2014
2 TO RECEIVE THE BALANCE SHEET AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2014
TOGETHER WITH THE REPORTS THEREON OF THE
DIRECTORS AND AUDITORS
3 TO APPROVE THE DIRECTORS REMUNERATION AS Mgmt For For
PROVIDED IN THE ACCOUNTS FOR THE YEAR ENDED
31ST DECEMBER 2014
4 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
DIVIDEND OF KSHS. 0.60 CENTS PER SHARE IN
RESPECT OF THE YEAR ENDED 31ST DECEMBER
2014
5.A TO ELECT MR. LEONARD CLEMENT MUSUSA AS A Mgmt For For
DIRECTOR
5.B TO ELECT MR. RICHARD MICHAEL ASHLEY AS A Mgmt For For
DIRECTOR
5.C TO ELECT MR. MICHAEL ALAN TURNER AS A Mgmt For For
DIRECTOR
6 TO NOTE THAT DELOITTE TOUCHE CONTINUE IN Mgmt For For
OFFICE AS AUDITORS IN ACCORDANCE WITH THE
PROVISIONS OF SEC.159 2 OF THE COMPANIES
ACT AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION FOR THE ENSUING
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ARM CEMENT LIMITED Agenda Number: 707182781
--------------------------------------------------------------------------------------------------------------------------
Security: V0382N103
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: KE0000000034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE PREVIOUS AGM Mgmt For For
HELD ON 30 JULY 2015
2 TO RECEIVE THE BALANCE SHEET AND THE Mgmt For For
REPORTS THEREON OF THE DIRECTORS AND THE
AUDITORS FOR YEAR ENDED 31 DECEMBER 2015
3 TO APPROVE THE DIRECTORS REMUNERATION AS Mgmt For For
PER THE ACCOUNTS OF THE YEAR ENDED 30
DECEMBER 2015
4 TO NOTE THAT NO DIVIDEND IS RECOMMENDED FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2015
5.I TO REELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
ANDREW ALLI
5.II TO REELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
WILFRED MURUNGI
6 TO NOTE THAT DELOITTE AND TOUCHE CONTINUE Mgmt For For
IN OFFICE AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORP, TAIPEI Agenda Number: 707131493
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF ASIA CEMENT CORPORATION
2 ACCEPTANCE OF THE 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 PROFITS.PROPOSED CASH DIVIDEND: TWD
1.1 PER SHARE
4 ENACTMENT OF RULES GOVERNING THE SCOPE OF Mgmt For For
POWERS OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 706239818
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 03-Jul-2015
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
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 STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2015
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS' THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES
3 RE-APPOINTMENT OF SHRI ASHWIN CHOKSI (DIN: Mgmt For For
00009095) AS A DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF SHRI ASHWIN DANI (DIN: Mgmt For For
00009126) AS A DIRECTOR OF THE COMPANY
5 APPOINTMENT OF M/S B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FRN NO. 101248W/W -
100022) AS THE STATUTORY AUDITOR OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS AGM TILL THE CONCLUSION OF THE NEXT
AGM AND FIXING THEIR REMUNERATION
6 APPOINTMENT OF SHRI ABHAY VAKIL (DIN: Mgmt For For
00009151) AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. RA & CO., COST ACCOUNTANTS (FRN:
000242) COST AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2016
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 706393410
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: OTH
Meeting Date: 26-Sep-2015
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 706993638
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: OTH
Meeting Date: 24-May-2016
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE CHANGE OF PLACE OF KEEPING AND Mgmt For For
INSPECTION OF REGISTER AND INDEX OF
MEMBERS, RETURNS ETC
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 707156546
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2016
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
MAHENDRA CHOKSI (DIN: 00009367), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
MALAV DANI (DIN: 01184336), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO SECTIONS 139, 142 Mgmt For For
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), M/S. B S R & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NUMBER
101248W/W-100022), BE AND ARE HEREBY
APPOINTED AS THE JOINT STATUTORY AUDITORS
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
TILL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY ON SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD
OF DIRECTORS OF THE COMPANY AND SHALL BE
JOINTLY AND SEVERALLY RESPONSIBLE WITH M/S.
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NUMBER -
117366W/W-100018) FOR THE FINANCIAL YEAR
2016-17. RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS AND/OR THE COMPANY SECRETARY
BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT, THAT MAY
ARISE IN GIVING EFFECT TO THIS RESOLUTION
AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY, EXPEDIENT AND
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION
6 RESOLVED THAT PURSUANT TO SECTIONS 139, 142 Mgmt For For
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), M/S. DELOITTE HASKINS & SELLS
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER 117366W/W-100018) BE
AND ARE HEREBY APPOINTED AS STATUTORY
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING TILL THE CONCLUSION OF THE 75TH
ANNUAL GENERAL MEETING, SUBJECT TO
RATIFICATION OF APPOINTMENT BY THE
SHAREHOLDERS AT EVERY ANNUAL GENERAL
MEETING HELD AFTER THIS ANNUAL GENERAL
MEETING, ON SUCH REMUNERATION AS SHALL BE
FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND SHALL BE JOINTLY AND SEVERALLY
RESPONSIBLE WITH M/S. B S R & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER 101248W/W-100022) FOR THE FINANCIAL
YEAR 2016-17. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS AND/OR THE COMPANY
SECRETARY BE AND ARE HEREBY AUTHORIZED TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT,
THAT MAY ARISE IN GIVING EFFECT TO THIS
RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE NECESSARY, EXPEDIENT
AND DESIRABLE FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION
7 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 AND
COMPANIES (COST RECORDS AND AUDIT) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE) M/S. RA & CO.,
COST ACCOUNTANTS (FIRM REGISTRATION NO.
000242) APPOINTED AS THE COST AUDITORS OF
THE COMPANY FOR CONDUCTING AUDIT OF THE
COST RECORDS, IF REQUIRED, FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2017, BE
PAID REMUNERATION NOT EXCEEDING INR 5.50
LACS (RUPEES FIVE LACS AND FIFTY THOUSAND
ONLY) EXCLUDING SERVICE TAX AND
REIMBURSEMENT OF OUT OF POCKET EXPENSES AT
ACTUALS, IF ANY, INCURRED IN CONNECTION
WITH THE AUDIT. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS AND/OR THE COMPANY
SECRETARY BE AND ARE HEREBY AUTHORIZED TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT,
THAT MAY ARISE IN GIVING EFFECT TO THIS
RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE NECESSARY, EXPEDIENT
AND DESIRABLE FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION
CMMT 07 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING.
CMMT 07 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASKARI BANK LTD, RAWALPINDI Agenda Number: 706716579
--------------------------------------------------------------------------------------------------------------------------
Security: Y03935106
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: PK0051301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 23RD ANNUAL Mgmt For For
GENERAL MEETING HELD ON MARCH 31,2015
2 RECEIVE, CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE BANK FOR THE YEAR ENDED
DECEMBER 31, 2015 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
DECEMBER 31, 2016 AND TO FIX THEIR
REMUNERATION. THE PRESENT AUDITORS, M/S A.
F. FERGUSON & CO, CHARTERED ACCOUNTANTS,
BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-APPOINTMENT
4 TO APPROVE, AS RECOMMENDED BY THE Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
12.50% I.E. RS.1.25 PER SHARE FOR THE
FINANCIAL YEAR 2015, IN ADDITION TO 10%
INTERIM CASH DIVIDEND ALREADY PAID
5 TO CONSIDER ANY OTHER BUSINESS AS MAY BE Mgmt Against Against
PLACED BEFORE THE MEETING WITH THE
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 707078437
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 15 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC GRUPA D.D., ZAGREB Agenda Number: 707100107
--------------------------------------------------------------------------------------------------------------------------
Security: X0259W101
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: HRATGRRA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 577093 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE GENERAL ASSEMBLY, Mgmt Abstain Against
ESTABLISHING THE ATTENDANCE LIST
2 ANNUAL FINANCIAL STATEMENTS AND Mgmt Abstain Against
CONSOLIDATED FINANCIAL STATEMENTS OF
ATLANTIC GRUPA D.D. FOR FY 2015, ANNUAL
REPORT ON THE COMPANY STATUS FOR FY 2015
AND SUPERVISORY BOARD REPORT FOR FY 2015
3 DECISION ON ALLOCATION OF RETAINED PROFITS Mgmt For For
REALIZED IN THE PREVIOUS BUSINESS YEARS AND
PROFITS MADE IN FY 2015: PROPOSED DIVIDEND
PER SHARE AMOUNTS HRK 13,50
4 NOTE OF RELEASE TO THE SUPERVISORY BOARD Mgmt For For
MEMBERS FOR FY 2015
5 NOTE OF RELEASE TO THE MANAGEMENT BOARD Mgmt For For
MEMBERS FOR FY 2015
6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
7 DECISION ON THE APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR FY
2016
8 ELECTION OF SUPERVISORY BOARD MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU Agenda Number: 707109600
--------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
VIVIEN HUEY JUAN HSIEH,SHAREHOLDER
NO.P20006XXXX
2.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MEI YUEH HO,SHAREHOLDER NO.Q20049XXXX
2.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
DING YUAN YANG,SHAREHOLDER NO.E10154XXXX
2.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YEN SHIANG SHIH,SHAREHOLDER NO.B10048XXXX
2.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIN BING,SHAREHOLDER NO.00000055,PHILIP AS
REPRESENTATIVE
2.6 THE ELECTION OF THE DIRECTOR: SHUANG Mgmt For For
LANG,SHAREHOLDER NO.00000086,PAUL AS
REPRESENTATIVE
2.7 THE ELECTION OF THE DIRECTOR: KUEN Mgmt For For
YAO,SHAREHOLDER NO.00000003,K.Y. AS
REPRESENTATIVE
2.8 THE ELECTION OF THE DIRECTOR: BENQ Mgmt For For
FOUNDATION ,SHAREHOLDER NO.00843652,KUO
HSIN(MICHAEL AS REPRESENTATIVE
2.9 THE ELECTION OF THE DIRECTOR: QISDA Mgmt For For
CORPORATION,SHAREHOLDER NO.00000001,PETER
CHEN AS REPRESENTATIVE
3 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
4 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.35 PER SHARE
5 THE PROPOSAL OF ISSUING NEW SHARES TO Mgmt For For
PARTICIPATE GLOBAL DEPOSITARY RECEIPT
AND/OR CAPITAL INJECTION BY ISSUING NEW
SHARES AND/OR NEW SHARES ISSUANCE VIA
PRIVATE PLACEMENT AND/OR ISSUING OVERSEAS
OR LOCAL CONVERTIBLE BONDSVIA PRIVATE
PLACEMENT
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 706269847
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: EGM
Meeting Date: 09-Jul-2015
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For
2 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 706350991
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 27-Aug-2015
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,
2015, STATEMENT OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2015,
CASH FLOW STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2015 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,
2015, STATEMENT OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2015,
CASH FLOW STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2015 AND REPORT OF AUDITORS
THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 1.50, SECOND INTERIM DIVIDEND OF INR
2.00 AND THIRD INTERIM DIVIDEND OF INR
1.00, IN AGGREGATE INR 4.50 PER EQUITY
SHARE OF INR 1 EACH, AS DIVIDEND FOR THE
YEAR 2014-15
4 TO APPOINT A DIRECTOR IN PLACE OF MR. P. Mgmt Against Against
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 RATIFY THE APPOINTMENT OF M/S. S.R. Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS AS STATUTORY AUDITORS OF THE
COMPANY AND FIX THEIR REMUNERATION
7 TO APPOINT DR. (MRS.) AVNIT BIMAL SINGH AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
8 TO RE-APPOINT MR. N. GOVINDARAJAN AS Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
9 TO RE-APPOINT MR. K. NITHYANANDA REDDY AS Mgmt For For
WHOLE-TIME DIRECTOR DESIGNATED AS VICE
CHAIRMAN OF THE COMPANY
10 TO RE-APPOINT DR. M. SIVAKUMARAN AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MR. M. MADAN MOHAN REDDY AS Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 706563396
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: OTH
Meeting Date: 22-Dec-2015
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 23, 41, 42, 62, 71 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND ALL OTHER
APPLICABLE LAWS AND REGULATIONS TO ISSUE
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
AUTOHOME, INC. Agenda Number: 934301932
--------------------------------------------------------------------------------------------------------------------------
Security: 05278C107
Meeting Type: Annual
Meeting Date: 27-Nov-2015
Ticker: ATHM
ISIN: US05278C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MR. TED TAK-TAI LEE BE RE-ELECTED AS A Mgmt For
DIRECTOR OF THE COMPANY AND EACH DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO TAKE ANY AND EVERY ACTION THAT MIGHT BE
NECESSARY TO EFFECT THE FOREGOING
RESOLUTION AS SUCH DIRECTOR, IN HIS OR HER
ABSOLUTE DISCRETION, THINKS FIT.
--------------------------------------------------------------------------------------------------------------------------
AYALA CORP, MAKATI CITY Agenda Number: 706780764
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 15-Apr-2016
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 568786 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PROOF OF NOTICE, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 AMENDMENT OF THE FOURTH ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION TO EXTEND THE
CORPORATE TERM FOR 50 YEARS FROM JANUARY
23, 2018
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
7 ELECTION OF DIRECTOR: YOSHIO AMANO Mgmt For For
8 ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
12 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP GORRES VELAYO & CO
13 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
14 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY Agenda Number: 706761536
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 568240 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
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: ANTONIO 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: FRANCIS G. ESTRADA Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP, GORRES, VELAYO &
COMPANY
14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
15 ADJOURNMENT Mgmt Abstain Against
CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 604626, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE Agenda Number: 706299422
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2015
2 TO DECLARE DIVIDEND OF INR 50 PER EQUITY Mgmt For For
SHARE (500%) FOR THE FINANCIAL YEAR 2014-15
3 RE-APPOINTMENT OF SHEKHAR BAJAJ, WHO Mgmt Against Against
RETIRES BY ROTATION
4 RE-APPOINTMENT OF NIRAJ BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
5 APPOINTMENT OF DALAL & SHAH., CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
REMUNERATION
6 APPOINTMENT OF DR GITA PIRAMAL AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF RAHUL BAJAJ AS THE CHAIRMAN Mgmt Against Against
FOR A TERM OF 5 YEARS
8 APPOINTMENT OF MADHUR BAJAJ AS THE VICE Mgmt Against Against
CHAIRMAN FOR A TERM OF 5 YEARS
9 APPOINTMENT OF RAJIV BAJAJ AS THE MANAGING Mgmt Against Against
DIRECTOR FOR A TERM OF 5 YEARS
CMMT 30 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 706410076
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 08-Oct-2015
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 SEP 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 OCT 2015 AT 15:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE APPROVAL OF THE FINANCIAL AUDITOR FOR Mgmt Against Against
THE BANK WHO WILL AUDIT THE FINANCIAL
SITUATIONS OF THE BANK FOR THE 2016-2018
FINANCIAL EXERCISES, IN ACCORDANCE WITH THE
IFRS STANDARDS, AS STATED IN THE NBR ORDER
NO 27/2010, WITH SUBSEQUENT CHANGES
2 THE APPROVAL OF ACTUALIZATION OF BANCA Mgmt For For
TRANSILVANIA'S ANNUAL BUDGET FOLLOWING THE
MERGER BETWEEN BANCA TRANSILVANIA AND
VOLKSBANK
3 THE APPROVAL OF THE DATE OF OCTOBER 28, Mgmt For For
2015 AS THE REGISTRATION DATE AND THE DATE
OF OCTOBER 27, 2015 AS THE EX DATE
4 THE APPROVAL OF MANDATES TO CARRY OUT THE Mgmt For For
DECISIONS MENTIONED ABOVE GIVEN TO THE
BOARD OF DIRECTORS AND TO EACH OF ITS
MEMBERS INDIVIDUALLY
CMMT 09 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 706411686
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 08-Oct-2015
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 SEP 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 OCT 2015 AT 14:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE APPROVAL OF THE MERGER (BY ABSORPTION) Mgmt For For
WHICH WOULD TAKE PLACE BETWEEN BANCA
TRANSILVANIA SA (ACQUIRING COMPANY) AND
VOLKSBANK ROMANIA S.A. (ABSORBED COMPANY)
IN ACCORDANCE WITH THE MERGER PLAN
(SEPTEMBER 2015), NOTARIZED ON THE 1st OF
SEPTEMBER 2015
2 MODIFICATION OF THE CONSTITUTIONAL ACT AS Mgmt For For
FOLLOWS: MODIFICATION OF ART. 6 - THE
OBJECT OF ACTIVITY IN REGARD TO THE
FOLLOWING ACTIVITY: THE CODIFIED ACTIVITY
6419 AS SPECIFIED
3 THE APPROVAL OF THE DATE OF OCTOBER 28, Mgmt For For
2015 AS THE REGISTRATION DATE AND OF THE
DATE OF OCTOBER 27, 2015 AS THE EX DATE
4 THE APPROVAL OF THE MANDATES FOR THE BOARD Mgmt For For
OF DIRECTORS AND INDIVIDUALLY FOR EACH OF
ITS MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS MENTIONED ABOVE
CMMT 09 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 706799597
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR, IN COMPLIANCE WITH NBR'S ORDER NO.
27/2010, AS SUBSEQUENTLY AMENDED, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT AUDITOR,
AS WELL AS THE APPROVAL OF THE PROPOSED
PROFIT DISTRIBUTION. THE FOLLOWING
DISTRIBUTION OF PROFIT IS PROPOSED, AS
FOLLOWS NET PROFIT TO BE DISTRIBUTED -
2.417.668.444 LEI LEGAL RESERVES
113.256.467 LEI DIVIDENDS TO BE DISTRIBUTED
1.200.000.000 LEI GROSS DIVIDEND PER SHARE
- 0,3965581868 LEI NET PROFIT RESERVES AND
OTHER RESERVES 1.104.411.977 LEI
2 DISCHARGE OF DIRECTORS FOR 2015 Mgmt For For
3 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET AND THE INVESTMENT PLAN FOR 2016
(BUSINESS PLAN FOR 2016)
4 ESTABLISHING THE DIRECTORS REMUNERATION FOR Mgmt Against Against
2016, INCLUDING THE MAXIMUM CAP OF
ADDITIONAL REMUNERATIONS GRANTED.TO
DIRECTORS AND MANAGERS
5 ELECTION OF A DIRECTOR FOR THE PERIOD Mgmt Against Against
REMAINING UNTIL THE EXPIRY OF THE MANDATE
OF THE CURRENT BOARD OF DIRECTORS (I.E.
UNTIL APRIL 2018), GIVEN THE AVAILABLE
VACANCY THE DEADLINE FOR THE SUBMISSION OF
THE APPLICATIONS IS APRIL 11, 2016, 1700.
THE LIST OF INFORMATION SUCH AS THE NAME,
DOMICILE ADDRESS AND PROFESSIONAL
QUALIFICATIONS OF THE PERSONS PROPOSED FOR
THE POSITION OF DIRECTOR IS AVAILABLE TO
THE SHAREHOLDERS AT THE INSTITUTION'S
HEADQUARTERS OR ON ITS OFFICIAL WEBSITE
(WWW.BANCATRANSILVANIA.RO) AND CAN BE
CONSULTED AND SUPPLEMENTED ACCORDINGLY
6 APPROVAL OF THE DATE OF MAY 31, 2016 AS THE Mgmt For For
REGISTRATION DATE (DEFINED AS THE DATE OF
IDENTIFICATION OF THE SHAREHOLDERS WHO ARE
TO BENEFIT FROM DIVIDENDS AND OTHER RIGHTS
UNDER THE GMS DECISIONS) AND OF THE EX-DATE
- MAY 30, 2016
7 APPROVAL OF THE DATE OF JUNE 17, 2016 AS Mgmt For For
THE PAYMENT DATE
8 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 706799600
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2016 AT 15:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For
AMOUNT OF 620.000.000 LEI BY ISSUING
620.000.000 NEW SHARES, AT A NOMINAL VALUE
OF 1 LEU/SHARE. THE INCREASE IN THE SHARE
CAPITAL WILL BE CARRIED OUT BY USING THE
FOLLOWING SOURCES SEDIUL CENTRAL
CLUJ-NAPOCA, CLUJ STR. G. BARI IU NR. 8,
400027 TEL. (4)0264.407.150 FAX
(4)0264.407.179 WWW.BANCATRANSILVANIA.RO A)
CAPITALIZATION OF RESERVES FROM THE NET
PROFIT OF THE YEAR 2015 IN AMOUNT OF
620.000.000 LEI, BY ISSUING A NUMBER OF
620.000.000 LEI, WITH A NOMINAL VALUE OF 1
LEU/SHARE IN THE BENEFIT OF THE
SHAREHOLDERS REGISTERED WITH THE
SHAREHOLDING REGISTER HELD BY THE CENTRAL
DEPOSITORY AT THE REGISTRATION DATE THAT
WILL BE ESTABLISHED BY THE GSM (PROPOSED
DATE MAY 31, 2016)
2 APPROVAL OF THE SHARE BUYBACK BY THE BANK, Mgmt Against Against
IN ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS MAXIMUM 25.000.000 SHARES (0,826
OF THE TOTAL SHARES INCLUDED IN THE SHARE
CAPITAL) WITH A NOMINAL VALUE OF RON
1/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BSE AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF RON 3,5 FOR
A PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGMS RESOLUTION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV,
WITH THE PURPOSE OF IMPLEMENTING A
REMUNERATION PROGRAM CAPABLE OF ENSURING
THE COMPLIANCE WITH THE LONG-TERM
PERFORMANCE PRINCIPLES AND A SHARE
RETENTION PROGRAM FOR A PERIOD OF AT LEAST
3 YEARS, AND THE GRANTING OF A MANDATE FOR
THE BOARD OF DIRECTORS FOR THE ENFORCEMENT
OF THIS RESOLUTION
3 APPROVAL OF THE DATE OF MAY 31, 2016 AS THE Mgmt For For
REGISTRATION DATE AND OF THE EX-DATE -
30.05.2016
4 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS
MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING, INCLUDING THE POWER
TO SET THE PAYMENT DATE FOR THE NEW SHARES
ISSUED
CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934385510
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Special
Meeting Date: 26-Apr-2016
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
2015.
3. EVALUATE THE APPLICATION OF THE RETAINED Mgmt For
EARNINGS FOR THE FISCAL YEAR ENDED 31
DECEMBER 2015. TOTAL RETAINED EARNINGS: AR$
5,133,481,933.66 WHICH THE BOARD PROPOSES
MAY BE APPLIED AS FOLLOWS: A) AR$
1,001,682,786.73 TO LEGAL RESERVE FUND; B)
AR$ 190,198,125 TO STATUTORY RESERVE FUND -
SPECIAL STATUTORY RESERVE FUND FOR
SUBORDINATED DEBT INSTRUMENTS UNDER THE
GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS
APPROVED BY THE GENERAL SHAREHOLDERS'
MEETING HELD ON SEPTEMBER 1ST 2006; ...(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
4. SEPARATE A PORTION OF THE OPTIONAL RESERVE Mgmt For
FUND FOR FUTURE PROFIT DISTRIBUTIONS IN
ORDER TO ALLOW THE APPLICATION OF AR$
643,019,330.80 TO THE PAYMENT OF A CASH
DIVIDEND, SUBJECT TO PRIOR AUTHORIZATION OF
THE CENTRAL BANK OF THE REPUBLIC OF
ARGENTINA.
5. FULL REORGANIZATION OF THE BOARD OF Mgmt For
DIRECTORS. ESTABLISH THE NEW COMPOSITION OF
THE BOARD WITH 13 REGULAR DIRECTORS AND 3
ALTERNATE DIRECTORS.
6A. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. JORGE PABLO
BRITO
6B. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. CARLOS
GIOVANELLI
6C. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. DAMIAN POZZOLI
6D. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. JOSE SANCHEZ
6E. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR THREE FISCAL YEARS: MR. MARTIN GOROSITO
(CANDIDATE PROPOSED BY FGS-ANSES)
6F. ELECTION OF ALTERNATE DIRECTOR TO HOLD Mgmt For
OFFICE FOR THREE FISCAL YEARS: MR. DELFIN
J. FEDERICO CARBALLO
6G. ELECTION OF ALTERNATE DIRECTOR TO HOLD Mgmt For
OFFICE FOR THREE FISCAL YEARS: MS.
CONSTANZA BRITO
6H. ELECTION OF ALTERNATE DIRECTOR TO HOLD Mgmt For
OFFICE FOR THREE FISCAL YEARS: THIS PLACE
TO BE FILLED BY THE FIRST MINORITY
7A. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. JORGE HORACIO
BRITO
7B. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt Against
FOR TWO FISCAL YEARS: MR. DELFIN J.
EZEQUIEL CARBALLO
7C. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. ROBERTO EILBAUM
7D. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. MARIO VICENS
7E. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR TWO FISCAL YEARS: MR. LUIS MARIA
BLAQUIER (CANDIDATE PROPOSED BY FGS-ANSES)
8A. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR ONE FISCAL YEAR: MR. MARCOS BRITO
8B. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR ONE FISCAL YEAR: MR. ARIEL SIGAL
8C. ELECTION OF REGULAR DIRECTOR TO HOLD OFFICE Mgmt For
FOR ONE FISCAL YEAR: MR. ALEJANDRO FARGOSI
(CANDIDATE PROPOSED BY FGS-ANSES)
9. DESIGNATE REGULAR AND ALTERNATE MEMBERS OF Mgmt For
THE SUPERVISORY COMMITTEE WHO SHALL HOLD
OFFICE FOR ONE FISCAL YEAR.
10. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2015 WITHIN THE
LIMITS AS TO PROFITS, PURSUANT TO SECTION
261 OF LAW 19550 AND THE RULES OF THE
COMISION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION).
11. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2015.
12. EVALUATE BOTH THE MANAGEMENT OF THE BOARD Mgmt For
OF DIRECTORS AND THE SUPERVISORY COMMITTEE.
13. EXTENSION OF THE TERM OF ROTATION OF THE Mgmt For
AUDIT COMPANY PISTRELLI, HENRY MARTIN Y
ASOCIADOS S.R.L. TO THREE YEARS, FOR THE
FISCAL YEARS ENDING DECEMBER 31ST 2016,
2017 AND 2018, AS PROVIDED FOR IN SECTION
28, SUBSECTION C), ARTICLE IV, CHAPTER III,
TITLE II, OF THE RULES OF THE COMISION
NACIONAL DE VALORES (ARGENTINE SECURITIES
EXCHANGE COMMISSION) (REVISED 2013), AS
AMENDED AND SUPPLEMENTED BY THE GENERAL
RESOLUTION NO. 639/2015. APPOINT THE
REGULAR AND ALTERNATE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31ST
2016.
14. EVALUATE THE REMUNERATION OF THE Mgmt For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2015.
15. DEFINE THE AUDIT COMMITTEE'S BUDGET. Mgmt For
16. EVALUATE THE AUTHORIZATION TO EXTEND THE Mgmt For
BANK'S GLOBAL PROGRAM OF NEGOTIABLE
OBLIGATIONS. DELEGATE TO THE BOARD OF
DIRECTORS THE NECESSARY POWERS TO (I)
DEFINE AND ESTABLISH ALL THE TERMS AND
CONDITIONS OF THE PROGRAM, OF EACH OF THE
SERIES TO BE DULY ISSUED AND OF THE
NEGOTIABLE OBLIGATIONS TO BE ISSUED UNDER
SUCH PROGRAM; (II) CARRY OUT BEFORE THE CNV
(ARGENTINE SECURITIES EXCHANGE COMMISSION)
AND/OR ANY SIMILAR FOREIGN ENTITIES ALL
NECESSARY PROCEEDINGS TO OBTAIN THE
AUTHORIZATION ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 706558117
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: EGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE CANCELLATION OF 37,757,908 Mgmt For For
SHARES THAT ARE HELD IN TREASURY, WITHOUT A
REDUCTION OF THE SHARE CAPITAL, AND THE
CONSEQUENT AMENDMENT OF THE MAIN PART OF
ARTICLE 5 OF THE CORPORATE BYLAWS
2 TO APPROVE THE PROPOSAL FOR THE AMENDMENT Mgmt For For
OF ARTICLE 15, PARAGRAPH 3, ARTICLE 17,
LINES XXI AND XXXII, AND ARTICLES 31, 32
AND 33 OF THE CORPORATE BYLAWS
3 DUE TO THE RESOLUTION IN REGARD TO ITEMS I Mgmt For For
AND II, TO APPROVE THE RESTATEMENT OF THE
CORPORATE BYLAWS
4 TO APPROVE THE RULES IN REGARD TO THE LONG Mgmt For For
TERM INCENTIVE PLAN IN REFERENCE TO THE
2015 FISCAL YEAR, FOR MANAGERS, EMPLOYEES
AT A MANAGEMENT LEVEL AND OTHER EMPLOYEES
OF THE COMPANY AND OF COMPANIES UNDER ITS
CONTROL, IN ACCORDANCE WITH A PROPOSAL THAT
WAS APPROVED BY THE BOARD OF DIRECTORS AT A
MEETING THAT WAS HELD ON SEPTEMBER 29, 2015
CMMT 17 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTION
COMMENT AND REMOVAL OF 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.
--------------------------------------------------------------------------------------------------------------------------
BANK AL-FALAH LTD, KARACHI Agenda Number: 706731254
--------------------------------------------------------------------------------------------------------------------------
Security: Y06460102
Meeting Type: AGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: PK0078701015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE EXTRA-ORDINARY Mgmt For For
GENERAL MEETING HELD ON 27TH MAY 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR
ENDED DECEMBER 31, 2015 TOGETHER WITH
DIRECTORS' REPORT AND AUDITORS' REPORT
THEREON INCLUDING POST-FACTO APPROVAL OF
REMUNERATION PAID TO THE NON-EXECUTIVE
DIRECTORS FOR ATTENDING BOARD AND BOARD
COMMITTEES MEETINGS AS REPORTED UNDER NOTES
NO. 27 AND 36 OF THE ANNUAL ACCOUNTS, IN
COMPLIANCE WITH SBP PRUDENTIAL REGULATIONS
3 TO APPROVE AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF CASH DIVIDEND AT THE
RATE OF RE.1/- PER SHARE I.E. 10%
4 TO APPOINT AUDITORS OF THE BANK FOR THE Mgmt For For
YEAR 2016 AND FIX THEIR REMUNERATION
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
BANK AL-HABIB LTD, LAHORE Agenda Number: 706754505
--------------------------------------------------------------------------------------------------------------------------
Security: Y0632Q101
Meeting Type: AGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: PK0051601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For
ACCOUNTS AND CONSOLIDATED ACCOUNTS OF THE
BANK FOR THE YEAR ENDED DECEMBER 31, 2015
TOGETHER WITH THE REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO CONSIDER AND APPROVE PAYMENT OF CASH Mgmt For For
DIVIDEND @ 35%, I.E., RS. 3.5 PER SHARE OF
RS.10/- EACH FOR THE YEAR ENDED DECEMBER
31, 2015 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3 TO APPOINT AUDITORS FOR THE YEAR 2016 AND Mgmt For For
TO FIX THEIR REMUNERATION. KPMG TASEER HADI
& CO. CHARTERED ACCOUNTANTS, BEING
ELIGIBLE, OFFER THEMSELVES FOR
RE-APPOINTMENT
4.1 ELECTION OF DIRECTOR: MR. ALI RAZA D. HABIB Mgmt Against Against
4.2 ELECTION OF DIRECTOR: MR. ABBAS D. HABIB Mgmt For For
4.3 ELECTION OF DIRECTOR: MR. ANWAR HAJI KARIM Mgmt For For
4.4 ELECTION OF DIRECTOR: MR. MURTAZA H. HABIB Mgmt For For
4.5 ELECTION OF DIRECTOR: MR. QUMAIL R. HABIB Mgmt For For
4.6 ELECTION OF DIRECTOR: SYED MAZHAR ABBAS Mgmt For For
4.7 ELECTION OF DIRECTOR: MR. SAFAR A. LAKHANI Mgmt For For
4.8 ELECTION OF DIRECTOR: SYED HASAN ALI Mgmt For For
BUKHARI
4.9 ELECTION OF DIRECTOR: MR. ARSHAD NASAR Mgmt For For
4.10 ELECTION OF DIRECTOR: MR. SHAHID Mgmt For For
GHAFFAR-NIT NOMINEE
5 TO CONSIDER ANY OTHER BUSINESS OF THE BANK Mgmt Against Against
WITH THE PERMISSION OF THE CHAIR
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PAYABLE TO THE CHIEF EXECUTIVE AND
EXECUTIVE DIRECTOR OF THE BANK
7 TO CONSIDER AND IN-PRINCIPLE APPROVE THE Mgmt For For
CONVERSION ASPECT OF TERM FINANCE
CERTIFICATES OF THE BANK INTO ORDINARY
SHARES OF THE BANK IF SO REQUIRED BY THE
STATE BANK OF PAKISTAN
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706506942
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Dec-2015
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/listc
onews/sehk/2015/1019/LTN20151019635.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019593.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHU HEXIN AS EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE
DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS, EXECUTIVE DIRECTORS,
THE CHAIRMAN OF THE BOARD OF SUPERVISORS
AND THE SHAREHOLDER REPRESENTATIVE
SUPERVISORS IN 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PLAN OF THE OVERSEAS
LISTING OF BOC AVIATION PTE. LTD
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE AUTHORIZATION TO THE BOARD
AND ITS AUTHORIZED PERSONS TO DEAL WITH THE
OVERSEAS LISTING MATTERS OF BOC AVIATION
PTE. LTD
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE DESCRIPTION OF THE
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE BANK
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE UNDERTAKING OF THE BANK TO
MAINTAIN ITS INDEPENDENT LISTING STATUS
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF BOC AVIATION PTE. LTD. WITH THE
CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF DOMESTIC LISTED COMPANIES
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF ASSURED
ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY
FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706506930
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: CLS
Meeting Date: 04-Dec-2015
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/2015/1019/LTN20151019643.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019609.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF ASSURED
ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY
FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD
CMMT 03 NOV 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 707057786
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0422/LTN20160422357.pdf,
1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
HAS RECOMMENDED A FINAL DIVIDEND OF RMB
0.175 PER SHARE (BEFORE TAX) FOR THE YEAR
ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE 2016 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 2016
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TIAN GUOLI TO BE RE-APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YONG TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
8.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU ZHENGFEI TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LEUNG CHEUK YAN TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG CHANGYUN TO BE APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUN TO BE RE-APPOINTED AS SUPERVISOR OF
THE BANK
9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XUEQIANG TO BE RE-APPOINTED AS
SUPERVISOR OF THE BANK
9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU WANMING TO BE RE-APPOINTED AS
SUPERVISOR OF THE BANK
10 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
11 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
QUALIFIED WRITE-DOWN TIER-2 CAPITAL
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 707097336
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/sehk/2016/0512/LTN20160512708.pdf
ANDhttp://www.hkexnews.hk/listedco/listcone
ws/sehk/2016/0512/LTN20160512635.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
BANK (THE "BOARD") FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE BANK FOR THE YEAR ENDED 31 DECEMBER
2015
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FINANCIAL REPORT OF THE BANK FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PLAN OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE BANK FOR THE
YEAR 2016 FOR THE PROVISION OF AUDITING
SERVICES AND OTHER RELEVANT SERVICES TO THE
BANK FOR A TOTAL REMUNERATION OF RMB28.88
MILLION, AND WITH A TERM COMMENCING FROM
THE DATE OF APPROVAL AT THE AGM AND ENDING
ON THE DATE OF CONCLUSION OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2016; AND TO
AUTHORIZE THE BOARD TO DETERMINE AND ENTER
INTO RESPECTIVE ENGAGEMENT WITH THEM
6 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE FIXED ASSETS INVESTMENT PLAN OF THE
BANK FOR THE YEAR ENDING 31 DECEMBER 2016
7.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. NIU XIMING
AS AN EXECUTIVE DIRECTOR OF THE BANK
7.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. PENG CHUN AS
AN EXECUTIVE DIRECTOR OF THE BANK
7.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MS. YU YALI AS
AN EXECUTIVE DIRECTOR OF THE BANK
7.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. HOU WEIDONG
AS AN EXECUTIVE DIRECTOR OF THE BANK
7.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. HU HUATING
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. WANG TAIYIN
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. LIU
CHANGSHUN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. PETER WONG
TUNG SHUN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7.I TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MS. HELEN WONG
PIK KUEN AS A NON-EXECUTIVE DIRECTOR OF THE
BANK
7.J TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. LIU HANXING
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.K TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. LIU HAOYANG
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.L TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. LUO MINGDE
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.M TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. YU YONGSHUN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
7.N TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MS. LI JIAN AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
7.O TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. LIU LI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
7.P TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. JASON YEUNG
CHI WAI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
7.Q TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. DANNY QUAH
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
7.R TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. WANG NENG AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
8.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE RE-ELECTION OF MR. SONG SHUGUANG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE RE-ELECTION OF MS. TANG XINYU AS AN
EXTERNAL SUPERVISOR OF THE BANK
8.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE APPOINTMENT OF MS. XIA ZHIHUA AS AN
EXTERNAL SUPERVISOR OF THE BANK
8.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE APPOINTMENT OF MR. ZHAO YUGUO AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE APPOINTMENT OF MR. LIU MINGXING AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE RE-ELECTION OF MR. GU HUIZHONG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE RE-ELECTION OF MR. YAN HONG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE APPOINTMENT OF MS. ZHANG LILI AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS ON DILUTION OF CURRENT
RETURNS BY ISSUANCE OF PREFERENCE SHARES OF
THE BANK AND THE REMEDIAL MEASURES TO BE
ADOPTED
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
TO GRANT A GENERAL MANDATE TO THE BOARD TO
EXERCISE THE POWERS OF THE BANK TO
AUTHORISE, ALLOT, ISSUE AND DEAL WITH,
INTER ALIA, THE NEWLY ISSUED A SHARES, H
SHARES AND DOMESTIC PREFERENCE SHARES OF
THE BANK AND OTHER MATTERS RELATED THERETO
PURSUANT TO THE PROPOSAL IN RESPECT OF THE
GENERAL MANDATE TO ISSUE SHARES AS SET OUT
IN THE BANKS'S NOTICE OF AGM DATED 12 MAY
2016
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2
CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF
NO MORE THAN RMB30 BILLION, AND THE BOARD
BE AND IS HEREBY AUTHORIZED, TO DELEGATE
THE AUTHORIZATION TO THE SENIOR MANAGEMENT
OR ITS AUTHORIZED REPRESENTATIVE TO DEAL
WITH THE SPECIFIC MATTERS PURSUANT TO THE
PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER
2 CAPITAL BONDS AS SET OUT IN THE BANKS'S
NOTICE OF AGM DATED 12 MAY 2016
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 706781552
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 8,
2015
5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
6 RATIFICATION OF ALL ACTS DURING THE PAST Mgmt For For
YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE
COMMITTEE, AND ALL OTHER BOARD AND
MANAGEMENT COMMITTEES AND MANAGEMENT AND
OFFICERS OF BPI
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: VIVIAN QUE AZCONA Mgmt For For
10 ELECTION OF INDEPENDENT DIRECTOR: ROMEO L. Mgmt For For
BERNARDO
11 ELECTION OF INDEPENDENT DIRECTOR: IGNACIO Mgmt For For
R. BUNYE
12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
13 ELECTION OF INDEPENDENT DIRECTOR: OCTAVIO Mgmt For For
V. ESPIRITU
14 ELECTION OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For
15 ELECTION OF DIRECTOR: DELFIN C. GONZALES, Mgmt For For
JR
16 ELECTION OF INDEPENDENT DIRECTOR: XAVIER P. Mgmt For For
LOINAZ
17 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt Abstain Against
III
18 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
19 ELECTION OF INDEPENDENT DIRECTOR: ANTONIO Mgmt For For
JOSE U. PERIQUET
20 ELECTION OF INDEPENDENT DIRECTOR: ASTRID S. Mgmt For For
TUMINEZ
21 ELECTION OF INDEPENDENT DIRECTOR: DOLORES Mgmt For For
B. YUVIENCO
22 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For
THEIR REMUNERATION
23 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
24 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BAOVIET HOLDINGS, HA NOI Agenda Number: 706951488
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 606509 DUE TO ADDITION OF
RESOLUTIONS AND CHANGE IN MEETING DATE FROM
21ST APR 2016 TO 28TH APR 2016. 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 BOD REPORT ON 2015 ACTIVITY Mgmt For For
RESULT AND 2016 ACTIVITY PLAN
2 APPROVAL OF 2015 BUSINESS RESULT ACCORDING Mgmt For For
TO SEPARATE FINANCIAL STATEMENTS OF BAO
VIET HOLDINGS AUDITED BY ERNST AND YOUNG
VIETNAM
3 APPROVAL OF BUSINESS PLAN FOR FISCAL YEAR Mgmt For For
2016
4 APPROVAL OF BOS REPORT Mgmt For For
5 APPROVAL OF 7TH AMENDMENT, SUPPLEMENTATION Mgmt Against Against
OF THE COMPANY CHARTER
6 APPROVAL OF 2015 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF BAO VIET HOLDINGS
7 APPROVAL OF 2015 AUDITED SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF BAO VIET HOLDINGS
8 APPROVAL OF REMUNERATION FOR BOD, BOS FOR Mgmt For For
FISCAL YEAR 2015
9 APPROVAL OF REMUNERATION FOR BOD, BOS FOR Mgmt For For
FISCAL YEAR 2016
10 APPROVAL OF USAGE METHOD OF 2015 PROFIT Mgmt For For
AFTER TAX
11 APPROVAL OF USAGE PLAN OF 2016 PROFIT AFTER Mgmt For For
TAX
12 APPROVAL OF DEVELOPMENT STRATEGY REPORT FOR Mgmt Against Against
TERM 2016 2020 OF BAO VIET HOLDINGS
13 APPROVAL OF REPORT ON RESULT OF PRIVATE Mgmt For For
PLACEMENT TO INCREASE CAPITAL
14 APPROVAL OF STATEMENT ON REPLACEMENT OF BOD Mgmt For For
MEMBERS
15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
16.1 CANDIDATE TO BE ELECTED INTO BOD: MR MUNEO Mgmt For For
SASAGAWA FOR REPLACEMENT
16.2 CANDIDATE TO BE ELECTED INTO BOD: MR Mgmt For For
SHUICHI SAKAI FOR REPLACEMENT
--------------------------------------------------------------------------------------------------------------------------
BAOVIET HOLDINGS, HA NOI Agenda Number: 707035413
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 628482 DUE TO CHANGE IN MEETING
DATE FROM 28 APR 2016 TO 18 MAY 2016 WITH
DELETION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT 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 THE BOD IN 2015 Mgmt For For
2 REPORT ON 2015 BUSINESS PERFORMANCE AND Mgmt For For
2016 BUSINESS PLAN
3 REPORT OF THE SUPERVISORY BOARD ("SB") Mgmt For For
4 SUBMISSION ON THE APPROVAL OF THE CHARTER Mgmt Against Against
OF BAOVIET HOLDINGS (7TH REVISED
SUPPLEMENT)
5 SUBMISSION ON THE APPROVAL OF 2015 AUDITED Mgmt For For
CONSOLIDATED AND SEPARATE FINANCIAL
STATEMENTS OF BAOVIET HOLDINGS
6 SUBMISSION ON THE APPROVAL OF REMUNERATION Mgmt For For
FOR BOD AND SB IN 2015 AND THE PROPOSED
REMUNERATION PLAN IN 2016
7 SUBMISSION ON THE ALLOCATION OF PROFIT Mgmt For For
AFTER TAX IN 2015 FISCAL YEAR AND THE USAGE
PLAN OF PROFIT AFTER TAX IN 2016 FISCAL
YEAR
8 REPORT ON THE ORIENTATIONS OF THE CORPORATE Mgmt For For
STRATEGY FOR THE PERIOD OF 2016 - 2020 OF
BAOVIET HOLDINGS
9 REPORT ON THE IMPLEMENTATION OF THE PROJECT Mgmt Against Against
TO INCREASE CHARTER CAPITAL OF BAOVIET
HOLDINGS IN ACCORDANCE WITH THE RESOLUTION
NO. 02/2014/NQ-DHDCD-TDBV DATED 24TH APRIL
2014
10 SUBMISSION ON THE APPROVAL OF THE Mgmt For For
REPLACEMENT OF BOD MEMBERS OF BAOVIET
HOLDINGS
11 OTHER CONTENTS (IF ANY) Mgmt Against Against
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 637869, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF BOTSWANA LTD Agenda Number: 707148311
--------------------------------------------------------------------------------------------------------------------------
Security: V09614104
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: BW0000000025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015 TOGETHER WITH THE DIRECTORS AND
INDEPENDENT AUDITORS REPORTS THEREON
2 TO RE-ELECT AS A DIRECTOR RIZWAN DESAI WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
SECTION 20:10 OF THE CONSTITUTION, AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-
ELECTION
3 TO RE-ELECT AS A DIRECTOR LAWRENCE MAIKA Mgmt For For
WHO RETIRES BY ROTATION AND IN ACCORDANCE
WITH SECTION 20:10 OF THE CONSTITUTION, AND
WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE ENSUING YEAR
5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
6 TO APPOINT AUDITORS FOR THE ENSUING YEAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 934359248
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Special
Meeting Date: 26-Apr-2016
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. 141 ENDED
DECEMBER 31, 2015.
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 For
NO. 141, ENDED DECEMBER 31, 2015. TREATMENT
OF THE NOT-CLASSIFIED RESULTS AS OF
DECEMBER 31, 2015: $3,784,487,432.94, WHICH
ARE PROPOSED TO BE ALLOCATED: A)
$756,897,486.59 TO THE LEGAL RESERVE; AND
(B) $900,000,000 TO CASH DIVIDEND SUBJECT
TO THE ARGENTINE CENTRAL BANK (BCRA)
AUTHORIZATION AND C) $2,127,589,946.35 TO A
VOLUNTARY RESERVE FOR FUTURE DISTRIBUTION
OF RESULTS, ACCORDING TO THE BCRA
COMMUNICATION "A" 5827.
5. CONSIDERATION OF THE BOARD OF DIRECTORS Mgmt For
COMPENSATION FOR THE FISCAL YEAR NO. 141,
ENDED DECEMBER 31, 2015.
6. CONSIDERATION OF STATUTORY AUDITORS' Mgmt For
COMMITTEE COMPENSATION FOR THE FISCAL YEAR
NO. 141, ENDED DECEMBER 31, 2015.
7. DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Against
THE BOARD OF DIRECTORS AND APPOINTMENT OF
DIRECTORS, AS APPROPRIATE, FOR A TERM OF
THREE YEARS.
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. 141 ENDED DECEMBER 31, 2015.
10. CONSIDERATION OF THE EXTENSION OF THE Mgmt For
MAXIMUM PERIOD OF 3 YEARS FOR DELOITTE &
CO. S.A. TO CARRY OUT THE TASKS OF THE
EXTERNAL AUDITOR, IN ACCORDANCE WITH
ARTICLE 28 PARAGRAPH C) OF CHAPTER III OF
TITLE II OF THE RULES OF THE NATIONAL
SECURITIES COMMISSION (TO 2013), FOR THE
YEARS 2016, 2017 AND 2018.
11. ALLOCATION OF BUDGET FOR THE AUDITING Mgmt For
COMMITTEE (REGULATION 26,831) TO RETAIN
PROFESSIONAL SERVICES.
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 706799775
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 585918 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt Abstain Against
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
SHAREHOLDERS MEETING HELD ON APRIL 24, 2015
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31 2015
5 OPEN FORUM Mgmt Abstain Against
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERM OF OFFICE
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt For For
9 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
10 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
BELL-KNIGHT
11 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt For For
12 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For
13 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JIMMY T. TANG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PUNONGBAYAN & ARAULLO
19 APPROVAL OF THE PLACING AND SUBSCRIPTION Mgmt For For
TRANSACTION IN CONNECTION WITH BDOS
ACQUISITION OF ONE NETWORK BANK, INC. (A
RURAL BANK)
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
21 ADJOURNMENT Mgmt Abstain Against
CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 609516, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 706614066
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: EGM
Meeting Date: 15-Jan-2016
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
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/2015/1224/LTN20151224193.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1224/LTN20151224195.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 CONFIRM, APPROVE, AUTHORIZE AND RATIFY Mgmt For For
THE ENTERING INTO OF THE DISPOSAL AGREEMENT
(AS DEFINED IN THE NOTICE CONVENING THE
MEETING) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
AND TO AUTHORIZE ANY ONE DIRECTOR OF THE
COMPANY FOR AND ON BEHALF OF THE COMPANY TO
EXECUTE (AND, IF NECESSARY, AFFIX THE
COMMON SEAL OF THE COMPANY) ANY SUCH
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ANY SUCH ACTS OR THINGS AS MAY BE
DEEMED BY HIM IN HIS ABSOLUTE DISCRETION TO
BE INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE DISPOSAL AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 707089632
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512223.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. HOU ZIBO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LI YONGCHENG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. TAM CHUN FAI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. FU TINGMEI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT DR. YU SUN SAY AS DIRECTOR Mgmt For For
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 706958747
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 23-May-2016
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/2016/0419/LTN20160419253.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0419/LTN20160419228.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO MAKE FINAL DISTRIBUTION OF HK5.1 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.I TO RE-ELECT MR. JIANG XINHAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS Mgmt For For
AN INDEPENDENT NON-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 RE-ELECT MS. HANG SHIJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.VII 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: 706291589
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
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/2015/0625/LTN20150625274.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0625/LTN20150625260.pdf
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 2015
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 28 FEBRUARY 2015
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR'S REMUNERATION
4.A.I TO RE-ELECT MR. TANG YIU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.AII TO RE-ELECT MR. SHENG BAIJIAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4AIII TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.B.I TO APPOINT MR. YU WU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.BII TO APPOINT MR. TANG WAI LAM AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BGEO GROUP PLC, LONDON Agenda Number: 707009975
--------------------------------------------------------------------------------------------------------------------------
Security: G1226S107
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: GB00B759CR16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ACCEPT THE COMPANY'S ANNUAL Mgmt For For
REPORT AND ACCOUNTS, TOGETHER WITH THE
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE DIRECTORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF
GEL 2.4 PER ORDINARY SHARE PAYABLE ON 22
JULY 2016 TO THOSE SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 8 JULY
2016
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT, AS SET OUT ON PAGES
107 TO 123 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
4 TO RE-ELECT NEIL JANIN, AS NON-EXECUTIVE Mgmt For For
CHAIRMAN OF THE COMPANY
5 TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT DAVID MORRISON, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT ALASDAIR BREACH, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT KAHA KIKNAVELIDZE, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT TAMAZ GEORGADZE, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO RE-ELECT BOZIDAR DJELIC, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
12 TO ELECT HANNA LOIKKANEN, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY (THE AUDITOR) FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND
EXPIRING AT THE CONCLUSION OF THE COMPANY'S
AGM IN 2017
14 TO AUTHORISE THE BOARD TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 THAT, IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006 (THE ACT), THE COMPANY
AND ANY SUBSIDIARY OF THE COMPANY, DURING
THE PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING AT
THE CONCLUSION OF THE COMPANY'S AGM IN 2017
(UNLESS SUCH AUTHORITY HAS BEEN RENEWED,
REVOKED OR VARIED BY THE COMPANY IN A
GENERAL MEETING), BE AUTHORISED TO: A) MAKE
DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 250,000 IN TOTAL; B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP
100,000 IN TOTAL; AND C) INCUR POLITICAL
EXPENDITURE, NOT EXCEEDING GBP 50,000 IN
TOTAL. AND THAT THE AUTHORISED SUMS
REFERRED TO IN PARAGRAPHS A) TO C) ABOVE
MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THE SAID SUMS,
SHALL BE CONVERTED INTO BRITISH STERLING AT
THE EXCHANGE RATE PUBLISHED IN THE LONDON
EDITION OF THE FINANCIAL TIMES ON THE DATE
ON WHICH THE RELEVANT POLITICAL DONATION IS
MADE OR POLITICAL EXPENDITURE INCURRED (OR
THE FIRST BUSINESS DAY THEREAFTER) OR, IF
EARLIER, ON THE DAY ON WHICH THE COMPANY
ENTERS INTO ANY CONTRACT OR UNDERTAKING IN
RELATION TO THE SAME. ANY TERMS USED IN
THIS RESOLUTION WHICH ARE DEFINED IN PART
14 OF THE ACT SHALL BEAR THE SAME MEANING
FOR THE PURPOSES OF THIS RESOLUTION 15
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO AND IN ACCORDANCE
WITH SECTION 551 OF THE ACT TO EXERCISE ALL
THE POWERS OF THE COMPANY TO: A) ALLOT
SHARES (AS DEFINED IN SECTION 540 OF THE
ACT) IN THE COMPANY AND GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES
INTO SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 131,667.73;
AND B) ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 263,335.46
IN CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS ISSUE: I. TO HOLDERS OF SHARES IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND II. TO HOLDERS OF OTHER EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES, SUCH AMOUNT TO BE REDUCED
BY THE AGGREGATE NOMINAL AMOUNT OF SHARES
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITIES INTO SHARES GRANTED
UNDER PARAGRAPH A) OF THIS RESOLUTION (AND
SUBJECT TO THE DIRECTORS HAVING A RIGHT TO
MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS
AS THEY MAY DEEM NECESSARY OR EXPEDIENT IN
RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY), SUCH
AUTHORITIES TO APPLY (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) UNTIL THE CONCLUSION OF
THE COMPANY'S AGM IN 2017 (SAVE THAT THE
COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO
BE GRANTED, AFTER THE AUTHORITY EXPIRES AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED)
17 THAT, IN SUBSTITUTION OF ALL EXISTING Mgmt For For
POWERS, AND SUBJECT TO THE PASSING OF
RESOLUTION 16, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE ACT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) WHOLLY FOR CASH, PURSUANT TO THE
AUTHORITY GIVEN BY RESOLUTION 16 AND/OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE ACT, IN EACH CASE: A)
IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
B) OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 19,750.16
(REPRESENTING 5% OF THE COMPANY'S SHARE
CAPITAL), AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS
POWER SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S AGM IN 2017 (SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED). FOR THE
PURPOSES OF THIS RESOLUTION: "PRE-EMPTIVE
OFFER" MEANS AN OFFER OF EQUITY SECURITIES
OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY
THE DIRECTORS TO (A) HOLDERS (OTHER THAN
THE COMPANY) ON THE REGISTER ON A RECORD
DATE FIXED BY THE DIRECTORS OF SHARES IN
PROPORTION TO THEIR RESPECTIVE HOLDINGS AND
(B) OTHER PERSONS SO ENTITLED BY VIRTUE OF
THE RIGHTS ATTACHING TO ANY OTHER EQUITY
SECURITIES HELD BY THEM, BUT SUBJECT IN
BOTH CASES THE DIRECTORS HAVING A RIGHT TO
MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS
AS THEY MAY DEEM NECESSARY OR EXPEDIENT IN
RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY;
REFERENCES TO AN ALLOTMENT OF EQUITY
SECURITIES SHALL INCLUDE A SALE OF TREASURY
SHARES; AND THE NOMINAL AMOUNT OF ANY
SECURITIES SHALL BE TAKEN TO BE, IN THE
CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITIES INTO SHARES OF THE COMPANY,
THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY
BE ALLOTTED PURSUANT TO SUCH RIGHTS
18 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693 OF THE
ACT) OF ORDINARY SHARES, ON SUCH TERMS AND
IN SUCH MANNER AS THE DIRECTORS MAY FROM
TIME TO TIME DETERMINE, AND WHERE SUCH
ORDINARY SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: A) THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE PURCHASED IS
3,950,032; B) THE MINIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS GBP 0.01; AND C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR EACH ORDINARY SHARE IS THE
HIGHER OF: I. 105 PER CENT, OF THE AVERAGE
OF THE MIDDLE-MARKET PRICE OF AN ORDINARY
SHARE AS DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH SUCH ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED; AND II. AN AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM.THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE COMPANY'S AGM IN 2017 (EXCEPT IN
RELATION TO ANY PURCHASE OF ORDINARY SHARES
FOR WHICH THE CONTRACT WAS CONCLUDED BEFORE
SUCH DATE AND WHICH WOULD OR MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE)
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD, NEW DELHI Agenda Number: 706439456
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L133
Meeting Type: AGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: INE257A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491426 DUE TO ADDITION OF
RESOLUTION NO. 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31ST MARCH, 2015
TOGETHER WITH THE DIRECTORS' REPORT AND
AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2014-15: THE BOARD OF DIRECTORS HAS
RECOMMENDED A FINAL DIVIDEND OF 31% ON THE
PAID-UP EQUITY SHARE CAPITAL (INR0.62 PER
SHARE) OF THE COMPANY IN ADDITION TO AN
INTERIM DIVIDEND OF 27% (INR0.54 PER SHARE)
ALREADY PAID DURING THE YEAR 2014-15
3 RE-APPOINTMENT OF SHRI ATUL SOBTI (DIN: Mgmt Against Against
06715578) WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI S.K. BAHRI (DIN: Mgmt Against Against
06855198) WHO RETIRES BY ROTATION
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
2015-16
6 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEARS 2014-15 AND
2015-16
7 APPROVAL OF EXISTING RELATED PARTY CONTRACT Mgmt For For
ENTERED INTO WITH RAICHUR POWER CORPORATION
LTD
8 APPOINTMENT OF SHRI RAJESH KUMAR SINGH Mgmt Against Against
(DIN: 06459343) AS DIRECTOR
9 APPOINTMENT OF SHRI D. BANDYOPADHYAY (DIN: Mgmt Against Against
07221633) AS DIRECTOR
10 APPOINTMENT OF SHRI AMITABH MATHUR (DIN: Mgmt Against Against
07275427) AS DIRECTOR
CMMT 17 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 527063, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 707016742
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: OTH
Meeting Date: 31-May-2016
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 INCREASE IN LIMIT OF TOTAL SHAREHOLDING OF Mgmt For For
ALL REGISTERED FOREIGN INSTITUTIONAL
INVESTORS (FIIS) PUT TOGETHER FROM 24% UP
TO 49% OF THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY
CMMT 29APR2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OTH. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD, MUMBAI Agenda Number: 706359533
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 09-Sep-2015
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 STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2015 (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2015; AND THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND THE COMMENTS OF THE
COMPTROLLER & AUDITOR GENERAL OF INDIA
THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF SHRI K. K. GUPTA, Mgmt Against Against
DIRECTOR WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI B. K. DATTA, Mgmt Against Against
DIRECTOR WHO RETIRES BY ROTATION
5 FIXING THE REMUNERATION OF THE STATUTORY Mgmt Against Against
AUDITORS
6 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR
OTHER DEBT SECURITIES
7 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
8 APPOINTMENT OF SMT SUSHMA TAISHETE AS Mgmt Against Against
DIRECTOR
9 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2015-16
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 706687502
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: OTH
Meeting Date: 21-Mar-2016
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 VARIATION IN TERMS OF OBJECTS OF THE ISSUE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 707090255
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: OTH
Meeting Date: 10-Jun-2016
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 APPROVAL FOR THE BUY-BACK OF EQUITY SHARES Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 706731444
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7ZV102
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
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
3.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
SEHWAN SEONG)
3.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
MINJU JEONG)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
CHANGSU KIM)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YONGGYU CHA)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
ILJAE MOON)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
CHANHONG KIM)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: CHANGSU
KIM)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: YONGGYU
CHA)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: ILJAE MOON)
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: CHANHONG
KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOSCH LTD, BANGALORE Agenda Number: 706349190
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139L131
Meeting Type: AGM
Meeting Date: 28-Aug-2015
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 FOR THE Mgmt For For
FIFTEEN MONTHS PERIOD FROM JANUARY 01, 2014
TO MARCH 31, 2015
2 DECLARATION OF A DIVIDEND FOR THE FIFTEEN Mgmt For For
MONTHS PERIOD FROM JANUARY 01, 2014 TO
MARCH 31, 2015
3 RE-APPOINTMENT OF DR. STEFFEN BERNS AS A Mgmt For For
DIRECTOR
4 APPOINTMENT OF PRICE WATERHOUSE & CO Mgmt For For
BANGALORE LLP (REGN. NO. 007567S/S-200012)
CHARTERED ACCOUNTANTS, AS AUDITORS AND FIX
THEIR REMUNERATION
5 APPROVE THE APPOINTMENT OF DR. ANDREAS WOLF Mgmt For For
AS A WHOLE-TIME DIRECTOR OF THE COMPANY
6 REVISION IN REMUNERATION OF MR. SOUMITRA Mgmt For For
BHATTACHARYA, JOINT MANAGING DIRECTOR WITH
EFFECT FROM NOVEMBER 01, 2014
7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS
8 APPROVAL OF PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS/INDEPENDENT
DIRECTORS
9 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
ROBERT BOSCH GMBH, HOLDING COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOSCH LTD, BANGALORE Agenda Number: 706733006
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139L131
Meeting Type: OTH
Meeting Date: 02-Apr-2016
Ticker:
ISIN: INE323A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 REVISION IN REMUNERATION OF MR.SOUMITRA Mgmt For For
BHATTACHARYA, JOINT MANAGING DIRECTOR, WITH
EFFECT FROM JANUARY 01,2016
2 SALE AND TRANSFER OF THE STARTER MOTORS AND Mgmt For For
GENERATORS BUSINESS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD, GABORONE Agenda Number: 706542392
--------------------------------------------------------------------------------------------------------------------------
Security: V12258105
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: BW0000000033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE DIRECTORS OF BIHL ARE HEREBY AUTHORIZED Mgmt For For
AS REQUIRED BY THE LISTING REQUIREMENTS TO
ACQUIRE 261 803 315 SHARES REPRESENTING
25.1 PERCENT OF THE ISSUED SHARE CAPITAL OF
NICO HOLDINGS LIMITED
--------------------------------------------------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD, GABORONE Agenda Number: 707186688
--------------------------------------------------------------------------------------------------------------------------
Security: V12258105
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: BW0000000033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, APPROVE AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO APPROVE THE DIVIDENDS DECLARED BY THE Mgmt For For
DIRECTORS ON 18 AUGUST 2015 AND 17 FEBRUARY
2016
3.1 TO APPOINT THE FOLLOWING DIRECTOR APPOINTED Mgmt For For
TO THE BOARD AS ADDITIONAL DIRECTORS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
19 OF THE CONSTITUTION OF THE COMPANY,
BEING ELIGIBLE AND OFFERING THEMSELVES FOR
RE-ELECTION: LIEUTENANT GENERAL TEBOGO
MASIRE
3.2 TO APPOINT THE FOLLOWING DIRECTOR APPOINTED Mgmt For For
TO THE BOARD AS ADDITIONAL DIRECTORS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
19 OF THE CONSTITUTION OF THE COMPANY,
BEING ELIGIBLE AND OFFERING THEMSELVES FOR
RE-ELECTION: CATHERINE LESETEDI- LETEGELE
4.1 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 19 OF THE
CONSTITUTION OF THE COMPANY. THE FOLLOWING
DIRECTORS RETIRE BY ROTATION AT THIS
MEETING AND, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR CHANDRA
CHAUHAN
4.2 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 19 OF THE
CONSTITUTION OF THE COMPANY. THE FOLLOWING
DIRECTORS RETIRE BY ROTATION AT THIS
MEETING AND, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MRS BATSHO
DAMBE-GROTH
4.3 TO RE-ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 19 OF THE
CONSTITUTION OF THE COMPANY. THE FOLLOWING
DIRECTORS RETIRE BY ROTATION AT THIS
MEETING AND, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR ANDRE ROUX
5 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
DIRECTORS AND EXECUTIVE DIRECTORS'
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 AS DISCLOSED IN NOTES 19
TO THE ANNUAL FINANCIAL STATEMENTS
6 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
7 TO APPOINT AUDITORS FOR THE COMING YEAR TO Mgmt For For
31 DECEMBER 2016: ERNST & YOUNG
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 706588071
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 07-Jan-2016
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 DEC 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01/08/2016 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTING MRS. MARIANA DINU, AND, IN HER Mgmt For For
ABSENCE, MRS. ADINA ILEANA RADULESCU,
SHAREHOLDERS OF BRD-GROUPE SOCIETE GENERALE
S.A., TO ENSURE THE SECRETARIAT OF THE
ORDINARY GENERAL SHAREHOLDERS MEETING
2 ELECTING MR. JEAN-PIERRE GEORGES VIGROUX AS Mgmt For For
DIRECTOR FOR A 4-YEAR PERIOD, AND
EMPOWERING MR. GIOVANNI LUCA SOMA, CHAIRMAN
OF THE BANK, TO SIGN ON BEHALF OF THE BANK,
THE MANAGEMENT CONTRACT WITH HIM. THE
APPOINTMENT OF MR. JEAN-PIERRE GEORGES
VIGROUX AS DIRECTOR IS SUBJECT TO THE PRIOR
APPROVAL BY THE NATIONAL BANK OF ROMANIA,
AS PER THE LEGAL PROVISIONS IN FORCE
3 DESIGNATION OF MR. JEAN-PIERRE GEORGES Mgmt For For
VIGROUX AS INDEPENDENT DIRECTOR
4 APPROVAL OF THE DATE OF JANUARY 22, 2016 AS Mgmt For For
EX DATE AS PER ART. 2 AND ART. 5 POINT 11
OF REGULATION NO. 6/2009 ON THE EXERCISE OF
CERTAIN RIGHTS OF SHAREHOLDERS WITHIN THE
GENERAL MEETINGS OF COMPANIES
5 APPROVAL OF THE DATE JANUARY 25, 2016 OF AS Mgmt For For
REGISTRATION DATE, AS PER ART. 238 OF LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET
CMMT 07 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 706589364
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 07-Jan-2016
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 DEC 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 JAN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTING MRS. MARIANA DINU, AND, IN HER Mgmt For For
ABSENCE, MRS. ADINA ILEANA R DULESCU,
SHAREHOLDERS OF BRD - GROUPE SOCIETE
GENERALE S.A., TO ENSURE THE SECRETARIAT OF
THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING
2 APPROVAL OF THE AMENDMENT OF THE. ARTICLES Mgmt For For
OF INCORPORATION OF THE BANK ACCORDING TO
THE ANNEX, AS WELL AS THE DELEGATION OF
POWER TO MR. PHILIPPE CHARLES LHOTTE, CEO
OF THE BANK, TO SIGN THE ADDENDUM TO THE
ARTICLES OF INCORPORATION AND THE UPDATED
FORM OF THE ARTICLES OF INCORPORATION
3 APPROVAL OF THE DATE OF JANUARY 22, 2016 AS Mgmt For For
EX-DATE AS PER ART. 2 AND ART. 5 POINT 11
OF REGULATION NO. 6/2009 ON THE EXERCISE OF
CERTAIN RIGHTS OF SHAREHOLDERS WITHIN THE
GENERAL MEETINGS OF COMPANIES
4 APPROVAL OF THE DATE OF JANUARY 25, 2016 AS Mgmt For For
REGISTRATION DATE, AS PER ART. 238 OF LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET
CMMT 07 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 706762540
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ELECTING MRS. MARIANA DINU, SHAREHOLDER OF Mgmt For For
BRD-GSG SA AND, IN HER ABSENCE, MRS. ADINA
ILEANA RADULESCU, TO ENSURE THE SECRETARIAT
OF THE OGM
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS, PREPARED
ACCORDING TO IFRS,AS ADOPTED BY THE EU, FOR
THE FINANCIAL YEAR ENDED AS AT DECEMBER 31,
2015, ACCOMPANIED BY THE ANNUAL BOARD OF
DIRECTORS REPORT AT INDIVIDUAL AND
CONSOLIDATED LEVEL AS WELL AS BY THE
FINANCIAL AUDITOR REPORT
3 THE DIRECTORS DISCHARGE FOR THE FINANCIAL Mgmt For For
YEAR 2015
4 APPROVAL OF THE PROFIT DISTRIBUTION AND Mgmt For For
SETTING OF THE DIVIDEND FOR 2015 (THE GROSS
DIVIDEND PROPOSED IS OF 0.32 LEI/SHARE).
THE DIVIDENDS WILL BE PAID ON MAY 24, 2016
5 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For
BUDGET FOR 2016 AND OF THE BUSINESS PLAN
FOR THE FISCAL YEAR 2016
6 APPROVAL OF THE REMUNERATION DUE TO NON Mgmt Against Against
EXECUTIVE DIRECTORS FOR THE FISCAL YEAR
2016, AS WELL AS OF THE GENERAL LIMITS FOR
THE DIRECTORS ADDITIONAL REMUNERATIONS AND
OFFICERS REMUNERATIONS
7 RENEWAL OF THE MANDATE AS DIRECTOR OF MR. Mgmt For For
PHILIPPE CHARLES LHOTTE, FOR A 4 YEARS
PERIOD, STARTING WITH SEPTEMBER 13, 2016
AND EMPOWERING MR. GIOVANNI LUCA SOMA,
CHAIRMAN OF THE BANK TO SIGN, ON BEHALF OF
THE BANK, THE MANAGEMENT CONTRACT WITH HIM
8 APPOINTMENT OF ERNST YOUNG ASSURANCE Mgmt For For
SERVICES SRL AS FINANCIAL AUDITOR FOR THE
FINANCIAL YEAR 2016 AND SETTING OF THE
FINANCIAL AUDIT CONTRACT DURATION
9 APPROVAL OF THE DATE OF APRIL 29, 2016 AS Mgmt For For
EX DATE AS PER ART. 2 AND ART. 5 POINT 11
OF REGULATION NO. 6/2009 ON THE EXERCISE OF
CERTAIN RIGHTS OF SHAREHOLDERS WITHIN THE
GENERAL MEETINGS OF COMPANIES
10 APPROVAL OF THE DATE MAY 3RD, 2016 OF AS Mgmt For For
REGISTRATION DATE, AS PER ART. 238 OF LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 706762552
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 ELECTING MRS. MARIANA DINU, AND, IN HER Mgmt For For
ABSENCE, MRS. ADINA ILEANA R DULESCU,
SHAREHOLDERS OF BRD - GROUPE SOCIETE
GENERALE S.A., TO ENSURE THE SECRETARIAT OF
THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION OF THE BANK ACCORDING TO
THE ANNEX, AS WELL AS THE DELEGATION OF
POWER TO MR. PHILIPPE CHARLES LHOTTE, CEO
OF THE BANK, TO SIGN THE ADDENDUM TO THE
ARTICLES OF INCORPORATION AND THE UPDATED
FORM OF THE ARTICLES OF INCORPORATION
3 APPROVAL OF THE DATE OF APRIL 29, 2016 AS Mgmt For For
EX DATE AS PER ART. 2 AND ART. 5 POINT 11
OF REGULATION NO. 6/2009 ON THE EXERCISE OF
CERTAIN RIGHTS OF SHAREHOLDERS WITHIN THE
GENERAL MEETINGS OF COMPANIES
4 APPROVAL OF THE DATE OF MAY 3RD, 2016 AS Mgmt For For
REGISTRATION DATE, AS PER ART. 238 OF LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 706993296
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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/2016/0426/LTN20160426520.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0426/LTN20160426492.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,
2015
2.A TO RE-ELECT MR. WANG SHIPING AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. LEI XIAOYANG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20 PERCENT OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE THE
COMPANY'S OWN SHARES NOT EXCEEDING 10
PERCENT OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
BRITAM HOLDINGS LIMITED Agenda Number: 707197504
--------------------------------------------------------------------------------------------------------------------------
Security: V12558108
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: KE2000002192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt For For
OF A QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
3 TO RECEIVE, CONSIDER AND IF APPROVED, ADOPT Mgmt For For
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER
2015, TOGETHER WITH THE CHAIRMAN'S,
DIRECTORS' AND AUDITORS' REPORTS THEREON
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2015 OF
KSHS. 0.30 PER ORDINARY SHARE OF KSHS. 0.10
EACH, SUBJECT TO WITHHOLDING TAX WHERE
APPLICABLE, TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS AS AT
9TH JUNE 2016
5.1 MR. NDUVA MULI RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH ARTICLES 92 AND 93 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, DOES NOT OFFER HIMSELF FOR
RE-ELECTION AS A DIRECTOR
5.2 MR. RICHARD K. LANGAT RETIRES BY ROTATION Mgmt For For
IN ACCORDANCE WITH ARTICLES 92 AND 93 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND BEING ELIGIBLE, DOES NOT OFFER HIMSELF
FOR RE-ELECTION AS A DIRECTOR
5.3 MR. SAMSON K. KAMAU RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH ARTICLES 92 AND 93 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
HAVING ATTAINED THE AGE OF SEVENTY YEARS,
FURTHER RETIRES IN ACCORDANCE WITH THE CODE
OF CORPORATE GOVERNANCE PRACTICES FOR
ISSUERS OF SECURITIES TO THE PUBLIC 2015
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5.4 MR. PETER K. MUNGA, HAVING ATTAINED THE AGE Mgmt For For
OF SEVENTY YEARS, RETIRES IN ACCORDANCE
WITH THE CODE OF CORPORATE GOVERNANCE
PRACTICES FOR ISSUERS OF SECURITIES TO THE
PUBLIC 2015 AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
5.5 MR. STEPHEN O. WANDERA WHO WAS APPOINTED TO Mgmt For For
FILL A CASUAL VACANCY RETIRES IN ACCORDANCE
WITH ARTICLE 115 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HIMSELF FOR ER-ELECTION AS
A DIRECTOR OF THE COMPANY
6 TO APPROVE THE REMUNERATION OF THE Mgmt Against Against
DIRECTORS' FOR THE YEAR ENDED 31ST DECEMBER
2015
7 TO NOTE THAT THE AUDITORS MESSRS DELOITTE & Mgmt For For
TOUCHE, BEING ELIGIBLE AND HAVING EXPRESSED
THEIR WILLINGNESS, WILL CONTINUE IN OFFICE
IN ACCORDANCE WITH SECTION 159 OF THE
COMPANIES ACT (CAP 486) AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO CONSIDER ANY OTHER BUSINESS FOR WHICH Mgmt Against Against
DUE NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
BUCHAREST STOCK EXCHANGE S.A., BUCHAREST Agenda Number: 706444053
--------------------------------------------------------------------------------------------------------------------------
Security: X0821G105
Meeting Type: EGM
Meeting Date: 28-Oct-2015
Ticker:
ISIN: ROBVBAACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 OCT 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE AMENDING THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION STRUCTURED ON THE
DUAL SYSTEM OF ADMINISTRATION, AS SET IN
THE APPENDIX TO THIS CONVENING NOTICE
2 APPROVAL OF THE RE-NUMBERING OF THE Mgmt For For
CHAPTERS/ ARTICLES/ PARAGRAPHS/ LETTERS OF
THE ARTICLES OF INCORPORATION APPROVED AT
ITEM 1, FOLLOWING THE REPEALING OF SOME OF
THE CHAPTERS/ ARTICLES/ PARAGRAPHS/ LETTERS
3 APPROVAL OF NOV. 17, 2015 AS REGISTRATION Mgmt For For
DATE, ACCORDING TO ART. 238 (1) OF THE LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET,
AS AMENDED AND SUPPLEMENTED
4 APPROVAL OF NOV. 16, 2015 AS THE "EX-DATE", Mgmt For For
ACCORDING TO ART. 2, LETTER F) FROM THE
REGULATION NO. 6/2009 REGARDING THE
EXERCISING OF CERTAIN RIGHTS OF THE
SHAREHOLDERS WITHIN THE GENERAL MEETINGS OF
COMPANIES, AS AMENDED AND SUPPLEMENTED
5 EMPOWER THE CHIEF EXECUTIVE OFFICER OF THE Mgmt For For
COMPANY, MR. LUDWIK LESZEK SOBOLEWSKI, WITH
THE RIGHT TO DELEGATE THE POWERS, TO: (I)
EXECUTE AND/OR SIGN, ON BEHALF OF THE
COMPANY AND/OR OF THE COMPANY'S
SHAREHOLDERS: THE RESOLUTIONS OF THE
PRESENT EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, THE UPDATED COMPANY'S
ARTICLES OF INCORPORATION, ANY AND ALL THE
DECISIONS, DOCUMENTS, APPLICATIONS, FORMS
AND REQUESTS ADOPTED/PREPARED IN ORDER TO
OR FOR THE EXECUTION OF THE RESOLUTIONS OF
THE PRESENT EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS, IN RELATION WITH ANY
NATURAL OR LEGAL PERSON, PRIVATE OR PUBLIC,
AND TO (II) FULFILL ALL THE LEGAL
FORMALITIES FOR REGISTRATION, PUBLICITY,
OPPOSABILITY, EXECUTION AND PUBLISHING OF
THESE RESOLUTIONS AND OF THE UPDATED
COMPANY'S ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BUCHAREST STOCK EXCHANGE S.A., BUCHAREST Agenda Number: 706546388
--------------------------------------------------------------------------------------------------------------------------
Security: X0821G105
Meeting Type: OGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: ROBVBAACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 NOV 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE 2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 DEC 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE PROCEDURE FOR ELECTION OF Mgmt For For
THE MEMBERS AND PRESIDENT OF THE COMPANY'S
BOARD OF DIRECTORS
2 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS, FOR A 4 YEARS MANDATE
STARTING FROM THE DATE OF THE INDIVIDUAL
VALIDATION BY THE FINANCIAL SUPERVISORY
AUTHORITY AND CONCLUSION OF A PROFESSIONAL
INDEMNITY POLICY
3 ELECTION OF THE PRESIDENT OF THE COMPANY'S Mgmt Against Against
BOARD OF DIRECTORS
4 APPROVAL OF 31.12.2015 AS REGISTRATION Mgmt For For
DATE, ACCORDING TO ART. 238 (1) OF THE LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET,
AS AMENDED AND SUPPLEMENTED
5 APPROVAL OF 30.12.2015 AS THE EX-DATE, Mgmt For For
ACCORDING TO ART. 2, LETTER F) FROM THE
REGULATION NO. 6/2009 REGARDING THE
EXERCISING OF CERTAIN RIGHTS OF THE
SHAREHOLDERS WITHIN THE GENERAL MEETINGS OF
COMPANIES, AS AMENDED AND SUPPLEMENTED
6 EMPOWERING THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
THE COMPANY, MR. LUDWIK LESZEK SOBOLEWSKI,
WITH THE RIGHT TO DELEGATE THE POWERS, TO
(I) EXECUTE AND/OR SIGN, ON BEHALF OF THE
COMPANY AND/OR OF THE COMPANY'S
SHAREHOLDERS THE RESOLUTIONS OF THE PRESENT
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
ANY AND ALL THE DECISIONS, DOCUMENTS,
APPLICATIONS, FORMS AND REQUESTS
ADOPTED/PREPARED IN ORDER TO OR FOR THE
EXECUTION OF THE RESOLUTIONS OF THE PRESENT
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
IN RELATION WITH ANY NATURAL OR LEGAL
PERSON, PRIVATE OR PUBLIC, INCLUDING THE
MANDATE CONTRACTS WITH THE ADMINISTRATORS
AND TO (II) FULFILL ALL THE LEGAL
FORMALITIES FOR IMPLEMENTATION,
REGISTRATION, PUBLICITY, OPPOSABILITY,
EXECUTION AND PUBLISHING OF THE RESOLUTIONS
MADE
CMMT 12 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA AND
CHANGE IN MEETING TYPE FROM AGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BUCHAREST STOCK EXCHANGE S.A., BUCHAREST Agenda Number: 706880920
--------------------------------------------------------------------------------------------------------------------------
Security: X0821G105
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ROBVBAACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL SEPARATED AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR OF 2015 AND DRAFTED
ACCORDING TO THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS, BASED ON THE REPORT OF
ADMINISTRATORS AND THE REPORT OF FINANCIAL
AUDITOR OF THE COMPANY
2 APPROVAL THE DISTRIBUTION OF COMPANY PROFIT Mgmt For For
ACHIEVED IN 2015, AMOUNTING RON 7,004,148
AS FOLLOWS: THE DISBURSEMENT OF RON 337,593
FOR LEGAL RESERVE AND DISTRIBUTION OF RON
6,666,555 AS DIVIDENDS. APPROVAL OF A GROSS
DIVIDEND PER SHARE OF RON 0.8687
3 APPROVAL OF THE DISCHARGE OF LIABILITY OF Mgmt For For
THE COMPANY ADMINISTRATORS FOR THEIR
ACTIVITY CARRIED OUT DURING THE FINANCIAL
YEAR 2015, BASED ON THE PRESENTED REPORTS
4 APPROVAL OF THE REMUNERATIONS OF THE Mgmt For For
COMPANY ADMINISTRATORS FOR 2016 AND OF THE
GENERAL LIMITS OF THE ADDITIONAL
REMUNERATIONS FOR COMPANY ADMINISTRATORS
5 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE COMPANY BUSINESS STRATEGY FOR 2016-2020
6 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE COMPANY BUDGET AND BUSINESS PLAN FOR
2016
7.I APPROVAL OF: 17.05.2016 AS REGISTRATION Mgmt For For
DATE, ACCORDING TO ART. 238 (1) OF THE LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET,
AS AMENDED AND SUPPLEMENTED
7.II APPROVAL OF: 16.05.2016 AS THE "EX-DATE", Mgmt For For
ACCORDING TO ART. 2, LETTER F) FROM THE
REGULATION NO. 6/2009 REGARDING THE
EXERCISING OF CERTAIN RIGHTS OF THE
SHAREHOLDERS WITHIN THE GENERAL MEETINGS OF
COMPANIES, AS AMENDED AND SUPPLEMENTED
7.III APPROVAL OF: 06.06.2016 AS THE PAYMENT Mgmt For For
DATE, ACCORDING TO ART. 2, LETTER G) FROM
THE REGULATION NO. 6/2009 REGARDING THE
EXERCISING OF CERTAIN RIGHTS OF THE
SHAREHOLDERS WITHIN THE GENERAL MEETINGS OF
COMPANIES, AS AMENDED AND SUPPLEMENTED
8 EMPOWERING THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
THE COMPANY, MR. LUDWIK LESZEK SOBOLEWSKI,
WITH THE RIGHT TO DELEGATE THE POWERS, TO:
(I) EXECUTE AND/OR SIGN, ON BEHALF OF THE
COMPANY AND/OR OF THE COMPANY'S
SHAREHOLDERS: THE RESOLUTIONS OF THE
PRESENT ORDINARY GENERAL MEETING OF
SHAREHOLDERS, ANY AND ALL THE DECISIONS,
DOCUMENTS, APPLICATIONS, FORMS AND REQUESTS
ADOPTED/PREPARED IN ORDER TO OR FOR THE
EXECUTION OF THE RESOLUTIONS OF THE PRESENT
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
IN RELATION WITH ANY NATURAL OR LEGAL
PERSON, PRIVATE OR PUBLIC AND TO (II)
FULFILL ALL THE LEGAL FORMALITIES FOR
IMPLEMENTATION, REGISTRATION, PUBLICITY,
OPPOSABILITY, EXECUTION AND PUBLISHING OF
THE RESOLUTIONS MADE
--------------------------------------------------------------------------------------------------------------------------
BUCHAREST STOCK EXCHANGE S.A., BUCHAREST Agenda Number: 706936525
--------------------------------------------------------------------------------------------------------------------------
Security: X0821G105
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ROBVBAACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 616363 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 INCORPORATION, AS FOLLOWS: I. THE CHANGING Mgmt For For
AND SUPPLEMENTING OF PAR. 2 AND 3 OF ART.
5, AS FOLLOWS: ,(2) THE HEADQUARTER OF THE
COMPANY MAY BE MOVED TO ANOTHER LOCATION IN
ROMANIA BASED ON THE DECISION THE BOARD OF
GOVERNORS ADOPTED UNDER THIS ARTICLES OF
INCORPORATION. (3) ALSO, THE COMPANY MAY
ESTABLISH BRANCHES (AS SECONDARY UNITS),
THROUGH WHICH WILL ACHIEVE THE SCOPE OF
BUSINESS AND IN OTHER CITIES THAN WHERE THE
HEADQUARTERS OF THE COMPANY IS.
ESTABLISHMENT OF BRANCHES SHALL BE DONE IN
COMPLIANCE WITH THE LAW, ACCORDING TO A
DECISION OF THE BOARD OF GOVERNORS ADOPTED
UNDER THIS ARTICLES OF INCORPORATION. II.
THE CHANGING AND SUPPLEMENTING OF PAR. 2 OF
ART. 28, AS FOLLOWS: 1) REPEAL LETTER H)
AND I) OF PARAGRAPH 2 OF ARTICLE. 28. 2)
INTRODUCTION OF A NEW LETTER, LETTER J)
AFTER LETTER I) WITH THE FOLLOWING CONTENT:
,J) TO APPROVE THE MAXIMUM LEVEL OF FEES
AND TARIFFS CHARGED BY THE COMPANY FOR
SPECIFIC OPERATIONS ON REGULATED MARKETS
III. THE CHANGING AND SUPPLEMENTING OF ART.
29, AS FOLLOWS: 1) AMENDMENT OF THE
PREAMBLE OF ART. 29, AS FOLLOWS: ,ART. 29
THE GENERAL EXTRAORDINARY MEETING SHALL
TAKE PLACE AS OFTEN AS NECESSARY, WITH THE
FOLLOWING POWERS, DUTIES AND FUNCTIONS: 2)
CHANGING AND SUPPLEMENTING LETTER B), AS
FOLLOWS: ,B) THE RELOCATION OF THE
COMPANY'S HEADQUARTERS ABROAD 3) REPEALING
LETTERS D) AND Q) OF ART. 29. 4)
REFORMULATE LETTERS H) AND K), HAVING THE
FOLLOWING CONTENT: H) THE DISSOLUTION OF
THE COMPANY K) ADMISSION TO TRADING OF THE
SHARES OR OTHER SECURITIES ISSUED BY THE
COMPANY ON A REGULATED MARKET OR AM
ALTERNATIVE TRADING SYSTEM, ACCORDING TO
THE LAW , IV. THE REFORMULATING, CHANGING
AND SUPPLEMENTING OF PAR. 1, 3, 4, 5, 6, 7
OF ART. 31, AS FOLLOWS: ,ART. 31 (1) THE
GENERAL MEETING OF SHAREHOLDERS SHALL BE
CONVENED BY THE BOARD OF GOVERNORS WHENEVER
NECESSARY. ,(3) THE REQUEST PROVIDED AT
LINE (2) SHALL BE SUBMITTED TO THE COMPANY
AS REGISTERED LETTER ADDRESSED TO THE
PRESIDENT OF THE BOARD. IF THE BOARD OF
GOVERNORS DOES NOT CONVENE THE GENERAL
MEETING WITHIN THE PERIOD STIPULATED IN
PAR. (2) THE REQUEST FOR CONVENING CAN BE
ADDRESSED TO THE COURT OF THE COMPANY'S
HEADQUARTERS. IN THIS CASE, THE COURT MAY
AUTHORIZE THE CONVENING OF THE GENERAL
MEETING OF THE SHAREHOLDERS WHO MADE THE
REQUEST, AND SHALL ALSO ESTABLISH THE
REFERENCE DATE, DATE OF THE GENERAL MEETING
AND AMONG THE SHAREHOLDERS, THE PERSON WHO
SHALL PRESIDE IT. (4) THE CONVENING NOTICE
OF THE GENERAL MEETING SHALL CONTAIN THE
PLACE, DATE AND TIME OF THE GENERAL MEETING
(FOR THE FIRST AND SECOND CONVENINGS)
AGENDA, WITH EXPLICIT MENTION OF THE
PROBLEMS THAT WILL BE SUBJECT TO THE
MEETINGS PROCEEDINGS, AND OTHER ITEMS
REQUIRED BY LAW, ACCORDING TO THE NATURE OF
THE PROBLEMS BROUGHT TO THE ATTENTION OF
THE GENERAL MEETING. ALSO, THE CONVENING
NOTICE SHALL MENTION THE REFERENCE DATE
IDENTIFYING THE SHAREHOLDERS ENTITLED TO
ATTEND THE GENERAL MEETING, INFORMATION ON
THE PROCEDURES TO BE FOLLOWED BY
SHAREHOLDERS TO PARTICIPATE AND VOTE IN THE
GENERAL MEETING (INCLUDING, WITHOUT
LIMITATION, THE PROCEDURE FOR VOTING BY
MAIL ) AND WEB PAGE ADDRESS WHERE THE
RELEVANT DOCUMENTS WILL BE MADE AVAILABLE
FOR THE RESPECTIVE GENERAL MEETING. (5) IF
THE AGENDA OF A GENERAL ASSEMBLY INCLUDES
PROPOSALS FOR AMENDMENT OF THE ARTICLES OF
INCORPORATION, THE CONVENING NOTICE WILL
HAVE TO INCLUDE THE FULL TEXT OF THE
PROPOSALS. WHEN THE AGENDA INCLUDES
APPOINTMENT OF MEMBERS OF THE BOARD OF
GOVERNORS, IN THE CONVENING NOTICE SHALL BE
MENTIONED THAT THE LIST CONTAINING
INFORMATION ABOUT THE NAME, DOMICILE AND
PROFESSIONAL QUALIFICATIONS OF THE PERSONS
PROPOSED AS A MEMBER OF THE BOARD OF
GOVERNORS IS AVAILABLE TO THE SHAREHOLDERS,
CAN BE CONSULTED AND COMPLETED BY THEM,
ACCORDING TO THE LAW AND THE PROVISIONS OF
THE CONVENING NOTICE. (6) THE CONVENING OF
THE GENERAL MEETING SHALL BE DONE AT LEAST
30 DAYS BEFORE THE DATE OF THE MEETING BY
THE PUBLICATION OF THE CONVENING NOTICE IN
THE OFFICIAL GAZETTE-PART IV, IN A
NEWSPAPER OF WIDE CIRCULATION IN THE TOWN
WHERE THE HEADQUARTERS OF THE COMPANY IS
AND ON THE WEBSITE OF THE COMPANY. (7)
WITHIN AT THE MOST 15 DAYS FROM THE
PUBLICATION OF THE CONVENING NOTICE, THE
COMPANY SHAREHOLDERS OWNING AT LEAST 5
PERCENTAGE OF THE SHARE CAPITAL OF THE
COMPANY MAY MAKE WRITTEN PROPOSALS TO THE
BOARD OF GOVERNORS FOR CONTD
CONT CONTD SUPPLEMENTING THE AGENDA, AND THE Non-Voting
PROPOSALS TO BE SHALL BE INCLUDED IN THE
AGENDA. THE AGENDA AS SUPPLEMENTED WITH THE
ITEMS PROPOSED BY SHAREHOLDERS, SUBSEQUENT
TO THE CONVENING NOTICE, SHALL BE PUBLISHED
UNDER THE REQUIREMENTS OF THE LAW AND / OR
ARTICLES OF INCORPORATION FOR THE GENERAL
MEETING WITH AT LEAST 10 DAYS BEFORE THE
GENERAL MEETING, ON THE DATE MENTIONED IN
THE ORIGINAL CONVENING NOTICE. V. THE
CHANGING AND SUPPLEMENTING OF PAR. 1 OF
ART. 35, AS FOLLOWS: ,ART. 35 (1) THE
PRESENCE OF SHAREHOLDERS HOLDING AT LEAST A
QUARTER (25 PERCENTAGE) OF THE TOTAL NUMBER
OF VOTING RIGHTS (50 PERCENTAGE ) IS
NECESSARY, DURING THE FIRST SUMMON, IN
ORDER FOR THE DELIBERATIONS OF THE GENERAL
ORDINARY MEETING TO BE VALID, AND THE
DECISIONS MUST BE MADE BY VOTE OF THE
SHAREHOLDERS HOLDING THE MAJORITY OF
EXPRESSED VOTES ( 50 PERCENTAGE )., VI. THE
CHANGING AND SUPPLEMENTING OF ART. 41, AS
FOLLOWS: 1) CHANGING AND SUPPLEMENTING PAR.
1 OF ART. 41: ART. 41 (1) THE BOARD OF
GOVERNORS IS MADE OF 9 MEMBERS, NATURAL
PERSONS. THE MANDATE OF THE MEMBERS OF THE
BOARD OF GOVERNORS IS 4 YEARS AND CAN BE
EXECUTED AFTER INDIVIDUAL VALIDATION BY
ASF. 2) INTRODUCTION AFTER PAR. 1 OF A NEW
PAR. 11 WITH THE FOLLOWING CONTENT: (11) IN
CASE OF VACANCY OF A MEMBER'S SEAT IN THE
BOARD OF GOVERNORS, THE NEW MEMBER ELECTED
BY THE GENERAL MEETING SHALL BE ELECTED FOR
THE TERM OF OFFICE OF HIS PREDECESSOR AND
WHICH MAY NOT EXCEED THE TERM OF OFFICE OF
OTHER MEMBERS OF THE BOARD OF GOVERNORS. 3)
REPEALING PAR. 2 AND 3 OF ART. 41. 4)
CHANGING AND SUPPLEMENTING PAR. 4 OF ART.
41, AS FOLLOWS:,4) CANDIDATES FOR THE SEATS
OF MEMBER OF THE BOARD OF GOVERNORS ARE
NOMINATED BY THE SHAREHOLDERS OF THE
COMPANY AND / OR BY EXISTING MEMBERS OF THE
BOARD OF GOVERNORS. VII. THE CHANGING AND
SUPPLEMENTING OF PAR. 3 OF ART. 46, AS
FOLLOWS: 1) THE CHANGING OF THE PREAMBLE
PAR. 3, AS FOLLOWS: (3) THE BOARD OF
GOVERNORS EXERCISES THE FOLLOWING
PREROGATIVES: 2) THE CHANGING OF LETTER Q,
R AND S OF PAR. 3 OF ART. 46, WITH THE
FOLLOWING CONTENT: ,Q) ESTABLISHES THE
AMOUNTS, TERMS AND PAYMENT EXEMPTIONS,
DEFINES THE TYPE AND STRUCTURE OF THE FEES
AND TARIFFS CHARGED BY THE BUCHAREST STOCK
EXCHANGE FOR SPECIFIC OPERATIONS ON
REGULATED MARKETS IN THE MAXIMUM LIMIT
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS R) SUBMITS FOR APPROVAL OF THE
GENERAL MEETING OF SHAREHOLDERS THE MAXIMUM
LEVEL OF FEES AND TARIFFS CHARGED BY THE
BUCHAREST STOCK EXCHANGE FOR SPECIFIC
OPERATIONS ON REGULATED MARKETS (S) TO
APPROVE THE MAXIMUM LEVEL OF FEES AND
TARIFFS CHARGED BY THE COMPANY FOR SPECIFIC
OPERATIONS ON ALTERNATIVE TRADING SYSTEMS.
3) INTRODUCTION AFTER LETTER S) OF NEW
LETTERS, V) AND W), WITH THE FOLLOWING
CONTENT: (V) ADOPTS DECISIONS ON CHANGING /
EXPANDING THE COMPANY'S REGISTERED OFFICE
IN ROMANIA, AND ON THE ESTABLISHMENT AND
FUNCTIONING OF BRANCHES/ SECONDARY OFFICES
OF THE COMPANY (W) PROPOSES CANDIDATES FOR
THE COMPANY'S BOARD OF DIRECTORS /
SUPERVISORY BOARDS OF COMPANIES AND OTHER
ENTITIES IN WHICH THE COMPANY HOLDS SHARES
VIII. THE REPEALING OF ART. 48 IX. THE
CHANGING AND SUPPLEMENTING OF ART. 67 BY
INTRODUCING AFTER LETTER H) OF NEW LETTERS
I) AND J) HAVING THE FOLLOWING CONTENT: I)
SUBMIT FOR APPROVAL TO THE BOARD OF
GOVERNORS THE MAXIMUM LEVEL OF FEES AND
TARIFFS CHARGED BY THE BUCHAREST STOCK
EXCHANGE FOR SPECIFIC OPERATIONS ON
ALTERNATIVE TRADING SYSTEMS J) ESTABLISHES
THE AMOUNTS, TERMS AND PAYMENT EXEMPTIONS,
DEFINES THE TYPE AND STRUCTURE OF THE FEES
AND TARIFFS CHARGED BY THE BUCHAREST STOCK
EXCHANGE FOR SPECIFIC OPERATIONS ON
ALTERNATIVE TRADING SYSTEMS IN THE MAXIMUM
LIMIT APPROVED BY THE BOARD OF GOVERNORS.
THE REST OF THE PROVISIONS OF THE ARTICLES
OF INCORPORATION REMAIN UNCHANGED
2 APPROVAL IN PRINCIPLE OF IMPLEMENTING THE Mgmt For For
EXTERNAL CENTRAL COUNTERPARTY SOLUTION FOR
THE MARKETS OPERATED BY BVB, SOLUTION THAT
CAN POTENTIALLY LEAD TO THE CONCEPT OF A
REGIONAL CENTRAL COUNTERPARTY, HAVING BVB
AS A COMPONENT OF THIS CONCEPT, AND
EMPOWERING THE BVB ADMINISTRATORS AND CEO
TO TAKE ALL THE NECESSARY MEASURES AND DO
ALL THE STEPS NEEDED FOR REACHING THIS
OBJECTIVE, AND ALSO THE APPROVAL IN
PRINCIPLE OF AN INVESTMENT TO BE MADE BY
BVB, OF MAXIMUM EUR 2 MIL., AIMED AT
BECOMING A SHAREHOLDER OF THE EXTERNAL
CENTRAL COUNTERPARTY THAT WOULD BECOME A
REGIONAL CENTRAL COUNTERPARTY
3 APPROVAL OF STARTING THE NEGOTIATIONS WITH Mgmt For For
SIBEX-SIBIU STOCK EXCHANGE FOR A POTENTIAL
MERGER
4 GRANTING A MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TAKE THE NECESSARY STEPS FOR
PREPARING THE PROJECT FOR MERGER BY
ABSORPTION BETWEEN BURSA DE VALORI
BUCURESTI S.A. BUCHAREST-ABSORBING COMPANY
AND SIBEX-SIBIU STOCK EXCHANGE S.A.
SIBIU-ABSORBED COMPANY, BASED ON THE
FINANCIAL STATEMENTS CONCLUDED AS OF
31.12.2015 BY EACH COMPANY INVOLVED, THAT
WILL BE SUBJECT TO APPROVAL OF THE
SHAREHOLDERS OF BURSA DE VALORI BUCURESTI
S.A. BUCHAREST IN THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS SUBSEQUENTLY
CONVENED
5 SETTING A DEADLINE OF 120 CALENDAR DAYS Mgmt Against Against
SINCE THE PRESENT EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING FOR PREPARING THE
PROJECT FOR MERGER BY ABSORPTION AND
DEPOSITING IT TO THE TRADE REGISTER OFFICE
FOR ITS PUBLICATION IN THE ROMANIAN
OFFICIAL GAZETTE
6 EMPOWERING THE BOARD OF DIRECTORS OF BURSA Mgmt Against Against
DE VALORI BUCURESTI S.A. BUCHAREST AS
TOGETHER WITH THE BOARD OF DIRECTORS OF
SIBEX-SIBIU STOCK EXCHANGE S.A. SIBIU TO
SELECT AND APPOINT THE SPECIALIZED EXPERT
FOR EVALUATING THE COMPANIES INVOLVED IN
THE MERGER BY ABSORPTION IN ORDER TO
DETERMINE THE EXCHANGE RATIO
7.I APPROVAL OF: 17.05.2016 AS REGISTRATION Mgmt For For
DATE, ACCORDING TO ART. 238 (1) OF THE LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET,
AS AMENDED AND SUPPLEMENTED
7.II APPROVAL OF: 16.05.2016 AS THE EX-DATE , Mgmt For For
ACCORDING TO ART. 2, LETTER F) FROM THE
REGULATION NO. 6/2009 REGARDING THE
EXERCISING OF CERTAIN RIGHTS OF THE
SHAREHOLDERS WITHIN THE GENERAL MEETINGS OF
COMPANIES, AS AMENDED AND SUPPLEMENTED
8 EMPOWERING THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
THE COMPANY, MR. LUDWIK LESZEK SOBOLEWSKI,
WITH THE RIGHT TO DELEGATE THE POWERS, TO:
(I) EXECUTE AND/OR SIGN, ON BEHALF OF THE
COMPANY AND/OR OF THE COMPANY'S
SHAREHOLDERS: THE RESOLUTIONS OF THE
PRESENT EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, THE UPDATED COMPANY'S
ARTICLES OF INCORPORATION, ANY AND ALL THE
DECISIONS, DOCUMENTS, APPLICATIONS, FORMS
AND REQUESTS ADOPTED/PREPARED IN ORDER TO
OR FOR THE EXECUTION OF THE RESOLUTIONS OF
THE PRESENT EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS, IN RELATION WITH ANY
NATURAL OR LEGAL PERSON, PRIVATE OR PUBLIC
AND TO (II) FULFILL ALL THE LEGAL
FORMALITIES FOR IMPLEMENTATION,
REGISTRATION, PUBLICITY, OPPOSABILITY,
EXECUTION AND PUBLISHING OF THE RESOLUTIONS
MADE AND OF THE UPDATED COMPANY'S ARTICLES
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 706237244
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 21-Jul-2015
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/2015/0603/LTN201506031493.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN201506031503.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION "THE Mgmt For For
COMPANY SATISFIES THE CONDITIONS FOR
NON-PUBLIC ISSUANCE OF A SHARES"
2.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: CLASS OF SHARES TO BE ISSUED AND
NOMINAL VALUE
2.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: METHOD OF ISSUE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: TARGET SUBSCRIBERS AND METHOD OF
SUBSCRIPTION
2.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: PRICE DETERMINATION DATE AND BASIS
OF DETERMINATION OF ISSUE PRICE
2.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: NUMBER OF NEW A SHARES TO BE
ISSUED
2.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: LOCK-UP PERIOD
2.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: AMOUNT AND USE OF PROCEEDS
2.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: ARRANGEMENT RELATING TO THE
DISTRIBUTABLE PROFITS OF THE COMPANY
ACCUMULATED BUT NOT DECLARED
2.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS
IN RESPECT OF THE ADDITIONAL A SHARES ISSUE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: PLACE OF LISTING
3 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED FROM
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
6 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For
DIVIDEND RETURN TO THE SHAREHOLDERS
(2015-2017) BY THE COMPANY
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD OR ITS AUTHORIZED
REPRESENTATIVE(S) AT THE SHAREHOLDERS'
MEETING TO HANDLE ALL MATTERS RELATING TO
THE NON-PUBLIC ISSUANCE OF A SHARES
8 TO CONSIDER AND APPROVE THE EXPLANATION ON Mgmt For For
THE USE OF PROCEEDS OF THE PREVIOUS FUND
RAISING
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE MANAGEMENT POLICY FOR FUNDS RAISED
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE RULES AND PROCEDURES OF SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 706237232
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: CLS
Meeting Date: 21-Jul-2015
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF VOTING OPTIONS
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN201506031517.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN201506031521.pdf
1.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: CLASS OF SHARES TO BE ISSUED AND
NOMINAL VALUE
1.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: METHOD OF ISSUE
1.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: TARGET SUBSCRIBERS AND METHOD OF
SUBSCRIPTION
1.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: PRICE DETERMINATION DATE AND BASIS
OF DETERMINATION OF ISSUE PRICE
1.5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: NUMBER OF NEW A SHARES TO BE
ISSUED
1.6 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: LOCK-UP PERIOD
1.7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: AMOUNT AND USE OF PROCEEDS
1.8 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: ARRANGEMENT RELATING TO THE
DISTRIBUTABLE PROFITS OF THE COMPANY
ACCUMULATED BUT NOT DECLARED
1.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS
IN RESPECT OF THE ADDITIONAL A SHARES ISSUE
1.10 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY: PLACE OF LISTING
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 706970666
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 06-Jun-2016
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/2016/0420/ltn20160420517.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0420/ltn20160420485.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 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 2015
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2016 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
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE BY THE COMPANY AND SUBSIDIARIES
CONTROLLED BY THE COMPANY FOR EXTERNAL
PARTIES IN RESPECT OF SALES OF NEW ENERGY
VEHICLES, NEW ENERGY FORKLIFTS AND NEW
TECHNOLOGICAL PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2016
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 PROPOSED CHANGE Mgmt For For
OF THE COMPANY'S LEGAL DOMICILE AND
BUSINESS SCOPE AND AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
13 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
CMMT 25 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706476935
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 09-Nov-2015
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 534425 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 TO 9. 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 10 NOV 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
1.1 APPROVING THE REDUCTION IN THE SHARE Mgmt For For
CAPITAL OF CNTEE TRANSELECTRICA SA BY
1,084,610 LEI, REPRESENTING THE SHARE
CAPITAL SUBSCRIBED AND PAID OF THE TRADING
COMPANY SUBISDIARY ENERGY RESEARDCH AND
MODERNISING INSTITUTE ICEMENERG SA
BUCHAREST, BY DIMINISHING THE ROMANIAN
STATE'S PARTICIPATION TO THE SHARE CAPITAL
OF CNTEE TRANSELECTRICA SA BASED ON THE
PROVISIONS OF GD 925/2010
1.2 MANDATING THE COMPANY DIRECTORATE TO Mgmt For For
EXERCISE THE NECESSARY ATTRIBUTIONS AND
COMPLETE THE SUBSEQUENT OPERATIONS REDUCING
THE SHARE CAPITAL OF THE CNTEE
TRANSELECTRICA SA, NAMELY: A. SUPERVISING
THE REGISTRATION OF DECISIONS TO REDUCE THE
SHARE CAPITAL UNTIL SHARES ARE POINTED OUT,
AS A RESULT OF SUCH CAPITAL REDUCTION, BY
SC CENTRAL DEPOSITARY SA AND IT ISSUES THE
NEW CONSOLIDATED REGISTER OF SHAREHOLDERS;
B. ANY OTHER ATTRIBUTIONS ASSOCIATED TO
TECHNICAL-JURIDICAL OR ADMINISTRATIVE
OPERATIONS THAT MIGHT BE NECESSARY TO
PROPERLY FINALISE THE SHARE CAPITAL
REDUCTION
2.1 APPROVING THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA AS FOLLOWS:
ARTICLE 3 PAR (3) IS AMENDED AND WILL READ
AS FOLLOWS: '(3) TRANSELECTRICA INCLUDES
SUBSIDIARIES STRUCTURED AS JOINT STOCK
COMPANIES, NAMELY ELECTRICITY MARKET
OPERATOR COMPANY OPCOM SA; COMPANY OF
MAINTENANCE SERVICES TO THE ELECTRICITY
TRANSMISSION GRID SMART SA; TRAINING
COMPANY FOR POWER ENGINEERS OF ROMANIA
FORMENERG SA; COMPANY FOR TELECOMMUNICATION
AND IT SERVICES IN ELECTRICITY GRIDS
TELETRANS SA; SUBSIDIARY COMPANY
ICEMENERG-SERVICE SA BUCHAREST, AS WELL AS
SECONDARY OFFICES WITH THE CAPACITY OF
BRANCH WITHOUT LEGAL PERSONALITY FOR
TRANSMISSION AND DISPATCH ACTIVITIES,
PROVIDED IN ANNEX 1 TO THIS ARTICLES OF
ASSOCIATION'
2.2 APPROVING THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA AS FOLLOWS:
'ARTICLE 7 PAR (1) & (2) ARE AMENDED AND
WILL READ AS FOLLOWS: (1) THE SHARE CAPITAL
OF TRANSELECTRICA IS OF 731,946,810 LEI,
BEING DIVIDED INTO 73,194,681 NOMINATIVE
ORDINARY DEMATERIALISED SHARES OF 10 LEI
NOMINAL VALUE EACH. SUCH SHARE CAPITAL HAS
BEEN FULLY SUBSCRIBED AND PAID AND IT DOES
NOT INCLUDE ASSETS LIKE THOSE PROVIDED IN
ARTICLE 136 PAR (3) FROM ROMANIA'S
CONSTITUTION. (2) THE SHARE CAPITAL OF
TRANSELECTRICA IS HELD AS SHOWN BELOW UNDER
THE FOLLOWING STRUCTURE: 1. THE ROMANIAN
STATE REPRESENTED BY THE MINISTRY OF
ECONOMY, TRADE AND TOURISM, WHICH HAS A
NUMBER OF 42,911,848 SHARES OF TOTAL
NOMINAL VALUE OF 429,118,480 LEI AND
REPRESENTING 58.6270% OF THE SHARE CAPITAL.
THE CONTRIBUTION OF THE ROMANIAN STATE IS
REPRESENTED BY CASH AMOUNTING TO
428,954,520 LEI AND BY CONTRIBUTION IN KIND
AMOUNTING TO 163,960 LEI. 2. OTHER LEGAL
AND NATURAL PERSON SHAREHOLDERS HAVING
30,282,833 SHARES OF TOTAL NOMINAL VALUE OF
302,828,330 LEI, REPRESENTING 41.3730% OF
THE SHARE CAPITAL'
2.3 APPROVING THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA AS FOLLOWS: ANNEX
1 TO THE ARTICLES OF ASSOCIATION OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA, ITEM 3 IS AMENDED AND WILL READ AS
FOLLOWS: AS SPECIFIED
3 INFORMATION ABOUT THE PROCEDURE DETERMINING Non-Voting
THE RESPONSIBILITIES AND STAGES TO BE
PASSED THROUGH IN ORDER TO PROVIDE
COMPLIANCE WITH THE PROVISIONS OF ARTICLE
17 PAR (8) AND OF ARTICLE 39 FROM THE
ARTICLES OF ASSOCIATION OF THE CNTEE
TRANSELECTRICA SA COMPARED TO THE NORMATIVE
FRAMEWORK ASSOCIATED TO THE COMPLIANCE WITH
CERTIFICATION REQUIREMENTS FOR CNTEE
TRANSELECTRICA SA AS TRANSMISSION AND
SYSTEM OPERATOR OF THE ROMANIAN POWER
SYSTEM SEN
4 INFORMATION ABOUT THE PROCUREMENT OF Non-Voting
PRODUCTS, SERVICES AND WORK OF MORE THAN
5,000,000 EURO
5 INFORMATION ABOUT CONCLUDING A CREDIT Non-Voting
CONTRACT WITH THE BRD IN ORDER TO ISSUE
BANK LETTER OF INDEMNITY FOR PAYMENT
ATTACHED TO THE ELECTRICITY SALE - PURCHASE
CONTRACT ON THE PCCB-LE, IN FAVOUR OF OMV
PETROM S.A
6 INFORMATION ABOUT CONCLUDING A CREDIT Non-Voting
CONTRACT WITH GARANTI BANK IN ORDER TO
ISSUE BANK LETTER OF INDEMNITY FOR PAYMENT,
ATTACHED TO THE PARTICIPATION AGREEMENT ON
THE DAY-AHEAD MARKET IN FAVOUR OF OPCOM AS
WELL AS TO ISSUE A BANK LETTER OF INDEMNITY
FOR PAYMENT IN FAVOUR OF THE MINISTRY OF
ECONOMY, TRADE AND TOURISM ACCORDING TO THE
CONCESSION CONTRACT 1/2004
7 INFORMATION ABOUT CONCLUDING A CREDIT Non-Voting
CONTRACT WITH BRD IN ORDER TO ISSUE BANK
LETTER OF INDEMNITY FOR PAYMENT ATTACHED TO
THE ELECTRICITY SALE-PURCHASE CONTRACT ON
THE PCCB-LE IN FAVOUR OF SC TINMAR-IND S.A
8 INFORMATION ABOUT CONCLUDING TWO ADDENDUMS Non-Voting
TO THE CONTRACT CONCLUDED WITH ALPHA BANK
ROMANIA SA WITH A VIEW TO EXTEND THE
VALIDITY OF THE CREDIT FACILITY IN RESPECT
OF EXTENDING THE BANK LETTER OF INDEMNITY
SECURING THE LIABILITIES UNDER THE LEASE
CONTRACT WITH SC DAGESH ROM S.R.L
9 INFORMATION ABOUT THE WRITE-OFF OCCURRENCE Non-Voting
FOR THE SHAREHOLDERS RIGHT TO THE DIVIDENDS
RELATING TO 2011
10 APPROVING 26 NOVEMBER 2015 AS SET DATE FOR Mgmt For For
REGISTRATION OF SHAREHOLDERS THAT WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
11 MANDATING THE ASSEMBLY CHAIRMAN, MR AS Mgmt For For
SPECIFIED, TO SIGN THE DECISION OF THE
SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY AND THE DOCUMENTS NECESSARY TO
REGISTER SUCH DECISION OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY WITH THE
OFFICE OF THE COMMERCIAL REGISTER FROM
BUCHAREST TRIBUNAL, AS WELL AS TO PUBLISH
IT AS PER LEGAL PROVISIONS. MR AS SPECIFIED
CAN MANDATE OTHER PERSONS TO CARRY OUT THE
PUBLICITY AND REGISTRATION FORMALITIES FOR
THE DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706533381
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 09-Nov-2015
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 535696 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
1 APPROVING CERTAIN AMENDMENTS / ADDITIONS TO Mgmt For For
THE MODEL ADDENDUM FOR THE MANDATE
CONTRACTS OF SUPERVISORY BOARD MEMBERS
APPROVED UNDER DECISION 3 OF 29 APRIL 2015
OF THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY AND MANDATING THE STATE
REPRESENTATIVE TO SIGN SUCH ADDENDUMS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting
CANDIDATES TO BE ELECTED AS SUPERVISORY
BOARD, THERE ARE ONLY 2 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 2 OF THE 7
SUPERVISORY BOARD. THANK YOU.
3.1 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt Against Against
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR GUNTHER
SCHUBERT
3.2 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt Against Against
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR COSTIN
MIHALACHE
3.3 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt No vote
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR OVIDIU
DEMETRESCU
3.4 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt No vote
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR DUMITRU REMUS
3.5 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt No vote
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR DRAGOS
CORNELIU
3.6 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt No vote
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR GEORGE
CRISTODORESCU
3.7 ELECTING THE SUPERVISORY BOARD OF CNTEE Mgmt No vote
TRANSELECTRICA SA, THEIR MANDATE COVERING
THE PERIOD REMAINING UNTIL EXPIRY OF THEIR
PREDECESSORS' MANDATE, NAMELY 30 MAY 2017,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 18 PAR (6) FROM THE ARTICLES OF
ASSOCIATION OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA: MR ALEXANDRU
IONESCU
4 MANDATING THE STATE REPRESENTATIVE IN THE Mgmt Against Against
SHAREHOLDERS' GENERAL ASSEMBLY TO SIGN THE
MANDATE CONTRACTS TO BE CONCLUDED WITH THE
TWO SUPERVISORY BOARD MEMBERS
5 SETTING 26 NOVEMBER 2015 AS REGISTRATION Mgmt For For
DATE FOR THE SHAREHOLDERS WHO WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY
6 MANDATING THE ASSEMBLY CHAIRPERSON TO SIGN Mgmt For For
THE DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY, THE DOCUMENTS NECESSARY
FOR THE REGISTRATION AND PUBLICATION OF
SUCH DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY WITH THE OFFICE OF THE
COMMERCIAL REGISTER FROM BUCHAREST TRIBUNAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 NOV 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706713876
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE INVESTMENT PLAN OF 2016 Mgmt For For
FINANCIAL YEAR AND THE ESTIMATES FOR 2017
AND 2018
2 APPROVING THE 2016 REVENUE AND EXPENSE Mgmt For For
BUDGET OF CNTEE TRANSELECTRICA SA, AS WELL
AS THE ESTIMATES FOR 2017 AND 2018
3 NOTE REGARDING APPROVAL OF THE DIVIDEND Mgmt For For
POLICY OF CNTEE TRANSELECTRICA SA BY THE
SHAREHOLDERS GENERAL ASSEMBLY
4 SETTING 14 APRIL 2016 AS REGISTRATION DATE Mgmt For For
FOR THE SHAREHOLDERS WHO WILL BE TOUCHED BY
THE EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY
5 MANDATING THE ASSEMBLY CHAIRPERSON TO SIGN Mgmt For For
THE DECISION TAKEN BY THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY, THE DOCUMENTS
NECESSARY FOR REGISTRATION AND PUBLICATION
OF SUCH DECISION OF THE SHAREHOLDERS
GENERAL ORDINARY ASSEMBLY WITH THE OFFICE
OF THE COMMERCIAL REGISTER FROM BUCHAREST
TRIBUNAL
CMMT 02 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND RECEIPT OF COMPANY
SPECIFIC POA. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706725148
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2016 13:00 BUCURESTI.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1.1 OF THE DRAFT DECISION, NAMELY: APPROVING Mgmt For For
THE REDUCTION IN THE SHARE CAPITAL OF CNTEE
TRANSELECTRICA SA BY 1,084,610 LEI
REPRESENTING THE SHARE CAPITAL SUBSCRIBED
AND PAID OF TRADING COMPANY SUBSIDIARY
ENERGY RESEARCH AND MODERNISING INSTITUTE
ICEMENERG SA BUCHAREST BY DIMINISHING THE
ROMANIAN STATE'S PARTICIPATION AND
DECREASING THE NUMBER OF SHARES FROM
43,020,309 TO 42,911,848 WHILE MAINTAINING
THEIR NOMINAL VALUE
1.2 OF THE DRAFT DECISION, NAMELY: THE Mgmt For For
DIRECTORATE IS MANDATED TO EXERCISE THE
ATTRIBUTIONS RELATED TO COMPLETING THE
SUBSEQUENT SHARE CAPITAL REDUCTION
OPERATIONS FOR CNTEE TRANSELECTRICA SA,
NAMELY: A) SUPERVISING THE REGISTRATION OF
DECISIONS ON SHARE CAPITAL REDUCTION UNTIL
SHARES ARE POINTED OUT BY THE REGISTER
COMPANY SC CENTRAL DEPOSITARY SA AFTER THE
CAPITAL REDUCTION AND ITS ISSUING THE NEW
CONSOLIDATED REGISTER OF SHAREHOLDERS; B)
ANY OTHER ATTRIBUTIONS ASSOCIATED TO
TECHNICAL-JURIDICAL OR ADMINISTRATIVE
OPERATIONS THAT MIGHT BE NECESSARY TO
PROPERLY COMPLETE THE SHARE CAPITAL
REDUCTION, INCLUDING AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION WHEN THE
SUBSCRIBED SHARE CAPITAL REDUCTION HAS
TAKEN EFFECT, ACCORDING TO THE PROJECT
APPROVED BY THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
2.1 OF THE DRAFT DECISION, NAMELY: AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA IS
APPROVED AS FOLLOWS: ARTICLE 3 PAR (3) IS
AMENDED AND WILL READ AS FOLLOWS: "(3)
TRANSELECTRICA COMPRISES SUBSIDIARIES
ORGANISED AS JOINT-STOCK COMPANIES, NAMELY-
THE ELECTRICITY MARKET OPERATOR COMPANY
OPCOM SA; COMPANY OF MAINTENANCE SERVICES
TO THE ELECTRICITY TRANSMISSION GRID SMART
SA; TRAINING COMPANY FOR POWER ENGINEERS OF
ROMANIA FORMENERG SA; COMPANY OF
TELECOMMUNICATIONS AND IT SERVICES IN
ELECTRICITY GRIDS TELETRANS SA; SUBSIDIARY
COMPANY ICEMENERG-SERVICE SA BUCHAREST, AS
WELL AS SECONDARY OFFICES WITH THE CAPACITY
OF BRANCH WITHOUT LEGAL PERSONALITY FOR
TRANSMISSION AND DISPATCH ACTIVITIES,
PROVIDED IN ANNEX 1 TO THESE ARTICLES OF
ASSOCIATION
2.2 OF THE DRAFT DECISION, NAMELY: AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA IS
APPROVED AS FOLLOWS: ARTICLE 7 PAR (1) &
(2) ARE AMENDED AND WILL READ AS FOLLOWS:
(1) " TRANSELECTRICA'S SHARE CAPITAL IS
731,946,810 LEI, BEING DIVIDED INTO
73,194,681 NOMINATIVE ORDINARY
DEMATERIALISED SHARES OF 10 LEI NOMINAL
VALUE EACH. SUCH SHARE CAPITAL HAS BEEN
FULLY SUBSCRIBED AND PAID. IT DOES NOT
INCLUDE ASSETS LIKE THOSE PROVIDED IN
ARTICLE 136 PAR (3) FROM ROMANIA'S
CONSTITUTION. (2) THE SHARE CAPITAL OF
TRANSELECTRICA IS HELD AS FOLLOWS UNDER THE
FOLLOWING MEMBERSHIP: 1. ROMANIAN STATE
REPRESENTED BY THE MINISTRY OF ECONOMY,
TRADE AND BUSINESS ENVIRONMENT, WHICH HAS
42,911,848 SHARES OF 429,118,480 LEI TOTAL
NOMINAL VALUE, REPRESENTING 58.6270% OF THE
SHARE CAPITAL; THE ROMANIAN STATE'S
CONTRIBUTION IS IN CASH AMOUNTING TO
428,954,520 LEI AND IN KIND, AMOUNTING TO
163,960 LEI. 2. OTHER NATURAL AND LEGAL
PERSON SHAREHOLDERS, HAVING 30,282,833
SHARES OF 302,828,330 LEI NOMINAL VALUE,
REPRESENTING 41.3730% OF THE SHARE CAPITAL
2.3 OF THE DRAFT DECISION, NAMELY: AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA IS
APPROVED AS FOLLOWS: ANNEX 1 TO THE
ARTICLES OF ASSOCIATION OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA, ITEM
3 IS AMENDED AND WILL READ AS FOLLOWS ( AS
SPECIFIED)
3 OF THE DRAFT DECISION, NAMELY: APPROVING Mgmt For For
THE PROMOTION OF A DRAFT GOVERNMENTAL
DECISION TO AMEND CERTAIN INVENTORY VALUES
AND TECHNICAL DATA OF THE ASSETS
CONSTITUTING THE STATE PUBLIC DOMAIN GIVEN
UNDER CONCESSION TO CNTEE TRANSELECTRICA SA
WITH THE RESULTS OF THE INVENTORY
REGISTRATION OF 30.09.2015
4 OF THE DRAFT DECISION, NAMELY: APPROVING TO Mgmt For For
CONTRACT JURIDICAL SERVICES IN ORDER TO
OPTIMISE THE CREDIT COSTS CONTRACTED WITH
INTERNAL AND INTERNATIONAL CREDITORS
5 OF THE DRAFT DECISION, NAMELY: APPROVING TO Mgmt For For
CONTRACT JURIDICAL SERVICES OF
INTERNATIONAL TRADE LAW
6 OF THE DRAFT DECISION, NAMELY: APPROVING 14 Mgmt For For
APRIL 2016 AS SET REGISTRATION DATE FOR THE
SHAREHOLDERS WHO WILL BE TOUCHED BY THE
EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY
7 OF THE DRAFT DECISION, NAMELY: THE ASSEMBLY Mgmt For For
CHAIRMAN MR . IS MANDATED TO SIGN THE
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER SUCH DECISION OF THE
SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY WITH THE OFFICE OF THE COMMERCIAL
REGISTER FROM BUCHAREST TRIBUNAL, AS WELL
AS TO PUBLISH IT AS PER LEGAL PROVISIONS.
MR. CAN MANDATE OTHER PERSONS TO CARRY OUT
THE PUBLICITY AND REGISTRATION FORMALITIES
FOR THE DECISION OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706821457
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE STAND-ALONE FINANCIAL Mgmt For For
STATEMENTS OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA FOR 2015
FINANCIAL YEAR
2 APPROVING THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA FOR 2015
FINANCIAL YEAR
3 APPROVING THE NET PROFIT DISTRIBUTION ON 31 Mgmt For For
DECEMBER 2015, TO THE FOLLOWING
DESTINATIONS DESTINATION SUM (LEI)
ACCOUNTING PROFIT LEFT AFTER DEDUCING THE
INCOME TAX ON 31 DECEMBER 2015 (INCLUDING
THE PROVISION FOR EMPLOYEES PARTICIPATION
TO PROFIT).366,657,687 DISTRIBUTION OF
ACCOUNTING PROFIT TO THE FOLLOWING
DESTINATIONS LEGAL RESERVE (5 ) 20,982,901
OTHER LAW-PROVIDED DISTRIBUTIONS - TAX
EXEMPTION FOR REINVESTED PROFIT 19,499,233
OTHER LAW-PROVIDED DISTRIBUTIONS - REVENUES
OBTAINED IN 2015 FROM ALLOCATION OF
INTERCONNECTION CAPACITIES (NET OF INCOME
TAX AND OF LEGAL RESERVE) 67,376,258
EMPLOYEES PARTICIPATION TO PROFIT
(PROVISION EXPENSE IN 2015) 6,603,220
DIVIDENDS OWED TO SHAREHOLDERS 194,253,326
OTHER RESERVES CONSTITUTED AS ONE'S OWN
FINANCING SOURCES 57,942,749 PROFIT NOT
DISTRIBUTED -
4 APPROVING THE 2015 GROSS DIVIDEND PER SHARE Mgmt For For
AT 2.65 LEI/SHARE, PAYABLE TO THE
SHAREHOLDERS RECORDED ON THE REGISTRATION
DATE 07 JUNE 2016, EX-DATE 06 JUNE 2016
5 SETTING 28 JUNE 2016 AS PAYMENT DATE FOR Mgmt For For
THE DIVIDENDS RELATING TO 2015 FINANCIAL
YEAR
6 APPROVING THE ANNUAL REPORT ON THE Mgmt For For
ECONOMIC-FINANCIAL ACTIVITIES OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA ACCORDING TO THE PROVISIONS OF ARTICLE
227 OF LAW 297/2004 ON THE CAPITAL MARKET
AND OF ANNEX 32 TO REGULATION 1/2006 OF
CNVM FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
7 SUBMITTING THE FINANCIAL AUDIT REPORTS Mgmt Abstain Against
ABOUT THE ANNUAL STAND-ALONE AND
CONSOLIDATED FINANCIAL STATEMENTS CONCLUDED
BY CNTEE TRANSELECTRICA SA ON 31 DECEMBER
2015
8 RELEASING THE LIABILITY OF DIRECTORATE AND Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL
YEAR 2015
9 SUBMITTING THE SEMESTER REPORT FROM THE Mgmt Abstain Against
SUPERVISORY BOARD OF THE NATIONAL POWER
GRID COMPANY TRANSELECTRICA SA ABOUT THE
ADMINISTRATION ACTIVITIES
10 SUBMITTING THE REPORT OF THE NOMINATION AND Mgmt Abstain Against
REMUNERATION COMMITTEE FROM THE SUPERVISORY
BOARD OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA
11 SUBMITTING THE REPORT OF THE AUDIT Mgmt Abstain Against
COMMITTEE FROM THE SUPERVISORY BOARD OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA ABOUT THE INTERNAL AUDIT AND SIGNIFICANT
RISK MANAGEMENT SYSTEMS FROM CNTEE
TRANSELECTRICA SA IN 2015
12 SETTING 06 JUNE 2016 AS EX-DATE, CALENDAR Mgmt For For
DAY FROM WHICH THE SHARES OF THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA
PROVIDED IN THE DECISION OF THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY, ARE
TRANSACTED WITHOUT THE RIGHTS THAT ARE
DERIVED FROM SUCH DECISION
13 SETTING 07 JUNE 2016 AS REGISTRATION DATE Mgmt For For
FOR THE SHAREHOLDERS THAT WILL BE TOUCHED
BY THE EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY
14 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS GENERAL
ORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY FOR THE REGISTRATION AND
PUBLICATION OF SUCH DECISION OF THE
SHAREHOLDERS GENERAL ORDINARY ASSEMBLY WITH
THE OFFICE OF THE COMMERCIAL REGISTER FROM
BUCHAREST TRIBUNAL
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706826318
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612803 DUE TO THERE IS CHANGE IN
VOTING STATUS OF RESOLUTIONS 3 TO 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 APPROVING THE PROMOTION OF A DRAFT Mgmt For For
GOVERNMENTAL DECISION ON PASSING CERTAIN
ASSETS FROM THE STATE PUBLIC INTO THE STATE
PRIVATE DOMAIN TO TAKE OUT OF OPERATION THE
PROPERTY, PLANT AND EQUIPMENT GIVEN UNDER
CONCESSION TO CNTEE TRANSELECTRICA SA,
WHICH ARE MANAGED BY THE TRANSMISSION
BRANCH BACAU, TRANSMISSION BRANCH
BUCHAREST, TRANSMISSION BRANCH CLUJ,
TRANSMISSION BRACH CONSTANTA AND THE
TRANSMISSION BRANCH PITESTI
2 APPROVING THE PROMOTION OF A DRAFT Mgmt For For
GOVERNMENTAL DECISION ON PASSING CERTAIN
ASSETS FROM THE STATE PUBLIC INTO THE STATE
PRIVATE DOMAIN TO TAKE OUT OF OPERATION THE
PROPERTY, PLANT AND EQUIPMENT GIVEN UNDER
CONCESSION TO CNTEE TRANSELECTRICA SA,
WHICH ARE MANAGED BY THE TRANSMISSION
BRANCH BUCHAREST, TRANSMISSION BRANCH SIBIU
AND THE TRANSMISSION BRANCH TIMISOARA
3 INFORMATION ABOUT CONCLUDING THE SUBSEQUENT Non-Voting
CONTRACT NO. 4 TO THE FRAMEWORK AGREEMENT
261/2012 REVOLVING BANK CREDIT LINE FOR 12
MONTHS AND CONSTITUTING GUARANTEES OVER
ACCOUNTS RECEIVABLES AND BANK ACCOUNTS
4 INFORMATION ABOUT RENEWAL OF THE GUARANTEE Non-Voting
AND INDEMNITY DEED ISSUED FOR THE NATIONAL
POWER GRID COMPANY TRANSELECTRICA SA BY
CITIBANK EUROPE PLC DUBLIN, ROMANIAN
BRANCH, IN FAVOUR OF THE EUROPEAN
INVESTMENT BANK
5 INFORMATION ABOUT THE OCCURRENCE OF THE Non-Voting
WRITE-OFF TERM FOR THE SHAREHOLDERS RIGHTS
TO THE 2012 DIVIDENDS
6 APPROVING 07 JUNE 2016 AS SET REGISTRATION Mgmt For For
DATE FOR THE SHAREHOLDERS THAT WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
7 MANDATING THE ASSEMBLY CHAIRMAN TO SIGN THE Mgmt For For
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY FOR THE REGISTRATION OF SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY WITH THE OFFICE OF
THE COMMERCIAL REGISTER FROM BUCHAREST
TRIBUNAL, AS WELL AS FOR ITS PUBLICATION AS
PER LEGAL PROVISIONS CAN MANDATE OTHER
PERSONS TO CARRY OUT THE PUBLICITY AND
REGISTRATION FORMALITIES FOR THE DECISION
OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CAIRN INDIA LTD, GURGAON Agenda Number: 706254795
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081B108
Meeting Type: AGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: INE910H01017
--------------------------------------------------------------------------------------------------------------------------
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 STATEMENT Mgmt For For
OF THE COMPANY TOGETHER WITH THE REPORTS OF
THE DIRECTORS' AND AUDITORS' THEREON AND
THE CONSOLIDATED AUDITED FINANCIAL
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
31 MARCH, 2015
2 CONFIRMATION FOR INTERIM DIVIDEND OF INR 5 Mgmt For For
PER EQUITY SHARE PAID DURING THE YEAR
2014-15 AND DECLARATION OF FINAL DIVIDEND
OF INR 4 PER EQUITY SHARE FOR THE YEAR
ENDED 31 MARCH, 2015
3 RE-APPOINTMENT OF MR. TARUN JAIN (DIN Mgmt For For
00006843), AS DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF S. R. BATLIBOI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER: 301003E) AS STATUTORY AUDITORS OF
THE COMPANY AND AUTHORIZING BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 AUTHORIZING BOARD OF DIRECTORS TO APPOINT Mgmt For For
BRANCH AUDITORS OF THE COMPANY
6 APPOINTMENT OF MR. MAYANK ASHAR (DIN Mgmt For For
07001153) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION AND CONTINUATION AS MANAGING
DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE
COMPANY
7 RATIFICATION OF REMUNERATION OF INR 885,000 Mgmt For For
PLUS APPLICABLE TAXES AND OUT OF POCKET
EXPENSES PAYABLE TO M/S. SHOME & BANERJEE,
COST ACCOUNTANTS (FIRM REGISTRATION NUMBER:
000001) AS COST AUDITORS FOR THE FINANCIAL
YEAR 2015-16
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 706980910
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION CASH DIVIDEND Mgmt For For
OF TWD10 PER SHARE FROM RETAINED EARNINGS
4 PROPOSAL OF CAPITAL INJECTION BY ISSUING Mgmt For For
NEW SHARES OR GLOBAL DEPOSITORY RECEIPTS
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSU LI CHUN,SHAREHOLDER NO.C120732XXX
5.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LEI MENG HUAN,SHAREHOLDER NO.E121040XXX
5.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG WEN JIE,SHAREHOLDER NO.00026941
5.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
5.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
5.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
5.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 707104838
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE
4 THE PROPOSAL OF LONG TERM CAPITAL INJECTION Mgmt For For
5.1 THE ELECTION OF THE DIRECTOR: CATHAY Mgmt For For
GENERAL HOSPITAL, SHAREHOLDER NO.572848,
CAI ZHENG DA AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: CAI HONG TU, Mgmt For For
SHAREHOLDER NO.1372
5.3 THE ELECTION OF THE DIRECTOR: ZHEN XING Mgmt For For
LTD., SHAREHOLDER NO.552922, CAI ZHEN QIU
AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: JIA YI LTD., Mgmt For For
SHAREHOLDER NO.572870, GUO YAN AS
REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: JIA YI LTD., Mgmt For For
SHAREHOLDER NO.572870, CAI YOU CAI AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: JIA YI LTD., Mgmt For For
SHAREHOLDER NO.572870, ZHONG JI WEI AS
REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR: CATHAY Mgmt For For
GENERAL HOSPITAL, SHAREHOLDER NO.572848,
CHEN ZU PEI AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE EMPLOYEE WELFARE COMMITTEE,
SHAREHOLDER NO.1237, HUANG TIAO GUI AS
REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE EMPLOYEE WELFARE COMMITTEE,
SHAREHOLDER NO.1237, LI CHANG GENG AS
REPRESENTATIVE
5.10 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE EMPLOYEE WELFARE COMMITTEE,
SHAREHOLDER NO.1237, XIONG MING HE AS
REPRESENTATIVE
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HONG MIN HONG, SHAREHOLDER NO.A101531XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MIAO FENG QIANG, SHAREHOLDER NO.A131723XXX
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG QING YUAN, SHAREHOLDER NO.R101807XXX
6 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 706309499
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO VOTE REGARDING THE ELECTION OF TWO NEW Mgmt Against Against
FULL MEMBERS AND ONE ALTERNATE MEMBER TO
THE BOARD OF DIRECTORS OF THE COMPANY, AS A
RESULT OF THE RESIGNATION OF I. MR. RICARDO
COUTINHO DE SENA AND MR. LUIZ ANIBAL DE
LIMA FERNANDES FROM POSITIONS AS FULL
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, AND II. MR. PAULO MARCIO DE
OLIVEIRA MONTEIRO FROM A POSITION AS AN
ALTERNATE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY. NOTE: SLATE. MEMBERS.
PRINCIPAL. PAULO MARCIO DE OLIVEIRA
MONTEIRO AND ANA DOLORES MOURA CARNEIRO
NOVAES. SUBSTITUTE. MARINA ROSENTHAL ROCHA
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC, INCHEON Agenda Number: 706681738
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
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
3.1 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For
(CANDIDATE: GYEONGHO LEE)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
DONGIL KIM)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YOSEP LEE)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JONGSEOK LEE)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
BYEONGHUN JEON)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GYUNSEOK CHO)
3.7 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
HONGHUI CHO)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: YOSEP LEE)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: DONGIL KIM)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JONGSEOK LEE)
4.4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: GYUNSEOK CHO)
4.5 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: HONGHUI CHO)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 934337266
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 31-Mar-2016
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For
OFFICER'S REPORT, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, REPORT OF CHANGES IN
FINANCIAL SITUATION AND VARIATIONS OF
CAPITAL STOCK, AND OF THE BOARD OF
DIRECTORS' REPORT FOR THE 2015 FISCAL YEAR,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW (LEY DEL MERCADO DE VALORES);
DISCUSSION AND APPROVAL OF SUCH REPORTS,
AFTER HEARING THE BOARD OF DIRECTORS'
OPINION TO THE CHIEF EXECUTIVE OFFICER'S
REPORT, THE AUDIT COMMITTEE'S AND CORPORATE
PRACTICES ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
2. PROPOSAL FOR THE ALLOCATION OF PROFITS. Mgmt For
3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For
THE COMPANY IN ITS VARIABLE PORTION
THROUGH: (A) CAPITALIZATION OF RETAINED
EARNINGS; AND (B) ISSUANCE OF TREASURY
SHARES IN ORDER TO PRESERVE THE RIGHTS OF
CONVERTIBLE NOTE HOLDERS PURSUANT TO THE
COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE
NOTES.
4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES AND FINANCE COMMITTEES.
5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND OF THE AUDIT AND CORPORATE
PRACTICES AND FINANCE COMMITTEES.
6. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THE
MEETING.
E1. RESOLUTION ON A BOARD OF DIRECTORS' Mgmt For
PROPOSAL TO ISSUE CONVERTIBLE NOTES
PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN
GENERAL LAW OF CREDIT INSTRUMENTS AND
OPERATIONS (LEY GENERAL DE TITULOS Y
OPERACIONES DE CREDITO) AS FOLLOWS: A. FOR
PLACEMENT AMONG GENERAL INVESTORS; AND B.
FOR AN EXCHANGE OFFER FOR THE CONVERTIBLE
NOTES ISSUED BY THE COMPANY ON MARCH 2015
(DUE 2020) AND/OR, IF APPLICABLE, THEIR
PLACEMENT AMONG GENERAL INVESTORS, USING
THE PROCEEDS FOR THE PAYMENT AND
CANCELLATION ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
E2. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL ASIA METALS PLC, LONDON Agenda Number: 707019180
--------------------------------------------------------------------------------------------------------------------------
Security: G2069H109
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 2015, TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2015 OF 8.0 PENCE PER SHARE BE
DECLARED PAYABLE ON 15 JUNE 2016 TO
SHAREHOLDERS WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 20 MAY 2016
3 TO RE-APPOINT ROGER DAVEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
6 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 IN THE COMPANY
AND GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY: A) COMPRISING UP TO AN AGGREGATE
NOMINAL AMOUNT (WITHIN THE MEANING OF
SECTION 551(3) AND (6) OF THE ACT) EQUAL TO
USD 371,860 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT ALLOTTED OR GRANTED
UNDER (B) BELOW IN EXCESS OF THAT AMOUNT);
AND B) COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT) UP TO AN
AGGREGATE NOMINAL AMOUNT (WITHIN THE
MEANING OF SECTION 551(3) AND (6) OF THE
ACT) EQUAL TO USD 743,721 IN CONNECTION
WITH OR PURSUANT TO AN OFFER BY WAY OF A
RIGHTS ISSUE IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY
OTHER CLASS OF EQUITY SECURITIES ENTITLED
TO PARTICIPATE THEREIN OR IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
ANY OTHER MATTER WHATSOEVER THESE
AUTHORISATIONS TO EXPIRE ON 30 JUNE 2017
OR, IF EARLIER, AT THE CONCLUSION OF THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD
IN 2017 (SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE SHARES IN THE
COMPANY TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES
INTO SHARES IN THE COMPANY TO BE GRANTED,
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT SHARES IN THE COMPANY, OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY, IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORISATIONS CONFERRED HEREBY HAD
NOT EXPIRED)
7 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
6, THE DIRECTORS BE GIVEN POWER PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE "ACT"), TO: A) ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) OF THE COMPANY FOR CASH PURSUANT
TO THE AUTHORISATION CONFERRED BY THAT
RESOLUTION; AND B) SELL ORDINARY SHARES (AS
DEFINED IN SECTION 560(1) OF THE ACT) HELD
BY THE COMPANY AS TREASURY SHARES FOR CASH,
AS IF SECTION 561 OF THE ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, PROVIDED
THAT THIS POWER SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND THE SALE
OF TREASURY SHARES FOR CASH, (I) IN
CONNECTION WITH OR PURSUANT TO AN OFFER OF
OR INVITATION TO ACQUIRE EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORISATION
GRANTED UNDER RESOLUTION 6(B), BY WAY OF A
RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT OR SALE (AND
HOLDERS OF ANY OTHER CLASS OF EQUITY
SECURITIES ENTITLED TO PARTICIPATE THEREIN
OR IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL
WITH FRACTIONAL ENTITLEMENTS, TREASURY
SHARES, RECORD DATES OR LEGAL, REGULATORY
OR PRACTICAL DIFFICULTIES WHICH MAY ARISE
UNDER THE LAWS OF ANY TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE IN ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; AND (II) OTHERWISE
THAN PURSUANT TO PARAGRAPH (I) OF THIS
RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD 111,558, THESE AUTHORISATIONS
TO EXPIRE ON 30 JUNE 2017 OR, IF EARLIER,
AT THE CONCLUSION OF THE COMPANY'S ANNUAL
GENERAL MEETING TO BE HELD IN 2017 (SAVE
THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE ANY OFFER OR AGREEMENT THAT WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED, OR TREASURY SHARES TO BE SOLD,
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES, OR SELL TREASURY
SHARES IN PURSUANCE OF ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED)
8 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE "ACT") TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ANY OF THE ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY ON SUCH TERMS
AND IN SUCH MANNER AS THE DIRECTORS MAY
FROM TIME TO TIME DETERMINE, SUCH SHARES TO
BE EITHER HELD AS TREASURY SHARES OR
CANCELLED AS THE BOARD MAY DETERMINE
PROVIDED THAT: A) THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE PURCHASED IS
11,155,809 ORDINARY SHARES OF USD 0.01
EACH; (B) THE MINIMUM PRICE THAT MAY BE
PAID FOR EACH ORDINARY SHARE IS THE NOMINAL
AMOUNT OF SUCH SHARE WHICH AMOUNT SHALL BE
EXCLUSIVE OF EXPENSES, IF ANY; (C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT
MAY BE PAID FOR EACH ORDINARY SHARE IS AN
AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER
CENT OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR THE ORDINARY SHARES OF THE
COMPANY (AS DERIVED FROM THE AIM APPENDIX
TO THE DAILY OFFICIAL LIST OF LONDON STOCK
EXCHANGE PLC) FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
SHARE IS CONTRACTED TO BE PURCHASED AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE LONDON STOCK
EXCHANGE AS STIPULATED BY ARTICLE 5(1) OF
THE BUY-BACK AND STABILISATION REGULATION
2003; (D) THE COMPANY MAY, BEFORE THIS
AUTHORITY EXPIRES, MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES THAT WOULD OR
MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE
PURCHASES OF ORDINARY SHARES PURSUANT TO IT
AS IF THIS AUTHORITY HAD NOT EXPIRED; AND
(E) UNLESS PREVIOUSLY RENEWED, REVOKED OR
VARIED, THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2017
OR, IF EARLIER, ON 30 JUNE 2017
--------------------------------------------------------------------------------------------------------------------------
CENTURY SYNTHETIC FIBER CORPORATION, HCM CITY Agenda Number: 706762893
--------------------------------------------------------------------------------------------------------------------------
Security: Y12526102
Meeting Type: AGM
Meeting Date: 28-Mar-2016
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.
1 APPROVAL OF BOD REPORT, BOM REPORT AND BOS Mgmt For For
REPORT ON 2015 ACTIVITIES
2 APPROVAL OF 2015 AUDITED FINANCIAL Mgmt For For
STATEMENTS
3 APPROVAL OF STATEMENT ON 2015 PROFIT Mgmt For For
DISTRIBUTION
4 APPROVAL OF STATEMENT ON SHARE ISSUANCE TO Mgmt For For
INCREASE SHARE CAPITAL FROM OWNER EQUITY
AND FOR 2015 DIVIDEND PAYMENT
5 APPROVAL OF STATEMENT ON SELECTING AUDITING Mgmt For For
ENTITY FOR 2016
6 APPROVAL OF STATEMENT ON REMUNERATION Mgmt For For
REGIME FOR BOD, BOS IN 2016
7 APPROVAL OF PROPOSAL OF BOD CHAIRMAN Mgmt Against Against
CONCURRENTLY ACTING AS GENERAL DIRECTOR
8 APPROVAL OF STATEMENT ON AMENDMENT AND Mgmt For For
SUPPLEMENTATION OF THE COMPANY CHARTER
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO LTD, CHINA Agenda Number: 706911612
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071279.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2015
6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For
AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
2016
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 2016 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
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. GAO LIGANG
8.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. NA XIZHI
8.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. HU YIGUANG
8.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. FRANCIS SIU WAI
KEUNG
8.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. YANG LANHE
8.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. CHEN RONGZHEN
8.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. CAI ZIHUA
8.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. WANG HONGXIN
9 TO CONSIDER AND APPROVE THE REGISTRATION OF Mgmt For For
ULTRA-SHORT-TERM DEBENTURES ISSUE IN THE
PRC, AND THE ISSUANCE WITHIN THE VALIDITY
PERIOD OF THE REGISTERED AMOUNTS
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROCEDURAL RULES OF BOARD OF DIRECTORS
AS SET OUT IN THE COMPANY'S AGM CIRCULAR
DATED 8 APRIL 2016
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AS SET OUT IN
THE COMPANY'S AGM CIRCULAR DATED 8 APRIL
2016
12 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
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 707043737
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION
2 TO ACCEPT 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2015 PROFITS. PROPOSED CASH DIVIDEND: TWD
3.1 PER SHARE
4 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS MEETING
5 AMENDMENT TO THE RULES GOVERNING THE Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK, TAIPEI Agenda Number: 707104864
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293J105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002801008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.35 PER SHARE
AND STOCK DIVIDEND: 60 SHS FOR 1000 SHS
HELD
4 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 707118267
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD:3 PER SHARE FROM RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 706532365
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 16-Dec-2015
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/2015/1030/LTN20151030378.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1030/LTN20151030356.pdf
1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE FOR ISSUANCE OF RMB3 BILLION
CAPITAL SUPPLEMENT BONDS BY HAPPY LIFE
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF FINANCIAL BONDS FOR 2016 AND
RELEVANT AUTHORIZATION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF CAPITAL SUPPLEMENT BONDS FOR
2016 AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 706630414
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 24-Feb-2016
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0108/LTN20160108240.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0108/LTN20160108224.pdf
1 TO CONSIDER AND APPROVE THE SPA AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
CAPITAL INJECTION INTO CINDA HK
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
YEAR OF 2014
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
THE YEAR OF 2014
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707103254
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516011.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2015
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNT PLAN FOR 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2015
5 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR 2016
6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HOU JIANHANG AS THE EXECUTIVE DIRECTOR
FOR THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZANG JINGFAN AS THE EXECUTIVE DIRECTOR
FOR THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
6.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN XIAOZHOU AS THE EXECUTIVE DIRECTOR FOR
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
6.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI HONGHUI AS THE NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
6.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SONG LIZHONG AS THE NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
6.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. XIAO YUPING AS THE NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
6.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. YUAN HONG AS THE NON-EXECUTIVE DIRECTOR
FOR THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
6.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU SHENGLIANG AS THE NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
6.9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHANG TSO TUNG, STEPHEN AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
6.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU DINGBO AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
6.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHU WUXIANG AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
6.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN BAOWEN AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GONG JIANDE AS THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR FOR THE THIRD
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. LIU YANFEN AS THE EXTERNAL SUPERVISOR
FOR THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI CHUN AS THE EXTERNAL SUPERVISOR FOR
THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
7.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG ZHENG AS THE EXTERNAL SUPERVISOR FOR
THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2016
9 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against
GENERAL MANDATE TO ISSUE ADDITIONAL H
SHARES TO THE BOARD
10.1 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TYPE OF
PREFERENCE SHARES TO BE ISSUED
10.2 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: NUMBER OF
PREFERENCE SHARES TO BE ISSUED AND ISSUE
SIZE
10.3 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: PAR VALUE
AND ISSUE PRICE
10.4 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: MATURITY
10.5 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: METHOD OF
ISSUANCE AND TARGET INVESTORS
10.6 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: LOCK-UP
PERIOD
10.7 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: DIVIDEND
DISTRIBUTION TERMS
10.8 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TERMS OF
MANDATORY CONVERSION
10.9 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TERMS OF
CONDITIONAL REDEMPTION
10.10 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS AND TERMS OF
RESTORATION OF VOTING RIGHTS
10.11 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: ORDER OF
DISTRIBUTION ON LIQUIDATION AND PROCEDURES
FOR LIQUIDATION
10.12 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: RATING
ARRANGEMENTS
10.13 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: SECURITY
ARRANGEMENTS
10.14 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: USE OF
PROCEEDS
10.15 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY:
LISTING/TRADING ARRANGEMENTS
10.16 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: VALIDITY
PERIOD OF THE RESOLUTION FOR THE ISSUANCE
OF OFFSHORE PREFERENCE SHARES
10.17 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: MATTERS
RELATING TO AUTHORIZATION
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707103278
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: CLS
Meeting Date: 30-Jun-2016
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAY 2016: 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/2016/0516/LTN20160516007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516013.pdf
1.1 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TYPE OF
PREFERENCE SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: NUMBER OF
PREFERENCE SHARES TO BE ISSUED AND ISSUE
SIZE
1.3 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: PAR VALUE
AND ISSUE PRICE
1.4 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: MATURITY
1.5 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: METHOD OF
ISSUANCE AND TARGET INVESTORS
1.6 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: LOCK-UP
PERIOD
1.7 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: DIVIDEND
DISTRIBUTION TERMS
1.8 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TERMS OF
MANDATORY CONVERSION
1.9 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TERMS OF
CONDITIONAL REDEMPTION
1.10 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS AND TERMS OF
RESTORATION OF VOTING RIGHTS
1.11 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: ORDER OF
DISTRIBUTION ON LIQUIDATION AND PROCEDURES
FOR LIQUIDATION
1.12 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: RATING
ARRANGEMENTS
1.13 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: SECURITY
ARRANGEMENTS
1.14 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: USE OF
PROCEEDS
1.15 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY:
LISTING/TRADING ARRANGEMENTS
1.16 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: VALIDITY
PERIOD OF THE RESOLUTION FOR THE ISSUANCE
OFOFFSHORE PREFERENCE SHARES
1.17 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: MATTERS
RELATING TO AUTHORIZATION
CMMT 18 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706393903
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 15-Oct-2015
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/2015/0828/LTN201508281219.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0828/LTN201508281172.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA CITIC BANK CORPORATION
LIMITED
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. SHU YANG AS A
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS
CMMT 02 SEP 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706536628
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 NOV 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1030/ltn20151030869.pdf
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE PRIVATE PLACEMENT OF A
SHARES
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE AUTHORIZATION PERIOD OF THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE PRIVATE PLACEMENT OF A SHARES
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHANG YANLING AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
FOR THE BOARD OF DIRECTORS OF THE BANK
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CAO GUOQIANG AS A SUPERVISOR FOR THE
FOURTH SESSION OF THE BOARD OF SUPERVISORS
OF THE BANK
CMMT 02 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706536616
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 16-Dec-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINK:http://www.hkexnews.hk/listedco/listco
news/SEHK/2015/1030/LTN20151030879.pdf
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE PRIVATE PLACEMENT OF A
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706719753
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 585770 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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0301/ltn201603011901.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0301/ltn201603011881.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. CHEN LIHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HE CAO AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS OF THE BANK
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. HUANG FANG AS A NON-EXECUTIVE DIRECTOR
FOR THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE BANK
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WAN LIMING AS A NON-EXECUTIVE DIRECTOR
FOR THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707046543
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612584 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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071252.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071260.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032354.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032317.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE BANK FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET PLAN OF THE BANK FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR THE YEAR
2015
7 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR SERVICE FEES FOR
THE YEAR 2016
8 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
ON RELATED PARTY TRANSACTIONS OF CHINA
CITIC BANK CORPORATION LIMITED FOR THE YEAR
2015
9 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
THE ANNUAL CAP OF RELATED PARTY CONTINUING
CONNECTED TRANSACTIONS FOR THE YEARS
2016-2017 OF THE BANK
10 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO ISSUE DEBT SECURITIES
11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD OF THE RESOLUTION OF THE GENERAL
MEETING IN RESPECT OF THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
12 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING REGARDING THE EXTENSION OF
THE AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE NON-PUBLIC OFFERING OF PREFERENCE
SHARES
13 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
IMMEDIATE RETURNS DUE TO ISSUANCE OF
PREFERENCE SHARES BY CHINA CITIC BANK
CORPORATION LIMITED (REVISED EDITION), AND
PROPOSED TO THE 2015 AGM TO AUTHORIZE THE
BOARD OF DIRECTORS, PERMITTING THE BOARD TO
REAUTHORIZE THE PRESIDENT OF THE BANK TO
FURTHER ANALYZE AND DEMONSTRATE THE EFFECT
OF THE NON-PUBLIC OFFERING OF PREFERENCE
SHARES ON THE DILUTION OF IMMEDIATE RETURNS
OF THE BANK, AND TO MAKE NECESSARY REVISION
AND REPLENISHMENT TO REMEDIAL MEASURES
14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ADJUSTMENT OF THE VALIDITY
PERIOD OF THE RESOLUTION OF THE GENERAL
MEETING IN RESPECT OF THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
15 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING REGARDING THE ADJUSTMENT OF
THE AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE NON-PUBLIC OFFERING OF PREFERENCE
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707046567
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 26-May-2016
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 623474 DUE TO ADDITION OF
RESOLUTIONS 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 THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071307.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032325.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032366.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD OF THE RESOLUTION OF THE GENERAL
MEETING IN RESPECT OF THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
2 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING REGARDING THE EXTENSION OF
THE AUTHORIZATION PERIOD TO THE BOARD FOR
HANDLING MATTERS IN RELATION TO THE
NON-PUBLIC OFFERING OF PREFERENCE SHARES
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ADJUSTMENT OF THE VALIDITY
PERIOD OF THE RESOLUTION OF THE GENERAL
MEETING IN RESPECT OF THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
4 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING REGARDING THE ADJUSTMENT OF
THE AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE NON-PUBLIC OFFERING OF PREFERENCE
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706306594
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 17-Aug-2015
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/2015/0702/LTN201507022245.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0702/LTN201507022182.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE
SPIN-OFF OF CCCC DREDGING (GROUP) CO., LTD.
FROM THE COMPANY AND LISTING ON THE HONG
KONG STOCK EXCHANGE" (DETAILS ARE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 2 JULY
2015)
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706306582
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: CLS
Meeting Date: 17-Aug-2015
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/2015/0702/LTN201507022218.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0702/LTN201507022266.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE
SPIN-OFF OF CCCC DREDGING (GROUP) CO., LTD.
FROM THE COMPANY AND LISTING ON THE HONG
KONG STOCK EXCHANGE" (DETAILS ARE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 2 JULY
2015)
CMMT 14 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 707037811
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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/2016/0429/LTN201604291832.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291856.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE COMPANY'S
INTERNATIONAL AUDITOR TO REPLACE
PRICEWATERHOUSECOOPERS AND ERNST & YOUNG
HUA MING LLP AS THE COMPANY'S DOMESTIC
AUDITOR TO REPLACE PRICEWATERHOUSECOOPERS
ZHONG TIAN FOR A TERM STARTING FROM THE
DATE OF PASSING THIS RESOLUTION AT THE AGM
ENDING AT THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY AND THE AUTHORISATION TO THE
BOARD OF DIRECTORS (THE BOARD) TO DETERMINE
THEIR RESPECTIVE REMUNERATION
4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against
FOR THE INTERNAL GUARANTEES OF THE GROUP IN
2016 AND THE AUTHORISATION TO THE
MANAGEMENT OF THE COMPANY TO CARRY OUT
RELEVANT FORMALITIES WHEN PROVIDING
INTERNAL GUARANTEES WITHIN THE APPROVED
AMOUNT
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR OF 2015
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2015
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: A. THE BOARD BE AND IS HEREBY
AUTHORISED UNCONDITIONAL GENERAL MANDATE
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW), EITHER SEPARATELY OR CONCURRENTLY,
TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
SHARES AND/OR H SHARES AND/OR PREFERENCE
SHARES (INCLUDING BUT NOT LIMITED TO
PREFERENCE SHARES ISSUED IN THE PRC) AND TO
MAKE, GRANT OR ENTER INTO OFFERS,
AGREEMENTS AND/OR OPTIONS IN RESPECT
THEREOF, SUBJECT TO THE FOLLOWING
CONDITIONS: (1) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AFTER THE END
OF THE RELEVANT PERIOD; (2) THE NUMBER OF
(A) A SHARES AND/OR H SHARES; AND/OR (B)
PREFERENCE SHARES (BASED ON THE EQUIVALENT
NUMBER OF A SHARES AND/OR H SHARES AFTER
THE VOTING RIGHT IS RESTORED AT THE INITIAL
SIMULATED CONVERSION PRICE) TO BE
SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
AND/OR DEALT WITH BY THE BOARD, SHALL NOT
EXCEED 20% OF EACH OF THE EXISTING A SHARES
AND/OR H SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND (3) THE BOARD WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
THE RULES GOVERNING THE LISTING OF THE
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED AND THE RULES OF GOVERNING THE
LISTING OF STOCKS ON THE SHANGHAI STOCK
EXCHANGE AND ONLY IF NECESSARY APPROVALS
FROM RELEVANT SUPERVISION AUTHORITIES ARE
OBTAINED. B. THE BOARD BE AND IS HEREBY
AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
IT THINKS APPROPRIATE TO INCREASE THE
REGISTERED SHARE CAPITAL AND REFLECT THE
NEW CAPITAL STRUCTURE OF THE COMPANY UPON
THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
OF AND DEALING WITH PROPOSED SHARES; AND TO
TAKE ANY NECESSARY ACTIONS AND TO GO
THROUGH ANY NECESSARY PROCEDURES (INCLUDING
BUT NOT LIMITED TO OBTAINING APPROVALS FROM
RELEVANT REGULATORY AUTHORITIES AND
COMPLETING REGISTRATION PROCESSES WITH
RELEVANT INDUSTRIAL AND COMMERCIAL
ADMINISTRATION) IN ORDER TO GIVE EFFECT TO
THE ISSUANCE OF SHARES UNDER THIS
RESOLUTION. C. CONTINGENT ON THE BOARD
RESOLVING TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO
APPROVE, EXECUTE AND DEAL WITH OR PROCURE
TO BE EXECUTED AND DEALT WITH, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
DETERMINING THE SIZE OF THE ISSUE, THE
ISSUE PRICE OR COUPON RATE OF THE ISSUE,
THE USE OF PROCEEDS FROM THE ISSUE, THE
TARGET OF THE ISSUE, THE PLACE AND TIME OF
THE ISSUE, ISSUANCE ARRANGEMENT IN
INSTALLMENTS, MAKING ALL NECESSARY
APPLICATIONS TO RELEVANT AUTHORITIES,
ENTERING INTO AN UNDERWRITING AGREEMENT OR
ANY OTHER AGREEMENTS, AND MAKING ALL
NECESSARY FILINGS AND REGISTRATIONS WITH
RELEVANT REGULATORY AUTHORITIES IN THE PRC
AND HONG KONG. D. FOR THE PURPOSE OF
ENHANCING EFFICIENCY IN THE DECISION MAKING
PROCESS AND ENSURING THE SUCCESS OF
ISSUANCE, IT IS PROPOSED TO THE AGM TO
APPROVE THAT THE BOARD DELEGATES SUCH
AUTHORISATION TO THE WORKING GROUP,
COMPRISING EXECUTIVE DIRECTORS, NAMELY MR.
LIU QITAO, MR. CHEN FENJIAN AND MR. FU
JUNYUAN TO TAKE CHARGE OF ALL MATTERS
RELATED TO THE ISSUE OF SHARES. E. FOR THE
PURPOSES OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF:
(1) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS RESOLUTION; (2) THE
EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
THE PASSING OF THIS RESOLUTION; OR (3) THE
DATE ON WHICH THE AUTHORITY SET OUT IN THIS
RESOLUTION IS REVOKED OR AMENDED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A
GENERAL MEETING OF THE COMPANY
8 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For
ASSET-BACKED SECURITIZATION BY THE COMPANY
AND/OR ITS SUBSIDIARIES: (I) THAT THE
AGGREGATE PRINCIPAL AMOUNT OF THE
SECURITIES SHALL NOT EXCEED RMB10 BILLION;
AND (II) THAT MR. LIU QITAO, MR. CHEN
FENJIAN AND MR. FU JUNYUAN BE AUTHORISED TO
DEAL WITH ALL RELEVANT MATTERS RELATING TO
THE LAUNCH OF ASSET-BACKED SECURITIZATION
9 TO CONSIDER AND APPROVE: (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
--------------------------------------------------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706912486
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411301.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411311.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 ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.3 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3A TO RE-ELECT MR. LI JIAN AS A DIRECTOR Mgmt For For
3B TO RE-ELECT MR. LI DAMING AS A DIRECTOR Mgmt For For
3C TO RE-ELECT MR. CHAN KAI WING AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH UNISSUED
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE UNISSUED SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES TO
BE REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706426550
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 28-Oct-2015
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/2015/0911/LTN20150911586.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0911/LTN20150911673.pdf
1 PROPOSAL REGARDING MR. CARL WALTER TO SERVE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
2 PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI Mgmt For For
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 707113596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618292 DUE TO ADDITION OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291938.pdf,
1 2015 REPORT OF BOARD OF DIRECTORS Mgmt For For
2 2015 REPORT OF BOARD OF SUPERVISORS Mgmt For For
3 2015 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2015 PROFIT DISTRIBUTION PLAN Mgmt For For
5 BUDGET OF 2016 FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2014
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2014
8 RE-ELECTION OF MR. ZHANG LONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9 RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON Mgmt Against Against
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
10 RE-ELECTION OF MR. WIM KOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 RE-ELECTION OF MR. MURRAY HORN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
12 RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
13 RE-ELECTION OF MS. LI XIAOLING AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
14 RE-ELECTION OF MR. BAI JIANJUN AS AN Mgmt For For
EXTERNAL SUPERVISOR OF THE BANK
15 APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: Mgmt For For
APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS DOMESTIC ACCOUNTING FIRM AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL
ACCOUNTING FIRM AND FIX THEIR REMUNERATION
16 AMENDMENT TO THE IMPACT OF DILUTED Mgmt For For
IMMEDIATE RETURN FROM PREFERENCE SHARE
ISSUANCE OF CHINA CONSTRUCTION BANK
CORPORATION AND MEASURES TO MAKE UP THE
RETURN
17 RE-ELECTION OF MR. GUO YANPENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Agenda Number: 707019089
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 16-May-2016
Ticker:
ISIN: TW0002883006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE
4 TO DISCUSS THE FOURTH ISSUANCE OF Mgmt Against Against
RESTRICTED NEW SHARES FOR EMPLOYEE IN ORDER
TO ATTRACT AND KEEP PROFESSIONAL
5.1 THE ELECTION OF THE DIRECTOR: KAI DON Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.1115972,CHIA-JUCH CHANG AS
REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: CHI JIE Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.1115973,PAUL YANG AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: SHIN WEN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.1189022,LONG-I LIAO AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: SHIN WEN Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.1189022,HOWE YONG LEE AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR:GPPC CHEMICAL Mgmt For For
CORP., SHAREHOLDER NO.1116025,MARK WEI AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO. LTD, SHAREHOLDER
NO.163,SHING-SHIANG OU AS REPRESENTATIVE
5.7 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
CHING-YEN TSAY, SHAREHOLDER NO.J102300XXX
5.8 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
GILBERT T.C. BAO, SHAREHOLDER NO.A120634XXX
5.9 THE ELECTION OF INDEPENDENT DIRECTOR Mgmt For For
:HSIOU-WEI LIN, SHAREHOLDER NO.A121298XXX
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LTD Agenda Number: 706932301
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: HK0165000859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414370.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414384.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.5 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. TANG SHUANGNING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT DR. CHUNG SHUI MING, TIMPSON AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.D TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2016
4 TO APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY IN PLACE OF THE
RETIRING AUDITORS, MESSRS. KPMG, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT A
REMUNERATION TO BE FIXED BY THE DIRECTORS
OF THE COMPANY
5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY - ORDINARY RESOLUTION
AS SET OUT IN ITEM 5 IN THE NOTICE OF
ANNUAL GENERAL MEETING
6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES - ORDINARY RESOLUTION AS SET OUT IN
ITEM 6 IN THE NOTICE OF ANNUAL GENERAL
MEETING
7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO ISSUE SHARES OF THE COMPANY -
ORDINARY RESOLUTION AS SET OUT IN ITEM 7 IN
THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD Agenda Number: 706665520
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: CLS
Meeting Date: 24-Mar-2016
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0203/ltn201602031089.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0203/ltn201602031157.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE A SHARE OFFERING PLAN AND THE EXTENSION
OF ITS VALIDITY PERIOD
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE AUTHORIZATIONS CONCERNING THE A SHARE
OFFERING AND THE EXTENSION OF ITS VALIDITY
PERIOD
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF CURRENT RETURNS AS A RESULT OF
THE A SHARE OFFERING AND THE REMEDIAL
MEASURES TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD Agenda Number: 706750571
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 586959 DUE TO ADDITION OF
RESOLUTION NO 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 09 MAR 2016: 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/2016/0308/LTN20160308229.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0308/LTN20160308239.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0203/LTN201602031019.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE A SHARE OFFERING PLAN AND THE EXTENSION
OF ITS VALIDITY PERIOD
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE AUTHORIZATIONS CONCERNING THE A SHARE
OFFERING AND THE EXTENSION OF ITS VALIDITY
PERIOD
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF CURRENT RETURNS AS A RESULT OF
THE A SHARE OFFERING AND THE REMEDIAL
MEASURES TO BE ADOPTED
4 TO CONSIDER AND RATIFY THE CONNECTED Mgmt For For
TRANSACTIONS WITH BANK OF TIANJIN FOR THE
YEAR 2015
5 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS WITH BANK OF TIANJIN FOR THE
YEAR 2016
6 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS WITH CHINA INVESTMENT
SECURITIES FOR THE YEAR 2016
7 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS BETWEEN THE COMPANY
AND GALAXY FUND
CMMT 09 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 603087, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD Agenda Number: 706969930
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: AGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0420/LTN20160420357.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0420/LTN20160420369.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR 2015
3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT FOR 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2015
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
EXPENDITURE BUDGET FOR 2016
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE EXTERNAL AUDITING FIRMS OF THE
COMPANY FOR 2016
8 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
ON THE DEPOSIT AND THE ACTUAL UTILIZATION
OF THE PREVIOUSLY RAISED PROCEEDS
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROPOSAL ON AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS BY THE SHAREHOLDERS'
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 706320114
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 19-Aug-2015
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0715/LTN20150715384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0715/LTN20150715376.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2015
2 TO DECLARE A FINAL DIVIDEND OF HK13.95 Mgmt For For
CENTS PER SHARE
3a.i TO RE-ELECT MR. JIANG XINHAO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3a.ii TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3aiii TO RE-ELECT MR. YU JEONG JOON AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3a.iv TO RE-ELECT MR. ZHAO YUHUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WHO HAS SERVED THE COMPANY FOR
MORE THAN NINE YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3a.v TO RE-ELECT MR. HO YEUNG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3a.vi TO RE-ELECT MS. CHEN YANYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE ''NOTICE''))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF
THE NOTICE)
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY (ORDINARY RESOLUTION NUMBERED 7
OF THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706549637
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 29-Dec-2015
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/2015/1111/LTN20151111205.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1111/LTN20151111197.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG XIN AS AN INDEPENDENT DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2 APPOINT ERNST YOUNG HUA MING LLP AS THE PRC Mgmt For For
AUDITOR AND ERNST YOUNG AS THE
INTERNATIONAL AUDITOR FOR THE YEAR 2016
3 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
THEREUNDER, THE ANNUAL CAP CALCULATED BASED
ON THE INVESTMENT MANAGEMENT SERVICE FEE
AND PERFORMANCE INCENTIVE FEE, AND THE
AMOUNT OF ASSETS TO BE ENTRUSTED FOR
INVESTMENT AND MANAGEMENT (INCLUDING THE
AMOUNT FOR CO-INVESTMENTS)
4 TO CONSIDER AND APPROVE THE CAPITAL DEBT Mgmt For For
FINANCING OF THE COMPANY
5 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For
OF SENIOR BONDS BY THE COMPANY
6 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For
BUSINESS SCOPE OF THE COMPANY
CMMT 12 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706912359
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 30-May-2016
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411385.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411369.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2015
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 MS. Mgmt For For
LEUNG OI-SIE ELSIE AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2016
9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
CONTINUED DONATIONS TO CHINA LIFE
FOUNDATION
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS MEETINGS
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW H SHARES OF THE COMPANY
OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 707072118
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. (PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.6 PER SHARE)
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. (PROPOSED STOCK DIVIDEND: 40 FOR
1,000 SHS HELD)
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706193923
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 09-Jul-2015
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0522/LTN20150522450.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0522/LTN20150522402.pdf
1.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. QIAO BAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. WANG BAOLE AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. SHAO GUOYONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. CHEN JINGDONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. LI ENYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. HUANG QUN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM OF THREE YEARS
WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. ZHANG SONGYI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. MENG YAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. HAN DECHANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
2.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. XIE CHANGJUN AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. YU YONGPING AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 706442198
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: EGM
Meeting Date: 09-Oct-2015
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/2015/0921/LTN20150921247.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0921/LTN20150921235.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 THE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM HKD 300,000,000
DIVIDED INTO 3,000,000,000 SHARES TO HKD
600,000,000 DIVIDED INTO 6,000,000,000
SHARES
2 TO APPROVE THE BONUS ISSUE OF THE SHARES ON Mgmt For For
THE BASIS OF ONE (1) BONUS SHARE FOR EVERY
ONE (1) EXISTING SHARE AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO EXERCISE ALL
THE POWERS OF THE COMPANY AND TAKE ALL
STEPS IN THEIR DISCRETION AS MAY BE
DESIRABLE/NECESSARY OR EXPEDIENT TO GIVE
EFFECT TO OR IN CONNECTION WITH THE BONUS
ISSUE OF SHARES AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 707032190
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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/2016/0429/LTN20160429371.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429379.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 2015
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.14 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3.A TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR Mgmt Against Against
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MS. LIU DING AS DIRECTOR AND Mgmt Against Against
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
3.C TO RE-ELECT MR. WU KWOK KEUNG ANDREW AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D 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.E TO RE-ELECT MR. TIM ORTING JORGENSEN AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.F TO RE-ELECT MR. FILIP KEGELS AS DIRECTOR Mgmt For For
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 2016
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
7 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706359418
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: CLS
Meeting Date: 25-Sep-2015
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0810/LTN20150810757.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0810/LTN20150810725.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE 2015 FIRST PHASE EMPLOYEE
STOCK OWNERSHIP SCHEME (REVISED VERSION) OF
CHINA MERCHANTS BANK CO., LTD. (BY WAY OF
SUBSCRIBING A SHARES IN THE PRIVATE
PLACEMENT) AND ITS SUMMARY
CMMT 12 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18-SEP-2015 TO 25-AUG-2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706417272
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 25-Sep-2015
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 513458 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0810/LTN20150810725.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0909/LTN20150909550.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0909/LTN20150909592.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. ZHANG FENG
AS NON-EXECUTIVE DIRECTOR
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE 2015 FIRST PHASE EMPLOYEE
STOCK OWNERSHIP SCHEME (REVISED VERSION) OF
CHINA MERCHANTS BANK CO., LTD. (BY WAY OF
SUBSCRIBING A SHARES IN PRIVATE PLACEMENT)
AND ITS SUMMARY
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE REVISION OF THE CONNECTED
ISSUE RELATING TO THE PRIVATE PLACEMENT OF
A SHARES BY CHINA MERCHANTS BANK CO., LTD
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. ZHU LIWEI,
ERIC AS NON-EXECUTIVE DIRECTOR
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. FU JUNYUAN
AS SHAREHOLDER SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707090863
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512269.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512299.pdf
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2015
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2015 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2015
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2015 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND: THE COMPANY WILL PAY A CASH
DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR
EVERY 10 SHARES TO ALL REGISTERED
SHAREHOLDERS OF THE COMPANY.)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ENGAGEMENT OF ACCOUNTING
FIRMS AND THEIR REMUNERATION FOR THE YEAR
2016
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF DIRECTORS FOR
THE YEAR 2015
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
THE YEAR 2015
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2015
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2015
11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2015
12 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES AND/OR DEAL WITH SHARE OPTIONS OF
CHINA MERCHANTS BANK CO., LTD
13.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI JIANHONG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
XU LIRONG AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.3 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.5 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.6 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.7 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.8 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
ZHANG JIAN AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.9 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE COMPANY
13.10 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.11 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.12 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI HAO AS EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.13 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.14 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. WONG KWAI LAM AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.15 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. PAN CHENGWEI AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.16 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. PAN YINGLI AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
13.17 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
13.18 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
14.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WU HENG AS SHAREHOLDER SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
14.3 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.5 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
DING HUIPING AS EXTERNAL SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
14.6 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
15 RESOLUTION REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA MERCHANTS
BANK CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 706971466
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0421/LTN20160421245.pdf,
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 55 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015 IN SCRIP FORM WITH CASH OPTION
3.A.A TO RE-ELECT MR. HU JIANHUA AS A DIRECTOR Mgmt For For
3.A.B TO RE-ELECT MR. FU GANGFENG AS A DIRECTOR Mgmt For For
3.A.C TO RE-ELECT MR. DENG RENJIE AS A DIRECTOR Mgmt For For
3.A.D TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR Mgmt For For
3.A.E TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt For For
3.A.F TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For
3.A.G TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For
DIRECTOR
3.A.H TO RE-ELECT MR. LI KWOK HEEM JOHN AS A Mgmt For For
DIRECTOR
3.A.I 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 TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
UNDER RESOLUTION NO. 5C TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B
6 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMPANY AS SET OUT IN ITEM 6 OF THE AGM
NOTICE: "CHINA MERCHANTS HOLDINGS
(INTERNATIONAL) COMPANY LIMITED AS
SPECIFIED" TO "CHINA MERCHANTS PORT
HOLDINGS COMPANY LIMITED AS SPECIFIED"
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706603669
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 01-Feb-2016
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1216/LTN20151216711.pdf
S.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF CHANGE OF REGISTERED CAPITAL OF
CHINA MINSHENG BANKING CORP., LTD
S.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA MINSHENG BANKING
CORP., LTD
S.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE QUALIFICATION OF CHINA
MINSHENG BANKING CORP., LTD. IN RELATION TO
THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
S.4.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TYPE AND NUMBER OF SECURITIES
TO BE ISSUED
S.4.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: MATURITY
S.4.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: METHOD OF ISSUANCE
S.4.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: PLACEES
S.4.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE
S.4.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: DIVIDEND DISTRIBUTION
PROVISIONS
S.4.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: CONDITIONAL REDEMPTION TERMS
S.4.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TERMS OF MANDATORY CONVERSION
S.4.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RESTRICTION ON AND RESTORATION
OF VOTING RIGHTS
S.410 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
S.411 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: USE OF PROCEEDS
S.412 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RATING
S.413 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: GUARANTEE
S.414 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TRANSFERABILITY
S.415 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
S.416 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: EFFECTIVE PERIOD OF THE
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
S.417 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC
AND OFFSHORE ISSUANCES
S.5.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TYPE AND NUMBER OF SECURITIES
TO BE ISSUED
S.5.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: MATURITY
S.5.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: METHOD OF ISSUANCE
S.5.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: PLACEES
S.5.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE
S.5.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: DIVIDEND DISTRIBUTION
PROVISIONS
S.5.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: CONDITIONAL REDEMPTION TERMS
S.5.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TERMS OF MANDATORY CONVERSION
S.5.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RESTRICTION ON AND RESTORATION
OF VOTING RIGHTS
S.510 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
S.511 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: USE OF PROCEEDS
S.512 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RATING
S.513 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: GUARANTEE
S.514 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TRANSFERABILITY
S.515 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
S.516 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: EFFECTIVE PERIOD OF THE
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
S.517 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC
AND OFFSHORE ISSUANCES
S.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FEASIBILITY ANALYSIS REPORT OF
THE USE OF PROCEEDS FROM NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES OF CHINA
MINSHENG BANKING CORP., LTD
S.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AUTHORIZATION TO THE BOARD AND
ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS'
GENERAL MEETING TO EXERCISE FULL POWER TO
DEAL WITH MATTERS RELATING TO THE ISSUANCE
OF PREFERENCE SHARES
S.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION (PREFERENCE SHARES) OF CHINA
MINSHENG BANKING CORP., LTD
O.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE 2015 INTERIM PROFIT
DISTRIBUTION PLAN OF CHINA MINSHENG BANKING
CORP., LTD
O.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE ELECTION OF MR. ZHENG
WANCHUN AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
CHINA MINSHENG BANKING CORP., LTD
O.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FORMULATION OF CAPITAL
MANAGEMENT PLAN FOR 2016 TO 2018 OF CHINA
MINSHENG BANKING CORP., LTD
O.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FORMULATION OF SHAREHOLDER
RETURN PLAN FOR 2016 TO 2018 OF CHINA
MINSHENG BANKING CORP., LTD
O.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF IMPACTS ON DILUTION OF CURRENT
RETURNS OF NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES AND THE REMEDIAL MEASURES
OF CHINA MINSHENG BANKING CORP., LTD
O.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AMENDMENTS TO THE RULES OF
PROCEDURES FOR SHAREHOLDERS' GENERAL
MEETING (PREFERENCE SHARES) OF CHINA
MINSHENG BANKING CORP., LTD
O.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE MEETING OF THE BOARD OF
DIRECTORS (PREFERENCE SHARES) OF CHINA
MINSHENG BANKING CORP., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706603657
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 01-Feb-2016
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1216/LTN20151216715.pdf
1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TYPE AND NUMBER OF SECURITIES
TO BE ISSUED
1.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: MATURITY
1.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: METHOD OF ISSUANCE
1.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: PLACEES
1.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE
1.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: DIVIDEND DISTRIBUTION
PROVISIONS
1.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: CONDITIONAL REDEMPTION TERMS
1.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TERMS OF MANDATORY CONVERSION
1.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RESTRICTION ON AND RESTORATION
OF VOTING RIGHTS
1.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
1.11 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: USE OF PROCEEDS
1.12 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RATING
1.13 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: GUARANTEE
1.14 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TRANSFERABILITY
1.15 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
1.16 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: EFFECTIVE PERIOD OF THE
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
1.17 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC
AND OFFSHORE ISSUANCES
2.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TYPE AND NUMBER OF SECURITIES
TO BE ISSUED
2.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: MATURITY
2.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: METHOD OF ISSUANCE
2.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: PLACEES
2.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE
2.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: DIVIDEND DISTRIBUTION
PROVISIONS
2.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: CONDITIONAL REDEMPTION TERMS
2.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TERMS OF MANDATORY CONVERSION
2.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RESTRICTION ON AND RESTORATION
OF VOTING RIGHTS
2.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
2.11 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: USE OF PROCEEDS
2.12 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RATING
2.13 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: GUARANTEE
2.14 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TRANSFERABILITY
2.15 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
2.16 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: EFFECTIVE PERIOD OF THE
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
2.17 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC
AND OFFSHORE ISSUANCES
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706978193
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0421/LTN201604211278.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN201604211294.pdf]
O.1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR 2015 OF THE COMPANY
O.2 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
REPORT FOR 2015 OF THE COMPANY
O.3 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE SECOND HALF OF
2015 OF THE COMPANY
O.4 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
FOR INTERIM PROFIT DISTRIBUTION FOR 2016
O.5 TO CONSIDER AND APPROVE THE ANNUAL BUDGETS Mgmt For For
FOR 2016 OF THE COMPANY
O.6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2015 OF THE COMPANY
O.7 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD FOR 2015 OF THE
COMPANY
O.8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
AND REMUNERATION OF THE AUDITING FIRM FOR
2016
S.1 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against
GENERAL MANDATE TO ISSUE SHARES TO THE
BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 706912210
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 26-May-2016
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/2016/0411/LTN20160411659.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411647.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE
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 Against Against
EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA
YUEJIA
3.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU
AILI
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 US. 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 LTD, HONG KONG Agenda Number: 706875195
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0405/LTN201604051173.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0405/LTN201604051238.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 2015
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015 OF HKD 41 CENTS PER SHARE
3.A TO RE-ELECT MR. XIAO XIAO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For
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
CMMT 03 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 706421891
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: EGM
Meeting Date: 29-Oct-2015
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/2015/0910/LTN20150910821.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0910/LTN20150910849.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LEE KA SZE, CARMELO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHANG XINMEI AS A SUPERVISOR FOR THE
7TH SESSION OF THE BOARD OF SUPERVISORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 707032253
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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/2016/0429/ltn201604291161.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0429/ltn201604291216.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR
2015
2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF SUPERVISORS OF THE COMPANY FOR THE YEAR
2015
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 2015
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2015
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2015
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2015: THE BOARD RECOMMENDED A FINAL
DIVIDEND OF RMB1.00 PER SHARE (INCLUDING
TAX) FOR THE YEAR ENDED 31 DECEMBER 2015
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS FOR THE YEAR 2016:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
PRC AUDITOR AND INTERNAL CONTROL AUDITOR
AND PRICEWATERHOUSECOOPERS AS OVERSEAS
AUDITOR
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS FOR THE YEAR 2015
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS FOR
THE YEAR 2015
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY
CMMT 05MAY2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706411624
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 SEP 2015: 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/2015/0907/LTN201509071549.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0907/LTN201509071545.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION: "THAT, THE RESOLUTION IN
RELATION TO THE MAJOR CONTINUING CONNECTED
TRANSACTIONS AND NON-MAJOR CONTINUING
CONNECTED TRANSACTIONS (AND RELEVANT
AUTHORIZATIONS) BE AND IS HEREBY APPROVED,
IN PARTICULAR: (A) THE RENEWAL OF MAJOR
CONTINUING CONNECTED TRANSACTIONS
(INCLUDING THE RELEVANT PROPOSED CAPS) AND
THE NON-MAJOR CONTINUING CONNECTED
TRANSACTIONS (INCLUDING THE RELEVANT
PROPOSED CAPS) FOR THE THREE YEARS ENDING
ON 31 DECEMBER 2018 BE AND ARE HEREBY
APPROVED; (B) THE CONTINUING CONNECTED
TRANSACTIONS FOURTH SUPPLEMENTAL AGREEMENT
ENTERED INTO BETWEEN SINOPEC CORP. AND
CHINA PETROCHEMICAL CORPORATION BE AND IS
HEREBY APPROVED, RATIFIED AND CONFIRMED;
(C) THE PRESIDENT OF SINOPEC CORP., BE AND
IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL CONTD
CONT CONTD AGREEMENTS OR DEEDS ON BEHALF OF Non-Voting
SINOPEC CORP. AND TO TAKE ALL SUCH ACTIONS
PURSUANT TO THE RELEVANT BOARD RESOLUTIONS
AS NECESSARY OR DESIRABLE"
CMMT 08 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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 PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706629168
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0107/LTN201601071161.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0107/LTN20160107956.pdf
1 TO ELECT MR. MA YONGSHENG AS THE EXECUTIVE Mgmt Against Against
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
COMPLETION GUARANTEE FOR ZHONGTIAN HECHUANG
ENERGY CO., LTD. IN RELATION TO ITS PROJECT
FINANCING
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706837107
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 18-May-2016
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/2016/0329/LTN201603291353.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291345.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
THE YEAR 2015
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 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2015: IT IS PROPOSED TO THE
SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
TO CONSIDER AND APPROVE THE DISTRIBUTION OF
A FINAL DIVIDEND OF RMB0.06 (TAX INCLUSIVE)
PER SHARE HELD BY THE SHAREHOLDERS ON THE
RELEVANT RECORD DATE, COMBINING WITH THE
INTERIM DIVIDEND OF RMB0.09 (TAX INCLUSIVE)
PER SHARE WHICH HAS BEEN DECLARED AND
DISTRIBUTED BY THE COMPANY, THE ANNUAL CASH
DIVIDEND WILL BE RMB0.15 (TAX INCLUSIVE)
PER SHARE FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSE COOPERS AS THE DOMESTIC
AND OVERSEAS AUDITORS OF SINOPEC CORP. FOR
THE YEAR 2016, RESPECTIVELY, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS
6 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For For
SINOPEC CORP. (THE "BOARD") TO DETERMINE
THE INTERIM PROFIT DISTRIBUTION PLAN OF
SINOPEC CORP. FOR THE YEAR 2016
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR THE ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS
LISTED FOREIGN SHARES OF SINOPEC CORP
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 706482596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 29-Oct-2015
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: 524391 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1013/LTN20151013201.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1013/LTN20151013181.PDF
1 THE PROPOSAL IN RELATION TO REWARD SCHEME Mgmt Against Against
FOR OUTSTANDING CONTRIBUTIONS IN ECONOMIC
OUTPUT IN THE YEAR 2014 BY MANAGEMENT TEAM
MEMBERS OF THE COMPANY
2 THE PROPOSAL IN RELATION TO THE INCREASE OF Mgmt Against Against
THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
BONDS BY THE COMPANY "THAT: (1) AN
AUTHORIZATION 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 OF
PRINCIPAL AMOUNT NOT MORE THAN RMB30
BILLION (OR EQUIVALENT AMOUNT IN RMB) IN
DOMESTIC AND OVERSEAS BOND MARKETS,
INCLUDING BUT NOT LIMITED TO CORPORATE
BONDS, OFFSHORE USD BONDS, A SHARE OR H
SHARE CONVERTIBLE BONDS, CAN BE ISSUED
EITHER ONE-OFF OR IN TRANCHES WITHIN THE
DEFINITE VALIDITY PERIOD AS STATED IN ITEM
(J) OF THIS RESOLUTION BELOW; (B) IF
CONVERTIBLE BONDS ARE TO BE ISSUED, THE
SIZE OF EACH SINGLE ISSUANCE SHALL NOT
EXCEED USD 1 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 WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY; (H) IF THE
ISSUER IS A DOMESTIC OR OVERSEAS
WHOLLYOWNED 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) ACCORDING TO THE
REQUIREMENTS OF THE ARTICLES OF ASSOCIATION
AND RELEVANT REGULATORY DOCUMENTS, THE
COMPANY'S SHAREHOLDERS' MEETING IS PROPOSED
TO AUTHORIZE THE BOARD AND THE BOARD TO
DELEGATE TO THE CHAIRMAN OF THE BOARD AND
THE 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
(INCLUDING BUT NOT LIMITED TO CONVERTIBLE
BONDS) ISSUANCE WITHIN THE VALIDITY OF THE
RESOLUTION, 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 ISSUE PRICE, THE CONVERSION
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 DOMESTIC AND
OVERSEAS BOND ISSUANCE PROPOSAL; (B) OTHER
MATTERS IN RELATION TO THE DOMESTIC AND
OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT
LIMITED TO ENGAGING RATING AGENCIES, RATING
ADVISORS, BOND TRUSTEE(S) AND AGENT(S),
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"
3 THE PROPOSAL IN RELATION TO REWARD SCHEME Mgmt Against Against
FOR OUTSTANDING CONTRIBUTIONS IN ECONOMIC
OUTPUT IN THE YEAR 2014 BY THE CHAIRMAN OF
THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 707040111
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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/2016/0429/LTN201604292004.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291990.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015. (PLEASE REFER
TO THE "MANAGEMENT DISCUSSION AND ANALYSIS
(REPORT OF DIRECTORS)" IN THE 2015 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 2015.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015. (PLEASE REFER
TO THE AUDITED FINANCIAL STATEMENTS IN THE
2015 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 2015. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.)
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 AND ITS SUMMARY
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE CAP FOR GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY FOR 2016.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR DETAILS.)
7 TO CONSIDER AND APPROVE THE PAYMENT OF FEES Mgmt For For
FOR AUDITING THE 2015 ANNUAL REPORT AND
RELEVANT SERVICES. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 30 APRIL 2016
FOR DETAILS.)
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITOR FOR 2016. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
30 APRIL 2016 FOR DETAILS.): EY HUA MING
9 TO CONSIDER AND APPROVE THE PAYMENT OF 2015 Mgmt For For
INTERNAL CONTROL AUDIT FEES. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.)
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE INTERNAL CONTROL AUDITOR FOR 2016.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR DETAILS.):
EY HUA MING
11 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS FOR 2015. (PLEASE
REFER TO SECTION IX "DIRECTORS,
SUPERVISORS, SENIOR MANAGEMENT AND STAFF"
IN THE 2015 ANNUAL REPORT OF THE COMPANY
FOR DETAILS.)
12 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For
GRADE I QUALIFICATIONS FOR ROADWAY PROJECT
CONSTRUCTION GENERAL CONTRACTING FROM
RELEVANT SUBSIDIARIES TO THE COMPANY.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR DETAILS.)
13 THAT: (1) SUBJECT TO CONDITIONS BELOW, TO Mgmt Against Against
PROPOSE AT THE GENERAL MEETING 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 H SHARES,
AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS IN RESPECT THEREOF: (I) SUCH
MANDATE SHALL NOT EXTEND BEYOND THE
RELEVANT PERIOD SAVE THAT THE BOARD OF
DIRECTORS MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AT OR AFTER THE END OF THE RELEVANT
PERIOD; (II) THE AGGREGATE NOMINAL AMOUNT
OF THE H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
SHALL NOT EXCEED 20% OF THE AGGREGATE
NOMINAL AMOUNT OF ITS EXISTING H SHARES AS
AT THE DATE OF THE PASSING OF THIS SPECIAL
RESOLUTION AT THE GENERAL MEETING; (III)
THE BOARD OF DIRECTORS WILL ONLY EXERCISE
ITS POWER UNDER SUCH MANDATE IN ACCORDANCE
WITH THE COMPANY LAW OF THE PRC AND THE
HONG KONG LISTING RULES (AS AMENDED FROM
TIME TO TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF ANY OTHER GOVERNMENT OR
REGULATORY BODIES AND ONLY IF ALL NECESSARY
APPROVALS FROM CSRC AND/OR OTHER RELEVANT
PRC GOVERNMENT AUTHORITIES ARE OBTAINED (2)
FOR THE PURPOSE OF THIS 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 H SHARES PURSUANT TO
PARAGRAPH (1) OF THIS RESOLUTION, TO
PROPOSE AT THE GENERAL MEETING TO GRANT THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE NUMBER OF H SHARES TO BE ISSUED
BY THE COMPANY PURSUANT TO PARAGRAPH (1) OF
THIS 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 H SHARES PURSUANT
TO PARAGRAPH (1) OF THIS RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY
14 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
30 APRIL 2016 FOR DETAILS.)
15 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.)
CMMT 05MAY2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 8 AND 10. 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 GROUP LTD Agenda Number: 706598781
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: EGM
Meeting Date: 28-Jan-2016
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/2015/1213/LTN20151213073.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1213/LTN20151213079.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG ZONGYAN AS EXECUTIVE DIRECTOR OF THE
COMPANY WITH TERM OF OFFICE COMMENCING FROM
THE DATE OF THE PASSING OF THE RESOLUTION
AT THE COMPANY'S GENERAL MEETING UNTIL THE
EXPIRY OF THE TERM OF OFFICE OF THE THIRD
SESSION OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
ISSUING DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS
3 TO CONSIDER, APPROVE, CONFIRM AND RECTIFY Mgmt For For
THE PROPOSAL ON THE INCREASE OF THE
REGISTERED CAPITAL OF THE COMPANY FROM
RMB21,299,900,000 TO RMB22,844,301,543 TO
REFLECT THE COMPANY'S COMPLETION OF THE
NON-PUBLIC ISSUANCE OF A SHARES ON 14 JULY
2015
4 TO CONSIDER, APPROVE, CONFIRM AND RECTIFY Mgmt For For
THE PROPOSAL ON THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF CHINA
RAILWAY GROUP LIMITED AS SET OUT IN
APPENDIX II TO THE CIRCULAR OF THE COMPANY
DATED 14 DECEMBER 2015
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD, BEIJING Agenda Number: 707069678
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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/2016/0505/LTN201605051303.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0505/LTN201605051309.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY, FOR
THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE 2015 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2015 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 2015
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2016, RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE COMPANY'S INTERNATIONAL
AUDITORS AND DELOITTE TOUCHE TOHMATSU CPA
LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR
2016 FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, THE
AGGREGATE REMUNERATION SHALL BE RMB43
MILLION
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2016, RE-APPOINTMENT
OF DELOITTE TOUCHE TOHMATSU CPA LLP AS THE
INTERNAL CONTROL AUDITORS OF THE COMPANY
FOR 2016 FOR A TERM ENDING AT THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, THE
REMUNERATION SHALL BE RMB2.51 MILLION
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE TOTAL AMOUNT OF EXTERNAL
GUARANTEE BY THE COMPANY FOR THE SECOND
HALF OF 2016 AND THE FIRST HALF OF 2017
10 TO CONSIDER AND APPROVE THE SALARY Mgmt For For
(REMUNERATION) MANAGEMENT MEASURES OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION) OF DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR OF
2015
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
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE GRANTING A GENERAL MANDATE
TO ISSUE NEW SHARES TO THE BOARD OF
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD, HONG KONG Agenda Number: 706312787
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: EGM
Meeting Date: 03-Aug-2015
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/2015/0708/LTN201507081108.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0708/LTN201507081055.pdf
1 TO APPROVE THE ENTRY INTO AND PERFORMANCE Mgmt For For
BY THE COMPANY OF THE SALE AND PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE THE CAPITAL REDUCTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD, HONG KONG Agenda Number: 706426548
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: EGM
Meeting Date: 12-Oct-2015
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/2015/0911/LTN20150911371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0911/LTN20150911331.pdf
1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY FROM "CHINA RESOURCES
ENTERPRISE, LIMITED" TO "CHINA RESOURCES
BEER (HOLDINGS) COMPANY LIMITED" AND THE
CHINESE NAME OF THE COMPANY AS SPECIFIED
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD Agenda Number: 707011172
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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/2016/0427/LTN20160427196.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427188.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 2015
2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3.1 TO RE-ELECT MR. SHI SHANBO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MS. YU JIAN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt Against Against
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 707016110
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428975.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN201604281014.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 2015
2 TO DECLARE A FINAL DIVIDEND OF HK48.7 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
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. DU WENMIN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. HO HIN NGAI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against
DIRECTOR
3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
CMMT 03 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 707016122
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 06-Jun-2016
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/2016/0428/LTN20160428609.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428715.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 2015
2 TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.1 TO RE-ELECT MR. ZHANG SHEN WEN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MS. LEUNG OI-SIE, ELSIE AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. CH'IEN K.F., RAYMOND AS Mgmt Against Against
DIRECTOR
3.5 TO RE-ELECT MR. GE CHANGXIN AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt For For
3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY (ORDINARY
RESOLUTION NO.5 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO.7 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 707032241
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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/2016/0429/LTN201604291384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291343.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 2015
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
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 2015
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2015: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015 IN THE AMOUNT OF RMB0.32 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB6.365 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN, VICE CHAIRMAN AND PRESIDENT
(DIRECTOR) TO IMPLEMENT THE ABOVE-MENTIONED
PROFIT DISTRIBUTION PLAN AND TO DEAL WITH
MATTERS IN RELATION TO TAX WITHHOLDING 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 2015: (1) AGGREGATE
REMUNERATION OF THE EXECUTIVE DIRECTORS IS
IN THE AMOUNT OF RMB1,274,008; (2)
AGGREGATE REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS IS IN THE AMOUNT OF RMB1,350,000,
OF WHICH THE AGGREGATE REMUNERATION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN
THE AMOUNT OF RMB1,350,000, THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY SHENHUA GROUP CORPORATION
LIMITED ("SHENHUA GROUP CO.") AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB1,261,493
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE PRC AND INTERNATIONAL
AUDITORS RESPECTIVELY OF THE COMPANY FOR
2016 UNTIL THE COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN, VICE CHAIRMAN, PRESIDENT
(DIRECTOR) AND CHAIRMAN OF THE AUDIT
COMMITTEE TO DETERMINE THEIR 2016
REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL COAL
SUPPLY AGREEMENT WITH SHENHUA GROUP CO. AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH
SHENHUA GROUP CO. AND THE TERMS, PROPOSED
ANNUAL CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE COMPANY ENTERING INTO THE FINANCIAL
SERVICES AGREEMENT WITH SHENHUA GROUP CO.
AND THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
10.01 TO ELECT DR. LI DONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
10.02 TO ELECT MR. ZHAO JIBIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
11 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
MR. ZHOU DAYU AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY BOARD
CMMT 10 JUN 2016: PLEASE NOTE THAT THERE IS NO Non-Voting
'AGAINST' VOTE ON THE RES.10 (01), RES.10
(02) AND RES.11. THANK YOU.
CMMT 10 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 706975818
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422455.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422445.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 FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015 OF HK18 CENTS PER
SHARE
3.A TO RE-ELECT MR. ZHOU YONG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS Mgmt For For
DIRECTOR
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO 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)
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)
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 707129082
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: EGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0527/LTN20160527249.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0527/LTN20160527255.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 (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 30 MAY 2016
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXING OF
THE COMMON SEAL IS NECESSARY) TO DO ALL
SUCH ACTS, DEEDS AND THINGS AND TO SIGN,
EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS
HE/SHE/THEY MAY, IN HIS/HER/THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT, DETERMINE,
REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE
ACQUISITION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF, INCLUDING, WITHOUT
LIMITATION, THE AFFIXING OF COMMON SEAL
THEREON
2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUBSCRIPTION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING, WITHOUT LIMITATION,
THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES (AS DEFINED IN THE CIRCULAR)) AND
THE IMPLEMENTATION THEREOF; TO GRANT THE
SPECIFIC MANDATE (AS DEFINED IN THE
CIRCULAR) TO THE DIRECTORS OF THE COMPANY
TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES
IN ACCORDANCE WITH THE TERMS OF THE
SUBSCRIPTION AGREEMENT AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AND TO
AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY
(OR ANY TWO DIRECTORS OF THE COMPANY IF THE
AFFIXING OF THE COMMON SEAL IS NECESSARY)
TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
TO SIGN, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS HE/SHE/THEY MAY, IN
HIS/HER/THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT, DETERMINE, REVISE, SUPPLEMENT OR
COMPLETE ANY MATTERS RELATING TO OR IN
CONNECTION WITH THE SUBSCRIPTION AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING, WITHOUT LIMITATION,
THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES) AND THE IMPLEMENTATION THEREOF,
INCLUDING, WITHOUT LIMITATION, THE AFFIXING
OF COMMON SEAL THEREON
CMMT 31 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15TH JUN 2016 TO 14TH JUN 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 707145618
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For
2 ADOPTION OF THE 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.5PER SHARE
4 AMENDMENTS TO RULES GOVERNING PROCEDURES Mgmt For For
FOR SHAREHOLDERS MEETING
5 AMENDMENTS TO REGULATIONS GOVERNING THE Mgmt For For
ELECTION OF DIRECTORS
6 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
7 AMENDMENTS TO PROCEDURES FOR LOANING OF Mgmt For For
FUNDS TO OTHER PARTIES
8 AMENDMENTS TO PROCEDURES FOR ENDORSEMENTS Mgmt For For
AND GUARANTEES
9.1 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS, R.O.C., SHAREHOLDER
NO.Y00001, JYH-YUH, SUNG AS REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS, R.O.C., SHAREHOLDER
NO.Y00001, JONG-CHIN, SHEN AS
REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
ECONOMIC AFFAIRS, R.O.C., SHAREHOLDER
NO.Y00001, FENG-SHENG, WU AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR: GAU RUEI Mgmt For For
INVESTMENT CORPORATION, SHAREHOLDER
NO.V01360, HORNG-NAN, LIN AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR: EVER WEALTHY Mgmt For For
INTERNATIONAL CORPORATION, SHAREHOLDER
NO.V02376, SHYI-CHIN, WANG AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR: CHIUN YU Mgmt For For
INVESTMENT CORPORATION, SHAREHOLDER
NO.V01357, JIH-GANG, LIU AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR: HUNG KAO Mgmt For For
INVESTMENT CORPORATION, SHAREHOLDER
NO.V05147, CHENG-I, WENG AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR: LABOR UNION Mgmt For For
OF CHINA STEEL CORPORATION IN KAOHSIUNG,
SHAREHOLDER NO.X00012, CHAO-CHIN, WEI AS
REPRESENTATIVE
9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MIN-HSIUNG, HON, SHAREHOLDER NO.R102716XXX
9.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SHYUE-BIN, CHANG, SHAREHOLDER NO.S101041XXX
9.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LAN-FENG, KAO, SHAREHOLDER NO.T23199
10 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR, MR. JYH-YUH, SUNG, FROM HOLDING
THE POSITION OF DIRECTOR OF CHUNG-HUNG
STEEL CORPORATION AND CHINA ECOTEK
CORPORATION
11 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR, MR. FENG-SHENG, WU, FROM HOLDING
THE POSITION OF DIRECTOR OF TAIWAN
SHIPBUILDING CORPORATION
12 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR, MR. SHYI-CHIN, WANG, FROM HOLDING
THE POSITION OF DIRECTOR OF FORMOSA HA TINH
STEEL CORPORATION AND FORMOSA HA TINH
(CAYMAN) LIMITED
13 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR, MR. JIH-GANG, LIU, FROM HOLDING
THE POSITION OF DIRECTOR OF CHUNG-HUNG
STEEL CORPORATION, CSC STEEL HOLDINGS BHD.,
CSC STEEL SDN. BHD., EAST ASIA UNITED STEEL
CORPORATION, AND TAIWAN SHIPBUILDING
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Agenda Number: 706957517
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 19-May-2016
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/2016/0418/ltn20160418681.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0418/ltn20160418691.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 2015
2.A.1 TO RE-ELECT MR. WANG BIN AS A DIRECTOR Mgmt For For
2.A.2 TO RE-ELECT MR. MENG ZHAOYI AS A DIRECTOR Mgmt For For
2.A.3 TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR Mgmt For For
2.A.4 TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR Mgmt For For
2.A.5 TO RE-ELECT MR. XIE ZHICHUN AS A DIRECTOR Mgmt For For
2.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 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
5 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
6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 706411408
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0907/LTN20150907830.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0907/LTN20150907763.pdf
1 THAT THE ELECTION OF MR. CHANG XIAOBING AS Mgmt For For
A DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF THIS RESOLUTION
UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR 2016 TO BE HELD IN THE
YEAR 2017; THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTORS SERVICE
CONTRACT WITH MR. CHANG XIAOBING, AND THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 706474068
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 27-Nov-2015
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/2015/1009/LTN20151009290.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1009/LTN20151009262.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 ORDINARY RESOLUTION NUMBERED 1 OF THE Mgmt For For
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
ENGINEERING FRAMEWORK AGREEMENT AND THE
RENEWED ANNUAL CAPS)
2 ORDINARY RESOLUTION NUMBERED 2 OF THE Mgmt For For
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
ANCILLARY TELECOMMUNICATIONS SERVICES
FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL
CAPS)
3 ORDINARY RESOLUTION NUMBERED 3 OF THE Mgmt For For
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE REVISED ANNUAL CAP FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE ENGINEERING
FRAMEWORK AGREEMENT FOR THE YEAR ENDING 31
DECEMBER 2015)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 706896454
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
DEC 2015 BE CONSIDERED AND APPROVED, AND
THE BOARD OF DIRECTORS OF THE COMPANY BE
AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2016
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DEC 2015 BE
CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DEC 2016 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 Against Against
NOTICE OF AGM DATED 08 APR 2016.(TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt Against Against
NOTICE OF AGM DATED 08 APR 2016.(TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES)
5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt For For
NOTICE OF THE AGM DATED 08 APR 2016.(TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt For For
NOTICE OF THE AGM DATED 08 APR 2016.(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)
6 SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE Mgmt Against Against
OF AGM DATED 08 APR 2016.(TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20 PCT OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 08 APR 2016 .(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)
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:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_279655.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_279656.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 706896404
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0408/LTN20160408143.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408135.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I.A TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. LU YIMIN AS A DIRECTOR Mgmt Against Against
3.I.C TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For
3.I.D 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 FOR THE
YEAR ENDING 31 DECEMBER 2016
4 APPROVE KPMG AND KPMG HUAZHEN LLP AS Mgmt For For
AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 706659185
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 17-Mar-2016
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/2016/0129/LTN20160129856.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0129/LTN20160129847.pdf
1 RESOLUTION IN RELATION TO THE APPLICATION Mgmt For For
FOR CONTINUING TRADING SUSPENSION OF THE
COMPANY'S A SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 707090560
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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/2016/0512/LTN20160512021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512017.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT AND THE COMPANY'S AUDITED FINANCIAL
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2016: KPMG AND KPMG HUAZHEN (SPECIAL
GENERAL PARTNERSHIP)
CMMT 14 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706326356
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 31-Aug-2015
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/2015/0717/LTN20150717005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0717/ltn20150717009.pdf
1.1 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD
OF THE SHARE REPURCHASE
1.2 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE
RANGE OF THE SHARE REPURCHASE
1.3 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE,
QUANTITY AND PROPORTION TO THE TOTAL SHARE
CAPITAL
1.4 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
THE SOURCE OF FUNDING
1.5 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
PERIOD OF SHARE PURCHASE
1.6 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
VALIDITY PERIOD OF THE RESOLUTION
2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
HANDLE MATTERS IN RELATION TO AND
ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706326368
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: CLS
Meeting Date: 31-Aug-2015
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/2015/0717/LTN20150717015.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0717/LTN20150717005.pdf
1.1 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD
OF THE SHARE REPURCHASE
1.2 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE
RANGE OF THE SHARE REPURCHASE
1.3 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE,
QUANTITY AND PROPORTION TO THE TOTAL SHARE
CAPITAL
1.4 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
THE SOURCE OF FUNDING
1.5 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
PERIOD OF SHARE PURCHASE
1.6 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
VALIDITY PERIOD OF THE RESOLUTION
2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
HANDLE MATTERS IN RELATION TO AND
ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD, TAIPEI Agenda Number: 707150164
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 RATIFICATION OF 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 RATIFICATION OF 2015 PROFIT ALLOCATION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD
5.4852 PER SHARE
4.1 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, LIH SHYNG TSAI AS
REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, MU PIAO SHIH AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, CHIH KU FAN AS
REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, YU FEN HONG AS
REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, YI BING LIN AS
REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, CHICH CHIANG FAN AS
REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, SHU JUAN HUANG AS
REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, HSU HUI HO AS
REPRESENTATIVE
4.9 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
ZSE HONG TSAI, SHAREHOLDER NO.B120582XXX
4.10 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
JEN RAN CHEN, SHAREHOLDER NO.Q120125XXX
4.11 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
LO YU YEN, SHAREHOLDER NO.R103059XXX
4.12 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
KUO LONG WU, SHAREHOLDER NO.C100620XXX
4.13 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
YUNG CHEN CHEN, SHAREHOLDER NO.M120105XXX
5 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE DIRECTOR LO YU YEN
6 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE DIRECTOR JEN RAN CHEN
7 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE DIRECTOR LIH SHYNG TSAI
--------------------------------------------------------------------------------------------------------------------------
CIEL LIMITED Agenda Number: 706594846
--------------------------------------------------------------------------------------------------------------------------
Security: V2259Q102
Meeting Type: AGM
Meeting Date: 18-Dec-2015
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 2015,
INCLUDING THE ANNUAL REPORT AND THE
AUDITORS' REPORT, IN ACCORDANCE WITH
SECTION 115(4) OF THE COMPANIES ACT 2001
2 TO AUTHORIZE, IN ACCORDANCE WITH SECTION Mgmt For For
138(6) OF THE COMPANIES ACT 2001, MR. G
CHRISTIAN DALAIS TO CONTINUE TO HOLD OFFICE
AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
3 TO AUTHORIZE, IN ACCORDANCE WITH SECTION Mgmt For For
138(6) OF THE COMPANIES ACT 2001, MR. MARC
LADREIT DE LACHARRIERE TO CONTINUE TO HOLD
OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
4 TO AUTHORIZE, IN ACCORDANCE WITH SECTION Mgmt Against Against
138(6) OF THE COMPANIES ACT 2001, MR.
XAVIER THIEBLIN TO CONTINUE TO HOLD OFFICE
AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
5 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, MRS.
CATHERINE MCILRAITH, WHO WAS NOMINATED BY
THE BOARD OF DIRECTORS ON 23 JANUARY 2015
6.1 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS 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
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS 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
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS 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
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS 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
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS 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
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS 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
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS 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
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. NORBERT DENTRESSANGLE
6.9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ROGER ESPITALIER NOEL
6.10 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. M A LOUIS GUIMBEAU
6.11 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
FOLLOWING PERSONS WHO OFFER HIMSELF FOR
RE-ELECTION: MR. J HAROLD MAYER
7 TO TAKE NOTE OF THE AUTOMATIC Mgmt For For
RE-APPOINTMENT OF BDO AND CO AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR, IN
ACCORDANCE WITH SECTION 200 OF THE
COMPANIES ACT 2001 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
8 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 30 JUNE 2015
--------------------------------------------------------------------------------------------------------------------------
CIM FINANCIAL SERVICES LTD, PORT LOUIS Agenda Number: 706658157
--------------------------------------------------------------------------------------------------------------------------
Security: V2329Z108
Meeting Type: AGM
Meeting Date: 11-Feb-2016
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 2015 BE HEREBY APPROVED
2 RESOLVED THAT MR. TIMOTHY TAYLOR BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
3 RESOLVED THAT MR. PAUL ERNEST LEECH BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
4 RESOLVED THAT MR. LOUIS AMEDEE DARGA BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
5 RESOLVED THAT MR. MARCEL VIVIAN Mgmt For For
DESCROIZILLES BE HEREBY RE-ELECTED AS
DIRECTOR OF THE COMPANY
6 RESOLVED THAT MR. JEAN PIERRE CLAUDIO LIM Mgmt For For
KONG BE HEREBY RE-ELECTED AS DIRECTOR OF
THE COMPANY
7 RESOLVED THAT MR. DAVID SOMEN BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
8 RESOLVED THAT MR. ALEXANDER MATTHEW TAYLOR Mgmt Against Against
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
9 RESOLVED THAT MR. COLLIN GEOFFREY TAYLOR BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
10 RESOLVED THAT MR. PHILIP SIMON TAYLOR BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
11 RESOLVED THAT MS. TERESA HILLARY CLARKE BE Mgmt Against Against
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
12 RESOLVED THAT MESSRS. BDO AND CO. BE Mgmt For For
APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF SHAREHOLDERS AND THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORIZED TO FIX AUDITORS' REMUNERATION
FOR THE FINANCIAL YEAR 2015-2016
--------------------------------------------------------------------------------------------------------------------------
CIPLA LTD, MUMBAI Agenda Number: 706345700
--------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: AGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: INE059A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH 2015, THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS
THEREON. (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH 2015 AND THE REPORT
OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND: THE DIRECTORS Mgmt For For
RECOMMEND A DIVIDEND OF RS. 2 PER EQUITY
SHARE (100%) FOR THE YEAR 2014-15
3 RE-APPOINTMENT OF MR SUBHANU SAXENA Mgmt For For
RETIRING BY ROTATION
4 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: M/S. V. SANKAR AIYAR & CO.,
CHARTERED ACCOUNTANTS (FIRM REG. NO.
109208W) AND M/S. R.G.N. PRICE & CO.,
CHARTERED ACCOUNTANTS (FIRM REG. NO.
002785S)
5 APPOINTMENT OF MS. SAMINA VAZIRALLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MS. SAMINA VAZIRALLI AS Mgmt For For
WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE
DIRECTOR OF THE COMPANY
7 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITOR
CMMT 30 JULY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD, HONG KONG Agenda Number: 706971404
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421601.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421563.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. PU JIAN AS DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MR. YANG JINMING AS DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR. LI RUCHENG AS DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR. NORIHARU FUJITA AS DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR. CHOW MAN YIU, PAUL AS Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
15 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
16 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 706316038
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 25-Aug-2015
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/2015/0710/LTN20150710267.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0710/LTN20150710265.pdf
1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: CLASS OF SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: TIME OF ISSUANCE
1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: METHOD OF ISSUANCE
1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: TARGET PLACEE(S)
1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: NUMBER OF SHARES TO BE ISSUED
1.6 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: ISSUE PRICE
1.7 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: METHOD OF SUBSCRIPTION
1.8 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: ACCUMULATED PROFITS
1.9 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: USE OF PROCEEDS
1.10 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: VALIDITY PERIOD OF THE
RESOLUTIONS
1.11 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: AUTHORIZATION TO THE BOARD IN
RELATION TO AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
1.12 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: OTHER RELEVANT AUTHORIZATION
TO THE BOARD AND THE PERSON(S) DELEGATED BY
THE BOARD TO DEAL WITH ALL THE MATTERS WITH
FULL AUTHORITY IN RELATION TO THE NEW H
SHARE ISSUE UNDER THE FRAMEWORK AND
PRINCIPLES AND WITHIN THE VALIDITY PERIOD
OF THE RESOLUTIONS ON THE NEW H SHARE ISSUE
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 706316153
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: CLS
Meeting Date: 25-Aug-2015
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/2015/0710/LTN20150710289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0710/LTN20150710279.pdf
1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: CLASS OF SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: TIME OF ISSUANCE
1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: METHOD OF ISSUANCE
1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: TARGET PLACEE(S)
1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: NUMBER OF SHARES TO BE ISSUED
1.6 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: ISSUE PRICE
1.7 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: METHOD OF SUBSCRIPTION
1.8 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: ACCUMULATED PROFITS
1.9 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: USE OF PROCEEDS
1.10 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: VALIDITY PERIOD OF THE
RESOLUTIONS
1.11 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: AUTHORIZATION TO THE BOARD IN
RELATION TO AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
1.12 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: OTHER RELEVANT AUTHORIZATION
TO THE BOARD AND THE PERSON(S) DELEGATED BY
THE BOARD TO DEAL WITH ALL THE MATTERS WITH
FULL AUTHORITY IN RELATION TO THE NEW H
SHARE ISSUE UNDER THE FRAMEWORK AND
PRINCIPLES AND WITHIN THE VALIDITY PERIOD
OF THE RESOLUTIONS ON THE NEW H SHARE ISSUE
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 706589427
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 19-Jan-2016
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/2015/1204/LTN20151204962.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041004.pdf
1.1 TO ELECT MR. ZHANG YOUJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.2 TO RE-ELECT MR. YIN KE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.3 TO ELECT MR. YANG MINGHUI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.4 TO RE-ELECT MR. FANG JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.5 TO ELECT MR. LIU KE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.6 TO ELECT MR. HE JIA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVED OF THE COMPANY
1.7 TO ELECT MR. CHAN, CHARLES SHEUNG WAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.1 TO ELECT MR. LI FANG AS A NON-EMPLOYEE Mgmt For For
SUPERVISOR OF THE COMPANY
2.2 TO RE-ELECT MR. GUO ZHAO AS A NON-EMPLOYEE Mgmt For For
SUPERVISOR OF THE COMPANY
2.3 TO ELECT MR. RAO GEPING AS A NON-EMPLOYEE Mgmt For For
SUPERVISOR OF THE COMPANY
CMMT 09 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18 JAN 2016 TO 18 DEC 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD, BEIJING Agenda Number: 707090899
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512431.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512437.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GENERAL MANDATE TO ISSUE ADDITIONAL A
SHARES AND/OR H SHARES
2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD
3 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
4 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF EXTERNAL AUDITORS
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2016
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE TOTAL REMUNERATION OF DIRECTORS AND
SUPERVISORS FOR 2015
9.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
RELATED PARTY/CONNECTED TRANSACTIONS
CONTEMPLATED IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY IN 2016: TO
CONSIDER AND APPROVE THE RESOLUTION ON THE
POTENTIAL RELATED PARTY/CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND THE CITIC GROUP AND ITS
SUBSIDIARIES AND ASSOCIATES
9.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
RELATED PARTY/CONNECTED TRANSACTIONS
CONTEMPLATED IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY IN 2016: TO
CONSIDER AND APPROVE THE RESOLUTION ON THE
POTENTIAL RELATED PARTY/CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND COMPANIES IN WHICH THE
DIRECTORS, SUPERVISORS AND THE SENIOR
MANAGEMENT OF THE COMPANY HOLD POSITIONS AS
DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING
THE CONTROLLED SUBSIDIARIES OF THE COMPANY)
AND ANY COMPANY WHICH HOLDS MORE THAN 10%
EQUITY INTEREST IN A SUBSIDIARY OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED CHANGE OF NON-EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP, SEOUL Agenda Number: 706727053
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: GYEONG SIK SON Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: MIN HOE HEO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GI SOO LEE Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: JEONG PYO Mgmt Against Against
CHOI
3.5 ELECTION OF OUTSIDE DIRECTOR: GAB SOON KIM Mgmt Against Against
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GI SOO Mgmt Against Against
LEE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against
PYO CHOI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: GAB Mgmt Against Against
SOON KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION, SEOUL Agenda Number: 706727003
--------------------------------------------------------------------------------------------------------------------------
Security: Y1848L118
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7001040005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HYUN JAE SHIN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER: SUNG HO Mgmt Against Against
KIM
4 APPROVAL OF LIMIT OF REMUNERATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 706884106
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406027.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2015
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. CHIU SUNG HONG WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE YEARS
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
A.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CO-OPERATIVE BANK OF KENYA LTD, NAIROBI Agenda Number: 707113611
--------------------------------------------------------------------------------------------------------------------------
Security: V2485J104
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: KE1000001568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 647920 DUE TO CHANGE IN RECORD
DATE FROM 06 MAY 2016 TO 20 MAY 2016 AND
ADDITION OF 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 INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO READ THE NOTICE CONVENING THE MEETING Non-Voting
AND DETERMINE IF A QUORUM IS PRESENT
2 TO RECEIVE AND CONSIDER, AND, IF APPROVED Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER 2015 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORT THEREON
3 TO APPROVE AND DECLARE A FIRST AND FINAL Mgmt For For
DIVIDEND OF KSHS. 0.80 PER SHARE IN RESPECT
OF THE YEAR ENDED 31ST DECEMBER 2015, TO BE
PAID TO THE SHAREHOLDERS ON THE REGISTER AT
THE CLOSE OF BUSINESS ON 30TH MAY 2016
4.1.I ELECTION OF DIRECTOR: MR. MACLOUD MALONZA Mgmt For For
BEING DIRECTOR APPOINTED UNDER ARTICLE 104A
OF THE COMPANY'S ARTICLES UNDER WHICH THE
MAJORITY AND STRATEGIC SHAREHOLDER OF THE
COMPANY, CO-OPHOLDINGS CO-OPERATIVE SOCIETY
LIMITED NOMINATES TO THE BOARD OF THE
COMPANY SEVEN (7) DIRECTORS, ARE RETIRING
BY ROTATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
ARTICLE 100 OF THE COMPANY'S ARTICLES OF
ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED HAS ALREADY NOMINATED HIM
FOR RE-ELECTION
4.1II ELECTION OF DIRECTOR: MR. RICHARD KIMANTHI Mgmt For For
BEING DIRECTOR APPOINTED UNDER ARTICLE 104A
OF THE COMPANY'S ARTICLES UNDER WHICH THE
MAJORITY AND STRATEGIC SHAREHOLDER OF THE
COMPANY, CO-OPHOLDINGS CO-OPERATIVE SOCIETY
LIMITED NOMINATES TO THE BOARD OF THE
COMPANY SEVEN (7) DIRECTORS, ARE RETIRING
BY ROTATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
ARTICLE 100 OF THE COMPANY'S ARTICLES OF
ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED HAS ALREADY NOMINATED HIM
FOR RE-ELECTION
41III ELECTION OF DIRECTOR: MR. BENEDICT SIMIYU Mgmt For For
BEING DIRECTOR APPOINTED UNDER ARTICLE 104A
OF THE COMPANY'S ARTICLES UNDER WHICH THE
MAJORITY AND STRATEGIC SHAREHOLDER OF THE
COMPANY, CO-OPHOLDINGS CO-OPERATIVE SOCIETY
LIMITED NOMINATES TO THE BOARD OF THE
COMPANY SEVEN (7) DIRECTORS, ARE RETIRING
BY ROTATION AND BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH
ARTICLE 100 OF THE COMPANY'S ARTICLES OF
ASSOCIATION. CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED HAS ALREADY NOMINATED HIM
FOR RE-ELECTION
4.2 MR. STANLEY C. MUCHIRI AS A DIRECTOR Mgmt For For
NOMINATED BY CO-OPHOLDINGS CO-OPERATIVE
SOCIETY LIMITED THE MAJORITY AND STRATEGIC
SHAREHOLDER OF THE COMPANY HAS HIS THREE
YEARS TERM OF SERVICE AS A DIRECTOR OF THE
SOCIETY EXPIRING AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF CO-OPHOLDINGS IN
APRIL 2018. HAVING ATTAINED THE AGE OF 70
YEARS, A VOTE FOR EXTENSION OF HIS SERVICE
AS A DIRECTOR OF THE COMPANY IN ACCORDANCE
WITH GUIDELINE 2.5.1 OF THE CAPITAL MARKETS
AUTHORITY CODE OF CORPORATE GOVERNANCE
PRACTICES FOR ISSUERS OF SECURITIES TO THE
PUBLIC 2015 IS SOUGHT
4.3.I IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015 THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MRS. ROSE SIMANI
4.3II IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015 THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. JULIUS RIUNGU
43III IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015 THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. LAWRENCE KARISSA
4.3IV IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT, 2015 THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
BOARD AUDIT COMMITTEE BE ELECTED TO
CONTINUE TO SERVE AS MEMBER OF THE SAID
COMMITTEE: MR. MWAMBIA WANYAMBURA
5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
6 TO RE-APPOINT ERNST AND YOUNG, AUDITORS OF Mgmt For For
THE COMPANY, HAVING EXPRESSED THEIR
WILLINGNESS TO CONTINUE IN OFFICE AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 TRANSACT ANY OTHER BUSINESS, WHICH MAY BE Non-Voting
PROPERLY TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA Agenda Number: 706362174
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A CONSIDER AND ADOPT : AUDITED FINANCIAL Mgmt For For
STATEMENT, REPORTS OF BOARD OF DIRECTORS
AND AUDITORS
1.B CONSIDER AND ADOPT : AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT
2 TO CONFIRM PAYMENT OF DIVIDEND ON EQUITY Mgmt For For
SHARES: INR 20.70 PER SHARE
3 RE-APPOINTMENT OF SHRI R. MOHAN DAS WHO Mgmt Against Against
RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI N. KUMAR WHO RETIRES Mgmt Against Against
BY ROTATION
5 TO APPOINT SHRI SUTIRTHA BHATTACHARYA Mgmt For For
DIN:00423572 , AS CHAIRMAN CUM MANAGING
DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI CHANDAN KUMAR DEY Mgmt Against Against
DIN-03204505 , AS A WHOLE TIME DIRECTOR OF
THE COMPANY
7 TO RATIFY REMUNERATION PAYABLE TO COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH
31, 2016
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 934330298
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 07-Mar-2016
Ticker: KOF
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 707145896
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 CASH DISTRIBUTION FROM CAPITAL ACCOUNT: TWD Mgmt For For
0.2 PER SHARE
3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
4 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
5 THE 2015 FINANCIAL STATEMENTS Mgmt For For
6 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO Agenda Number: 706428770
--------------------------------------------------------------------------------------------------------------------------
Security: P3055E464
Meeting Type: EGM
Meeting Date: 09-Oct-2015
Ticker:
ISIN: BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU.
1 IN ORDER TO VOTE REGARDING THE ELECTION OF Mgmt For For
THREE MEMBERS TO MAKE UP THE BOARD OF
DIRECTORS OF THE COMPANY, TWO OF WHOM ARE
NEW MEMBERS AND ONE TO REPLACE AN ELECTED
MEMBER, FOR A TERM IN OFFICE THAT WILL END
AT THE ANNUAL GENERAL MEETING THAT APPROVES
THE ACCOUNTS FROM THE 2015 FISCAL YEAR.
NOTE SLATE. COMMON SHARES. MEMBERS. CARLOS
MARIO GIRALDO MORENO, FILIPE DA SILVA
NOGUEIRA, JOSE GABRIEL LOAIZA HERRERA
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 706288570
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO RATIFY AGAIN THE AGGREGATE COMPENSATION Mgmt For For
FOR THE MANAGERS AND MEMBERS OF THE FISCAL
COUNCIL IN REGARD TO THE 2015 FISCAL YEAR,
IN ACCORDANCE WITH THE TERMS OF THE
PROPOSAL FROM MANAGEMENT THAT IS RELEASED
ON THIS DATE
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 706483485
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 10-Nov-2015
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO ELECT AN ALTERNATE MEMBER OF THE FISCAL Mgmt For For
COUNCIL, WITH A TERM IN OFFICE UNTIL 2016.
MEMBER APPOINTED BY THE CONTROLER
SHAREHOLDERS. SANDRA MARIA GIANELLA
2 TO VOTE REGARDING THE TERMS AND CONDITIONS Mgmt For For
OF THE PROTOCOL AND JUSTIFICATION OF THE
MERGER OF EMPRESA DE AGUA E ESGOTO DE
DIADEMA S.A., FROM HERE ONWARDS REFERRED TO
AS EAED, A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY
3 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
PRIORI SERVICOS E SOLUCOES CONTABILIDADE
EIRELI ME, THE COMPANY RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT FOR THE
EQUITY OF EAED, FROM HERE ONWARDS REFERRED
TO AS THE VALUATION REPORT
4 TO APPROVE THE VALUATION REPORT Mgmt For For
5 TO VOTE REGARDING THE MERGER OF EAED INTO Mgmt For For
THE COMPANY
CMMT 14 OCT 2015: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU.
CMMT 14 OCT 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 706544726
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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/2015/1106/LTN20151106468.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106464.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE FINANCE LEASING MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAPS, THE
EXECUTION OF THE DOCUMENTS AND THE
TRANSACTIONS THEREUNDER
2 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE COSCO SHIPPING
SERVICES AND TERMINAL SERVICES MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAPS, THE
EXECUTION OF THE DOCUMENTS AND THE
TRANSACTIONS THEREUNDER
3 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE CHINA COSCO SHIPPING
SERVICES AND TERMINAL SERVICES MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAPS, THE
EXECUTION OF THE DOCUMENTS AND THE
TRANSACTIONS THEREUNDER
4 TO RE-ELECT MR. LAM YIU KIN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
5 TO RE-ELECT MR. DENG HUANGJUN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 706594632
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 22-Jan-2016
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL DIVISION Mgmt For For
CMMT 11-DEC-2015: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 11-DEC-2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 706683643
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
(CANDIDATE: YEONSEOK CHOI)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JUNGSIK LEE)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JUNHO LEE)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 934289756
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Special
Meeting Date: 30-Oct-2015
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
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 REFERRED Mgmt For For
TO IN SECTION 234, SUBSECTION 1, COMPANIES
GENERAL ACT, LAW 19,550, CORRESPONDING TO
FISCAL YEAR ENDED ON 06.30.2015.
3. CONSIDERATION OF THE RECOMPOSITION OF THE Mgmt For For
"LEGAL RESERVE" ACCOUNT. TREATMENT OF THE
"ISSUE PREMIUM" ALLOCATION. CONSIDERATION
OF RESERVES RE-CLASSIFICATION.
4. CONSIDERATION OF INCOME FOR THE FISCAL YEAR Mgmt For For
ENDED 06.30.2015, WHICH POSTED PROFITS IN
THE AMOUNT OF $114,009 - THOUSANDS.
CONSIDERATION OF PAYMENT OF DIVIDENDS IN
CASH UP TO THE AMOUNT OF $88,100 -
THOUSANDS.
5. CONSIDERATION OF THE ALLOCATION OF TREASURY Mgmt For For
STOCK. DELEGATIONS.
6. CONSIDERATION OF DUTIES DISCHARGED BY THE Mgmt For For
BOARD OF DIRECTORS.
7. CONSIDERATION OF DUTIES DISCHARGED BY THE Mgmt For For
SUPERVISORY COMMITTEE.
8. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED ON
06.30.2015 IN THE AMOUNT OF $14,310,941-
(COMPENSATIONS TOTAL) IN EXCESS OF
$3,039,683 OF THE LIMIT OF TWENTY-FIVE PER
CENT (25%) OF THE PROFITS, PURSUANT TO
SECTION 261 OF LAW 19,550 AND THE
REGULATIONS OF THE ARGENTINE SECURITIES
EXCHANGE COMMISSION IN THE FACE OF THE
PROPOSAL TO DISTRIBUTE ALL THE PROFITS OF
THE FISCAL YEAR AS DIVIDENDS. DELEGATION TO
THE BOARD OF DIRECTORS OF THE APPROVAL OF
THE AUDITING COMMITTEE'S BUDGET.
9. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED ON
06.30.2015.
10. DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt Against Against
OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS, IF APPLICABLE.
11. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE.
12. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS/HER COMPENSATION. DELEGATION.
13. UPDATING OF REPORT ON SHARED SERVICES Mgmt Against Against
AGREEMENT.
14. TREATMENT OF AMOUNTS PAID AS CONSIDERATION Mgmt For For
FOR SHAREHOLDERS' PERSONAL ASSETS TAX.
15. CONSIDERATION OF AN INCREASE IN THE AMOUNT Mgmt For For
OF THE GLOBAL PROGRAM FOR THE ISSUANCE OF
SIMPLE NOTES UP TO A MAXIMUM OUTSTANDING
AMOUNT OF USD 300,000,000 (DOLLARS THREE
HUNDRED MILLION) (OR ITS EQUIVALENT IN
OTHER CURRENCIES) THE CREATION OF WHICH WAS
APPROVED BY SHAREHOLDERS' MEETINGS DATED
OCTOBER 31ST, 2012 (THE "PROGRAM") IN AN
ADDITIONAL AMOUNT OF USD 200,000,000
(DOLLARS TWO HUNDRED MILLION) (OR ITS
EQUIVALENT IN OTHER CURRENCIES).
16. CONSIDERATION OF: (I) THE DELEGATION TO THE Mgmt For For
BOARD OF DIRECTORS OF THE BROADEST POWERS
TO IMPLEMENT THE INCREASE IN THE AMOUNT OF
THE PROGRAM AND/OR ITS REDUCTION; (II) THE
RENEWAL OF THE POWERS GRANTED TO THE BOARD
OF DIRECTORS TO (A) APPROVE, ENTER INTO,
GRANT AND/OR EXECUTE ANY AGREEMENT,
CONTRACT, DOCUMENT, INSTRUMENT AND/OR
SECURITY RELATED TO THE PROGRAM AND/OR THE
ISSUANCE OF THE DIFFERENT CLASSES AND/OR
SERIES OF NOTES UNDER THE PROGRAM, (B)
REQUEST AND PROCESS BEFORE THE SECURITIES
..(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CRRC CORPORATION LTD, BEIJING Agenda Number: 706484944
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: EGM
Meeting Date: 30-Oct-2015
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 526488 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1013/LTN20151013364.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1013/LTN20151013334.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0913/LTN20150913037.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2014 PROFIT DISTRIBUTION
PLAN OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE DEBT
FINANCING INSTRUMENTS
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE NEW A SHARES AND H SHARES OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ISSUE OF H SHARE
CONVERTIBLE BONDS
--------------------------------------------------------------------------------------------------------------------------
CRRC CORPORATION LTD, BEIJING Agenda Number: 707134211
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 635495 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN201604271080.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0530/LTN20160530222.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0530/LTN20160530271.pdf
1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2015 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 2015 FINAL ACCOUNTS REPORT
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE TERMINATION OF CERTAIN
PROJECTS FUNDED BY PROCEEDS AND THE USE OF
REMAINING PROCEEDS TO SUPPLEMENT THE
WORKING CAPITAL ON A PERMANENT BASIS
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ARRANGEMENT OF GUARANTEES
BY THE COMPANY FOR 2016
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ENTERING INTO OF RELATED
PARTY TRANSACTION AGREEMENTS BY THE COMPANY
AND CRRC GROUP
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ENTERING INTO FINANCIAL
SERVICES FRAMEWORK AGREEMENT BY THE FINANCE
COMPANY AND CRRC GROUP
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2015 PROFIT DISTRIBUTION
PLAN OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR 2015
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS FOR
2016
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUE OF DEBT FINANCING
INSTRUMENTS BY THE COMPANY FOR 2016
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD TO ISSUE NEW A SHARES AND H
SHARES OF THE COMPANY
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO COMPLIANCE WITH THE CONDITIONS
FOR THE NON- PUBLIC ISSUANCE OF A SHARES BY
THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE FEASIBILITY ANALYSIS REPORT
ON THE USE OF PROCEEDS RAISED FROM THE
PROPOSED PLACING BY THE COMPANY
15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REPORT ON PREVIOUS PROCEEDS
OF THE COMPANY
161.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY, IN RESPECT OF WHICH
CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM
VOTING. THAT THE FOLLOWING ITEMS OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE IMPLEMENTED
SUBSEQUENT TO THE OBTAINING OF THE RELEVANT
APPROVALS FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
161.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY, IN RESPECT OF WHICH
CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM
VOTING. THAT THE FOLLOWING ITEMS OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE IMPLEMENTED
SUBSEQUENT TO THE OBTAINING OF THE RELEVANT
APPROVALS FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: METHOD AND TIME OF
ISSUANCE
161.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY, IN RESPECT OF WHICH
CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM
VOTING. "THAT THE FOLLOWING ITEMS OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE IMPLEMENTED
SUBSEQUENT TO THE OBTAINING OF THE RELEVANT
APPROVALS FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: TARGET SUBSCRIBERS
161.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY, IN RESPECT OF WHICH
CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM
VOTING. THAT THE FOLLOWING ITEMS OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE IMPLEMENTED
SUBSEQUENT TO THE OBTAINING OF THE RELEVANT
APPROVALS FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: ISSUE PRICE AND
PRICING POLICY
161.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY, IN RESPECT OF WHICH
CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM
VOTING. "THAT THE FOLLOWING ITEMS OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE IMPLEMENTED
SUBSEQUENT TO THE OBTAINING OF THE RELEVANT
APPROVALS FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: NUMBER OF SHARES TO
BE ISSUED
161.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY, IN RESPECT OF WHICH
CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM
VOTING. THAT THE FOLLOWING ITEMS OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE IMPLEMENTED
SUBSEQUENT TO THE OBTAINING OF THE RELEVANT
APPROVALS FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: METHOD OF
SUBSCRIPTION
161.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY, IN RESPECT OF WHICH
CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM
VOTING. THAT THE FOLLOWING ITEMS OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE IMPLEMENTED
SUBSEQUENT TO THE OBTAINING OF THE RELEVANT
APPROVALS FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: LOCK-UP PERIOD
161.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY, IN RESPECT OF WHICH
CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM
VOTING. THAT THE FOLLOWING ITEMS OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE IMPLEMENTED
SUBSEQUENT TO THE OBTAINING OF THE RELEVANT
APPROVALS FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: USE OF PROCEEDS
161.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY, IN RESPECT OF WHICH
CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM
VOTING. THAT THE FOLLOWING ITEMS OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE IMPLEMENTED
SUBSEQUENT TO THE OBTAINING OF THE RELEVANT
APPROVALS FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: ARRANGEMENT
RELATING TO THE ACCUMULATED UNDISTRIBUTED
PROFITS PRIOR TO THE PROPOSED PLACING
16110 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY, IN RESPECT OF WHICH
CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM
VOTING. THAT THE FOLLOWING ITEMS OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE IMPLEMENTED
SUBSEQUENT TO THE OBTAINING OF THE RELEVANT
APPROVALS FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: PLACE OF LISTING
16111 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY, IN RESPECT OF WHICH
CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM
VOTING. THAT THE FOLLOWING ITEMS OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY WITHIN THE PRC BE AND ARE HEREBY
INDIVIDUALLY APPROVED AND BE IMPLEMENTED
SUBSEQUENT TO THE OBTAINING OF THE RELEVANT
APPROVALS FROM RELEVANT GOVERNMENTAL
AUTHORITIES IN THE PRC: VALIDITY OF THE
RESOLUTION IN RELATION TO THE NON-PUBLIC
ISSUE OF A SHARES
17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PLAN OF NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY. CRRC GROUP AND
ITS ASSOCIATES, BEING CONNECTED
SHAREHOLDERS, WILL ABSTAIN FROM VOTING ON
THIS PROPOSAL
18 TO CONSIDER, APPROVE AND PERMIT THE CRRCG Mgmt For For
SUBSCRIPTION AND THE CRRCG SUBSCRIPTION
AGREEMENT ENTERED INTO BY THE COMPANY AND
CRRC GROUP, THE TERMS THEREOF AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
BOARD TO BE AUTHORIZED TO DO ALL SUCH ACTS
AND THINGS AND TO SIGN AND EXECUTE ALL
DOCUMENTS AND TO TAKE SUCH STEPS AS THE
BOARD (OR ANY DIRECTORS) MAY IN THEIR
ABSOLUTE DISCRETION CONSIDER NECESSARY AND
APPROPRIATE TO GIVE EFFECT TO THE CRRCG
SUBSCRIPTION AGREEMENT. CRRC GROUP AND ITS
ASSOCIATES WILL ABSTAIN FROM VOTING ON THIS
PROPOSAL
19 TO CONSIDER AND APPROVE THE CONDITIONAL Mgmt For For
SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC
ISSUANCE OF A SHARES ENTERED INTO BY THE
COMPANY AND CHINA DEVELOPMENT BANK CAPITAL
CORPORATION LIMITED (AS SPECIFIED)
20 TO CONSIDER AND APPROVE THE CONDITIONAL Mgmt For For
SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC
ISSUANCE OF A SHARES ENTERED INTO BY THE
COMPANY AND CHINA DEVELOPMENT BANK
JINGCHENG (BEIJING) INVESTMENT FUND CO.,
LTD. (AS SPECIFIED)
21 TO CONSIDER AND APPROVE THE CONDITIONAL Mgmt For For
SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC
ISSUANCE OF A SHARES ENTERED INTO BY THE
COMPANY AND CHINA DEVELOPMENT BANK SIYUAN
(BEIJING) INVESTMENT FUND CO., LTD. (AS
SPECIFIED)
22 TO CONSIDER AND APPROVE THE CONDITIONAL Mgmt For For
SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC
ISSUANCE OF A SHARES ENTERED INTO BY THE
COMPANY AND SHANGHAI XINGHAN ASSET
MANAGEMENT COMPANY LIMITED. (AS SPECIFIED)
23 TO CONSIDER AND APPROVE THE CONDITIONAL Mgmt For For
SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC
ISSUANCE OF A SHARES ENTERED INTO BY THE
COMPANY AND SHANGHAI CHINA MERCHANT EQUITY
INVESTMENT FUND MANAGEMENT CO., LTD. (AS
SPECIFIED)
24 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO HANDLE RELEVANT MATTERS IN
CONNECTION WITH THE PROPOSED PLACING. THAT
THE BOARD AND ITS AUTHORIZED PERSON BE
AUTHORIZED TO HANDLE ALL MATTERS IN
CONNECTION WITH THE PROPOSED PLACING WITHIN
THE SCOPE OF RELEVANT LAWS AND REGULATIONS
AND REGULATORY DOCUMENT, INCLUDING: (1) TO
AUTHORIZE THE BOARD TO HANDLE ALL
APPLICATION MATTERS IN CONNECTION WITH THE
PROPOSED PLACING; (2) TO AUTHORIZE THE
BOARD TO APPOINT THE SPONSOR(S) (LEAD
UNDERWRITER(S)) AND OTHER INTERMEDIARIES TO
HANDLE ALL APPLICATION MATTERS IN
CONNECTION WITH THE PROPOSED PLACING, AND
TO SIGN ANY AGREEMENTS AND DOCUMENTS IN
RELATION TO THE PROPOSED PLACING AND
SUBSCRIPTION OF THE NEW A SHARES, INCLUDING
BUT NOT LIMITED TO, UNDERWRITING
AGREEMENT(S), SPONSOR AGREEMENT(S) AND THE
EMPLOYMENT AGREEMENT(S) WITH AGENCIES; (3)
TO AUTHORIZE THE BOARD TO ADJUST THE
SPECIFIC PLAN FOR THE PROPOSED PLACING AND
SUPPLEMENT, AMEND AND ADJUST THE
APPLICATION DOCUMENTS RELATING TO THE
PROPOSED PLACING IN ACCORDANCE WITH THE
POLICY CHANGES REGARDING THE NON-PUBLIC
ISSUANCE OF A SHARES AND THE REVIEW
OPINIONS OF THE RELATED REGULATORY
AUTHORITIES IN RESPECT OF THE PROPOSED
PLACING; (4) TO AUTHORIZE THE BOARD TO
FORMULATE AND ORGANIZE THE IMPLEMENTATION
OF THE SPECIFIC PLAN FOR THE PROPOSED
PLACING ACCORDING TO THE SPECIFIC
CONDITIONS, INCLUDING BUT NOT LIMITED TO,
ISSUANCE TIME, SUBSCRIPTION PRICE, ULTIMATE
NUMBER OF NEW A SHARES TO BE ISSUED, SIZE
OF PROCEEDS AND SELECTION OF TARGET
SUBSCRIBERS; (5) TO AUTHORIZE THE BOARD TO
SIGN, AMEND, SUPPLEMENT, SUBMIT, REPORT AND
EXECUTE ALL DOCUMENTS AND AGREEMENTS IN
CONNECTION WITH THE PROPOSED PLACING; (6)
TO AUTHORIZE THE BOARD TO ESTABLISH A
SPECIAL BANK ACCOUNT DESIGNATED FOR THE
PROCEEDS RAISED AND TO PROCEED WITH
RELEVANT MATTERS, AND SIGN RELEVANT
DOCUMENTS AND AGREEMENTS IN RESPECT OF THE
INVESTMENT PROJECTS TO BE FINANCED BY THE
PROCEEDS RAISED FROM THE PROPOSED PLACING;
(7) TO AUTHORIZE THE BOARD TO HANDLE THE
CAPITAL VERIFICATION PROCEDURES RELATING TO
THE PROPOSED PLACING; (8) TO AUTHORIZE THE
BOARD TO ADJUST THE INVESTMENT PROJECTS AND
SPECIFIC ARRANGEMENTS THEREOF WITHIN THE
AUTHORIZATION SCOPE OF THE AGM AND IN
ACCORDANCE WITH THE RELEVANT REGULATORY
REQUIREMENTS AND THE ACTUAL CONDITION OF
THE SECURITIES MARKET; ADJUSTING THE PLAN
FOR THE PROPOSED PLACING AND THE USE OF
PROCEEDS IN LINE WITH ANY CHANGES IN
POLICIES OF THE PRC AND NEW REQUIREMENTS OF
REGULATORY AUTHORITIES IN RELATION TO THE
NON-PUBLIC ISSUANCE OR ANY CHANGES IN
MARKET CONDITIONS (INCLUDING THE FEEDBACK
OPINIONS FROM THE APPROVING AUTHORITIES IN
RESPECT OF THE APPLICATION FOR THE PROPOSED
PLACING), EXCEPT WHERE RE-APPROVAL AT A
GENERAL MEETING IS OTHERWISE REQUIRED BY
ANY RELEVANT LAWS AND REGULATIONS AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
PROVIDED THAT THE RELEVANT LAWS AND RULES
ARE BEING COMPLIED WITH; (9) TO AUTHORIZE
THE BOARD TO HANDLE THE CAPITAL INCREASE
MATTERS IN CONNECTION WITH THE USE OF
PROCEEDS; (10) TO AUTHORIZE THE BOARD TO
HANDLE SUCH RELEVANT MATTERS AS
SUBSCRIPTION, REGISTRATION, LOCK- UP AND
LISTING OF THE NEW A SHARES UPON COMPLETION
OF THE PROPOSED PLACING; (11) TO AUTHORIZE
THE BOARD, UPON COMPLETION OF THE PROPOSED
PLACING, TO HANDLE MATTERS SUCH AS CHANGE
IN THE REGISTERED CAPITAL, AMEND THE
CORRESPONDING TERMS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND EXECUTE
RELEVANT REGISTRATION CHANGES WITH THE
ADMINISTRATION FOR INDUSTRY AND COMMERCE;
(12) TO AUTHORIZE THE BOARD TO HANDLE OTHER
MATTERS RELATING TO THE PROPOSED PLACING;
AND (13) SUCH AUTHORIZATIONS SHALL BE VALID
FOR A PERIOD OF 12 MONTHS AFTER BEING
APPROVED AT THE AGM OF THE COMPANY
25 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE SHAREHOLDERS' RETURN PLAN
FOR THE NEXT THREE YEARS (FROM 2016 TO
2018)
26 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE DILUTIVE IMPACT OF THE
NON-PUBLIC ISSUANCE OF A SHARES ON THE
IMMEDIATE RETURNS AND REMEDIAL MEASURES
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 706564312
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: EGM
Meeting Date: 09-Dec-2015
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1119/LTN20151119323.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1119/LTN20151119325.pdf
1 TO APPROVE THE WHITEWASH WAIVER AND TO Mgmt Against Against
FURTHER AUTHORISE ANY DIRECTOR TO SIGN,
SEAL, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS,
MATTERS AND THINGS RELATING TO THE
WHITEWASH WAIVER
2 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME
3 TO APPROVE THE RE-ELECTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED, WANCHAI Agenda Number: 706971290
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 30-May-2016
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2016/0421/LTN20160421861.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421863.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HK11 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3AI TO RE-ELECT MR. LU JIANMIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AII TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. WANG JINXU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIV TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CHAN SIU KEUNG, LEONARD Mgmt For For
(WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR MORE THAN 9
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.C 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 (ORDINARY
RESOLUTION IN ITEM NO.5 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO.6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION IN ITEM NO.7 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY (ORDINARY RESOLUTION IN ITEM
NO.8 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 707145860
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE AMENDMENTS TO PART OF THE ARTICLE OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL REPORTS Mgmt For For
3 THE DISTRIBUTION OF EARNINGS FOR 2015. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.81 PER SHARE.
PROPOSED STOCK DIVIDEND: 80 SHARES PER
1,000 SHARES
4 THE INCREASE OF CAPITAL BY Mgmt For For
NTD14,422,090,040 AND ISSUANCE OF NEW
SHARES OF 1,442,209,004 AT PAR VALUE OF
NTD10 PER SHARE TO ENHANCE THE FUNDING AND
OPERATIONS CAPABILITY OF THE COMPANY
5 THE ISSUANCE OF COMMON SHARES TO RAISE Mgmt For For
CAPITAL THROUGH PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934308506
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 21-Dec-2015
Ticker: CTRP
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S SECOND
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATIONS OF THE COMPANY
(THE NEW M&AA ) TO: (I) INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM US$1,000,000 DIVIDED INTO 100,000,000
ORDINARY SHARES OF A NOMINAL OR PAR VALUE
OF US$0.01 EACH TO US$1,750,000 DIVIDED
INTO 175,000,000 ORDINARY SHARES OF A
NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND
(II) INCORPORATE .. (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD, GHAZIABAD Agenda Number: 706298355
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2015, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2015 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2015
3 TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT Mgmt For For
BURMAN (DIN: 00042050) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET Mgmt For For
BURMAN (DIN: 05208674) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
5 TO APPOINT M/S G. BASU & CO., CHARTERED Mgmt For For
ACCOUNTANTS (FIRM REGISTRATION NO. 301174E)
AS STATUTORY AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND TO FIX THEIR REMUNERATION
6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION:- "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148(3) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), THE REMUNERATION PAYABLE TO M/S
RAMANATH IYER & CO., COST ACCOUNTANTS,
HAVING FIRM REGISTRATION NO. 000019,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2014-15, AMOUNTING TO RS.4.43 LAKHS
(RUPEES FOUR LAKH FORTY THREE THOUSAND
ONLY) PER ANNUM PLUS SERVICE TAX AS
APPLICABLE AND RE-IMBURSEMENT OF OUT OF
POCKET EXPENSES INCURRED BY THEM IN CONTD
CONT CONTD CONNECTION WITH THE AFORESAID AUDIT, Non-Voting
AS RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY, BE AND IS HEREBY RATIFIED AND
CONFIRMED"
7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION:- "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 149 AND 152 READ WITH
SCHEDULE IV AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
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) AND CLAUSE 49 OF THE LISTING
AGREEMENT, MRS. FALGUNI SANJAY NAYAR (DIN:
00003633), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS W.E.F. 28TH JULY, 2014
PURSUANT TO PROVISIONS OF SECTION 161 (1)
OF THE COMPANIES ACT, 2013 AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING AND IN CONTD
CONT CONTD RESPECT OF WHOM THE COMPANY HAS Non-Voting
RECEIVED A NOTICE IN WRITING UNDER SECTION
160 OF THE SAID ACT FROM A MEMBER PROPOSING
HER CANDIDATURE FOR THE OFFICE OF DIRECTOR,
BE AND IS HEREBY APPOINTED AS A
NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE
COMPANY, NOT SUBJECT TO RETIREMENT BY
ROTATION, TO HOLD OFFICE FOR A TERM OF 5
(FIVE) CONSECUTIVE YEARS COMMENCING FROM
THE DATE OF HER APPOINTMENT AS ADDITIONAL
DIRECTOR I.E. 28TH JULY, 2014 UP TO THE
CONCLUSION OF ANNUAL GENERAL MEETING (AGM)
TO BE HELD IN THE CALENDAR YEAR 2019 OR
27TH JULY, 2019, WHICHEVER IS EARLIER"
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION:- "RESOLVED THAT IN ACCORDANCE
WITH THE PROVISIONS OF SECTIONS 188,
196,197 AND 203 READ WITH SCHEDULE V AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR REENACTMENT(
S) THEREOF FOR THE TIME BEING IN FORCE),
APPROVAL OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE RE-APPOINTMENT OF MR. SUNIL
DUGGAL (DIN: 00041825) AS A WHOLE-TIME
DIRECTOR OF THE COMPANY, DESIGNATED AS
CHIEF EXECUTIVE OFFICER, FOR A PERIOD OF 5
(FIVE) YEARS WITH EFFECT FROM 31ST JULY,
2015, NOT SUBJECT TO RETIREMENT BY
ROTATION, ON THE TERMS AND CONDITIONS
INCLUDING REMUNERATION AS SET OUT IN CONTD
CONT CONTD THE EXPLANATORY STATEMENT ANNEXED TO Non-Voting
THE NOTICE CONVENING THIS MEETING, WITH
LIBERTY TO THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
NOMINATION AND REMUNERATION COMMITTEE OF
THE BOARD) TO ALTER AND VARY THE TERMS AND
CONDITIONS OF THE SAID RE-APPOINTMENT
AND/OR REMUNERATION AS IT MAY DEEM FIT AND
AS MAY BE ACCEPTABLE TO MR. SUNIL DUGGAL,
SUBJECT TO THE SAME NOT EXCEEDING THE
LIMITS SPECIFIED UNDER SCHEDULE V TO THE
COMPANIES ACT, 2013 OR ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S)
THEREOF." "RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS
AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION"
CMMT 30 JUN 2015: 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 30 JUN 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 706631529
--------------------------------------------------------------------------------------------------------------------------
Security: Y1966E102
Meeting Type: EGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: CNE100001T98
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 570492 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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1214/LTN20151214055.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1214/LTN20151214057.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0111/LTN20160111423.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0111/LTN20160111400.pdf
1 TO RE-ELECT MR. DING BENXI AS THE EXECUTIVE Mgmt For For
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS (THE "BOARD") THE COMPANY
2 TO RE-ELECT MR. QI JIE AS THE EXECUTIVE Mgmt For For
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF THE COMPANY
3 TO RE-ELECT MR. QU DEJUN AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
4 TO RE-ELECT MR. YIN HAI AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
5 TO ELECT MR. LIU ZHAOHUI AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
6 TO ELECT MR. WANG ZHIBIN AS THE EXECUTIVE Mgmt For For
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF THE COMPANY
7 TO RE-ELECT DR. HU, FRED ZULIU AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
THIRD SESSION OF THE BOARD OF THE COMPANY
8 TO ELECT MR. QI DAQING AS THE INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
9 TO ELECT MR. LI GUINIAN AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
10 TO RE-ELECT ZHAO DEMING AS THE INDEPENDENT Mgmt For For
SUPERVISOR FOR THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
11 TO RE-ELECT LIU CHEE MING AS THE Mgmt For For
INDEPENDENT SUPERVISOR FOR THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
12 TO AUTHORIZE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION (IF ANY) OF THE DIRECTORS
RE-ELECTED OR ELECTED, THE SUPERVISORY
COMMITTEE OF THE COMPANY TO DETERMINE THE
REMUNERATION (IF ANY) OF THE SUPERVISORS
RE-ELECTED OR ELECTED AND ENTER INTO THE
SERVICE CONTRACTS
13 TO APPROVE THE CHANGE OF USE OF PART OF THE Mgmt For For
PROCEEDS FROM THE ISSUANCE OF H SHARES AND
TO AUTHORIZE THE BOARD AND ITS AUTHORIZED
PERSONS TO DO SUCH OTHER MATTERS RELATING
TO THE CHANGE
14 TO APPROVE THE ISSUE OF CORPORATE BONDS BY Mgmt For For
THE COMPANY IN THE PRC
15 TO APPROVE THE COMPANY TO ISSUE DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE PRC, INCLUDING
BUT NOT LIMITED TO SHORT-TERM FINANCING
BONDS, MEDIUM-TERM NOTES (INCLUDING THE
LONG-TERM BONDS WITH OPTIONS UNDER
MEDIUM-TERM NOTES), PRIVATE PLACEMENT NOTE,
ASSET-BACKED NOTE, PROJECT REVENUE NOTE,
AND M&A DEBT
--------------------------------------------------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 706896466
--------------------------------------------------------------------------------------------------------------------------
Security: Y1966E102
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: CNE100001T98
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408309.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR OF 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR OF
2015
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE AUDITOR OF THE
COMPANY FOR THE YEAR OF 2016, AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
6 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For
DISTRIBUTION OF 2015 FINAL DIVIDENDS OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt Against Against
FOR THE YEAR OF 2016 AND TO AUTHORIZE THE
BOARD TO IMPLEMENT
8 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt Against Against
FOR THE PROVISION OF GUARANTEES TO
WHOLLY-OWNED OR CONTROLLED SUBSIDIARIES OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
IN RELATION TO THE USE OF PROCEEDS RAISED
BY PREVIOUS H SHARE OFFERING OF THE COMPANY
AS AT 31 DECEMBER 2015
10 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
CURRENT RETURN RESULTING FROM THE INITIAL
PUBLIC OFFERING OF ORDINARY SHARES (A
SHARES) DENOMINATED IN RENMINBI AND ITS
REMEDIAL MEASURES
11 TO CONSIDER AND APPROVE THE UNDERTAKING BY Mgmt For For
THE COMPANY'S DIRECTORS, SENIOR MANAGEMENT,
CONTROLLING SHAREHOLDER AND ACTUAL
CONTROLLER TO IMPLEMENT REMEDIAL MEASURES
IN RELATION TO THE DILUTION OF CURRENT
RETURN RESULTING FROM THE INITIAL PUBLIC
OFFERING OF A SHARES
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANTING OF A GENERAL
MANDATE TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
DANANG RUBBER JSC Agenda Number: 706601401
--------------------------------------------------------------------------------------------------------------------------
Security: Y1970H109
Meeting Type: OTH
Meeting Date: 06-Jan-2016
Ticker:
ISIN: VN000000DRC8
--------------------------------------------------------------------------------------------------------------------------
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 PAYING 2015 CASH DIVIDEND WITH RATIO OF 15 Mgmt For For
PCT OF CHARTER CAPITAL
CMMT 17 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 04 DEC 2015 TO 06 DEC 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DANANG RUBBER JSC Agenda Number: 706940764
--------------------------------------------------------------------------------------------------------------------------
Security: Y1970H109
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 597233 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 BUSINESS RESULT IN Mgmt For For
2015 AND PLAN FOR 2016
2 APPROVAL OF 2015 AUDITED FINANCIAL REPORT Mgmt For For
3 APPROVAL OF 2015 PROFIT DISTRIBUTION PLAN Mgmt For For
AND DIVIDEND PAYMENT
4 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For
5 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For
6 APPROVAL OF REMUNERATION FOR BOD, BOS, Mgmt For For
COMPANY SECRETARY IN 2016
7 APPROVAL OF SELECTION OF AUDIT ENTITY FOR Mgmt For For
FINANCIAL STATEMENT IN 2016
8 APPROVAL OF AMENDMENT AND SUPPLEMENT OF THE Mgmt For For
COMPANY CHARTER
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10.1 ADDITIONAL ELECTION OF BOS MEMBER FOR TERM Mgmt For For
2014-2019: MS. NGUYEN THI MINH THU
--------------------------------------------------------------------------------------------------------------------------
DAUM KAKAO CORP., JEJU Agenda Number: 706732105
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ADDITION TO AND CHANGE IN BUSINESS
PURPOSE)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(TOTAL NUMBER OF ISSUANCE SHARES)
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
(CHANGE OF REGULATION ON ISSUANCE OF NEW
SHARES)
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ISSUANCE OF CONVERTIBLE BONDS)
2.5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(VOTING METHOD OF SHAREHOLDERS MEETING)
2.6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(NUMBER OF DIRECTORS)
2.7 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(OTHERS)
3.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt Against Against
SEONG KANG)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt Against Against
GYUCHEOL LEE)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: MINSIK CHO)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JAEHONG CHOI)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JUNHO CHOI)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 707104600
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION
2 ADOPTION OF THE 2015 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS
3 ADOPTION OF THE 2015 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.0 PER SHARE
4 DISCUSSION OF THE AMENDMENTS TO OPERATION Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI JI REN, SHAREHOLDER NO. Y120143XXX
6 RELEASING DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706469738
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 16-Oct-2015
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE TECHNICAL COMMITTEE OF THE TRUST
REGARDING THE AUTHORITY GRANTED BY THE
GENERAL MEETING OF HOLDERS OF APRIL 4,
2014, TO APPROVE THE ALLOCATION OF THE
CBFIS THAT WERE NOT PLACED THROUGH THE CBFI
OFFERING THAT WAS AUTHORIZED AT THE GENERAL
MEETING AND THAT WERE HELD IN THE TREASURY
OF THE TRUST
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THE ESTABLISHMENT
AND OPERATION OF A FUND FOR THE REPURCHASE
OF CBFIS THROUGH THE SECURITIES MARKET, IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN THE TRUST AND THE APPLICABLE LEGISLATION
AND SUBJECT TO OBTAINING THE CORRESPONDING
AUTHORIZATIONS
III RATIFICATION OF THE RESIGNATIONS TENDERED Mgmt For For
BY ELIAS CABABIE DANIEL AND ABRAHAM CABABIE
DANIEL FROM THE POSITIONS THAT THEY HAD
HELD ON THE TECHNICAL COMMITTEE OF THE
TRUST
IV IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For
SPECIAL DELEGATES FROM THE ANNUAL GENERAL
MEETING OF HOLDERS
V DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706918476
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
AS FOLLOWS: THE REPORTS FROM THE AUDIT
COMMITTEE, CORPORATE PRACTICES COMMITTEE
AND APPOINTMENTS AND COMPENSATION COMMITTEE
IN ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW
I.B PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
AS FOLLOWS: THE REPORTS FROM THE TECHNICAL
COMMITTEE OF THE TRUST IN ACCORDANCE WITH
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW
I.C PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
AS FOLLOWS: THE REPORT FROM THE
ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT
S.C., IN ACCORDANCE WITH PART XI OF ARTICLE
44 OF THE SECURITIES MARKET LAW, INCLUDING
THE FAVORABLE OPINION FROM THE TECHNICAL
COMMITTEE REGARDING THAT REPORT
I.D PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
AS FOLLOWS: THE REPORT ON THE TRANSACTIONS
AND ACTIVITIES IN WHICH THE TECHNICAL
COMMITTEE HAS INTERVENED DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015, IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015, AND THE
ALLOCATION OF THE RESULTS FROM THE
MENTIONED FISCAL YEAR
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE AND OF THE SECRETARY
WHO IS NOT A MEMBER OF THE TECHNICAL
COMMITTEE, AFTER THE INDEPENDENCE OF THE
INDEPENDENT MEMBERS HAS BEEN DETERMINED, IF
DEEMED APPROPRIATE
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPENSATION
FOR THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE
V IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For
SPECIAL DELEGATES FROM THE ANNUAL GENERAL
MEETING OF HOLDERS
VI DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DIEN QUANG LAMP JOINT STOCK COMPANY, HO CHI MINH C Agenda Number: 706873040
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070V105
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: VN000000DQC0
--------------------------------------------------------------------------------------------------------------------------
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 597921 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For
RESULT IN 2015 AND ORIENTATION IN 2016
2 APPROVAL OF AUDITED FINANCIAL STATEMENT IN Mgmt For For
2015
3 APPROVAL OF ACTIVITY REPORT OF BOS IN 2015 Mgmt For For
4 APPROVAL OF PROFIT AND DIVIDEND ALLOCATION Mgmt For For
PLAN IN 2015
5 APPROVAL OF REMUNERATION PLAN FOR BOD, BOS Mgmt For For
IN 2016
6 APPROVAL OF CHAIRMAN OF BOD ACTING Mgmt Against Against
CURRENTLY AS GENERAL DIRECTOR IN 2016
7 APPROVAL OF SELECTING INDEPENDENT AUDIT Mgmt For For
ENTITY IN 2016
8 APPROVAL OF STATEMENT OF PLAN OF ISSUING Mgmt For For
SHARES FOR DIVIDEND PAYMENT STAGE 2 2015
9 APPROVAL OF REPORT ON SHARE ISSUANCE RESULT Mgmt Against Against
ACCORDING TO ESOP IN 2015
10 APPROVAL OF AMENDING COMPANY CHARTER Mgmt For For
11 APPROVAL OF AMENDING, SUPPLEMENTING COMPANY Mgmt For For
BUSINESS LINE
12 APPROVAL OF STATEMENT OF ISSUING SHARES Mgmt Against Against
ACCORDING TO ESOP FOR 3 YEARS, PERIOD 2016
2018
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
DISTILLERIES COMPANY OF SRI LANKA PLC, COLOMBO Agenda Number: 706417626
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075B104
Meeting Type: EGM
Meeting Date: 21-Sep-2015
Ticker:
ISIN: LK0191N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT AS A DIRECTOR, MR. RANJEEVAN Mgmt Against Against
SEEVARATNAM WHO IS 72 YEARS OF AGE, IN
TERMS OF SECTION 211 OF THE COMPANIES ACT
NO. 7 OF 2007 BY PASSING THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION: IT IS
HEREBY RESOLVED THAT MR. RANJEEVAN
SEEVARATNAM WHO IS 72 YEARS OF AGE BE AND
IS HEREBY APPOINTED A DIRECTOR OF THE
COMPANY AND IT IS HEREBY DECLARED AS
PROVIDED FOR IN SECTION 211 (1) OF THE
COMPANIES ACT NO. 07 OF 2007 THAT THE AGE
LIMIT OF 70 YEARS REFERRED TO IN SECTION
210 OF THE COMPANIES ACT SHALL NOT APPLY TO
MR.RANJEEVAN SEEVARATNAM
--------------------------------------------------------------------------------------------------------------------------
DISTILLERIES COMPANY OF SRI LANKA PLC, COLOMBO Agenda Number: 706431448
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075B104
Meeting Type: AGM
Meeting Date: 21-Sep-2015
Ticker:
ISIN: LK0191N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE DIRECTORS AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH 2015
2 TO APPROVE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO RE-ELECT CAPT. K. J. KAHANDA WHO RETIRES Mgmt For For
BY ROTATION AT THE ANNUAL GENERAL MEETING
IN TERMS OF ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
4 TO RE-ELECT DR. A. N. BALASURIYA WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING IN TERMS OF ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION, AS A DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR.D.HASITHA S.JAYAWA RDENA WHO Mgmt For For
RETIRES AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 98 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT AS A DIRECTOR, MR. D. H. S. Mgmt For For
JAYAWARDENA,WHO IS OVER THE AGE OF 70 YEARS
AND WHO RETIRES IN TERMS OF SECTION 210 OF
THE COMPANIES ACT NO. 07 OF 2007,BY PASSING
THE FOLLOWING RESOLUTION. RESOLVED THAT MR.
D. H. S. JAYAWARDENA,WHO ATTAINED THE AGE
OF 70 ON 17TH AUGUST 2012 BE AND IS HEREBY
REELECTED AS A DIRECTOR OF THE COMPANY ,AND
IT IS HEREBY DECLARED THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO.07 OF 2007 SHALL NOT APPLY
TO THE SAID DIRECTOR
7 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS, MESSRS. KPMG
WHO ARE DEEMED TO HAVE BEEN REAPPOINTED AS
AUDITORS IN TERMS OF SECTION 158 OF THE
COMPANIES ACT NO. 07 OF 2007
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS INC, MAKATI Agenda Number: 706262615
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 486960 RECEIPT OF DIRECTORS
NAMES AND SPLITTING 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 CALL TO ORDER Mgmt Abstain Against
2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS' MEETING
4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2014
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS DURING THE PRECEDING
YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTORS: CESAR A. Mgmt For For
BUENAVENTURA
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt For For
10 ELECTION OF DIRECTORS: VICTOR A. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt For For
12 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt Abstain Against
LAPERAL
13 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt For For
CONSUNJI
14 ELECTION OF DIRECTORS: HONORIO REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
16.A AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt Against Against
ARTICLE III, SEC. 3
16.B AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE III, SEC. 8 (NOTICE OF MEETINGS)
16.C AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE III, SEC. 9
16.D AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE III. SEC. 11
16.E AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE IV, SEC. 1
16.F AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE VI, SEC. 1-TO ADD THE RISK
OVERSIGHT COMMITTEE
16.G AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE VI, SEC. 5-TO ADD THE COMPOSITION
AND DUTIES OF THE RISK MANAGEMENT COMMITTEE
17 OTHER MATTERS Mgmt Abstain For
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 706687312
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
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
3 ELECTION OF DIRECTORS (CANDIDATES: Mgmt For For
INTERNAL(HYEONGJUN AHN), OUTSIDE(SANGYONG
PARK, JONGTAE AHN, SEONGGUK KIM))
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATES: SANGYONG
PARK, SEONGGUK KIM)
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
NOT AN OUTSIDE DIRECTOR (CANDIDATE:
HYEONGJUN AHN)
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 707016336
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428855.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428791.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For
AUDITORS' REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015 AND
AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2016 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2016)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2016 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2016, AND TO AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DETERMINE THE REMUNERATION
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2016
8 TO CONSIDER AND APPROVE THE REMOVAL OF ZHU Mgmt For For
FUSHOU AS AN EXECUTIVE DIRECTOR
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
MEETING
10 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
11 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
APPROVE THE APPLICATION FOR THE DEBT
FINANCING LIMIT OF THE COMPANY FOR THE YEAR
2016 WITH AN AMOUNT OF RMB15 BILLION,
MAINLY INCLUDING RMB5 BILLION OF BONDS IN
INTER-BANK MARKET (SUPER SHORT-TERM
COMMERCIAL PAPER OR SHORT-TERM COMMERCIAL
PAPER), AND RMB10 BILLION OF BONDS IN
SECURITIES MARKET (CORPORATE BONDS OR
CONVERTIBLE BONDS), AMONG WHICH, THE
PRINCIPLE AMOUNT OF CONVERTIBLE BONDS SHALL
NOT EXCEED USD1 BILLION OR EQUIVALENT IN
EUROS OR RMB
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD, HYDERABAD Agenda Number: 706309641
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 31-Jul-2015
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 MARCH 2015,
INCLUDING AUDITED BALANCE SHEET AS AT 31
MARCH 2015 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 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2014-15: THE
BOARD OF DIRECTORS OF THE COMPANY AT THEIR
MEETING HELD ON 12 MAY 2015 HAS RECOMMENDED
A DIVIDEND OF INR 20 PER SHARE ON EQUITY
SHARE OF INR 5/- EACH AS FINAL DIVIDEND FOR
THE FINANCIAL YEAR 2014-15. DIVIDEND, IF
DECLARED, AT THE ANNUAL GENERAL MEETING,
WILL BE PAID ON OR AFTER 7 AUGUST 2015
3 RE-APPOINTMENT OF MR. G V PRASAD (DIN: Mgmt For For
00057433), WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
AND FIX THEIR REMUNERATION
5 APPROVAL OF REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2016
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD, HYDERABAD Agenda Number: 706375816
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: OTH
Meeting Date: 17-Sep-2015
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 14 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ADOPTION OF NEW
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD, HYDERABAD Agenda Number: 706721796
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: OTH
Meeting Date: 01-Apr-2016
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION TO CONSIDER AND APPROVE Mgmt For For
BUYBACK OF ITS EQUITY SHARES BY DR. REDDY'S
LABORATORIES LIMITED FOR AN AGGREGATE
AMOUNT NOT EXCEEDING RS. 15,69,41,71,500/-
(RUPEES ONE THOUSAND FIVE HUNDRED SIXTY
NINE CRORES FORTY ONE LACS SEVENTY ONE
THOUSAND FIVE HUNDRED ONLY) AND BEING 14.9%
OF THE TOTAL PAID-UP EQUITY CAPITAL AND
FREE RESERVES OF THE COMPANY AS ON MARCH
31,2015 (BEING THE DATE OF THE LAST AUDITED
ACCOUNTS OF THE COMPANY), AT A PRICE NOT
EXCEEDING RS. 3,500/- (RUPEES THREE
THOUSAND FIVE HUNDRED ONLY) PER EQUITY
SHARE UNDER THE OPEN MARKET ROUTE IN
ACCORDANCE AND CONSONANCE WITH THE
PROVISIONS CONTAINED IN THE SECURITIES AND
EXCHANGE BOARD OF INDIA (BUY BACK OF
SECURITIES) REGULATIONS, 1998, THE
COMPANIES ACT, 2013 AND RULES MADE
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
E-MART CO LTD, SEOUL Agenda Number: 706693365
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 593106 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR HAE SUNG KIM Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR CHAE YANG HAN Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 707104941
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.43 PER SHARE
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR
1,000 SHS HELD
--------------------------------------------------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 706506752
--------------------------------------------------------------------------------------------------------------------------
Security: V3146X102
Meeting Type: AGM
Meeting Date: 05-Nov-2015
Ticker:
ISIN: KE0000000216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND IF APPROVED, ADOPT Mgmt For For
THE COMPANY'S AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2015 TOGETHER
WITH THE REPORTS OF THE CHAIRMAN, DIRECTORS
AND AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF KES 1.50 Mgmt For For
PER ORDINARY SHARE PAID ON 14 APRIL 2015
AND TO DECLARE A FINAL DIVIDEND OF KES 6.00
PER ORDINARY SHARE PAYABLE, NET OF
WITHHOLDING TAX, ON OR ABOUT THE 7 DECEMBER
2015 TO SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON 31 AUGUST 2015
3.A ELECT MR. JOHN O KEEFFE AS A DIRECTOR Mgmt For For
3.B ELECT DR. GYORGY GEISZL AS A DIRECTOR Mgmt For For
3.C ELECT MS. CAROL MUSYOKA AS A DIRECTOR Mgmt For For
3.D ELECT DR. ALAN SHONUBI AS A DIRECTOR Mgmt For For
3.E ELECT MRS. JANE KARUKU AS A DIRECTOR Mgmt For For
4 TO APPROVE AN INCREASE IN THE DIRECTORS Mgmt For For
FEES TO A TOTAL OF KES 9.480,000 FOR ALL
NON-EXECUTIVE DIRECTORS TOGETHER
5 TO APPOINT PRICEWATEHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS, SO APPOINTED
--------------------------------------------------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD Agenda Number: 707131049
--------------------------------------------------------------------------------------------------------------------------
Security: Y2237Y109
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: TW0001476000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
3 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
4 THE 2015 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD10.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
EICHER MOTORS LTD, GURGAON Agenda Number: 707124854
--------------------------------------------------------------------------------------------------------------------------
Security: Y2251M114
Meeting Type: AGM
Meeting Date: 18-Jun-2016
Ticker:
ISIN: INE066A01013
--------------------------------------------------------------------------------------------------------------------------
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 MARCH
31, 2016 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO APPROVE INTERIM DIVIDEND OF RS. 100 PER Mgmt For For
EQUITY SHARE PAID FOR THE FINANCIAL YEAR
ENDED MARCH 31,2016
3 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
HASKINS & SELLS, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 015125N), AS
STATUTORY AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIRTY -
FOURTH ANNUAL GENERAL MEETING (AGM) TILL
THE CONCLUSION OF THE THIRTY - FIFTH AGM OF
THE COMPANY TO BE HELD IN THE YEAR 2017 AT
SUCH REMUNERATION PLUS SERVICE TAX,
OUT-OF-POCKET, TRAVELLING AND LIVING
EXPENSES, ETC., AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE COMPANY
4 TO CONSIDER AND APPROVE RE-APPOINTMENT OF Mgmt For For
MR SIDDHARTHA LAL AS MANAGING DIRECTOR OF
THE COMPANY
5 TO CONSIDER AND APPROVE PAYMENT OF Mgmt Against Against
REMUNERATION TO MR SIDDHARTHA LAL AS
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ELECTRICA SA, BUCHAREST Agenda Number: 706680003
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
OF ELECTRICA CORRESPONDING TO THE FISCAL
YEAR 2016-AT INDIVIDUAL AND CONSOLIDATED
LEVELS
2 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF
ELECTRICA, APPLICABLE FOR THE ENTIRE TERM
OF THEIR MANDATE
3 APPROVAL OF THE FRAMEWORK MANAGEMENT Mgmt For For
AGREEMENT TO BE CONCLUDED BY ELECTRICA WITH
THE MEMBERS OF THE BOARD OF DIRECTORS
ELECTED BY THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS DATED 14 DECEMBER 2015
4 EMPOWERING OF THE REPRESENTATIVE OF THE Mgmt For For
ENERGY MINISTRY, PRESENT IN THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS, TO SIGN,
IN THE NAME OF SHAREHOLDERS, THE FRAMEWORK
MANAGEMENT AGREEMENTS WITH THE MEMBERS OF
THE BOARD OF DIRECTORS
5 SETTING THE DATE OF 15 APRIL 2016, SHOULD Mgmt For For
THERE SOLUTION BE TAKEN AT THE FIRST
CALLING, OR 18 APRIL 2016, SHOULD THE
RESOLUTION BE TAKEN AT THE SECOND CALLING,
AS REGISTRATION DATE, FOR THE PURPOSE OF
IDENTIFYING THE SHAREHOLDERS WITH RESPECT
TO WHOM THE EFFECTS OF THE RESOLUTION OF
THE OGMS APPLY AS PER ARTICLE 238 OF LOW NO
297/2004 ON CAPITAL MARKETS
6 EMPOWERMENT OF THE PRESIDENT OF THE BOARD Mgmt For For
OF DIRECTORS, THE SECRETARY OF THE MEETING
AND THE TECHNICAL SECRETARY , TO JOINTLY
SIGN THE OGMS RESOLUTION, AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OF
FORMALITY REQUIRED BY LAW FOR ITS
REGISTRATION AND PUBLICATION IN THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
CMMT 01 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTRICA SA, BUCHAREST Agenda Number: 706681132
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2016 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE APPOINTMENT OF THE GENERAL Mgmt For For
MANAGER OF ELECTRICA AS REPRESENTATIVE OF
ELECTRICA IN THE GENERAL MEETING OF
SHAREHOLDERS OF THE SUBSIDIARIES OF
ELECTRICA, BEING THUS EMPOWERED TO
PARTICIPATE IN THE GENERAL MEETING OF
SHAREHOLDERS, TO VOTE AS INDICATED BY THE
GENERAL MEETING OF SHAREHOLDERS OR THE
BOARD OF DIRECTORS OF ELECTRICA(AS THE CASE
MAY BE) AND TO SIGN ANY NECESSARY DOCUMENTS
REGARDING SUCH PARTICIPATION, HAVING THE
POSSIBILITY TO SUB-DELEGATE HIS POWERS
2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
INVESTMENT PLAN AT THE LEVEL OF THE
ELECTRICA GROUP (CAPEX PLAN) CORRESPONDING
TO THE FISCAL YEAR 2016
3 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
CORRESPONDING TO THE FISCAL YEAR 2016 OF
FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICADISTRIBUTIE TRANSILVANIA SUD SA
4 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
CORRESPONDING TO THE FISCAL YEAR 2016 OF
FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA
5 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
CORRESPONDING TO THE FISCAL YEAR 2016 OF
FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICA DISTRIBUTIE MUNTENIA NORD SA
6 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
CORRESPONDING TO THE FISCAL YEAR 2016 OF
ELECTRICA FURNIZARE SA
7 APPROVAL OF THE INCOME AND EXPENSES BUDGET Mgmt For For
CORRESPONDING TO THE FISCAL YEAR 2016 OF
FILIALA DE INTRETINERE SI SERVICII
ENERGETICE ELECTRICA SERV SA
8 APPROVAL OF THE INITIATION OF THE SHARE Mgmt For For
CAPITAL INCREASE OPERATION OF ELECTRICA SA
BY CONTRIBUTION IN KIND WITH THE VALUE OF
THREE PLOTS OF LAND(15614SQ) AND OF THE
APPOINTMENT BY THE COMMERCIAL REGISTRY
OFFICE OF THE BUCHAREST TRIBUNAL OF AN
AUTHORIZED EVALUATOR TO EVALUATE SAID PLOTS
OF LAND
9 APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For
CORRESPONDING TO THE FISCAL YEAR 2014 OF
SERIVICII ENERGETICE MUNTENIA SA, BASED ON
THE REPORTS PRESENTED BY THE DIRECTORS AND
THE FINANCIAL AUDITOR
10 SETTING THE DATE OF 15 APRIL 2016, SHOULD Mgmt For For
THE RESOLUTION BE TAKEN AT THE FIRST
CALLING, OR 18 APRIL 2016, SHOULD THE
RESOLUTION BE TAKEN AT THESECOND CALLING,
AS REGISTRATION DATE, FOR THE PURPOSE OF
IDENTIFYING THE SHAREHOLDERS WITH RESPECT
TO WHOM THE EFFECTS OF THE RESOLUTION OF
THE EGMS APPLY AS PER ARTICLE 238 OF LOW NO
297/2004 ON CAPITAL MARKETS
11 EMPOWERMENT OF THE PRESIDENT OF THE BOARD Mgmt For For
OF DIRECTORS, THE SECRETARY OF THE MEETING
AND THE TECHNICAL SECRETARY , TO JOINTLY
SIGN THE EGMS RESOLUTION, AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OF
FORMALITY REQUIRED BY LAW FOR ITS
REGISTRATION AND PUBLICATION IN THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
CMMT 01 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTRICA SA, BUCHAREST Agenda Number: 706778682
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE ANNUAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS REGARDING ELECTRICA'S ACTIVITY
CORRESPONDING TO THE FINANCIAL YEAR 2015,
AT INDIVIDUAL AND CONSOLIDATED LEVELS
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF ELECTRICA'S CORRESPONDING TO THE
FINANCIAL YEAR 2015
3 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF ELECTRICA'S
CORRESPONDING TO THE FINANCIAL YEAR 2015
4 APPROVAL OF THE PROFIT DISTRIBUTION Mgmt For For
CORRESPONDING TO THE FINANCIAL YEAR 2015,
AS WELL AS THE DISTRIBUTION OF DIVIDENDS TO
THE SHAREHOLDERS OF ELECTRICA
5 APPROVAL OF THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2015
6 APPROVAL OF THE RE-APPOINTMENT AS Mgmt For For
ELECTRICA'S FINANCIAL AUDITOR OF KPMG AUDIT
SRL, A LIMITED LIABILITY COMPANY
INCORPORATED AND OPERATING UNDER THE LAWS
OF ROMANIA, HEADQUARTERED IN BUCHAREST,
SECTOR 1, 69-71 BUCURESTI-PLOIESTI ROAD,
GROUND FLOOR, ROOM 02, ROMANIA, REGISTERED
WITH THE COMMERCIAL REGISTRY UNDER NUMBER
J40/4439/2000, SOLE REGISTRATION CODE (CUI)
RO12997279, WITH AUTHORIZATION NO.009,
ISSUED BY THE ROMANIAN CHAMBER OF FINANCIAL
AUDITORS ON 11JULY 2011, AS WELL AS SETTING
THE TERM OF THE FINANCIAL AUDIT AGREEMENT
OF 2 YEARS, RESPECTIVELY FOR THE FINANCIAL
YEARS 2016 AND 2017
7 SETTING THE DATE OF 12 JULY 2016 AS Mgmt For For
REGISTRATION DATE, FOR THE PURPOSE OF
IDENTIFYING THE SHAREHOLDERS BENEFITING OF
DIVIDENDS OR OF OTHER RIGHTS AND WITH
RESPECT TO WHOM THE EFFECTS OF THE
RESOLUTION OF THE OGMS APPLY AS PER ART.238
OF LAW NO.297/2004 ON CAPITAL MARKETS
8 SETTING THE DATE OF 11 JULY 2016 AS EX-DATE Mgmt For For
FROM WHICH THE FINANCIAL INSTRUMENTS ARE
TRADED WITHOUT THE RIGHTS DERIVING FROM THE
OGMS
9 SETTING THE DATE OF 18 JULY 2016, AS THE Mgmt For For
DATE OF PAYMENT OF THE DIVIDENDS
CORRESPONDING TO THE FINANCIAL YEAR 2015
10 EMPOWERMENT OF THE PRESIDENT OF THE BOARD Mgmt For For
OF DIRECTORS, THE SECRETARY OF THE MEETING
AND THE TECHNICAL SECRETARY, TO JOINTLY
SIGN THE OGMS RESOLUTION, AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OR
FORMALITY REQUIRED BY LAW FOR ITS
REGISTRATION AND PUBLICATION WITH THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTRICA SA, BUCHAREST Agenda Number: 706778694
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2016 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA
CORRESPONDING TO THE FINANCIAL YEAR 2015
2 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICA DISTRIBUTIE TRANSILVANIA SUD SA
CORRESPONDING TO THE FINANCIAL YEAR 2015
3 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICA DISTRIBUTIE MUNTENIA NORD SA
CORRESPONDING TO THE FINANCIAL YEAR 2015
4 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
ELECTRICA FURNIZARE SA, CORRESPONDING TO
THE FINANCIAL YEAR 2015
5 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
FILIALA DE INTRETINERE SI SERVICII
ENERGETICE ELECTRICA SERV SA CORRESPONDING
TO THE FINANCIAL YEAR 2015
6 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
SERVICII ENERGETICE OLTENIA SA
CORRESPONDING TO THE FINANCIAL YEAR 2015
7 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
SERVICII ENERGETICE MUNTENIA SA
CORRESPONDING TO THE FINANCIAL YEAR 2015
8 APPROVAL OF THE PROFIT DISTRIBUTION Mgmt For For
CORRESPONDING TO THE FINANCIAL YEAR 2015,
AS WELL AS THE DISTRIBUTION OF DIVIDENDS TO
THE SHAREHOLDERS OF FILIALA DE DISTRIBUTIE
A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE
TRANSILVANIA NORD SA
9 APPROVAL OF THE PROFIT DISTRIBUTION Mgmt For For
CORRESPONDING TO THE FINANCIAL YEAR 2015,
AS WELL AS THE DISTRIBUTION OF DIVIDENDS TO
THE SHAREHOLDERS OF FILIALA DE DISTRIBUTIE
A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE
TRANSILVANIA SUD SA
10 APPROVAL OF THE PROFIT DISTRIBUTION Mgmt For For
CORRESPONDING TO THE FINANCIAL YEAR 2015,
AS WELL AS THE DISTRIBUTION OF DIVIDENDS TO
THE SHAREHOLDERS OF FILIALA DE DISTRIBUTIE
A ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE
MUNTENIA NORD SA
11 APPROVAL OF THE PROFIT DISTRIBUTION Mgmt For For
CORRESPONDING TO THE FINANCIAL YEAR 2015,
AS WELL AS THE DISTRIBUTION OF DIVIDENDS TO
THE SHAREHOLDERS OF ELECTRICA FURNIZARE SA
12 APPROVAL OF THE PROFIT DISTRIBUTION Mgmt For For
CORRESPONDING TO THE FINANCIAL YEAR 2015,
AS WELL AS THE DISTRIBUTION OF DIVIDENDS TO
THE SHAREHOLDERS OF FILIALA DE INTRETINERE
SI SERVICII ENERGETICE ELECTRICA SERV SA
13 APPROVAL OF THE CARRYING FORWARD THE Mgmt For For
ACCOUNTING LOSS REGISTERED AT DECEMBER 31ST
2015 BY SERVICII ENERGETICE OLTENIA SA
14 APPROVAL OF THE CARRYING FORWARD THE Mgmt For For
ACCOUNTING LOSS REGISTERED AT DECEMBER 31ST
2015 BY SERVICII ENERGETICE MUNTENIA SA
15 AMENDMENT OF THE COMPANY NAME FROM Mgmt For For
SOCIETATEA DE DISTRIBUTIE SI FURNIZARE A
ENERGIEI ELECTRICE ELECTRICA SA INTO
SOCIETATEA ENERGETICA ELECTRICA SA, AND
APPROVAL OF THE CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION
16 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
ELECTRICA, ACCORDING TO THE ANNEX TO THIS
CONVENING NOTICE
17 EMPOWERMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXECUTION OF THE UPDATED
ARTICLES OF ASSOCIATION, CONTAINING THE
AMENDMENTS MENTIONED AT POINTS 11 AND 12
ABOVE
18 APPROVAL OF THE SALE, DURING THE YEAR 2016, Mgmt For For
TO EACH OF THE DISTRIBUTION SUBSIDIARIES OF
THE COMPANY(NAMELY, FILIALA DE DISTRIBUTIE
E ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE
TRANSILVANIA NORD-SA, FILIALA DE
DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA
TRANSILVANIA SUD-SA SI FILIALA DE
DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA
MUNTENIA NORD-SA)OF THE AUTOMATIC METER
READING SYSTEM(AMR SYSTEM)OWNED BY THE
COMPANY, IN EXCHANGE FOR A PRICE
REPRESENTING THE INVENTORY VALUE MINUS THE
AMOUNTS ALREADY PAID BY SUCH DISTRIBUTIONS
SUBSIDIARIES OF THE COMPANY, BASED ON THE
SERVICES AGREEMENTS FOR THE USE OF AMR
SYSTEM, UNTIL THE DATE OF THE CONCLUSION OF
THE SALE-PURCHASE AGREEMENTS, PLUS A 5
PERCENT PROFIT AND THE EMPOWERMENT OF THE
GENERAL MANAGER TO NEGOTIATE AND SIGN SUCH
SALE-PURCHASE AGREEMENT, WITH THE
OBSERVANCE OF ALL APPLICABLE LEGAL
PROVISIONS, INCLUDING THOSE RELATED TO THE
COMPLIANCE OF DISTRIBUTION SUBSIDIARIES
WITH THE PUBLIC PROCUREMENT LEGISLATION
19 SETTING THE DATE OF 13 MAY 2016, SHOULD THE Mgmt For For
EGMS RESOLUTION BE PASSED AT FIRST CALLING,
OR 16 MAY 2016, SHOULD THE EGMS RESOLUTION
BE PASSED AT SECOND CALLING, AS
REGISTRATION DATE, FOR THE PURPOSE OF
IDENTIFYING THE SHAREHOLDERS WITH RESPECT
TO WHOM THE EFFECTS OF THE RESOLUTION OF
THE EGMS APPLY AS PER ART 238 OF LAW NO
297/2004 ON CAPITAL MARKETS
20 EMPOWERMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, THE SECRETARY OF THE MEETING AND
THE TECHNICAL SECRETARY, TO JOINTLY SIGN
THE EGMS RESOLUTION AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OR
FORMALITY REQUIRED BY LAW FOR ITS
REGISTRATION OF THE EGMS RESOLUTION AND OF
THE UPDATED ARTICLES OF ASSOCIATION WITH
THE COMMERCIAL REGISTRY OFFICE OF THE
BUCHAREST TRIBUNAL, AND THE PUBLICATION OF
THE EGMS RESOLUTION IN ACCORDANCE WITH THE
LAW
CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DISTRIBUIDORA Y Agenda Number: 934377385
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES OF THE MEETING.
2. CONSIDERATION OF THE ACCOUNTING DOCUMENTS Mgmt For For
PURSUANT TO SECTION 234 OF THE COMPANIES
ACT NO 19550 CORRESPONDING TO THE FISCAL
YEAR ENDED ON DECEMBER 31ST 2015, COMPOSED
BY THE ANNUAL REPORT AND ITS ANNEX, THE
ANNUAL CORPORATE GOVERNANCE REPORT; THE
FINANCIAL STATEMENTS OF THE COMPANY THAT
INCLUDE THE STATEMENT OF COMPREHENSIVE
INCOME, STATEMENT OF FINANCIAL POSITION,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT, NOTES TO THE FINANCIAL
STATEMENTS; REPORTING SUMMARY AND ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
3. DESTINATION OF RESULTS FROM FISCAL YEAR Mgmt For For
ENDED DECEMBER 31ST 2015.
4. REVIEW OF THE COMPANY'S BOARD OF DIRECTORS Mgmt For For
MANAGEMENT THROUGHOUT THE FISCAL YEAR ENDED
ON DECEMBER 31ST 2015.
5. REVIEW OF THE COMPANY'S AUDIT COMMISSION Mgmt For For
MANAGEMENT THROUGHOUT THE FISCAL YEAR ENDED
ON DECEMBER 31ST 2015.
6. REVIEW OF THE REMUNERATIONS EARNED BY THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
CORRESPONDING TO THE FISCAL YEAR ENDED ON
DECEMBER 31ST 2015.
7. REVIEW OF THE REMUNERATIONS EARNED BY THE Mgmt For For
MEMBERS OF THE AUDIT COMMISSION
CORRESPONDING TO THE FISCAL YEAR ENDED ON
DECEMBER 31ST 2015.
8. APPOINTMENT OF TWELVE (12) PERMANENT Mgmt Against Against
DIRECTORS AND TWELVE (12) ALTERNATE
DIRECTORS; SEVEN (7) PERMANENT DIRECTORS
AND SEVEN (7) ALTERNATE DIRECTORS TO BE
DESIGNATED AS CLASS "A"; FIVE (5) PERMANENT
DIRECTORS AND FIVE (5) ALTERNATE DIRECTORS
TO BE DESIGNATED AS CLASSES "B" AND "C",
JOINTLY.
9. APPOINTMENT OF THREE (3) PERMANENT MEMBERS Mgmt For For
AND THREE (3) ALTERNATE MEMBERS FOR THE
AUDIT COMMISSION, TWO (2) PERMANENT MEMBERS
AND TWO (2) ALTERNATE MEMBERS AS CLASS "A"
AND ONE (1) PERMANENT MEMBER AND ONE (1)
ALTERNATE MEMBER AS CLASSES "B" AND "C",
JOINTLY.
10. SETTING UP OF THE REMUNERATION TO BE PAID Mgmt For For
TO THE CERTIFYING ACCOUNTANT FOR THE FISCAL
YEAR ENDED ON DECEMBER 31ST 2015.
11. CONSIDERATION OF THE CONVENIENCE OF Mgmt For For
EXTENDING THE ROTATION TERM OF EXTERNAL
AUDITORS APPOINTED, PURSUANT TO THE TERMS
PROVIDED FOR UNDER GENERAL RESOLUTION NO
639/2015 OF THE SECURITIES EXCHANGE
COMMISSION (SO AS TO TAKE THIS ISSUE INTO
CONSIDERATION THE ASSEMBLY SHALL BE AN
EXTRAORDINARY MEETING).
12. APPOINTMENT OF THE CERTIFIED PUBLIC Mgmt For For
ACCOUNTANT WHO WILL CERTIFY THE FINANCIAL
STATEMENT OF THE FISCAL YEAR STARTED ON
JANUARY 1ST 2016. SETTING UP OF HIS/HER
REMUNERATION.
13. REVIEW OF THE BUDGET OF THE AUDIT COMMITTEE Mgmt For For
AND BOARD OF DIRECTORS' EXECUTIVE COMMITTEE
FOR THE 2016 FISCAL YEAR.
14. GRANTING OF AUTHORIZATIONS FOR THE Mgmt For For
PROCESSING OF PAPERWORK AND PRESENTATIONS
REQUIRED FOR THE ATTAINMENT OF THE
CORRESPONDING REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
ENERGOPROJEKT HOLDING A.D., BELGRADE Agenda Number: 707106236
--------------------------------------------------------------------------------------------------------------------------
Security: X1943L105
Meeting Type: OGM
Meeting Date: 23-Jun-2016
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
CMMT PLEASE NOTE THAT A MINIMUM OF 09.000 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE 06052016
TO BE ABLE TO VOTE AT THIS MEETING. THANK
YOU
1 ADOPTING ANNUAL CONSOLIDATED REPORT FOR Mgmt For For
2015(CONSOLIDATED FINANCIAL REPORT FOR
2015, ACTUARY'S REPORT FOR 2015 AND ANNUAL
BUSINESS REPORT)
2 ADOPTING ANNUAL ENERGOPROJEKT HOLDING A.D. Mgmt For For
REPORT FOR 2015 (ENERGOPROJEKT HOLDING
FINANCIAL REPORT FOR 2015, ACTUARY'S REPORT
FOR 2015 AND ANNUAL BUSINESS REPORT)
3 DECISION PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
4 ADOPTING SUPERVISORY'S REPORT Mgmt For For
5 DECISION PROPOSAL ON ELECTION OF EXTERNAL Mgmt Against Against
AUDITOR AND DETERMINING FEES FOR HIS WORK
6 APPOINTING MEMBERS OF SUPERVISORY BOARD Mgmt Against Against
7.1 DECISION PROPOSAL ON: DETERMINING FEES FOR Mgmt For For
MEMBERS OF SUPERVISORY BOARD
7.2 DECISION PROPOSAL ON: GRANTING PRELIMINARY Mgmt For For
APPROVAL ON SIGNING AGREEMENT REGARDING
FEES COMPENSATION FOR SUPERVISORY'S BOARD
MEMBERS
8 DECISION PROPOSAL ON BUYBACK OF OWN SHARES Mgmt Against Against
CMMT 16 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 15 JUN 2016 TO 23 JUN 2016. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION Agenda Number: 706912094
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 12-May-2016
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 DIRECTORS: OSCAR M. LOPEZ Mgmt For For
7 ELECTION OF DIRECTORS: FEDERICO R. LOPEZ Mgmt For For
8 ELECTION OF DIRECTORS: RICHARD B. TANTOCO Mgmt For For
9 ELECTION OF DIRECTORS: PETER D. GARRUCHO, Mgmt For For
JR
10 ELECTION OF DIRECTORS: JOAQUIN E. QUINTOS Mgmt For For
IV
11 ELECTION OF DIRECTORS: ERNESTO B. PANTANGCO Mgmt For For
12 ELECTION OF DIRECTORS: FRANCIS GILES B. Mgmt For For
PUNO
13 ELECTION OF DIRECTORS: JONATHAN C. RUSSELL Mgmt For For
14 ELECTION OF INDEPENDENT DIRECTOR: EDGAR O. Mgmt For For
CHUA
15 ELECTION OF INDEPENDENT DIRECTOR: FRANCISCO Mgmt For For
ED. LIM
16 ELECTION OF INDEPENDENT DIRECTOR: ARTURO T. Mgmt For For
VALDEZ
17 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LTD, KARACHI Agenda Number: 706824744
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: PK0012101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2015 AND THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND AT THE RATE OF Mgmt For For
PKR 7.00 (70%) FOR THE YEAR ENDED DECEMBER
31, 2015
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt Against Against
REMUNERATION
4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT THE CONSENT OF
THE COMPANY IN GENERAL MEETING BE AND IS
HEREBY ACCORDED TO LEND/PROVIDE TO THE
FOLLOWING ASSOCIATED COMPANIES, SHORT TERM
LOANS / FINANCING FACILITIES OF UPTO THE
AMOUNTS STATED BELOW IN RESPECT OF EACH.
THE FACILITIES WILL INITIALLY BE FOR A
PERIOD OF ONE YEAR, BUT RENEWAL OF THE SAME
FOR FOUR FURTHER PERIODS OF ONE YEAR EACH
BE AND IS ALSO HEREBY APPROVED; ENGRO
FERTILIZERS LIMITED - PKR 6 BILLION ; ENGRO
FOODS LIMITED - PKR 2 BILLION ; ENGRO
POLYMER & CHEMICALS LIMITED - PKR 3.75
BILLION ; ENGRO VOPAK TERMINAL LIMITED -
PKR 0.30 BILLION ; ELENGY TERMINAL PAKISTAN
LIMITED - PKR 1 BILLION"
5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT THE APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED AS REQUIRED BY SECTION 196 OF THE
COMPANIES ORDINANCE 1984 FOR SALE/DISPOSAL
OF THE COMPANY'S ENTIRE SHAREHOLDING IN
ENGRO POLYMER & CHEMICALS LIMITED AMOUNTING
TO 56.19% OF ITS SHAREHOLDING AND
372,810,000 SHARES"
6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT THE APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED AS REQUIRED BY SECTIONS 196 AND
208 OF THE COMPANIES ORDINANCE 1984 FOR
SALE/DISPOSAL OF UP TO 24% I.E. 319,423,000
SHARES OF ENGRO FERTILIZERS LIMITED"
7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT THE APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED IN TERMS OF SECTION 208 OF THE
COMPANIES ORDINANCE 1984 FOR INVESTMENT UP
TO RS. 2,247,600,000 IN ENGRO POLYMER &
CHEMICALS LIMITED, AN ASSOCIATED COMPANY,
FOR SUBSCRIBING AT PAR VALUE TO 224,760,000
NON-REDEEMABLE, CUMULATIVE,
NON-PARTICIPATORY AND NON-CONVERTIBLE
PREFERENCE SHARES OF PKR 10 EACH TO BE
ISSUED BY ENGRO POLYMER & CHEMICALS
LIMITED"
8 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED BY
ADDING A NEW ARTICLE 58 A AS FOLLOWS: THE
PROVISIONS AND REQUIREMENTS FOR E-VOTING AS
PRESCRIBED BY THE SECP FROM TIME TO TIME
SHALL BE DEEMED TO BE INCORPORATED IN THESE
ARTICLES OF ASSOCIATION, IRRESPECTIVE OF
THE OTHER PROVISIONS OF THESE ARTICLES AND
NOTWITHSTANDING ANYTHING CONTRADICTORY
THEREIN"
--------------------------------------------------------------------------------------------------------------------------
ENL LAND LTD, PORT LOUIS Agenda Number: 706581801
--------------------------------------------------------------------------------------------------------------------------
Security: V3252R105
Meeting Type: AGM
Meeting Date: 11-Dec-2015
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 2015 BE HEREBY APPROVED
2 RESOLVED THAT MR ERIC ESPITALIER NOEL BE Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 24.5 OF
THE COMPANY'S CONSTITUTION
3 RESOLVED THAR MR JEAN CLAUDE LECLEZIO BE Mgmt For For
HEREBY RE APPOINTED AS DIRECTOR OF THE
COMPANY 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
--------------------------------------------------------------------------------------------------------------------------
ENL LAND LTD, PORT LOUIS Agenda Number: 706622405
--------------------------------------------------------------------------------------------------------------------------
Security: V3252R105
Meeting Type: SGM
Meeting Date: 15-Jan-2016
Ticker:
ISIN: MU0005N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 THAT PURSUANT TO SECTION 44 OF THE Mgmt For For
COMPANIES ACT 2001, THE EXISTING
CONSTITUTION OF THE COMPANY BE AND HEREBY
REVOKED AND THE NEW CONSTITUTION THE FORM
PRODUCED TO THE MEETING AND INITIALED BY
THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION BE AND IS HEREBY ADOPTED FOR
THE COMPANY
S.2 THAT THE AMALGAMATION PROPOSAL AND CIRCULAR Mgmt For For
TO SHAREHOLDER DATED 17 DECEMBER 2015
(LEC/C/02/2015) BE AND IS HEREBY APPROVED
AND THAT ENL LAND BE AMALGAMATED WITH ENL
INVESTMENT AND CONTINUE AS ONE COMPANY
WHICH SHALL BE ENL LAND
O.3 THAT UPON ADOPTION OF THE ABOVE Mgmt For For
RESOLUTIONS, THE BOARD OF DIRECTORS BE AND
IS HEREBY EMPOWERED TO DO ALL ACTS AND
THINGS ANCILLARY OR CONSEQUENTIAL TO GIVE
EFFECT TO THE FOREGOING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 706893612
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 31-May-2016
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/2016/0407/LTN20160407619.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407633.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 FOR THE YEAR ENDED 31
DECEMBER 2015 TOGETHER WITH THE DIRECTORS'
AND INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.76 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For
3.B TO RESOLVE NOT FILL UP THE VACATED OFFICE Mgmt For For
RESULTING FROM RETIREMENT OF MR. YU
JIANCHAO AND MS. YIEN YU YU, CATHERINE, AS
DIRECTORS
3.C 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
--------------------------------------------------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LIMITED, NAIROBI Agenda Number: 706782100
--------------------------------------------------------------------------------------------------------------------------
Security: V3254M104
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: KE0000000554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2015 TOGETHER WITH THE
CHAIRMAN, DIRECTOR AND AUDITOR REPORTS
THEREON
2 TO APPROVE A FIRST AND FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2015 OF KES
2.00 PER ORDINARY SHARE OF KES 0.50 CENTS
EACH, SUBJECT TO WITHHOLDING TAX, WHERE
APPLICABLE
3A MR. PETER KAHARA MUNGA, A DIRECTOR RETIRES Mgmt For For
BY ROTATION IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY ARTICLES OF ASSOCIATION, AND
HAVING ATTAINED THE AGE OF SEVENTY YEARS
FURTHER RETIRES IN TERMS OF SECTION 186 (2)
OF THE COMPANIES ACT (CAP 486 OF THE LAWS
OF KENYA) AND BEING ELIGIBLE, BY VIRTUE OF
A SPECIAL NOTICE GIVEN UNDER SECTION 186
(5), OFFERS HIMSELF FOR RE-ELECTION
3B MR. DAVID ANSELL, A DIRECTOR RETIRES BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY ARTICLES OF ASSOCIATION, AND
HAVING ATTAINED THE AGE OF SEVENTY YEARS
FURTHER RETIRES IN TERMS OF SECTION 186 (2)
OF THE COMPANIES ACT (CAP 486 OF THE LAWS
OF KENYA) AND BEING ELIGIBLE, BY VIRTUE OF
A SPECIAL NOTICE GIVEN UNDER SECTION 186
(5), OFFERS HIMSELF FOR RE-ELECTION
3C MR. DEEPAK MALIK HAVING BEEN APPOINTED AS A Mgmt For For
DIRECTOR BY THE BOARD ON 29TH APRIL 2015
RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
THE COMPANY ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION
AS A DIRECTOR
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER
2016
5 TO NOTE THAT THE AUDITORS MESSRS & ERNST Mgmt For For
YOUNG, BEING ELIGIBLE AND HAVING EXPRESSED
THEIR WILLINGNESS, WILL CONTINUE IN OFFICE
IN ACCORDANCE WITH SECTION 159 OF THE
COMPANIES ACT (CAP 486) AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ERICSSON NIKOLA TESLA D.D., ZAGREB Agenda Number: 706971252
--------------------------------------------------------------------------------------------------------------------------
Security: X2205U106
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: HRERNTRA0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ASSEMBLY AND CHECKING THE Mgmt Abstain Against
ATTENDANCE LIST
2 CEO'S REPORT FOR FY 2015 Mgmt Abstain Against
3 ANNUAL FINANCIAL STATEMENTS FOR FY 2015 Mgmt Abstain Against
4 AUDITOR'S REPORT FOR FY 2015 Mgmt Abstain Against
5 SUPERVISORY BOARD REPORT FOR FY 2015 Mgmt For For
6 DECISION ON ALLOCATION OF RETAINED PROFITS, Mgmt For For
OTHER RESERVES (EXCLUDING RESERVES FOR
TREASURY SHARES) AND PROFIT MADE IN FY
2015: ORDINARY DIVIDEND PER SHARE AMOUNTS
HRK 20.00. EXTRAORDINARY DIVIDEND PER SHARE
AMOUNTS HRK 80.00
7 NOTE OF RELEASE TO THE COMPANY'S CEO Mgmt For For
8 NOTE OF RELEASE TO THE SUPERVISORY BOARD Mgmt For For
9 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
10 DECISION ON RE-APPOINTMENT OF MR KLAS Mgmt For For
ROLAND NORDGREN AS THE MEMBER OF
SUPERVISORY BOARD
11 DECISION ON APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR FOR FY 2016
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUNE 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 706345180
--------------------------------------------------------------------------------------------------------------------------
Security: G3225A103
Meeting Type: EGM
Meeting Date: 18-Sep-2015
Ticker:
ISIN: KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0728/LTN20150728513.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0728/LTN20150728501.pdf
1 TO REVOKE THE EXISTING REPURCHASE MANDATE Mgmt For For
AND TO APPROVE THE GRANTING TO THE
DIRECTORS OF THE COMPANY THE GENERAL AND
UNCONDITIONAL MANDATE TO REPURCHASE SHARES
OF THE COMPANY OF UP TO 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THE
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 707102062
--------------------------------------------------------------------------------------------------------------------------
Security: G3225A103
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516565.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516561.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 AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTORS'') AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF RMB0.38 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. HUI KA YAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. XIA HAIJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITORS OF
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 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
7 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
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 6
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 7 ABOVE
9 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY TO ''CHINA EVERGRANDE
GROUP'' AND THE DUAL FOREIGN NAME OF THE
COMPANY TO ''(AS SPECIFIED)''
--------------------------------------------------------------------------------------------------------------------------
EZZ STEEL, GIZA Agenda Number: 706276284
--------------------------------------------------------------------------------------------------------------------------
Security: M07095108
Meeting Type: OGM
Meeting Date: 01-Jul-2015
Ticker:
ISIN: EGS3C251C013
--------------------------------------------------------------------------------------------------------------------------
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 2014
2 AUDITOR REPORT OF THE FINANCIAL STATEMENTS Mgmt No vote
FOR FINANCIAL YEAR ENDED 31/12/2014
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2014
4 THE RELEASE OF THE CHAIRMAN AND BOARD Mgmt No vote
MEMBERS FROM THEIR DUTIES AND LIABILITIES
FOR FINANCIAL YEAR ENDED 31/12/2014
5 ELECTING BOARD OF DIRECTORS FOR THE NEXT 3 Mgmt No vote
YEARS
6 DETERMINE THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote
ATTENDANCE ALLOWANCES FOR THE NEXT
FINANCIAL YEAR
7 APPOINTING THE COMPANY AUDITOR AND Mgmt No vote
DETERMINE HIS FEES FOR FINANCIAL YEAR
ENDING 31/12/2015
8 THE NETTING CONTRACTS SIGNED DURING 2014 Mgmt No vote
AND AUTHORIZE THE BOARD TO SIGN NETTING
CONTRACTS FOR 2015
9 THE DONATIONS PAID DURING 2014 AND Mgmt No vote
AUTHORIZE THE BOARD TO DONATE DURING 2015
CMMT 25 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 707145656
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.0 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HU,SHENG-JHENG,SHAREHOLDER NO.G101118XXX
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 707126884
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO REVIEW AND APPROVE THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY
2 THE 2015 FINANCIAL STATEMENTS INCLUDING Mgmt For For
2015 BUSINESS REPORT
3 THE 2015 RETAINED EARNINGS DISTRIBUTION. Mgmt For For
CASH DIVIDEND: TWD 3.174 PER SHARE
4 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. CASH TWD
0.576 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
FATIMA FERTILIZER COMPANY LTD, LAHORE Agenda Number: 706881376
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R67J108
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: PK0091601010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 12TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON APRIL 30, 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
TOGETHER WITH THE DIRECTORS AND AUDITORS'
REPORTS THEREON FOR THE YEAR ENDED DECEMBER
31, 2015
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
DECEMBER 31, 2016 AND TO FIX THEIR
REMUNERATION. THE AUDIT COMMITTEE AND THE
BOARD OF DIRECTORS HAVE RECOMMENDED FOR
REAPPOINTMENT OF M/S DELOITTE YOUSUF ADIL
CHARTERED ACCOUNTANTS AS EXTERNAL AUDITORS
4 "RESOLVED THAT THE CONSENT AND APPROVAL BE Mgmt Against Against
AND IS HEREBY ACCORDED UNDER SECTION 208 OF
THE COMPANIES ORDINANCE, 1984 AND
"COMPANIES (INVESTMENT IN ASSOCIATED
COMPANIES OR ASSOCIATED UNDERTAKINGS)
REGULATIONS, 2012" FOR RENEWAL OF RUNNING
FINANCE FACILITY LIMIT OF UP-TO AN
AGGREGATE AMOUNT OF RS. 3 BILLION EXTENDED
TO PAKARAB FERTILIZERS LIMITED FOR FURTHER
PERIOD OF ONE YEAR TO BE REPAID WITHIN 30
DAYS OF THE NOTICE OF DEMAND. THE LIMIT IN
THE NATURE OF RUNNING FINANCE FACILITY
SHALL BE RENEWABLE IN NEXT GENERAL
MEETING(S) FOR FURTHER PERIOD(S) OF ONE
YEAR. RESOLVED FURTHER THAT THE SECRETARY,
THE CFO AND ANY DIRECTOR OF THE COMPANY BE
AND ARE EACH HEREBY AUTHORIZED SINGLY TO
TAKE ALL STEPS NECESSARY IN THIS REGARD,
INCLUDING BUT NOT LIMITED TO NEGOTIATING
AND EXECUTING ANY NECESSARY
AGREEMENTS/DOCUMENTS, AND ANY ANCILLARY
MATTERS THERETO"
5 "RESOLVED THAT THE CONSENT AND APPROVAL BE Mgmt Against Against
AND IS HEREBY ACCORDED UNDER SECTION 208 OF
THE COMPANIES ORDINANCE, 1984 AND
"COMPANIES (INVESTMENT IN ASSOCIATED
COMPANIES OR ASSOCIATED UNDERTAKINGS)
REGULATIONS, 2012" FOR RENEWAL OF RUNNING
FINANCE FACILITY LIMIT OF UP-TO AN
AGGREGATE AMOUNT OF RS. 500 MILLION
EXTENDED TO RELIANCE COMMODITIES (PVT)
LIMITED FOR FURTHER PERIOD OF ONE YEAR TO
BE REPAID WITHIN 30 DAYS OF THE NOTICE OF
DEMAND. THE LIMIT IN THE NATURE OF RUNNING
FINANCE FACILITY SHALL BE RENEWABLE IN NEXT
GENERAL MEETING(S) FOR FURTHER PERIOD(S) OF
ONE YEAR. RESOLVED FURTHER THAT THE
SECRETARY, THE CFO AND ANY DIRECTOR OF THE
COMPANY BE AND ARE EACH HEREBY AUTHORIZED
SINGLY TO TAKE ALL STEPS NECESSARY IN THIS
REGARD, INCLUDING BUT NOT LIMITED TO
NEGOTIATING AND EXECUTING ANY NECESSARY
AGREEMENTS/DOCUMENTS, AND ANY ANCILLARY
MATTERS THERETO"
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FAUJI CEMENT CO.LTD, RAWALPINDI CANTT Agenda Number: 706428732
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468V105
Meeting Type: AGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: PK0074501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 22ND ANNUAL Mgmt For For
GENERAL MEETING HELD ON 23RD SEPTEMBER 2014
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY TOGETHER WITH THE
DIRECTORS' AND THE AUDITORS' REPORTS FOR
THE YEAR ENDED 30TH JUNE 2015
3 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For
COMPANY AND FIX THEIR REMUNERATION
4 TO APPROVE PAYMENT OF FINAL CASH DIVIDEND Mgmt For For
OF RS. 1.50 PER SHARE FOR THE YEAR ENDED
30TH JUN 2015 AS RECOMMENDED BY THE BOARD
OF DIRECTORS TO THOSE WHO ARE SHARE HOLDERS
AS AT CLOSE OF BUSINESS ON 22ND SEPTEMBER
2015
5 ANY OTHER BUSINESS WITH THE PERMISSION BY Mgmt Against Against
THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
FAUJI CEMENT CO.LTD, RAWALPINDI CANTT Agenda Number: 706556771
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468V105
Meeting Type: EGM
Meeting Date: 04-Dec-2015
Ticker:
ISIN: PK0074501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF 23RD ANNUAL GENERAL Mgmt For For
MEETING HELD ON 29TH SEPTEMBER 2015
2.A TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS COMMENCING FROM 13TH
DECEMBER 2015 TO 12TH DECEMBER 2018 IN
TERMS OF SECTION 178 OF COMPANIES
ORDINANCE, 1984, IN THAT: TOTAL NUMBER OF
ELECTED DIRECTORS ARE FIXED 10 (TEN) IN
LIGHT OF SECTION 178 (1) AND (2) (A) OF
COMPANIES ORDINANCE 1984
2.B.1 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS COMMENCING FROM 13TH
DECEMBER 2015 TO 12TH DECEMBER 2018 IN
TERMS OF SECTION 178 (2) (B) OF COMPANIES
ORDINANCE, 1984, IN THAT: PURSUANT TO
SECTION 178(2)(B) OF COMPANIES ORDINANCE
1984, NAMES OF THE RETIRING DIRECTOR IS: LT
GEN KHALID NAWAZ KHAN, HI (M) SITARA-E-ESAR
(RETD)
2.B.2 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS COMMENCING FROM 13TH
DECEMBER 2015 TO 12TH DECEMBER 2018 IN
TERMS OF SECTION 178 (2) (B) OF COMPANIES
ORDINANCE, 1984, IN THAT: PURSUANT TO
SECTION 178(2)(B) OF COMPANIES ORDINANCE
1984, NAMES OF THE RETIRING DIRECTOR IS: LT
GEN SARDAR MAHMOOD ALI KHAN HI (M) (RETD)
2.B.3 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS COMMENCING FROM 13TH
DECEMBER 2015 TO 12TH DECEMBER 2018 IN
TERMS OF SECTION 178 (2) (B) OF COMPANIES
ORDINANCE, 1984, IN THAT: PURSUANT TO
SECTION 178(2)(B) OF COMPANIES ORDINANCE
1984, NAMES OF THE RETIRING DIRECTOR IS:
MR. QAISER JAVED
2.B.4 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS COMMENCING FROM 13TH
DECEMBER 2015 TO 12TH DECEMBER 2018 IN
TERMS OF SECTION 178 (2) (B) OF COMPANIES
ORDINANCE, 1984, IN THAT: PURSUANT TO
SECTION 178(2)(B) OF COMPANIES ORDINANCE
1984, NAMES OF THE RETIRING DIRECTOR IS:
DR. NADEEM INAYAT
2.B.5 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS COMMENCING FROM 13TH
DECEMBER 2015 TO 12TH DECEMBER 2018 IN
TERMS OF SECTION 178 (2) (B) OF COMPANIES
ORDINANCE, 1984, IN THAT: PURSUANT TO
SECTION 178(2)(B) OF COMPANIES ORDINANCE
1984, NAMES OF THE RETIRING DIRECTOR IS:
MAJ GEN SYED JAMAL SHAHID HI (M) (RETD)
2.B.6 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS COMMENCING FROM 13TH
DECEMBER 2015 TO 12TH DECEMBER 2018 IN
TERMS OF SECTION 178 (2) (B) OF COMPANIES
ORDINANCE, 1984, IN THAT: PURSUANT TO
SECTION 178(2)(B) OF COMPANIES ORDINANCE
1984, NAMES OF THE RETIRING DIRECTOR IS:
MAJ GEN MUHAMMAD FAROOQ IQBAL HI (M) (RETD)
2.B.7 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS COMMENCING FROM 13TH
DECEMBER 2015 TO 12TH DECEMBER 2018 IN
TERMS OF SECTION 178 (2) (B) OF COMPANIES
ORDINANCE, 1984, IN THAT: PURSUANT TO
SECTION 178(2)(B) OF COMPANIES ORDINANCE
1984, NAMES OF THE RETIRING DIRECTOR IS:
BRIG DR. GULFAM ALAM SI (M) (RETD)
2.B.8 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS COMMENCING FROM 13TH
DECEMBER 2015 TO 12TH DECEMBER 2018 IN
TERMS OF SECTION 178 (2) (B) OF COMPANIES
ORDINANCE, 1984, IN THAT: PURSUANT TO
SECTION 178(2)(B) OF COMPANIES ORDINANCE
1984, NAMES OF THE RETIRING DIRECTOR IS:
BRIG ASMAT ULLAH KHAN NIAZI SI (M) (RETD)
2.B.9 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS COMMENCING FROM 13TH
DECEMBER 2015 TO 12TH DECEMBER 2018 IN
TERMS OF SECTION 178 (2) (B) OF COMPANIES
ORDINANCE, 1984, IN THAT: PURSUANT TO
SECTION 178(2)(B) OF COMPANIES ORDINANCE
1984, NAMES OF THE RETIRING DIRECTOR IS:
MR. PARVEZ INAM
2.B10 TO ELECT DIRECTOR OF COMPANY FOR A PERIOD Mgmt Against Against
OF THREE YEARS COMMENCING FROM 13TH
DECEMBER 2015 TO 12TH DECEMBER 2018 IN
TERMS OF SECTION 178 (2) (B) OF COMPANIES
ORDINANCE, 1984, IN THAT: PURSUANT TO
SECTION 178(2)(B) OF COMPANIES ORDINANCE
1984, NAMES OF THE RETIRING DIRECTOR IS:
BRIG RAJA JAHANZEB SI (M) (RETD)
3 ANY OTHER BUSINESS WITH THE PERMISSION BY Mgmt Against Against
THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER BIN QASIM LIMITED, RAWALPINDI Agenda Number: 706686904
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468W129
Meeting Type: AGM
Meeting Date: 08-Mar-2016
Ticker:
ISIN: PK0074601011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON 01 JUNE 2015
2 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY (SEPARATE
AND CONSOLIDATED) TOGETHER WITH THE
DIRECTORS' AND THE AUDITORS' REPORTS FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO APPOINT AUDITORS OF THE COMPANY TO HOLD Mgmt For For
OFFICE FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX
THEIR REMUNERATION. THE RETIRING AUDITORS
HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT.
A NOTICE HAS BEEN RECEIVED FROM A MEMBER IN
TERMS OF SECTION 253(2) OF THE COMPANIES
ORDINANCE, 1984 RECOMMENDING APPOINTMENT OF
M/S ERNST & YOUNG FORD RHODES SIDAT HYDER &
CO., CHARTERED ACCOUNTANTS AS AUDITORS,
OTHER THAN THE RETIRING AUDITORS, OF THE
COMPANY
4 TO APPROVE PAYMENT OF FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2015 AS
RECOMMENDED BY THE BOARD OF DIRECTORS
5 RESOLVED THAT THE REGISTERED OFFICE OF THE Mgmt For For
COMPANY BE CHANGED FROM THE PROVINCE OF
PUNJAB I.E. FROM 73-HARLEY STREET,
RAWALPINDI TO THE ISLAMABAD CAPITAL
TERRITORY I.E. TO BUILDING NO. C1/C2,
SECTOR B, JINNAH BOULEVARD, PHASE II, DHA
ISLAMABAD. FURTHER RESOLVED THAT CLAUSE II
OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY BE SUBSTITUTED AS FOLLOWS: THE
REGISTERED OFFICE OF THE COMPANY WILL BE
SITUATED IN THE ISLAMABAD CAPITAL TERRITORY
6 RESOLVED THAT THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 208 OF THE COMPANIES
ORDINANCE, 1984 AND THE COMPANY BE AND IS
HEREBY AUTHORIZED TO INVEST IN NOON
PAKISTAN LIMITED ("NPL") BY SUBSCRIBING TO
38,532,514 ORDINARY SHARES AT A PRICE OF
RS. 29.78 EACH, OFFERED AS RIGHT SHARES TO
THE COMPANY BY NPL AS PART OF THE RIGHT
ISSUE ANNOUNCED BY NPL ON DECEMBER 21, 2015
AND, IN ADDITION, TO SUCH FURTHER RIGHTS TO
ORDINARY SHARES AS MAY BE OFFERED/RENOUNCED
BY OTHER SHAREHOLDERS OF NPL IN THE SAID
RIGHTS ISSUE, PROVIDED THAT THE AGGREGATE
AMOUNT TO BE INVESTED IN THE SHARES OF NPL
BY THE COMPANY UNDER THE AUTHORITY OF THIS
RESOLUTION SHALL NOT EXCEED THE SUM OF PKR
1.45 BILLION. RESOLVED THAT THE APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED IN TERMS OF SECTION 208 OF THE
COMPANIES ORDINANCE, 1984 AND THE COMPANY
IS AUTHORIZED TO FURTHER INVEST IN NPL BY
ACQUIRING A TOTAL OF 3,663,758 NON-VOTING
ORDINARY SHARES FROM CERTAIN SHAREHOLDERS
OF NPL AND BY ACQUIRING AND SUBSCRIBING TO
THE ASSOCIATED RIGHTS SHARES (I.E., APPROX.
11,767,991 ORDINARY SHARES) ANNOUNCED BY
NPL ON DECEMBER 21, 2015, PROVIDED THAT THE
AGGREGATE AMOUNT TO BE INVESTED IN THE
SHARES OF NPL BY THE COMPANY UNDER THE
AUTHORITY OF THIS RESOLUTION SHALL NOT
EXCEED THE SUM OF PKR 1.1 BILLION, IN
ADDITION TO THE INVESTMENT OF UP TO PKR
1.45 BILLION AUTHORIZED BY THE PRECEDING
RESOLUTION ABOVE. FURTHER RESOLVED THAT THE
MANAGING DIRECTOR, COMPANY SECRETARY AND
CHIEF FINANCIAL OFFICER, OR SUCH ONE OR
MORE OTHER PERSONS AS THE MANAGING
DIRECTOR MAY FROM TIME TO TIME SPECIALLY
DESIGNATE FOR THE PURPOSE, BE AND ARE
HEREBY AUTHORIZED TO SINGLY OR JOINTLY TAKE
ANY AND ALL ACTIONS NECESSARY OR CONDUCIVE
FOR SUCH INVESTMENT IN NPL OR IN
IMPLEMENTATION THEREOF, INCLUDING, WITHOUT
LIMITATION TO THE GENERALITY OF THE
FOREGOING, BY ISSUING ALL SUCH NOTICES AND
MAKING ALL SUCH FILINGS, DECLARATIONS AND
UNDERTAKINGS AS MAY BE NECESSARY OR
CONDUCIVE FOR AND IN CONNECTION WITH ANY OF
THE FOREGOING MATTERS
7 RESOLVED THAT, THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 208 OF THE COMPANIES
ORDINANCE, 1984 AND THE COMPANY BE AND IS
AUTHORIZED TO (I) SECURE THE PROJECT
FINANCING ("PROJECT FINANCING") BEING
PROVIDED TO FFBL POWER COMPANY LIMITED
("FPCL") BY A SYNDICATE OF FINANCIERS LED
BY NATIONAL BANK OF PAKISTAN (THE
''FINANCIERS"); (II) MEET ANY COST OVERRUNS
AND SHORTFALLS; AND (III) PROVIDE SUCH
FURTHER FUNDS AS MAY BE REQUIRED FROM TIME
TO TIME; FURTHER RESOLVED THAT THE COMPANY
BE AND IS HEREBY AUTHORIZED TO IMPLEMENT
THE SPONSOR SUPPORT AGREEMENT ON SUCH TERMS
AND CONDITIONS AS MAYBE NEGOTIATED BY THE
AUTHORISED REPRESENTATIVES FOR IMPLEMENTING
THE ABOVE RESOLUTION; FURTHER RESOLVED THAT
THE COMPANY MAY PLEDGE THE SHARES HELD BY
THE COMPANY IN THE PAID UP AND ISSUED
CAPITAL OF FPCL, FOR SECURING THE PROJECT
FINANCING AS PER THE TERMS NEGOTIATED AND
AGREED BETWEEN THE AUTHORIZED
REPRESENTATIVE OF THE COMPANY AND THE
FINANCIERS IN ACCORDANCE WITH THE LETTER OF
PLEDGE DATED 31 DECEMBER 2015; FURTHER
RESOLVED THAT IN THE EVENT THAT A DEMAND
FOR FOREGOING PAYMENTS IS MADE THE APPROVAL
OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED IN TERMS OF SECTION 208 FOR
THE DEMANDED AMOUNT EITHER BY WAY OF
SUBSCRIPTION FOR SHARES AT THE RATE OF RS.
10 PER SHARE OR BY TREATING SUCH AMOUNT AS
SUBORDINATED DEBT, ON TERMS AND CONDITIONS
TO BE AGREED IN WRITING BETWEEN THE
COMPANY, FPCL AND THE SYNDICATE PROVIDED
THAT THE TOTAL INVESTMENT TO BE MADE BY THE
COMPANY IN FPCL UNDER THE AUTHORITY OF THIS
RESOLUTION SHALL NOT EXCEED PKR 35 BILLION
OVER THE COURSE OF 12 YEARS FROM THE DATE
HEREOF AND PROVIDED, FURTHER, THAT, IN
CASE, AND TO THE EXTENT THAT, THE
INVESTMENT IS MADE IN THE FORM OF
SUBORDINATED DEBT, THE RATE OF MARK-UP TO
BE CHARGED TO FPCL WITH RESPECT THERETO
SHALL NOT BE LESS THAN THE COMPANY'S
BORROWING COST; FURTHER RESOLVED THAT EACH
OF LT GEN MUHAMMAD HAROON ASLAM, HI(M),
S.BT, (RETD), CHIEF EXECUTIVE & MANAGING
DIRECTOR, SYED AAMIR AHSAN, CHIEF FINANCIAL
OFFICER BE AND ARE HEREBY AUTHORIZED TO
TAKE SUCH OTHER STEPS AND EXECUTE SUCH
OTHER DOCUMENTS, DEEDS AND UNDERTAKINGS AS
MAY BE NECESSARY OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE
RESOLUTIONS CONCERNING FPCL; FURTHER
RESOLVED THAT THE COMPANY SECRETARY BE AND
IS HEREBY AUTHORIZED TO FULFILL ALL
REQUISITE LEGAL, PROCEDURAL AND CORPORATE
FORMALITIES FOR GIVING EFFECT TO ABOVE
RESOLUTIONS
8 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER CO LTD, RAWALPINDI Agenda Number: 706439127
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONFIRMATION OF THE MINUTES OF 37TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 17 MARCH, 2015
2.A TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION 178(1)
AND (2)(A) OF THE COMPANIES ORDINANCE 1984,
THE DIRECTORS THROUGH A RESOLUTION PASSED
IN THE 171ST BOARD OF DIRECTORS MEETING
HELD ON 30 JULY, 2015 HAVE FIXED THE NUMBER
OF DIRECTORS AT 13 (THIRTEEN)
2.B.1 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: LT GEN
KHALID NAWAZ KHAN, HI(M) (RETD)
2.B.2 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: LT GEN
SHAFQAAT AHMED, HI(M) (RETD)
2.B.3 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MR.
QAISER JAVED
2.B.4 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: DR.
NADEEM INAYAT
2.B.5 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: ENGR
RUKHSANA ZUBERI
2.B.6 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MR.
FARHAD SHAIKH MOHAMMAD
2.B.7 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MAJ GEN
MUHAMMAD FAROOQ IQBAL, HI(M) (RETD)
2.B.8 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: BRIG DR.
GULFAM ALAM, SI(M) (RETD)
2.B.9 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MR.
SHAHID GHAFFAR
2.B10 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MS.
NARGIS GHALOO
2.B11 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MAJ GEN
MUMTAZ AHMAD BAJWA, HI(M) (RETD)
2.B12 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MR.
MUHAMMAD ARIF AZIM
2.B13 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM 29
SEPTEMBER 2015 TO 28 SEPTEMBER 2018 IN
TERMS OF SECTION 178 OF THE COMPANIES
ORDINANCE 1984: PURSUANT TO SECTION
178(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR IS: MR. PER
KRISTIAN BAKKERUD
3 TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER CO LTD, RAWALPINDI Agenda Number: 706689239
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON SEPTEMBER 29, 2015
2 TO RECEIVE, CONSIDER AND ADOPT SEPARATE AND Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF FFC TOGETHER WITH DIRECTORS' AND
AUDITORS REPORTS THEREON FOR THE YEAR ENDED
DECEMBER 31, 2015
3 TO APPOINT AUDITORS FOR THE YEAR 2016 AND Mgmt For For
TO FIX THEIR REMUNERATION
4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2015 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO LTD, TOULIU CITY Agenda Number: 707124145
--------------------------------------------------------------------------------------------------------------------------
Security: Y24815105
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: TW0009910000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS`
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5 PER SHARE AND
STOCK DIVIDEND: 120 SHS FOR 1000 SHS HELD
4 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 706521386
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: EGM
Meeting Date: 30-Nov-2015
Ticker:
ISIN: BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE, IN ACCORDANCE WITH A PROPOSAL Mgmt For For
FROM THE MANAGEMENT OF THE COMPANY AND AN
OPINION FROM THE FISCAL COUNCIL, THE
DISTRIBUTION OF INTERIM DIVIDENDS ON AN
EXTRAORDINARY BASIS, IN THE TOTAL AMOUNT OF
BRL 2 BILLION, EQUIVALENT TO BRL
3.612778081 PER SHARE ISSUED BY THE
COMPANY, TO BE DECLARED AND PAID AGAINST
THE INVESTMENT RESERVE ACCOUNT OF THE
COMPANY, AS WAS APPROVED AT THE ANNUAL
GENERAL MEETING OF THE COMPANY THAT WAS
HELD ON APRIL 28, 2015, AND RECORDED IN THE
QUARTERLY FINANCIAL INFORMATION OF THE
COMPANY RELATIVE TO JUNE 30, 2015
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 707151320
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002892007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
THE INCORPORATION OF THE COMPANY
2 RECOGNIZE THE 2015 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY
3 RECOGNIZE THE DISTRIBUTION OF 2015 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.95 PER SHARE
4 APPROVE THE ISSUANCE OF NEW SHARES VIA Mgmt For For
CAPITALIZATION OF PROFITS OF 2015. PROPOSED
STOCK DIVIDEND: 45 FOR 1,000 SHS HELD
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK OF BOTSWANA LTD, GABORONE Agenda Number: 706507449
--------------------------------------------------------------------------------------------------------------------------
Security: V35623111
Meeting Type: AGM
Meeting Date: 04-Nov-2015
Ticker:
ISIN: BW0000000066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE AND ASCERTAIN THE Mgmt Abstain Against
PRESENCE OF A QUORUM REQUIRED IN TERMS OF
THE CONSTITUTION
2 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING THE REPORT
OF THE AUDITORS FOR THE YEAR ENDED 30 JUNE
2015
3 TO APPROVE THE DISTRIBUTION OF A DIVIDEND Mgmt For For
OF 11 THEBE PER SHARE, AS RECOMMENDED BY
THE DIRECTORS
4 TO RE-ELECT M W WARD, WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF THE CONSTITUTION,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT D A KGOSIETSILE WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF THE CONSTITUTION,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
6 TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR OF THE COMPANY WHO WAS APPOINTED
DURING THE COURSE OF THE FINANCIAL YEAR: N
D MOKGETHI
7 TO APPROVE THE REMUNERATION OF THE Mgmt Against Against
DIRECTORS FOR THE ENSUING FINANCIAL YEAR
ENDING 30 JUNE 2016 AMOUNTING TO P2, 601,
100.00
8 TO APPROVE THE AUDITORS REMUNERATION FOR Mgmt For For
THE PAST YEARS AUDIT
9 TO APPOINT AUDITORS FOR THE ENSUING YEAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934330779
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For
FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
OPINION OF THE BOARD OF DIRECTORS REGARDING
THE CONTENT OF THE REPORT OF THE CHIEF
EXECUTIVE OFFICER AND REPORTS OF THE BOARD
OF DIRECTORS REGARDING THE MAIN POLICIES
AND ACCOUNTING CRITERIA AND INFORMATION
APPLIED DURING THE PREPARATION OF THE
FINANCIAL INFORMATION, INCLUDING THE
OPERATIONS AND ACTIVITIES IN WHICH THEY
WERE INVOLVED; REPORTS OF THE CHAIRMEN OF
THE AUDIT AND CORPORATE PRACTICES ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For
TAX OBLIGATIONS.
3. APPLICATION OF THE RESULTS FOR THE 2015 Mgmt For
FISCAL YEAR, INCLUDING THE PAYMENT OF CASH
DIVIDEND, IN MEXICAN PESOS.
4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF Mgmt For
RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S SHARES.
5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
6. ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For
COMMITTEES: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES;
APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
7. APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 707101755
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
8 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 707097564
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4 PER SHARE
4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
6 REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
7 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
8 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 707127115
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.6 PER SHARE
4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
5 REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
6 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS
7 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
8 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 707140997
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
ARTICLES OF INCORPORATION
2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH
DIVIDEND: TWD 3 PER SHARE. PROPOSED STOCK
DIVIDEND: 10 SHARES PER 1000 SHARES
4 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
5 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
6 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
OPERATIONAL PROCEDURES FOR LENDING FUNDS TO
OTHERS
7 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES
8 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
PROCEDURES FOR ENGAGING IN DERIVATIVES
TRANSACTIONS
9 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS
10.1 THE ELECTION OF THE DIRECTOR: HYIELD Mgmt For For
VENTURE CAPITAL CO., LTD., SHAREHOLDER
NO.417956, LIN DON-LIANG AS REPRESENTATIVE
10.2 THE ELECTION OF THE DIRECTOR: HYIELD Mgmt For For
VENTURE CAPITAL CO., LTD., SHAREHOLDER
NO.417956, CHENG FANG-I AS REPRESENTATIVE
10.3 THE ELECTION OF THE DIRECTOR: CAIXIN Mgmt For For
INTERNATIONAL INVESTMENT CO., LTD.,
SHAREHOLDER NO.5293, HUNG CHIH-CHIEN AS
REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR: CAIXIN Mgmt For For
INTERNATIONAL INVESTMENT CO., LTD.,
SHAREHOLDER NO.5293, LEE XUE-KUN AS
REPRESENTATIVE
10.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN SUNG-SHU, SHAREHOLDER NO.F122814XXX
10.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN YAO-CHING, SHAREHOLDER NO.H100915XXX
10.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YU HSIANG-TUN, SHAREHOLDER NO.521785
11 PROPOSAL FOR REMOVAL OF RESTRICTION ON Mgmt For For
BOARD MEMBERS OVER COMPETING BUSINESS
INVOLVEMENT
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION, HANOI Agenda Number: 706780752
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: VN000000FPT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 586444 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF 2015 AUDITED FINANCIAL Mgmt For For
STATEMENTS, BOD REPORT ON 2015, BUSINESS
STRATEGY FOR PERIOD 2016 2015 AND 2016
BUSINESS PLAN, BOS REPORT IN 2015
2 APPROVAL OF 2015 PROFIT DISTRIBUTION AND Mgmt For For
STOCK DIVIDEND PLAN
3 APPROVAL OF 2016 CASH DIVIDEND PLAN Mgmt For For
4 APPROVAL OF PROPOSAL TO AMEND THE COMPANY Mgmt For For
CHARTER IN COMPLIANCE WITH ENTERPRISE LAW
2014
5 APPROVAL OF PROPOSAL TO SELECT INDEPENDENT Mgmt For For
AUDITING ENTITY FOR 2016 FINANCIAL
STATEMENTS
6 APPROVAL OF 2016 REMUNERATION PACKAGE FOR Mgmt For For
BOD, PLAN ON OPERATION EXPENSE AND
REMUNERATION FOR BOS IN 2016
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 707104472
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2 PER SHARE
4 TO DISCUSS THE PROPOSAL OF LONG-TERM Mgmt For For
CAPITAL INJECTION
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
DANIEL TSAI
6 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
RICHARD TSAI
7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
VIVIEN HSU
8 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
SAMUEL HSU
9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
JERRY HARN
10.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JASON WANG, SHAREHOLDER NO.R101091XXX
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD, NEW DELHI Agenda Number: 706366944
--------------------------------------------------------------------------------------------------------------------------
Security: Y2682X135
Meeting Type: AGM
Meeting Date: 16-Sep-2015
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 STATEMENT AND Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE YEAR ENDED 31ST MARCH,
2015 AND REPORT OF THE BOARD OF DIRECTORS
AND AUDITORS
2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2015 AND
TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
ALREADY PAID IN MARCH, 2015: RESOLVED THAT
TOTAL DIVIDEND @ 60% (INR 6/-PER SHARE) ON
THE PAID-UP EQUITY SHARE CAPITAL OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
MARCH, 2015, INCLUDING FINAL DIVIDEND @30%
(INR 3/-PER SHARE) AS RECOMMENDED BY THE
BOARD AND INTERIM DIVIDEND @ 30% (INR
3/-PER SHARE) AS APPROVED BY THE BOARD AND
ALREADY PAID IN MARCH, 2015, BE AND IS
HEREBY APPROVED
3 APPOINT A DIRECTOR IN PLACE OF SHRI M. Mgmt Against Against
RAVINDRAN, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
4 APPOINT A DIRECTOR IN PLACE OF DR. ASHUTOSH Mgmt Against Against
KARNATAK, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE JOINT STATUTORY
AUDITORS: M/S G.S. MATHUR & CO. AND M/S O P
BAGLA & CO.
6 APPOINTMENT OF SHRI SUBIR PURKAYASTHA AS A Mgmt Against Against
DIRECTOR (FINANCE) AND CFO LIABLE TO RETIRE
BY ROTATION
7 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS AND AUTHORIZATION TO THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF THE
COST AUDITORS
8 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH PETRONET LNG LIMITED
9 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
GAMMA CIVIC LTD Agenda Number: 707109232
--------------------------------------------------------------------------------------------------------------------------
Security: V37438104
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: MU0042N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE MINUTES OF THE LAST Mgmt For For
ANNUAL MEETING OF SHAREHOLDERS HELD ON 22
MAY 2015 BE ADOPTED AS TRUE PROCEEDINGS OF
THE MEETING
2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP AND THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015 BE HEREBY
ADOPTED
3 RESOLVED THAT THE PAYMENT OF THE INTERIM Mgmt For For
AND FINAL DIVIDEND DECLARED BY THE BOARD
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 BE HEREBY RATIFIED
4 RESOLVED THAT MR. CHIAN TAT AH TECK BE Mgmt Against Against
RE-ELECTED AS A DIRECTOR WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
5 RESOLVED THAT MR. KAMBEN PADAYACHY WHO HAS Mgmt For For
FILLED UP A CASUAL VACANCY BE RE-APPOINTED
AS A DIRECTOR OF THE COMPANY
6.1 RESOLVED THAT THE DIRECTORSHIP OF THE Mgmt For For
HEREUNDER INDEPENDENT NON-EXECUTIVE
DIRECTOR BE EXTENDED FOR A FURTHER PERIOD
OF 2 YEARS ON THE SAME TERMS AND
CONDITIONS, NAMELY: MR. BOON HUI CHAN
6.2 RESOLVED THAT THE DIRECTORSHIP OF THE Mgmt For For
HEREUNDER INDEPENDENT NON-EXECUTIVE
DIRECTOR BE EXTENDED FOR A FURTHER PERIOD
OF 2 YEARS ON THE SAME TERMS AND
CONDITIONS, NAMELY: MR. LIM SIT CHEN LAM
PAK NG
6.3 RESOLVED THAT THE DIRECTORSHIP OF THE Mgmt For For
HEREUNDER INDEPENDENT NON-EXECUTIVE
DIRECTOR BE EXTENDED FOR A FURTHER PERIOD
OF 2 YEARS ON THE SAME TERMS AND
CONDITIONS, NAMELY: MR. PAUL HALPIN
7 RESOLVED THAT MESSRS. ERNST AND YOUNG BE Mgmt For For
APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL MEETING AND THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 706596078
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 30-Dec-2015
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/2015/1211/LTN20151211447.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1211/LTN20151211458.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 AND CONFIRM THE ANNUAL CAP Mgmt For For
AMOUNT UNDER THE SERVICES AGREEMENT (AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 14
DECEMBER 2015 (THE "CIRCULAR")) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC Mgmt For For
VEHICLE AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNT UNDER THE ELECTRIC
VEHICLE AGREEMENT (AS SET OUT IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2018
3 TO APPROVE, RATIFY AND CONFIRM THE LOAN Mgmt For For
GUARANTEE AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNT UNDER THE LOAN GUARANTEE
AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 706654957
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 18-Feb-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0127/LTN20160127263.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0127/LTN20160127257.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 VOLVO Mgmt For For
FINANCING ARRANGEMENTS (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 28 JANUARY
2016, THE "CIRCULAR"), INCLUDING THE
RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (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 VOLVO
FINANCE COOPERATION AGREEMENTS AND VOLVO
FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 706917753
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 27-May-2016
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/2016/0412/ltn20160412493.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0412/ltn20160412607.pdf
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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LIU JIN LIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ Mgmt For For
FORSTER AS A NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX 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, VIETNAM Agenda Number: 707085747
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690B109
Meeting Type: AGM
Meeting Date: 25-May-2016
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 ON 2015 BUSINESS RESULT, 2016 Mgmt For For
PLAN AND OTHER CONTENTS
2 BOS REPORT Mgmt For For
3 REPORT ON IMPLEMENTING SOME PROJECTS Mgmt For For
4 STATEMENT OF APPROVAL OF 2015 BUSINESS Mgmt For For
RESULT
5 STATEMENT OF APPROVAL OF 2015 PROFIT Mgmt For For
ALLOCATION PLAN
6 STATEMENT OF APPROVAL OF 2016 BUSINESS PLAN Mgmt For For
7 STATEMENT OF SELECTING AUDIT ENTITY Mgmt For For
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
GF SECURITIES CO LTD, GUANGZHOU Agenda Number: 707090609
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AF115
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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/2016/0512/ltn20160512427.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0512/ltn20160512485.pdf
1 TO CONSIDER AND APPROVE THE 2015 DIRECTORS' Mgmt For For
REPORT
2 TO CONSIDER AND APPROVE THE 2015 Mgmt For For
SUPERVISORY COMMITTEE'S REPORT
3 TO CONSIDER AND APPROVE THE 2015 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT
5 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN : RMB6,096,870,131.20
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING ENGAGING DELOITTE TOUCHE TOHMATSU
LIMITED AS AUDITOR IN 2016
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING DONATIONS TO THE GF SECURITIES
SOCIAL CHARITY FOUNDATION IN GUANGDONG
PROVINCE
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORIZATION OF PROPRIETARY
INVESTMENT QUOTA FOR 2016
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2016 EXPECTED DAILY RELATED
PARTY/CONNECTED TRANSACTIONS
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADJUSTMENT OF DIRECTORS'
ALLOWANCES
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADJUSTMENT OF SUPERVISORS'
ALLOWANCES
12.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. TAN YUE ( AS SPECIFIED)
AS A SUPERVISOR OF THE EIGHTH SESSION OF
THE SUPERVISORY COMMITTEE
12.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. GU NAIKANG (AS
SPECIFIED) AS A SUPERVISOR OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
13 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GRANT OF A GENERAL MANDATE TO
ISSUE ADDITIONAL A SHARES AND H SHARES OF
THE COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 707140808
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD6.2 PER SHARE
4 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC, MANDALUYONG CITY Agenda Number: 706719676
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 13-Apr-2016
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 587517 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For
MEETING HELD ON APRIL 7, 2015
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
7 ELECTION OF DIRECTOR: MARK CHONG CHIN KOK Mgmt For For
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For
LIMCAOCO
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For
13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MANUEL A. PACIS Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For
OF THEIR REMUNERATION: NAVARRO AMPER & CO
17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 598041, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD, MUMBAI Agenda Number: 706309576
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH
31, 2015, THE BALANCE SHEET AS AT THAT
DATE, THE AUDITORS' REPORT THEREON AND THE
DIRECTORS' REPORT
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NADIR Mgmt For For
GODREJ, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THIS AGM
TILL THE CONCLUSION OF THE NEXT AGM AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION : M/S. MS
KALYANIWALLA & MISTRY, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.104607W)
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. P. M. NANABHOY & CO., APPOINTED AS
COST AUDITORS OF THE COMPANY FOR FY 2015-16
6 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES UPTO AN AMOUNT OF INR300 CRORE
7 APPROVAL FOR ACQUIRING AND HOLDING OF Mgmt For For
EQUITY SHARES BY FOREIGN INSTITUTIONAL
INVESTORS UPTO A LIMIT OF 40% OF THE
PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GOSA MONTAZA A.D., VELIKA PLANA Agenda Number: 707088399
--------------------------------------------------------------------------------------------------------------------------
Security: X3234V107
Meeting Type: OGM
Meeting Date: 11-Jun-2016
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 257 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE 01 JUN
2016 TO BE ABLE TO VOTE AT THIS MEETING.
THANK YOU.
1 ADOPTING MINUTES FROM PREVIOUS SHAREHOLDERS Mgmt For For
ASSEMBLY MEETING HELD ON 30 MAY 2015
2 ADOPTING ANNUAL FINANCIAL REPORT FOR 2015 Mgmt For For
3 ADOPTING ACTUARY'S OPINION ON FINANCIAL Mgmt For For
REPORTING
4 DECISION PROPOSAL ON ELECTION OF EXTERNAL Mgmt For For
AUDITOR FOR THE YEAR 2016, AND DETERMINING
HIS FEES
5 ADOPTING REPORT ON SUPERVISORY BOARD WORK Mgmt For For
AND SUPERVISORY'S BOARD CONTROL OVER THE
EXECUTIVE BOARD
6 ADOPTING ANNUAL EXECUTIVE BOARD'S REPORT ON Mgmt For For
COMPANY'S OPERATIONS - ANNUAL OPERATIONS
REPORT, WITH DECLARATION ON THE
IMPLEMENTATION OF THE CODE OF CORPORATE
GOVERNANCE
7 DECISION PROPOSAL ON THE DISTRIBUTION OF Mgmt For For
PROFIT FOR 2015
8 DECISION PROPOSAL ON DISMISSAL OF Mgmt For For
SUPERVISORY BOARD MEMBERS
9 APPOINTING NEW MEMBERS OF SUPERVISORY BOARD Mgmt For For
AND DETERMINING FEES FOR THEIR WORK
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 706393117
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 505766 DUE TO POSTPONEMENT OF
MEETING DATE FROM 02 SEP 2015 TO 22 SEP
2015 AND ALSO 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/2015/0828/LTN201508281535.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0828/LTN201508281519.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FULFILMENT OF THE CONDITIONS FOR THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY (DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 10 JULY 2015 AND PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY)
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF
A SHARES OF GREAT WALL MOTOR COMPANY
LIMITED (REVISED) (DETAILS OF THE REPORT
WERE CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST
2015 AND PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY - "THE
FEASIBILITY REPORT ON THE USE OF PROCEEDS
FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF
GREAT WALL MOTOR COMPANY LIMITED (REVISED)
(AS SPECIFIED))")
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE REPORT ON THE USE OF PROCEEDS
FROM PREVIOUS FUND RAISING EXERCISE OF
GREAT WALL MOTOR COMPANY LIMITED (DETAILS
OF THE REPORT WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY DATED 10 JULY 2015 AND PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY - "THE REPORT ON THE USE OF
PROCEEDS FROM PREVIOUS FUND RAISING
EXERCISE OF GREAT WALL MOTOR COMPANY
LIMITED (AS SPECIFIED)")
4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROFIT DISTRIBUTION PLAN TO
SHAREHOLDERS FOR THE COMING THREE YEARS
(2015-2017) OF GREAT WALL MOTOR COMPANY
LIMITED (DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY DATED 10 JULY
2015 AND PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY - "THE
PROFIT DISTRIBUTION PLAN TO SHAREHOLDERS
FOR THE COMING THREE YEARS (2015-2017) OF
GREAT WALL MOTOR COMPANY LIMITED (AS
SPECIFIED)")
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE REPORT ON THE USE OF PROCEEDS
FROM PREVIOUS FUND RAISING EXERCISE OF
GREAT WALL MOTOR COMPANY LIMITED (AS AT 30
JUNE 2015) (DETAILS OF THE REPORT WERE
CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST
2015 AND PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY - "THE
REPORT ON THE USE OF PROCEEDS FROM PREVIOUS
FUND RAISING EXERCISE OF GREAT WALL MOTOR
COMPANY LIMITED (AS AT 30 JUNE 2015) (AS
SPECIFIED)")
6.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
6.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): METHOD OF ISSUANCE
6.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): TARGET INVESTORS AND METHOD OF
SUBSCRIPTION
6.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): NUMBER OF SHARES TO BE ISSUED
6.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): PRICE DETERMINATION DATE AND
PRICING PRINCIPLES
6.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): VALID PERIOD OF THE RESOLUTIONS
REGARDING THE NON-PUBLIC ISSUANCE
6.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): LOCK-UP ARRANGEMENT
6.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): AMOUNT AND USE OF PROCEEDS
6.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): RETAINED PROFITS PRIOR TO THE
NON-PUBLIC ISSUANCE
6.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): PLACE OF LISTING
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF GREAT
WALL MOTOR COMPANY LIMITED (REVISED)
(DETAILS OF THE PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 28
AUGUST 2015 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY -
"PROPOSED ON THE NON-PUBLIC ISSUANCE OF A
SHARES OF GREAT WALL MOTOR COMPANY LIMITED
(REVISED) (AS SPECIFIED)")
8 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY, THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY (THE "CHAIRMAN")
AND THE RELEVANT PERSONS AUTHORISED BY THE
CHAIRMAN TO DEAL WITH MATTERS IN CONNECTION
WITH THE NONPUBLIC ISSUANCE OF A SHARES BY
THE COMPANY AT THEIR SOLE DISCRETION
(DETAILS OF THE PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 28
AUGUST 2015 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY IN
RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY)
9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION OF GREAT
WALL MOTOR COMPANY LIMITED (DETAILS OF THE
PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT
OF THE COMPANY DATED 10 JULY 2015 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY IN
RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY
10 THAT, SUBJECT TO (I) THE LISTING COMMITTEE Mgmt For For
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN, THE H SHARES OF RMB1.00 EACH IN
THE CAPITAL OF THE COMPANY TO BE ISSUED
PURSUANT TO THIS RESOLUTION; AND (II) THE
APPROVAL BY HEBEI PROVINCIAL DEPARTMENT OF
COMMERCE: THE COMPANY PROPOSES TO ISSUE
SHARE DIVIDEND BY WAY OF CAPITALISATION OF
THE UNDISTRIBUTED PROFITS ON THE BASIS OF
10 NEW SHARES FOR EVERY 10 SHARES IN ISSUE
AND DISTRIBUTE CASH DIVIDEND OF RMB2.50 PER
10 SHARES (TAX INCLUSIVE) BY WAY OF THE
UNDISTRIBUTED PROFITS TO ALL SHAREHOLDERS,
AGGREGATING TO 3,042,423,000 SHARES AND
RMB760,605,750 (TAX INCLUSIVE) BASED ON THE
TOTAL OF 3,042,423,000 SHARE CAPITAL AS OF
30 JUNE 2015. THE COMPANY ALSO PROPOSES TO
ISSUE SHARES TO ALL SHAREHOLDERS BY WAY OF
CAPITALISATION OF CAPITAL RESERVE (SHARE
PREMIUM) ON THE BASIS OF 10 SHARES FOR
EVERY 10 SHARES IN ISSUE, AGGREGATING TO
3,042,423,000 SHARES. AFTER THE ISSUE OF
THE SHARE DIVIDEND AND THE CAPITALISATION
OF CAPITAL RESERVES, THE TOTAL CAPITAL OF
THE COMPANY WILL INCREASE BY 6,084,846,000
SHARES TO 9,127,269,000 SHARES. H
SHAREHOLDERS WHOSE NAMES APPEAR ON THE
SHARE REGISTER OF MEMBERS ON MONDAY, 12
OCTOBER 2015 SHALL BE ENTITLED TO THE SHARE
DIVIDEND, CASH DIVIDEND AND NEW SHARES BY
WAY OF CAPITALISATION OF CAPITAL RESERVES.
THE RECORD DATE FOR THE A SHAREHOLDERS FOR
THE ENTITLEMENT OF THE SHARE DIVIDEND, CASH
DIVIDEND AND NEW SHARES BY WAY OF
CAPITALISATION OF CAPITAL RESERVES WILL BE
DETERMINED AFTER THE EGM. THE A SHARES AND
H SHARES TO BE NEWLY ISSUED SHALL RANK PARI
PASSU WITH THE EXISTING A SHARES AND H
SHARES IN ALL RESPECTS. ANY ONE EXECUTIVE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL ACTS AND THINGS AND
EXECUTE ALL DOCUMENTS AND MAKE SUCH
ARRANGEMENT AS HE/SHE MAY DETERMINE TO BE
APPROPRIATE, NECESSARY OR DESIRABLE TO GIVE
EFFECT TO OR TO IMPLEMENT THE FOREGOING
MATTERS. DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY
11 THAT, SUBJECT TO THE APPROVAL OF SPECIAL Mgmt For For
RESOLUTION NUMBERED 10 ABOVE BY THE
SHAREHOLDERS AT THE EGM, TO APPROVE THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS A RESULT OF THE
CAPITALISATION ISSUE (DETAILS OF WHICH WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY), AND TO AUTHORIZE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO
COMPLETE THE PROCEDURES FOR AMENDMENT,
APPLICATION FOR REVIEW, REGISTRATION,
FILING AND OTHER RELEVANT ISSUES WITH THE
RELEVANT AUTHORITIES IN RELATION TO THE
AMENDMENT AND REVISAL OF THE ARTICLES OF
ASSOCIATION ON THE BEHALF OF THE COMPANY
12 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF BAODING XINYUAN AUTOMOBILE INNER
DECORATION CO., LTD., BAODING GREAT WALL
BOXIANG AUTOMOTIVE PARTS MANUFACTURING CO.,
LTD., MACS (BAODING) AUTO A/C SYSTEMS CO.,
LTD., BAODING GREAT WALL EXQUISITE FOUNDRY
COMPANY LIMITED AND GREAT WALL BAODING
INTERNAL COMBUSTION ENGINE MANUFACTURING
COMPANY LIMITED IN ACCORDANCE WITH THE
PROPOSAL SET OUT IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 (PUBLISHED ON
THE WEBSITE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY), AND TO AUTHORIZE THE CHAIRMAN AND
ANY PERSON AUTHORIZED BY THE CHAIRMAN TO
IMPLEMENT AND/OR GIVE EFFECT TO THE
ABSORPTION AND MERGER, TO EXECUTE ALL
NECESSARY DOCUMENTS AND AGREEMENTS AND TO
DO ALL SUCH THINGS DEEMED BY THEM TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE ABSORPTION AND MERGER,
AND TO APPROVE, RATIFY AND CONFIRM ALL SUCH
ACTIONS OF THE BOARD IN RELATION TO THE
ABSORPTION AND MERGER
13 THAT, SUBJECT TO THE APPROVAL OF SPECIAL Mgmt For For
RESOLUTION NUMBERED 12 ABOVE BY THE
SHAREHOLDERS AT THE EGM, TO APPROVE THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS A RESULT OF THE PROPOSED
ABSORPTION AND MERGER OF WHOLLY-OWNED
SUBSIDIARIES (DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY), AND TO AUTHORIZE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO
COMPLETE THE PROCEDURES FOR AMENDMENT,
APPLICATION FOR REVIEW, REGISTRATION,
FILING AND OTHER RELEVANT ISSUES WITH THE
RELEVANT AUTHORITIES IN RELATION TO THE
AMENDMENT AND REVISAL OF THE ARTICLES OF
ASSOCIATION ON THE BEHALF OF THE COMPANY
CMMT 31 AUG 2015: PLEASE NOTE THAT MANAGEMENT Non-Voting
MAKES NO RECOMMENDATION ON RESOLUTIONS 5,
6.1 TO 6.10, 7, 10, 11, 12, 13. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. THANK YOU.
CMMT 31 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
518079. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD, BAODING Agenda Number: 706820114
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 17-May-2016
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/2016/0324/LTN20160324472.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0324/LTN20160324398.pdf
CMMT 25 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF VOTING OPTIONS
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2015 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2015)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2015 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2015)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2015
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2016
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 2015 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2015
(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 2015
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2015)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2016
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 2016 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 2016 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2016
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE COMPANY'S RULES AND PROCEDURES OF
MEETINGS OF THE BOARD OF DIRECTORS OF GREAT
WALL MOTOR COMPANY LIMITED (DETAILS OF
WHICH WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2016 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
10 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 OF RMB1 EACH
OF THE COMPANY IN ISSUE AND LISTED ON THE
HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS,
REGULATIONS AND RULES AND/OR REQUIREMENTS
OF THE GOVERNMENTAL OR REGULATORY BODY OF
SECURITIES IN THE PRC, THE HONG KONG STOCK
EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR
ANY OTHER GOVERNMENTAL OR REGULATORY BODY
BE AND IS HEREBY APPROVED; (B) THE
AGGREGATE NOMINAL AMOUNT OF H SHARES
AUTHORISED TO BE REPURCHASED BY THE COMPANY
PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
ABOVE DURING THE RELEVANT PERIOD SHALL NOT
EXCEED 10% OF THE NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE CLASS MEETINGS OF
SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION IN 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 TUESDAY, 17 MAY 2016
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
TUESDAY, 17 MAY 2016 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: DETERMINE
THE TIME, DURATION, PRICE AND NUMBER OF
SHARES OF THE REPURCHASE; (II) NOTIFY
CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
OPEN OVERSEAS SHARE ACCOUNTS AND TO 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 AND DO ALL SUCH ACTS AND THINGS
AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY
STEPS AS THEY CONSIDER DESIRABLE, NECESSARY
OR EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES (E) FOR THE PURPOSE OF
THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING."
11 TO CONSIDER AND APPROVE THE TERMINATION OF Mgmt For For
IMPLEMENTATION OF THE NON-PUBLIC ISSUANCE
OF A SHARES (DETAILS OF WHICH WERE STATED
IN THE ANNOUNCEMENT OF THE COMPANY DATED 24
MARCH 2016 AND PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR AND ANNOUNCEMENT OF THE COMPANY
DATED 24 MARCH 2016 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW. GWM.COM.CN)), AND TO AUTHORIZE ANY
ONE EXECUTIVE DIRECTOR OF THE COMPANY TO
COMPLETE THE PROCEDURES FOR AMENDMENT,
APPLICATION FOR APPROVAL, REGISTRATION,
FILING AND OTHER RELEVANT ISSUES WITH THE
RELEVANT AUTHORITIES IN RELATION TO THE
AMENDMENT AND REVISION TO THE ARTICLES OF
ASSOCIATION ON THE BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD, BAODING Agenda Number: 706820126
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 17-May-2016
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/2016/0324/LTN20160324371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0324/LTN20160324486.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 OF RMB1 EACH
OF THE COMPANY IN ISSUE AND LISTED ON THE
HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS,
REGULATIONS AND RULES AND/OR REQUIREMENTS
OF THE GOVERNMENTAL OR REGULATORY BODY OF
SECURITIES IN THE PRC, THE HONG KONG STOCK
EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR
ANY OTHER GOVERNMENTAL OR REGULATORY BODY
BE AND IS HEREBY APPROVED; (B) THE
AGGREGATE NOMINAL AMOUNT OF H SHARES
AUTHORISED TO BE REPURCHASED BY THE COMPANY
PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
ABOVE DURING THE RELEVANT PERIOD SHALL NOT
EXCEED 10% OF THE NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE ANNUAL GENERAL MEETING
OF THE COMPANY AND THE A SHAREHOLDERS'
CLASS MEETING (C) THE APPROVAL IN PARAGRAPH
(A) ABOVE SHALL BE CONDITIONAL UPON: (I)
THE PASSING OF A SPECIAL RESOLUTION IN 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
TUESDAY, 17 MAY 2016 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); AND THE A
SHAREHOLDERS' CLASS MEETING OF THE COMPANY
TO BE HELD ON TUESDAY, 17 MAY 2016 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
(II) THE APPROVALS OF ALL RELEVANT
REGULATORY AUTHORITIES HAVING JURISDICTION
OVER THE COMPANY (IF APPLICABLE) AS
REQUIRED BY THE LAWS, REGULATIONS AND RULES
OF THE PRC; AND (III) THE COMPANY NOT BEING
REQUIRED BY ANY OF ITS CREDITORS TO REPAY
OR TO PROVIDE GUARANTEES IN RESPECT OF ANY
AMOUNT DUE TO ANY OF THEM (OR IF THE
COMPANY IS SO REQUIRED BY ANY OF ITS
CREDITORS, THE COMPANY HAVING, AT ITS
ABSOLUTE DISCRETION, REPAID OR PROVIDED
GUARANTEE IN RESPECT OF SUCH AMOUNT)
PURSUANT TO THE NOTIFICATION PROCEDURE
UNDER ARTICLE 29 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
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 AND DO ALL SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS AS THEY CONSIDER
DESIRABLE, NECESSARY OR EXPEDIENT IN
CONNECTION WITH AND TO GIVE EFFECT TO THE
REPURCHASE OF SHARES CONTEMPLATED UNDER
PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE
APPLICABLE LAWS, REGULATIONS AND RULES (VI)
CARRY OUT CANCELLATION PROCEDURES FOR
REPURCHASED SHARES, REDUCE THE REGISTERED
CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS
APPROPRIATE TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934351406
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O2 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O3 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O4 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O5 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O6 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O9 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O10 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O11 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O12 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O13 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O15 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
S1 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
S2 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 934359200
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: ASR
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE REPORT OF THE CHIEF Mgmt For
EXECUTIVE OFFICER, IN ACCORDANCE WITH
ARTICLE 172 OF THE GENERAL CORPORATIONS LAW
AND OF ARTICLE 44, SUBSECTION XI, OF THE
SECURITIES MARKET LAW ("LEY DEL MERCADO DE
VALORES"), ACCOMPANIED BY THE INDEPENDENT
AUDITOR'S REPORT, IN CONNECTION WITH THE
OPERATIONS AND RESULTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2015, AS WELL AS OF THE
BOARD OF DIRECTORS' OPINION OF THE CONTENT
OF SUCH REPORT.
1B APPROVAL OF THE REPORT OF THE BOARD OF Mgmt For
DIRECTORS IN ACCORDANCE WITH ARTICLE 172,
SUBSECTION B, OF THE GENERAL CORPORATIONS
LAW, WHICH CONTAINS THE MAIN POLICIES, AS
WELL AS THE ACCOUNTING AND REPORTING
CRITERIA FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY.
1C APPROVAL OF THE REPORT OF THE ACTIVITIES Mgmt For
AND OPERATIONS IN WHICH THE BOARD OF
DIRECTORS INTERVENED, IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF THE SECURITIES MARKET
LAW.
1D APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015.
1E APPROVAL OF THE ANNUAL REPORT ON THE Mgmt For
ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEE OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 43 OF THE SECURITIES MARKET LAW AND
REPORT ON THE COMPANY'S SUBSIDIARIES.
1F APPROVAL OF THE REPORT ON COMPLIANCE WITH Mgmt For
THE TAX OBLIGATIONS OF THE COMPANY FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 76, SECTION XIX OF
THE INCOME TAX LAW ("LEY DEL IMPUESTO SOBRE
LA RENTA").
2A APPROVAL OF THE APPLICATION OF THE Mgmt For
COMPANY'S RESULTS FOR THE YEAR: PROPOSAL
FOR INCREASE OF THE LEGAL RESERVE BY PS.
145,410,715.50.
2B APPROVAL OF THE APPLICATION OF THE Mgmt For
COMPANY'S RESULTS FOR THE YEAR: PROPOSAL BY
THE BOARD OF DIRECTORS TO PAY AN ORDINARY
NET DIVIDEND IN CASH FROM ACCUMULATED
RETAINED EARNINGS IN THE AMOUNT OF $5.61
(FIVE PESOS AND SIXTY-ONE CENTS MEXICAN
LEGAL TENDER) FOR EACH OF THE ORDINARY "B"
AND "BB" SERIES SHARES.
2C APPROVAL OF THE APPLICATION OF THE Mgmt For
COMPANY'S RESULTS FOR THE YEAR: PROPOSAL
AND, IF APPLICABLE, APPROVAL OF THE AMOUNT
OF PS.1,079,803,594.50 AS THE MAXIMUM
AMOUNT THAT MAY BE USED BY THE COMPANY TO
REPURCHASE ITS SHARES IN 2016 PURSUANT TO
ARTICLE 56 OF THE SECURITIES MARKET LAW;
PROPOSAL AND, IF APPLICABLE, APPROVAL OF
THE PROVISIONS AND POLICIES REGARDING THE
REPURCHASE OF COMPANY SHARES.
3A RATIFICATION, OF THE: ADMINISTRATION BY THE Mgmt For
BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE
OFFICER FOR THE FISCAL YEAR OF 2015.
3B1 APPOINTMENT TO THE BOARD OF DIRECTOR: Mgmt For
FERNANDO CHICO PARDO (PRESIDENT)
3B2 APPOINTMENT TO THE BOARD OF DIRECTOR: JOSE Mgmt For
ANTONIO PEREZ ANTON
3B3 APPOINTMENT TO THE BOARD OF DIRECTOR: LUIS Mgmt For
CHICO PARDO
3B4 APPOINTMENT TO THE BOARD OF DIRECTOR: Mgmt For
AURELIO PEREZ ALONSO
3B5 APPOINTMENT TO THE BOARD OF DIRECTOR: Mgmt For
RASMUS CHRISTIANSEN
3B6 APPOINTMENT TO THE BOARD OF DIRECTOR: Mgmt For
FRANCISCO GARZA ZAMBRANO
3B7 APPOINTMENT TO THE BOARD OF DIRECTOR: Mgmt For
RICARDO GUAJARDO TOUCHE
3B8 APPOINTMENT TO THE BOARD OF DIRECTOR: Mgmt For
GUILLERMO ORTIZ MARTINEZ
3B9 APPOINTMENT TO THE BOARD OF DIRECTOR: Mgmt For
ROBERTO SERVITJE SENDRA
3C1 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For
OF THE CHAIRPERSON OF THE AUDIT COMMITTEE:
RICARDO GUAJARDO TOUCHE
3D1 APPOINTMENT OR RATIFICATION TO THE Mgmt For
NOMINATIONS AND COMPENSATIONS COMMITTEE:
FERNANDO CHICO PARDO (PRESIDENT) JOSE
ANTONIO PEREZ ANTON ROBERTO SERVITJE SENDRA
3E1 DETERMINATION OF CORRESPONDING Mgmt For
COMPENSATIONS: BOARD OF DIRECTORS: PS.
50,000.00* *(IN EACH CASE NET OF TAXES IN
MEXICAN LEGAL TENDER)
3E2 DETERMINATION OF CORRESPONDING Mgmt For
COMPENSATIONS: OPERATIONS COMMITTEE: PS.
50,000.00* *(IN EACH CASE NET OF TAXES IN
MEXICAN LEGAL TENDER)
3E3 DETERMINATION OF CORRESPONDING Mgmt For
COMPENSATIONS: NOMINATIONS AND
COMPENSATIONS COMMITTEE: PS. 50,000.00*
*(IN EACH CASE NET OF TAXES IN MEXICAN
LEGAL TENDER)
3E4 DETERMINATION OF CORRESPONDING Mgmt For
COMPENSATIONS: AUDIT COMMITTEE: PS.
70,000.00* *(IN EACH CASE NET OF TAXES IN
MEXICAN LEGAL TENDER)
3E5 DETERMINATION OF CORRESPONDING Mgmt For
COMPENSATIONS: ACQUISITIONS & CONTRACTS
COMMITTEE: PS. 15,000.00* *(IN EACH CASE
NET OF TAXES IN MEXICAN LEGAL TENDER)
4A APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For
THE RESOLUTIONS ADOPTED AT THE MEETING AND,
IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS: CLAUDIO R. GONGORA MORALES
4B APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For
THE RESOLUTIONS ADOPTED AT THE MEETING AND,
IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS: RAFAEL ROBLES MIAJA
4C APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For
THE RESOLUTIONS ADOPTED AT THE MEETING AND,
IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS: ANA MARIA POBLANNO CHANONA
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 706799509
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE CASH DIVIDENDS OF MXN 0.24 PER Mgmt For For
SHARE
5 ELECT OR RATIFY DIRECTORS AND APPROVE THEIR Mgmt Against Against
REMUNERATION
6 ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt Against Against
AUDIT AND CORPORATE PRACTICES COMMITTEE AND
APPROVE THEIR REMUNERATION
7 APPROVE REPORT ON REPURCHASE OF SHARES AND Mgmt For For
SET AGGREGATE NOMINAL AMOUNT OF SHARE
REPURCHASE RESERVE
8 APPOINT LEGAL REPRESENTATIVES Mgmt For For
CMMT 30 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 706883762
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: EGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PROPOSAL TO AMEND ARTICLES 2, 13, 15 AND 36 Non-Voting
OF THE CORPORATE BYLAWS. RESOLUTIONS IN
THIS REGARD
II DESIGNATION OF DELEGATES TO FORMALIZE AND Non-Voting
CARRY OUT THE RESOLUTIONS OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 706883748
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting
OF THE REPORT FROM THE GENERAL DIRECTOR
REGARDING THE PROGRESS IN THE OPERATIONS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015, WHICH INCLUDES THE
FINANCIAL STATEMENTS TO THAT DATE AND THE
OPINION OF THE OUTSIDE AUDITOR, OF THE
OPINION AND OF THE REPORTS OF THE BOARD OF
DIRECTORS THAT ARE REFERRED TO IN LINES C,
D AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, OF THE REPORT FROM
THE CORPORATE PRACTICES AND AUDIT
COMMITTEE, AND OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS.
RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL IN REGARD TO THE
ALLOCATION OF PROFIT, WHICH INCLUDES THE
PAYMENT TO THE SHAREHOLDERS OF A CASH
DIVIDEND OF MXN 0.88 PER SHARE, COMING FROM
THE BALANCE OF THE NET FISCAL PROFIT
ACCOUNT, DIVIDED INTO TWO, EQUAL
INSTALLMENTS OF MXN 0.44 PER SHARE EACH.
RESOLUTIONS IN THIS REGARD
III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2015
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OR RATIFICATION, AS THE CASE Non-Voting
MAY BE, OF THE MEMBERS AND OFFICERS OF THE
BOARD OF DIRECTORS, AS WELL AS OF THE
MEMBERS AND OF THE CHAIRPERSON OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEE.
PASSAGE OF THE RESOLUTIONS IN REGARD TO THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND TO
THEIR COMPENSATION, AND OF THE OTHER
MATTERS THAT DERIVE FROM ALL OF THE
FOREGOING
V PRESENTATION OF A PROPOSAL IN REGARD TO THE Non-Voting
MAXIMUM AMOUNT OF FUNDS THAT CAN BE USED
FOR SHARE BUYBACKS AND THE PASSAGE OF
RESOLUTIONS IN REGARD TO THIS PROPOSAL, TO
THE CORRESPONDING ACQUISITIONS AND TO THE
POWERS TO CARRY THEM OUT, AS WELL AS ANY
OTHER MATTERS THAT ARE RELATED TO SHARE
BUYBACKS
VI DESIGNATION OF SPECIAL DELEGATES TO Non-Voting
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 707182642
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: EGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PROPOSAL TO AMEND ARTICLES 3 AND 6 OF THE Non-Voting
CORPORATE BYLAWS. RESOLUTIONS IN THIS
REGARD
II DESIGNATION OF DELEGATES TO FORMALIZE AND Non-Voting
CARRY OUT THE RESOLUTIONS OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706523710
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND BYLAWS Mgmt For For
2 APPROVE MODIFICATIONS OF SOLE Mgmt For For
RESPONSIBILITY AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706522302
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND DIVIDEND POLICY Mgmt For For
2 APPROVE CASH DIVIDENDS Mgmt For For
3 APPROVE AUDITORS REPORT ON FISCAL SITUATION Mgmt For For
OF COMPANY
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 28 OCT 2015: DELETION OF COMMENT. Non-Voting
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706649146
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY
A CASH DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706819820
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015
II ALLOCATION OF PROFIT Mgmt For For
III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY ON THE PROPOSAL OF
THE NOMINATIONS COMMITTEE AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE COMPANY
DURING 2015, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS FOR THE 2016
FISCAL YEAR
VII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707178542
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL TO DISTRIBUTE A CASH
DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934272371
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 08-Sep-2015
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL WILL BE SUBMITTED AT THE Mgmt For For
SHAREHOLDERS' MEETING FOR THE APPOINTMENT
OF TWO SHAREHOLDERS OUT OF THE FOLLOWING:
MR. ARTURO E. SANTILLAN, MR. SANTIAGO BRAUN
AND MR. ADOLFO TAMINI AND THE
REPRESENTATIVE OF THE SHAREHOLDER FGS ANSES
WILL SIGN ON A VOLUNTARILY BASIS.
2. EXTENSION OF THE MAXIMUM PERIOD OF THREE Mgmt For For
YEARS IN WHICH PRICE WATERHOUSE & CO. SRL
WILL CARRY OUT THE AUDIT WORK, IN
ACCORDANCE WITH THE PROVISIONS SET BY
ARTICLE 28 OF CHAPTER III OF TITLE II OF
RULES (NT 2013 AND MOD.), FOR FISCAL YEARS
2016, 2017 AND 2018.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934389974
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES.
2. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For
CONTROLLED COMPANY BANCO DE GALICIA Y
BUENOS AIRES S.A. POSITION TO BE ADOPTED BY
GRUPO FINANCIERO GALICIA S.A. OVER THE
ISSUES TO BE DEALT WITH AT BANCO DE GALICIA
Y BUENOS AIRES S.A. NEXT SHAREHOLDERS'
MEETING.
3. EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt For
STATEMENT, AND OTHER DOCUMENTS AS SET FORTH
BY SECTION 234, SUBSECTION 1 OF THE LAW OF
COMMERCIAL COMPANIES AND THE ANNUAL REPORT
AND REPORT OF THE SUPERVISORY SYNDICS'
COMMITTEE FOR THE 17TH FISCAL YEAR ENDED
DECEMBER 31ST, 2015.
4. TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt For
RESULTS. 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, 2016, AD-REFERENDUM
OF THE SHAREHOLDERS' MEETING THAT CONSIDERS
THE DOCUMENTATION CORRESPONDING TO SAID
FISCAL YEAR.
9. ELECTION OF THREE SYNDICS AND THREE Mgmt For
ALTERNATE SYNDICS FOR ONE-YEAR TERM OF
OFFICE.
10A THE NUMBER OF DIRECTORS BE SET AT EIGHT (8) Mgmt For
REGULAR DIRECTORS AND THREE (3) ALTERNATE
DIRECTORS.
10B SINCE THE TERMS OF THE REGULAR DIRECTORS Mgmt For
MR. EDUARDO J. ESCASANY, MR. PABLO
GUTIERREZ, AND MR. LUIS O. ODDONE EXPIRE,
THE SHAREHOLDERS WILL PROPOSE THE
RE-ELECTION OF MR. EDUARDO J. ESCASANY, MR.
PABLO GUTIERREZ, AND MR. LUIS O. ODDONE AS
REGULAR DIRECTORS FOR A THREE (3) YEAR
PERIOD.
11. COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt For
CERTIFYING THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2015.
12. APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For
AND ALTERNATE ACCOUNTANT TO CERTIFY THE
FINANCIAL STATEMENTS FOR FISCAL YEAR 2016.
13. DELEGATION OF THE NECESSARY POWERS TO THE Mgmt For
BOARD OF DIRECTORS AND/OR SUB-DELEGATION TO
ONE OR MORE OF ITS MEMBERS AND/OR TO ONE OR
MORE MEMBERS OF THE COMPANY'S MANAGEMENT
AND/OR TO WHOM THE BOARD OF DIRECTORS
DESIGNATES IN ORDER TO DETERMINE THE TERMS
AND CONDITIONS OF THE GLOBAL PROGRAM FOR
THE ISSUANCE OF SIMPLE, SHORT, MID- AND/OR
LONG TERM NEGOTIABLE OBLIGATIONS,
NON-CONVERTIBLE INTO SHARES AND THE
NEGOTIABLE OBLIGATIONS THAT WILL BE ISSUED
UNDER THE SAME PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706299775
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 16-Jul-2015
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE AMENDMENTS TO
THE CORPORATE BYLAWS OF THE COMPANY BASED
ON THE INTEREST OF THE COMPANY IN TWO
COMPANIES THAT PROVIDE SERVICES.
RESOLUTIONS IN THIS REGARD
2 DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Against Against
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706939759
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF AMENDMENTS TO THE
CORPORATE BYLAWS. RESOLUTIONS IN THIS
REGARD
II DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Against Against
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706945269
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX OPINION FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2014 FISCAL YEAR,
IN COMPLIANCE WITH THE OBLIGATION THAT IS
CONTAINED IN PART XIX OF ARTICLE 76 OF THE
INCOME TAX LAW. RESOLUTIONS IN THIS REGARD
II.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW,
AND PART X OF ARTICLE 59 OF THE LAW TO
REGULATE FINANCIAL GROUPS, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR,
REGARDING THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS REGARDING THE
CONTENT OF THAT REPORT
II.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
II.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW AND
LINE E OF PART IV OF ARTICLE 39 OF THE LAW
TO REGULATE FINANCIAL GROUPS
II.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2015
II.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS REGARDING THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43 OF THE SECURITIES MARKET LAW AND
ARTICLE 58 OF THE LAW TO REGULATE FINANCIAL
GROUPS. RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN
THIS REGARD
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, SECRETARY AND VICE SECRETARY OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEES OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS UNDER THE TERMS
OF ARTICLE 56 OF THE SECURITIES MARKET LAW
AND THE DETERMINATION OR RATIFICATION OF
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS DURING THE 2016
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
X PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL TO GRANT POWERS OF
ATTORNEY. RESOLUTIONS IN THIS REGARD
XI DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934303809
--------------------------------------------------------------------------------------------------------------------------
Security: 40053C105
Meeting Type: Special
Meeting Date: 25-Nov-2015
Ticker: BSMX
ISIN: US40053C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPOINTMENT, AND AS THE CASE MAY BE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, REPRESENTING
SERIES "B" SHARES, REPRESENTING THE
COMPANY'S CAPITAL STOCK.
S2 DESIGNATION OF SPECIAL DELEGATES TO Mgmt Against Against
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING.
O1 RESIGNATION, APPOINTMENT AND, AS THE CASE Mgmt Against Against
MAY BE, RATIFICATION OF THE REGULAR AND
ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS, CORRESPONDING TO SERIES "F" AND
"B" SHARES REPRESENTING THE CAPITAL STOCK.
DETERMINATION OF COMPENSATIONS THERETO.
O2 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR Mgmt For For
THE PAYMENT OF A CASH DIVIDEND TO
SHAREHOLDERS OF THE COMPANY.
O3 PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt Against Against
AMEND THE COMPANY'S BYLAWS, IN ORDER TO
INCORPORATE THE MEASURES TO PREVENT
CONFLICT OF INTEREST, ESTABLISHED BY THE
GENERAL RULES FOR FINANCIAL GROUPS
PUBLISHED IN THE OFFICIAL GAZETTE OF THE
FEDERATION ON DECEMBER 31, 2014.
O4 DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934396246
--------------------------------------------------------------------------------------------------------------------------
Security: 40053C105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: BSMX
ISIN: US40053C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. APPOINTMENT AND, AS THE CASE MAY BE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, REPRESENTING
SERIES "B" SHARES, REPRESENTING THE
COMPANY'S CAPITAL STOCK.
S2. APPOINTMENT OF SPECIAL DELEGATES TO Mgmt Against Against
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING.
A1. SUBMISSION OF THE BOARD OF DIRECTORS REPORT Mgmt For For
IN RESPECT TO THE COMPANY'S PERFORMANCE,
DURING THE FISCAL YEAR ENDED AS OF DECEMBER
31, 2015, INCLUDING: (I) THE FINANCIAL
STATEMENTS UNDER THE CNBV AND IFR'S
CRITERIA, ON SUCH DATE, AND (II) THE
EXTERNAL AUDITOR'S REPORT.
A2. PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
IN RESPECT TO THE ALLOCATION OF PROFITS.
A3. COMPANY'S CEO AND GENERAL DIRECTOR REPORT Mgmt For For
ON THE BUSINESS STATUS, CORRESPONDING TO
FISCAL YEAR 2015.
A4. REPORT IN RESPECT TO THE OPINION ISSUED BY Mgmt For For
THE BOARD OF DIRECTORS ON THE CONTENT OF
THE COMPANY'S CEO AND GENERAL DIRECTOR
REPORT.
A5. BOARD OF DIRECTORS' REPORT ON THE MAIN Mgmt For For
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA.
A6. REPORT IN RESPECT TO THE COMPLIANCE WITH Mgmt For For
THE TAX OBLIGATIONS DISCHARGED BY THE
COMPANY IN THE FISCAL YEAR 2014.
A7. REPORT ON THE TRANSACTIONS AND ACTIVITIES Mgmt For For
IN WHICH THE COMPANY PARTICIPATED.
A8. BOARD OF DIRECTORS' REPORT IN RESPECT TO Mgmt For For
THE ACTIVITIES DEVELOPED BY THE COMPANY'S
AUDIT COMMITTEE AND THE CORPORATE
PRACTICES, NOMINATIONS AND COMPENSATIONS
COMMITTEE, DURING FISCAL YEAR 2015.
A9. APPOINTMENT AND, AS THE CASE MAY BE, Mgmt Against Against
RATIFICATION OF THE REGULAR AND ALTERNATE
MEMBERS OF THE BOARD OF DIRECTORS,
CORRESPONDING TO SERIES "F" AND "B" SHARES
REPRESENTING THE CAPITAL STOCK.
DETERMINATION OF COMPENSATIONS THERETO.
A10 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR Mgmt For For
THE PAYMENT OF A CASH DIVIDEND TO
SHAREHOLDERS OF THE COMPANY.
A11 PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt Against Against
AMEND THE COMPANY'S BYLAWS.
A12 DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 706895604
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 PRESENT REPORT ON COMPLIANCE WITH FISCAL Mgmt For For
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE POLICY RELATED TO ACQUISITION OF Mgmt For For
OWN SHARES FOR 2015 SET AGGREGATE NOMINAL
AMOUNT OF SHARE REPURCHASE RESERVE FOR 2016
5 APPROVE DISCHARGE OF BOARD OF DIRECTORS, Mgmt For For
EXECUTIVE CHAIRMAN AND BOARD COMMITTEES
6 ELECT OR RATIFY DIRECTORS VERIFY Mgmt Against Against
INDEPENDENCE OF BOARD MEMBERS ELECT OR
RATIFY CHAIRMEN AND MEMBERS OF BOARD
COMMITTEES
7 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF BOARD COMMITTEES
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 15 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 934401124
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1. APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
L2. APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt Against
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
D1. APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
D2. APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt Against
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
AB1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2015 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
THE BOARD OF DIRECTORS, THE COMMITTEES AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT REGARDING Mgmt For
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2015.
AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; AND (II) THE REPORT ON THE POLICIES
AND RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE
ACQUISITION AND SALE OF SUCH SHARES.
AB5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 706694999
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR (CANDIDATES: CHANGSU Mgmt For For
HUH, DONGSU HUH, INGYU KIM, GUINAM LEE)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: INGYU KIM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC Agenda Number: 706814248
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON MAY 11, 2015
4 ANNUAL REPORT FOR THE YEAR 2015 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
OF THIS MEETING
6 ELECTION OF DIRECTOR: GEORGE S.K.TY Mgmt For For
7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
8 ELECTION OF DIRECTOR: ARTHUR VY TY Mgmt For For
9 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For
10 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For
BAUTISTA
11 ELECTION OF DIRECTOR: RODERICO V. PUNO Mgmt For For
12 ELECTION OF DIRECTOR: DAVID T. GO Mgmt For For
13 ELECTION OF DIRECTOR: JAIME MIGUEL G. Mgmt For For
BELMONTE (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CHRISTOPHER P. Mgmt For For
BESHOURI (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: PETER A. FAVILA Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
18 AMENDMENT TO THE BY-LAWS OF THE CORPORATION Mgmt For For
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 706407788
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: EGM
Meeting Date: 29-Sep-2015
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/2015/0904/LTN20150904574.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0904/LTN20150904532.pdf
1 TO APPROVE THE ACQUISITIONS, THE SALE AND Mgmt For For
PURCHASE AGREEMENTS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 707011045
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 10-Jun-2016
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/2016/0427/LTN20160427642.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427613.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. ZHANG HUI AS DIRECTOR Mgmt For For
3.III TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For
DIRECTOR
3.IV TO RE-ELECT MR. WU TING YUK, ANTHONY AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt For For
AS DIRECTOR
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
CMMT 03MAY2016: 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.
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LTD, KARACHI Agenda Number: 706744439
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED)
OF THE BANK FOR THE YEAR ENDED DECEMBER
31,2015, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT AUDITORS FOR A TERM ENDING AT Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING. THE RETIRING AUDITORS, ERNST &
YOUNG, FORD RHODES SIDAT HYDER, CHARTERED
ACCOUNTANTS, HAVE COMPLETED FIVE YEARS AS
AUDITORS OF THE BANK AND ARE NO LONGER
ELIGIBLE FOR APPOINTMENT. THE BOARD OF
DIRECTORS RECOMMENDS THAT A-F. FERGUSON &
CO. CHARTERED ACCOUNTANTS (A MEMBER FIRM OF
THE PWC NETWORK), WHO HAVE INDICATED THEIR
CONSENT TO ACT AS AUDITORS, BE APPOINTED AS
AUDITORS AT THE SAME STATUTORY AUDIT FEES
AS CURRENTLY BEING PAID TO THE RETIRING
AUDITORS. IN ADDITION ANY FEDERAL OR
PROVINCIAL TAXES AND REIMBURSEMENTS OF OUT
OF POCKET EXPENSES WILL BE PAID AT ACTUALS
3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For
OF RS. 3.5/- PER SHARE, I.E. 35%, AS
RECOMMENDED BY THE DIRECTORS, TO THOSE WHO
ARE SHAREHOLDERS AS AT CLOSE OF BUSINESS ON
MARCH 21,2016. THE FINAL CASH DIVIDEND IS
IN ADDITION TO THE 105% INTERIM CASH
DIVIDEND (I.E. RS. 10.5 PER SHARE) ALREADY
PAID
4 RESOLVED AS AND BY WAY OF SPECIAL Mgmt For For
RESOLUTION THAT, SUBJECT TO THE APPROVAL OF
THE STATE BANK OF PAKISTAN AND ANY OTHER
REGULATORY APPROVALS REQUIRED IN PAKISTAN
OR NEPAL, HABIB BANK LIMITED ("THE BANK")
BE AND IS HEREBY AUTHORISED TO INVEST IN
EQUITY OF HIMALAYAN BANK LIMITED, BY WAY OF
SUBSCRIPTION TO A RIGHTS ISSUE AND/OR
ACQUISITION OF ADDITIONAL SHARES AT THE
ISSUE PRICE IN THE CASE OF RIGHTS SHARES,
AND AT OR AROUND THE PREVAILING MARKET
PRICE FOR ACQUISITION OF ADDITIONAL SHARES,
IN SUCH AMOUNTS AND AT SUCH TIMES AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
BANK FROM TIME TO TIME WITHIN A PERIOD OF
FIVE YEARS, AS A RESULT OF WHICH INVESTMENT
THE TOTAL SHAREHOLDING OF HABIB BANK
LIMITED SHALL BE INCREASED UP TO 30%,
FURTHER RESOLVED THAT, FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD OF DIRECTORS OF THE BANK OR SUCH
PERSON OR PERSONS AS MAY BE AUTHORISED BY
THE BOARD OF DIRECTORS OF THE BANK, BE AND
EACH OF THEM IS HEREBY AUTHORISED TO DO ALL
SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE
AND DELIVER FOR AND ON BEHALF AND IN THE
NAME OF THE BANK ALL SUCH DEEDS,
AGREEMENTS, DECLARATIONS AND UNDERTAKINGS
AS MAY BE NECESSARY OR REQUIRED OR AS THEY
OR ANY OF THEM MAY THINK FIT FOR OR IN
CONNECTION WITH THE INVESTMENT AFORESAID,
INCLUDING WITHOUT LIMITING THE GENERALITY
OF THE FOREGOING ANY APPROVAL, SANCTION OF
PERMISSION REQUIRED THEREOF OR IN
CONNECTION THEREWITH. A STATEMENT OF
MATERIAL FACTS UNDER SECTION 160(1)(B) OF
THE COMPANIES ORDINANCE 1984 RELATING TO
THE AFORESAID SPECIAL BUSINESS TO BE
TRANSACTED AT THE SAID ANNUAL GENERAL
MEETING IS BEING SENT TO THE MEMBERS ALONG
WITH A COPY OF THE NOTICE. AN UPDATE IS
ALSO BEING SENT TO THE MEMBERS TO COMPLY
WITH THE REQUIREMENTS OF REGULATIONS 4 AND
8 OF THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2012
5 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 08 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAGL JOINT STOCK COMPANY, PLEIKU CITY Agenda Number: 706316292
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: OTH
Meeting Date: 03-Aug-2015
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF SOME PROVISIONS AND CONDITIONS Mgmt For For
OF CONVERTIBLE BOND HAG CB2011
2 INCREASE OF CHARTER CAPITAL, ISSUANCE AND Mgmt For For
ADDITIONAL LISTING OF NEW SHARES TO CONVERT
BOND HAG CB2011 AT HO CHI MINH STOCK
EXCHANGE
3 AUTHORIZATION FOR BOD TO IMPLEMENT CONTENT Mgmt For For
APPROVED BY GENERAL SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 706357072
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: SGM
Meeting Date: 25-Aug-2015
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
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/2015/0807/LTN20150807536.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0807/LTN20150807522.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt For For
LOGISTICS SERVICES AGREEMENT, THE LOGISTICS
SERVICES CAP, AND THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
THE AUTHORISATION OF EXECUTION AND
IMPLEMENTATION OF THE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt For For
PRODUCTS PROCUREMENT AGREEMENT, THE
PRODUCTS PROCUREMENT CAP, AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER; AND THE
AUTHORISATION OF EXECUTION AND
IMPLEMENTATION OF THE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt For For
MATERIALS PROCUREMENT AGREEMENT, THE
MATERIALS PROCUREMENT CAP, AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
AUTHORISATION OF EXECUTION AND
IMPLEMENTATION OF THE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM: THE EXPORT Mgmt For For
AGREEMENT, THE EXPORT CAP, AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
AUTHORISATION OF EXECUTION AND
IMPLEMENTATION OF THE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
5 TO APPROVE AND AUTHORISE ANY ONE DIRECTOR, Mgmt For For
OR ANY TWO DIRECTORS OR ONE DIRECTOR AND
THE COMPANY SECRETARY IF THE AFFIXATION OF
THE COMMON SEAL IS NECESSARY, BE AND/IS
HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
COMPANY TO EXECUTE ALL THE AFORESAID
AGREEMENTS AND ALL SUCH OTHER DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE
NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR
GIVE EFFECT TO THE AFORESAID AGREEMENT(S)
AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER, AND TO AGREE TO ANY AMENDMENT
TO ANY OF THE TERMS OF SUCH AGREEMENT(S)
WHICH IN THE OPINION OF THE DIRECTOR(S)
IS/ARE IN THE INTERESTS OF THE COMPANY AND
IN ACCORDANCE WITH THE LISTING RULES (WHERE
RELEVANT)
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 707089593
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512355.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512385.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 REPORTS OF THE
DIRECTORS (THE "DIRECTORS") AND AUDITORS
(THE "AUDITORS") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
2.A.1 TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.A.2 TO RE-ELECT MR. LIANG HAI SHAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.3 TO RE-ELECT DR. WANG HAN HUA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.4 TO RE-ELECT MR. LI HUA GANG AS AN ALTERNATE Mgmt Against Against
DIRECTOR TO MR. LIANG HAI SHAN
2.B TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
3 APPROVE ERNST YOUNG AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK12 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE UP TO
6,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE THIRD YEAR OF THE
5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME ADOPTED BY THE COMPANY ON 15
APRIL 2014
CMMT 16 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD Agenda Number: 706353973
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: EGM
Meeting Date: 21-Sep-2015
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/2015/0805/LTN20150805656.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0805/LTN20150805634.PDF
S.1.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: APPROACH OF THE PROPOSED SHARE
REPURCHASE
S.1.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: PRICE OF THE PROPOSED SHARE
REPURCHASE
S.1.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: CLASS, NUMBER AND PERCENTAGE OF
THE PROPOSED SHARE REPURCHASE
S.1.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: PROPOSED TOTAL FUND AMOUNT AND
SOURCE OF FUNDING FOR THE SHARE REPURCHASE
S.1.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: TIME LIMITATION OF THE SHARE
REPURCHASE
S.1.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: PURPOSE OF THE PROPOSED SHARE
REPURCHASE
S.1.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: VALID PERIOD OF THIS RESOLUTION
S.1.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: AUTHORISATIONS
S.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING ADOPTION OF A SHARE OPTION SCHEME
OF THE COMPANY
S.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING ESTABLISHMENT AND IMPLEMENTATION
OF AN EMPLOYEE STOCK OWNERSHIP PLAN OF THE
COMPANY
O.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING ADJUSTMENT TO THE SIZE OF
PROPRIETARY EQUITY INVESTMENT OF THE
COMPANY
O.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING APPOINTMENT OF MS. ZHENG XIAOYUN
AS A SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD Agenda Number: 706354090
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: CLS
Meeting Date: 21-Sep-2015
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/2015/0805/LTN20150805719.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0805/LTN20150805699.pdf
1.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: APPROACH OF THE PROPOSED SHARE
REPURCHASE
1.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: PRICE OF THE PROPOSED
REPURCHASED SHARES
1.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: CLASS, NUMBER AND PERCENTAGE OF
THE PROPOSED SHARE REPURCHASE
1.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: PROPOSED TOTAL FUND AMOUNT AND
SOURCE OF FUNDING FOR THE SHARE REPURCHASE
1.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: TIME LIMITATION OF THE SHARE
REPURCHASE
1.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: PURPOSE OF THE PROPOSED SHARE
REPURCHASE
1.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: VALID PERIOD OF THIS RESOLUTION
1.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: AUTHORISATIONS
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING ADOPTION OF A SHARE OPTION SCHEME
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING ESTABLISHMENT AND IMPLEMENTATION
OF AN EMPLOYEE STOCK OWNERSHIP PLAN OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD, SHANGHAI Agenda Number: 707060288
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 621848 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407975.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0504/LTN20160504882.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071027.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0504/LTN20160504922.pdf
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2015
O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2015
O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2015
O.6 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
ENGAGEMENT OF A SHARE AUDITING FIRM AND H
SHARE AUDITING FIRM FOR THE YEAR 2016
O.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING INVESTMENT ASSET ALLOCATION OF
EQUITY, FIXED INCOME SECURITIES AND
DERIVATIVE PRODUCTS OF THE COMPANY
O.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING AUTHORIZATION TO THE BOARD OF
DIRECTORS TO DETERMINE PROVISION OF
GUARANTEES FOR SUBSIDIARIES OF THE COMPANY
O.9.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON
THE ONE SIDE AND BNP PARIBAS INVESTMENT
PARTNERS BE HOLDING SA AND ITS RELATED
COMPANIES ON THE OTHER SIDE
O.9.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON
THE ONE SIDE AND SHANGHAI SHENGYUAN REAL
ESTATE (GROUP) CO., LTD. ON THE OTHER SIDE
O.9.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON
THE ONE SIDE AND COMPANIES (OTHER THAN THE
COMPANY AND ITS SUBSIDIARIES), WHERE THE
COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT HOLD POSITIONS AS DIRECTORS OR
SENIOR MANAGEMENT AND OTHER RELATED
CORPORATE LEGAL PERSONS ON THE OTHER SIDE
O.9.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON
THE ONE SIDE AND RELATED NATURAL PERSONS ON
THE OTHER SIDE
O.10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG MING AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SONG CHUNFENG AS THE SUPERVISOR OF THE
COMPANY
O.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING ADJUSTMENTS TO ALLOWANCES OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
O.13 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHU, LAWRENCE SHENG YU AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. CHAN, WAH MAN CARMAN AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
S.1.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: TYPE
S.1.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: TERM
S.1.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: INTEREST RATE
S.1.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: ISSUER, ISSUE SIZE AND ISSUE
METHOD
S.1.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: ISSUE PRICE
S.1.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: SECURITY AND OTHER CREDIT
ENHANCEMENT ARRANGEMENTS
S.1.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: USE OF PROCEEDS
S.1.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: ISSUE TARGET AND ARRANGEMENTS ON
PLACEMENT TO SHAREHOLDERS OF THE COMPANY
S.1.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: GUARANTEE MEASURES FOR REPAYMENT
S1.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: LISTING OF DEBT FINANCING
INSTRUMENTS
S1.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: VALIDITY PERIOD OF RESOLUTION
S1.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: AUTHORISATION FOR ISSUANCE OF
ONSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY
S.2 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against
GENERAL MANDATE TO AUTHORIZE, ALLOT OR
ISSUE A SHARES AND/OR H SHARES
S.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY Agenda Number: 706832563
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
BANK. APPROVE THE AGENDA OF JSC HALYK BANK
ANNUAL GENERAL SHAREHOLDERS' MEETING TO BE
HELD ON 22 APRIL 2016 AS AMENDED AND
DETERMINED BY THE BOARD OF DIRECTORS OF JSC
HALYK BANK (THE MINUTES TO MEETING OF JSC
HALYK BANK BOARD OF DIRECTORS BY ABSENT
VOTING NO.65 DATED 3 MARCH 2016)
2 APPROVAL OF JSC HALYK BANK'S ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015. APPROVE JSC HALYK BANK'S
ANNUAL FINANCIAL STATEMENTS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015 WHICH IS AVAILABLE
AT THE CORPORATE WEBSITE OF JSC HALYK BANK:
HTTP://HALYKBANK.KZ/EN/FINANCIAL-REPORTS
3 DETERMINATION OF THE AUDIT FIRM TO CONDUCT Mgmt For For
AUDIT OF JSC HALYK BANK DURING 2016-2018.
DETERMINE THE AUDIT FIRM DELOITTE LLP AS AN
AUDIT ORGANIZATION TO PROVIDE AUDIT
SERVICES TO JSC HALYK BANK FOLLOWING THE
OPERATING RESULTS FOR 2016-2018
4 APPROVAL OF DISTRIBUTION OF JSC HALYK Mgmt For For
BANK'S NET INCOME FOR THE YEAR ENDED 31
DECEMBER 2015. ADOPTION OF A RESOLUTION ON
PAYMENT OF DIVIDENDS ON JSC HALYK BANK'S
COMMON SHARES. APPROVAL OF THE AMOUNT OF
DIVIDEND PER COMMON SHARE OF JSC HALYK
BANK. APPROVE THE FOLLOWING DISTRIBUTION OF
NET INCOME OF JSC HALYK BANK, RECEIVED BY
THE RESULTS OF THE 2015 FINANCIAL AND
OPERATING PERFORMANCE OF JSC HALYK BANK:
PART OF NET INCOME NOT EXCEEDING KZT 338
215 168,00 (THREE HUNDRED AND THIRTY EIGHT
MILLION TWO HUNDRED AND FIFTEEN THOUSAND
ONE HUNDRED AND SIXTY-EIGHT TENGE 00 TIYN)
TO BE ALLOCATED FOR PAYMENT OF DIVIDENDS ON
PREFERRED SHARES OF JSC HALYK BANK (NIN
KZ1P33870117) AND PREFERRED SHARES
CONVERTIBLE TO COMMON SHARES OF JSC HALYK
BANK (NIN KZ1P33870216), IN THE AMOUNT
STIPULATED BY THE SHARE ISSUE PROSPECTUS OF
JSC HALYK BANK AND IN THE ORDER STIPULATED
BY THE AUTHORIZED BODY OF JSC HALYK BANK
(INCLUDING THE AMOUNT OF TAXES TO BE
PAYABLE IN ACCORDANCE WITH LEGISLATION OF
THE REPUBLIC OF KAZAKHSTAN); THE DIVIDENDS
ON COMMON SHARES OF JSC HALYK BANK SHALL
NOT BE ACCRUED AND PAID; PART OF NET INCOME
OF JSC HALYK BANK, WHICH IS REMAINED AFTER
PAYMENT OF DIVIDENDS ON PREFERRED SHARES OF
JSC HALYK BANK AND PREFERRED SHARES
CONVERTIBLE TO COMMON SHARES OF JSC HALYK
BANK, SHALL NOT BE DISTRIBUTED AND SHALL BE
ALLOCATED TO RETAINED EARNINGS
5 CONSIDERATION OF 2015 PERFORMANCE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF JSC HALYK BANK.
TAKE NOTE OF THE 2015 PERFORMANCE REPORT OF
THE BOARD OF DIRECTORS OF JSC HALYK BANK AS
PRESENTED TO THE ANNUAL GENERAL
SHAREHOLDERS' MEETING, AND CONSIDER THE
WORK AND PERFORMANCE OF THE MEMBERS OF THE
BOARD OF DIRECTORS POSITIVE
6 EARLY TERMINATION OF POWERS OF THE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF JSC HALYK
BANK. PASS A RESOLUTION ON EARLY
TERMINATION OF POWERS OF THE MEMBER OF THE
BOARD OF DIRECTORS OF JSC HALYK BANK MR.
ULF WOKURKA FROM 22 APRIL 2016
7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF JSC HALYK BANK AND
DETERMINATION OF THE TERM OF HIS/HER
POWERS. 1) ELECT ADDITIONALLY ANVAR
GALIMULLAYEVICH SAIDENOV AS THE MEMBER OF
THE BOARD OF DIRECTORS OF JSC HALYK BANK,
AN INDEPENDENT DIRECTOR. 2) DETERMINE THE
TERM OF POWERS OF THE MEMBER OF THE BOARD
OF DIRECTORS OF JSC HALYK BANK ANVAR
GALIMULLAYEVICH SAIDENOV-FROM THE ELECTION
DATE TILL EXPIRATION OF THE TERM OF POWERS
OF CURRENT BOARD OF DIRECTORS OF JSC HALYK
BANK, APPROVED AT THE GENERAL SHAREHOLDERS'
MEETING OF JSC HALYK BANK ON 25 APRIL 2014
8 EXCHANGE OF OUTSTANDING PREFERRED SHARES OF Mgmt Against Against
JSC HALYK BANK AND PREFERRED SHARES
CONVERTIBLE TO COMMON SHARES OF JSC HALYK
BANK FOR COMMON SHARES OF JSC HALYK BANK,
DETERMINATION OF TERMS AND PROCEDURES FOR
SUCH EXCHANGE.
9 INCREASE IN THE NUMBER OF AUTHORIZED COMMON Mgmt Against Against
SHARES OF JSC HALYK BANK AND CHANGE OF THE
TYPE OF UNALLOCATED AUTHORIZED PREFERRED
SHARES OF JSC HALYK BANK. PASS A RESOLUTION
ON THE INCREASE IN THE NUMBER OF AUTHORIZED
COMMON SHARES OF JSC HALYK BANK (NIN
KZ1C33870011) TO 25 000 000 000
(TWENTY-FIVE BILLION) PIECES AND CHANGE OF
THE TYPE OF 290 140 570 (TWO HUNDRED AND
NINETY MILLION ONE HUNDRED AND FORTY
THOUSAND FIVE HUNDRED AND SEVENTY) PIECES
OF UNALLOCATED AUTHORIZED PREFERRED SHARES
OF JSC HALYK BANK (NIN KZ1P33870117) FOR
COMMON SHARES OF JSC HALYK BANK (NIN
KZ1C33870011), UNDER 1:1 RATIO
10 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt Against Against
JSC HALYK BANK. 1) APPROVE THE AMENDMENTS
TO THE CHARTER OF JSC HALYK BANK AS
PROPOSED FOR CONSIDERATION OF THE ANNUAL
GENERAL SHAREHOLDERS' MEETING. 2) AUTHORIZE
THE BANK'S CORPORATE SECRETARY IGOR
MIKHAILOVICH LYASHENKO TO SIGN THE
AMENDMENTS TO THE CHARTER OF JSC HALYK BANK
11 APPROVAL OF AMENDMENTS TO THE CORPORATE Mgmt Against Against
GOVERNANCE CODE OF JSC HALYK BANK. APPROVE
THE AMENDMENTS TO THE CORPORATE GOVERNANCE
CODE OF JSC HALYK BANK AS PROPOSED FOR
CONSIDERATION OF THE ANNUAL GENERAL
SHAREHOLDERS' MEETING
12 APPROVAL OF AMENDMENTS TO THE REGULATIONS Mgmt Against Against
ON THE BOARD OF DIRECTORS OF JSC HALYK
BANK. APPROVE THE AMENDMENTS TO THE
REGULATIONS ON THE BOARD OF DIRECTORS OF
JSC HALYK BANK AS PROPOSED FOR
CONSIDERATION OF THE ANNUAL GENERAL
SHAREHOLDERS' MEETING
13 APPROVAL OF AMENDMENTS TO THE METHODOLOGY Mgmt For For
OF DETERMINING THE VALUE OF SHARES TO BE
REPURCHASED BY JSC HALYK BANK ON THE
OVER-THE-COUNTER SECURITIES MARKET. APPROVE
THE AMENDMENTS TO THE METHODOLOGY OF
DETERMINING THE VALUE OF SHARES TO BE
REPURCHASED BY JSC HALYK BANK ON
OVER-THE-COUNTER SECURITIES MARKET AS
PROPOSED FOR CONSIDERATION OF THE ANNUAL
GENERAL SHAREHOLDERS' MEETING
14 INFORMING SHAREHOLDERS ON THE AMOUNT AND Mgmt For For
STRUCTURE OF REMUNERATION OF THE MEMBERS OF
BOARD OF DIRECTORS AND MANAGEMENT BOARD OF
JSC HALYK BANK. TAKE NOTE OF THE
INFORMATION ON THE AMOUNT AND STRUCTURE OF
REMUNERATION OF THE MEMBERS OF BOARD OF
DIRECTORS AND MANAGEMENT BOARD OF JSC HALYK
BANK SUBMITTED FOR CONSIDERATION OF THE
ANNUAL GENERAL SHAREHOLDERS' MEETING
15 CONSIDERATION OF INFORMATION ON Mgmt For For
SHAREHOLDERS' APPEALS ON ACTIONS OF JSC
HALYK BANK AND ITS OFFICIALS, AND ON
RESULTS OF CONSIDERATION THEREOF. TAKE NOTE
OF THE INFORMATION ON SHAREHOLDERS' APPEALS
ON ACTIONS OF JSC HALYK BANK AND ITS
OFFICIALS, AND ON RESULTS OF CONSIDERATION
THEREOF SUBMITTED FOR CONSIDERATION OF THE
ANNUAL GENERAL SHAREHOLDERS' MEETING
16 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt For For
POWERS OF MEMBERS OF THE BALLOT COMMITTEE
OF JSC HALYK BANK, ELECTION OF THE BALLOT
COMMITTEE MEMBERS. 1) DETERMINE THE NUMBER
OF MEMBERS OF THE BALLOT COMMITTEE OF JSC
HALYK BANK-7 (SEVEN) PERSONS; 2) DETERMINE
THE TERM OF POWERS OF MEMBERS OF THE BALLOT
COMMITTEE OF JSC HALYK BANK-3 (THREE)
YEARS, WHICH EXPIRES AT THE TIME OF
RE-ELECTION OF THE MEMBERS OF THE BALLOT
COMMITTEE OF JSC HALYK BANK AT THE ANNUAL
GENERAL SHAREHOLDERS' MEETING; 3) ELECT THE
MEMBERS OF THE BALLOT COMMITTEE OF JSC
HALYK BANK, AS SPECIFIED: ILMIRA ARSLANOVNA
RAZUMOVA, MEMEBERS OF THE BALLOT COMMITTEE:
ANNA VASSILYEVNA BORODOVITSYNA, VICTOR
SERGEEVICH SKRYL, YELENA ALEKSANDROVNA
KHMYZ, GABBAS MALGAJIYEVICH ILUSSINOV,
GULZIYA SEIDAKHMETOVNA MADAZIMOVA, NAZUL
MUKHAMEDSALYKOVNA SHAKIROVA
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 706732117
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
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
3.1 ELECTION OF OUTSIDE DIRECTOR: JONGNAM YOON Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: MUNGYU PARK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIJIN SONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: INBAE KIM Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: EUNJU HONG Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: WONGU PARK Mgmt For For
3.7 ELECTION OF INTERNAL DIRECTOR: BYEONGHO KIM Mgmt For For
3.8 ELECTION OF INTERNAL DIRECTOR: YEONGJU HAM Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: MUNGYU PARK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: INBAE KIM
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEONGBOK YOON
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: WONGEUN YANG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LTD Agenda Number: 706958797
--------------------------------------------------------------------------------------------------------------------------
Security: G4288J106
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: BMG4288J1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0419/LTN20160419479.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0419/LTN20160419477.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2015
2.A TO RE-ELECT MR. CHEN LI AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. HUANG SONGCHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. SI HAIJIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.E TO RE-ELECT MS. ZHAO LAN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.F TO RE-ELECT MR. WANG TONGBO AS AN Mgmt Against Against
INDEPENDENT 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 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE
NOMINAL AMOUNT OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 706725756
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HANMI PHARM CO LTD, HWASEONG Agenda Number: 706710868
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063Q103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7128940004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATES: Mgmt For For
GWANSUN LEE, JONGSU WOO)
1.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATES: Mgmt For For
DONGHO LEE, SEONGHUN KIM)
2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATES: DONGHO LEE, SEONGHUN KIM)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORP, SEOUL Agenda Number: 706694785
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3 ELECTION OF DIRECTOR GIM JUN HO, HAN SANG Mgmt For For
HEUM, I GWANG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAREL MALLAC AND COMPANY LTD Agenda Number: 707203092
--------------------------------------------------------------------------------------------------------------------------
Security: V4223R109
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: MU0023N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO RATIFY THE DIVIDENDS PAID TO THE Mgmt Against Against
COMPANY'S SHAREHOLDERS FOR THE YEAR ENDED
31 DECEMBER 2015
3 TO TAKE NOTICE OF THE AUTOMATIC Mgmt Against Against
REAPPOINTMENT OF BDO AND CO. CHARTERED
ACCOUNTANTS, UNDER SECTION 200 OF THE
COMPANIES ACT 2001, AS AUDITORS TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL MEETING AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4.I TO RE-ELECT MR. DEAN AH CHUEN AS DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
4.II TO RE-ELECT MR. PAUL CLARENC AS DIRECTOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING PURSUANT TO SECTION 138 (6)
OF THE COMPANIES ACT 2001
4.III TO RE-ELECT MR. JEROME DE CHASTEAUNEUF AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
4.IV TO RE-ELECT MR. ANTOINE L. HAREL AS Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
4.V TO RE-ELECT MR. CHARLES HAREL AS DIRECTOR Mgmt Against Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
4.VI TO RE-ELECT MRS. ANNE CHRISTINE Mgmt For For
LEVIGNE-FLETCHER C.S.K AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
4.VII TO RE-ELECT MR. ANWAR MOOLLAN AS DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
4VIII TO RE-ELECT MR. MICHEL RIVALLAND G.O.S.K AS Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
HATIEN 1 CEMENT JOINT STOCK COMPANY, HO CHI MINH C Agenda Number: 706928465
--------------------------------------------------------------------------------------------------------------------------
Security: Y3114Z102
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: VN000000HT12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 603466 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON BOD ON ACTIVITIES IN 2015 Mgmt For For
2 REPORT ON BUSINESS PRODUCTION, INVESTMENT Mgmt For For
ACTIVITIES IN 2015
3 BUSINESS PRODUCTION PLAN AND INVESTMENT IN Mgmt For For
2016
4 REPORT ON IMPLEMENTING PLAN OF MOVING AND Mgmt For For
CONSTRUCTION INVESTMENT AT THU DUC GRINDING
STATION
5 2015 BOS REPORT Mgmt For For
6 REPORT ON REMUNERATION FOR BOD, BOS IN 2015 Mgmt For For
7 STATEMENT OF 2015 PROFIT ALLOCATION PLAN, Mgmt For For
2015 DIVIDEND RATIO, DIVIDEND PAYMENT
METHOD, 2016 PROFIT ALLOCATION PLAN AND
DIVIDEND PAYMENT
8 STATEMENT OF SELECTING AUDITING ENTITY IN Mgmt For For
2016
9 STATEMENT OF REMUNERATION FOR BOD, BOS IN Mgmt For For
2015, SUGGESTION FOR REMUNERATION FOR BOD,
BOS IN 2016
10 STATEMENT OF AMENDMENT OF COMPANY CHARTER Mgmt For For
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 706580392
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 22-Dec-2015
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS Mgmt For For
2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN Mgmt For For
KHANNA AS DIRECTOR
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
STATUTORY AUDITORS: M/S. S. R. BATLIBOI &
CO. LLP CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO.301003E
4 APPOINTMENT OF MR. THOMAS SIEBER AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
5 IMPLEMENTATION OF THE 2004 STOCK OPTION Mgmt For For
PLAN ('ESOP PLAN')THROUGH TRUST MECHANISM
6 AUTHORIZATION FOR SECONDARY ACQUISITION OF Mgmt For For
SHARES UNDER 2004 STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 706696739
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: CRT
Meeting Date: 05-Mar-2016
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 589365 DUE TO RECEIPT OF PAST
RECORD DATE: 22 JAN 2016. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, TO APPROVE, WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF ARRANGEMENT
BETWEEN HCL TECHNOLOGIES LIMITED AND HCL
COMNET LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS AT SUCH MEETING
AND ANY ADJOURNMENT / ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 706945752
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 18-May-2016
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/2016/0417/LTN20160417051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0417/LTN20160417045.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. WANG MING FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. ZHOU FANG SHENG 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 For For
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
13 (A) TO APPROVE THE SATISFACTION OF ANY Mgmt For For
SPECIAL DIVIDEND ("SPECIAL DIVIDEND") THAT
MAY BE DECLARED BY THE BOARD OF DIRECTORS
OF THE COMPANY IN CONNECTION WITH THE
PROPOSED SPIN-OFF AND LISTING OF THE SHARES
OF QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY
LIMITED ("QINQIN") ON THE MAIN BOARD OF THE
STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY
OF DISTRIBUTION IN SPECIE ("DISTRIBUTION")
OF ALL OF THE ISSUED SHARES IN THE SHARE
CAPITAL OF QINQIN HELD BY THE COMPANY
(REPRESENTING 51% OF THE ENTIRE ISSUED
SHARE CAPITAL OF QINQIN), SUBJECT TO SUCH
CONDITIONS AND ON SUCH BASIS AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY; AND (B) TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS, AND AGREEMENTS
ON BEHALF OF THE COMPANY AS IT MAY IN ITS
ABSOLUTE DISCRETION CONSIDER APPROPRIATE,
NECESSARY, EXPEDIENT OR DESIRABLE TO
IMPLEMENT, ADMINISTER AND/OR GIVE EFFECT TO
THE SPECIAL DIVIDEND AND/OR THE
DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
HERMES MICROVISION INC Agenda Number: 707104523
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R79M105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0003658001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 16.0 PER SHARE
4 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS
5 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI Agenda Number: 706350977
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 31-Aug-2015
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2015,
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITOR'S THEREON
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES: INTERIM DIVIDEND OF INR 30 PER
EQUITY SHARE OF INR 2 EACH AND TO DECLARE A
FINAL DIVIDEND OF INR 30 PER EQUITY SHARE
OF INR 2 EACH ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2015
3 RE-APPOINTMENT OF MR. SUMAN KANT MUNJAL Mgmt For For
(DIN 00002803)
4 RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS AND FIXING THEIR REMUNERATION:
M/S. DELOITTE HASKINS & SELLS, (FR NO.
015125N) CHARTERED ACCOUNTANTS
5 APPOINTMENT OF MS. SHOBANA KAMINENI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 AMENDMENT TO MEMORANDUM OF ASSOCIATION OF Mgmt For For
THE COMPANY
7 ADOPTION OF NEW SET OF ARTICLES IN Mgmt For For
ACCORDANCE WITH ACT
8 REMUNERATION TO NON -EXECUTIVE & Mgmt For For
INDEPENDENT DIRECTORS BY WAY OF COMMISSION
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 706380285
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 16-Sep-2015
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, 2015, THE REPORTS OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. SATISH PAI, WHOLE Mgmt For For
TIME DIRECTOR, RETIRING BY ROTATION
5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS VIZ. M/S SINGHI & CO
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S NANABHOY & CO. FOR
THE FINANCIAL YEAR ENDING 31ST MARCH, 2016
7 APPROVAL OF THE APPOINTMENT OF MR. YAZDI Mgmt For For
DANDIWALA AS AN INDEPENDENT DIRECTOR
8 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
A PRIVATE PLACEMENT BASIS
9 MODIFICATION/AMENDMENT OF THE SPECIAL Mgmt Against Against
RESOLUTION PASSED AT THE 54TH AND 55TH
ANNUAL GENERAL MEETING FOR APPOINTMENT AND
TERMS & CONDITIONS OF MR. SATISH PAI AS
WHOLE TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 707146189
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: CRT
Meeting Date: 30-Jun-2016
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE PROPOSED ARRANGEMENT
EMBODIED IN THE SCHEME OF ARRANGEMENT
AMONGST THE APPLICANT COMPANY AND ITS
MEMBERS (THE "SCHEME" OR "SCHEME OF
ARRANGEMENT")
CMMT 02 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 02 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 707155316
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND
THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
HARISH MANWANI (DIN 00045160), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PRADEEP BANERJEE (DIN 02985965), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. Mgmt For For
BALAJI (DIN 02762983), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
6 TO RATIFY THE APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI
(FIRM REGISTRATION NO. 101248W/ W-100022)
AS APPROVED BY MEMBERS AT THE EIGHTY FIRST
ANNUAL GENERAL MEETING AS STATUTORY
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF EIGHTY SIXTH ANNUAL
GENERAL MEETING, AND TO FIX THEIR
REMUNERATION FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2017
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER, THE
REMUNERATION PAYABLE TO M/S. RA & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000242),
APPOINTED BY THE BOARD OF DIRECTORS AS COST
AUDITORS TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2017, AMOUNTING TO
RS. 10 LACS (RUPEES TEN LACS ONLY) AS ALSO
THE PAYMENT OF SERVICE TAX AS APPLICABLE
AND REIMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED IN CONNECTION WITH THE AFORESAID
AUDIT, BE AND IS HEREBY RATIFIED AND
CONFIRMED
CMMT 06 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING.
CMMT 06 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 706932250
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: VN000000CII6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 SUMMARY REPORT ON 2015 ACTIVITY AND 2016 Mgmt For For
ACTIVITY PLAN
2 2015 BOD ACTIVITY REPORT Mgmt For For
3 2015 BOS ACTIVITY REPORT Mgmt For For
4 STATEMENT OF AMENDING OWNERSHIP RATIO AT Mgmt Against Against
CII B AND R
5 STATEMENT OF SELECTING 2016 INDEPENDENT Mgmt For For
AUDIT ENTITY
6 STATEMENT OF 2015 PROFIT ALLOCATION PLAN Mgmt For For
AND 2016 PROFIT ALLOCATION PLAN
7 STATEMENT OF AMENDING COMPANY CHARTER Mgmt For For
8 REPORT ON AMENDING NUMBER OF SHARES LISTED Mgmt For For
ON HOSE WHEN CONVERTING BOND CII41401
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY, HANOI Agenda Number: 706813979
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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
1 BOD AND BOS REPORTS Mgmt For For
2 2015 AUDITED FINANCIAL REPORT Mgmt For For
3 2015 DIVIDEND PAYMENT PLAN Mgmt For For
4 REPORT ON 2015 BUSINESS RESULT AND 2016 Mgmt For For
BUSINESS PLAN
5 REPORT ON 2015 FUNDS ESTABLISHMENT AND 2016 Mgmt For For
FUNDS ESTABLISHMENT PLAN
6 2016 EXPECTED DIVIDEND RATIO Mgmt For For
7 REMUNERATION FOR BOD IN 2016 Mgmt Against Against
8 REWARDING PLAN FOR BOM OF THE GROUP AND BOM Mgmt Against Against
OF SUBSIDIARY COMPANIES IN 2016 WHEN
BUSINESS RESULTS EXCEED 2016 PLAN
9 SELECTION OF INDEPENDENT AUDIT ENTITY FOR Mgmt For For
GROUP FINANCIAL REPORT IN 2016, 2017, 2018
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 706324794
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: OTH
Meeting Date: 31-Aug-2015
Ticker:
ISIN: VN000000HSG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS 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 POLICY OF INVESTING IN HOA SEN Mgmt For For
NGHE AN FACTORY PROJECT
2 APPROVAL OF POLICY OF RESEARCHING, MAKING Mgmt For For
PRE FEASIBILITY REPORT, FEASIBILITY REPORT
ON PROJECT OF INVESTING IN HOA SEN STEEL
REFINERY FACTORY COMPLEX
CMMT 06 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO FURTHER CHANGE OF THE
MEETING DATE FROM 11 AUG 2015 TO 31 AUG
2015. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 706569906
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: OGM
Meeting Date: 09-Dec-2015
Ticker:
ISIN: VN000000HSG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 REPORT ON BUSINESS RESULT OF THE FISCAL Non-Voting
YEAR 2014 - 2015 AND BUSINESS PLAN OF THE
FISCAL YEAR 2015 - 2016
2 REPORT ON THE RESULT OF DEVIDEND PAYMENT OF Non-Voting
THE FISCAL YEAR 2013 - 2014, AND PROPOSAL
FOR THE DEVIDEND PAYMENT RATE FOR THE
FISCAL YEAR 2015 - 2016
3 INTRODUCTION ON THE RESTRUCTURING PLAN FOR Non-Voting
HOA SEN GROUP WHICH IS DESIGNED AND
CONSULTED BY ERNST & YOUNG LIMITED COMPANY
4 INTRODUCTION ON KEY AMENDMENTS, SUPPLEMENTS Non-Voting
IN THE CHARTER AND THE GOVERNANCE
REGULATION OF HOA SEN GROUP
5 REPORT ON CURRENT STATUS OF INVESTMENT Non-Voting
PROJECTS OF HOA SEN GROUP
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 706622758
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: AGM
Meeting Date: 18-Jan-2016
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 561330 DUE TO ADDITION OF
RESOLUTIONS . ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOD REPORT IN FISCAL YEAR Mgmt For For
2014-2015 AND BUSINESS PLAN IN FISCAL YEAR
2015-2016
2 APPROVAL OF CONSOLIDATED FINANCIAL REPORT Mgmt For For
FOR FISCAL YEAR 2014-2015 AUDITED BY ERNST
AND YOUNG VIETNAM
3 APPROVAL OF PROFIT DISTRIBUTION PLAN AND Mgmt For For
RATIO OF FUND ESTABLISHMENT
4 APPROVAL OF REPORT ON REMUNERATIONS FOR BOD Mgmt For For
AND BOS IN FISCAL YEAR 2014-2015, PROPOSAL
OF REMUNERATIONS, OPERATING EXPENSES FOR
BOD, BOS AND REWARDS FOR RESULTS EXCEEDING
PLAN FOR BOD, BOS, BOM AND MANAGEMENT
PERSONNEL IN FISCAL YEAR 2015-2016
5 APPROVAL OF FULL DRAFT OF AMENDED AND Mgmt For For
SUPPLEMENTED CHARTER
6 APPROVAL OF PLAN OF IMPROVING OPERATION AND Mgmt For For
ORGANIZATION MODEL OF HOA SEN IN NORTH
REGION
7 APPROVAL OF REPORT ON IMPLEMENTATION Mgmt For For
PROGRESS OF INVESTMENT PROJECTS
8 APPROVAL OF ACTIVITY REPORT OF BOS IN Mgmt For For
FISCAL YEAR 2014 -2015, PLAN FOR FISCAL
YEAR 2015-2016 AND PROPOSAL OF
AUTHORIZATION FOR BOD TO SELECT AUDITING
ENTITY FOR CONSOLIDATED FINANCIAL REPORT OF
HOA SEN GROUP AND SEPARATED FINANCIAL
REPORTS OF SUBSIDIARIES IN FISCAL YEAR
2015-2016
9 APPROVAL OF OFFICIAL TITLE OF BOD MEMBER Mgmt Against Against
FOR MR LY VAN XUAN
10 ADDITIONAL ELECTION OF BOS MEMBERS FOR TERM Mgmt Against Against
2013-2017
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 707145923
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH
DIVIDEND : TWD 4.0 PER SHARE. PROPOSED
STOCK DIVIDEND : 100 SHARES PER 1,000
SHARES
4 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ASSET ACQUISITION AND DISPOSAL PROCEDURES
6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR LENDING FUNDS TO OTHERS
7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES
8 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
OPERATIONAL PROCEDURES FOR DERIVATIVE
TRADING
9 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS
10.1 THE ELECTION OF THE DIRECTOR : GUO TAI Mgmt For For
MING,SHAREHOLDER NO.1
10.2 THE ELECTION OF THE DIRECTOR : HON JIN Mgmt For For
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.57132,LU FANG MING
AS REPRESENTATIVE
10.3 THE ELECTION OF THE DIRECTOR : HON CHIAO Mgmt For For
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.16662,TAI JENG WU AS
REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR : HON CHIAO Mgmt For For
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.16662,CHEN JEN GWO
AS REPRESENTATIVE
10.5 THE ELECTION OF THE DIRECTOR : HUANG QING Mgmt For For
YUAN,SHAREHOLDER NO.R101807XXX
10.6 THE ELECTION OF THE DIRECTOR : SUNG HSUEH Mgmt For For
JEN,SHAREHOLDER NO.R102960XXX
10.7 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
FU LI CHEN,SHAREHOLDER NO.A120777XXX
10.8 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
LI KAI FU,SHAREHOLDER NO.F121958XXX
10.9 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
CHAN CHI SHEAN,SHAREHOLDER NO.N101117XXX
11 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For
DIRECTOR OF NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 707131532
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 12 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: CHUN-YONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00074953,
HUANG NAN-GUANG AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR: CHUN-YONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00074953,
LIN LI-HUA AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR: CHUN-YONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00074953,
HUANG ZHI-CHENG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR: CHUN-YONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00074953,
HUANG WEN-RUI AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: JIN-YUAN-SHAN Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000135,
SU YAN-HUI AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: JIN-YUAN-SHAN Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000135,
SU YI-ZHONG AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: JIN-YUAN-SHAN Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000135,
SU CHUN-XING AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR: JIN-YUAN-SHAN Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000135,
SU MO-KE AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR: TOYOTA MOTOR Mgmt For For
CORPORATION, SHAREHOLDER NO.00001692,
KATSUHITO OHNO AS REPRESENTATIVE
4.10 THE ELECTION OF THE DIRECTOR: GUI-LONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00055051,
ZHANG SHI-YING AS REPRESENTATIVE
4.11 THE ELECTION OF THE DIRECTOR: YUAN-TUO Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000136,
KE JUN-YUAN AS REPRESENTATIVE
4.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN JI-ZHEN, SHAREHOLDER NO.00000710
4.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SU JIN-HUO, SHAREHOLDER NO.S101678XXX
4.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU SHI-HAO, SHAREHOLDER NO.A110779XXX
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
CMMT 15 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO LTD, SEOUL Agenda Number: 706678173
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7008770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ARTICLE 2. STOCKS)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ARTICLE 5. DIRECTOR, BOARD OF DIRECTORS
AND COMMITTEE)
3.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE : Mgmt For For
JINHO JEONG)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE : Mgmt For For
JAWOO MOON)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE : Mgmt For For
YEONGHO OH)
3.4 ELECTION OF INTERNAL DIRECTOR (CANDIDATE : Mgmt Against Against
HONGGWAN CHAE)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE : JINHO JEONG)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
(CANDIDATE : WONYONG KIM)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE : JAWOO MOON)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD, MUMBAI Agenda Number: 706306772
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE CORPORATION FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2015
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, 2015 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. DEEPAK S. PAREKH, WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS AS THE AUDITORS OF THE
CORPORATION AND FIXING THEIR REMUNERATION
5 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For
PKF, CHARTERED ACCOUNTANTS AS THE AUDITOR
OF THE CORPORATION'S OFFICE AT DUBAI
6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES 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 TO ISSUE OF SECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES SIMULTANEOUSLY
WITH WARRANTS TO QUALIFIED INSTITUTIONAL
BUYERS IN ACCORDANCE WITH CHAPTER VIII OF
THE SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009, AS AMENDED
9 INCREASE IN THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE CORPORATION FROM INR 325 CRORE TO INR
340 CRORE
10 ALTERATION IN THE CAPITAL CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE
CORPORATION
11 ALTERATION OF ARTICLE 3 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE CORPORATION
CMMT 06 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 707145757
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002880002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.63 PER SHARE
4 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.62
PER SHARE
5.1 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE, SHAREHOLDER NO.2, XU GUANG XI AS
REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE, SHAREHOLDER NO.2, ZHANG YUN PENG
AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, JIANG SHI
TIAN AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, XU ZHI WEN
AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, LIN YUN AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, XIE LING
YUAN AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, LI JIA
ZHEN AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, ZHENG SHI
QING AS REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR: LIN XIONG Mgmt For For
ZHENG FOUNDATION, SHAREHOLDER NO.7899, LIN
MING CHENG AS REPRESENTATIVE
5.10 THE ELECTION OF THE DIRECTOR: LIN XIONG Mgmt For For
ZHENG FOUNDATION, SHAREHOLDER NO.7899, LIN
ZHI YAN AS REPRESENTATIVE
5.11 THE ELECTION OF THE DIRECTOR: LIN XIONG Mgmt For For
ZHENG FOUNDATION, SHAREHOLDER NO.7899, LIN
ZHI YOU AS REPRESENTATIVE
5.12 THE ELECTION OF THE DIRECTOR: LIN XIONG Mgmt For For
ZHENG FOUNDATION, SHAREHOLDER NO.7899, LIN
ZHI YANG AS REPRESENTATIVE
5.13 THE ELECTION OF THE DIRECTOR: YONG CHANG Mgmt For For
FOUNDATION, SHAREHOLDER NO.283585, XU CHEN
AN LAN AS REPRESENTATIVE
5.14 THE ELECTION OF THE DIRECTOR: YONG CHANG Mgmt For For
FOUNDATION, SHAREHOLDER NO.283585, XU YUAN
ZHEN AS REPRESENTATIVE
5.15 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
MAN-MADE FIBER CORPORATION, SHAREHOLDER
NO.7963, SHEN JIA YING AS REPRESENTATIVE
5.16 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU GUI SEN, SHAREHOLDER NO.P106266XXX
5.17 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN QING XIU, SHAREHOLDER NO.325422
5.18 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XU CHONG YUAN, SHAREHOLDER NO.300317
5.19 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN JUN BIN, SHAREHOLDER NO.300320
6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, BANK OF
TAIWAN
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, JIANG SHI
TIAN
8 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, XU ZHI WEN
9 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, XU CHEN AN
LAN
10 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, XU YUAN ZHEN
11 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, LIN ZHI YANG
12 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, CHEN JUN BIN
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 706574010
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 12-Jan-2016
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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/2015/1125/LTN20151125596.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1125/LTN20151125594.PDF
1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE 2016 CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND
HUANENG GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE TRANSACTION
CAPS THEREOF
2 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE CONNECTED TRANSACTION ON
FINANCE LEASING AND LEASEBACK BY HUANENG
PINGLIANG POWER GENERATION LIMITED COMPANY,
THE CONTROLLED SUBSIDIARY OF THE COMPANY
3 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE CONNECTED TRANSACTIONS ON
FINANCE LEASING AND LEASEBACK BY THE
CONTROLLED SUBSIDIARIES OF THE COMPANY
CMMT 27 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 707159085
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 642062 DUE TO ADDITION 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN20160603669.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN20160603707.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 WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2015
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2015:
RMB0.47
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF THE COMPANY'S
AUDITORS FOR 2016: KPMG AND KPMG HUAZHEN
LLP AS THE INTERNATIONAL AND PRC AUDITORS
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CHANGE IN THE INDEPENDENT
DIRECTOR OF THE COMPANY: XU MENGZHOU
7 TO CONSIDER AND APPROVAL THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GRANTING OF THE GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO ISSUE
DOMESTIC SHARES AND/OR OVERSEAS LISTED
FOREIGN SHARES
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUE OF DOMESTIC AND FOREIGN
PERPETUAL DEBTS UNDER THE GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD, KARACHI Agenda Number: 706442972
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: AGM
Meeting Date: 05-Oct-2015
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 23RD ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
OCTOBER 14, 2014
2 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED JUNE 30,
2015 TOGETHER WITH THE DIRECTORS & AUDITORS
REPORTS THEREON
3 TO APPROVE AND DECLARE THE FINAL DIVIDEND Mgmt For For
OF RS.5.50 (55 PERCENT) PER SHARE AS
RECOMMENDED BY THE BOARD OF DIRECTORS AND
RS.4.00 (40 PERCENT) PER SHARE INTERIM
DIVIDEND ALREADY ANNOUNCED AND PAID ON
APRIL 7, 2015 MAKING A TOTAL DIVIDEND OF
RS.9.50 (95 PERCENT) PER SHARE FOR THE YEAR
ENDED JUNE 30, 2015
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt Against Against
REMUNERATION
5.1 ELECTION OF BOARD OF DIRECTOR: MR. HUSSAIN Mgmt Against Against
DAWOOD
5.2 ELECTION OF BOARD OF DIRECTOR: SYED Mgmt Against Against
MUHAMMAD ALI
5.3 ELECTION OF BOARD OF DIRECTOR: MR. IQBAL Mgmt Against Against
ALIMOHAMED
5.4 ELECTION OF BOARD OF DIRECTOR: MR. ABDUL Mgmt Against Against
SAMAD DAWOOD
5.5 ELECTION OF BOARD OF DIRECTOR: MR. SHABBIR Mgmt Against Against
H. HASHMI
5.6 ELECTION OF BOARD OF DIRECTOR: MR. QAISER Mgmt Against Against
JAVED
5.7 ELECTION OF BOARD OF DIRECTOR: MR. AJAZ A. Mgmt Against Against
KHAN
5.8 ELECTION OF BOARD OF DIRECTOR: MR. RUHAIL Mgmt Against Against
MOHAMMED
5.9 ELECTION OF BOARD OF DIRECTOR: MR. ALI Mgmt Against Against
MUNIR
5.10 ELECTION OF BOARD OF DIRECTOR: MR. SHAHID Mgmt Against Against
PRACHA
5.11 ELECTION OF BOARD OF DIRECTOR: MR. INAM UR Mgmt Against Against
RAHMAN
5.12 ELECTION OF BOARD OF DIRECTOR: MR. KHALID Mgmt Against Against
S. SUBHANI
6 TO CONSIDER AND IF DEEMED FIT, APPROVE Mgmt For For
INVESTMENT IN SINDH ENGRO COAL MINING
COMPANY LIMITED (SECMC) OF USD 20 MILLION
(INCLUDING PKR 240 MILLION ALREADY
INVESTED), ARRANGE AND PROVIDE STANDBY
LETTER OF CREDIT FOR AN AMOUNT OF UP TO USD
20 MILLION LESS THE AMOUNT ALREADY
INVESTED, AND BANK GUARANTEE TO THE LENDERS
OF SECMC TO COVER FOR THE COST OVERRUN OF
UP TO USD 4 MILLION TILL THE COMPLETION AND
COMMISSIONING OF THE PROJECT TO THE
SATISFACTION OF THE LENDERS OF SECMC
7 THE FOLLOWING RESOLUTION NEEDS TO BE Mgmt For For
APPROVED BY THE MEMBERS: RESOLVED THAT, THE
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED IN TERMS OF SECTION
208 OF THE COMPANIES ORDINANCE 1984 FOR
MAKING INVESTMENTS, FROM TIME TO TIME, OF
AN AMOUNT NOT EXCEEDING USD 20 MILLION ((IN
EQUIVALENT PAKISTAN RUPEES) INCLUDING PKR
240 MILLION ALREADY INVESTED) IN SINDH
ENGRO COAL MINING COMPANY LIMITED BY WAY OF
SUBSCRIPTION OF SHARES AT THE RATE OF
RS.14.82 PER SHARE. RESOLVED THAT FOR
MAKING EQUITY INVESTMENT IN SINDH ENGRO
COAL MINING COMPANY LIMITED (SECMC) THE
COMPANY IS HEREBY AUTHORISED TO ARRANGE AND
PROVIDE STANDBY LETTER OF CREDIT (SBLC) TO
COVER FOR THE EQUITY INVESTMENT OF USD 20
MILLION LESS THE RS. 240 MILLION ALREADY
INVESTED IN ITS CAPACITY AS A PROJECT
SPONSOR TO THE SATISFACTION OF THE LENDERS
OF SECMC. RESOLVED THAT IN CONNECTION WITH
THE DEVELOPMENT OF THAR COAL PROJECT
THROUGH INVESTMENT IN SINDH ENGRO COAL
MINING COMPANY LIMITED (SECMC) THE COMPANY
IS HEREBY AUTHORISED TO ARRANGE AND PROVIDE
BANK GUARANTEE(S) TO COVER FOR THE COST
OVERRUN OF UP TO USD4 MILLION IN ITS
CAPACITY AS A PROJECT SPONSOR TILL THE
COMPLETION AND COMMISSIONING OF THE PROJECT
TO THE SATISFACTION OF THE LENDERS OF
SECMC. FURTHER RESOLVED THAT, CHIEF
EXECUTIVE OFFICER OR COMPANY SECRETARY, 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
IMPLEMENTING THE AFORESAID RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD, KARACHI Agenda Number: 706604748
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: EGM
Meeting Date: 14-Jan-2016
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT, THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 208 OF THE COMPANIES
ORDINANCE, 1984 FOR MAKING "INVESTMENTS" IN
SINDH ENGRO COAL MINING COMPANY LIMITED
('SECMC') FOR AN AMOUNT NOT EXCEEDING USD 4
MILLION (IN EQUIVALENT PAKISTAN RUPEES) BY
WAY OF A SPONSOR SUPPORT GUARANTEE TO COVER
COST OVERRUNS WHICH, IF CALLED, SHALL
RESULT IN EITHER A SUBSCRIPTION OF SHARES
AT THE RATE OF RS. 14.82 PER SHARE OR WILL
BE TREATED AS SUBORDINATED DEBT, ON TERMS
AND CONDITIONS TO BE AGREED IN WRITING
BETWEEN THE COMPANY, SECMC AND THE LENDERS
TO SECMC. RESOLVED THAT THE APPROVAL OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED FOR AN "INVESTMENT" IN SECMC, BY
WAY OF A SPONSOR GUARANTEE FOR PROVISION OF
A STANDBY LETTER OF CREDIT TO COVER FOR THE
INITIAL PAYMENT SERVICE RESERVE ACCOUNT
SHORTFALL, OF AN AMOUNT ESTIMATED NOT TO
EXCEED USD 6 MILLION, BUT WHICH COULD BE
HIGHER AS DETAILED IN THE EXPLANATION.
FURTHER RESOLVED THAT IN THE EVENT THAT A
DEMAND FOR PAYMENT IS MADE UNDER THE
STANDBY LETTER OF CREDIT THE APPROVAL OF
THE MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED IN TERMS OF SECTION 208 OF THE
COMPANIES ORDINANCE, 1984 FOR MAKING
INVESTMENTS IN SECMC FOR THE DEMANDED
AMOUNT BEING UP TO THE PKR EQUIVALENT OF
USD 6 MILLION (OR A HIGHER AMOUNT, IF
NECESSARY) EITHER BY WAY OF SUBSCRIPTION
FOR SHARES AT THE RATE OF RS. 14.82 PER
SHARE OR BY TREATING SUCH AMOUNT AS
SUBORDINATED DEBT, ON TERMS AND CONDITIONS
TO BE AGREED IN WRITING BETWEEN THE
COMPANY, SECMC AND THE LENDERS. RESOLVED
THAT THE COMPANY IS HEREBY AUTHORISED TO
PLEDGE ITS SHARES IN SECMC WITH THE LENDERS
FOR PROVIDING SECURITY TO SUCH LENDERS AS
REQUIRED OF ALL THE SPONSORS OF THE MINING
PROJECT
--------------------------------------------------------------------------------------------------------------------------
HUNG VUONG CORPORATION, TIEN GANG Agenda Number: 706642697
--------------------------------------------------------------------------------------------------------------------------
Security: Y3768K104
Meeting Type: AGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: VN000000HVG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 570141 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BUSINESS RESULT IN FINANCIAL YEAR 2015 Mgmt For For
2 AMENDMENT OF THE 2015 DIVIDEND PAYMENT Mgmt For For
METHOD
3 2015 PROFIT DISTRIBUTION METHOD Mgmt For For
4 TRANSFER OF VND 140 BIO FROM INVESTMENT AND Mgmt For For
DEVELOPMENT FUND TO UNDISTRIBUTED PROFIT
AFTER TAX
5 BUSINESS PLAN FOR FINANCIAL YEAR 2016 Mgmt For For
6 2016 DIVIDEND PLAN Mgmt For For
7 REPORT OF RESULT OF BOND ISSUANCE IN 2015 Mgmt For For
8 AUTHORIZATION FOR BOD TO SELECT AUDITING Mgmt For For
ENTITY FOR 2016 FINANCIAL REPORTS
9 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR
10 APPROVAL OF NO REMUNERATION SHALL BE PAID Mgmt For For
TO BOD AND BOD
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 706722142
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR (CANDIDATES: SEOKRAE Mgmt Against Against
CHO, SANGUN LEE, HYEONJUN CHO, HYEONSANG
CHO, JUNGGYEONG CHOI)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Agenda Number: 706728043
--------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7012630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORP. CLASSES OF Mgmt For For
SHARES
2.2 AMENDMENT OF ARTICLES FOR NON-VOTING Mgmt For For
PREFERENCE SHARES
2.3 AMENDMENT OF ARTICLES FOR NON-VOTING Mgmt For For
CONVERTIBLE PREFERENCE SHARES
2.4 AMENDMENT OF ARTICLES FOR NON-VOTING Mgmt For For
CALLABLE PREFERENCE SHARES
3.1 ELECTION OF INSIDE DIRECTOR GIM JAE SIK Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR YUK GEUN YANG Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR BAK SUN SEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR JEONG HYEONG Mgmt For For
MIN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR BAK SUN SEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 706691931
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATES: Mgmt For For
SEONGDEUK PARK, YEONGGI KIM)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATES: SEONGDEUK PARK, YEONGGI KIM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 706666433
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES FOR INSIDE Mgmt Against Against
DIRECTOR: GIM HYEONG HO, GIM SU BOK, YAN
YEBINWANG CANDIDATES FOR OUTSIDE DIRECTOR:
MA SANG GON
3 ELECTION OF AUDIT COMMITTEE MEMBER: MA SANG Mgmt Against Against
GON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 706757462
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MID 596451 DUE TO CHANGE IN MEETING DATE
FROM 18 MAR 2016 TO 25 MAR 2016 AND CHANGE
IN DIRECTOR AND AUDIT COMMITTEE MEMBER
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTORS: GILSEON CHOI, OHGAP Mgmt For For
KWON, SEOKDONG KIM, GIHYEON HONG
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIHYEON Mgmt For For
HONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 706678111
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 11-Mar-2016
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 DIRECTOR (CANDIDATES: MONGGU Mgmt For For
JEONG, MYEONGCHEOL JEONG, YONGBIN HAN,
SEUNGHO LEE)
4 ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG Mgmt For For
HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 706685370
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: UISEON Mgmt For For
JEONG, WONHUI LEE, SEONGIL NAM, YUJAE LEE
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: SEONGIL NAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 706680091
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
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
3 ELECTION OF DIRECTOR (CANDIDATES: YUCHEOL Mgmt For For
WOO, HOYEOL JEONG, SEUNGDO KIM)
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATES: HOYEOL JEONG, SEUNGDO KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 706727611
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: MONG YUN JEONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: CHEOL YOUNG Mgmt For For
LEE
3.3 ELECTION OF INSIDE DIRECTOR: CHAN JONG PARK Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR: IN SEOK SEONG Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: YU JIN SONG Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: HUI DONG KIM Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: YOUNG HO JIN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HUI DONG KIM
5 ELECTION OF AUDIT COMMITTEE MEMBER AS NON Mgmt Against Against
OUTSIDE DIRECTOR: IN SEOK SEONG
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 706779862
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: OTH
Meeting Date: 22-Apr-2016
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF MR. M. K. SHARMA AS AN Mgmt For For
INDEPENDENT DIRECTOR
2 APPOINTMENT OF MR. M. K. SHARMA AS Mgmt For For
NON-EXECUTIVE (PART-TIME) CHAIRMAN
3 APPOINTMENT OF MS. VISHAKHA MULYE AS A Mgmt For For
DIRECTOR
4 APPOINTMENT OF MS. VISHAKHA MULYE AS A Mgmt For For
WHOLETIME DIRECTOR (DESIGNATED AS EXECUTIVE
DIRECTOR)
5 AMENDMENT TO THE EMPLOYEES STOCK OPTION Mgmt For For
SCHEME
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
--------------------------------------------------------------------------------------------------------------------------
IDEA CELLULAR LTD, MUMBAI Agenda Number: 706408603
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: AGM
Meeting Date: 28-Sep-2015
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
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 AND AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2015 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS' AND
AUDITORS' THEREON
2 DECLARATION OF THE DIVIDEND:INR 0.60 PER Mgmt For For
EQUITY SHARE
3 RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF DR. SHRIDHIR SARIPUTTA Mgmt Against Against
HANSA WIJAYASURIYA, DIRECTOR RETIRING BY
ROTATION
5 TO RATIFY APPOINTMENT OF M/S. DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
AS STATUTORY AUDITORS OF THE COMPANY FOR FY
2015-16
6 REMUNERATION OF COST AUDITORS Mgmt For For
7 RE-APPOINTMENT OF MR. HIMANSHU KAPANIA AS Mgmt Against Against
THE MANAGING DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS
8 ISSUE OF NON-CONVERTIBLE SECURITIES ON Mgmt For For
PRIVATE PLACEMENT BASIS
9 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH INDUS TOWERS LIMITED
--------------------------------------------------------------------------------------------------------------------------
IGI INSURANCE LTD, KARACHI Agenda Number: 706670014
--------------------------------------------------------------------------------------------------------------------------
Security: Y4132M107
Meeting Type: EGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: PK0032601012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE LAST ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
APRIL 21, 2015
2 TO CONSIDER, AND IF THOUGHT FIT, TO AMEND Mgmt For For
VARIOUS CLAUSES OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY AND IN THIS
REGARD TO PASS THE FOLLOWING SPECIAL
RESOLUTION: "RESOLVED AS AND BY WAY OF A
SPECIAL RESOLUTION THAT SUBJECT TO
CONFIRMATION AND APPROVAL OF THE REGISTRAR
OF COMPANIES, SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN, ARTICLE III OF THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY BE
AND IS HEREBY AMENDED BY ADDITION OF THE
FOLLOWING NEW CLAUSES, AFTER THE EXISTING
CLAUSE 1: 1(A). TO CARRY ON IN PAKISTAN ANY
AND ALL KINDS OF TAKAFUL (ISLAMIC
INSURANCE) OR WINDOW TAKAFUL OPERATIONS AS
A WINDOW TAKAFUL OPERATOR, INCLUDING BUT
NOT LIMITED TO, DESIGNING TAKAFUL SCHEMES
OR PLANS TO MEET THE NEEDS OF CLIENTS IN
ACCORDANCE WITH THE TAKAFUL RULES 2012 (AS
AMENDED, SUPPLEMENTED OR REENACTED FROM
TIME TO TIME); TO ACT AS A
TAKAFUL/RE-TAKAFUL OPERATOR; TO MANAGE
INSURABLE RISKS AND TO UNDERWRITE ANY OR
ALL CLASSES OF TAKAFUL BUSINESS, PROVIDED
THAT UNDER EACH OF THE CLASSES OF TAKAFUL
BUSINESS, APPROVAL SHALL BE OBTAINED FROM
SHARIAH ADVISOR AS TO THE PERMISSIBILITY OF
UNDERWRITING THAT CLASS OF TAKAFUL BUSINESS
AND THE TYPES OF RISKS THAT MAY BE
PERMISSIBLE WITHIN EACH CLASS. 1(B). TO
ESTABLISH ANY FUNDS REQUIRED OR PERMITTED
UNDER APPLICABLE LAWS AND TO MODIFY THE
FUND(S) IN LINE WITH THE GUIDANCE GIVEN BY
THE SHARIAH ADVISOR OF THE TAKAFUL BUSINESS
AND TO OBTAIN AND EXECUTE SUBSEQUENT
CHANGES TO THE FUNDS' POLICIES AS APPROVED
BY THE SHARIAH ADVISOR. 1(C). TO DO ALL
OTHER ACTS AND DEEDS REQUIRED FOR THE
PURPOSES OF UNDERTAKING GENERAL TAKAFUL AND
RE-TAKAFUL BUSINESS, INCLUDING BUT NOT
LIMITED TO MAKING SUCH APPOINTMENTS AS ARE
NECESSARY TO ENSURE STATUTORY AND
REGULATORY COMPLIANCE AND OBTAINING
APPROVALS, DIRECTIONS AND ANY OTHER FORMS
OF CONSENTS AND/OR PERMISSIONS REQUIRED
FROM WITHIN THE COMPANY AND/OR ANY
CONCERNED AUTHORITIES, INCLUDING THE
SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN, WITH THE VIEW FOR THE COMPANY TO
ACT AS WINDOW TAKAFUL OPERATOR"
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE 18
FEB 2016 TO 11 FEB 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IGI INSURANCE LTD, KARACHI Agenda Number: 706915127
--------------------------------------------------------------------------------------------------------------------------
Security: Y4132M107
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: PK0032601012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONFIRM THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON 31ST
MARCH 2016
1.2 TO RECEIVE, CONSIDER AND ADOPT AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
TOGETHER WITH THE DIRECTORS AND AUDITORS
REPORTS THEREON FOR THE YEAR ENDED 31ST
DECEMBER 2015
1.3 TO CONSIDER AND APPROVE THE FINAL CASH Mgmt For For
DIVIDEND AT THE RATE FORTY PERCENT 40
PERCENT THAT IS RS. 4 PER ORDINARY SHARE OF
RS. 10 TEN EACH FOR THE YEAR ENDED 31ST
DECEMBER 2015 AS RECOMMENDED BY THE BOARD
OF DIRECTORS THE BOARD OF THE COMPANY IN
ADDITION TO THE INTERIM DIVIDEND PAID TO
THE MEMBERS DURING THE YEAR AT THE RATE
TWENTY PERCENT 20 PERCENT THAT IS RS. 2
RUPEES TWO PER SHARE
1.4 TO APPOINT THE AUDITORS FOR ENSUING YEAR Mgmt For For
AND FIX THEIR REMUNERATION
2 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
IMEXPHARM PHARMACEUTICAL JSC, DONG THAP Agenda Number: 706924861
--------------------------------------------------------------------------------------------------------------------------
Security: Y3884L101
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: VN000000IMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF REPORT ON BOD ACTIVITY Mgmt For For
2 APPROVAL OF REPORT OF BOM Mgmt For For
3 APPROVAL OF REPORT OF BOS IN 2015 Mgmt For For
4 REPORT ON AUDIT RESULT Mgmt For For
5 APPROVAL OF REPORT ON OPERATION EXPENSES OF Mgmt For For
BOD AND BOS IN 2015
6 APPROVAL OF STATEMENT OF OPERATION EXPENSES Mgmt For For
OF BOD AND BOS IN 2016
7 APPROVAL OF STATEMENT OF 2015 PROFIT Mgmt For For
DISTRIBUTION METHOD AND DIVIDEND PAYMENT IN
2015, DIVIDEND PAYMENT PLAN IN 2016
8 APPROVAL OF STATEMENT OF SELECTING 2016 Mgmt For For
INDEPENDENT AUDIT ENTITY
9 APPROVAL OF STATEMENT OF AMENDMENT AND Mgmt For For
SUPPLEMENTATION OF THE COMPANY CHARTER
10 APPROVAL OF STATEMENT OF ESTABLISHMENT AND Mgmt For For
USAGE OF SCIENCE AND TECHNOLOGY FUND
11 APPROVAL OF SHARE ISSUANCE PLAN TO INCREASE Mgmt Against Against
CAPITAL
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
INDUS MOTOR CO LTD, KARACHI Agenda Number: 706412056
--------------------------------------------------------------------------------------------------------------------------
Security: Y39918100
Meeting Type: AGM
Meeting Date: 06-Oct-2015
Ticker:
ISIN: PK0054501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2015, TOGETHER WITH THE REPORT OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE AND DECLARE CASH DIVIDEND Mgmt For For
(2014-2015) ON THE ORDINARY SHARES OF THE
COMPANY. THE DIRECTORS HAVE RECOMMENDED A
FINAL CASH DIVIDEND AT 40% I.E. RS 40/- PER
SHARE. THIS IS IN ADDITION TO THE COMBINED
INTERIM DIVIDEND OF 400% I.E. RS. 40 PER
SHARE (FIRST INTERIM CASH DIVIDEND OF 200%
AND SECOND INTERIM CASH DIVIDEND OF 200%)
ALREADY PAID IN MARCH 2015 AND MAY 2015
RESPECTIVELY. THE TOTAL DIVIDEND FOR
2014-2015 WILL THUS AMOUNT TO 80% I.E. RS.
80/- PER SHARE
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2016. THE PRESENT AUDITORS M/S. A.F.
FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRE AND BEING ELIGIBLE HAVE OFFERED
THEMSELVES FOR RE-APPOINTMENT
4 RESOLVED AS AND BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION THAT THE AUTHORISED SHARE
CAPITAL OF THE COMPANY BE AND IS HEREBY
INCREASED TO RS. 5,000,000,000 (RUPEES FIVE
BILLION) BY THE CREATION OF 500,000,000
(FIVE HUNDRED MILLION) ORDINARY SHARES OF
RS. 10 EACH, SUCH NEW SHARES TO RANK PARI
PASSU IN ALL RESPECTS WITH THE EXISTING
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, AND THAT ACCORDINGLY: (A) CLAUSE V
OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY BE AND IS HEREBY SUBSTITUTED BY THE
FOLLOWING NEW CLAUSE V, NAMELY: "V. THE
CAPITAL OF THE COMPANY IS RS. 5,000,000,000
(RUPEES FIVE BILLION) DIVIDED INTO
500,000,000 (FIVE HUNDRED MILLION) ORDINARY
SHARES OF RS.10/- EACH OF THE
CLASSIFICATIONS AND WITH THE RIGHTS AND
PRIVILEGES ATTACHING THERETO, AS ARE OR MAY
BE PROVIDED BY THE CONTD
CONT CONTD REGULATIONS OF THE COMPANY FOR THE Non-Voting
TIME BEING. THE COMPANY SHALL HAVE POWER TO
ISSUE REDEEMABLE CAPITAL INCLUDING
PARTICIPATORY REDEEMABLE CAPITAL OR TO
INCREASE OR REDUCE THE CAPITAL AND TO
DIVIDE THE SHARES IN THE CAPITAL FOR THE
TIME BEING INTO SEVERAL CLASSES AND TO
ATTACH THERETO RESPECTIVELY SUCH SPECIAL
RIGHTS, PRIVILEGES OR CONDITIONS AS MAY BE
DETERMINED BY OR IN ACCORDANCE WITH THE
REGULATIONS OF THE COMPANY AND TO VARY THE
CLASSIFICATIONS AND TO MODIFY OR ABROGATE
ANY SUCH RIGHTS, PRIVILEGES OR CONDITIONS,
IN SUCH MANNER AS MAY FOR THE TIME BEING BE
PROVIDED BY THE REGULATIONS OF THE COMPANY
AND TO CONSOLIDATE OR SUB-DIVIDE THE SHARES
AND ISSUE SHARES OF HIGHER OR LOWER
DENOMINATION, PROVIDED HOWEVER, THAT THE
RIGHTS AS BETWEEN VARIOUS CLASSES OF
ORDINARY SHARES AS TO PROFITS, CONTD
CONT CONTD VOTES AND OTHER BENEFITS SHALL BE Non-Voting
STRICTLY PROPORTIONATE TO THE PAID UP VALUE
OF SHARES." (B) ARTICLE 4 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY BE AND IS
HEREBY SUBSTITUTED BY THE FOLLOWING NEW
ARTICLE 4, NAMELY: "4. THE AUTHORISED
CAPITAL OF THE COMPANY IS RS. 5,000,000,000
(RUPEES FIVE BILLION) DIVIDED INTO
500,000,000 (FIVE HUNDRED MILLION) ORDINARY
SHARES OF RS. 10 (RUPEES TEN) EACH".
FURTHER RESOLVED THAT THE COMPANY SECRETARY
OF THE COMPANY, BE AND IS HEREBY
AUTHORIZED, TO DO ALL ACTS, DEEDS AND
THINGS AND TAKE ALL STEPS NECESSARY TO
COMPLETE THE LEGAL FORMALITIES AND FILE THE
REQUIRED DOCUMENTS AS MAY BE NECESSARY OR
ANCILLARY FOR THE PURPOSE OF IMPLEMENTING
THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
INDUSIND BANK LTD, PUNE Agenda Number: 706301835
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990M134
Meeting Type: OTH
Meeting Date: 29-Jul-2015
Ticker:
ISIN: INE095A01012
--------------------------------------------------------------------------------------------------------------------------
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 ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL Mgmt For For
BASIS TO INDUSIND INTERNATIONAL HOLDINGS
LTD. ("IIHL") AND ITS SUBSIDIARY VIZ.,
INDUSIND LTD. ("IL"), PROMOTERS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
INDUSIND BANK LTD, PUNE Agenda Number: 706342627
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990M134
Meeting Type: AGM
Meeting Date: 17-Aug-2015
Ticker:
ISIN: INE095A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For
SHEET AS AT MARCH 31, 2015 AND THE PROFIT
AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT
DATE TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2015: DIVIDEND OF INR 4.00 PER
EQUITY SHARE OF INR 10 EACH FOR THE YEAR
ENDED MARCH 31,2015
3 TO APPOINT STATUTORY AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION: M/S PRICE WATERHOUSE
CHARTERED ACCOUNTANTS LLP, MUMBAI FIRM
REGN. NO. (012754N / N500016)
4 RE-APPOINTMENT OF MR. R. SESHASAYEE AS Mgmt For For
PART-TIME NON-EXECUTIVE CHAIRMAN OF THE
BANK
5 RE-APPOINTMENT OF MR. ROMESH SOBTI AS Mgmt For For
MANAGING DIRECTOR & CEO
6 RE-APPOINTMENT OF MRS. KANCHAN CHITALE AS Mgmt For For
INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. VIJAY VAID AS Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. T. ANANTHA NARAYANAN AS Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. RANBIR SINGH BUTOLA AS Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR. YASHODHAN M. KALE AS Mgmt For For
NON-EXECUTIVE DIRECTOR
11 INCREASE IN THE AUTHORIZED SHARE CAPITAL Mgmt For For
AND ALTERATION OF THE CAPITAL CLAUSE OF THE
MEMORANDUM OF ASSOCIATION OF THE BANK
12 ALTERATION OF ARTICLE 4 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK
13 BORROWING OF MONIES PURSUANT TO SEC. Mgmt For For
180(1)(C) OF THE COMPANIES ACT, 2013 AND
OTHER APPLICABLE PROVISIONS
14 ISSUE OF LONG TERM BONDS / NON-CONVERTIBLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706588223
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554127 DUE TO DELETION 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1105/LTN20151105562.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1105/LTN20151105521.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041050.pdf
1 PROPOSAL ON THE ELECTION OF MR. HONG Mgmt For For
YONGMIAO AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 PROPOSAL ON THE ELECTION OF MR. YANG SIU Mgmt For For
SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
3 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 PROPOSAL ON AMENDING CERTAIN CLAUSES OF THE Mgmt For For
PLAN ON AUTHORISATION OF THE SHAREHOLDERS'
GENERAL MEETING TO THE BOARD OF DIRECTORS
5 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2014
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707073829
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509318.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509332.pdf
1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2015 WORK REPORT OF THE BOARD OF
DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2015 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. YI HUIMAN AS AN
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. SHEN SI AS AN
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. ZHANG WEI AS A
SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. SHEN BINGXI AS AN
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2015 AUDITED ACCOUNTS
8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2015 PROFIT DISTRIBUTION PLAN
9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE FIXED ASSET INVESTMENT BUDGET FOR
2016
10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ISSUE OF ELIGIBLE TIER-2 CAPITAL
INSTRUMENTS WITH WRITE- DOWN FEATURE OF UP
TO 88 BILLION
11 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ENGAGEMENT OF AUDITORS FOR 2016:
KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
AS THE DOMESTIC EXTERNAL AUDITOR OF THE
BANK AND KPMG AS THE INTERNATIONAL EXTERNAL
AUDITOR
CMMT 10 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 706727762
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
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
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV, MEXICO Agenda Number: 706896644
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE BOARD OF DIRECTORS
1.II IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE GENERAL DIRECTOR, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR
I.III IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2015 FISCAL YEAR
I.IV IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
REGARDING THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION
I.V IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE AUDIT AND CORPORATE PRACTICES
COMMITTEE
2 RESOLUTIONS REGARDING THE ALLOCATION OF Mgmt For For
RESULTS
3 RESOLUTION REGARDING THE AMOUNT THAT CAN BE Mgmt For For
ALLOCATED TO SHARE BUYBACKS IN ACCORDANCE
WITH THE TERMS THAT ARE PROVIDED FOR IN
PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
4 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, CLASSIFICATION OF THEIR
INDEPENDENCE UNDER THE TERMS OF THE
SECURITIES MARKET LAW AND DETERMINATION OF
THEIR COMPENSATION
5 DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt Against Against
AND CORPORATE PRACTICES COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING
7 READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 706708180
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 31-Mar-2016
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 OF 2015 STOCK INCENTIVE Mgmt Against Against
COMPENSATION PLAN AND GRANT OF STOCK
INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY UNDER THE PLAN
2 APPROVAL OF 2015 STOCK INCENTIVE Mgmt Against Against
COMPENSATION PLAN AND GRANT OF STOCK
INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY'S SUBSIDIARIES UNDER THE PLAN
3 REAPPOINTMENT OF PROF. JEFFERY S LEHMAN, AS Mgmt For For
AN INDEPENDENT DIRECTOR
4 APPOINTMENT OF DR. PUNITA KUMAR-SINHA, AS Mgmt For For
AN INDEPENDENT DIRECTOR
5 REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF Mgmt For For
EXECUTIVE OFFICE AND MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 707109814
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 18-Jun-2016
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS)
2 DECLARATION OF DIVIDEND: INR 14.25 PER Mgmt For For
EQUITY SHARE AND TO APPROVE THE INTERIM
DIVIDEND OF INR 10.00 PER EQUITY SHARE
3 APPOINTMENT OF DR. VISHAL SIKKA AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF AUDITORS: B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (LLP REGISTRATION NO.
AAB 8181)
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION, CHUNAN CHEN Agenda Number: 707150051
--------------------------------------------------------------------------------------------------------------------------
Security: Y1371R102
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENT TO ARTICLES OF INCORPORATION OF Mgmt For For
THE COMPANY
2 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2015
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.2 PER SHARE
4 PROPOSALS 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 PROPOSALS TO HANDLE CAPITAL INCREASE BY Mgmt For For
CASH TO CONDUCT PRIVATE PLACEMENT OF
ORDINARY SHARES, PREFERRED SHARES OR
PRIVATE PLACEMENT OF FOREIGN OR DOMESTIC
CONVERTIBLE CORPORATE BONDS
6 AMENDMENT TO THE RULES FOR SHAREHOLDERS Mgmt For For
MEETING OF THE COMPANY
7 AMENDMENT TO THE ELECTION RULES OF Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
8 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS OF THE COMPANY
9 AMENDMENT TO PROCEDURES FOR ENGAGING IN Mgmt For For
DERIVATIVES TRADING OF THE COMPANY
10 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING LOANING OF FUNDS OF THE COMPANY
11 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING ENDORSEMENT AND GUARANTEE OF THE
COMPANY
12.1 THE ELECTION OF THE DIRECTOR: JIA LIAN Mgmt For For
INVESTMENT LTD. CO., SHAREHOLDER NO.4158,
JYH-CHAU WANG AS REPRESENTATIVE
12.2 THE ELECTION OF THE DIRECTOR: HONG YANG Mgmt For For
VENTURE CAPITAL LTD. CO., SHAREHOLDER NO.2,
TE-TSAI HUANG AS REPRESENTATIVE
12.3 THE ELECTION OF THE DIRECTOR: I-CHEN Mgmt For For
INVESTMENT LTD., SHAREHOLDER NO.2437,
CHUANG-YI CHIU AS REPRESENTATIVE
12.4 THE ELECTION OF THE DIRECTOR: INNOLUX Mgmt For For
EDUCATION FOUNDATION, SHAREHOLDER
NO.189994, CHIN-LUNG TING AS REPRESENTATIVE
12.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
BO-BO WANG, SHAREHOLDER NO.A100072XXX
12.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHI-CHIA HSIEH, SHAREHOLDER NO.A110957XXX
12.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YUK-LUN YIM, SHAREHOLDER NO.1959051XXX
13 DISMISSAL OF THE PROHIBITION OF Mgmt For For
NON-COMPETITION OBLIGATION OF THE NEW
DIRECTORS AND ITS REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN Agenda Number: 706694420
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 DETERMINATION OF EXISTENCE OF QUORUM Mgmt For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 16 APRIL 2015
4 CHAIRMAN'S REPORT Mgmt For For
5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt For For
2015 AUDITED FINANCIAL STATEMENTS
6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For
INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL STOCKHOLDERS MEETING
7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR. Mgmt For For
8 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt Against Against
9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For
ESPIRITU (INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt Against Against
12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt Against Against
13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt Against Against
14 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRELAND BLYTH LIMITED, MAURITIUS Agenda Number: 706582093
--------------------------------------------------------------------------------------------------------------------------
Security: V4918J107
Meeting Type: AGM
Meeting Date: 10-Dec-2015
Ticker:
ISIN: MU0015N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S AND Mgmt For For
GROUP'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30 JUNE 2015 AND THE DIRECTORS' AND
AUDITORS REPORTS THEREON
2 TO RATIFY THE DIVIDEND PAID IN JUNE 2015 AS Mgmt For For
A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE
2015
3 TO RE APPOINT MR J CYRIL LAGESSE AS Mgmt For For
DIRECTOR IN COMPLIANCE WITH SECTION 138(6)
OF THE COMPANIES ACT 2001
4 TO APPOINT MR DIPAK CHUMMUN AS DIRECTOR Mgmt For For
5.1 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING: MR CHRISTIAN
DE JUNIAC
5.2 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING: MR BERTRAND
HARDY
5.3 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING: MR JASON
HAREL
5.4 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt Against Against
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING: MR ARNAUD
LAGESSE
5.5 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt Against Against
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING: MR THIERRY
LAGESSE
5.6 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt Against Against
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING: MR JEAN
RIBET
5.7 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING: MR LOUIS
RIVALLAND
5.8 TO RE ELECT AS DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING: MR ROGER
KOENIG
6 TO TAKE NOTE OF THE AUTOMATIC RE Mgmt For For
APPOINTMENT OF MESSRS DELOITTE AS AUDITORS
IN ACCORDANCE WITH SECTION 200 OF THE
COMPANIES ACT 2001 AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
IRELAND BLYTH LIMITED, MAURITIUS Agenda Number: 707158108
--------------------------------------------------------------------------------------------------------------------------
Security: V4918J107
Meeting Type: SGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: MU0015N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AMALGAMATION OF IBL WITH AND Mgmt For For
INTO GML INVESTMENT LTEE AND CONTINUING AS
ONE COMPANY WHICH SHALL BE GML
INVESTISSEMENT LTEE IN ACCORDANCE WITH AND
PURSUANT TO THE PROVISIONS OF THE COMPANIES
ACT 2001 AND ON TERMS AND CONDITIONS AS SET
OUT IN THE AMALGAMATION PROPOSAL AND
CIRCULAR TO SHAREHOLDERS DATED 18 MAY 2016
2 THAT THE BOARD OF DIRECTORS BE AUTHORIZED Mgmt For For
TO DO ALL SUCH THINGS AND UNDERTAKE ALL
SUCH ACTS AS MAY BE REQUIRED TO GIVE EFFECT
TO THE FOREGOING RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934289732
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 30-Oct-2015
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES OF SHAREHOLDERS' MEETING.
2. CONSIDERATION OF THE DOCUMENTS REFERRED TO Mgmt For For
IN SECTION 234, SUBSECTION 1, LAW 19,550
(COMPANIES GENERAL ACT), CORRESPONDING TO
FISCAL YEAR ENDED ON 06.30.2015.
3. CONSIDERATION OF DUTIES DISCHARGED BY THE Mgmt For For
BOARD OF DIRECTORS.
4. CONSIDERATION OF DUTIES DISCHARGED BY THE Mgmt For For
SUPERVISORY COMMITTEE.
5. TREATMENT AND ALLOCATION OF THE INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED ON 06.30.2015, WHICH
POSTED PROFITS IN THE AMOUNT OF $520,161 -
THOUSANDS. CONSIDERATION OF PAYMENT OF
DIVIDENDS IN CASH UP TO THE AMOUNT OF
$72,000 - THOUSANDS.
6. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED ON
06.30.2015 IN THE AMOUNT OF $18,596,284 -
(COMPENSATIONS TOTAL). DELEGATION TO THE
BOARD OF DIRECTORS OF THE APPROVAL OF THE
AUDITING COMMITTEE'S BUDGET.
7. CONSIDERATION OF THE SUPERVISORY Mgmt For For
COMMITTEE'S COMPENSATION FOR THE FISCAL
YEAR ENDED ON 06.30.2015.
8. DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt Against Against
OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS, IF APPLICABLE.
9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE.
10. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS/HER COMPENSATION DELEGATION.
11. UPDATING OF REPORT ON SHARED SERVICES Mgmt Against Against
AGREEMENT.
12. TREATMENT OF AMOUNTS PAID AS CONSIDERATION Mgmt For For
FOR SHAREHOLDERS' PERSONAL ASSETS TAX.
13. CONSIDERATION OF THE RENEWAL OF THE Mgmt For For
DELEGATION TO THE BOARD OF DIRECTORS OF THE
POWERS TO SET THE TIME AND CURRENCY AND ANY
OTHER TERM AND CONDITION OF THE ISSUANCE OF
NOTES WITHIN THE GLOBAL PROGRAM FOR THE
ISSUANCE OF SIMPLE NOTES UP TO THE AMOUNT
OF USD300,000,000 CURRENTLY IN EFFECT
ACCORDING TO THE PROVISIONS APPROVED BY THE
SHAREHOLDER'S MEETING DATED OCTOBER 31ST,
2011.
14. CONSIDERATION OF THE MERGER SPECIAL Mgmt For For
FINANCIAL STATEMENTS OF UNICITY SA; THE
MERGER SPECIAL FINANCIAL STATEMENTS OF
SOLARES DE SANTA MARIA SA; OF THE SPIN-OFF
SPECIAL FINANCIAL STATEMENTS OF E-COMMERCE
LATINA SA; OF THE SPIN-OFF-MERGER SPECIAL
FINANCIAL STATEMENTS OF E-COMMERCE LATINA
SA; THE MERGER SPECIAL SEPARATE FINANCIAL
STATEMENTS OF IRSA INVERSIONES Y
REPRESENTACIONES SOCIEDAD ANONIMA (IRSA)
AND THE MERGER CONSOLIDATED FINANCIAL
STATEMENTS OF IRSA WITH SOLARES DE SANTA ..
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 706291490
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 31-Jul-2015
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2015,
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE SAID FINANCIAL YEAR AND THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2015
3 APPOINTMENT OF MR. K. N. GRANT WHO RETIRES Mgmt For For
BY ROTATION AND OFFERS HIMSELF FOR
RE-ELECTION
4 APPOINTMENT OF MR. K. VAIDYANATH WHO Mgmt For For
RETIRES BY ROTATION AND OFFERS HIMSELF FOR
RE-ELECTION
5 RATIFICATION OF THE APPOINTMENT OF MESSRS. Mgmt For For
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS, AS AUDITORS, FROM THE
CONCLUSION OF THIS AGM TILL THE CONCLUSION
OF THE 105TH AGM AND APPROVAL OF THEIR
REMUNERATION FOR THE FINANCIAL YEAR 2015-16
6 (A) RATIFICATION OF THE REMUNERATION OF Mgmt For For
MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
AS THE COST AUDITORS FOR 'SOYABEAN OIL' AND
'FACE WASH' PRODUCTS, FOR THE FINANCIAL
YEAR 2014-15. (B) RATIFICATION OF THE
REMUNERATION OF MR. P. RAJU IYER, COST
ACCOUNTANT, AS THE COST AUDITOR FOR 'PAPER
AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL
YEAR 2015-16. (C) RATIFICATION OF THE
REMUNERATION OF MESSRS. SHOME & BANERJEE,
AS THE COST AUDITORS FOR ALL APPLICABLE
PRODUCTS OTHER THAN 'PAPER AND PAPERBOARD',
FOR THE FINANCIAL YEAR 2015-16
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 707125452
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 27-Jun-2016
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I ORDINARY RESOLUTION FOR INCREASE IN THE Mgmt For For
AUTHORISED SHARE CAPITAL OF THE COMPANY
II SPECIAL RESOLUTION FOR AMENDMENT TO ARTICLE Mgmt For For
4 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
III ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES IN THE PROPORTION OF 1 (ONE) BONUS
SHARE OF INR 1/- EACH FOR EVERY EXISTING 2
(TWO) FULLY PAID-UP ORDINARY SHARES OF INR
1/- EACH
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.
--------------------------------------------------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC Agenda Number: 707091043
--------------------------------------------------------------------------------------------------------------------------
Security: Y44425117
Meeting Type: AGM
Meeting Date: 09-Jun-2016
Ticker:
ISIN: PHY444251177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 632096 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PROOF OF NOTICE FOR THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
JUNE 10, 2015
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: LILY G. NGOCHUA Mgmt For For
5 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
6 ELECTION OF DIRECTOR: RICARDO J ROMULO Mgmt For For
7 ELECTION OF DIRECTOR: CORNELIO T. PERALTA Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: JOSE T. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: RENATO DE GUZMAN Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: JOHN GOKONGWEI, JR Mgmt For For
11 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
12 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
13 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
14 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
15 ELECTION OF EXTERNAL AUDITOR: SYCIP GORRES Mgmt For For
VELAYO AND CO
16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF Agenda Number: 706687564
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT BY THE BOD ON 2015 ACTIVITIES AND Mgmt For For
2016 ORIENTATION
2 REPORT BY THE MANAGEMENT BOARD ON 2015 Mgmt For For
BUSINESS AND PLAN FOR 2016
3 REPORT BY THE SUPERVISORY BOARD ON 2015 Mgmt For For
ACTIVITIES AND 2016 ORIENTATION
4 2015 PROFIT ALLOCATION SCHEME Mgmt For For
5 REMUNERATION FOR MEMBERS OF THE BOD AND Mgmt For For
SUPERVISORY BOARD IN 2016
6 APPROVAL OF INCREASING CHARTER CAPITAL IN Mgmt For For
2016
7 OTHER ISSUES IF ANY Mgmt Against Against
CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
3 AND 5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 706528710
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: SGM
Meeting Date: 23-Nov-2015
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 532950 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against
NOTICE AND QUORUM
3 APPROVAL/RATIFICATION AND AMENDMENT OF THE Mgmt For For
SENIOR MANAGEMENT STOCK OPTION AND
INCENTIVE PLAN
4 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 706757599
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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 600262 DUE TO SPLITTING OF
RESOLUTIONS 3.1 AND 3.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1.1 ELECTION OF A NON-PERMANENT DIRECTOR CHOE Mgmt Against Against
GWANG GUK
3.1.2 ELECTION OF DIRECTOR O WON JONG Mgmt Against Against
3.1.3 ELECTION OF DIRECTOR YUN SEONG BO Mgmt Against Against
3.2.1 ELECTION OF OUTSIDE DIRECTOR HAN SEUNG HO Mgmt Against Against
3.2.2 ELECTION OF OUTSIDE DIRECTOR GIM SANG IL Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAZ MINERALS PLC, LONDON Agenda Number: 706837462
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND THE ACCOUNTS OF THE
COMPANY
2 TO APPROVE THE 2015 DIRECTORS' ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 TO RE-ELECT SIMON HEALE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For
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 RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
15 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
16 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 706548116
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 26-Nov-2015
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 27 NOV 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO APPROVE THE NUMBER, THE TERM OF POWERS, Mgmt For For
AND THE ELECTION OF MEMBERS ON THE COUNTING
COMMISSION OF GENERAL MEETING OF
SHAREHOLDERS: A) THAT THE NUMBER OF MEMBERS
ON THE COUNTING COMMISSION OF GENERAL
MEETING OF COMPANY'S SHAREHOLDERS IS THREE;
B) THAT THE TERM OF THE COUNTING COMMISSION
OF GENERAL MEETING OF COMPANY'S
SHAREHOLDERS IS THREE YEARS, FROM 26
NOVEMBER 2015 TILL 26 NOVEMBER 2018
INCLUDING; C) TO ELECT THE FOLLOWING
MEMBERS TO THE COUNTING COMMISSION OF
GENERAL MEETING OF COMPANY'S SHAREHOLDERS:
YERDEN RAIMBEKOV, THE COMPLIANCE OFFICER OF
THE COMPANY SECRETARY OFFICE; GULNARA
AYAGANOVA, THE SENIOR ANALYST OF THE
COMPANY SECRETARY OFFICE; AND AIGUL
ALIAKPAROVA, THE SENIOR ANALYST OF THE
COMPANY SECRETARY OFFICE: ARTICLE 36:1,
ARTICLE 11:1, SUBCLAUSE (4), SUBCLAUSE (7)
2 ELECTION OF A MEMBER ON THE BOARD OF Mgmt For For
DIRECTORS. TO ELECT THE FOLLOWING PEOPLE TO
THE COMPANY'S BOARD OF DIRECTORS FOR THE
TERM OF THE COMPANY'S BOARD OF DIRECTORS: -
MR KURMANGAZY ISKAZIYEV, THE CHIEF
EXECUTIVE OFFICER (CHAIR OF THE MANAGEMENT
BOARD); - MR IGOR GONCHAROV, A
REPRESENTATIVE OF A SHAREHOLDER: CLAUSE
(8), ARTICLE 11:1, CLAUSE 10.16, SUBCLAUSE
12:9, ARTICLE 12, SUBCLAUSE 3, ARTICLE
54:2, SUBCLAUSE 3, ARTICLE 12:6, CLAUSE
12:8
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 706837563
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 600162 DUE TO APPLICATION OF
CUMULATIVE VOTING FOR RESOLUTION 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 TO APPROVE THE NUMBER OF DIRECTORS ON THE Mgmt For For
BOARD. PURSUANT TO SUBCLAUSE 12:9 OF
ARTICLE 12 OF THE COMPANY'S CHARTER, THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
SHALL (IN THE ABSENCE OF CASUAL VACANCIES)
INCLUDE AT LEAST EIGHT (8) PERSONS,
INCLUDING INDEPENDENT DIRECTORS AND CEO
(CHAIR OF THE MANAGEMENT BOARD). IT IS
PROPOSED BY THE BOARD OF DIRECTORS THAT THE
NUMBER OF DIRECTORS ON THE BOARD IS EIGHT
(8)
2 TO APPROVE THE TERM OF POWERS OF THE BOARD Mgmt For For
OF DIRECTORS PURSUANT TO CLAUSE 8 OF
ARTICLE 11.1 OF THE COMPANY'S CHARTER, IT
IS WITHIN THE EXCLUSIVE AUTHORITY OF THE
GENERAL MEETING OF SHAREHOLDERS TO
DETERMINE THE NUMBER AND TERMS OF OFFICE OF
THE BOARD OF DIRECTORS, APPOINTMENT OF ITS
MEMBERS AND EARLY TERMINATION OF THEIR
POWERS, APPROVAL OF THE BY-LAWS
(REGULATIONS) ON THE BOARD OF DIRECTORS AS
WELL AS DETERMINING THE AMOUNT AND TERMS OF
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS. IT IS PROPOSED BY THE BOARD OF
DIRECTORS THAT THE TERM OF THE BOARD SHALL
BE FROM 13 APRIL 2016 UNTIL 25 MAY 2017
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 8 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS
3.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against
DIRECTORS: CHRISTOPHER HOPKINSON-
REPRESENTATIVE FROM JOINT STOCK COMPANY
"NATIONAL COMPANY KAZMUNAYGAS" (HEREINAFTER
REFERRED TO AS "NC KMG"):- FIRST DEPUTY
CHAIR OF THE MANAGEMENT BOARD AT NC KMG -
RECOMMENDED BY KMGEP BOARD OF DIRECTORS AND
"NC KMG"
3.2 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against
DIRECTORS: KURMANGAZY ISKAZIYEV - CHIEF
EXECUTIVE OFFICER (CHAIR OF THE MANAGEMENT
BOARD OF KAZMUNAIGAS EXPLORATION
PRODUCTION)- RECOMMENDED BY KMGEP BOARD OF
DIRECTORS AND "NC KMG"
3.3 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against
DIRECTORS: YERZHAN ZHANGAULOV -
REPRESENTATIVE FROM NC KMG - MANAGING
DIRECTOR FOR LEGAL MATTERS AT NC KMG -
RECOMMENDED BY KMGEP BOARD OF DIRECTORS
3.4 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against
DIRECTORS: ASSIYA SYRGABEKOVA -
REPRESENTATIVE FROM NC KMG - MANAGING
DIRECTOR FOR INVESTMENT AND RISK MANAGEMENT
AT NC KMG - RECOMMENDED BY KMGEP BOARD OF
DIRECTORS AND "NC KMG"
3.5 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against
DIRECTORS: IGOR GONCHAROV - REPRESENTATIVE
FROM NC KMG - MANAGING DIRECTOR FOR
OPERATIONAL PRODUCTION ASSETS - RECOMMENDED
BY KMGEP BOARD OF DIRECTORS AND "NC KMG"
3.6 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: PHILIP DAYER - INDEPENDENT
DIRECTOR - RECOMMENDED BY KMGEP BOARD OF
DIRECTORS AND "NC KMG"
3.7 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: EDWARD WALSHE - INDEPENDENT
DIRECTOR - RECOMMENDED BY KMGEP BOARD OF
DIRECTORS AND "NC KMG"
3.8 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: ALASTAIR FERGUSON - INDEPENDENT
DIRECTOR - RECOMMENDED BY KMGEP BOARD OF
DIRECTORS AND "NC KMG"
3.9 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against
DIRECTORS: GUSTAVE VAN MEERBEKE,
REPRESENTATIVE FROM NC KMG - RECOMMENDED BY
"NC KMG"
3.10 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: ALEXEY GERMANOVICH AS AN
INDEPENDENT DIRECTOR ON THE COMPANY'S BOARD
- RECOMMENDED BY LANCRENAN INVESTMENTS
LIMITED
4 TO APPROVE THE AMOUNT AND TERM OF Mgmt For For
COMPENSATION PACKAGE FOR AND REIMBURSEMENT
OF DIRECTORS ON THE BOARD OF DIRECTORS FOR
DISCHARGING THEIR DUTIES. PURSUANT TO
CLAUSE 8 OF ARTICLE 11.1 OF THE COMPANY'S
CHARTER, IT IS WITHIN THE EXCLUSIVE
AUTHORITY OF THE GENERAL MEETING OF
SHAREHOLDERS TO DETERMINE THE NUMBER AND
TERMS OF OFFICE OF THE BOARD OF DIRECTORS,
APPOINTMENT OF ITS MEMBERS AND EARLY
TERMINATION OF THEIR POWERS, APPROVAL OF
THE BY-LAWS (REGULATIONS) ON THE BOARD OF
DIRECTORS AS WELL AS DETERMINING THE AMOUNT
AND TERMS OF REMUNERATION OF MEMBERS OF THE
BOARD OF DIRECTORS. 1. TO SET THE FOLLOWING
AMOUNT AND TERMS OF COMPENSATION TO MEMBERS
OF THE BOARD OF DIRECTORS, INDEPENDENT
DIRECTORS FROM THE DATE OF THEIR
APPOINTMENT TO THE COMPANY'S BOARD OF
DIRECTORS: (1) ANNUAL FEE - 150,000 US
DOLLARS PER ANNUM (2) PARTICIPATION IN
MEETINGS OF THE BOARD OF DIRECTORS, PER
MEETING: PHYSICAL ATTENDANCE - 10,000 US
DOLLARS TELEPHONE/VIDEO ATTENDANCE - 5,000
US DOLLARS (3) COMMITTEE CHAIRMANSHIP, PER
ANNUM: AUDIT COMMITTEE - 25,000 US DOLLARS
STRATEGIC PLANNING COMMITTEE - 15,000 US
DOLLARS REMUNERATION COMMITTEE - 15,000 US
DOLLARS (4) INED MEETINGS FEE - 2,500 US
DOLLARS PER MEETING 2. TO AUTHORIZE THE
CHAIR OF THE COMPANY'S BOARD OF DIRECTORS
TO SIGN CONTRACTS WITH THE INDEPENDENT
DIRECTORS ON BEHALF OF THE COMPANY ON THE
ABOVE TERMS AND CONDITIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 707043939
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: AGM
Meeting Date: 24-May-2016
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 25 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 COUNTING COMMISSION OF THE COMPANY : 1. Mgmt For For
REMOVE MR YERDEN RAIMBEKOV, A MEMBER AND
THE CHAIR OF THE COUNTING COMMISSION, FROM
THE COMMISSION, 1. ELECT MS LYAZZAT
NURMAGAMBETOVA, THE COMPLIANCE OFFICER, AS
A MEMBER AND CHAIR OF THE COUNTING
COMMISSION FOR THE TERM OF THE ENTIRE
COUNTING COMMISSION
2 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2015 : APPROVE THE ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY FOR 2015
3 OUTLINING A PROCEDURE FOR DISTRIBUTION OF Mgmt For For
NET INCOME OF THE COMPANY AND THE SIZE OF
DIVIDEND PER COMPANY SHARE: 1. APPROVE THE
FOLLOWING PROCEDURE FOR DISTRIBUTION OF NET
INCOME OF THE COMPANY (FULL NAME: JOINT
STOCK COMPANY KAZMUNAIGAS EXPLORATION
PRODUCTION; LOCATED AT: KABANBAY BATYR 17,
010000, ASTANA, REPUBLIC OF KAZAKHSTAN;
BANK DETAILS: BIN 040340001283, IBAN
KZ656010111000022542, SWIFT HSBKKZKX, JSC
HALYK BANK OF KAZAKHSTAN, ASTANA REGIONAL
BRANCH) FOR 2015 AND THE AMOUNT OF DIVIDEND
FOR 2015 PER ORDINARY SHARE AND PER
PREFERRED SHARE OF THE COMPANY: (1) THE
AMOUNT OF DIVIDEND FOR 2015 PER ORDINARY
SHARE OF THE COMPANY IS ZERO (0) TENGE; (2)
THE AMOUNT OF DIVIDEND FOR 2015 PER
PREFERRED SHARE OF THE COMPANY IS
TWENTY-FIVE (25) TENGE (INCLUDING TAXES
PAYABLE UNDER THE LAWS OF KAZAKHSTAN); (3)
DISTRIBUTE THE NET INCOME EARNED BY THE
COMPANY FOR THE YEAR 2015 IN COMPLIANCE
WITH AUDITED CONSOLIDATED FINANCIAL
STATEMENTS IN THE FOLLOWING MANNER: -PAY
THE DIVIDEND IN THE AMOUNT THAT IS EQUAL TO
THE PRODUCT OF THE DIVIDEND AMOUNT FOR THE
YEAR 2015 PER PREFERRED SHARE BY THE NUMBER
OF RELEVANT OUTSTANDING SHARES AS AT THE
RECORD DATE OF SHAREHOLDERS ENTITLED TO
DIVIDENDS; -KEEP THE REMAINING CASH WITH
THE COMPANY (5) THE LIST OF SHAREHOLDERS
ENTITLED TO DIVIDENDS SHALL BE FIXED ON 3
JUNE 2016 AT 11.59P.M. (23:59 HRS); (6) THE
PAYMENT OF DIVIDENDS WILL START ON 4 JULY
2016; (7) THE MANNER IN WHICH THE DIVIDENDS
WILL BE PAID IS WIRE TRANSFER TO BANK
ACCOUNTS OF SHAREHOLDERS AS PER THE LIST OF
SHAREHOLDERS ENTITLED TO DIVIDENDS. 2. THAT
MR KURMANGAZY ISKAZIYEV, THE CHIEF
EXECUTIVE OFFICER AND THE CHAIR OF THE
MANAGEMENT BOARD OF THE COMPANY, TAKES
STEPS REQUIRED FOR THIS RESOLUTION TO BE
IMPLEMENTED
4 APPROVAL OF COMPANY'S ANNUAL REPORT FOR Mgmt For For
2015: APPROVE THE COMPANY'S ANNUAL REPORT
FOR 2015
5 REVIEW OF COMPLAINTS MADE BY SHAREHOLDERS Mgmt For For
AS TO COMPANY'S AND ITS OFFICERS' ACTIONS,
AND RESULTS OF SUCH REVIEW IN 2015: TAKE
NOTE OF THE REPORT
6 REPORT ON COMPENSATION PACKAGE FOR MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD IN 2015: TAKE NOTE OF THE
REPORT
7 PERFORMANCE OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT BOARD IN 2015: TAKE NOTE OF
THE REPORT
8 AMENDMENTS TO THE COMPANY' CHARTER: 1. TO Mgmt For For
APPROVE THE AMENDMENTS TO THE COMPANY'S
CHARTER; AND 2. THAT MR. KURMANGAZY
ISKAZIYEV, THE COMPANY'S CEO AND MANAGEMENT
BOARD CHAIR, MAKES SURE THAT THESE
AMENDMENTS ARE DULY REGISTERED BY KAZAKH
JUSTICE AUTHORITIES
CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC, SEOUL Agenda Number: 706710856
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
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
3.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YEONGHUI CHOI)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
WOONYEOL CHOI)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SEOKRYEOL YOO)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
BYEONGNAM LEE)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JAEHA PARK)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
EUNICE GYEONGHUI KIM)
3.7 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JONGSU HAN)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: YEONGHUI
CHOI)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: WOONYEOL
CHOI)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: EUNICE
GYEONGHUI KIM)
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: JONGSU HAN)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KCB GROUP LIMITED, KENYA Agenda Number: 706944231
--------------------------------------------------------------------------------------------------------------------------
Security: V5337U128
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: KE0000000315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER,
2015 TOGETHER WITH THE REPORTS OF THE
DIRECTORS, THE GROUP CHAIRMAN, THE GROUP
CHIEF EXECUTIVE OFFICER AND THE AUDITORS
THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
KSHS. 2.00 PER SHARE (TO BE PAID OUT AS
KES. 1.00 IN CASH AND KES. 1.00 IN SCRIP
DIVIDEND) AND TO APPROVE THE CLOSURE OF THE
REGISTER OF MEMBERS ON 3 MAY 2016
3.A TO ELECT MR. ADIL KHAWAJA AS A DIRECTOR Mgmt For For
3.B TO ELECT MR. TOM IPOMAI AS A DIRECTOR Mgmt For For
3.C TO ELECT MR JOHN NYERERE AS A DIRECTOR Mgmt For For
4.I 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. CHARITY MUYA-NGARUIYA
4.II 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: GENERAL (RTD.) JOSEPH KIBWANA
4.III 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: MS. GEORGINA MALOMBE
4.IV 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: MR. JOHN NYERERE
5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
6 TO RE-APPOINT MESSRS. KPMG KENYA, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS THE AUDITORS OF THE
COMPANY UNTIL CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
7 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
8.A TO CONSIDER AND IF FOUND FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS ORDINARY RESOLUTION
INCREASE IN AUTHORIZED SHARE CAPITAL FROM
KES 3.5 BILLION TO KES 4.5 BILLION
8.B TO CONSIDER AND IF FOUND FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTION AS ORDINARY RESOLUTION
ISSUANCE OF A RIGHTS ISSUE TO RAISE A
MAXIMUM OF KES 10 BILLION SUBJECT TO
REGULATORY APPROVALS
9 TO PASS A SPECIAL RESOLUTION FOR CHANGE OF Mgmt For For
NAME FROM KCB GROUP LIMITED TO KCB GROUP
PLC
--------------------------------------------------------------------------------------------------------------------------
KCC CORP, SEOUL Agenda Number: 706727813
--------------------------------------------------------------------------------------------------------------------------
Security: Y45945105
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7002380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATES: Mgmt For For
MONGJIN JEONG, MONGIK JEONG)
2.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATES: Mgmt For For
OSEUNG KWON, TAENAM SONG, SEUNGBOK LEE)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: TAENAM SONG)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KCELL JSC, ALMATY Agenda Number: 706582601
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G205
Meeting Type: EGM
Meeting Date: 06-Jan-2016
Ticker:
ISIN: US48668G2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 8TH JAN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ELECTION OF THE CHAIRMAN AND SECRETARY Mgmt For For
OF THE GENERAL MEETING OF SHAREHOLDERS AND
THE APPROVAL OF THE FORM OF VOTING:
INFORMATION ON PROCEDURAL ISSUES TO BE
PRESENTED AT THE EXTRAORDINARY GENERAL
MEETING
2 THE APPROVAL OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS: TO APPROVE THE
AGENDA OF THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS AS PROPOSED BY THE BOARD OF
DIRECTORS
3 THE APPROVAL OF THE SIZE OF THE COUNTING Mgmt For For
COMMISSION, ELECTIONS OF ITS MEMBERS AND
APPROVAL OF THEIR TERM OF THE OFFICE:
INFORMATION ON PROCEDURAL ISSUES TO BE
PRESENTED AT THE EXTRAORDINARY GENERAL
MEETING
4 THE ELECTION OF THE NEW MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF KCELL JSC IN PLACE OF
RETIRED MR. KENNETH BERNDT KARLBERG: TO
ELECT MR. PETER LAV, REPRESENTATIVE OF THE
SHAREHOLDER SONERA HOLDING B.V., AS THE
MEMBER OF THE BOARD OF DIRECTORS OF KCELL
JSC IN PLACE OF RETIRED MR. KENNETH BERNDT
KARLBERG. THE TERM OF OFFICE OF SUCH NEWLY
ELECTED MEMBER OF THE BOARD OF DIRECTORS
SHALL EXPIRE CONCURRENTLY WITH THAT OF THE
BOARD OF DIRECTORS. DECISIONS CONCERNING
THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS, THE SIZE AND TERMS OF
REMUNERATION AND REIMBURSEMENT OF EXPENSES
TO THE BOARD OF DIRECTORS MEMBERS FOR
PERFORMANCE OF THEIR DUTIES ADOPTED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
DATED 21 MAY 2014, SHALL REMAIN UNCHANGED
5 THE ELECTION OF THE NEW MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF KCELL JSC IN PLACE OF
RETIRED MR. ERIK HALLBERG: TO ELECT MR.
EMIL NILSSON, REPRESENTATIVE OF THE
SHAREHOLDER FINTUR HOLDING B.V., AS THE
MEMBER OF THE BOARD OF DIRECTORS OF KCELL
JSC IN PLACE OF RETIRED MR. ERIK HALLBERG.
THE TERM OF OFFICE OF SUCH NEWLY ELECTED
MEMBER OF THE BOARD OF DIRECTORS SHALL
EXPIRE CONCURRENTLY WITH THAT OF THE BOARD
OF DIRECTORS. DECISIONS CONCERNING THE TERM
OF OFFICE OF THE BOARD OF DIRECTORS, THE
SIZE AND TERMS OF REMUNERATION AND
REIMBURSEMENT OF EXPENSES TO THE BOARD OF
DIRECTORS MEMBERS FOR PERFORMANCE OF THEIR
DUTIES ADOPTED BY THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS DATED 21 MAY 2014
SHALL REMAIN UNCHANGED
--------------------------------------------------------------------------------------------------------------------------
KCELL JSC, ALMATY Agenda Number: 706981304
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G205
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: US48668G2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELECTION OF THE CHAIRMAN AND SECRETARY Mgmt For For
OF THE GENERAL MEETING OF SHAREHOLDERS AND
THE APPROVAL OF THE FORM OF VOTING.
INFORMATION ON PROCEDURAL ISSUES TO BE
PRESENTED AT THE GENERAL MEETING. AUTHORIZE
THE ATTORNEY TO VOTE BASED ON HIS/HER
INTERNAL WILL ON PROCEDURAL ISSUES,
INCLUDING ELECTION OF THE CHAIRMAN AND THE
SECRETARY, DETERMINATION OF THE METHOD FOR
VOTING
2 THE APPROVAL OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS. TO APPROVE THE
AGENDA OF THE GENERAL MEETING OF
SHAREHOLDERS AS PROPOSED BY THE BOARD OF
DIRECTORS
3 THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS. TO APPROVE KCELL JSC IFRS
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015 AND INDEPENDENT AUDITOR'S REPORT
4 THE APPROVAL OF THE DISTRIBUTION OF THE NET Mgmt For For
INCOME OF THE COMPANY FOR THE FINANCIAL
YEAR, THE DECISION TO DIVIDEND PAYMENT ON
ORDINARY SHARES AND THE SIZE OF THE
DIVIDEND PAYOUT PER ORDINARY SHARE. 1. TO
APPROVE THE FOLLOWING ORDER FOR THE
DISTRIBUTION OF THE NET INCOME OF THE
COMPANY FOR THE PERIOD FROM 1 JANUARY 2015
TO 31 DECEMBER 2015 IN THE AMOUNT OF KZT 46
632 000 0001 2. TO APPROVE THE AMOUNT OF
THE DIVIDEND PER ONE ORDINARY SHARE KZT
116.58 GROSS. 3. TO SET THE LIST OF
SHAREHOLDERS ENTITLED TO RECEIVE THE
DIVIDENDS ON THE DATE MAY 19, 2016 (01:00
ALMATY TIME). 4. TO APPROVE THE ORDER AND
THE DATE TO START PAYMENT OF DIVIDENDS: ONE
TIME ONLY AND IN ONE PAYMENT TO BE DONE
STARTING AUGUST 01, 2016 (09:00 ALMATY
TIME). 5. TO APPROVE THE FORM OF THE
PAYMENT OF THE DIVIDENDS ON ORDINARY SHARES
OF KCELL JSC, LOCATED AT THE ADDRESS:
KAZAKHSTAN, 050051, ALMATY, MCR. SAMAL-2,
100, BANK DETAILS: BIN 980540002879 BIC
KZKOKZKX IBAN KZ539261802102350000 AT
KAZKOMMERTSBANK JSC KBE 17 - BY NON-CASH
PAYMENT TO BANK ACCOUNTS. RATIONALE: THE
COMPANY'S DIVIDEND POLICY AIMS FOR THE
DISTRIBUTION OF AT LEAST 70 PERCENT OF THE
COMPANY'S NET INCOME FOR THE PREVIOUS
REPORTING YEAR. WHEN RECOMMENDING THE
PAYMENT OF A DIVIDEND AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS, THE BOARD OF
DIRECTORS HAS TO TAKE INTO CONSIDERATION
THE AMOUNT OF CASH THE COMPANY HAS IN HAND,
ITS CASH FLOW PROJECTIONS AND ITS
INVESTMENT PLANS IN THE MEDIUM-TERM
PERSPECTIVE, AS WELL AS CAPITAL MARKET
CONDITIONS. GIVEN THE COMPANY'S MEDIUM-TERM
INVESTMENT PLANS FOR THE DEVELOPMENT OF LTE
INFRASTRUCTURE AND CASH FLOW PROJECTIONS,
THE BOARD RECOMMENDED TO CURTAIL THE
DIVIDEND PAYMENT FOR 2015 TO 50 PERCENT OF
THE NET INCOME
5 CONSIDERATION OF THE QUESTION ABOUT THE Non-Voting
REQUESTS OF SHAREHOLDERS REGARDING
PERFORMANCE OF THE COMPANY AND ITS
EXECUTIVES AND RESULTS OF SUCH
CONSIDERATION
6 INFORMING SHAREHOLDERS ABOUT THE Non-Voting
REMUNERATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS AND EXECUTIVE BODY OF KCELL
JSC
CMMT 26 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 MAY 2016 .
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KENYA AIRWAYS LTD Agenda Number: 706461908
--------------------------------------------------------------------------------------------------------------------------
Security: V5336U103
Meeting Type: AGM
Meeting Date: 09-Oct-2015
Ticker:
ISIN: KE0000000307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt For For
OF A QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
3 TO CONSIDER AND, IF APPROVED, ADOPT THE Mgmt For For
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
ENDED 31ST MARCH 2015 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
4.A TO ELECT DIRECTOR: MR. EVANSON MWANIKI, Mgmt For For
HAVING SERVED HIS FULL TERM, RETIRES BY
ROTATION IN ACCORDANCE WITH ARTICLE 84 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
DOES NOT SEEK RE-ELECTION
4.B TO ELECT DIRECTOR: AMB DENNIS AWORI RETIRES Mgmt For For
BY ROTATION IN ACCORDANCE WITH ARTICLE 84
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
6 TO RESOLVE THAT KPMG KENYA CONTINUE IN Mgmt For For
OFFICE AS AUDITORS FOR THE COMPANY AND THAT
THEIR REMUNERATION BE SET BY THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KENYA ELECTRICITY GENERATING COMPANY LIMITED, KENY Agenda Number: 706587613
--------------------------------------------------------------------------------------------------------------------------
Security: V5010D104
Meeting Type: AGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: KE0000000547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt For For
OF A QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
3 TO CONSIDER AND IF APPROVED, ADOPT THE Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30TH JUNE 2015, TOGETHER
WITH THE CHAIRMAN'S, DIRECTORS' AND
AUDITORS' REPORTS THEREON
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 26% OR SHARE 0.65 PER ORDINARY SHARE OF
SHARE 2.50, SUBJECT TO WITHHOLDING TAX
WHERE APPLICABLE, IN RESPECT OF THE
FINANCIAL YEAR ENDED 30TH JUNE 2015
5 TO APPROVE PAYMENT OF DIRECTORS' FEES FOR Mgmt For For
THE YEAR ENDED 30TH JUNE 2015
6 AUDITORS: TO NOTE THAT THE AUDIT OF THE Mgmt For For
COMPANY'S BOOKS OF ACCOUNTS WILL CONTINUE
TO BE UNDERTAKEN BY THE AUDITOR-GENERAL OR
AN AUDIT FIRM APPOINTED BY HIM IN
ACCORDANCE WITH PART IV SECTION 14(3) OF
THE STATE CORPORATIONS ACT AND SECTION
39(1) OF THE PUBLIC AUDIT ACT 2003
7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
8.I MR. HENRY ROTICH, CABINET SECRETARY-THE Mgmt For For
NATIONAL TREASURY WHO RETIRES ON ROTATION
IN ACCORDANCE WITH ARTICLE104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
8.II MR. HEDRICK OMANWA WHO RETIRES ON ROTATION Mgmt For For
IN ACCORDANCE WITH ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
8.III MR. HENRY M'NAROBI WHO RETIRES ON ROTATION Mgmt For For
IN ACCORDANCE WITH ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
9 SPECIAL NOTICE PURSUANT TO SECTION 142 AND Mgmt For For
186 (5) OF THE COMPANIES ACT CAP 486 OF THE
LAWS OF KENYA HAVING BEEN RECEIVED BY THE
COMPANY OF THE INTENTION TO MOVE A
RESOLUTION THAT MR. HENRY M'NAROBI WHO HAS
ATTAINED THE AGE OF 70 YEARS BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
NOTWITHSTANDING HIS HAVING ATTAINED SUCH
AGE, TO CONSIDER, AND IF THOUGHT FIT, PASS
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "THAT MR. HENRY M'NAROBI WHO
HAS ATTAINED THE AGE OF 70 YEARS, AND WHO
RETIRES BY ROTATION BE, AND IS HEREBY
REELECTED AS A DIRECTOR OF THE COMPANY
UNTIL HE COMES UP FOR RETIREMENT BY
ROTATION UNDER THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY
10.I THAT THE DIRECTORS ARE GENERALLY AUTHORISED Mgmt Against Against
UNTIL THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY SUBJECT TO THE
RECEIPT OF ANY REQUIRED REGULATORY
APPROVALS INCLUDING THE APPROVAL OF THE
CAPITAL MARKETS AUTHORITY AND THE NAIROBI
SECURITIES EXCHANGE TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, BUT THE MAXIMUM
AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES
WHICH MAY BE ALLOTTED IN ACCORDANCE WITH
THIS AUTHORITY SHALL BE, SEVEN BILLION
EIGHT HUNDRED AND ONE MILLION SIX HUNDRED
AND THIRTY EIGHT THOUSAND FIVE HUNDRED AND
FORTY FOUR (7,801,638,544) ORDINARY SHARES
OF SHARE 2.50 EACH RANKING PARI PASSU IN
ALL RESPECTS BEING THE TOTAL NUMBER OF
EXISTING UNISSUED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY
10.II THAT SUBJECT TO THE LIMIT AS TO THE NUMBER Mgmt Against Against
OF SHARES AND PERIOD SET OUT IN THE
PRECEDING RESOLUTION (I) ABOVE AND SUBJECT
ALSO TO ANY REGULATORY APPROVALS THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
DO THE FOLLOWING: (A) RIGHTS ISSUE TO OFFER
SHARES BY WAY OF RIGHTS TO HOLDERS OF
ORDINARY SHARES OF THE COMPANY IN SUCH A
PROPORTION TO THE EXISTING SHARES HELD BY
THEM AT CLOSE OF BUSINESS ON SUCH A DATE TO
BE FIXED BY THE DIRECTORS AND AT SUCH PRICE
AS SHALL BE DETERMINED BY THE DIRECTORS AND
TO DEAL WITH FRACTIONAL SHARES IN SUCH A
MANNER AS THEY DEEM FIT. (B) CONVERSION OF
PART OF THE DEBT OWING TO THE GOVERNMENT OF
KENYA TO ACCEPT PAYMENT OF THE GOVERNMENT
OF KENYA'S SHARE ENTITLEMENT IN THE
PROPOSED RIGHTS ISSUE BY WAY OF CONVERSION
OF PART OF THE LOANS ON-LENT BY THE
GOVERNMENT OF KENYA TO THE COMPANY. (C)
DIRECTORS' POWERS TO DEAL WITH UNTAKEN
SHARES TO DISPOSE OFF THE SHARES NOT TAKEN
UP BY ANY SHAREHOLDERS OR THE SHARES NOT
ISSUED BY REASON OF FRACTIONS OF SHARES
BEING DISREGARDED, AT SUCH PRICE AND ON
SUCH TERMS AS THEY MAY CONSIDER EXPEDIENT
10III THAT THE LIMITATION PLACED ON THE DIRECTORS Mgmt Against Against
BY THE SHAREHOLDERS RESOLUTION PASSED ON
20TH DECEMBER 2013 TO ISSUE ONLY UP TO TWO
BILLION, TWO HUNDRED AND FIFTEEN MILLION,
NINE HUNDRED AND TWENTY-SEVEN THOUSAND,
FIVE HUNDRED AND TWENTY-EIGHT
(2,215,927,528) IS HEREBY REVOKED AND THE
DIRECTORS ARE HEREBY AUTHORIZED TO PROCEED
IN THE MANNER SET OUT IN THE PRECEDING
RESOLUTIONS
10.IV THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt Against Against
ARE HEREBY AUTHORIZED TO SIGN ALL DOCUMENTS
AND TO DO ALL SUCH THINGS AS MAY BE
NECESSARY TO GIVE EFFECT TO THE ABOVE
RESOLUTIONS
10.V THAT THE COMPANY SECRETARY BE AND IS HEREBY Mgmt Against Against
INSTRUCTED TO FILE ALL SUCH RETURNS AND
MAKE ALL SUCH ENTRIES AS REQUIRED BY LAW IN
ORDER TO GIVE EFFECT TO THE MATTERS
RESOLVED OR OTHERWISE DETERMINED AT THIS
MEETING
11 TO CONSIDER ANY OTHER BUSINESS FOR WHICH Mgmt Against Against
DUE NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
KENYA POWER & LIGHTING CO LTD, NAIROBI Agenda Number: 706580354
--------------------------------------------------------------------------------------------------------------------------
Security: V53439101
Meeting Type: AGM
Meeting Date: 22-Dec-2015
Ticker:
ISIN: KE0000000349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
30TH JUNE 2015, TOGETHER WITH THE CHAIRMAN
DIRECTORS AND AUDITORS REPORTS THEREON
2 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
SHS.0.30 PER ORDINARY SHARE SUBJECT TO
WITHHOLDING TAX WHERE APPLICABLE IN RESPECT
OF THE YEAR ENDED 30TH JUNE 2015 AND TO
RATIFY THE INTERIM DIVIDEND OF SHS.0.20 PER
ORDINARY SHARE ALREADY PAID FOR THE PERIOD
3.A THE CABINET SECRETARY THE NATIONAL TREASURY Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 120 OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION
3.B THE PRINCIPAL SECRETARY MINISTRY OF ENERGY Mgmt For For
AND PETROLEUM RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 120 OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-ELECTION
4 TO APPROVE PAYMENT OF FEES TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 30TH JUNE 2015
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR REMUNERATION
6 TO AUTHORIRE THE INCORPORATION OF A Mgmt For For
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
UNDER THE NAME KENYA POWER INTERNATIONAL
LIMITED SUBJECT TO ALL NECESSARY APPROVALS
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 706687297
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS (CANDIDATES: INTERNAL Mgmt For For
(HANU PARK, UISEON JEONG), OUTSIDE (SANGGU
NAM))
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SANGGU NAM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION, HO CHI MINH CITY Agenda Number: 707180446
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 644160 DUE TO CHANGE IN THE
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING
WILL BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON 2015 ACTIVITY Mgmt Abstain Against
2 AUDITED FINANCIAL REPORTS, BOD REPORT, BOS Mgmt For For
REPORT ON 2015 ACTIVITY AND MANAGEMENT
3 2015 PROFIT ALLOCATION Mgmt For For
4 2016 BUSINESS PLAN Mgmt For For
5 2016 PROFIT ALLOCATION PLAN Mgmt For For
6 SELECTION OF AUDIT ENTITY Mgmt For For
7 CONTINUOUS PLAN OF PURCHASING TREASURY Mgmt Against Against
STOCK
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706674199
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: OGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE REPORT
FROM THE OUTSIDE AUDITOR, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2015, AND THE
ALLOCATION OF THE RESULTS FROM THE FISCAL
YEAR, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS TO PAY A CASH DIVIDEND IN THE
AMOUNT OF MXN 1.52 PER SHARE, TO EACH ONE
OF THE COMMON, NOMINATIVE SHARES, WHICH
HAVE NO STATED PAR VALUE AND ARE IN
CIRCULATION FROM THE SERIES A AND B, COMING
FROM THE BALANCE OF THE ACCUMULATED NET
FISCAL PROFIT ACCOUNT TO 2013. THIS
DIVIDEND WILL BE PAID IN FOUR INSTALLMENTS
OF MXN 0.38 PER SHARE ON APRIL 7, JULY 7,
OCTOBER 6 AND DECEMBER 1, 2016. RESOLUTIONS
IN THIS REGARD
III APPOINTMENT AND OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, BOTH
FULL AND ALTERNATE, AS WELL AS OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE AND THE SECRETARY OF
THE BOARD OF DIRECTORS, CLASSIFICATION
REGARDING THE INDEPENDENCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY,
IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE POLICIES OF THE
COMPANY IN REGARD TO SHARE BUYBACKS AND, IF
DEEMED APPROPRIATE, PLACEMENT OF THE SAME,
PROPOSAL AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706680902
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
VI PROPOSAL TO CANCEL UP TO 27,766,598 COMMON, Non-Voting
NOMINATIVE SHARES, WITH NO STATED PAR
VALUE, FROM CLASS I, WHICH ARE
REPRESENTATIVE OF THE FIXED PART OF THE
SHARE CAPITAL, COMING FROM THE SHARE
BUYBACK PROGRAM, THAT ARE CURRENTLY HELD IN
THE TREASURY OF THE COMPANY, OF WHICH
14,337,071 ARE SERIES A SHARES AND
13,429,527 ARE SERIES B SHARES, PROPOSAL
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS, IN ORDER TO REFLECT THE
CORRESPONDING DECREASE IN THE FIXED PART OF
THE SHARE CAPITAL. RESOLUTIONS IN THIS
REGARD
VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 706912044
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF REPORT ON ACTIVITIES SITUATION Mgmt For For
OF BOD IN 2015 AND ACTIVITIES PLAN FOR 2016
2 APPROVAL OF BOM REPORT ON 2015 BUSINESS Mgmt For For
RESULT AND 2016 BUSINESS PLAN
3 APPROVAL OF REPORT ON 2015 SUPERVISION Mgmt For For
ACTIVITIES OF BOS
4 APPROVAL OF 2015 FINANCIAL STATEMENTS Mgmt For For
AUDITED BY ERNST AND YOUNG
5 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For
2016 FINANCIAL STATEMENTS
6 APPROVAL OF SHARES ISSUANCE PLAN FOR 2015 Mgmt For For
DIVIDEND PAYMENT AND SHARES ISSUANCE PLAN
TO INCREASE CHARTER CAPITAL FROM OWNER
EQUITY
7 APPROVAL OF PRIVATE PLACEMENT OF 120 MIO Mgmt For For
SHARES, EQUIVALENT TO VND 1200 BIO TO
INCREASE CHARTER CAPITAL
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KOHAT CEMENT CO LTD, LAHORE Agenda Number: 706445512
--------------------------------------------------------------------------------------------------------------------------
Security: Y48183100
Meeting Type: AGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: PK0075001013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2015 TOGETHER WITH
AUDITORS' AND DIRECTORS' REPORTS THEREON
2 TO CONSIDER AND IF THINK FIT, APPROVE, AS Mgmt For For
RECOMMENDED BY THE BOARD OF DIRECTORS, THE
FINAL CASH DIVIDEND FOR THE YEAR ENDED JUNE
30, 2015 @ 40% I.E. RS. 4/-PER ORDINARY
SHARE. THIS WOULD BE IN ADDITION TO THE 50%
1ST INTERIM CASH DIVIDEND (RS. 5 PER SHARE)
ALREADY PAID DURING THE YEAR
3 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION. THE PRESENT AUDITORS M/S.
KPMG TASEER HADI & CO. CHARTERED
ACCOUNTANTS, RETIRE AND BEING ELIGIBLE,
OFFER THEMSELVES FOR REAPPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
KOHAT CEMENT CO LTD, LAHORE Agenda Number: 707178085
--------------------------------------------------------------------------------------------------------------------------
Security: Y48183100
Meeting Type: EGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: PK0075001013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: MR. AIZAZ MANSOOR Mgmt For For
SHEIKH
1.2 RE-ELECTION OF DIRECTOR: MR. NADEEM ATTA Mgmt For For
SHEIKH
1.3 RE-ELECTION OF DIRECTOR: MRS. HIJAB TARIQ Mgmt For For
1.4 RE-ELECTION OF DIRECTOR: MRS. HAFSA NADEEM Mgmt Against Against
1.5 RE-ELECTION OF DIRECTOR: MR. MUHAMMAD Mgmt For For
REHMAN SHEIKH
1.6 RE-ELECTION OF DIRECTOR: MS. AMINAH AIZAZ Mgmt For For
SHEIKH
1.7 RE-ELECTION OF DIRECTOR: MR. MUHAMMAD ATTA Mgmt For For
TANSEER SHEIKH
2 TO SANCTION THE HOLDING OF OFFICE OF PROFIT Mgmt For For
UNDER THE COMPANY BY MR. NADEEM ATTA
SHEIKH, DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 706288556
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 20-Jul-2015
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 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT OF KOMERCIJALNA BANKA AD BEOGRAD
FOR 2014, WITH THE OPINION OF EXTERNAL
AUDITOR
CMMT PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting
SHARES MUST HAVE BEEN HELD ON RECORD DATE
10 JUL 2015 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 706451212
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting
SHARES MUST HAVE BEEN HELD ON RECORD DATE
17 OCT 2015 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt Against Against
AUDITOR FOR 2015
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 706613103
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 22-Jan-2016
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting
SHARES MUST HAVE BEEN HELD ON RECORD DATE
01 12 2016 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU
1 INFORMATION REGARDING ITEM 77. OF LAW ON Mgmt Against Against
BANKS
2 REPORT REGARDING ITEM 78. OF LAW ON BANKS Mgmt Against Against
CMMT 15 JAN 2016: A MEETING SPECIFIC POWER OF Non-Voting
ATTORNEY MAY BE APPLICABLE FOR THIS
MEETING. PLEASE NOTE THAT BROADRIDGE WILL
PROVIDE YOU WITH THIS INFORMATION IF IT IS
REQUIRED TO BE COMPLETED.
CMMT 15 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 706630553
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTING DECISION ON DISMISSING AND Mgmt Against Against
APPOINTING MEMBERS AND THE PRESIDENT 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 PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting
SHARES MUST HAVE BEEN HELD ON RECORD DATE
01/17/2016 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 706990062
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 24-May-2016
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ADOPTING DECISION OF STRATEGY AND BUSINESS Mgmt For For
PLAN FOR PERIOD 2016-2018
2 ADOPTING DECISION ON DISMISSING AND Mgmt Against Against
APPOINTING MEMBERS OF SUPERVISORY BOARD
3.1 DECISION PROPOSAL ON ADOPTING BANK'S Mgmt For For
OPERATIONS ANNUAL REPORT FOR 2015, WITH THE
OPINION OF EXTERNAL AUDIT
3.2 DECISION ON ADOPTING FINANCIAL REPORT FOR Mgmt For For
2015, WITH THE OPINION OF EXTERNAL AUDIT
3.3 DECISION PROPOSAL ON DISTRIBUTION OF PROFIT Mgmt For For
FROM PREVIOUS YEARS FOR DIVIDEND PAYMENT
FOR PREFERENTIAL SHARES
3.4 DECISION ON LOSS COVERAGE FOR 2015 Mgmt For For
4 DECISION PROPOSAL ON ADOPTING ANNUAL Mgmt For For
BUSINESS REPORT FOR THE GROUP AND ANNUAL
CONSOLIDATED FINANCIAL REPORT FOR THE GROUP
KOMERCIJALNA BANKA AD BEOGRAD FOR 2015,
WITH THE OPINION OF EXTERNAL AUDIT
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 706722419
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OTHER NON-EXECUTIVE DIRECTORS Mgmt For For
(3): GIM YEONG HAN, JEONG JAE GYEONG, CHOE
BYEONG CHEOL
2.2 ELECTION OF OUTSIDE DIRECTOR (1): GIM HO Mgmt For For
EOP
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS OTHER Mgmt Against Against
NON-EXECUTIVE DIRECTOR (1): JEONG JAE
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR (1): GIM HO EOP
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 706811595
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: EGM
Meeting Date: 04-May-2016
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR HA SEONG YONG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706362972
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 507640 DUE TO SPLITTING OF
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 EXECUTIVE DIRECTOR: SI HO KIM Mgmt For For
1.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG CHEOL Mgmt For For
PARK
1.3 ELECTION OF EXECUTIVE DIRECTOR: SANG KWON Mgmt For For
HYUN
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706566354
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 10-Dec-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR CANDIDATES: RYU HANG Mgmt For For
RYEOL
CMMT 24 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706627239
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 22-Feb-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CEO : HWANIK CHO Mgmt For For
CMMT 05 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706688857
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706898357
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A PERMANENT DIRECTOR Mgmt Against Against
CANDIDATES: LEE SEONG HAN
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN PERMANENT DIRECTOR CANDIDATES: LEE SEONG
HAN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT A PERMANENT DIRECTOR CANDIDATES: JO
JEON HYEOK
CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 706748475
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG Mgmt For For
HYEONG JIN, GIM JONG SUN, JU BONG HYEON, I
JIN GANG
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
JONG SUN
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOT ADDU POWER CO LTD Agenda Number: 706428744
--------------------------------------------------------------------------------------------------------------------------
Security: Y4939U104
Meeting Type: EGM
Meeting Date: 02-Oct-2015
Ticker:
ISIN: PK0083101011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 18TH ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
OCTOBER 22, 2014
2.I ELECTION OF DIRECTOR: MR. ZAFAR MAHMOOD Mgmt Against Against
2.II ELECTION OF DIRECTOR: MR. AFTAB MAHMOOD Mgmt Against Against
BUTT
2.III ELECTION OF DIRECTOR: SYED NIZAM AHMED Mgmt Against Against
SHAH, ESQ
2.IV ELECTION OF DIRECTOR: MR. ANWAR-UL-HAQ Mgmt Against Against
2.V ELECTION OF DIRECTOR: MR. TAHIR MAHMOOD Mgmt Against Against
2.VI ELECTION OF DIRECTOR: MR. OWAIS SHAHID Mgmt Against Against
2.VII ELECTION OF DIRECTOR: MR. AQEEL AHMED NASIR Mgmt Against Against
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KOT ADDU POWER CO LTD Agenda Number: 706451577
--------------------------------------------------------------------------------------------------------------------------
Security: Y4939U104
Meeting Type: AGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: PK0083101011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO CONFIRM THE MINUTES OF THE 8TH Mgmt For For
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY HELD ON OCTOBER 2, 2015
B TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2015 TOGETHER WITH
DIRECTORS' AND AUDITORS' REPORTS THEREON
C TO APPROVE THE FINAL CASH DIVIDEND OF RS. Mgmt For For
4.75 PER SHARE, THAT IS, 47.50% FOR THE
YEAR ENDED JUNE 30, 2015 AS RECOMMENDED BY
THE BOARD OF DIRECTORS. THIS IS IN ADDITION
TO THE INTERIM DIVIDEND OF RS. 4.00 PER
SHARE, THAT IS, 40% ALREADY PAID MAKING A
TOTAL CASH DIVIDEND OF RS. 8.75 PER SHARE,
THAT IS, 87.50% DURING THE YEAR
D TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2016. THE PRESENT AUDITORS, MESSRS. A.F.
FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRED AND BEING ELIGIBLE, OFFER
THEMSELVES FOR REAPPOINTMENT
E TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 706403209
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 18-Sep-2015
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO DELIBERATE AND VOTE REGARDING THE Mgmt Against Against
APPROVAL OF A NEW COMPANY STOCK OPTION
PLAN, IN ACCORDANCE WITH A PROPOSAL FROM
THE MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 706427196
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 28-Sep-2015
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 (I) ESTABLISHING THE NUMBER OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE NEXT TERM AT
NINE; AND (II) ELECTION OF MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY, AS PER
THE SLATE SUBMITTED BY MANAGEMENT, FOR A
TERM OF TWO YEARS: (1) WALFRIDO SILVINO DOS
MARES GUIA NETO; (2) EVANDO JOSE NEIVA; (3)
JULIO FERNANDO CABIZUCA; (4) GABRIEL MARIO
RODRIGUES; (5) ALTAMIRO BELO GALINDO; (6)
ELISABETH BUENO LAFFRANCHI; (7) BARBARA
ELISABETH LAFFRANCHI; (8) NICOLAU CHACUR;
(9) LUIS ANTONIO DE MORAES CARVALHO
CMMT 15 SEP 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
CMMT 15 SEP 2015: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 706441829
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: EGM
Meeting Date: 07-Oct-2015
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF PRESIDENT (INSIDE DIRECTOR) Mgmt For For
BAEK BOK IN
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 706722166
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: SANG GON KO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HAE SOO YUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: EUN GYEONG Mgmt For For
LEE
3.4 ELECTION OF INSIDE DIRECTOR: HEUNG RYEOL Mgmt For For
KIM
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SANG Mgmt For For
GON KO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: EUN Mgmt For For
GYEONG LEE
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 706648562
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: SGM
Meeting Date: 18-Feb-2016
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0122/LTN20160122919.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0122/LTN20160122915.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For
INTO THE ACQUISITION AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED UNDER THE
ACQUISITION AGREEMENT, DETAILS OF WHICH ARE
MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
OF THE COMPANY DATED 23 JANUARY 2016 (THE
"CIRCULAR")
2 TO APPROVE (I) THE CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS UNDER CATEGORIES (A), (D) AND
(E) AS SET OUT IN THE "LETTER FROM THE
BOARD" IN THE CIRCULAR; AND (II) THE
REVISED CAPS SUBJECT TO APPROVAL FOR THE
CONTINUING CONNECTED TRANSACTIONS UNDER
CATEGORIES (A), (D) AND (E) FOR THE TWO
YEARS ENDING 31 DECEMBER 2017, DETAILS OF
WHICH ARE MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR
CMMT 25 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 706866677
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2016/0401/LTN201604011453.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0401/LTN201604011487.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HK6 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
3.1 TO RE-ELECT MR. HUANG WEIHE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT DR. LIU XIAO FENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.3 TO RE-ELECT MR. SUN PATRICK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DING SHILU AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHAO ZHONGXUN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG YAOMING AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2016
8 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
9 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION NO. 9 OF THE NOTICE
CONVENING THE MEETING
10 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
(ORDINARY RESOLUTION NO. 10 OF THE NOTICE
CONVENING THE MEETING
11 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against
MANDATE UNDER ORDINARY RESOLUTION NO. 9 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 10 (ORDINARY
RESOLUTION NO. 11 OF THE NOTICE CONVENING
THE MEETING
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 707104484
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 63.5 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YEN,SHAN-CHIEH, SHAREHOLDER NO.XXXXXXXXXX
4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
PENG,MING-HUA, SHAREHOLDER NO.XXXXXXXXXX
4.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
4.11 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
4.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
6 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD Agenda Number: 706352921
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 09-Sep-2015
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 FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2015 AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED ON THAT DATE
2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For
YEAR 2014-15: DIVIDEND OF INR 16.25 PER
SHARE OF INR 2/- EACH FOR THE YEAR ENDED
31ST MARCH 2015
3 TO APPOINT MR. SUSHOBHAN SARKER (DIN: Mgmt For For
00088276) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 NOT TO FILL VACANCY CAUSED BY RETIREMENT OF Mgmt For For
MR. M.V. KOTWAL (DIN: 00001744)
5 TO APPOINT MR. SHAILENDRA NARAIN ROY (DIN: Mgmt For For
02144836) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
6 TO APPOINT MR. R. SHANKAR RAMAN (DIN: Mgmt For For
00019798) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
7 TO APPOINT MR. AKHILESH KRISHNA GUPTA (DIN: Mgmt For For
00359325) AS AN INDEPENDENT DIRECTOR
8 TO APPOINT MR. BAHRAM NAVROZ VAKIL (DIN: Mgmt For For
00283980) AS AN INDEPENDENT DIRECTOR
9 TO APPOINT MR. THOMAS MATHEW T. (DIN: Mgmt For For
00130282) AS AN INDEPENDENT DIRECTOR
10 TO APPOINT MR. AJAY SHANKAR (DIN: 01800443) Mgmt For For
AS AN INDEPENDENT DIRECTOR
11 TO APPOINT MR. SUBRAMANIAN SARMA (DIN: Mgmt For For
00554221) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
12 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF AN AMOUNT NOT EXCEEDING THE
LIMIT OF 1% OF THE NET PROFITS OF THE
COMPANY PER ANNUM IN AGGREGATE
13 TO RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE Mgmt For For
BONDS AND/OR EQUITY SHARES THROUGH
DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF
QUALIFIED INSTITUTIONAL PLACEMENT ('QIP'),
TO QUALIFIED INSTITUTIONAL BUYERS ('QIB')
FOR AN AMOUNT NOT EXCEEDING INR 3600 CRORE
OR USD600 MILLION, WHICHEVER IS HIGHER
14 TO ISSUE SECURED/UNSECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE/PERPETUAL DEBENTURES, IN
ONE OR MORE SERIES/TRANCHES/CURRENCIES,
AGGREGATING UP TO INR 6000 CRORE
15 APPOINTMENT OF M/S. SHARP & TANNAN AS Mgmt For For
STATUTORY AUDITORS OF THE COMPANY
16 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP AS STATUTORY AUDITORS OF THE
COMPANY
17 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For
R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
NO. 00010) FOR THE FINANCIAL YEAR 2014-15
18 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For
R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
NO. 00010) FOR THE FINANCIAL YEAR 2015-16
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 706215440
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 02-Jul-2015
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/2015/0529/LTN20150529407.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0529/LTN20150529393.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES FOR THE YEAR ENDED MARCH 31, 2015
3.a TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For
3.c TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt For For
3.d TO RE-ELECT MR. NICHOLAS C. ALLEN AS Mgmt For For
DIRECTOR
3.e TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
TING LEE SEN AS DIRECTOR
3.f 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 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
CMMT 01 JUN 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD, GABORONE Agenda Number: 706547227
--------------------------------------------------------------------------------------------------------------------------
Security: V6293D100
Meeting Type: EGM
Meeting Date: 27-Nov-2015
Ticker:
ISIN: BW0000000322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO ACQUIRE THE REMAINING 13
PERCENT SHARES IN LETSHEGO TANZANIA LIMITED
FROM SELLERS
--------------------------------------------------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD, GABORONE Agenda Number: 707071039
--------------------------------------------------------------------------------------------------------------------------
Security: V6293D100
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: BW0000000322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015 TOGETHER WITH THE DIRECTORS
AND AUDITORS REPORTS THEREON
2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For
DURING THE PERIOD BEING AN INTERIM DIVIDEND
OF 9.0 THEBE PER SHARE PAID TO SHAREHOLDERS
ON OR AROUND 9 OCTOBER 2015 AND A FINAL
DIVIDEND OF 8.0 THEBE PER SHARE PAID TO
SHAREHOLDERS ON OR AROUND 8 APRIL 2016
3.A TO CONFIRM THE RE-ELECTION OF MR J A Mgmt For For
BURBIDGE WHO RETIRES IN ACCORDANCE WITH
ARTICLE 19.9 OF THE CONSTITUTION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
3.B TO CONFIRM THE RE-ELECTION OF MR G H VAN Mgmt For For
HEERDE WHO RETIRES IN ACCORDANCE WITH
ARTICLE 19.9 OF THE CONSTITUTION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
3.C TO CONFIRM THE RE-ELECTION OF MR S D PRICE Mgmt For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 19.9
OF THE CONSTITUTION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
3.D TO CONFIRM THE APPOINTMENT OF DR GLORIA Mgmt For For
SOMOLEKAE WHO WAS APPOINTED TO THE BOARD ON
8 JANUARY 2016
4 TO APPROVE THE REMUNERATION OF THE Mgmt Against Against
DIRECTORS FOR THE PAST FINANCIAL PERIOD AS
DISCLOSED IN NOTES 19 AND 20 TO THE ANNUAL
FINANCIAL STATEMENTS IN THE ANNUAL REPORT
5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE PAST FINANCIAL PERIOD AS DISCLOSED
IN NOTE 20 TO THE ANNUAL FINANCIAL
STATEMENTS IN THE ANNUAL REPORT
6 TO RATIFY THE APPOINTMENT OF PWC AS Mgmt For For
EXTERNAL AUDITORS FOR THE ENSUING YEAR
7 TO RENEW THE SHARE BUYBACK MANDATE THAT WAS Mgmt For For
APPROVED IN THE 2015 ANNUAL GENERAL MEETING
FOR THE COMPANY TO PURCHASE SHARES NOT
EXCEEDING IN AGGREGATE TEN PERCENT (10) OF
THE STATED SHARE CAPITAL OF THE COMPANY BY
WAY OF ON-MARKET SHARE BUYBACK COMMENCING
FROM THE DATE ON WHICH THE 2015 ANNUAL
GENERAL MEETING OF THE COMPANY WAS HELD AND
EXPIRING ON THE DATE THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY WILL BE HELD
UNLESS THE SHARE BUYBACK MANDATE IS FURTHER
RENEWED BY AN ORDINARY OR SPECIAL
RESOLUTION AS THE CASE MAY BE, EITHER
UNCONDITIONALLY OR CONDITIONALLY
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 706685142
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT. (EXPECTED Mgmt For For
DIVIDEND: KRW 4500 PER 1 ORDINARY SHS AND
KRW 4550 PER 1 PREFERRED SHS)
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR (CANDIDATES: BONJUN Mgmt For For
KOO, HOYEONG JEONG, GIMYEONG NAM, YEONGHO
AHN, GUKHEON CHA)
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATES: GIMYEONG
NAM, YEONGHO AHN)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP, SEOUL Agenda Number: 706706908
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT: (EXPECTED Mgmt For For
DIVIDEND: KRW 1,300 PER ORDINARY SHS AND
KRW 1,350 PER PREFERRED SHS)
2 ELECTION OF DIRECTOR (CANDIDATES: BONMU Mgmt For For
KOO, HONGGI KIM, YEONGBO NO, SANGTAE CHOI)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SANGTAE CHOI)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 26 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 706683631
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JUN PARK)
2.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GEUNTAE HAN)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JUN PARK)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 706707354
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
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
3 ELECTION OF DIRECTOR (CANDIDATES: JUNHO Mgmt For For
CHO, SEONG JIN CHO, CHANG WOO LEE, JONG NAM
CHOO, DAE HYEONG KIM)
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATES: CHANG WOO
LEE, JONG NAM CHOO)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 706685306
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CHA SEOK YONG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR HEO SEONG Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR GIM JU HYEONG Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR HWANG I SEOK Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR HAN SANG RIN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HWANG I SEOK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HAN SANG RIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 706713662
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GWON YEONG SU, I Mgmt For For
HYEOK JU , JEONG BYEONG DU
3 ELECTION OF AUDIT COMMITTEE MEMBER: SEON U Mgmt For For
MYEONG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD Agenda Number: 706349986
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: AGM
Meeting Date: 19-Aug-2015
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 481187 DUE TO SPLITTING OF
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.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2015
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2015
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE COMPANY
3 RE-APPOINTMENT OF SHRI S. B. MAINAK Mgmt Against Against
(DIN-2531129) AS A DIRECTOR, WHO IS LIABLE
TO RETIRE BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MESSRS CHOKSHI & CHOKSHI, Mgmt For For
LLP, CHARTERED ACCOUNTANTS, MUMBAI
(REGISTRATION NO.:101872W) AND MESSRS 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 SIXTH ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE TWENTY SEVENTH ANNUAL
GENERAL MEETING ON A REMUNERATION TO BE
DETERMINED BY THE BOARD OF DIRECTORS IN
CONSULTATION WITH THEM (PLUS APPLICABLE
SERVICE TAX)
5 ENTERING INTO AN AGREEMENT / TRANSACTION Mgmt For For
WITH RELATED PARTY / PARTIES UPTO RS.4,000
CRORE (RUPEES FOUR THOUSAND CRORE ONLY) FOR
ONE YEAR FROM THE DATE OF THE THIS MEETING
6 TO 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.43,000/-CRORE (RUPEES FORTY
THREE 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
7 APPOINTMENT OF DR. DHARMENDRA BHANDARI Mgmt For For
(DIN-00041829) AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS,
WITH EFFECT FROM 19TH AUGUST, 2014
8 APPOINTMENT OF SHRI DEBABRATA SARKAR Mgmt For For
(DIN-02502618) AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS,
WITH EFFECT FROM 30TH JUNE, 2015
9 APPOINTMENT OF SHRI V. K. KUKREJA Mgmt For For
(DIN-01185834) AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS,
WITH EFFECT FROM 30TH JUNE, 2015
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD, MUMBAI Agenda Number: 706660378
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: OTH
Meeting Date: 03-Mar-2016
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 TO CONSIDER AND ADOPT NEW SET OF ARTICLES Mgmt For For
OF ASSOCIATION IN SUBSTITUTION, AND TO THE
ENTIRE EXCLUSION, OF THE REGULATIONS
CONTAINED IN THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 707151419
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
2 ADOPTION OF 2015 FINANCIAL STATEMENTS Mgmt For For
3 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2015 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 2.19 PER SHARE AND STOCK DIVIDEND: TWD
0.05 PER SHARE
4 PROPOSAL FOR DIVIDENDS PAYABLE IN NEWLY Mgmt For For
ISSUED SHARES OF COMMON STOCK FOR 2015
5 AMENDMENT TO REGULATIONS GOVERNING ELECTION Mgmt For For
OF DIRECTORS
6.1 THE ELECTION OF THE DIRECTOR: RAYMOND Mgmt For For
SOONG, SHAREHOLDER NO.1
6.2 THE ELECTION OF THE DIRECTOR: LITE ON Mgmt For For
CAPITAL CORPORATION, SHAREHOLDER NO.28383,
WARREN CHEN AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR: TA SUNG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER NO.59285,
KEH SHEW LU AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR: TA SUNG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER NO.59285,
Y.T. PAN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR: YUAN PAO Mgmt For For
DEVELOP AND INVESTMENT CO., LTD,
SHAREHOLDER NO.103603, CH CHEN AS
REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR: YUAN PAO Mgmt For For
DEVELOP AND INVESTMENT CO., LTD,
SHAREHOLDER NO.103603, DAVID LEE AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR: DORCAS Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER NO.617,
JOSEPH LIN AS REPRESENTATIVE
6.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KUO FENG WU, SHAREHOLDER NO.435271
6.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HARVEY CHANG, SHAREHOLDER NO.441272
6.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
EDWARD YANG, SHAREHOLDER NO.435270
6.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ALBERT HSUEH, SHAREHOLDER NO.528391
7 PROPOSAL OF RELEASE OF DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 706367009
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO CHANGE THE SUBSCRIBED FOR AND PAID
IN SHARE CAPITAL AND THE NUMBER OF SHARES
ISSUED, BEARING IN MIND THE RESOLUTIONS OF
THE BOARD OF DIRECTORS THAT WERE APPROVED
ON MAY 23, AUGUST 15, AND NOVEMBER 21,
2012, JANUARY 23, APRIL 18, MAY 15 AND
NOVEMBER 19, 2013, MAY 20, AUGUST 22 AND
NOVEMBER 18, 2014, AND MAY 19, 2015, IN
REFERENCE TO THE EXERCISE OF GRANTS FROM
THE COMPANY STOCK OPTION PLAN, AS WELL AS
THE RESOLUTIONS OF THE ANNUAL GENERAL
MEETINGS THAT WERE HELD ON APRIL 18, 2013,
AND APRIL 16, 2015, CONTD.
CONT CONTD. IN REGARD TO THE INCORPORATION OF 50 Non-Voting
PERCENT OF THE BALANCE OF THE INVESTMENT
AND EXPANSION PROFIT RESERVE, WHICH
RESULTED IN AN INCREASE IN THE SHARE
CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL
706,550,305.72, BY MEANS OF THE ISSUANCE OF
5,018,500 NEW SHARES
2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
PROPOSAL AND THE TERMS AND CONDITIONS FOR A
SPLIT OF ALL OF THE EXISTING COMMON SHARES
THAT ARE ISSUED BY THE COMPANY, WITH EACH
ONE COMMON SHARE CURRENTLY IN EXISTENCE
COMING TO BE FIVE COMMON SHARES. IN THIS
WAY, THE SHARE CAPITAL OF THE COMPANY WOULD
COME TO BE REPRESENTED BY 639,197,825
COMMON SHARES THAT HAVE NO PAR VALUE
3 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
PROPOSAL FOR LONG TERM INCENTIVES, STOCK
OPTION PLAN AND RESTRICTED SHARE PLAN
4 TO EXAMINE, DISCUSS AND VOTE ON A PROPOSAL Mgmt For For
FOR AMENDMENTS TO THE FOLLOWING ARTICLES,
FOR THE PURPOSE OF IMPLEMENTING THE
IMPROVEMENTS TO THE CORPORATE BYLAWS OF THE
COMPANY THAT WERE PROPOSED BY THE
MANAGEMENT I. THE INCLUSION OF A SOLE
PARAGRAPH IN ARTICLE 5, II. THE AMENDMENT
OF THE MAIN PART OF ARTICLE 6, III.
INCLUSIONS IN PARAGRAPHS 3 AND 5 OF ARTICLE
6, AS WELL AS IN LINE IV OF ARTICLE 12 AND
LINE XIV OF ARTICLE 20, IV. AN EXCLUSION IN
LINE II OF PARAGRAPH 5 OF ARTICLE 10, V. AN
INCLUSION IN LINE XIX OF ARTICLE 20, VI.
THE INCLUSION OF A NEW ARTICLE IX IN
ARTICLE 23 AND THE RENUMBERING OF THE
FORMER LINE IX TO LINE X, VII. AMENDMENTS
TO PARAGRAPHS 1, 2, 3, 4, 5 AND 6 OF
ARTICLE 25, VIII. AN INCLUSION IN PARAGRAPH
2 OF ARTICLE 25, AND IX. AN AMENDMENT TO
LINE A OF PARAGRAPH 4 IN ARTICLE 26
5 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
CMMT 15 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 14 SEP 2015 TO 23 SEP 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 706727875
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 ELECTION OF DIRECTOR (CANDIDATES: JAHYEONG Mgmt For For
LEE, CHEOLSU KIM, YUNHA KIM, YONGSEOK PARK)
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATES: CHEOLSU
KIM, YUNHA KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD, SEOUL Agenda Number: 706694355
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR : DONG BIN Mgmt For For
SHIN, YEONG JA SHIN, INWON LEE, WON JUN LEE
2.2 ELECTION OF OUTSIDE DIRECTOR : SU GEUN Mgmt For For
KWAK, JAE-WON LEE, JAE WAN PARK, SEOKYEONG
CHOI
2.3 ELECTION OF AUDIT COMMITTEE MEMBER : SU Mgmt For For
GEUN KWAK, JAE WAN PARK, SEOKYEONG CHOI
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 25 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
AND AUDIT COMMITTEE MEMBERS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LTD, KARACHI Agenda Number: 706478218
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: AGM
Meeting Date: 31-Oct-2015
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON DECEMBER 27, 2014
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2015 TOGETHER WITH THE BOARD OF
DIRECTORS' AND AUDITORS' REPORTS THEREON
3 TO APPROVE AND DECLARE CASH DIVIDEND @ 90% Mgmt For For
I.E. RS. 9/-PER SHARE FOR THE YEAR ENDED
JUNE 30, 2015, AS RECOMMENDED BY THE BOARD
OF DIRECTORS
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING 30 JUNE
2016. THE PRESENT AUDITORS, MESSRS ERNST
AND YOUNG FORD RHODES SIDAT HYDER,
CHARTERED ACCOUNTANTS, RETIRE AND BEING
ELIGIBLE, OFFER THEMSELVES FOR
REAPPOINTMENT
5.1 TO ELECT MR. MUHAMMAD YUNUS TABBA AS Mgmt Against Against
RETIRING DIRECTOR OF THE COMPANY AS FIXED
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE PROVISIONS OF THE COMPANIES
ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 31, 2015
5.2 TO ELECT MR. MUHAMMAD ALI TABBA AS RETIRING Mgmt Against Against
DIRECTOR OF THE COMPANY AS FIXED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ORDINANCE, 1984
FOR A PERIOD OF THREE YEARS COMMENCING FROM
OCTOBER 31, 2015
5.3 TO ELECT MR. MUHAMMAD SOHAIL TABBA AS Mgmt Against Against
RETIRING DIRECTOR OF THE COMPANY AS FIXED
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE PROVISIONS OF THE COMPANIES
ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 31, 2015
5.4 TO ELECT MR. JAWED YUNUS TABBA AS RETIRING Mgmt Against Against
DIRECTOR OF THE COMPANY AS FIXED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ORDINANCE, 1984
FOR A PERIOD OF THREE YEARS COMMENCING FROM
OCTOBER 31, 2015
5.5 TO ELECT MRS. RAHILA ALEEM AS RETIRING Mgmt Against Against
DIRECTOR OF THE COMPANY AS FIXED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ORDINANCE, 1984
FOR A PERIOD OF THREE YEARS COMMENCING FROM
OCTOBER 31, 2015
5.6 TO ELECT MRS. ZULEKHA TABBA MASKATIYA AS Mgmt Against Against
RETIRING DIRECTOR OF THE COMPANY AS FIXED
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE PROVISIONS OF THE COMPANIES
ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 31, 2015
5.7 TO ELECT MR. TARIQ IQBAL KHAN AS RETIRING Mgmt Against Against
DIRECTOR OF THE COMPANY AS FIXED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANIES ORDINANCE, 1984
FOR A PERIOD OF THREE YEARS COMMENCING FROM
OCTOBER 31, 2015
5.8 TO ELECT MR. MUHAMMAD ABID GANATRA AS Mgmt Against Against
RETIRING DIRECTOR OF THE COMPANY AS FIXED
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE PROVISIONS OF THE COMPANIES
ORDINANCE, 1984 FOR A PERIOD OF THREE YEARS
COMMENCING FROM OCTOBER 31, 2015
6 RESOLVED AS AND BY WAY OF SPECIAL Mgmt For For
RESOLUTION THAT THE REGULATIONS CONTAINED
IN THE PRINTED DOCUMENT SUBMITTED TO THIS
MEETING, AND FOR THE PURPOSE OF
IDENTIFICATION SUBSCRIBED BY THE CHAIRMAN
HEREOF, BE APPROVED AND ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
ALL THE EXISTING ARTICLES THEREOF
7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
LUX ISLAND RESORTS LTD, FLOREAL Agenda Number: 706569297
--------------------------------------------------------------------------------------------------------------------------
Security: V6157H106
Meeting Type: AGM
Meeting Date: 07-Dec-2015
Ticker:
ISIN: MU0049N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt Against Against
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2015
2 TO RECEIVE THE AUDITORS REPORT Mgmt Against Against
3 TO CONSIDER THE ANNUAL REPORT Mgmt Against Against
4 TO RATIFY THE DIVIDEND DECLARED BY THE Mgmt Against Against
BOARD OF DIRECTORS ON 23 JUNE 2015 FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2015
5 TO RE ELECT MR ALEXIS HAREL AS DIRECTOR OF Mgmt Against Against
THE COMPANY
6 TO RE ELECT MR STEPHANE LAGESSE AS DIRECTOR Mgmt Against Against
OF THE COMPANY
7 TO RE ELECT MR J. CYRIL LAGESSE AS DIRECTOR Mgmt Against Against
OF THE COMPANY UNDER SECTION 138(6) OF THE
ACT
8 TO RE APPOINT THE AUDITORS UNDER SECTION Mgmt Against Against
200 OF THE COMPANIES ACT 2001 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
9 TO RATIFY THE REMUNERATION PAID TO THE Mgmt Against Against
AUDITORS FOR THE YEAR ENDED 30 JUNE 2015
--------------------------------------------------------------------------------------------------------------------------
M M FORGINGS LTD Agenda Number: 706349304
--------------------------------------------------------------------------------------------------------------------------
Security: Y6131Z120
Meeting Type: AGM
Meeting Date: 26-Aug-2015
Ticker:
ISIN: INE227C01017
--------------------------------------------------------------------------------------------------------------------------
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 ORDINARY RESOLUTION : FOR ADOPTION OF Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
31 MARCH 2015
2 ORDINARY RESOLUTION: FOR THE VACANCY CAUSED Mgmt Against Against
BY RETIREMENT BY ROTATION OF SHRI K
VENKATRAMANAN
3 ORDINARY RESOLUTION: FOR REAPPOINTMENT OF Mgmt For For
STATUTORY AUDITORS M/S RAMESH KUMAR & CO.
AND FIXING HIS REMUNERATION
4 ORDINARY RESOLUTION: FOR APPOINTMENT OF SMT Mgmt For For
KAVITHA VIJAY AS INDEPENDENT DIRECTOR OF
THE COMPANY UNDER THE PROVISIONS OF SECTION
149 OF THE COMPANIES ACT, 2013
5 ORDINARY RESOLUTION: RATIFYING THE Mgmt For For
APPOINTMENT OF COST AUDITOR, SHRI. S.
HARIHARAN
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 706818640
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 01-Apr-2016
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOD REPORT OF MANAGEMENT Mgmt For For
ACTIVITIES AND 2015 BUSINESS RESULT
2 APPROVAL OF BOS REPORT OF THE COMPANY Mgmt For For
ACTIVITIES IN 2015
3 APPROVAL OF 2015 FINANCIAL STATEMENTS Mgmt For For
AUDITED BY KPMG
4 APPROVAL OF 2016 PROFIT FORECAST Mgmt For For
5 APPROVAL OF 2015 PROFIT DISTRIBUTION Mgmt For For
6 SELECTION OF KPMG AS 2016 AUDITING ENTITY Mgmt For For
7 APPROVAL OF REMUNERATION FOR BOD, BOS Mgmt For For
MEMBERS IN 2016
8 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR
9 APPROVAL OF EXTENSION OF APPROVING NEW Mgmt For For
SHARES ISSUANCE RELATED TO CONVERTIBLE LOAN
10 APPROVAL OF PLAN ON NEW SHARES ISSUANCE Mgmt For For
UNDER ESOP
11 APPROVAL OF AMENDMENT, SUPPLEMENTATION OF Mgmt For For
THE COMPANY CHARTER
12 APPROVAL OF PROVIDING LOAN AND UNDERWRITING Mgmt Against Against
FOR SUBSIDIARIES AND AFFILIATED PERSONS OF
INTERNAL PERSONS
13 APPROVAL OF MR VU DUNG AND MR DANG NGOC CA Mgmt For For
RESIGNATION FROM BOS IN TERM 2014 2019
14 APPROVAL OF NUMBER OF BOS MEMBERS IN TERM Mgmt For For
2014 2019 WHICH IS 03
15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
16 ELECTION OF BOS MEMBERS IN TERM 2014 2019 Mgmt Against Against
CMMT 25 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 29 APR 2016 TO 01 APR 2016. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 706318676
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 07-Aug-2015
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: A. Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2015 INCLUDING THE AUDITED BALANCE SHEET AS
AT 31ST MARCH, 2015 AND THE STATEMENT OF
PROFIT AND LOSS FOR THE YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND B.
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2015 INCLUDING THE AUDITED
CONSOLIDATED BALANCE SHEET AS AT 31ST
MARCH, 2015 AND THE CONSOLIDATED STATEMENT
OF PROFIT AND LOSS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORT OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES
3 RE-APPOINTMENT OF MR. ANAND G. MAHINDRA Mgmt For For
(DIN: 00004695) AS A DIRECTOR, WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF MESSRS Mgmt For For
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER
117364W) AS AUDITORS OF THE COMPANY UNTIL
THE CONCLUSION OF THE SEVENTY-FIRST ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR 2017 AND APPROVE THEIR
REMUNERATION
5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt For For
MESSRS N. I. MEHTA & CO., COST ACCOUNTANTS,
THE COST AUDITORS OF THE COMPANY
6 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
7 APPROVAL UNDER SECTION 180(1)(A) FOR Mgmt For For
CREATION OF MORTGAGE, CHARGE AND
HYPOTHECATION ON ALL OR ANY OF THE MOVABLE
AND/OR IMMOVABLE PROPERTIES, BOTH PRESENT
AND FUTURE, OF THE COMPANY UPTO RS. 5,000
CRORES, FOR SECURING LOAN(S), DEBENTURES,
BONDS, OR ANY OTHER TYPE OF BORROWING
8 APPROVAL AND ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
9 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MAPLE LEAF CEMENT FACTORY LTD, LAHORE Agenda Number: 706471822
--------------------------------------------------------------------------------------------------------------------------
Security: Y5827A100
Meeting Type: AGM
Meeting Date: 31-Oct-2015
Ticker:
ISIN: PK0066201010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2015 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 TO APPROVE THE FINAL CASH DIVIDEND OF RE. Mgmt For For
1/-PER SHARE (10%) FOR THE YEAR ENDED JUNE
30, 2015, AS RECOMMENDED BY THE BOARD OF
DIRECTORS. THIS IS IN ADDITION TO THE
INTERIM DIVIDEND OF RE.1/-PER SHARE (10%)
ALREADY PAID MAKING A TOTAL CASH DIVIDEND
OF RS.2/-PER SHARE (20%) DURING THE YEAR
3 TO APPOINT AUDITORS FOR THE YEAR ENDING ON Mgmt For For
JUNE 30, 2016 AND FIX THEIR REMUNERATION.
THE BOARD HAS RECOMMENDED, AS SUGGESTED BY
THE AUDIT COMMITTEE, THE APPOINTMENT OF
M/S. KPMG TASEER HADI & CO., CHARTERED
ACCOUNTANTS, THE RETIRING AUDITORS AND
BEING ELIGIBLE OFFER THEMSELVES FOR
RE-APPOINTMENT
4 "RESOLVED BY WAY OF SPECIAL RESOLUTION THAT Mgmt Against Against
CONSENT AND APPROVAL OF MAPLE LEAF CEMENT
FACTORY LIMITED (THE "COMPANY") BE AND IS
HEREBY ACCORDED UNDER SECTION 208 OF THE
COMPANIES ORDINANCE, 1984 (THE "ORDINANCE")
FOR INVESTMENT IN THE FORM OF LOANS /
ADVANCES FROM TIME TO TIME TO KOHINOOR
TEXTILE MILLS LIMITED, THE HOLDING COMPANY,
UPTO AN AGGREGATE SUM OF RS.500 MILLION
(RUPEES FIVE HUNDRED MILLION ONLY) FOR A
PERIOD OF ONE YEAR COMMENCING FROM NOVEMBER
01, 2015 TO OCTOBER 31, 2016 (BOTH DAYS
INCLUSIVE) AT THE MARK-UP RATE OF ONE
PERCENT ABOVE THE AVERAGE BORROWING COST OF
THE COMPANY. VIDE SPECIAL RESOLUTION PASSED
IN GENERAL MEETING HELD ON OCTOBER 30, 2014
BY THE SHAREHOLDERS, THE COMPANY WAS
AUTHORIZED TO EXTEND A FACILITY OF SIMILAR
NATURE TO THE EXTENT OF RS.300 MILLION
WHICH IS VALID TILL OCTOBER 31, 2015. CONTD
CONT CONTD RESOLVED FURTHER THAT THE CHIEF Non-Voting
EXECUTIVE AND THE COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY AUTHORIZED SINGLY
TO TAKE ALL STEPS NECESSARY, ANCILLARY AND
INCIDENTAL, CORPORATE AND LEGAL FORMALITIES
FOR THE COMPLETION OF TRANSACTIONS IN
RELATION TO THE LOANS / ADVANCES TO THE
HOLDING COMPANY BUT NOT LIMITED TO FILING
OF ALL THE REQUISITE STATUTORY FORMS AND
ALL OTHER DOCUMENTS WITH SECP, EXECUTING
DOCUMENTS ALL SUCH NOTICES, REPORTS,
LETTERS AND ANY OTHER DOCUMENT OR
INSTRUMENT TO GIVE EFFECT TO THE ABOVE
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LTD, LAHORE Agenda Number: 706602960
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: EGM
Meeting Date: 08-Jan-2016
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF THOUGHT FIT APPROVE, Mgmt For For
ADOPT AND AGREE TO THE SCHEME OF
COMPROMISES, ARRANGEMENTS AND
RECONSTRUCTION BETWEEN MCB BANK LIMITED AND
MCB ISLAMIC BANK LIMITED AND TO PASS THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION WITH OR WITHOUT MODIFICATION(S):
RESOLVED UNANIMOUSLY, ".SCHEME OF
COMPROMISES, ARRANGEMENTS AND
RECONSTRUCTION BETWEEN MCB BANK LIMITED
(TRANSFEROR COMPANY) AND MCB ISLAMIC BANK
LIMITED (TRANSFEREE COMPANY) PUT BEFORE THE
MEETING BE AND IS HEREBY AGREED, APPROVED
AND ADOPTED, SUBJECT TO ANY MODIFICATION
WHICH MAY BE REQUIRED BY STATE BANK OF
PAKISTAN OR HONORABLE LAHORE HIGH COURT,
LAHORE"
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LTD, LAHORE Agenda Number: 706743956
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
FOR THE YEAR ENDED DECEMBER 31, 2015
2 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For
AND FIX THEIR REMUNERATION. THE RETIRING
AUDITORS M/S A.F. FERGUSON & COMPANY,
CHARTERED ACCOUNTANTS, HAVE COMPLETED THE
PERIOD OF FIVE YEARS; HENCE, ARE NOT
ELIGIBLE FOR RE-APPOINTMENT AS PROVIDED IN
THE CODE OF CORPORATE GOVERNANCE. THE AUDIT
COMMITTEE HAS SUGGESTED THE APPOINTMENT OF
M/S KPMG TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE BANK. THE
BOARD OF DIRECTORS, ON THE SUGGESTION OF
AUDIT COMMITTEE, HAS RECOMMENDED TO THE
SHAREHOLDERS THE APPOINTMENT OF M/S KPMG
TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS, BEING ELIGIBLE, HAVE CONSENTED
TO ACT AS STATUTORY AUDITORS OF THE BANK
FOR THE YEAR ENDING DECEMBER 31, 2016. THE
BANK HAS ALSO RECEIVED A NOTICE FROM ONE OF
ITS SHAREHOLDERS PROPOSING THE NAME OF M/S
KPMG TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS, FOR APPOINTMENT AS AUDITORS OF
THE BANK IN PLACE OF RETIRING AUDITORS
3 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
40% I.E., PKR 4.00 PER SHARE IN ADDITION TO
120% (40% EACH FOR 1ST, 2ND AND 3RD
QUARTER) INTERIM CASH DIVIDENDS ALREADY
PAID FOR THE YEAR ENDED DECEMBER 31, 2015
4 RESOLVED THAT THE FOLLOWING (PARA 3) OF Mgmt For For
ARTICLE 94 OF THE ARTICLES OF ASSOCIATION
OF THE BANK BE AND IS HEREBY DELETED: PARA
3 OF ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION: NON-RESIDENT DIRECTORS MAY BE
ALLOWED REIMBURSEMENT OF TRAVELING EXPENSES
FOR THE SPOUSE WHILE ACCOMPANYING FOR
ATTENDING THE BOARD'S MEETING SUBJECT TO A
MAXIMUM LIMIT OF TWICE IN A FINANCIAL YEAR,
IN ADDITION TO THE COST OF BOARDING AND
LODGING PAYMENT/REIMBURSEMENT TO THE
BOARD'S MEMBERS IN CONNECTION WITH
ATTENDING THE MEETINGS. "FURTHER RESOLVED
THAT THE COMPANY SECRETARY AND CHIEF
FINANCIAL OFFICER BE AND ARE HEREBY JOINTLY
AUTHORIZED TO DO ALL ACTS, DEEDS AND
THINGS, TAKE ALL STEPS AND ACTIONS
NECESSARY, ANCILLARY AND INCIDENTAL FOR
ALTERING THE ARTICLES OF ASSOCIATION OF THE
BANK, INCLUDING FILING OF ALL REQUISITE
DOCUMENTS/STATUTORY FORMS, AS MAY BE
REQUIRED TO BE FILED WITH THE REGISTRAR OF
COMPANIES AND COMPLYING WITH ALL OTHER
REGULATORY REQUIREMENTS, SO AS TO
EFFECTUATE THE ALTERATIONS IN THE ARTICLES
OF ASSOCIATION AND IMPLEMENTING THE
AFORESAID RESOLUTION
5 RESOLVED THAT SUBJECT TO FULFILLMENT OF ALL Mgmt For For
APPLICABLE REGULATORY REQUIREMENTS
INCLUDING APPROVAL OF STATE BANK OF
PAKISTAN, APPROVAL OF THE MEMBERS OF THE
BANK BE AND IS HEREBY ACCORDED FOR THE
ALTERATION IN THE OBJECT CLAUSE-3 OF THE
MEMORANDUM OF ASSOCIATION OF THE BANK BY
INSERTION THEREIN, THE FOLLOWING NEW
SUB-CLAUSE NUMBERED AS FOLLOWS: (Q)
"PROVIDING SUPPORT FUNCTIONS/SERVICES LIKE
HUMAN RESOURCE MANAGEMENT, ADMINISTRATION,
ACCOUNTING, INFORMATION TECHNOLOGY AND
OTHER SECRETARIAL AND GENERAL SERVICES TO
THE SUBSIDIARY (IES) INCLUDING PREMISES OF
THE BANK FOR UTILIZATION BY THE SUBSIDIARY
(IES)." "FURTHER RESOLVED THAT THE EXISTING
SUB-CLAUSES "Q", "R" AND "S" TO THE OBJECT
CLAUSE-3 OF THE MEMORANDUM OF ASSOCIATION
OF MCB BANK LIMITED BE AND ARE HEREBY
RENUMBERED "R", "S" AND "T", RESPECTIVELY,
BY ADDING NEW SUB-CLAUSE (Q)." "RESOLVED
FURTHER THAT THE COMPANY SECRETARY AND THE
CHIEF FINANCIAL OFFICER BE AND ARE HEREBY
JOINTLY AUTHORIZED TO UNDERTAKE ALL SUCH
ACTIONS, EXECUTE ALL SUCH DOCUMENTS AND DO
ALL SUCH THINGS FOR AND ON BEHALF OF THE
BANK, INCLUDING COMPLETION OF ALL
REGULATORY REQUIREMENTS FOR ALTERATION IN
THE MEMORANDUM OF ASSOCIATION OF THE BANK,
FILING OF ALL REQUISITE RETURNS WITH THE
REGISTRAR OF COMPANIES AND COMPLYING WITH
ALL OTHER LEGAL REQUIREMENTS, SO AS TO GIVE
EFFECT TO THE RESOLUTIONS AS SET OUT ABOVE
6 RESOLVED THAT POST FACTO APPROVAL BE AND IS Mgmt For For
HEREBY ACCORDED FOR THE CHAIRMAN'S OFFICE
PREMISES SITUATED AT LAHORE, KARACHI AND
ISLAMABAD AS WELL AS ADMINISTRATIVE
EXPENSES INCURRED OR TO BE INCURRED,
PERTAINING TO THESE OFFICES, STAFF AND
RELATED FACILITIES ALLOCATED TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF THE
BANK, IN ACCORDANCE WITH THE PROVISIONS OF
BPRD CIRCULAR NO. 09 OF 2015, DATED MAY 06,
2015
--------------------------------------------------------------------------------------------------------------------------
MCB GROUP LIMITED Agenda Number: 706531856
--------------------------------------------------------------------------------------------------------------------------
Security: V58013109
Meeting Type: AGM
Meeting Date: 17-Nov-2015
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 2015
2 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
NAVIN HOOLOOMAN C. S.K WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR THE RE-ELECTION IN ACCORDANCE
WITH THE CONSTITUTION OF THE COMPANY
3 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
JEAN PIERRE MONTOCCHIO WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR THE RE-ELECTION IN ACCORDANCE
WITH THE CONSTITUTION OF THE COMPANY
4 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt For For
JEAN GERARD HARDY WHO RETIRES BY ROTATION
IN ACCORDANCE WITH THE CONSTITUTION OF THE
COMPANY AND WITH SECTION 138(6) OF THE
COMPANIES ACT 2001
5 TO ELECT MRS KARUNA BHOOJEDHUR-OBEEGADOO AS Mgmt For For
DIRECTOR OF THE COMPANY
6 TO ELECT MR M G DIDIER HAREL AS DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT MR ALAIN REY AS DIRECTOR OF THE Mgmt For For
COMPANY
8 TO FIX THE DIRECTOR'S REMUNERATION Mgmt For For
9 TO APPOINT BDO AND CO AND Mgmt For For
PRICEWATERHOUSECOOPERS(PWC) AS JOINT
AUDITORS UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 707150683
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 ADOPTION OF THE 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 PROFITS. PROPOSED CASH DIVIDEND:
TWD 11 PER SHARE
4 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt Against Against
STOCK AWARDS
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI Agenda Number: 707145834
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION, MAKATI CITY Agenda Number: 707119651
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 631879 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
MEETING
4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against
5 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PUNONGBAYAN AND ARAULLO
6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS BOARD COMMITTEES AND
MANAGEMENT
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For
11 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: GERARDO C. GARCIA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For
(INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
METALAC A.D., GRONJI MILANOVAC Agenda Number: 706994008
--------------------------------------------------------------------------------------------------------------------------
Security: X51613101
Meeting Type: OGM
Meeting Date: 27-May-2016
Ticker:
ISIN: RSMETAE71629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
1.1 ADOPTING DECISION ON THE FOLLOWING: REPORTS Mgmt For For
ON METALAC AD BUSINESS ACTIVITY REPORT FOR
2015, WITH REPORTS MADE BY THE SUPERVISORY
BOARD
1.2 ADOPTING DECISION ON THE FOLLOWING: Mgmt For For
CONSOLIDATED FINANCIAL REPORTS OF METALAC
A.D. FOR 2015, WITH AUDITOR'S REPORT AND
OPINION ON PERFORMED AUDIT REPORTS
1.3 ADOPTING DECISION ON THE FOLLOWING: ANNUAL Mgmt For For
FINANCIAL REPORTS OF METALAC A.D. FOR 2015,
WITH REPORTS AND AUDIT'S OPINION ON AUDIT
PERFORMED ON FINANCIAL REPORTS
1.4 ADOPTING DECISION ON THE FOLLOWING: DETAILS Mgmt For For
RELATED TO REPORTS OF THE DAUGHTER
COMPANIES FOR 2015, INCLUDING AUDITOR'S
REPORT AND OPINION ON PERFORMED AUDIT ON
STATED REPORTS, AS WELL AS DECISIONS ON
PROFIT DISTRIBUTION FOR DAUGHTER COMPANIES
1.5 ADOPTING DECISION ON THE FOLLOWING: Mgmt For For
ADOPTING DECISION ON PROFIT DISTRIBUTION
FOR METALAC A.D
2 ADOPTING AMENDMENTS OF ARTICLES OF Mgmt For For
ASSOCIATION OF METALAC AD
3 ADOPTING DECISION ON APPOINTING MEMBERS OF Mgmt For For
SUPERVISORY BOARD
4 ADOPTING DECISION ON APPOINTING THE AUDITOR Mgmt Against Against
FOR REVIEWING THE BUSINESS ACTIVITIES IN
2016
5 ADOPTING DECISION ON BUY BACK OF OWN SHARES Mgmt For For
CMMT 27 APR 2016: PLEASE NOTE THAT A MINIMUM OF Non-Voting
1.000 SHARES MUST HAVE BEEN HELD ON RECORD
DATE 05.17.2016 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORP Agenda Number: 706958329
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: PHY603051020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 29,
2015
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against
OFFICER
5 APPROVAL OF THE 2015 AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE YEAR 2015
7 ELECTION OF DIRECTOR: MANUEL V. PANGALINAN Mgmt For For
8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For
10 ELECTION OF DIRECTOR: EDWARD S GO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt For For
12 ELECTION OF DIRECTOR: ALBERT F DEL ROSARIO Mgmt For For
13 ELECTION OF DIRECTOR: ALFRED V TY Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For
ARTEMIO PANGANIBAN (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt For For
FERNANDEZ
16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: EDWARD A TORTORICI Mgmt For For
18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
19 ELECTION OF DIRECTOR: ROBERT C NICHOLSON Mgmt Against Against
20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt For For
21 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt Against Against
(INDEPENDENT DIRECTOR)
22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY FOR THE YEAR 2016
23 OTHER BUSINESS THAT MAY PROPERLY BROUGHT Mgmt Abstain For
BEFORE THE MEETING
24 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 706781728
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 29, 2015
4 PRESIDENT'S 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 29, 2015 TO APRIL 26,
2016
6 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
AND BY-LAWS REDUCING THE NUMBER OF
DIRECTORS FROM FOURTEEN (14) TO TWELVE (12)
7 ELECTION OF DIRECTOR: GEORGE S.K. TY Mgmt For For
8 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
9 ELECTION OF DIRECTOR: FRANCISCO S. Mgmt For For
SEBASTIAN
10 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
11 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
14 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For
17 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For
ROSARIO, JR. (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For
19 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
20 OTHER MATTERS Mgmt Abstain For
21 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV Agenda Number: 706902384
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT BOARD OF DIRECTORS, AUDIT COMMITTEE Mgmt For For
AND CORPORATE PRACTICE COMMITTEE REPORTS,
CEO'S REPORT ON COMPLIANCE OF FISCAL
OBLIGATIONS AND INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS
2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEES' REPORTS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 ELECT OR RATIFY DIRECTORS, SECRETARY AND Mgmt For For
DEPUTY SECRETARY ELECT MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEES
5 APPROVE REMUNERATION OF DIRECTORS, AND Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
MEMBERS
6 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For
OF POLICIES IN SHARE REPURCHASES OF COMPANY
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 12 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 706556985
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: EGM
Meeting Date: 30-Nov-2015
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF MXN 0.50 PER Mgmt For For
SHARE
2 AMEND ARTICLES 10, 11 AND 24 RE: Mgmt For For
PUBLICATIONS IN ELECTRONIC SYSTEM
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 706558597
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 30-Nov-2015
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR THE PAYMENT OF A CASH DIVIDEND Mgmt For For
TO THE SHAREHOLDERS OF THE COMPANY, FOR UP
TO THE AMOUNT OF MXN 0.50 PER SHARE.
RESOLUTIONS IN THIS REGARD
2 AMENDMENT OF ARTICLES 10, 11 AND 24 OF THE Mgmt For For
CORPORATE BYLAWS IN REGARD TO THE
PUBLICATIONS IN THE ELECTRONIC SYSTEM THAT
IS ESTABLISHED BY THE SECRETARIAT OF THE
ECONOMY. RESOLUTIONS IN THIS REGARD
3 DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LTD Agenda Number: 706461249
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: AGM
Meeting Date: 30-Oct-2015
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO CONFIRM MINUTES OF THE 51ST ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 29, 2014
A.2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY AND THE GROUP FOR
THE YEAR ENDED JUNE 30, 2015 TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORTS
THEREON
A.3 TO APPROVE FINAL CASH DIVIDEND OF RS. 27.50 Mgmt For For
PER SHARE I.E., 275% IN ADDITION TO THE
INTERIM DIVIDEND OF RS. 25.00 PER SHARE
I.E., 250% ALREADY PAID MAKING A TOTAL CASH
DIVIDEND OF RS. 52.50 PER SHARE I.E., 525%
A.4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2016
A.5 TO ELECT SEVEN DIRECTORS OF THE COMPANY FOR Mgmt Against Against
A PERIOD OF THREE YEARS. THE RETIRING
DIRECTORS ARE M/S. SIKANDAR MUSTAFA KHAN,
LATIF KHALID HASHMI, SOHAIL BASHIR RANA,
LAEEQ UDDIN ANSARI, MIAN MUHAMMAD SALEEM,
SYED ZUBAIR AHMED SHAH AND SAAD IQBAL
B.1 RESOLVED THAT THE FOLLOWING RELATED PARTY Mgmt For For
TRANSACTIONS OF SALE AND PURCHASE OF GOODS
TO/ FROM ASSOCIATED COMPANIES FOR THE YEAR
ENDED JUNE 30, 2015 BE AND ARE HEREBY
RATIFIED, APPROVED AND CONFIRMED
B.2 RESOLVED THAT THE CHIEF EXECUTIVE OF THE Mgmt For For
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE RELATED PARTY TRANSACTIONS FOR
SALE AND PURCHASE OF GOODS TO/FROM
ASSOCIATED COMPANIES ON CASE TO CASE BASIS
DURING THE YEAR ENDING JUNE 30, 2016.
RESOLVED FURTHER THAT THESE TRANSACTIONS
SHALL BE PLACED BEFORE THE SHAREHOLDERS IN
THE NEXT AGM FOR THEIR
RATIFICATION/APPROVAL
B.3 RESOLVED THAT IN ARTICLE 77 THE WORDS AND Mgmt For For
FIGURE 'RS.20,000' BE AND IS HEREBY
SUBSTITUTED WITH THE WORDS AND FIGURE 'RS.
30,000
C TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LTD Agenda Number: 706550399
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: EGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE 52ND ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 30, 2015
2 TO CONSIDER, ADOPT WITH OR WITHOUT Mgmt Against Against
MODIFICATION THE FOLLOWING SPECIAL
RESOLUTION FOR HOLDING OFFICE OF PROFIT BY
THE DIRECTORS. RESOLVED THAT
SANCTION/APPROVAL BE AND IS HEREBY ACCORDED
FOR HOLDING THE OFFICE OF PROFIT UNDER THE
COMPANY BY THE DIRECTORS M/S. SIKANDAR
MUSTAFA KHAN, LATIF KHALID HASHMI, SOHAIL
BASHIR RANA, LAEEQ UDDIN ANSARI AND
DIRECTOR/COMPANY SECRETARY MIAN MUHAMMAD
SALEEM FOR A PERIOD OF THREE YEARS
COMMENCING OCTOBER 30, 2015
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 19 NOV 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 706276006
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: OTH
Meeting Date: 14-Jul-2015
Ticker:
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR ISSUANCE OF BONUS Mgmt For For
SHARES TO THE EXISTING EQUITY SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 706308512
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: AGM
Meeting Date: 28-Jul-2015
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 BALANCE SHEET, STATEMENT OF Mgmt For For
PROFIT & LOSS, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2015
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. TOSHIMI SHIRAKAWA, Mgmt Against Against
WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR.LAKSHVAAMAN SEHGAL, Mgmt Against Against
WHO RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF AUDITOR AND Mgmt For For
FIXING THEIR REMUNERATION: M/S. PRICE
WATERHOUSE CHARTERED ACCOUNTANTS LLP
6 APPROVAL OF THE REMUNERATION OF THE COST Mgmt For For
AUDITOR: M/S. M.R. VYAS AND ASSOCIATES
--------------------------------------------------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION, HCMC Agenda Number: 706426651
--------------------------------------------------------------------------------------------------------------------------
Security: Y618A5109
Meeting Type: OTH
Meeting Date: 18-Sep-2015
Ticker:
ISIN: VN000000NLG1
--------------------------------------------------------------------------------------------------------------------------
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.
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 OF THE COMPANY CHARTER Mgmt No vote
2 ADDITIONAL ELECTION OF A BOD MEMBER, MR Mgmt No vote
LINSON LIM SOON KOOI
--------------------------------------------------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION, HCMC Agenda Number: 706730973
--------------------------------------------------------------------------------------------------------------------------
Security: Y618A5109
Meeting Type: OTH
Meeting Date: 23-Mar-2016
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 APPROVAL OF PLAN OF ISSUING CONVERTIBLE Mgmt For For
BONDS TO STRATEGIC INVESTORS VIA PRIVATE
PLACEMENT ACCORDING TO BOD STATEMENT ON 29
FEB 2016
2 APPROVAL OF PLAN OF ISSUING CONVERTED Mgmt For For
SHARES TO BOND HOLDERS ACCORDING TO BOD
STATEMENT ON 29 FEB 2016
3 APPROVAL OF AUTHORIZATION FOR BOD TO Mgmt For For
IMPLEMENT BUSINESS RELATED TO THIS BOND
ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION, HCMC Agenda Number: 706936284
--------------------------------------------------------------------------------------------------------------------------
Security: Y618A5109
Meeting Type: AGM
Meeting Date: 23-Apr-2016
Ticker:
ISIN: VN000000NLG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 606225 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 STATEMENT OF AUDITED CONSOLIDATED Mgmt For For
FINANCIAL REPORT IN 2015
2 BOD STATEMENT OF 2015 PROFIT ALLOCATION Mgmt For For
PLAN
3 BOD STATEMENT OF 2015 BOD REPORT Mgmt For For
4 BOD STATEMENT OF 2016 BUSINESS PLAN, 2016 Mgmt For For
PROFIT ALLOCATION PLAN, DIVIDEND PAYMENT
AND AUTHORIZATION FOR BOD TO IMPLEMENT
5 BOD STATEMENT OF AMENDING COMPANY CHARTER Mgmt For For
6 BOD STATEMENT OF 2016 ACTIVITY BUDGET AND Mgmt Against Against
REMUNERATION FOR BOD, 3 SUBCOMMITTEES,
INVESTOR RELATION BOARD AND BOS
7 BOD STATEMENT OF SHARE ISSUANCE TO SENIOR Mgmt Against Against
LEADERS - ESG ACCORDING TO LONG TERM
ENCOURAGEMENT POLICY
8 BOD STATEMENT OF ELECTION OF BOD MEMBERS Mgmt Abstain Against
FOR NEW TERM 2016 2021
9 BOD STATEMENT OF ELECTION OF BOS MEMBERS Mgmt Abstain Against
FOR NEW TERM 2016 2021
10 BOS STATEMENT OF 2015 BOS ACTIVITY REPORT Mgmt For For
AND SELECTION OF 2016 AUDIT ENTITY
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ELECTION OF BOD AND BOS MEMBERS FOR TERM Mgmt For For
2016 2021
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 707145555
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 2015 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.3 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: CHIA CHAU WU, Mgmt For For
SHAREHOLDER NO.0016681
4.2 THE ELECTION OF THE DIRECTOR: WEN YUAN Mgmt For For
WONG, SHAREHOLDER NO.0273986
4.3 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
PETROCHEMICAL CORPORATION, SHAREHOLDER
NO.0260221, WILFRED WANG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR: RUEY YU WANG, Mgmt For For
SHAREHOLDER NO.0073127
4.5 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
PLASTICS CORP., SHAREHOLDER NO.0005658,
CHIN JEN WU AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: MING JEN Mgmt For For
TZOU, SHAREHOLDER NO.0427610
4.7 THE ELECTION OF THE DIRECTOR: KUEI YUNG Mgmt For For
WANG, SHAREHOLDER NO.0445487
4.8 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORP., SHAREHOLDER
NO.0006090, SHEN YI LEE AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR: FONG CHIN Mgmt For For
LIN, SHAREHOLDER NO.0253418
4.10 THE ELECTION OF THE DIRECTOR: ZO CHUN JEN, Mgmt For For
SHAREHOLDER NO.0445203
4.11 THE ELECTION OF THE DIRECTOR: SIN YI HUANG, Mgmt For For
SHAREHOLDER NO.0026459
4.12 THE ELECTION OF THE DIRECTOR: FREEDOM Mgmt For For
INTERNATION ENTERPRISE COMPANY, SHAREHOLDER
NO.0655362, CHING CHENG CHANG AS
REPRESENTATIVE
4.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIH KANG WANG, SHAREHOLDER NO.F103335XXX
4.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YI FU LIN, SHAREHOLDER NO.A103619XXX
4.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YUN PENG CHU, SHAREHOLDER NO.0055680
5 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt Against Against
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN Agenda Number: 706587512
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212G108
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: PK0078001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE 66TH ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD ON
30TH MARCH, 2015, AT KARACHI
2 TO CONSIDER AND APPROVE IN-PRINCIPLE THE Mgmt For For
PROPOSED MERGER OF NBP LEASING LIMITED
(FULLY OWNED SUBSIDIARY OF NBP) WITH AND
INTO NBP
3 TO CONSIDER AND APPROVE PERFORMANCE BONUS Mgmt For For
OF THE PRESIDENT FOR THE YEAR-2014
4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN Agenda Number: 706747586
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212G108
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: PK0078001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD ON
18"' DECEMBER. 2015. AT KARACHI
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED FINANCIAL STATEMENTS OF NATIONAL
BANK OF PAKISTAN AND CONSOLIDATED ACCOUNTS
OF NATIONAL BANK OF PAKISTAN AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31ST
DECEMBER. 2015. TOGETHER WITH THE
DIRECTORS' & AUDITORS' REPORTS THEREON
3 TO APPOINT AUDITORS FOR THE YEAR ENDING 31 Mgmt For For
ST DECEMBER. 2016 AND FIX THEIR
REMUNERATION. THE BOARD OF DIRECTORS HAS
RECOMMENDED APPOINTMENT OF MESSRS ERNST &
YOUNG FORD RHODES SIDAT HYDER. CHARTERED
ACCOUNTANTS AND MESSRS GRANT THORNTON ANJUM
REHMAN, CHARTERED ACCOUNTANTS TO BE THE
AUDITORS OF THE BANK FOR THE YEAR ENDING
31ST DECEMBER 2016. IN PLACE OF THE
RETIRING AUDITORS NAMELY MESSRS ERNST
&YOUNG FORD RHODES SIDAT HYDER. CHARTERED
ACCOUNTANTS AND MESSRS KPMG TASEER HADI &
COMPANY. CHARTERED ACCOUNTANTS AT THE SAME
FEE AS PAID TO THE RETIRING AUDITORS
4 TO CONSIDER AND APPROVE CASH DIVIDEND AT Mgmt For For
RS.7.5 PER SHARE I.E. 75% AS RECOMMENDED BY
THE BOARD OF DIRECTORS FOR THE YEAR ENDED
31ST DECEMBER (SUBJECT TO GOVERNMENT OF
PAKISTAN'S APPROVAL)
5.A TO CONSIDER AND. IF THOUGHT FIT. APPROVE Mgmt For For
THE SCHEME OF AMALGAMATION RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE BANK FOR THE
AMALGAMATION OF NBP LEASING LIMITED, THE
WHOLLY OWNED SUBSIDIARY OF THE BANK, WITH
AND INTO THE BANK, IN ACCORDANCE WITH
SECTION 48 OF THE BANKING COMPANIES
ORDINANCE, 1962, AND PASS THE FOLLOWING
RESOLUTIONS, WITH OR WITHOUT MODIFICATIONS:
RESOLVED THAT SUBJECT TO OBTAINING ALL
NECESSARY REGULATORY APPROVALS, INCLUDING
THE APPROVALS OF THE STATE BANK OF PAKISTAN
AND THE SECURITIES AND EXCHANGE COMMISSION
OF PAKISTAN, NBP LEASING LIMITED BE
AMALGAMATED WITH AND INTO NATIONAL BANK OF
PAKISTAN UNDER SECTION 48 OF THE BANKING
COMPANIES ORDINANCE, 1962 IN ACCORDANCE
WITH THE SCHEME OF AMALGAMATION TO BE
SANCTIONED BY THE STATE BANK OF PAKISTAN
("MERGER")
5.B TO CONSIDER AND. IF THOUGHT FIT. APPROVE Mgmt For For
THE SCHEME OF AMALGAMATION RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE BANK FOR THE
AMALGAMATION OF NBP LEASING LIMITED, THE
WHOLLY OWNED SUBSIDIARY OF THE BANK, WITH
AND INTO THE BANK, IN ACCORDANCE WITH
SECTION 48 OF THE BANKING COMPANIES
ORDINANCE, 1962, AND PASS THE FOLLOWING
RESOLUTIONS, WITH OR WITHOUT MODIFICATIONS:
FURTHER RESOLVED THAT THE SCHEME OF
AMALGAMATION, AS APPROVED AND RECOMMENDED
BY THE BOARD OF DIRECTORS OF NATIONAL BANK
OF PAKISTAN AND CIRCULATED TO THE
SHAREHOLDERS OF THE BANK, BE AND IS HEREBY
APPROVED IN ACCORDANCE WITH THE PROVISIONS
OF SECTION 48 OF THE BANKING COMPANIES
ORDINANCE, 1962. SUBJECT TO ANY
MODIFICATIONS WHICH MAY BE CARRIED OUT AS
PER THE REQUIREMENTS OF THE SECURITIES AND
EXCHANGE COMMISSION OF PAKISTAN OR THE
STATE BANK OF PAKISTAN AND / OR FOR THE
PURPOSES OF RECTIFYING ANY ERROR,
CLARIFICATION OR ELABORATION
5.C TO CONSIDER AND. IF THOUGHT FIT. APPROVE Mgmt For For
THE SCHEME OF AMALGAMATION RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE BANK FOR THE
AMALGAMATION OF NBP LEASING LIMITED, THE
WHOLLY OWNED SUBSIDIARY OF THE BANK, WITH
AND INTO THE BANK, IN ACCORDANCE WITH
SECTION 48 OF THE BANKING COMPANIES
ORDINANCE, 1962, AND PASS THE FOLLOWING
RESOLUTIONS, WITH OR WITHOUT MODIFICATIONS:
FURTHER RESOLVED THAT MR. AMIR SATTAR THE
SEVP/CFO OF THE BANK AND MR. KHAWAJA
AMIN-UL- AZAM, THE EVP / HEAD ISLAMIC
BANKING OF THE BANK, BE AND ARE HEREBY
AUTHORIZED TO JOINTLY TAKE ALL STEPS
NECESSARY, ANCILLARY AND INCIDENTAL FOR THE
PURPOSES OF THE MERGER INCLUDING, BUT NOT
LIMITED TO. (I) EXECUTING ALL NECESSARY
DOCUMENTS PERTAINING TO THE MERGER
INCLUDING, BUT NOT LIMITED TO. THE SCHEME
OF AMALGAMATION, APPLICATIONS, AFFIDAVITS
AND ANY OTHER RELATED DOCUMENTS: II) TAKING
ALL STEPS AND ACTIONS FOR OBTAINING THE
REQUISITE CONSENTS FROM THE RELEVANT
REGULATORY AUTHORITIES, MEMBERS /
SHAREHOLDERS AND ANY OTHER PERSONS (AS
APPLICABLE) WITH RESPECT TO THE MERGER AND
ALL ANCILLARY MATTERS; (III) FILING,
PURSUING AND TAKING ANY AND ALL NECESSARY
ACTIONS IN RESPECT OF SUBMITTING
APPLICATIONS TO THE RELEVANT AUTHORITIES,
INCLUDING REPRESENTING THE BANK, WITH
RESPECT TO THE MERGER AND OBTAINING THE
APPROVALS OF THE SAME: IV) MAKING SUCH
ALTERATIONS AND CHANGES IN THE SCHEME OF
AMALGAMATION AS MAY BE EXPEDIENT OR
NECESSARY FOR SATISFYING THE REQUIREMENTS
OR CONDITIONS IMPOSED BY EITHER THE STATE
BANK OF PAKISTAN AND / OR THE SECURITIES
AND EXCHANGE COMMISSION OF PAKISTAN; (V)
APPOINTING CONSULTANTS, ATTORNEYS,
ADVOCATES, ADVISORS AND COUNSELS FOR THE
PURPOSES OF THE MERGER; AND (VI) GENERALLY
DOING ALL ACTS, DEEDS AND THINGS AS MAY BE
REQUIRED WITH RESPECT TO THE AFOREMENTIONED
RESOLUTIONS AND IMPLEMENTING THE SCHEME OF
AMALGAMATION IN TERMS THEREOF ALONG WITH
ALL INCIDENTAL ACTIONS IN RESPECT OF THE
SAME
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
CMMT 09 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 706301342
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 27-Jul-2015
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO AMEND THE CORPORATE PURPOSE OF THE Mgmt For For
COMPANY TO INCLUDE THE SALE OF PRODUCTS FOR
ANIMAL USE
II TO CREATE THE POSITIONS OF JOINT Mgmt For For
CHAIRPERSONS OF THE BOARD OF DIRECTORS OF
THE COMPANY AND, AS A CONSEQUENCE, TO CARRY
OUT THE AMENDMENT OF ARTICLES 15, 16, 18
AND 19 OF THE CORPORATE BYLAWS
III TO AMEND THE MAIN PART OF ARTICLE 21 AND OF Mgmt For For
ARTICLE 24 TO CHANGE THE TITLE OF THE
COMMERCIAL OFFICERS TO EXECUTIVE OPERATING
OFFICERS
IV TO CARRY OUT THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY
V TO APPROVE THE NEW STOCK OPTION PROGRAM FOR Mgmt Against Against
THE ACCELERATION OF STRATEGY
VI TO APPROVE ADJUSTMENTS TO THE RESTRICTED Mgmt Against Against
STOCK PROGRAM
VII TO CHANGE THE AGGREGATE COMPENSATION OF THE Mgmt Against Against
MANAGERS, WHICH WAS APPROVED AT THE ANNUAL
AND EXTRAORDINARY GENERAL MEETING THAT WAS
HELD ON APRIL 14, 2015
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 706655276
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM SU UK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt Against Against
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM SU Mgmt For For
UK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
UI JONG
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt Against Against
JUN PYO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 706668235
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
(CANDIDATE: BYEONGMU PARK)
4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATES: Mgmt For For
MYEONG OH, YUNSEOK SEO, DONGHUN HYUN)
5 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
(CANDIDATES: BYEONGMU PARK, MYEONG OH,
YUNSEOK SEO)
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI Agenda Number: 706366932
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: OTH
Meeting Date: 17-Sep-2015
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF MR. Mgmt For For
SURESH NARAYANAN (DIN 07246738) AS THE
MANAGING DIRECTOR OF THE COMPANY FOR A
PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM
1ST AUGUST, 2015 AND THE TERMS AND
CONDITIONS OF APPOINTMENT AND REMUNERATION
PAYABLE TO MR. NARAYANAN
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI Agenda Number: 706911713
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015 INCLUDING AUDITED BALANCE SHEET
AS AT 31ST DECEMBER, 2015, THE STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE TWO INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO INR 30 PER EQUITY SHARE,
ALREADY PAID FOR THE YEAR ENDED 31ST
DECEMBER, 2015 AND DECLARE FINAL DIVIDEND:
DIVIDEND OF INR 18.50 PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SHOBINDER DUGGAL (DIN 00039580), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT M/S. A.F. FERGUSON & CO., Mgmt For For
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO. 112066W) AS STATUTORY AUDITORS OF THE
COMPANY AND FIX THEIR REMUNERATION
5 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 148 OF THE COMPANIES ACT, 2013 READ
WITH RULE 14 OF THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE, M/S.
RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 00019), APPOINTED AS COST
AUDITORS BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
ACCOUNTING RECORDS FOR THE MILK FOOD
PRODUCTS MANUFACTURED BY THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31ST DECEMBER,
2016 BE PAID INR 175,000/- PLUS OUT OF
POCKET EXPENSES AND APPLICABLE SERVICE TAX
6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTIONS 149,150,152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 ("THE ACT") AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) READ
WITH SCHEDULE IV TO THE ACT AND REGULATION
16(B) OF THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
DR. RAKESH MOHAN (DIN 02790744), WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 1ST MAY, 2016, IN TERMS OF
SECTION 161(1) OF THE ACT AND ARTICLE 127
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT
THE ANNUAL GENERAL MEETING AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR A TERM UP TO 30TH JUNE,
2020
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934269095
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 04-Sep-2015
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP (PREVIOUSLY KNOWN AS
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY) AS INDEPENDENT AUDITORS OF
NETEASE, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706428275
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 30-Oct-2015
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/2015/0914/LTN20150914423.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0914/LTN20150914326.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
APPOINTMENT OF ACCOUNTING FIRMS FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
STRUCTURING THE NEW CHINA LIFE INSURANCE
PUBLIC WELFARE FOUNDATION
CMMT 27 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE TEXT OF
RESOLUTION FOR RESOLUTION NO. 2. 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 CO LTD, BEIJING Agenda Number: 706688794
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 04-Mar-2016
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582293 DUE TO ADDITION OF
RESOLUTIONS 4.1 AND 4.2. 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/2016/0118/LTN20160118803.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0219/LTN20160219199.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0219/LTN20160219213.pdf
1 TO CONSIDER AND APPROVE THE AMENDED Mgmt For For
PROPOSAL ON THE ISSUE OF 2016 CAPITAL
SUPPLEMENT BOND
2.1 TO ELECT MR. WAN FENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2.2 TO ELECT MR. LI ZONGJIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2.3 TO ELECT MR. LIU XIANGDONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2.4 TO ELECT MS. CHEN YUANLING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2.5 TO ELECT MR. WU KUNZONG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2.6 TO ELECT MR. HU AIMIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2.7 TO ELECT MR. DACEY JOHN ROBERT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2.8 TO ELECT MR. ZHANG GUOZHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2.9 TO ELECT MR. LI XIANGLU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2.10 TO ELECT MR. NEOH ANTHONY FRANCIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2.11 TO ELECT MR. ZHENG WEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
3.1 TO ELECT MR. WANG CHENGRAN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
3.2 TO ELECT MR. LIU ZHIYONG AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
3.3 TO ELECT MR. LIN CHI FAI DESMOND AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE SIXTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
4.1 TO ELECT MR. CAMPBELL ROBERT DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
4.2 TO ELECT MR. FONG CHUNG MARK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 707097172
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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/2016/0512/LTN20160512620.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512573.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS FOR THE
YEAR 2015
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
2015
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FINAL ACCOUNTING FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE DIRECTORS FOR
THE YEAR 2015
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STANDARD OF THE REMUNERATION OF THE
CHAIRMAN OF THE SIXTH SESSION OF THE BOARD
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ADJUSTMENT OF THE STANDARD OF EMOLUMENTS OF
THE INDEPENDENT NON-EXECUTIVE DIRECTORS
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF ACCOUNTING FIRMS FOR THE
YEAR 2016
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE NEW
SHARES
13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NEW EUROPE PROPERTY INVESTMENTS PLC, DOUGLAS Agenda Number: 706787958
--------------------------------------------------------------------------------------------------------------------------
Security: G64535100
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: IM00B23XCH02
--------------------------------------------------------------------------------------------------------------------------
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 AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR OF THE COMPANY AND
THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2015
2.1 TO RE-ELECT THOSE DIRECTORS OF THE COMPANY Mgmt For For
WHO WILL RETIRE BY ROTATION IN ACCORDANCE
WITH ARTICLE 86 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ALEX MORAR
2.2 TO RE-ELECT THOSE DIRECTORS OF THE COMPANY Mgmt For For
WHO WILL RETIRE BY ROTATION IN ACCORDANCE
WITH ARTICLE 86 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: DAN PASCARIU
2.3 TO RE-ELECT THOSE DIRECTORS OF THE COMPANY Mgmt Against Against
WHO WILL RETIRE BY ROTATION IN ACCORDANCE
WITH ARTICLE 86 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: JEFF ZIDEL
2.4 TO RE-ELECT THOSE DIRECTORS OF THE COMPANY Mgmt For For
WHO WILL RETIRE BY ROTATION IN ACCORDANCE
WITH ARTICLE 86 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: TIBERIU
SMARANDA
3.1 TO RE-ELECT THOSE DIRECTORS OF THE COMPANY Mgmt For For
WHO WILL RETIRE AT THE COMPANY'S ANNUAL
GENERAL MEETING, IN ACCORDANCE WITH ARTICLE
81 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, AND BEING ELIGIBLE, HAVE OFFERED
THEMSELVES FOR RE-ELECTION: ROBERT EMSLIE
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THEIR REMUNERATION
5 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE GROUP AND TO AUTHORISE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
AS PROPOSED IN THE NOTICE OF THE ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 706674997
--------------------------------------------------------------------------------------------------------------------------
Security: V6707N108
Meeting Type: AGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: MU0036N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt Against Against
FINANCIAL STATEMENTS FOR YEAR ENDED 30
SEPTEMBER 2015, TO RECEIVE THE INDEPENDENT
AUDITORS' REPORT AND CONSIDER THE ANNUAL
REPORT
2 TO REAPPOINT, IN ACCORDANCE WITH SECTION Mgmt Against Against
23.6 OF THE COMPANY'S CONSTITUTION, MESSRS.
HERBERT COUACAUD AND COLIN TAYLOR WHO ARE
THE TWO DIRECTORS DUE FOR RETIREMENT AS
DIRECTORS OF THE COMPANY
3 TO REAPPOINT MESSRS. ERNST AND YOUNG AS Mgmt Against Against
AUDITORS FOR THE FINANCIAL YEAR ENDING 30
SEPTEMBER 2016 AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR EMOLUMENTS
--------------------------------------------------------------------------------------------------------------------------
NIS A.D., NOVI SAD Agenda Number: 707129107
--------------------------------------------------------------------------------------------------------------------------
Security: X5841Z108
Meeting Type: OGM
Meeting Date: 28-Jun-2016
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.
CMMT PLEASE NOTE THAT A MINIMUM OF 163.060 Non-Voting
SHARES MUST HAVE BEEN HELD ON RECORD DATE
06.18.2016 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 ELECTION OF THE CHAIRMAN AT THE VIII Mgmt For For
ORDINARY SHAREHOLDERS' ASSEMBLY MEETING OF
NIS JSC
2.1 APPROVAL OF THE REPORT OF NIS JSC FOR 2015: Mgmt For For
FINANCIAL STATEMENT OF NIS JSC FOR 2015
2.2 APPROVAL OF THE REPORT OF NIS JSC FOR 2015: Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF NIS JSC
FOR 2015
2.3 APPROVAL OF THE REPORT OF NIS JSC FOR 2015: Mgmt For For
THE REPORT ON THE PERFORMED AUDIT OF NIS
JSC FINANCIAL STATEMENT FOR 2015
2.4 APPROVAL OF THE REPORT OF NIS JSC FOR 2015: Mgmt For For
REPORT ON THE PERFORMED AUDIT OF NIS J.S.C.
NOVI SAD CONSOLIDATED FINANCIAL STATEMENTS
FOR 2015
2.5 APPROVAL OF THE REPORT OF NIS JSC FOR 2015: Mgmt For For
NIS JSC ANNUAL REPORT FOR 2015
2.6 APPROVAL OF THE REPORT OF NIS JSC FOR 2015: Mgmt For For
REPORT OF THE INDEPENDENT AUDITOR
PRICEWATERHOUSECOOPERS D.O.O. BEOGRAD ON
THE PERFORMED AUDIT OF THE ANNUAL REPORT OF
NIS JSC FOR 2015
3.1 ADOPTION OF BOARD OF DIRECTORS REPORT: Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2015 ON ACCOUNTING PRACTICE,
FINANCIAL REPORTING PRACTICE AND COMPLIANCE
OF BUSINESS OPERATIONS WITH THE LAW AND
OTHER REGULATIONS
3.2 ADOPTION OF BOARD OF DIRECTORS REPORT: 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 2015-MARCH 2016
4 ACCEPTANCE OF INFORMATION ON APPROVAL OF Mgmt For For
RELATED PARTY TRANSACTIONS WITHIN THE
PERIOD FROM MAY 2015 THROUGH MARCH 2016
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
2015 AND 2016
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 2015 AND 2016
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 2016
9 ADOPTION OF DECISION ON THE PROFIT Mgmt For For
DISTRIBUTION FOR 2015, DIVIDEND PAYMENT AND
DETERMINING OF THE TOTAL AMOUNT OF RETAINED
PROFIT OF NIS JSC NOVI SAD
10 ADOPTING DECISION ON AMENDMENTS AND Mgmt For For
SUPPLEMENTS TO THE RULES OF PROCEDURE OF
THE SHAREHOLDERS' ASSEMBLY OF NIS JSC
NO.70/SA-OD/VII-10A DATED
23.06.2015(CONSOLIDATED TAX)
11 ADOPTING RULEBOOK ON LONG TERM INCENTIVE Mgmt Against Against
PROGRAMME FOR NON-EXECUTIVE DIRECTORS AND
MEMBERS OF MANAGEMENT BODIES OF NIS JSC
NOVI SAD
12 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF COMMISSIONS OF THE BOARD OF
DIRECTORS IN NIS JSC NOVI SAD
13 DISMISSAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF NIS JSC
14 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS NIS JSC
15.1 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: APPROVAL OF THE EXPENDITURE
PLAN (BUDGET) OF THE SHAREHOLDERS' ASSEMBLY
BOARD FOR THE SUPERVISION OF OPERATIONS AND
PROCEDURE FOR REPORTING TO NIS JSC NOVI SAD
SHAREHOLDERS FOR 2016 AND 2017
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LTD, LAHORE Agenda Number: 706540918
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: AGM
Meeting Date: 30-Nov-2015
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED JUNE 30, 2015 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND @ 45% (I.E. Mgmt For For
RS. 4.50 ONLY PER SHARE) FOR THE YEAR ENDED
30 JUNE 2015, AS RECOMMENDED BY THE BOARD
OF DIRECTORS
3 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
ENDING JUNE 30,2016 AND FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 707104674
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 9 PER SHARE
4 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 706376832
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 18-Sep-2015
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
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 CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE YEAR ENDED MARCH 31, 2015,
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
(INR 0.75 PER SHARE) AND DECLARE FINAL
DIVIDEND (INR 1.75 PER SHARE) FOR THE YEAR
2014-15
3 RE-APPOINTMENT OF SHRI ANIL KUMAR JHA (DIN: Mgmt For For
03590871), WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI UMESH PRASAD PANI Mgmt Against Against
(DIN: 03199828), WHO RETIRES BY ROTATION
5 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For
AUDITORS
6 APPOINTMENT OF SHRI ANIL KUMAR SINGH (DIN: Mgmt Against Against
07004069), AS DIRECTOR
7 APPOINTMENT OF SHRI KAUSHAL KISHORE SHARMA Mgmt Against Against
(DIN: 03014947) AS DIRECTOR (OPERATIONS)
8 RAISING OF FUNDS UPTO RS. 5,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2015-16
10 APPROVAL FOR ENTERING INTO TRANSACTION(S) Mgmt For For
WITH ASSOCIATE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 706362491
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 15-Sep-2015
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 AS AT
31ST MARCH, 2015, TOGETHER WITH THE BOARD'S
REPORT, THE REPORT OF AUDITORS' THEREON AND
COMMENTS OF THE COMPTROLLER & AUDITOR
GENERAL OF INDIA, IN TERMS OF SECTION 143
(6) OF THE COMPANIES ACT, 2013
2 TO CONFIRM THE PAYMENT OF TWO INTERIM Mgmt For For
DIVIDENDS AND DECLARE FINAL DIVIDEND ON
EQUITY SHARES FOR THE YEAR 2014-15:
DIVIDEND OF INR 0.50 PER EQUITY SHARE OF
INR 5/- EACH
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SHASHI SHANKER (DIN-06447938) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2015-16, IN TERMS OF THE
PROVISIONS OF SECTION 139(5) READ WITH
SECTION 142 OF THE COMPANIES ACT, 2013
5 TO APPOINT SHRI U. P. SINGH (DIN-00354985) Mgmt Against Against
AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI A. K. DWIVEDI(DIN-07048874) Mgmt Against Against
AS DIRECTOR OF THE COMPANY
7 TO APPOINT SMT. ATREYEE DAS (DIN-07194189) Mgmt Against Against
AS DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI V. P. MAHAWAR Mgmt Against Against
(DIN-07208090) AS DIRECTOR OF THE COMPANY
9 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH 2016
CMMT 14 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMNICANE LIMITED, PORT LOUIS Agenda Number: 707207494
--------------------------------------------------------------------------------------------------------------------------
Security: V6526R116
Meeting Type: AGM
Meeting Date: 30-Jun-2016
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 2015
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. JACQUES M. D'UNIENVILLE
3 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
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. SUNIL BANYMANDHUB
5 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. DIDIER MAIGROT
6 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt For For
PERSON WHO, APPOINTED AS DIRECTOR SINCE THE
LAST ANNUAL MEETING, RETIRE IN TERMS OF THE
CONSTITUTION AND, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. KANDASAMY
PATHER
7 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt For For
PERSON WHO, APPOINTED AS DIRECTOR SINCE THE
LAST ANNUAL MEETING, RETIRE IN TERMS OF THE
CONSTITUTION AND, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. PREETAM
BOODHUN
8 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt For For
PERSON WHO, APPOINTED AS DIRECTOR SINCE THE
LAST ANNUAL MEETING, RETIRE IN TERMS OF THE
CONSTITUTION AND, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. SACHIN SUMPUTH
9 TO RATIFY THE PAYMENT OF THE DIVIDENDS PER Mgmt For For
SHARE OF RS 2.50 DECLARED BY THE DIRECTORS
AND PAID ON 26 MARCH 2016
10 TO TAKE NOTE OF THE RE-APPOINTMENT OF THE Mgmt Against Against
AUDITORS UNDER SECTION 200 OF THE COMPANIES
ACT 2001 AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM, BUCHAREST Agenda Number: 706390248
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: OGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 AUG 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 SEP 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD FOR THE REMAINING PERIOD
OF THE MANDATE GRANTED TO MR. GERHARD
ROISS, FURTHER TO THE WAIVER OF HIS MANDATE
OF MEMBER OF THE SUPERVISORY BOARD
2 IN ACCORDANCE WITH NATIONAL SECURITIES Mgmt For For
COMMISSION REGULATION NO 1/2006, APPROVAL
OF (I) THE DATE OF 9 OCTOBER 2015 AS RECORD
DATE, FOR IDENTIFYING THE SHAREHOLDERS UPON
WHICH THE RESOLUTIONS OF THE OGSM WILL TAKE
EFFECT AS PER ARTICLE 238, PARA.(1) OF
CAPITAL MARKET LOW NO 297/2004
3 EMPOWERING ANY OF THE TWO MS. MARIANA Mgmt For For
GHEORGHE, PRESIDENT OF EXECUTIVE BOARD AND
CHIEF EXECUTIVE OFFICER OR MR. ANDREAS
MATJE, MEMBER OF THE EXECUTIVE BOARD AND
CHIEF FINANCIAL OFFICER, TO SIGN IN THE
NAME OF THE SHAREHOLDERS THE DECISIONS OF
THE OGMS AND TO PERFORM ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION OF THE DECISIONS OF THE OGMS.
MS MARIANA GHEORGHE OR MR ANDREAS MATJE MAY
DELEGATE ALL OR PART OF THE ABOVE MENTIONED
POWERS TO ANY COMPETENT PERSON(S) TO
PERFORM SUCH MANDATE
CMMT 28 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA AND
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.
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM, BUCHAREST Agenda Number: 706392949
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: EGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 AUG 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 SEP 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE SECONDARY LISTING OF OMV Mgmt For For
PETROM ON THE LONDON STOCK EXCHANGE BY
ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS
REPRESENTING INTERESTS IN OMV PETROM'S
EXISTING SHARES, WHICH ARE INTENDED TO BE
ADMITTED TO LISTING ON THE OFFICIAL LIST OF
THE UNITED KINGDOM FINANCIAL CONDUCT
AUTHORITY AND TO BE ADMITTED TO TRADING ON
THE LONDON STOCK EXCHANGE'S MAIN MARKET FOR
LISTED SECURITIES, SUCH APPROVAL BEING
VALID UNTIL 31 DECEMBER 2016
2 EMPOWERMENT OF THE EXECUTIVE BOARD OF OMV Mgmt For For
PETROM TO, DEPENDING ON FAVOURABLE MARKET
CONDITIONS, (I) TAKE ALL NECESSARY ACTIONS
IN ORDER TO COMPLETE SUCH SECONDARY
LISTING, TO EXECUTE THE INTERMEDIATION
AGREEMENT AND ANY OTHER AGREEMENTS, IF THE
CASE, TO APPOINT A DEPOSITARY BANK AND TO
EXECUTE THE DEPOSITARY AGREEMENT, TO
APPOINT ANY ADVISERS AND SUBCONTRACTORS, IF
NECESSARY, AND PREPARE AND EXECUTE ALL
DOCUMENTATION IN CONNECTION WITH THE
SECONDARY LISTING, INCLUDING WITHOUT BEING
LIMITED TO THE PROSPECTUS; (II) REPRESENT
OMV PETROM WITH FULL POWER AND AUTHORITY IN
FRONT OF ANY THIRD PARTY AND AUTHORITIES,
EITHER IN ROMANIA, THE UNITED KINGDOM OR
ELSEWHERE ABROAD, IN CONNECTION WITH ALL
SECONDARY LISTING ACTIVITIES; (III) SEEK
ALL NECESSARY REGULATORY APPROVALS; (IV)
CARRY OUT ANY MARKETING ACTIVITIES; AND (V)
PERFORM CONTD
CONT CONTD ANY OTHER ACTION OR FORMALITY WHICH Non-Voting
MAY BE NECESSARY OR DESIRABLE TO ENSURE THE
FULL EFFECTIVENESS OF THE MATTERS SET OUT
AT THIS POINT AND POINT 1 ABOVE (SUCH
AUTHORISATION OF THE EXECUTIVE BOARD BEING
VALID UNTIL 31 DECEMBER 2016), AS WELL AS
THE EXPRESS RATIFICATION OF ANY AND ALL
ACTIONS AND FORMALITIES CARRIED OUT AND
DOCUMENTS SIGNED BY OMV PETROM, ITS
EXECUTIVE BOARD MEMBERS, DIRECTORS,
EMPLOYEES AND CONSULTANTS IN CONNECTION
WITH THIS MATTER
3A IN ACCORDANCE WITH NATIONAL SECURITIES Mgmt For For
COMMISSION REGULATION NO. 1/2006, APPROVAL
OF: (I) THE DATE OF 9 OCTOBER 2015 AS
REGISTRATION DATE, FOR IDENTIFYING THE
SHAREHOLDERS UPON WHICH THE RESOLUTIONS OF
THE EGSM WILL TAKE EFFECT AS PER ARTICLE
238, PARA. (1) OF CAPITAL MARKET LAW NO.
297/2004; (II) THE DATE OF 8 OCTOBER 2015
AS EX-DATE, COMPUTED IN ACCORDANCE WITH THE
DEFINITION PROVIDED BY ARTICLE 2, LETTER F)
OF NATIONAL SECURITIES COMMISSION
REGULATION NO. 6/2009: THE PROPOSAL TO
APPROVE THE DATE OF 9 OCTOBER 2015 AS
REGISTRATION DATE AS PER ARTICLE 238, PARA.
(1) OF CAPITAL MARKET LAW NO. 297/2004
3B IN ACCORDANCE WITH NATIONAL SECURITIES Mgmt For For
COMMISSION REGULATION NO. 1/2006, APPROVAL
OF: (I) THE DATE OF 9 OCTOBER 2015 AS
REGISTRATION DATE, FOR IDENTIFYING THE
SHAREHOLDERS UPON WHICH THE RESOLUTIONS OF
THE EGSM WILL TAKE EFFECT AS PER ARTICLE
238, PARA. (1) OF CAPITAL MARKET LAW NO.
297/2004; (II) THE DATE OF 8 OCTOBER 2015
AS EX-DATE, COMPUTED IN ACCORDANCE WITH THE
DEFINITION PROVIDED BY ARTICLE 2, LETTER F)
OF NATIONAL SECURITIES COMMISSION
REGULATION NO. 6/2009: THE PROPOSAL TO
APPROVE THE DATE OF 8 OCTOBER 2015 AS
EX-DATE, COMPUTED IN ACCORDANCE WITH THE
DEFINITION PROVIDED BY ARTICLE 2, LETTER F)
OF NATIONAL SECURITIES COMMISSION
REGULATION NO. 6/2009
4 EMPOWERING ANY OF THE TWO MS. MARIANA Mgmt For For
GHEORGHE, PRESIDENT OF EXECUTIVE BOARD AND
CHIEF EXECUTIVE OFFICER OR MR. ANDREAS
MATJE, MEMBER OF THE EXECUTIVE BOARD AND
CHIEF FINANCIAL OFFICER, TO SIGN IN THE
NAME OF THE SHAREHOLDERS THE DECISIONS OF
THE EGMS AND TO PERFORM ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION OF THE DECISIONS OF THE EGMS.
MS. MARIANA GHEORGHE OR MR. ANDREAS MATJE
MAY DELEGATE ALL OR PART OF THE ABOVE
MENTIONED POWERS TO ANY COMPETENT PERSON(S)
TO PERFORM SUCH MANDATE
CMMT 31 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM, BUCHAREST Agenda Number: 706823247
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 27 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE EXTENSION, UNTIL 31 Mgmt For For
DECEMBER 2017, OF THE APPROVAL PREVIOUSLY
GRANTED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS ON 22 SEPTEMBER
2015, WITH RESPECT TO THE SECONDARY LISTING
OF OMV PETROM ON THE LONDON STOCK EXCHANGE
BY ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS
REPRESENTING INTERESTS IN OMV PETROMS
EXISTING SHARES, WHICH ARE INTENDED TO BE
ADMITTED TO LISTING ON THE OFFICIAL LIST OF
THE UNITED KINGDOM FINANCIAL CONDUCT
AUTHORITY AND TO BE ADMITTED TO TRADING ON
THE LONDON STOCK EXCHANGES MAIN MARKET FOR
LISTED SECURITIES. GIVEN THE LONG PERIOD OF
TIME FOR WHICH THIS APPROVAL IS GRANTED,
AND THE CURRENTLY UNPREDICTABLE MARKET
CONDITIONS, STARTING 1 JANUARY 2017 AND
UNTIL 31 DECEMBER 2017, THIS AUTHORIZATION
WILL BE CONDITIONAL UPON THE SUPERVISORY
BOARD APPROVAL, TO BE SOUGHT BY THE
EXECUTIVE BOARD AT ANY TIME BEFORE THE
ACTUAL SECONDARY LISTING OF OMV PETROM ON
THE LONDON STOCK EXCHANGE
2 APPROVAL OF THE EXTENSION, UNTIL 31 Mgmt For For
DECEMBER 2017, OF THE EMPOWERMENT OF THE
EXECUTIVE BOARD OF OMV PETROM, DEPENDING ON
FAVORABLE MARKET CONDITIONS, TO (I) TAKE
ALL NECESSARY ACTIONS IN ORDER TO COMPLETE
SUCH SECONDARY LISTING, TO EXECUTE THE
INTERMEDIATION AGREEMENT AND ANY OTHER
AGREEMENTS, IF THE CASE, TO APPOINT A
DEPOSITARY BANK AND TO EXECUTE THE
DEPOSITARY AGREEMENT, TO APPOINT ANY
ADVISERS AND SUBCONTRACTORS, IF NECESSARY,
AND PREPARE AND EXECUTE ALL DOCUMENTATION
IN CONNECTION WITH THE SECONDARY LISTING,
INCLUDING WITHOUT BEING LIMITED TO THE
PROSPECTUS (II) REPRESENT OMV PETROM WITH
FULL POWER AND AUTHORITY IN FRONT OF ANY
THIRD PARTY AND AUTHORITIES, EITHER IN
ROMANIA, THE UNITED KINGDOM OR ELSEWHERE
ABROAD, IN CONNECTION WITH ALL SECONDARY
LISTING ACTIVITIES (III) SEEK ALL NECESSARY
REGULATORY APPROVALS (IV) CARRY OUT ANY
MARKETING ACTIVITIES AND (V) PERFORM ANY
OTHER ACTION OR FORMALITY WHICH MAY BE
NECESSARY OR DESIRABLE TO ENSURE THE FULL
EFFECTIVENESS OF THE MATTERS SET OUT AT
THIS POINT AND POINT 1 ABOVE. GIVEN THE
LONG PERIOD OF TIME FOR WHICH THIS
EMPOWERMENT OF THE EXECUTIVE BOARD IS
GRANTED AND THE CURRENTLY UNPREDICTABLE
MARKET CONDITIONS, STARTING 1 JANUARY 2017
AND UNTIL 31 DECEMBER 2017, THIS
EMPOWERMENT WILL BE CONDITIONAL UPON THE
SUPERVISORY BOARD APPROVAL AS PER POINT 1
ABOVE. FOR THE AVOIDANCE OF ANY DOUBT, THE
EMPOWERMENT PREVIOUSLY GRANTED TO THE
EXECUTIVE BOARD BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS ON 22
SEPTEMBER 2015, VALID UNTIL 31 DECEMBER
2016, WILL REMAIN UNCHANGED
3 APPROVAL IN ACCORDANCE WITH ARTICLE 129.2 Mgmt For For
OF THE NATIONAL SECURITIES. COMMISSION
REGULATION NO.1/2006 OF 20 MAY 2016 AS
REGISTRATION DATE FOR IDENTIFYING THE
SHAREHOLDERS UPON WHICH THE RESOLUTIONS OF
THE EGSM WILL TAKE EFFECT AS PER ARTICLE
238, PARA.(1)OF CAPITAL MARKET LAW
NO.297/2004 AND OF 19 MAY 2016 AS EX-DATE,
COMPUTED IN ACCORDANCE WITH ARTICLE 2,
LETTER F)OF NATIONAL SECURITIES COMMISSION
REGULATION NO.6/2009
4 EMPOWERING INDIVIDUALLY EACH OF MS.MARIANA Mgmt For For
GHEORGHE, PRESIDENT OF EXECUTIVE BOARD AND
CHIEF EXECUTIVE OFFICER AND MR.ANDREAS
MATJE, MEMBER OF THE EXECUTIVE BOARD AND
CHIEF FINANCIAL OFFICER, TO SIGN IN THE
NAME OF THE SHAREHOLDERS THE DECISIONS OF
THE EGMS AND TO PERFORM ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION OF THE EGMS. MS.MARIANA
GHEORGHE OR MR.ANDREAS MATJE MAY DELEGATE
ALL OR PART OF THE ABOVE MENTIONED POWERS
TO ANY COMPETENT PERSON(S) TO PERFORM SUCH
MANDATE
CMMT 28 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM, BUCHAREST Agenda Number: 706944837
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 626444 DUE TO ADDITION OF
SPLITTING 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
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2015 PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), AS STIPULATED
INTO MINISTRY OF FINANCE ORDER
NO.1286/2012, BASED ON THE INDEPENDENT
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2015 FINANCIAL
YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2015, PREPARED IN
ACCORDANCE WITH IFRS, AS ENDORSED BY THE
EUROPEAN UNION, BASED ON THE INDEPENDENT
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2015 FINANCIAL
YEAR
3 APPROVAL OF THE ANNUAL REPORT WHICH Mgmt For For
INCLUDES THE REPORT OF THE EXECUTIVE BOARD
AND THE REPORT OF THE SUPERVISORY BOARD FOR
THE 2015 FINANCIAL YEAR
4 APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt For For
NOT TO DISTRIBUTE DIVIDENDS FOR THE 2015
FINANCIAL YEAR
5 APPROVAL OF THE 2016 INCOME AND EXPENDITURE Mgmt For For
BUDGET
6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD AND OF THE MEMBERS OF
THE SUPERVISORY BOARD FOR THE 2015
FINANCIAL YEAR
7 THE PROPOSAL FOR THE ABOVE MENTIONED Mgmt For For
REMUNERATIONS FOR THE CURRENT YEAR IS THE
FOLLOWING: A GROSS REMUNERATION OF EACH
MEMBER OF THE SUPERVISORY BOARD
CORRESPONDING TO A NET REMUNERATION OF EUR
20,000/ YEAR AND AN ADDITIONAL GROSS
REMUNERATION, CORRESPONDING TO THE NET
REMUNERATION OF EUR 4,000/ MEETING/ MEMBER,
FOR THE MEMBERS OF THE COMMITTEES
ESTABLISHED BY THE SUPERVISORY BOARD
7.1 REVOCATION OF MR. BOGDAN NICOLAE BADEA FROM Mgmt Against Against
HIS CAPACITY AS MEMBER OF THE SUPERVISORY
BOARD OF OMV PETROM
7.2 APPOINTMENT OF A NEW MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD OF OMV PETROM FOR THE
REMAINING PERIOD OF THE MANDATE GRANTED TO
MR. BOGDAN NICOLAE BADEA, FURTHER TO HIS
REVOCATION FROM HIS CAPACITY AS MEMBER OF
THE SUPERVISORY BOARD
8.A THE PROPOSAL FOR THE APPOINTMENT OF ERNST Mgmt For For
AND YOUNG ASSURANCE SERVICES SRL AS
FINANCIAL AUDITOR OF THE COMPANY, TO AUDIT
2016 FINANCIAL YEAR, THE DURATION OF THE
FINANCIAL AUDIT AGREEMENT BEING ONE YEAR
8.B THE PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For
AMOUNTING TO EUR 427,500 TO BE PAID TO
ERNST AND YOUNG ASSURANCE SERVICES SRL FOR
AUDITING THE FINANCIAL STATEMENT FOR 2016
FINANCIAL YEAR
9 APPROVAL IN ACCORDANCE WITH ARTICLE 1299 Mgmt For For
(2) OF THE NATIONAL SECURITIES COMMISSION
REGULATION NO. 1/2006 OF 20 MAY 2016 AS
REGISTRATION DATE FOR IDENTIFYING THE
SHAREHOLDERS UPON WHICH THE RESOLUTIONS OF
THE OGSM WILL TAKE EFFECT AS PER ARTICLE
238, PARA. (1) OF CAPITAL MARKET LAW NO.
297/2004 AND OF 19 MAY 2016 AS EX- DATE,
COMPUTED IN ACCORDANCE WITH ARTICLE 2,
LETTER F) OF NATIONAL SECURITIES COMMISSION
REGULATION NO. 6/2009
10 EMPOWERING INDIVIDUALLY EACH OF MS. MARIANA Mgmt For For
GHEORGHE, PRESIDENT OF EXECUTIVE BOARD AND
CHIEF EXECUTIVE OFFICER AND MR. ANDREAS
MATJE, MEMBER OF THE EXECUTIVE BOARD AND
CHIEF FINANCIAL OFFICER, TO SIGN IN THE
NAME OF THE SHAREHOLDERS THE DECISIONS OF
THE OGMS AND TO PERFORM ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION OF THE DECISIONS OF THE OGMS.
MS. MARIANA GHEORGHE OR MR. ANDREAS MATJE
MAY DELEGATE ALL OR PART OF THE ABOVE
MENTIONED POWERS TO ANY COMPETENT PERSON(S)
TO PERFORM SUCH MANDATE
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.S.C., DOHA Agenda Number: 706755052
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: OGM
Meeting Date: 27-Mar-2016
Ticker:
ISIN: QA0007227737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
1 HEARING AND APPROVING THE BOARDS REPORT FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2015 AND
DISCUSSING THE COMPANY'S FUTURE BUSINESS
PLANS
2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR THE YEAR 2015
3 HEARING THE EXTERNAL AUDITORS REPORT FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2015
4 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2015
5 DISCUSSING AND APPROVING THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATIONS REGARDING THE
DISTRIBUTION OF DIVIDENDS FOR THE YEAR
2015: A CASH DIVIDEND OF QAR 3 PER SHARE
6 DISCHARGING THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31ST
DECEMBER 2015
7 APPOINTING THE EXTERNAL AUDITOR FOR THE Mgmt For For
YEAR 2016 AND DETERMINING ITS FEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 11 MAR 2016: 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 INSTRUCTIO601537NS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.S.C., DOHA Agenda Number: 706763869
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: EGM
Meeting Date: 27-Mar-2016
Ticker:
ISIN: QA0007227737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ACCORDING TO THE Non-Voting
COMMERCIAL LAW OF QATAR, VOTES CAN ONLY BE
REPRESENTED BY A SHAREHOLDER ATTENDING THE
MEETING IN PERSON AND CASTING YOUR VOTE
ACCORDINGLY. ALSO, THE PROXY CANNOT
REPRESENT MORE THAN 5% OF THE COMPANY SHARE
CAPITAL AND 25% OF THE SHARES REPRESENTED
AT THE AGM / EGM.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03.APR.2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF AMENDING THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION, SO THAT THE WORD GOVERNMENT
IS REPLACED BY THE QATAR INVESTMENT
AUTHORITY WHEREVER IT IS MENTIONED IN THE
COMPANY'S ARTICLES OF ASSOCIATION, AFTER
BEING APPROVED BY THE CONCERNED PARTIES
2 APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION TO BE COMPATIBLE WITH
COMMERCIAL COMPANIES LAW NUMBER 11 FOR 2015
AND AUTHORIZING THE CHAIRMAN OF THE BOARD
TO DO SO
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION, SEOUL Agenda Number: 706756561
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M110
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR:I GYEONG JAE, GIM EUN Mgmt For For
HO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACKAGES LTD, LAHORE Agenda Number: 706622380
--------------------------------------------------------------------------------------------------------------------------
Security: Y6644S100
Meeting Type: EGM
Meeting Date: 21-Jan-2016
Ticker:
ISIN: PK0010001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING HELD ON 16 APRIL 2015
S.2 TO APPROVE INVESTMENT OF UPTO RS Mgmt For For
366,666,625 (RUPEE THREE HUNDRED SIXTY SIX
MILLION SIX HUNDRED SIXTY SIX THOUSAND AND
SIX HUNDRED TWENTY FIVE ONLY) IN THE RIGHTS
ISSUE (BY SUBSCRIPTION OF RIGHTS SHARES
OFFERED TO THE COMPANY) OF TRI-PACK FILMS
LIMITED, AN ASSOCIATED COMPANY, AND IN THAT
CONNECTION TO PASS A SPECIAL RESOLUTION, AS
SET OUT BELOW IN THIS NOTICE
CMMT 05 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION S.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PACKAGES LTD, LAHORE Agenda Number: 706874903
--------------------------------------------------------------------------------------------------------------------------
Security: Y6644S100
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: PK0010001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
JANUARY 21, 2016
2 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2015 TOGETHER WITH THE DIRECTORS AND
AUDITORS REPORTS THEREON
3 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2015 AS RECOMMENDED BY THE BOARD OF
DIRECTORS - A) TO THE PREFERENCE
SHARE/CONVERTIBLE STOCK HOLDER
(INTERNATIONAL FINANCE CORPORATION) AT THE
RATE OF RS.19.00 (10%) PER PREFERENCE
SHARE/CONVERTIBLE STOCK OF RS. 190 IN TERMS
OF THE SUBSCRIPTION AGREEMENT BETWEEN
PACKAGES LIMITED AND INTERNATIONAL FINANCE
CORPORATION; AND B) TO THE ORDINARY
SHAREHOLDERS AT THE RATE OF RS. 15.00
(150%) PER ORDINARY SHARE OF RS. 10
4 TO APPOINT AUDITORS FOR THE YEAR 2016 AND Mgmt Against Against
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PAK SUZUKI MOTORS CO LTD, KARACHI Agenda Number: 706896377
--------------------------------------------------------------------------------------------------------------------------
Security: Y6686D102
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: PK0030501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF ANNUAL GENERAL Mgmt For For
MEETING HELD ON APRIL 24, 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2015, TOGETHER WITH DIRECTORS'
AND AUDITORS' REPORTS THEREON
3 TO APPROVE PAYMENT OF CASH DIVIDEND @ 150% Mgmt For For
I.E. RS. 15.00 PER SHARE OF RS. 10/- EACH
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2016
5 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
6 TO CONSIDER AND IF THOUGHT FIT, PASS A Mgmt For For
SPECIAL RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO INCREASE THE
REMUNERATION PAID TO THE NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR ATTENDING BOARD OF
DIRECTORS MEETINGS
7 TO CONSIDER AND IF THOUGHT FIT, PASS A Mgmt For For
SPECIAL RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO SET OUT THE
MEMBERS' RIGHT TO EXERCISE THEIR VOTES BY
ELECTRONIC MEANS
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN TELECOMMUNICATION COMPANY LTD, ISLAMABAD Agenda Number: 706915088
--------------------------------------------------------------------------------------------------------------------------
Security: Y66756100
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: PK0067901022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE 4TH EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON OCTOBER 31, 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2015, TOGETHER WITH THE AUDITORS' AND
DIRECTORS' REPORTS
3 TO APPROVE FINAL CASH DIVIDEND OF 10 Mgmt For For
PERCENTAGE (RE. 1 PER ORDINARY SHARE) FOR
THE YEAR ENDED DECEMBER 31, 2015. THIS IS
IN ADDITION TO THE INTERIM CASH DIVIDEND OF
10 PERCENTAGE (RE. 1.00 PER ORDINARY
SHARES) EARLIER DECLARED AND HAS ALREADY
BEEN PAID TO THE SHAREHOLDERS
4 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING DECEMBER 31, 2016 AND TO FIX THEIR
REMUNERATION. THE PRESENT AUDITORS M/S
DELOITTE YOUSUF ADIL, CHARTERED ACCOUNTANTS
WILL STAND RETIRED ON THE CONCLUSION OF
THIS MEETING
5.I RESOLVED THAT THE CONSENT OF GENERAL Mgmt For For
MEETING BE AND IS HEREBY GIVEN FOR DISPOSAL
OF LANDS AND BUILDINGS OF 611 NUMBER OF
CLOSED EXCHANGES AS PER THE LIST ATTACHED
5.II RESOLVED THAT PRESIDENT AND CEO, PTCL BE Mgmt For For
AND IS HEREBY AUTHORIZED TO COMPLETE ALL
PROCEDURAL REQUIREMENTS ANCILLARY TO CARRY
OUT ACTIONS, DEEDS, THINGS AND OTHER
RELATED MATTERS REGARDING DISPOSAL OF LANDS
AND BUILDINGS OF ABOVE-STATED 611 NUMBER OF
CLOSED EXCHANGES
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN TELECOMMUNICATIONS CO. LTD, ISLAMABAD Agenda Number: 706483764
--------------------------------------------------------------------------------------------------------------------------
Security: Y66756100
Meeting Type: EGM
Meeting Date: 31-Oct-2015
Ticker:
ISIN: PK0067901022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE LAST AGM HELD Mgmt For For
ON 28TH APRIL, 2015
2.a TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt Abstain Against
(1) OF THE COMPANIES ORDINANCE 1984 AND
ARTICLE 56 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE BOARD OF DIRECTORS HAS
FIXED THE NUMBER OF ELECTED DIRECTORS OF
THE COMPANY AT NINE
2.b.1 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
MR. AZMAT ALI RANJHA
2.b.2 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
DR. WAQAR MASOOD KHAN
2.b.3 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
SARDAR AHMAD NAWAZ SUKHERA
2.b.4 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
MR, MUDASSAR HUSSAIN
2.b.5 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
MR. ABDULRAHIM A. AL NOORYANI
2.b.6 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
MR. SERKAN OKANDAN
2.b.7 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
DR. DANIEL RITZ
2.b.8 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984,
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
MR. RAINER RATHGEBER
2.b.9 TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt For For
(2)(B) OF THE COMPANIES ORDINANCE 1984.
NAME OF THE RETIRING DIRECTOR ARE AS UNDER:
MR. HESHAM ABDULLA QASSIM AL QASSIM
2.c TO ELECT DIRECTOR PURSUANT TO SECTION 178 Mgmt Abstain Against
(3) OF THE COMPANIES ORDINANCE 1984 AND
ARTICLE 64 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE RETIRING DIRECTORS HAVE
INDICATED THEIR INTENTIONS TO OFFER
THEMSELVES FOR ELECTION TO THE OFFICE OF
DIRECTOR
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 15 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2.A AND 2.B.1 to 2.B.9. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934319408
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 22-Jan-2016
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 SHAREHOLDERS'
MEETING.
2. CONSIDERATION OF THE EXTENSION OF THE TERM Mgmt For For
OF THE MANDATORY AUDIT FIRM ROTATION,
ACCORDING TO RESOLUTION NO. 639/2015 OF THE
NATIONAL SECURITIES COMMISSION (FOR
CONSIDERATION OF THIS POINT THE MEETING
WILL BE HELD AS EXTRAORDINARY).
3. CONSIDERATION OF THE APPROVAL OF THE Mgmt For For
CREATION OF A GLOBAL CORPORATE BONDS
PROGRAM FOR UP TO US $ 500,000,000 (FIVE
HUNDRED MILLION US DOLLARS) (OR ITS
EQUIVALENT IN OTHER CURRENCIES) IN THE FORM
OF CORPORATE BONDS (SIMPLE, NONCONVERTIBLE
INTO SHARES), (THE "CORPORATE BONDS
PROGRAM") AND THE ISSUANCE UNDER SUCH
PROGRAM (SIMPLE, NON-CONVERTIBLE INTO
SHARES) UP TO THE MAXIMUM AMOUNT OF THE
CORPORATE BONDS PROGRAM OUTSTANDING AT ANY
TIME, TO BE ISSUED IN ONE OR MORE CLASSES
AND / OR SERIES.
4. CONSIDERATION OF (I) THE DELEGATION OF THE Mgmt Against Against
WIDEST POWERS TO THE BOARD OF DIRECTORS TO
DETERMINE ALL THE TERMS AND CONDITIONS OF
THE CORPORATE BONDS PROGRAM (INCLUDING,
WITHOUT LIMITATION, TIME, PRICE, FORM AND
TERMS OF PAYMENT THEREOF, THE DESTINATION
OF FUNDS) AND OF THE DIFFERENT CLASSES AND
/ OR SERIES OF CORPORATE BONDS TO BE ISSUED
THEREUNDER, AND EVEN CHANGING THE TERMS AND
CONDITIONS APPROVED BY THE SHAREHOLDER'S
MEETING, EXCEPT THE MAXIMUM AMOUNT
APPROVED, (II) THE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
5. GRANT OF AUTHORIZATIONS TO CARRY OUT THE Mgmt For For
PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN
THE RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934380104
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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 SHAREHOLDERS'
MEETING.
2. CONSIDERATION OF THE COMPANY'S BALANCE Shr For Against
SHEET, STATEMENT OF COMPREHENSIVE INCOME,
STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY, STATEMENT OF CASH FLOWS, NOTES,
INDEPENDENT AUDITOR'S REPORT, SUPERVISORY
COMMITTEE'S REPORT, ANNUAL REPORT AND
REPORT ON COMPLIANCE WITH CORPORATE
GOVERNANCE CODE, MANAGEMENT'S DISCUSSION
AND ANALYSIS REQUIRED BY THE REGULATIONS OF
THE ARGENTINE SECURITIES COMMISSION, AND
THE ADDITIONAL INFORMATION REQUIRED BY
SECTION 68 OF THE LISTING ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
3. CONSIDERATION OF ALLOCATION OF THE RESULTS Mgmt For For
FOR THE YEAR AND ALLOCATION THEREOF (UPON
DEALING WITH THIS ITEM, THE MEETING WILL
QUALIFY AS AN EXTRAORDINARY SHAREHOLDERS'
MEETING).
4. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
PERFORMANCE.
5. CONSIDERATION OF BOARD OF DIRECTORS' Shr For Against
PERFORMANCE.
6. CONSIDERATION OF FEES PAYABLE TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2015 FOR
$450,000 (TOTAL FEES).
7. CONSIDERATION OF FEES PAYABLE TO THE BOARD Mgmt Abstain
OF DIRECTORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 FOR $54,833,938 (TOTAL
FEES), AS PER THE LIMITATIONS SET FORTH IN
SECTION 261 OF THE BUSINESS COMPANIES LAW
AND THE REGULATIONS OF THE ARGENTINE
SECURITIES COMMISSION.
8. CONSIDERATION OF FEES PAYABLE TO THE Mgmt For For
INDEPENDENT AUDITOR.
9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
DIRECTORS.
10. APPOINTMENT OF ALTERNATE STATUTORY AUDITOR. Mgmt For For
11. APPOINTMENT OF INDEPENDENT AUDITOR AND Mgmt For For
ALTERNATE INDEPENDENT AUDITOR WHO SHALL
RENDER AN OPINION ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR STARTED ON
JANUARY 1, 2016.
12. DETERMINATION OF FEES PAYABLE TO THE Mgmt For For
INDEPENDENT AUDITOR AND ALTERNATE
INDEPENDENT AUDITOR WHO SHALL RENDER AN
OPINION ON THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR STARTED ON JANUARY 1, 2016.
13. CONSIDERATION OF ALLOCATION OF A BUDGETARY Mgmt For For
ITEM FOR THE OPERATION OF THE AUDIT
COMMITTEE.
14. GRANT OF AUTHORIZATIONS TO CARRY OUT Mgmt For For
PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN
THE RELEVANT REGISTRATIONS.
15. CONSIDERATION OF FEES PAYABLE TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 FOR $30,638,557 (TOTAL
FEES), AS PER THE LIMITATIONS SET FORTH IN
SECTION 261 OF THE BUSINESS COMPANIES LAW
AND THE REGULATIONS OF THE ARGENTINE
SECURITIES COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934450343
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 22-Jun-2016
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 SHAREHOLDERS'
MEETING.
2. CONSIDERATION OF THE ISSUANCE OF UP TO Mgmt For For
320,000,000 NEW ORDINARY SHARES OF THE
COMPANY, TO BE PAID IN KIND BY MEANS OF A
TRANSFER TO THE COMPANY OF SHARES AND/OR
AMERICAN DEPOSITARY RECEIPTS ("ADRS") OF
PETROBRAS ARGENTINA S.A. ("PETROBRAS
ARGENTINA") HELD BY OWNERS THAT ELECT TO
TAKE PART IN THE EXCHANGE OFFER OF SHARES
AND/OR ADRS OF THE COMPANY FOR SHARES
AND/OR ADRS OF PETROBRAS ARGENTINA (THE
"EXCHANGE OFFER"), WHICH SHALL BE OFFERED
AT THE SAME TIME AS THE MANDATORY CASH
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
3. CONSIDERATION OF THE SUSPENSION OF FIRST Mgmt For For
REFUSAL RIGHTS UNDER SECTION 197 OF THE
ARGENTINE COMPANIES LAW FOR THE
SUBSCRIPTION OF THE NEW ORDINARY SHARES OF
THE COMPANY TO BE ISSUED IF THE CAPITAL
INCREASE CONSIDERED UNDER THE PRECEDING
ITEM OF THE AGENDA IS APPROVED.
4. CONSIDERATION OF AN AMENDMENT TO SECTION 4 Mgmt For For
OF THE CORPORATE BYLAWS (CORPORATE
PURPOSE).
5. GRANTING OF AUTHORIZATIONS FOR THE Mgmt For For
PERFORMANCE OF ANY NECESSARY ACTIONS AND
FILING OF DOCUMENTS TO OBTAIN ANY
APPLICABLE REGISTRATION.
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 706841194
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
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
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 707131025
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5 PER SHARE
3 TO DISCUSS THE ISSUANCE OF RESTRICTED NEW Mgmt For For
SHARES FOR EMPLOYEE
4.1 THE ELECTION OF DIRECTOR: T.H. TUNG, Mgmt For For
SHAREHOLDER NO.00000003
4.2 THE ELECTION OF DIRECTOR: JASON CHENG, Mgmt For For
SHAREHOLDER NO.00000037
4.3 THE ELECTION OF DIRECTOR: C.I. CHIA, Mgmt For For
SHAREHOLDER NO.00210889
4.4 THE ELECTION OF DIRECTOR: C.V. CHEN, Mgmt For For
SHAREHOLDER NO.A100743XXX
4.5 THE ELECTION OF DIRECTOR: SHOU-CHUNG TING, Mgmt For For
SHAREHOLDER NO.E101610XXX
4.6 THE ELECTION OF DIRECTOR: TZE-KAING YANG, Mgmt For For
SHAREHOLDER NO.A102241XXX
4.7 THE ELECTION OF DIRECTOR: DAI-HE INVESTMENT Mgmt For For
CO., LTD. REP: SCHIVE, CHI, SHAREHOLDER
NO.00294954
4.8 THE ELECTION OF DIRECTOR: HONG-YE Mgmt For For
INVESTMENT CO., LTD. REP: SYH-JANG LIAO,
SHAREHOLDER NO.00294793
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
C.B. CHANG, SHAREHOLDER NO.D100235XXX
4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUN-BAO HUANG, SHAREHOLDER NO.00211424
4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
C.S. YEN, SHAREHOLDER NO.F101393XXX
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PETROBRAS ARGENTINA S.A. Agenda Number: 934385041
--------------------------------------------------------------------------------------------------------------------------
Security: 71646J109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PZE
ISIN: US71646J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE ANNUAL REPORT, Mgmt Against Against
INVENTORY, GENERAL BALANCE SHEET, STATEMENT
OF INCOME, STATEMENT OF COMPREHENSIVE
INCOME, STATEMENT OF CHANGES IN
SHAREHOLDERS' EQUITY, STATEMENT OF CASH
FLOW, ADDITIONAL INFORMATION GIVEN IN THE
NOTES AND EXHIBITS AND THE ENGLISH VERSION
OF THE ABOVE REFERENCED DOCUMENTS;
AUDITOR'S REPORT, REPORT OF THE STATUTORY
SYNDIC COMMITTEE AND ADDITIONAL INFORMATION
REQUIRED BY SECTION 68 OF THE BUENOS AIRES
STOCK EXCHANGE REGULATIONS FOR FISCAL YEAR
ENDED DECEMBER 31, 2015.
2. APPROVAL OF PERFORMANCE OF THE MANAGEMENT Mgmt Against Against
AND SUPERVISORY BODIES FOR FISCAL YEAR
ENDED DECEMBER 31, 2015.
3. ALLOCATION OF PROFITS FOR THE YEAR. Mgmt For For
4. RESOLUTION CONCERNING THE BALANCES OF THE Mgmt For For
OPTIONAL RESERVE FOR FUTURE INVESTMENTS AND
RESERVE FOR FUTURE DIVIDENDS ACCOUNTS.
5. ELECTION OF REGULAR DIRECTORS. ELECTION OF Mgmt Against Against
ALTERNATE DIRECTORS AND DETERMINATION OF
THE ORDER OF PRIORITY.
6. ELECTION OF THE REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE STATUTORY SYNDIC COMMITTEE.
7. CONSIDERATION OF THE COMPENSATION OF Mgmt For For
DIRECTORS AND STATUTORY SYNDIC COMMITTEE'S
MEMBERS.
8. CONSIDERATION OF THE EXTENSION OF THE Mgmt For For
CONTRACT TERM FOR THE ACCOUNTING FIRM THAT
PERFORMS EXTERNAL AUDIT FUNCTIONS.
9. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For
CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED THE
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2015 AND APPOINTMENT OF THE CERTIFIED
PUBLIC ACCOUNTANT WHO WILL PERFORM AS
INDEPENDENT AUDITOR FOR THE NEW FISCAL
YEAR.
10. CONSIDERATION OF THE AUDIT COMMITTEE'S Mgmt For For
BUDGET.
11. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 707035588
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612856 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406703.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406797.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291708.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291648.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2015 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2016
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 2016 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO ISSUE AND DEAL
WITH DOMESTIC SHARES (A SHARES) AND/OR
OVERSEAS LISTED FOREIGN SHARES (H SHARES)
OF THE COMPANY OF NOT MORE THAN 20% OF EACH
OF ITS EXISTING DOMESTIC SHARES (A SHARES)
OR OVERSEAS LISTED FOREIGN SHARES (H
SHARES) OF THE COMPANY IN ISSUE AS AT THE
DATE OF PROPOSAL AND PASSING OF THIS
RESOLUTION AT THE 2015 ANNUAL GENERAL
MEETING AND DETERMINE THE TERMS AND
CONDITIONS OF ISSUING
8 TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt For For
XU WENRONG AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706237167
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 01-Jul-2015
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 PROPOSAL TO AMEND OF THE BYLAWS, IN ORDER Mgmt Against Against
TO. I. TO AMEND ARTICLE 16 IN ORDER TO
REFERENCE THE RULES, GOVERNANCE AND
STRATEGIC PLANNING OF PETROBRAS TO THE
SUBSIDIARY AND CONTROLLED COMPANIES AND, TO
THE EXTENT POSSIBLE, TO THE AFFILIATED
COMPANIES, II. TO AMEND ARTICLE 18 IN ORDER
TO ESTABLISH THAT THE MEMBERS OF THE BOARD
OF DIRECTORS WILL COME TO HAVE ALTERNATES,
III. TO AMEND ARTICLE 19 IN ORDER TO ADAPT
ITS TEXT TO THE EXISTENCE OF ALTERNATES ON
THE BOARD OF DIRECTORS, IV. TO ADAPT THE
WORDING OF THE SOLE PARAGRAPH OF ARTICLE 21
TO THE PROVISION FOR AN ALTERNATE FOR THE
REPRESENTATIVE OF THE EMPLOYEES ON THE
BOARD OF DIRECTORS, V. TO AMEND ARTICLE 24
IN ORDER TO ESTABLISH THAT THE FULL MEMBERS
OF THE BOARD OF DIRECTORS WILL COME TO BE
SUBSTITUTED BY THE RESPECTIVE ALTERNATES IN
THE EVENT OF CONTD
CONT CONTD AN IMPEDIMENT OR TEMPORARY ABSENCE, Non-Voting
VI. TO AMEND ARTICLE 25 IN ORDER TO ADAPT
ITS TEXT TO THE EXISTENCE OF ALTERNATES ON
THE BOARD OF DIRECTORS, VII. TO AMEND
ARTICLE 26 IN ORDER TO ELIMINATE THE
POSSIBILITY OF THE PRESIDENT OF THE COMPANY
INDIVIDUALLY REPRESENTING PETROBRAS,
ESTABLISHING THAT THE COMPANY WILL BE
REPRESENTED BY AT LEAST TWO OFFICERS
JOINTLY, VIII. TO AMEND LINE V OF ARTICLE
28 IN ORDER TO ELIMINATE THE
EXPRESSREFERENCE TO THE AUTHORITY OF THE
EXECUTIVE COMMITTEE THAT IS PROVIDED FOR IN
LINES III, IV, V, VI AND VIII OF ARTICLE
33, IX. TO AMEND ARTICLE 29 AND TO ADJUST
ITS WORDING IN ORDER TO ELIMINATE THE
REFERENCES TO THE BUSINESS COMMITTEE AND TO
ESTABLISH THAT THE BOARD OF DIRECTORS WILL
HAVE FIVE ADVISORY COMMITTEES, THE MEMBERS
OF WHICH CAN BE MEMBERS OF THE CONTD
CONT CONTD BOARD OF DIRECTORS AND OR PEOPLE FROM Non-Voting
THE MARKET WITH RECOGNIZED EXPERIENCE AND
TECHNICAL CAPACITY, WITH COMPENSATION IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
BY THE BOARD OF DIRECTORS, WITH THESE
COMMITTEES BEING THE STRATEGIC COMMITTEE,
FINANCE COMMITTEE, AUDIT COMMITTEE, SAFETY,
ENVIRONMENT AND HEALTH COMMITTEE AND
COMPENSATION AND SUCCESSION COMMITTEE, X.
TO ADD A SOLE PARAGRAPH TO ARTICLE 32 IN
ORDER TO MAKE IT EXPLICIT THAT THE BOARD OF
DIRECTORS CAN DELEGATE AUTHORITY TO THE
EXECUTIVE COMMITTEE, WITH THE LIMITS OF THE
AUTHORITY ESTABLISHED IN SUCH DELEGATIONS
BEING OBSERVED, XI. TO AMEND ARTICLE 33 AND
TO ADJUST ITS WORDING IN ORDER TO ELIMINATE
THE BYLAWS AUTHORITIES OF THE EXECUTIVE
COMMITTEE THAT ARE PROVIDED FOR IN LINE II,
LETTER M, AND LINES III, IV, V, VI, VII,
VIII AND XI, CONTD
CONT CONTD THE LATTER OF WHICH IS DUE TO THE Non-Voting
REMOVAL OF THE REFERENCES TO THE BUSINESS
COMMITTEE FROM THE CORPORATE BYLAWS, XII.
TO AMEND THE SOLE PARAGRAPH OF ARTICLE 34
IN ORDER TO ELIMINATE A REFERENCE TO THE
BUSINESS COMMITTEE, XIII. TO AMEND ARTICLE
41 IN ORDER TO ESTABLISH THAT THE
COMPENSATION OF THE MEMBERS OF THE
COMMITTEES THAT ADVISE THE BOARD OF
DIRECTORS IS SUBJECT TO THE LIMITS THAT ARE
ESTABLISHED BY THE GENERAL MEETING, AS WELL
AS THAT THE ALTERNATE MEMBERS OF THE BOARD
OF DIRECTORS CAN PARTICIPATE IN ALL THE
MEETINGS OF THE BOARD OF DIRECTORS AND WILL
RECEIVE FIXED MONTHLY COMPENSATION, WHICH
IS ALSO SUBJECT TO THE AMOUNT ESTABLISHED
BY THE GENERAL MEETING
2 RESTATEMENT OF THE CORPORATE BYLAWS TO Mgmt Against Against
REFLECT THE AMENDMENTS THAT ARE APPROVED
3 ELECTION OF NINE ALTERNATE MEMBERS TO THE Mgmt Against Against
BOARD OF DIRECTORS, WITH THE EXCEPTION OF
THE REPRESENTATIVE OF THE EMPLOYEES, ONE
ALTERNATE FOR EACH OF THE CURRENT MEMBERS
OF THE BOARD OF DIRECTORS, AMONG WHICH ONE
IS APPOINTED BY THE MINORITY SHAREHOLDERS,
IN A SEPARATE VOTING PROCESS, IF THEY ARE
NOT ENTITLED TO A HIGHER NUMBER THROUGH THE
CUMULATIVE VOTING PROCESS, AND ONE BY THE
OWNERS OF THE PREFERRED SHARES, ALSO IN A
SEPARATE VOTING PROCESS, SLATE. COMMON
SHARES. SUBSTITUTE MEMBERS. CLOVIS TORRES
JUNIOR, IVAN DE SOUZA MONTEIRO, DAN ANTONIO
MARINHO CONRADO, JERONIMO ANTUNES, JOAO
VICTOR ISSLER, CARLOS ANTONIO LEVI DA
CONCEICAO E JULIO CESAR MACIEL RAMUNDO.
INDIVIDUAL. COMMON SHARES. MEMBER.
FRANCISCO PETROS OLIVEIRA LIMA
PAPATHANASIADIS CANDIDATE APPOINTED BY THE
SHAREHOLDERS GUILHERME AFFONSO FERREIRA AND
HERMES INVESTMENT MANAGEMENT. THE
SHAREHOLDERS WHO HOLD PREFERRED SHARES WHO
COME TO HAVE THE RIGHT TO ELECT, AT THE
EXTRAORDINARY GENERAL MEETING, IN SEPARATE
VOTING, A CONTD
CONT CONTD REPRESENTATIVE OF THIS CLASS OF Non-Voting
SHARES TO BE AN ALTERNATE MEMBER OF THE
BOARD OF DIRECTORS, MUST REPRESENT AT LEAST
TEN PERCENT OF THE SHARE CAPITAL, IN
ADDITION TO PROVING THE UNINTERRUPTED
OWNERSHIP OF THIS SHARE INTEREST SINCE
APRIL 1, 2015
4 INCREASE OF THE AGGREGATE COMPENSATION FOR Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS OF
PETROBRAS TO REFLECT, WITHIN THE AGGREGATE
LIMIT ESTABLISHED BY THE GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON APRIL 29,
2015, THE NEW MEMBERSHIP OF THE BOARD OF
DIRECTORS AND OF ITS ADVISING COMMITTEES
CMMT 05 JUN 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 16 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706240354
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: EGM
Meeting Date: 01-Jul-2015
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM III ONLY. THANK YOU.
III ELECTION OF NINE ALTERNATE MEMBERS TO THE Mgmt Against Against
BOARD OF DIRECTORS, WITH THE EXCEPTION OF
THE REPRESENTATIVE OF THE EMPLOYEES, ONE
ALTERNATE FOR EACH OF THE CURRENT MEMBERS
OF THE BOARD OF DIRECTORS, AMONG WHICH ONE
IS APPOINTED BY THE MINORITY SHAREHOLDERS,
IN A SEPARATE VOTING PROCESS, IF THEY ARE
NOT ENTITLED TO A HIGHER NUMBER THROUGH THE
CUMULATIVE VOTING PROCESS, AND ONE BY THE
OWNERS OF THE PREFERRED SHARES, ALSO IN A
SEPARATE VOTING PROCESS, SLATE. INDIVIDUAL
PREFERRED SHARES. MEMBERS: GUSTAVO ROCHA
GATTASS. CANDIDATE APPOINTED BY THE
SHAREHOLDERS GUILHERME AFFONSO FERREIRA AND
HERMES INVESTMENT MANAGEMENT. THE
SHAREHOLDERS WHO HOLD PREFERRED SHARES WHO
COME TO HAVE THE RIGHT TO ELECT, AT THE
EXTRAORDINARY GENERAL MEETING, IN SEPARATE
VOTING, A REPRESENTATIVE OF THIS CLASS OF
SHARES TO BE AN ALTERNATE MEMBER OF THE
BOARD OF DIRECTORS, MUST REPRESENT AT LEAST
TEN PERCENT OF THE SHARE CAPITAL, IN
ADDITION TO PROVING THE UNINTERRUPTED
OWNERSHIP OF THIS SHARE INTEREST SINCE
APRIL 1, 2015
CMMT THE SHAREHOLDERS WHO HOLD PREFERRED SHARES Non-Voting
WHO COME TO HAVE THE RIGHT TO ELECT, AT THE
EXTRAORDINARY GENERAL MEETING, IN SEPARATE
VOTING, A REPRESENTATIVE OF THIS CLASS OF
SHARES TO BE AN ALTERNATE MEMBER OF THE
BOARD OF DIRECTORS, MUST REPRESENT AT LEAST
TEN PERCENT OF THE SHARE CAPITAL, IN
ADDITION TO PROVING THE UNINTERRUPTED
OWNERSHIP OF THIS SHARE INTEREST SINCE
APRIL 1, 2015.
CMMT 05 JUN 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 16 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION III.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 706969360
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 605978 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON MANAGEMENT AND ACTIVITY RESULT OF Mgmt For For
BOD AMD BOD MEMBERS IN 2015 AND 2016
ACTIVITY ORIENTATION
2 REPORT ON 2015 BUSINESS RESULT AND 2016 Mgmt For For
BUSINESS PLAN
3 2015 AUDITED FINANCIAL STATEMENTS Mgmt For For
4 2015 PROFIT DISTRIBUTION PLAN Mgmt For For
5 RESULT REPORT ON ASSESSMENT AND INSPECTION Mgmt For For
ACTIVITY OF BOS IN 2015 AND PLAN FOR 2016
6 NO ALLOCATION FOR FINANCIAL RESERVE FUND Mgmt For For
SINCE 2015 AND TRANSFERRING BALANCE OF
FINANCIAL RESERVE FUND TO DEVELOPMENT AND
INVESTMENT FUND
7 AMENDING THE COMPANY CHARTER IN LINE WITH Mgmt Against Against
ENTERPRISE LAW NO 68/2014/QH13
8 REMUNERATION FOR BOD, BOS IN 2016 Mgmt Against Against
9 LIST OF 2016 AUDITING ENTITIES Mgmt For For
10 APPROVAL OF ELECTING BOD MEMBER IN TERM Mgmt Against Against
2011 2015 FOR REPLACEMENT, MR DO VAN KHANH
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 STATEMENT ON ELECTION OF BOD MEMBERS FOR Mgmt Abstain Against
TERM 2016 2020
13.1 CANDIDATE TO BE ELECTED INTO BOD: MR DO VAN Mgmt Against Against
KHANH
13.2 CANDIDATE TO BE ELECTED INTO BOD: MR DO DUC Mgmt Against Against
CHIEN
13.3 CANDIDATE TO BE ELECTED INTO BOD: MR PHAM Mgmt Against Against
TIEN DUNG
13.4 CANDIDATE TO BE ELECTED INTO BOD: MR TRAN Mgmt Against Against
VAN HOAT
13.5 CANDIDATE TO BE ELECTED INTO BOD: MR LE VAN Mgmt Against Against
BE
13.6 CANDIDATE TO BE ELECTED INTO BOD: MR DUONG Mgmt Against Against
XUAN QUANG
13.7 CANDIDATE TO BE ELECTED INTO BOD: MS PHAM Mgmt Against Against
THI AN BINH
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 706969271
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 607252 DUE TO CHANGE IN MEETING
DATE FROM 29 APR 2016 TO 28 APR 2016 AND
CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 REPORT ON 2015 BUSINESS SITUATION AND 2016 Mgmt For For
BUSINESS TARGETS
2 ACTIVITY REPORT OF BOD Mgmt For For
3 ACTIVITY REPORT OF BOS AND SUGGESTION FOR Mgmt For For
SELECTING 2016 AUDIT ENTITY
4 FINANCIAL REPORT IN 2015 Mgmt For For
5 2015 PROFIT DISTRIBUTION PLAN, PROFIT Mgmt For For
ALLOCATION PLAN IN 2016
6 REPORT ON REMUNERATION, SALARY AND REWARD Mgmt For For
FOR BOD, BOS IN 2015 AND PLAN FOR 2016
7 APPROVAL OF STATEMENT OF APPOINTMENT OF BOD Mgmt For For
MEMBER
8 APPROVAL OF STATEMENT OF AMENDING, Mgmt For For
SUPPLEMENTING BUSINESS LINE
9 APPROVAL OF STATEMENT OF DEVELOPMENT Mgmt For For
STRATEGY TILL 2025 AND ORIENTATION TILL
2035 AND 5 YEAR PLAN 2016 2020
10 APPROVAL OF STATEMENT OF FOREIGN OWNERSHIP Mgmt For For
RATIO
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ADDITIONAL ELECTION OF BOD MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 706332501
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: OTH
Meeting Date: 03-Sep-2015
Ticker:
ISIN: VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS 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 SHARE ISSUANCE PLAN ACCORDING Mgmt For For
TO ESOP
CMMT 11 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 11 AUG 2015 TO 03 SEP 2015. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 706635527
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: EGM
Meeting Date: 22-Jan-2016
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 NOMINATION OF BOD MEMBER, MR DUONG MANH Mgmt For For
SON, CONCURRENTLY ACTING AS GENERAL
DIRECTOR
2 NOMINATION OF BOD MEMBER, MS VO THI THANH Mgmt For For
NGOC
3 ELECTION OF BOS MEMBER, MR MAI HUU NGAN Mgmt For For
4 APPROVAL OF REGULATION FOR ORGANIZING EGM Mgmt For For
2016
5 NOMINATION OF BOD MEMBER, MR NGUYEN MANH Mgmt For For
TUONG
6 RESIGNATION OF BOS MEMBER, MR NGUYEN ANH Mgmt For For
TUAN
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 706866538
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 15-Apr-2016
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 REPORT ON AMENDING THE COMPANY CHARTER Mgmt For For
2 REPORT ON 2015 BUSINESS RESULT, 2015 Mgmt For For
AUDITED FINANCIAL STATEMENTS, 2015 PROFIT
DISTRIBUTION METHOD, 2016 BUSINESS AND
PROFIT DISTRIBUTION PLAN
3 REPORT ON BOD ACTIVITIES IN 2015 AND Mgmt For For
ACTIVITIES ORIENTATION IN 2016
4 REPORT ON BOS ACTIVITIES IN 2015 AND Mgmt For For
ACTIVITIES ORIENTATION IN 2016, PROPOSAL OF
SELECTING 2016 INDEPENDENT AUDITING ENTITY
5 REPORT ON 2015 SALARY AND REMUNERATION FOR Mgmt For For
BOD, BOS IN 2015 AND PLAN FOR 2016
6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
7 ELECTION OF BOD MEMBER Mgmt Against Against
8 ELECTION OF BOS MEMBER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 706912107
--------------------------------------------------------------------------------------------------------------------------
Security: Y6807J103
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: VN000000PVS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF 2015 ACTIVITIES REPORT BY THE Mgmt For For
BOARD OF DIRECTORS (BODS)
2 APPROVAL OF REPORT ON BUSINESS RESULTS IN Mgmt For For
2015 AND 2016 PLAN
3 APPROVAL OF 2015 ACTIVITIES REPORT BY THE Mgmt For For
SUPERVISORY BOARD (SB)
4 APPROVAL OF 2015 AUDITED FINANCIAL REPORT Mgmt For For
AND SELECTING AUDITING COMPANY FOR 2016
FINANCIAL REPORT
5 APPROVAL OF 2015 PROFIT ALLOCATION AND 2016 Mgmt For For
FINANCIAL PLAN
6 APPROVAL OF ADJUSTING, SUPPLEMENTING THE Mgmt For For
CHARTER OF COMPANY
7 APPROVAL OF MEMBERS FOR THE BODS AND THE SB Mgmt Against Against
8 APPROVAL OF REMUNERATION OF THE BODS AND SB Mgmt For For
IN 2016
9 OTHER ISSUES WITHIN 2015 ANNUAL GENERAL Mgmt Against Against
MEETING
--------------------------------------------------------------------------------------------------------------------------
PHA LAI THERMAL POWER JOINT-STOCK COMPANY, HAI DUO Agenda Number: 706969283
--------------------------------------------------------------------------------------------------------------------------
Security: Y68268104
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: VN000000PPC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604426 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 2015 FINANCIAL STATEMENTS Mgmt For For
2 REPORT ON 2015 BUSINESS RESULT AND 2016 Mgmt For For
BUSINESS PLAN
3 PROPOSAL OF 2015 DIVIDEND RATIO AND 2016 Mgmt For For
EXPECTED DIVIDEND RATIO
4 REPORT ON TOTAL SALARY, REMUNERATION FOR Mgmt For For
BOD, BOS IN 2015 AND PLAN FOR 2016
5 SELECTING 2016 INDEPENDENT AUDITING ENTITY Mgmt For For
6 REPORT ON DRAFT OF AMENDED COMPANY CHARTER Mgmt For For
IN LINE WITH ENTERPRISE LAW 2014
7 REPORT ON 2015 SUPERVISION ACTIVITY OF BOS Mgmt Abstain Against
8 BOD REPORT ON MANAGEMENT ACTIVITY IN 2015 Mgmt Abstain Against
AND PLAN FOR PERIOD 2011 2016
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10.1 CANDIDATE TO BE ELECTED INTO BOD: MR PHAM Mgmt For For
KIM LAM
10.2 CANDIDATE TO BE ELECTED INTO BOD: MR PHAM Mgmt For For
VAN THU
10.3 CANDIDATE TO BE ELECTED INTO BOD: MR NGUYEN Mgmt For For
QUANG QUYEN
10.4 CANDIDATE TO BE ELECTED INTO BOD: MR LE Mgmt For For
TUAN HAI
10.5 CANDIDATE TO BE ELECTED INTO BOD: MR NGUYEN Mgmt For For
THANH TRUNG
11.1 CANDIDATE TO BE ELECTED INTO BOS: MR NGUYEN Mgmt For For
QUANG HUY
11.2 CANDIDATE TO BE ELECTED INTO BOS: MS HO Mgmt For For
TRAN DIEU LYNH
11.3 CANDIDATE TO BE ELECTED INTO BOS: MR HO Mgmt For For
TRUNG THANH
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO Agenda Number: 706974373
--------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: PH7182521093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597374 DUE TO CHANGE IN THE
SEQUENCE 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 SERVICE OF NOTICE AND Mgmt Abstain Against
QUORUM
3 PRESIDENTS REPORT Mgmt Abstain Against
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 CONTAINED IN THE
COMPANY'S 2015 ANNUAL REPORT
5 ELECTION OF DIRECTOR: BERNIDO H. LIU Mgmt For For
(INDEPENDENT DIRECTOR)
6 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt Abstain Against
9 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
11 ELECTION OF DIRECTOR: TADASHI MIYASHITA Mgmt For For
12 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
13 ELECTION OF DIRECTOR: HIDEAKI OZAKI Mgmt For For
14 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
15 ELECTION OF DIRECTOR: MA. LOURDES C. Mgmt For For
RAUSA-CHAN
16 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
17 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt Abstain Against
18 APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
FIRST ARTICLE AND SECOND ARTICLE OF THE
ARTICLES OF INCORPORATION
19 RATIFICATION OF THE PROPOSED INVESTMENT OF Mgmt Against Against
CORPORATE FUNDS IN ANOTHER CORPORATION OR
FOR A PURPOSE OTHER THAN THE PRIMARY
PURPOSE OF THE COMPANY (THE INVESTMENT OF
FUNDS) AND GRANT OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DETERMINE THE TIMING, FINAL
STRUCTURE, AMOUNT, TERMS AND CONDITIONS OF
THE INVESTMENT OF FUNDS
20 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain For
THE MEETING AND AT ANY ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
PHOENIX BEVERAGES LTD, PHOENIX Agenda Number: 706569956
--------------------------------------------------------------------------------------------------------------------------
Security: V7719P107
Meeting Type: AGM
Meeting Date: 02-Dec-2015
Ticker:
ISIN: MU0037N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AS SPECIAL RESOLUTION THE ARTICLE 21 OF THE Mgmt Against Against
CONSTITUTION OF THE COMPANY UNDER THE
HEADING APPOINTMENT AND REMOVAL OF
DIRECTORS BE AMMENDED BY ADDING THE
FOLLOWING NEW SUB PARAGRAPH 21.7 AND THAT
THE ACTUAL SUB PARAGRAPHS 21.7 AND 21.8 BE
RENUMBERED ACCORDINGLY. 21.7 RETIREMENT OF
DIRECTORS BY ROTATION AT THE END OF THE
NEXT GENERAL MEETING OF THE COMPANY AND AY
EACH SUBSEQUENT ANNUAL GENERAL MEETING
THREE (3) DIRECTORS FOR THE TIME BEING
APPOINTED BY THE GENERAL MEETING, SHALL
RETIRE FROM OFFICE BUT SHALL BE
RE-ELIGIBLE. 21.7.1ANY RETIRING DIRECTOR
SHALL RETAIN OFFICE UNTIL THE DISSOLUTION
OR ADJOURNMENT OF THE MEETING AT WHICH HE
IS DUE TO RETIRE. 21.7.2 THE DIRECTORS TO
RETIRE EVERY YEAR SHALL BE THOSE WHO HAVE
BEEN LONGEST IN OFFICE SINCE THEIR LAST
ELECTION BUT AS BETWEEN PERSONS WHO BECAME
DIRECTORS ON THE SAME DAY, THOSE TO RETIRE
SHALL UNLESS THEY OTHERWISE AGREE AMONG
THEMSELVES BE DETERMINED BY LOT. 21.7.3 THE
COMPANY AT THE GENERAL ANNUAL MEETING AT
WHICH A DIRECTOR SO RETIRES MAY FILL THE
VACATED OFFICE BY ELECTING A PERSON THERETO
BUT NO PERSON OTHER THAN A RETIRING
DIRECTOR SHALL UNLESS RECOMMENDED BY THE
DIRECTORS BE ELIGIBLE FOR THE ELECTION TO
THE OFFICE OF DIRECTORS UNLESS NOT LESS
THAN TWENTY EIGHT DAYS BEFORE THE LAST DAY
ON WHICH NOTICE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
GIVEN BY THE BOARD, THERE SHALL HAVE BEEN
LEFT AT THE REGISTERED OFFICE OF THE
COMPANY NOTICE IN WRITING SIGNED BY A
MEMBER DULY QUALIFIED TO ATTEND AND VOTE AT
THE MEETING FOR WHICH SUCH NOTICE IS GIVEN
OF HIS INTENTION TO PROPOSE FOR
CONSIDERATION BY THE BOARD SUCH PERSON FOR
THE ELECTION AND ALSO NOTICE IN WRITING
SIGNED BY THAT PERSON OF HIS WILLINGNESS T
O BE ELECTED. THE DECISION OF THE BOARD
SHALL BE FINAL
2 TO CONSIDER THE ANNUAL REPORT 2015 OF THE Mgmt For For
COMPANY
3 TO RECEIVE THE REPORT OF MESSRS DELOITTE, Mgmt For For
THE AUDITORS OF THE COMPANY
4 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENT FOR
THE YEAR ENDED 30 JUNE 2015
5 SUBJECT TO THE PASSING OF THE FIRST Mgmt Against Against
RESOLUTION SET OUT IN THIS NOTICE, TO
RE-ELECT BY ROTATION ON THE RECOMMENDATION
OF THE CORPORATE GOVERNANCE COMMITTEE AND
IN ACCORDANCE WITH SECTION 138(6) OF T THE
COMPANIES ACT 2001, MR J CYRIL LAGESSE WHO
OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING
6 SUBJECT TO THE PASSING OF THE FIRST Mgmt Against Against
RESOLUTION SET OUT IN THIS NOTICE, TO
RE-ELECT BY ROTATION ON THE RECOMMENDATION
OF THE CORPORATE GOVERNANCE COMMITTEE, MR
FRANCOIS DALAIS WHO OFFERS HIMSELF FOR
RE-ELECTION UNTIL THE NEXT ANNUAL GENERAL
MEETING
7 SUBJECT TO THE PASSING OF THE FIRST Mgmt For For
RESOLUTION SET OUT IN THIS NOTICE, TO
RE-ELECT BY ROTATION ON THE RECOMMENDATION
OF THE CORPORATE GOVERNANCE COMMITTEE, MR
SEEWOOCOOMAR SEWRAZ WHO OFFERS HIMSELF FOR
RE-ELECTION UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 TO RE-ELECT ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE COMMITTEE, AS
ALTERNATE DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING, IN
ACCORDANCE WITH SECTION 138(6) OF T THE
COMPANIES ACT 2001, MRS MARGUERITE HUGNIN
WHO OFFERS HERSELF FOR RE-ELECTION
9 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
FOR THE YEAR TO 30 JUNE 2016 AND TO RATIFY
THE EMOLUMENTS PAID TO THE DIRECTORS FOR
THE YEAR ENDED JUNE 30 2015
10 TO REAPPOINT MESSRS DELOITTE AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
11 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDED JUNE
30,2015
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 707072372
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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/2016/0509/LTN20160509312.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509324.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2016
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHU BENDE AS AN INDEPENDENT
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
8 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
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
10 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
AGGREGATE AMOUNT OF NOT EXCEEDING RMB15
BILLION BY THE COMPANY WITHIN 12 MONTHS
FROM THE DATE OF APPROVAL BY THE AGM, AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
DELEGATE THE MANAGEMENT OF THE COMPANY TO
DETERMINE AND IMPLEMENT A DETAILED PLAN FOR
THE ISSUE, INCLUDING BUT NOT LIMITED TO THE
ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE,
TRANCHES AND NUMBER OF THE ISSUE, COUPON
RATE AND CONDITIONS AND DEAL WITH RELEVANT
SPECIFIC MATTERS RELATING TO THE ISSUE, AND
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS AS IT MAY IN ITS OPINION
CONSIDER NECESSARY, APPROPRIATE OR
EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706580138
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 17-Dec-2015
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 552105 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 01 DEC 2015: 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/2015/1127/ltn20151127923.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1127/ltn20151127915.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1030/ltn20151030756.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT 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 10TH 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
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIONG PEIJIN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
CMMT 01 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 566957, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706832626
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291135.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291115.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
DECEMBER 31, 2015
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2015
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2015 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 8TH SESSION OF
THE SUPERVISORY COMMITTEE
8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE, AT A DISCOUNT (IF
ANY) OF NO MORE THAN 10% (RATHER THAN 20%
AS LIMITED UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED) TO THE BENCHMARK
PRICE (AS DEFINED IN CIRCULAR OF THE
COMPANY DATE MARCH 30, 2016) 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
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 706686916
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR : LEE Mgmt For For
MYUNG-WOO
3.2 ELECTION OF INSIDE DIRECTOR : CHOI JUNG-WOO Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 707121163
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
3 RATIFICATION OF THE PROPOSED 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE
4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S RULES FOR ELECTION OF DIRECTORS
AND SUPERVISORS
5 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS
6 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S RULES AND PROCEDURES OF
SHAREHOLDER MEETINGS
7 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S OPERATIONAL PROCEDURES FOR
LOANING OF COMPANY FUNDS
8 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S OPERATIONAL PROCEDURES FOR MAKING
ENDORSEMENTS AND GUARANTEES
9.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN BO LIANG, SHAREHOLDER NO.315185
9.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIU TIEN YI, SHAREHOLDER NO.H120511XXX
9.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN JUNG TUNG, SHAREHOLDER NO.L102800XXX
9.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
PC BROTHERS CORPORATION REPRESENTATIVE:
CHAN, LU-MIN, SHAREHOLDER NO. 11
9.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
EVER GREEN INVESTMENTS CORPORATION
REPRESENTATIVE: LU, CHIN-CHU, SHAREHOLDER
NO. 65988
9.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
TSAI, PEI-CHUN (PATTY TSAI), SHAREHOLDER
NO. 179619
9.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
TZONG MING INVESTMENTS CO., LTD.
REPRESENTATIVE: TSAI, MIN-CHIEN,
SHAREHOLDER NO. 65990
9.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
SHEACHANG ENTERPRISE CORPORATION
REPRESENTATIVE: TSAI, MING-LUN (MING TSAI),
SHAREHOLDER NO. 31497
9.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
LAI CHIA INVESTMENTS CO. LTD.
REPRESENTATIVE: HO, YUE-MING, SHAREHOLDER
NO. 55639
10 PROPOSAL TO RELEASE DIRECTORS OF THE Mgmt Against Against
COMPANY FROM NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 707120870
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 7.2 PER SHARE
4 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706571177
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL OF
THE POLICY FOR THE PAYMENT OF DIVIDENDS TO
THE SHAREHOLDERS OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE DECLARATION AND PAYMENT OF DIVIDENDS
III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706920534
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT REGARDING THE INCREASE OF THE FIXED Mgmt For For
PART OF THE CAPITAL OF THE COMPANY, WHICH
WAS DONE BY MEANS OF THE ISSUANCE OF SERIES
L SHARES, UNDER THE TERMS OF ARTICLE 53 OF
THE SECURITIES MARKET LAW, WHICH WAS
APPROVED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS ON JUNE 30, 2014,
AND CONSEQUENTLY THE AMENDMENT OF ARTICLE 6
OF THE CORPORATE BYLAWS
2 DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706920483
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORTS FROM
THE BOARD OF DIRECTORS UNDER THE TERMS THAT
ARE REFERRED TO IN PART IV OF ARTICLE 28 OF
THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE RESULTS THAT
WERE OBTAINED BY THE COMPANY DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AS WELL AS OF THE CHAIRPERSONS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY
VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR THAT WILL END
ON DECEMBER 31, 2016
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT THE COMPANY WILL BE ABLE TO
ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS
OF PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 706875246
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
RATIFICATIONS OF THE BOARD COMMISSIONERS
SUPERVISION REPORT AND RATIFICATIONS OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR FINANCIAL YEAR 2015
2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2015
3 CHANGE THE MEMBERS BOARD OF DIRECTORS AND Mgmt Against Against
COMMISSIONERS COMPANY INCLUDING DETERMINE
SALARY/HONORARIUM AND OR OTHERS ALLOWANCES
FOR THE MEMBERS BOARD OF DIRECTORS AND
COMMISSIONERS COMPANY
4 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For
CONDUCT AN AUDIT OF COMPANY'S FINANCIAL
STATEMENTS FOR FINANCIAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 706775395
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
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
DIRECTOR AND 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 AUDIT
6 APPROVAL TO GIVING POWER AND AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS TO PAY AN INTERIM
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2016
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 706709788
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 21-Mar-2016
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL ON AMENDMENT OF COMPANY'S PENSION Mgmt Against Against
FUND
6 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt Against Against
CAPITAL IN LINE WITH MESOP
7 APPROVAL OF THE CHANGES OF THE COMPANYS Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706709714
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION OF CONSOLIDATED FINANCIAL
REPORT , APPROVAL OF COMMISSIONERS REPORT
AND RATIFICATION OF PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM REPORT FOR
BOOK YEAR 2015 INCLUSIVES ACQUIT ET DE
CHARGE TO COMPANY'S BOARD FOR BOOK YEAR
2015
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2015
3 DETERMINATION OF SALARY AND OR HONORARIUM, Mgmt For For
FACILITY AND ALLOWANCES FOR BOOK YEAR 2016
AND TANTIEM FOR COMPANY'S BOARD FOR BOOK
YEAR 2015
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2016
5 APPROVAL ON MESOP (MANAGEMENT AND EMPLOYEE Mgmt Against Against
STOCK OPTION) PROGRAM
6 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt Against Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706716567
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 23-Mar-2016
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT INCLUSIVE Mgmt For For
RATIFICATION ON FINANCIAL REPORT AND
COMMISSIONER'S REPORT FOR BOOK YEAR 2015
AND ALSO RATIFICATION ON FINANCIAL REPORT
OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM ALONG WITH ACQUIT ET DE CHARGE TO
COMPANYS BOARD FOR BOOK YEAR 2015
2 APPROPRIATION OF COMPANY'S BOARD FOR BOOK Mgmt For For
YEAR 2015
3 DETERMINATION OF SALARY AND OR HONORARIUM Mgmt For For
FOR BOOK YEAR 2016 AS WELL AS 2015 TANTIEM
FOR COMPANY'S BOARD
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2016
5 APPROVAL ON THE UTILIZATION OF TREASURY Mgmt Against Against
STOCK WITH REGARDS TO MANAGEMENT AND
EMPLOYEE STOCK OPTION PROGRAM
6 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt Against Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 707118546
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK, KEDIRI Agenda Number: 707131885
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL OF DETERMINATION OF DIVIDEND Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 706875260
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121Z146
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: ID1000074008
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE FINANCIAL YEAR
2015
2 APPROVAL OF THE USE OF THE NET PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2015
3 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For
CONDUCT AN AUDIT OF COMPANY'S FINANCIAL
STATEMENTS FOR FINANCIAL YEAR 2016
4 REPORT OF FUND UTILIZATION DERIVED FROM Mgmt For For
LIMITED PUBLIC OFFERING
5 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against
MEMBER BOARD OF DIRECTORS AND COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 706875284
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121Z146
Meeting Type: EGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: ID1000074008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON STOCK SPLIT PLAN Mgmt For For
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION IN LINE WITH STOCK SPLIT PLAN
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 706958773
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 707089985
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 707090015
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: EGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION ARTICLE 4, PARAGRAPH 1 IN LINE
WITH AMENDMENT NOMINAL VALUE OF THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 707089973
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 706949851
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 706672133
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT INCLUSIVE Mgmt For For
FINANCIAL STATEMENT REPORT AND COMMISSIONER
REPORT FOR BOOK YEAR 2015 AS WELL AS ACQUIT
ET DE CHARGE TO THE COMPANY'S BOARD
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2015
3 CHANGING THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD AS WELL AS DETERMINATION OF SALARY,
HONORARIUM, AND ALLOWANCES FOR COMPANY'S
BOARD
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2016 AND DETERMINE THEIR HONORARIUM
AND OTHER REQUIREMENT OF SUCH APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 707057988
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: AGM
Meeting Date: 26-May-2016
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) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For
OF BOARD OF DIRECTOR AND COMMISSIONER
CMMT 11 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 706696525
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
2 APPROVAL OF THE FINANCIAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 706971428
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING BOARD Mgmt For For
OF COMMISSIONERS SUPERVISORY REPORT FOR
BOOK YEAR 2015 AND RATIFICATION OF
FINANCIAL REPORT FOR BOOK YEAR 2014 AS WELL
AS TO GRANT VOLLEDIG ACQUIT ET DE CHARGE TO
THE BOARD OF DIRECTORS AND COMMISSION ERS
FOR BOOK YEAR 2015
2 RATIFICATION OF THE ANNUAL REPORT ON THE Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015 AS WELL AS TO
GRANT ACQUIT ET DE CHARGE TO THE BOARD OF
DIRECTORS AND COMMISSIONERS FOR BOOK YEAR
2015
3 THE RATIFICATION OF STATE OWNED ENTERPRISES Mgmt For For
REGULATION REGARDING THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM
4 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2015
5 DETERMINE TANTIEM FOR BOOK YEAR 2015, Mgmt For For
SALARY FOR BOARD OF DIRECTORS AND
HONORARIUM AND ALLOWANCES FOR BOARD OF
COMMISSIONERS FOR BOOK YEAR 2016
6 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY'S BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2016
7 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK, JAKARTA Agenda Number: 707147802
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING Mgmt For For
RATIFICATION OF FINANCIAL REPORT AND BOARD
OF COMMISSIONERS SUPERVISORY REPORT FOR
BOOK YEAR ENDED ON 31 DEC 2015
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2015
3 GIVE AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT PUBLIC ACCOUNTANT TO AUDIT
FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31
DEC 2016 AND DETERMINE THEIR HONORARIUMS
4 DETERMINE SALARY, HONORARIUM, AND ALLOWANCE Mgmt For For
FOR BOARD OF COM MISSIONERS AND DIRECTORS
5 REPORT OF REALIZATION OF USE THE FUNDS FROM Mgmt For For
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK, JAKARTA Agenda Number: 707152889
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: EGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO PLEDGE MORE THAN 50 PCT OF NET Mgmt Against Against
COMPANY'S ASSET TO RECEIVE FUNDING FROM
BANK OR OTHER FINANCIAL INSTITUTIONS
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 706993400
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: AGM
Meeting Date: 18-May-2016
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
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND 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 AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 706841308
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
APPROVAL OF THE BOARD COMMISSIONERS REPORT
FOR THE FINANCIAL YEAR 2015
2 VALIDATION OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT AND VALIDATION OF THE
ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM ALONG WITH RELEASING
THE MEMBERS BOARD OF COMMISSIONERS AND
DIRECTORS FROM THE SUPERVISORY ACTIONS
CARRIED OUT FOR THE FINANCIAL YEAR 2015
3 REAFFIRMATION OF MINISTER STATE OWNED Mgmt For For
ENTITE REGULATION RELATED TO PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM
4 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2015
5 DETERMINATION OF REMUNERATION OF Mgmt For For
COMMISSIONERS AND DIRECTORS FOR THE YEAR
2016
6 THE APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For
ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE
COMPANY'S FINANCIAL STATEMENT AND THE
ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
2016
7 GRANTING AUTHORITY TO THE COMMISSIONERS OF Mgmt For For
THE COMPANY TO DETERMINE APPROPRIATION OF
THE TREASURY SHARE RELATED TO SHARE BUYBACK
IV
8 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against
MEMBER BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 707115069
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
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 AND APPROVAL ON
PROFIT UTILIZATION
2 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 707115083
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PLAN TO CHANGE THE DOMICILE Mgmt For For
OF THE COMPANY FROM EARLIER IN JAKARTA
BECOMES IN TANGERANG AND APPROVAL ON
AMENDMENT OF ARTICLE OF ASSOCIATION ARTICLE
1, PARAGRAPH 1.1
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 706866653
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
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 ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND 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 AUDIT
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 706757551
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 592559 DUE TO CHANGE IN SEQUENCE
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.
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 ACKNOWLEDGE THE 2015 PERFORMANCE RESULTS Mgmt Abstain Against
AND 2016 WORK PLAN OF THE COMPANY
2 TO APPROVE THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 TO APPROVE THE DIVIDEND PAYMENT FOR YEAR Mgmt For For
2015
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For
AUDITOR'S FEES FOR YEAR 2016
5 TO APPROVE THE DIRECTORS' AND THE Mgmt For For
SUB-COMMITTEES' REMUNERATION FOR YEAR 2016
6.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. ACHPORN CHARUCHINDA
6.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. WIRAT UANARUMIT
6.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. SETHAPUT SUTHIWART-NARUEPUT
6.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: COLONEL NIMIT SUWANNARAT
6.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF WHO IS DUE TO RETIRE BY
ROTATION: MR. PITI TANTAKASEM
7 OTHER MATTERS (IF ANY) Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
QIHOO 360 TECHNOLOGY CO LTD Agenda Number: 934342065
--------------------------------------------------------------------------------------------------------------------------
Security: 74734M109
Meeting Type: Special
Meeting Date: 30-Mar-2016
Ticker: QIHU
ISIN: US74734M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION: THAT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF DECEMBER
18, 2015 (THE "MERGER AGREEMENT"), BY AND
AMONG TIANJIN QIXIN ZHICHENG TECHNOLOGY
CO., LTD., A LIMITED LIABILITY COMPANY
INCORPORATED UNDER THE LAWS OF THE PRC
("HOLDCO"), TIANJIN QIXIN TONGDA TECHNOLOGY
CO., LTD., A LIMITED LIABILITY COMPANY
INCORPORATED UNDER THE LAWS OF THE PRC
("PARENT"), TRUE THRIVE LIMITED, AN
EXEMPTED COMPANY INCORPORATED WITH LIMITED
LIABILITY UNDER THE LAWS OF THE ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
2. AS AN ORDINARY RESOLUTION: THAT EACH OF THE Mgmt For For
MEMBERS OF THE SPECIAL COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY, THE
CHIEF EXECUTIVE OFFICER OF THE COMPANY, THE
CHIEF FINANCIAL OFFICER OF THE COMPANY AND
THE CO-CHIEF FINANCIAL OFFICER OF THE
COMPANY BE AUTHORIZED TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE MERGER
AGREEMENT, THE PLAN OF MERGER, AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING (I) THE MERGER, (II) THE
VARIATION OF CAPITAL AND (III) THE ADOPTION
OF AMENDED M&A.
3. AS AN ORDINARY RESOLUTION: THAT THE Mgmt For For
EXTRAORDINARY GENERAL MEETING BE ADJOURNED
IN ORDER TO ALLOW THE COMPANY TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE INSUFFICIENT PROXIES RECEIVED AT THE
TIME OF THE EXTRAORDINARY GENERAL MEETING
TO PASS THE RESOLUTIONS TO BE PROPOSED AT
THE EXTRAORDINARY GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 706335999
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 17-Aug-2015
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING A PROPOSAL FROM THE Mgmt For For
MANAGEMENT OF THE COMPANY FOR A REDUCTION
OF THE SHARE CAPITAL IN THE AMOUNT OF BRL
400 MILLION, WITH IT GOING FROM BRL
2,005,453,703.73 TO BRL 1,605,453,703.73,
WITHOUT THE CANCELLATION OF SHARES, AND
KEEPING THE PERCENTAGE EQUITY INTEREST OF
THE SHAREHOLDERS IN THE SHARE CAPITAL OF
THE COMPANY UNCHANGED, WITH THE RESTITUTION
TO THE SHAREHOLDERS OF PART OF THE VALUE OF
THEIR SHARES, WITH THE CONSEQUENT AMENDMENT
OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY
CMMT 10 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 06 AUG 2015 TO 17 AUG 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 707145947
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE THE REVISION OF THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO ACCEPT FY2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITOR'S REPORT AND SUPERVISOR'S REVIEW
REPORT)
3 TO APPROVE THE ALLOCATION OF FY2015 Mgmt For For
DISTRIBUTABLE EARNINGS. PROPOSED CASH
DIVIDEND: TWD 3.8 PER SHARE
4 TO APPROVE THE REVISION OF THE ELECTION Mgmt For For
PROCEDURES FOR DIRECTORS AND SUPERVISORS
5 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For
FOR ASSETS ACQUISITION AND DISPOSAL
6 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES, AND
ENDORSEMENTS & GUARANTEES
7.1 THE ELECTION OF THE DIRECTOR: BARRY LAM, Mgmt For For
SHAREHOLDER NO.1
7.2 THE ELECTION OF THE DIRECTOR: C. C. LEUNG, Mgmt For For
SHAREHOLDER NO.5
7.3 THE ELECTION OF THE DIRECTOR: C. T. HUANG, Mgmt For For
SHAREHOLDER NO.528
7.4 THE ELECTION OF THE DIRECTOR: TIM LI, Mgmt For For
SHAREHOLDER NO.49
7.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WEI-TA PAN, SHAREHOLDER NO.A104289XXX
7.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHI-CHIH, LU, SHAREHOLDER NO.K121007XXX
7.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
DR. PISIN CHEN, SHAREHOLDER NO.311858
8 TO PROPOSE THE APPROVAL OF REMOVING Mgmt For For
NON-COMPETITION CLAUSES ON NEW BOARD
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 706516359
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY IN THE AMOUNT OF BRL 900 MILLION,
BY MEANS OF THE CAPITALIZATION OF PART OF
THE CAPITAL RESERVE OF THE COMPANY, WITHOUT
THE ISSUANCE OF NEW SHARES OF THE COMPANY
AND, THEREFORE, WITHOUT A SHARE BONUS TO
THE SHAREHOLDERS OF THE COMPANY
2 CHANGE OF THE LIMIT FOR THE FORMATION OF Mgmt For For
THE BYLAWS PROFIT RESERVE THAT IS PROVIDED
FOR IN THE CORPORATE BYLAWS OF THE COMPANY
3 AMENDMENT OF THE MAIN PART OF ARTICLE 4 AND Mgmt For For
OF THE MAIN PART OF ARTICLE 21 OF THE
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO REFLECT THE CHANGES PROVIDED FOR IN
ITEMS I AND II ABOVE
4 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION, Agenda Number: 706826255
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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 590869 DUE TO NON SPLITTING 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
1 REPORTS ON GROUP BUSINESSES OVERVIEW IN Mgmt For For
2015, IMPLEMENTATION OF THE AGM'S
RESOLUTION DATED 27 MARCH 2015 AND FY 2015
OPERATING RESULTS (AUDITED BY E&Y) BUSINESS
OBJECTIVES AND OUTLOOK IN 2016
2 REPORT OF THE INSPECTION COMMITTEE ON Mgmt For For
GROUP'S BUSINESSES RESULTS FOR FY 2015
3 PROPOSAL ON FY 2015 PROFIT DISTRIBUTION Mgmt For For
PLAN: VND 1,000/SHARE
4 PROPOSAL ON THE INCREASE OF CHARTER CAPITAL Mgmt Against Against
5 PROPOSAL ON THE AMENDMENTS OF THE COMPANY'S Mgmt For For
CHARTER: ARTICLES 1, 4, 8, 11, 13, 14, 20,
21, 23, 25, 28, 37, 46, 56 AND 43
6 PROPOSAL ON REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS AND INSPECTION COMMITTEE
7 PROPOSAL OF CHAIRWOMAN AND GENERAL DIRECTOR Mgmt Against Against
FOR FY 2016: NGUYEN THI MAI THANH
8 TO AUTHORIZE THE BOARD TO SELECT THE Mgmt For For
AUDITING COMPANY
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS LAND CORP Agenda Number: 706648916
--------------------------------------------------------------------------------------------------------------------------
Security: Y73196126
Meeting Type: AGM
Meeting Date: 09-Mar-2016
Ticker:
ISIN: PHY731961264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582165 DUE TO RECEIPT OF
DIRECTOR NAMES . ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
APRIL 29, 2015
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
9 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
11 ELECTION OF DIRECTOR: ARTEMIO V. Mgmt For For
PANGANIBAN(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: EMMANUEL C. ROJAS, Mgmt For For
JR.(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: OMAR BYRON T. MIER Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR: SYCIP GORRES Mgmt For For
VELAYO & CO
16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Abstain For
PROPERLY COME DURING THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ROGERS AND COMPANY LTD, PORT LOUIS Agenda Number: 706504304
--------------------------------------------------------------------------------------------------------------------------
Security: V77729107
Meeting Type: AGM
Meeting Date: 23-Oct-2015
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 YEAR
ENDED 30 JUNE 2015 BE HEREBY APPROVED
2 RESOLVED THAT DR GUY ADAM BE HERE BY Mgmt For For
RE-ELECTED AS THE DIRECTOR OF THE COMPANY
3 RESOLVED THAT MR ZIYAD BUNDHUN BE HEREBY Mgmt For For
RE-ELECTED AS THE DIRECTOR OF THE COMPANY
4 RESOLVED THAT MRS. ARUNA RADHAKEESOON Mgmt For For
COLLENDAVELLOO BE HEREBY RE-ELECTED AS THE
DIRECTOR OF THE COMPANY
5 RESOLVED THAT MR PATRICK DE LABAUVE Mgmt For For
D'ARIFAT BE HEREBY RE-ELECTED AS DIRECTOR
OF THE COMPANY
6 RESOLVED THAT MR ERIC ESPITALIER NOEL BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
7 RESOLVED THAT MR GILBERT ESPITALIER NOEL BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
8 RESOLVED THAT MR HECTOR ESPITALIER NOEL BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
9 RESOLVED THAT MR PHILIPPE ESPITALIER NOEL Mgmt Against Against
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
10 RESOLVED THAT MR JEAN PIERRE MONTOCCHIO BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
11 RESOLVED THAT MR ALAIN REY BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
12 RESOLVED THAT MR VIVIAN MASSON BE HEREBY Mgmt Against Against
APPOINTED AS DIRECTOR OF THE COMPANY
13 RESOLVED THAT MR PHILIPPE FORGET BE HEREBY Mgmt Against Against
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
AUTHORISED TO FIX THE AUDITOR'S
REMUNERATION FOR THE FINANCIAL YEAR
2015/2016
--------------------------------------------------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORP LTD, NEW DELHI Agenda Number: 706378735
--------------------------------------------------------------------------------------------------------------------------
Security: Y73650106
Meeting Type: AGM
Meeting Date: 16-Sep-2015
Ticker:
ISIN: INE020B01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED STANDALONE & CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2015 ALONG WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARE FINAL DIVIDEND ON EQUITY SHARES
OF THE COMPANY FOR THE FINANCIAL YEAR
2014-15: INTERIM DIVIDEND OF INR 8.00 PER
EQUITY SHARE AND FINAL DIVIDEND @ INR 2.70
PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
PRAKASH THAKKAR (DIN: 01120152), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2015-16
5 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 42 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND RULES MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE) AND ANY OTHER
APPLICABLE LAWS INCLUDING THE SEBI (ISSUE &
LISTING OF DEBT SECURITIES) (AMENDMENT)
REGULATIONS, 2012 AND OTHER APPLICABLE SEBI
REGULATIONS AND GUIDELINES, CIRCULARS /
DIRECTIONS / GUIDELINES ISSUED BY RESERVE
BANK OF INDIA, FROM TIME TO TIME, THE
PROVISIONS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND SUBJECT
TO THE RECEIPT OF NECESSARY APPROVALS AS
MAY BE APPLICABLE AND SUCH OTHER APPROVALS,
PERMISSIONS AND SANCTIONS, AS MAY BE
NECESSARY, INCLUDING THE APPROVAL OF ANY
EXISTING LENDERS / TRUSTEES OF DEBENTURE
HOLDERS, IF SO REQUIRED UNDER CONTD
CONT CONTD THE TERMS OF AGREEMENT / DEED AND Non-Voting
SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY ANY OF THEM WHILE GRANTING SUCH
APPROVALS, PERMISSIONS AND SANCTIONS WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE COMPANY (THE "BOARD") OR ANY DULY
CONSTITUTED COMMITTEE OF THE BOARD OR SUCH
OTHER AUTHORITY AS MAY BE APPROVED BY THE
BOARD, CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO RAISE FUNDS THROUGH
PRIVATE PLACEMENT OF UNSECURED/SECURED
NON-CONVERTIBLE BONDS / DEBENTURES UPTO INR
42,000 CRORE DURING A PERIOD OF ONE YEAR
FROM THE DATE OF PASSING OF THIS RESOLUTION
IN ONE OR MORE TRANCHES, TO SUCH PERSON OR
PERSONS, WHO MAY OR MAY NOT BE THE
BOND/DEBENTURE HOLDERS OF THE COMPANY, AS
THE BOARD (OR ANY DULY CONSTITUTED
COMMITTEE OF THE BOARD OR SUCH OTHER
AUTHORITY AS MAY BE APPROVED CONTD
CONT CONTD BY THE BOARD) MAY AT ITS SOLE Non-Voting
DISCRETION DECIDE, INCLUDING ELIGIBLE
INVESTORS (WHETHER RESIDENTS AND/OR
NON-RESIDENTS AND/OR
INSTITUTIONS/INCORPORATED BODIES AND/OR
INDIVIDUALS AND/OR TRUSTEES AND/OR BANKS OR
OTHERWISE, IN DOMESTIC AND/OR ONE OR MORE
INTERNATIONAL MARKETS) INCLUDING
NON-RESIDENT INDIANS, FOREIGN INSTITUTIONAL
INVESTORS (FIIS), VENTURE CAPITAL FUNDS,
FOREIGN VENTURE CAPITAL INVESTORS, STATE
INDUSTRIAL DEVELOPMENT CORPORATIONS,
INSURANCE COMPANIES, PROVIDENT FUNDS,
PENSION FUNDS, DEVELOPMENT FINANCIAL
INSTITUTIONS, BODIES CORPORATE, COMPANIES,
PRIVATE OR PUBLIC OR OTHER ENTITIES,
AUTHORITIES AND TO SUCH OTHER PERSONS IN
ONE OR MORE COMBINATIONS THEREOF THROUGH
PRIVATE PLACEMENT IN ONE OR MORE TRANCHES
AND INCLUDING THE EXERCISE OF A GREEN-SHOE
OPTION (WITHIN THE OVERALL LIMIT OF INR
42,000 CRORE, AS CONTD
CONT CONTD STATED ABOVE), IF ANY, AT SUCH TERMS Non-Voting
AS MAY BE DETERMINED UNDER THE GUIDELINES
AS MAY BE APPLICABLE AND ON SUCH TERMS AND
CONDITIONS AS MAY BE FINALIZED BY THE BOARD
OR ANY DULY CONSTITUTED COMMITTEE OF THE
BOARD OR SUCH OTHER AUTHORITY AS MAY BE
APPROVED BY THE BOARD." "RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
ANY PRIVATE PLACEMENT OF UNSECURED/SECURED
NON-CONVERTIBLE BONDS/DEBENTURES, THE BOARD
OF DIRECTORS OF THE COMPANY (THE "BOARD")
OR ANY DULY CONSTITUTED COMMITTEE OF THE
BOARD OR SUCH OTHER AUTHORITY AS MAY BE
APPROVED BY THE BOARD BE AND IS HEREBY
AUTHORIZED TO DETERMINE THE TERMS OF THE
ISSUE, INCLUDING THE CLASS OF INVESTORS TO
WHOM THE BONDS/DEBENTURES ARE TO BE
ALLOTTED, THE NUMBER OF BONDS/DEBENTURES TO
BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE,
TENOR, INTEREST RATE, PREMIUM/DISCOUNT TO
CONTD
CONT CONTD THE THEN PREVAILING MARKET PRICE, Non-Voting
AMOUNT OF ISSUE, DISCOUNT TO ISSUE PRICE TO
A CLASS OF BOND/DEBENTURE HOLDERS, LISTING,
ISSUING ANY DECLARATION / UNDERTAKING ETC.
REQUIRED TO BE INCLUDED IN THE PRIVATE
PLACEMENT OFFER LETTER AND TO DO AND
EXECUTE ALL SUCH ACTS, DEEDS AND THINGS
UNDER ANY OTHER REGULATORY REQUIREMENT FOR
THE TIME BEING IN FORCE
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 188 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH RULE 15 OF THE COMPANIES
(MEETINGS OF THE BOARD AND ITS POWERS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE) AND ANY OTHER
APPLICABLE LAWS/RULES UNDER ANY STATUTE FOR
THE TIME BEING IN FORCE AND SUBJECT TO THE
APPROVAL/CONSENT OF SUCH APPROPRIATE
AUTHORITIES, CONSENT OF THE COMPANY BE AND
IS HEREBY ACCORDED FOR ENTERING INTO
CONTRACT(S) OR ARRANGEMENT(S) OR
TRANSACTION(S) WITH ENERGY EFFICIENCY
SERVICES LIMITED (EESL) OR ANY OTHER
ASSOCIATE COMPANY(IES) OF RURAL
ELECTRIFICATION CORPORATION LIMITED (REC),
DURING A PERIOD OF ONE YEAR FROM THE DATE
OF PASSING OF THIS RESOLUTION, IN THE
NATURE OF SALE/PURCHASE OF GOODS OR
MATERIALS CONTD
CONT CONTD OR PROPERTY OF ANY KIND (DIRECTLY OR Non-Voting
THROUGH AN AGENT), LEASING OF PROPERTY OF
ANY KIND, AVAILING OR RENDERING OF SERVICES
INCLUDING FINANCIAL ASSISTANCE, APPOINTMENT
OF MANPOWER, PROVIDING SUPPORT AND OTHER
SERVICES, FROM TIME TO TIME, PROVIDED THAT
THE CUMULATIVE VALUE OF CONTRACT(S) OR
ARRANGEMENT(S) OR TRANSACTION(S) WITH SUCH
RELATED PARTIES SHALL NOT EXCEED TWO
PERCENT (2%) OF THE TURNOVER OF REC FOR THE
IMMEDIATELY PRECEDING FINANCIAL YEAR, I.E.
FINANCIAL YEAR 2014-15." "RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") OR ANY DULY CONSTITUTED
COMMITTEE OF THE BOARD OR SUCH OTHER
AUTHORITY AS MAY BE APPROVED BY THE BOARD
BE AND IS HEREBY AUTHORIZED TO APPROVE THE
INDIVIDUAL CONTRACT(S) OR ARRANGEMENT(S) OR
TRANSACTION(S) WITH EESL OR ANY OTHER
ASSOCIATE COMPANY(IES) OF REC WITHIN THE
CONTD
CONT CONTD OVERALL LIMIT OF TWO PERCENT (2%) OF Non-Voting
THE TURNOVER OF REC FOR THE FINANCIAL YEAR
2014-15, INCLUDING THEREIN THE NAME OF THE
RELATED PARTY AND NATURE OF RELATIONSHIP,
NATURE, DURATION AND PARTICULARS OF THE
CONTRACT OR ARRANGEMENT TO BE ENTERED WITH
EESL OR ANY OTHER ASSOCIATE COMPANY(IES) OF
REC, MATERIAL TERMS OF SUCH CONTRACT OR
ARRANGEMENT INTER-ALIA INCLUDING THE VALUE
OF THE CONTRACT, ADVANCE PAYMENT TO BE
MADE/RECEIVED, IF ANY, MANNER OF
DETERMINING THE PRICING AND OTHER
COMMERCIAL TERMS, BOTH INCLUDED AS PART OF
CONTRACT AND NOT CONSIDERED AS PART OF THE
CONTRACT AND/OR ANY OTHER MATTER TO BE
DECIDED IN THIS REGARD." "RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
(INCLUDING ANY COMMITTEE DULY CONSTITUTED
BY THE BOARD OR ANY AUTHORITY AS MAY BE
APPROVED BY THE BOARD) BE AND IS HEREBY
AUTHORIZED CONTD
CONT CONTD TO DO AND EXECUTE ALL SUCH ACTS, Non-Voting
DEEDS AND THINGS AS MAY BE NECESSARY FOR
GIVING EFFECT TO THE ABOVE RESOLUTION
CMMT 24 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 706710705
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: NASSER AL MAHASHER, Mgmt For For
A.I. AL SAADAN, S.A. AL HADRAMI, S.M. AL
HEREAGI, N.A. AL NUAIM, GIM CHEOL SU, I
SEUNG WON, HONG SEOK U, SIN UI SUN, Y.A. AL
ZAID, A.A. AL TALHAH
3 ELECTION OF AUDIT COMMITTEE MEMBERS WHO IS Mgmt For For
AN OUT SIDE DIRECTORS Y.A. AL ZAID, A.A. AL
TALHAH, HONG SEOK U, SIN UI SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 706439773
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 SEP 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE APPROVAL OF THE DECREASE OF THE Mgmt For For
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA SA AS FOLLOWS. THE APPROVAL OF
THE DECREASE OF THE SUBSCRIBED SHARE
CAPITAL OF FONDUL PROPRIETATEA SA FROM RON
10,074,080,745.90 TO RON 9,869,265,720.90
PURSUANT TO THE CANCELLATION OF 227,572,250
OWN SHARES ACQUIRED BY THE COMPANY DURING
THE FIFTH BUY-BACK. AFTER THE SHARE CAPITAL
DECREASE, THE SUBSCRIBED SHARE CAPITAL OF
FONDUL PROPRIETATEA SA SHALL HAVE A VALUE
OF RON 9,869,265,720.90 BEING DIVIDED IN
10,965,850,801 SHARES, EACH HAVING A
NOMINAL VALUE OF RON 0.90 PER SHARE. THE
SUBSCRIBED SHARE CAPITAL DECREASE WILL TAKE
PLACE ON THE BASIS OF ARTICLE 207 PARAGRAPH
1 LETTER C) OF LAW NO. 31/1990. THE FIRST
PARAGRAPH OF ARTICLE 7 OF THE CONSTITUTIVE
ACT AFTER THE SHARE CAPITAL DECREASE WILL
BE CHANGED AS FOLLOWS. (1) THE SUBSCRIBED
SHARE CONTD
CONT CONTD CAPITAL OF FONDUL PROPRIETATEA IS IN Non-Voting
AMOUNT OF RON 9,869,265,720.90, DIVIDED IN
10,965,850,801 ORDINARY, NOMINATIVE SHARES,
HAVING A NOMINAL VALUE OF RON 0.90 EACH.
THE CAPACITY AS SHAREHOLDER OF FONDUL
PROPRIETATEA IS ATTESTED BY A STATEMENT OF
ACCOUNT ISSUED BY DEPOZITARUL CENTRAL SA.
THE SUBSCRIBED SHARE CAPITAL DECREASE
HEREIN WILL BE EFFECTIVE AFTER THE
FOLLOWING THREE CONDITIONS ARE MET (I) THIS
RESOLUTION IS PUBLISHED IN THE OFFICIAL
GAZETTE, PART IV FOR AT LEAST TWO MONTHS,
(II) FINANCIAL SUPERVISORY AUTHORITY ( FSA
) ENDORSES THE CHANGING OF FIRST PARAGRAPH
OF ARTICLE 7 OF THE CONSTITUTIVE ACT, AS
MODIFIED BASED ON THIS RESOLUTION, WHERE
REQUIRED BY APPLICABLE LAW OR REGULATION,
AND (III) THE SHAREHOLDER RESOLUTION FOR
APPROVING THIS SHARE CAPITAL DECREASE IS
REGISTERED WITH THE TRADE REGISTRY. AT THIS
CONTD
CONT CONTD POINT, THE FUND MANAGER WILL HAVE A Non-Voting
PRESENTATION WITH RESPECT TO THE UNPAID
SHARES OF THE ROMANIAN STATE HELD IN FONDUL
PROPRIETATEA SA, IN VIEW OF THE RECENT
LEGISLATIVE CHANGES
2 THE APPROVAL OF THE AUTHORIZATION OF THE Mgmt For For
SOLE ADMINISTRATOR TO BUY-BACK SHARES OF
FONDUL PROPRIETATEA S.A., GLOBAL DEPOSITARY
RECEIPTS OR DEPOSITARY INTERESTS
CORRESPONDING TO SHARES OF FONDUL
PROPRIETATEA S.A., VIA TRADING ON THE
REGULAR MARKET ON WHICH THE SHARES, THE
GLOBAL DEPOSITARY RECEIPTS OR THE
DEPOSITARY INTERESTS CORRESPONDING TO THE
SHARES OF FONDUL PROPRIETATEA S.A. ARE
LISTED OR PUBLIC TENDER OFFERS, IN
COMPLIANCE WITH THE APPLICABLE LAW, FOR A
MAXIMUM NUMBER COMPUTED SO THAT ALL THE
OUTSTANDING TREASURY SHARES (ACQUIRED
DURING THIS PROGRAMME AND/OR PREVIOUS ONES)
WILL NOT EXCEED 10 OF THE ISSUED SHARE
CAPITAL AT THE RELEVANT TIME, STARTING WITH
THE DATE WHEN THE SHARE CAPITAL DECREASE
MENTIONED UNDER POINT (1) HEREIN IS
EFFECTIVE, FOR A MAXIMUM PERIOD OF 18
MONTHS AS OF THE DATE WHEN THIS
SHAREHOLDERS CONTD
CONT CONTD RESOLUTION IS PUBLISHED IN THE Non-Voting
OFFICIAL GAZETTE OF ROMANIA, PART IV. THE
BUY-BACK SHALL BE PERFORMED AT A PRICE THAT
CANNOT BE LOWER THAN RON 0.2 / SHARE OR
HIGHER THAN RON 2 / SHARE. IN CASE OF
ACQUISITIONS OF GLOBAL DEPOSITARY RECEIPTS
OR DEPOSITARY INTERESTS CORRESPONDING TO
SHARES OF FONDUL PROPRIETATEA S.A., THE
CALCULATION OF SHARES IN RELATION TO THE
AFOREMENTIONED THRESHOLDS SHALL BE BASED ON
THE NUMBER OF FONDUL PROPRIETATEA SA SHARES
UNDERLYING SUCH INSTRUMENTS AND THEIR
MINIMUM AND MAXIMUM ACQUISITION PRICE IN
THE CURRENCY EQUIVALENT (AT THE RELEVANT
OFFICIAL EXCHANGE RATE PUBLISHED BY THE
NATIONAL BANK OF ROMANIA VALID FOR THE DATE
ON WHICH THE INSTRUMENTS ARE PURCHASED)
SHALL BE WITHIN THE PRICE LIMITS APPLICABLE
TO THE SHARE BUY-BACKS ABOVE-MENTIONED, AND
SHALL BE CALCULATED BASED ON THE NUMBER OF
CONTD
CONT CONTD SHARES REPRESENTED BY EACH GLOBAL Non-Voting
DEPOSITARY RECEIPTS OR DEPOSITARY
INTERESTS. THE TRANSACTION CAN ONLY HAVE AS
OBJECT FULLY PAID SHARES, GLOBAL DEPOSITARY
RECEIPTS OR DEPOSITARY INTERESTS
CORRESPONDING TO THE SHARES. THE BUY-BACK
PROGRAMME IS AIMED AT THE SHARE CAPITAL
DECREASE. THE SHAREHOLDERS RESOLUTION
REGARDING THE SHARE CAPITAL DECREASE AND
THE CHANGE OF THE CONSTITUTIVE ACT WILL BE
APPROVED BY THE SHAREHOLDERS, WITH THE
OBSERVANCE OF THE PROVISIONS OF THE
CONSTITUTIVE ACT, BEING AGREED THAT THE
SHAREHOLDERS MAY APPROVE ONE OR MORE SHARE
CAPITAL DECREASES AS THE SHARES ARE BEING
BOUGHT BACK AND THE SHAREHOLDERS ARE
CONVENED BY THE SOLE ADMINISTRATOR. THIS
BUY-BACK PROGRAMME IMPLEMENTATION WILL BE
SUBJECT TO THE AVAILABILITY OF THE
NECESSARY CASH
3 THE APPROVAL OF THE AMENDMENT OF THE Mgmt For For
INVESTMENT POLICY STATEMENT, AS DESCRIBED
IN THE SUPPORTING MATERIALS
4 IN VIEW OF THE PROVISIONS OF ARTICLE 12 Mgmt For For
PARAGRAPH (3) LETTER (H) OF THE
CONSTITUTIVE ACT AND ARTICLE 241 PARAGRAPH
(1) OF CAPITAL MARKET LAW NO.
297/2004,SHAREHOLDERS DECIDE TO AUTHORIZE
THE SOLE ADMINISTRATOR TO EXECUTE ANY
DISPOSAL ACTS OVER ANY HOLDINGS IN THE
PORTFOLIO COMPANIES OF FONDUL PROPRIETATEA
S.A., WHICH EITHER INDIVIDUALLY OR
CUMULATIVELY DURING 2015 OR 2016 FINANCIAL
YEAR, FOR EACH YEAR SEPARATELY, EXCEED 20
OF THE TOTAL VALUE OF THE NON-CURRENT
ASSETS, LESS RECEIVABLES, AS FOLLOWS. THE
SOLE ADMINISTRATOR IS EMPOWERED TO TAKE ALL
THE NECESSARY MEASURES WHICH WILL BE
REQUIRED FOR THE DISPOSAL OF THE SAID
HOLDINGS HELD BY FONDUL PROPRIETATEA SA IN
ANY OF ITS PORTFOLIO COMPANIES, INCLUDING
ENGAGING BROKERS, ADVISORS AND LEGAL
CONSULTANTS IF NEEDED. THE DECISION TO SELL
OR NOT, DEPENDING ON THE MARKET CONDITIONS,
CONTD
CONT CONTD AS WELL AS THE TARGETED PORTFOLIO Non-Voting
COMPANIES WILL BE TAKEN BY DECISION OF THE
SOLE ADMINISTRATOR, ACTING DISCRETIONARY.
THE VALUE OF THE TRANSACTION CONTEMPLATED
HEREIN OR OF THE AGGREGATED ONES (IF THE
CASE) PERFORMED WITHIN THE TERM OF THIS
MANDATE, WILL NOT EXCEED IN 2015 FINANCIAL
YEAR 30 AND IN 2016 FINANCIAL YEAR 30 OF
THE TOTAL VALUE OF THE NON-CURRENT ASSETS,
LESS RECEIVABLES OF FONDUL PROPRIETATEA
S.A.. THIS HEREIN AUTHORIZATION EXPIRES ON
31 DECEMBER 2016
5 THE APPROVAL OF THE AIFMD IMPLEMENTATION Mgmt For For
PLAN FOR FONDUL PROPRIETATEA S.A. (AS
DESCRIBED IN THE SUPPORTING MATERIALS
REGARDING POINT 5 OF EGM AGENDA) IN VIEW OF
THE NEED TO COMPLY WITH THE DIRECTIVE
2011/61/EU ON ALTERNATIVE INVESTMENT FUND
MANAGERS AND THE RELATED NATIONAL
IMPLEMENTATION LAWS AND REGULATIONS, AS
WELL AS OF THE RELATED WAIVER OF ANY
SELECTION PROCEDURE FOR ITS IMPLEMENTATION
6 THE APPROVAL OF THE AMENDMENT OF THE Mgmt For For
CONSTITUTIVE ACT OF FONDUL PROPRIETATEA.
FOLLOWING THE REORGANIZATION OF THE
NATIONAL SECURITIES COMMISSION INTO FSA,
THE EMPOWERMENT OF THE SOLE ADMINISTRATOR
TO UPDATE THROUGHOUT THE CONSTITUTIVE ACT
THE PHRASE OF NATIONAL SECURITIES
COMMISSION OR ANY OF ITS ABBREVIATION
THEREIN WITH THE TERM OF FINANCIAL
SUPERVISORY AUTHORITY OR FSA. IF THE
SHAREHOLDERS OF FONDUL PROPRIETATEA S.A.
VOTE IN FAVOUR FOR THE AMENDMENTS OF THE
CONSTITUTIVE ACT HEREIN, THESE AMENDMENTS
WILL BE EFFECTIVE STARTING WITH 1 APRIL
2016, SUBJECT TO THEIR PRIOR ENDORSEMENT BY
THE FSA, WHERE REQUIRED BY APPLICABLE LAW
OR REGULATION
7 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
EGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING RESOLUTIONS, DECISIONS, NOTICES
FOR CONVENING ALL EGM AND CONTRACTS)
CONCLUDED, ADOPTED AND ISSUED IN THE NAME
OF FONDUL PROPRIETATEA S.A. THROUGH
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH,
BETWEEN6 SEPTEMBER 2010 AND 28 OCTOBER 2015
AND THE APPROVAL AND RATIFICATION OF ANY
IMPLEMENTATION ACTS, FACTS AND OPERATIONS
BASED ON SUCH, INCLUDING THE MANAGEMENT OF
THE COMPANY UNDER AN UNITARY SYSTEM, AS
WELL AS THE APPROVAL OF ALL THE CHANGES TO
THE CONSTITUTIVE ACT APPROVED BY ALL THE
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND
28 OCTOBER 2015, AS ENDORSED BY FSA AND
REFLECTED IN THE IN FORCE CONSTITUTIVE ACT
ATTACHED AS AN ANNEX TO THE CONVENING
NOTICE
8 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF (I)
18 NOVEMBER 2015 AS THE EX DATE, COMPUTED
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 2 (2) LETTER F1) OF REGULATION NO.
1/2006 (II) 19 NOVEMBER 2015 AS THE
REGISTRATION DATE, COMPUTED IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE 238 (1) OF
CAPITAL MARKET LAW NO. 297/2004 AS NO
PAYMENTS TO THE SHAREHOLDERS SHALL BE
TRIGGERED BY THE EGMS DECISIONS HEREIN,
SHAREHOLDERS DO NOT DECIDE UPON THE PAYMENT
DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER
G) OF REGULATION NO. 6/2009
9 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS RESOLUTIONS AND THE
AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION
CMMT 18 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 706441374
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: OGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 527126 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1, 2 AND 6.1. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 PRESENTATION BY FRANKLIN TEMPLETON Non-Voting
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH OF THE PERFORMANCE
REPORT FOR THE PERIOD 1 OCTOBER 2014 - 30
JUNE 2015
2 BOARD OF NOMINEES' PRESENTATION OF THE Non-Voting
REVIEW REPORT IN RELATION TO THE
PERFORMANCE REPORT PREPARED BY FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH FOR THE
PERIOD 1 OCTOBER 2014 - 30 JUNE 2015
3 THE APPROVAL OF THE ADDENDUM NO. 3 TO THE Mgmt For For
INVESTMENT MANAGEMENT AGREEMENT SIGNED
BETWEEN FRANKLIN TEMPLETON INVESTMENT
MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST
BRANCH AND FONDUL PROPRIETATEA SA ON 29
APRIL 2014 ("INVESTMENT MANAGEMENT
AGREEMENT"), REFLECTING THE CHANGES IMPOSED
BY DECISION NO. 88 / 20 MARCH 2015 ISSUED
BY FSA. IF THE SHAREHOLDERS VOTE IN FAVOUR
OF THIS POINT, THE CHAIRMAN OF THE BOARD OF
NOMINEES IS EMPOWERED TO SIGN THE ADDENDUM
NO. 3 (AS DESCRIBED IN THE SUPPORTING
MATERIALS) TO THE INVESTMENT MANAGEMENT
AGREEMENT WITH THE SOLE ADMINISTRATOR ON
BEHALF OF FONDUL PROPRIETATEA S.A. FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH WILL HAVE A
PRESENTATION FOR SHAREHOLDERS AT THIS POINT
AS CONCERNS THE EFFECTS OF THE
SPECIAL/EXTRAORDINARY DISTRIBUTION TO THE
PORTFOLIO OF FONDUL PROPRIETATEA SA, AS
RECOMMENDED BY FSA ON THE OCCASION OF THE
SAID DECISION
4 THE APPROVAL OF THE ADDENDUM NO. 4 TO THE Mgmt For For
INVESTMENT MANAGEMENT AGREEMENT DATED 29
APRIL 2014 BETWEEN FONDUL PROPRIETATEA S.A.
AND FRANKLIN TEMPLETON INVESTMENT
MANAGEMENT LIMITED AS PROPOSED BY FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH. IF THE
SHAREHOLDERS VOTE IN FAVOUR OF THIS POINT,
THE CHAIRMAN OF THE BOARD OF NOMINEES IS
EMPOWERED TO SIGN THE ADDENDUM NO. 4 (AS
DESCRIBED IN THE SUPPORTING MATERIALS) TO
THE INVESTMENT MANAGEMENT AGREEMENT WITH
THE SOLE ADMINISTRATOR ON BEHALF OF FONDUL
PROPRIETATEA S.A. ADDENDUM NO. 4 WILL BE
EFFECTIVE SUBJECT TO ITS PRIOR ENDORSEMENT
BY THE FSA, WHERE REQUIRED BY APPLICABLE
LAW OR REGULATION
5.1 IN ACCORDANCE WITH ARTICLE 9.6 OF THE Mgmt For For
INVESTMENT MANAGEMENT AGREEMENT OF 29 APRIL
2014, THE SHAREHOLDERS DECIDE ON THE
CONTINUATION OR NOT OF THE MANDATE OF
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH AS
FONDUL PROPRIETATEA'S FUND MANAGER AND SOLE
DIRECTOR AS FOLLOW: THE APPROVAL OF THE
CONTINUATION OF THE CURRENT MANDATE OF
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH AS
FUND MANAGER AND SOLE DIRECTOR OF FONDUL
PROPRIETATEA
5.2 IN ACCORDANCE WITH ARTICLE 9.6 OF THE Mgmt Against Against
INVESTMENT MANAGEMENT AGREEMENT OF 29 APRIL
2014, THE SHAREHOLDERS DECIDE ON THE
CONTINUATION OR NOT OF THE MANDATE OF
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH AS
FONDUL PROPRIETATEA'S FUND MANAGER AND SOLE
DIRECTOR AS FOLLOW: IN CASE POINT 5.1 IS
NOT APPROVED BY THE SHAREHOLDERS, THE
APPROVAL OF: -THE SIMULTANEOUS TERMINATION
OF THE MANDATE OF FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH AS FUND MANAGER
AND SOLE DIRECTOR OF FONDUL PROPRIETATEA,
AND OF THE INVESTMENT MANAGEMENT AGREEMENT
SIGNED BETWEEN FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH AND FONDUL
PROPRIETATEA SA BEGINNING WITH THE EARLIEST
DATE TO OCCUR OF THE FOLLOWING: (I) THE
APPOINTMENT OF A NEW FUND MANAGER AND SOLE
DIRECTOR OF FONDUL PROPRIETATEA BY FONDUL
PROPRIETATEA IN ACCORDANCE WITH THE TERMS
OF THE INVESTMENT MANAGEMENT AGREEMENT
DATED 29 APRIL 2014 AND (II) 22 MAY 2016,
AND -THE PROCEDURE TO BE OBSERVED FOR THE
SELECTION OF A NEW FUND MANAGER AND SOLE
DIRECTOR OF FONDUL PROPRIETATEA, AS
DESCRIBED IN THE SUPPORTING MATERIALS
6.1 IN CASE THE ITEM 5.1. ABOVE IS APPROVED BY Non-Voting
THE SHAREHOLDERS, THE APPROVAL OF THE
REPLACEMENT OF FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH WITH ANOTHER GROUP
ENTITY IN VIEW OF COMPLYING WITH THE
DIRECTIVE 2011/61/EU ON ALTERNATIVE
INVESTMENT FUND MANAGERS AND THE RELATED
NATIONAL IMPLEMENTATION LAWS AND
REGULATIONS, AS WELL AS THE WAIVER OF ANY
SELECTION PROCEDURE AS THE CHANGE IS MADE
TO COMPLY WITH LEGAL REQUIREMENTS AS
FOLLOW: REVOCATION, STARTING WITH 1 APRIL
2016, 00:00 AM (LAST DAY OF MANDATE BEING
31 MARCH 2016), OF FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH FROM THE POSITION
OF SOLE DIRECTOR AND FUND MANAGER OF FONDUL
PROPRIETATEA SA, AND TERMINATION OF THE
INVESTMENT MANAGEMENT AGREEMENT SIGNED
BETWEEN FRANKLIN TEMPLETON INVESTMENT
MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST
BRANCH AND FONDUL PROPRIETATEA SA AS A
RESULT OF THE MUTUAL CONSENT OF THE BOTH
PARTIES. THE APPROVAL OF THE ADDENDUM NO. 5
TO THE INVESTMENT MANAGEMENT AGREEMENT
DATED 29 APRIL 2014 BETWEEN FONDUL
PROPRIETATEA S.A. AND FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED AS PROPOSED
BY FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH. IF
THE SHAREHOLDERS VOTE IN FAVOUR OF THIS
POINT, THE CHAIRMAN OF THE BOARD OF
NOMINEES IS EMPOWERED TO SIGN THE ADDENDUM
NO. 5 (AS DESCRIBED IN THE SUPPORTING
MATERIALS) TO THE INVESTMENT MANAGEMENT
AGREEMENT WITH THE SOLE ADMINISTRATOR ON
BEHALF OF FONDUL PROPRIETATEA S.A..
ADDENDUM NO. 5 WILL BE EFFECTIVE SUBJECT TO
ITS PRIOR ENDORSEMENT BY THE FSA, WHERE
REQUIRED BY APPLICABLE LAW OR REGULATION.
THE APPROVAL OF TERMINATION IS EFFECTIVE
AND CONDITIONAL UPON (I) THE APPROVAL OF
THE APPOINTMENT OF FRANKLIN TEMPLETON
INTERNATIONAL SERVICES S.A R.L., AS SOLE
DIRECTOR AND FUND MANAGER BY THE
SHAREHOLDERS OF FONDUL PROPRIETATEA AND
(II) FRANKLIN TEMPLETON INTERNATIONAL
SERVICES S.A R.L ACCEPTING ITS MANDATE AND
BEING DULLY AUTHORIZED BY ALL COMPETENT
AUTHORITIES TO PERFORM ITS DUTIES AS SOLE
DIRECTOR, FUND MANAGER AND EXTERNAL
ALTERNATIVE INVESTMENT FUND MANAGER
STARTING WITH 1 APRIL 2016
6.2 IN CASE THE ITEM 5.1. ABOVE IS APPROVED BY Mgmt For For
THE SHAREHOLDERS, THE APPROVAL OF THE
REPLACEMENT OF FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH WITH ANOTHER GROUP
ENTITY IN VIEW OF COMPLYING WITH THE
DIRECTIVE 2011/61/EU ON ALTERNATIVE
INVESTMENT FUND MANAGERS AND THE RELATED
NATIONAL IMPLEMENTATION LAWS AND
REGULATIONS, AS WELL AS THE WAIVER OF ANY
SELECTION PROCEDURE AS THE CHANGE IS MADE
TO COMPLY WITH LEGAL REQUIREMENTS AS
FOLLOW: APPOINTMENT OF FRANKLIN TEMPLETON
INTERNATIONAL SERVICES S.A R.L., A SOCIETE
A RESPONSABILITE LIMITEE, QUALIFYING AS AN
ALTERNATIVE INVESTMENT FUND MANAGER UNDER
ARTICLE 101-1 OF THE LUXEMBOURG ACT OF 17
DECEMBER 2010 CONCERNING UNDERTAKINGS FOR
COLLECTIVE INVESTMENT, AS AMENDED FROM TIME
TO TIME, WHOSE REGISTERED OFFICE IS LOCATED
AT 8A RUE ALBERT BORSCHETTE, L-1246
LUXEMBOURG AND REGISTERED WITH THE
LUXEMBOURG REGISTER OF COMMERCE AND
COMPANIES UNDER NUMBER B 36.979, AS THE
ALTERNATIVE INVESTMENT FUND MANAGER OF
FONDUL PROPRIETATEA SA AND AS THE SOLE
DIRECTOR OF FONDUL PROPRIETATEA SA, FOR A
MANDATE OF TWO YEARS STARTING WITH 1 APRIL
2016. THE LIST CONTAINING DATA REGARDING
FRANKLIN TEMPLETON INTERNATIONAL SERVICES
S.A R.L. (INCLUDING NAME, HEADQUARTERS,
PROFESSIONAL QUALIFICATION, THE EVIDENCE
THAT IT IS AUTHORIZED AS AN ALTERNATIVE
INVESTMENT FUND MANAGER) IS PUBLISHED ON
THE INTERNET WEBPAGE OF FONDUL PROPRIETATEA
SA AND IS AVAILABLE AT THE REGISTERED
OFFICE AND MAY BE CONSULTED AND COMPLETED
BY SHAREHOLDERS IN ACCORDANCE WITH THE LAW.
THE APPROVAL AND THE EXECUTION OF THE
MANAGEMENT AGREEMENT (AS DESCRIBED IN THE
SUPPORTING MATERIALS) BETWEEN FRANKLIN
TEMPLETON INTERNATIONAL SERVICES S.AR.L.
AND FONDUL PROPRIETATEA SA, AS NEGOTIATED
BETWEEN FRANKLIN TEMPLETON INTERNATIONAL
SERVICES S.A R.L. AND THE BOARD OF
NOMINEES, AND THE EMPOWERMENT OF THE
CHAIRMAN OF THE BOARD OF NOMINEES TO
EXECUTE IT ON BEHALF OF FONDUL PROPRIETATEA
SA. THE MANAGEMENT AGREEMENT SHALL BE
EFFECTIVE FROM 1 APRIL 2016
7 APPROVAL OF THE INCREASE OF THE GROSS Mgmt For For
MONTHLY REMUNERATION FOR EACH MEMBER OF THE
BOARD OF NOMINEES TO RON 20,000/MONTH,
STARTING WITH 1 NOVEMBER 2015. THE MANDATE
AGREEMENTS WILL BE AMENDED ACCORDINGLY. MR.
GRZEGORZ MACIEJ KONIECZNY IS EMPOWERED TO
SIGN THE ADDENDA (DRAFT OF WHICH IS
PRESENTED IN THE SUPPORTING DOCUMENTATION)
TO THE MANDATE AGREEMENTS WITH THE MEMBERS
OF THE BOARD OF NOMINEES, FOR AND ON BEHALF
OF FONDUL PROPRIETATEA SA. THIS POINT IS
INCLUDED ON THE OGM'S AGENDA AT THE REQUEST
OF THE BOARD OF NOMINEES
8 THE APPROVAL OF 2016 BUDGET OF FONDUL Mgmt For For
PROPRIETATEA SA, IN ACCORDANCE WITH THE
SUPPORTING MATERIALS
9 THE APPOINTMENT OF DELOITTE AUDIT S.R.L. Mgmt For For
WITH HEADQUARTERS IN BUCHAREST, 4-8 NICOLAE
TITULESCU STREET, 3RD FLOOR, 1ST DISTRICT,
REGISTERED WITH THE TRADE REGISTER UNDER
NO. J40/6775/1995, SOLE REGISTRATION NUMBER
RO7756924 AS THE FINANCIAL AUDITOR OF
FONDUL PROPRIETATEA SA, SETTING THE
DURATION OF THE FINANCIAL AUDIT AGREEMENT
FOR THE PERIOD STARTING WITH THE DATE OF
APPROVAL OF THE DECISION AND 31 AUGUST
2016; SETTING THE SCOPE OF WORK OF THE
FINANCIAL AUDIT AGREEMENT: AUDIT OF THE
FINANCIAL STATEMENTS OF FONDUL PROPRIETATEA
SA FOR THE YEAR THAT WILL END 31 DECEMBER
2015, (THE FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH ROMANIAN ACCOUNTING
STANDARDS AND THE FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH IFRS) AND
SETTING THE LEVEL OF REMUNERATION FOR THE
FINANCIAL AUDITOR FOR THE CURRENT FINANCIAL
YEAR (THE REMUNERATION IS INCLUDED IN THE
FINANCIAL AUDIT SERVICE AGREEMENT MADE
AVAILABLE TO THE SHAREHOLDERS, AT THE
HEADQUARTERS OF FONDUL PROPRIETATEA SA AND
ON ITS INTERNET WEBPAGE, TOGETHER WITH THE
REST OF THE DOCUMENTATION)
10 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
OGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING RESOLUTIONS, DECISIONS, NOTICES
FOR CONVENING ALL OGM AND CONTRACTS)
CONCLUDED, ADOPTED OR ISSUED ON BEHALF OF
FONDUL PROPRIETATEA S.A. BY FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, AS WELL AS
OF ANY MANAGEMENT/ADMINISTRATION MEASURES
ADOPTED AND/OR IMPLEMENTED BY IT, APPROVED
OR CONCLUDED BETWEEN 6 SEPTEMBER 2010 AND
28 OCTOBER 2015. THE APPROVAL OF THE
APPOINTMENT OF FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH AS SOLE
ADMINISTRATOR OF FONDUL PROPRIETATEA S.A.
AND AS FUND MANAGER PURSUANT TO LAW NO.
297/2004 AND ACCORDING TO THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY
2010 AND THE INVESTMENT MANAGEMENT
AGREEMENT SIGNED ON 29 APRIL 2014 AND THE
RATIFICATION OF THE INVESTMENT MANAGEMENT
AGREEMENT SIGNED ON 25 FEBRUARY 2010
INCLUDING ALL AMENDMENTS THERETO AND THE
INVESTMENT MANAGEMENT AGREEMENT SIGNED ON
29 APRIL 2014 INCLUDING ALL AMENDMENTS
THERETO
11 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF: (I)
18 NOVEMBER 2015 AS THE EX - DATE, COMPUTED
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 2 (2) LETTER F1) OF REGULATION NO.
1/2006; (II) 19 NOVEMBER 2015 AS THE
REGISTRATION DATE, COMPUTED IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE 238 (1) OF
CAPITAL MARKET LAW NO. 297/2004. AS NO
PAYMENTS TO THE SHAREHOLDERS SHALL BE
TRIGGERED BY THE OGM'S DECISIONS HEREIN,
SHAREHOLDERS DO NOT DECIDE UPON THE PAYMENT
DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER
G) OF REGULATION NO. 6/2009
12 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS' RESOLUTIONS, AS WELL AS
ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO CARRY OUT ALL PROCEDURES
AND FORMALITIES SET OUT BY LAW FOR THE
PURPOSE OF IMPLEMENTING THE SHAREHOLDERS'
RESOLUTION, INCLUDING FORMALITIES FOR
PUBLICATION AND REGISTRATION THEREOF WITH
THE TRADE REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION
CMMT 12 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 527550. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 706596092
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 DEC 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE APPROVAL OF THE DECREASE OF THE Mgmt For For
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA SA AS FOLLOWS. THE APPROVAL OF
THE DECREASE OF THE SUBSCRIBED SHARE
CAPITAL OF FONDUL PROPRIETATEA SA FROM RON
9,869,265,720.90 TO RON 9,320,973,180.85
THROUGH THE REDUCTION OF THE PAR VALUE OF
THE SHARES OF FONDUL PROPRIETATEA SA FROM
RON 0.90 TO RON 0.85. THE DECREASE IS
MOTIVATED BY THE OPTIMIZATION OF THE SHARE
CAPITAL OF FONDUL PROPRIETATEA SA,
INVOLVING THE RETURN TO THE SHAREHOLDERS OF
A PART OF THEIR CONTRIBUTIONS,
PROPORTIONALLY WITH THEIR PARTICIPATION TO
THE PAID-UP SHARE CAPITAL OF FONDUL
PROPRIETATEA SA. AFTER THE DECREASE, THE
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA SA SHALL HAVE A VALUE OF RON
9,320,973,180.85 BEING DIVIDED IN
10,965,850,801 ORDINARY SHARES, EACH HAVING
A PAR VALUE OF RON 0.85. THE DECREASE OF
THE SHARE CAPITAL HEREIN IS PERFORMED BASED
ON ARTICLE 207 PARA. (2) LETTER (B) OF LAW
NO. 31/1990 AND WILL BE EFFECTIVE AFTER THE
FOLLOWING FOUR CONDITIONS ARE MET
(CONDITIONS) (I).THIS RESOLUTION IS
PUBLISHED IN THE OFFICIAL GAZETTE OF
ROMANIA, PART IV FOR AT LEAST TWO MONTHS
(II) FINANCIAL SUPERVISORY AUTHORITY (FSA)
ENDORSES THE AMENDMENT OF ARTICLE 7
PARAGRAPH (1) AND ARTICLE 9 PARAGRAPH (2)
OF THE CONSTITUTIVE ACT OF FONDUL
PROPRIETATEA SA AS APPROVED BY SHAREHOLDERS
DURING THIS MEETING, WHERE REQUIRED BY
APPLICABLE LAW OR REGULATION (III) THE
SHARE CAPITAL DECREASE APPROVED BY THE
SHAREHOLDERS ON 29 OCTOBER 2015 IS
EFFECTIVE (IV) THE SHAREHOLDERS RESOLUTION
FOR APPROVING THIS SHARE CAPITAL DECREASE
IS REGISTERED WITH THE TRADE REGISTRY. THE
APPROVAL OF THE AMENDMENT OF THE ARTICLE 7
PARAGRAPH (1) OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA SA AS FOLLOWS. (1) THE
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA IS IN AMOUNT OF RON
9,320,973,180.85, DIVIDED IN 10,965,850,801
ORDINARY, NOMINATIVE SHARES, HAVING A
NOMINAL VALUE OF RON 0.85 EACH. THE
CAPACITY AS SHAREHOLDER OF FONDUL
PROPRIETATEA IS ATTESTED BY A STATEMENT OF
ACCOUNT ISSUED BY DEPOZITARUL CENTRAL SA .
THE APPROVAL OF THE AMENDMENT OF THE
ARTICLE 9 PARAGRAPH (2) OF THE CONSTITUTIVE
ACT OF FONDUL PROPRIETATEA SA AS FOLLOWS.
(2) THE NOMINAL VALUE OF A SHARE IS RON
0.85 . THE APPROVAL OF THE PAYMENT TO THE
SHAREHOLDERS REGISTERED AS SUCH AT THE
REGISTRATION DATE OF THIS EGM OF RON
0.05/SHARE, PROPORTIONALLY WITH THEIR
PARTICIPATION TO THE PAID-UP SHARE CAPITAL
OF FONDUL PROPRIETATEA SA. THE PAYMENT
SHALL START ON THE PAYMENT DATE OF THIS EGM
PROVIDED THAT THE CONDITIONS ARE MET
2 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
EGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING RESOLUTIONS, DECISIONS, NOTICES
FOR CONVENING ALL EGM AND CONTRACTS)
CONCLUDED, ADOPTED AND ISSUED IN THE NAME
OF FONDUL PROPRIETATEA S.A. THROUGH
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH,
BETWEEN 6 SEPTEMBER 2010 AND 26 JANUARY
2016 AND THE APPROVAL AND RATIFICATION OF
ANY IMPLEMENTATION ACTS, FACTS AND
OPERATIONS BASED ON SUCH, INCLUDING THE
MANAGEMENT OF THE COMPANY UNDER AN UNITARY
SYSTEM, AS WELL AS THE APPROVAL OF ALL THE
CHANGES TO THE CONSTITUTIVE ACT APPROVED BY
ALL THE EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND
26 JANUARY 2016, AS ENDORSED BY FSA
3 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF (I)
3 JUNE 2016 AS THE EX DATE, COMPUTED IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 2
PARAGRAPH (2) LETTER F1) OF REGULATION NO.
1/2006 (II) 6 JUNE 2016 AS THE REGISTRATION
DATE, COMPUTED IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 238 PARAGRAPH (1) OF
CAPITAL MARKET LAW NO. 297/2004 (III) 27
JUNE 2016 AS THE PAYMENT DATE, AS IT IS
DEFINED BY ARTICLE 2 LETTER G) OF
REGULATION NO. 6/2009
4 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS RESOLUTIONS AND THE
AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION
CMMT 17 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 706841219
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 APR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY
MUST BE SIGNED AND SENT IN ORIGINAL (BANK
REPLY DEADLINE 2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 BOARD OF NOMINEES' PRESENTATION OF ITS Non-Voting
ANNUAL REPORT
2 FUND MANAGER'S PRESENTATION ON, AMONG Non-Voting
OTHERS, THE BUY-BACKS' EFFECT ON THE
DISCOUNT LEVEL, AS WELL AS ADDITIONAL
INVESTMENT STRATEGIES PROPOSED BY THE FUND
MANAGER FOR THE MANAGEMENT OF FONDUL
PROPRIETATEA S.A., IN ACCORDANCE WITH THE
REQUIREMENTS SET FORTH BY ARTICLE 3 OF THE
FSA'S ENDORSEMENT NO. 1 OF 7 JANUARY 2016
3 THE RATIFICATION OF THE ADDENDUM NO. 6 OF 2 Mgmt For For
MARCH 2016 ("ADDENDUM NO. 6") TO THE
INVESTMENT MANAGEMENT AGREEMENT EXECUTED
BETWEEN FRANKLIN TEMPLETON INVESTMENT
MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST
BRANCH AND FONDUL PROPRIETATEA S.A. ON 29
APRIL 2014 ("INVESTMENT MANAGEMENT
AGREEMENT"). THE RATIFICATION HEREIN OF THE
ADDENDUM NO. 6 (WHICH REFLECTS THE
RECOMMENDATION MADE BY THE FSA THROUGH
ENDORSEMENT NO. 1/7 JANUARY 2016, AND IS
DESCRIBED IN THE SUPPORTING MATERIALS)
GIVES FULL FORCE AND EFFECT FOR THE PAYMENT
BY FONDUL PROPRIETATEA S.A. TO FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH OF THE
DISTRIBUTION FEE OWED TO THE LATTER UNDER
THE INVESTMENT MANAGEMENT AGREEMENT FOR THE
PERIOD BETWEEN 7 JANUARY 2016 - 31 MARCH
2016, PAYMENT WHICH WILL BE MADE IN
ACCORDANCE WITH THE PROVISIONS OF THE
ADDENDUM NO. 6
4.A THE APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For
NOMINEES FOLLOWING THE EXPIRATION OF THE
MANDATE OF MR. SORIN MIHAI MINDRUTESCU ON
30 SEPTEMBER 2016; THE MANDATE OF THE NEW
MEMBER IS VALID FOR A PERIOD OF THREE (3)
YEARS AND SHALL PRODUCE ITS EFFECTS
STARTING WITH THE SAID DATE ONWARDS,
SUBJECT TO THE ACCEPTANCE OF THE MANDATE BY
THE NEWLY APPOINTED MEMBER. MR. SORIN MIHAI
MINDRUTESCU WAS NOMINATED FOR THIS POSITION
4.B THE APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For
NOMINEES FOLLOWING THE EXPIRATION OF THE
MANDATE OF MR. MARK HENRY GITENSTEIN ON 30
SEPTEMBER 2016; THE MANDATE OF THE NEW
MEMBER IS VALID FOR A PERIOD OF THREE (3)
YEARS AND SHALL PRODUCE ITS EFFECTS
STARTING WITH THE SAID DATE ONWARDS,
SUBJECT TO THE ACCEPTANCE OF THE MANDATE BY
THE NEWLY APPOINTED MEMBER. MR. MARK HENRY
GITENSTEIN WAS NOMINATED FOR THIS POSITION
5 THE APPROVAL OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE SOLE ADMINISTRATOR OF FONDUL
PROPRIETATEA S.A. FOR THE FINANCIAL YEAR
2015, INCLUDING THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED ON 31 DECEMBER 2015
PREPARED IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
AS ADOPTED BY THE EUROPEAN UNION, THE
APPROVAL OF THE AUDITOR'S REPORT AND THE
DISCHARGE OF FRANKLIN TEMPLETON INVESTMENT
MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST
BRANCH FOR ANY LIABILITY FOR ITS
ADMINISTRATION DURING 2015 FINANCIAL YEAR.
AS THE MANDATE OF FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH EXPIRES ON 31
MARCH 2016, THE SHAREHOLDERS ALSO DECIDE TO
DISCHARGE THE LATTER OF ANY LIABILITY FOR
ITS ADMINISTRATION OF FONDUL PROPRIETATEA
S.A. DURING THE PERIOD 1 JANUARY 2016 - 31
MARCH 2016
6 THE APPROVAL OF THE COVERING OF THE Mgmt For For
ACCOUNTING LOSS, IN ACCORDANCE WITH THE
SUPPORTING MATERIALS
7 THE APPROVAL OF THE ADDITIONAL ACT NO. 1 TO Mgmt For For
THE AUDIT CONTRACT EXECUTED WITH THE
FINANCIAL AUDITOR, DELOITTE AUDIT S.R.L.,
AS DESCRIBED IN THE SUPPORTING
DOCUMENTATION
8 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
OGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING DECISIONS, NOTICES FOR CONVENING
ALL OGM AND CONTRACTS) CONCLUDED, ADOPTED
OR ISSUED ON BEHALF OF FONDUL PROPRIETATEA
S.A. THROUGH ITS SOLE ADMINISTRATOR AND/OR
ITS ALTERNATIVE INVESTMENT FUND MANAGER, AS
WELL AS OF ANY MANAGEMENT/ADMINISTRATION
MEASURES ADOPTED AND/OR IMPLEMENTED BY ITS
SOLE ADMINISTRATOR AND/OR ITS ALTERNATIVE
INVESTMENT FUND MANAGER, OR OTHERWISE
APPROVED OR CONCLUDED BETWEEN 6 SEPTEMBER
2010 AND 25 APRIL 2016
9 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF 23
MAY 2016 AS THE EX - DATE, COMPUTED IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 2
PARAGRAPH (2) LETTER F1) OF REGULATION NO.
1/2006, AND 24 MAY 2016 AS THE REGISTRATION
DATE, COMPUTED IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 238 PARAGRAPH (1) OF
CAPITAL MARKET LAW NO. 297/2004. AS NO
PAYMENTS TO THE SHAREHOLDERS SHALL BE
TRIGGERED BY THE DECISIONS HEREIN,
SHAREHOLDERS DO NOT DECIDE UPON THE PAYMENT
DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER
G) OF REGULATION NO. 6/2009
10 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY
TO SIGN THE SHAREHOLDERS' RESOLUTIONS, AS
WELL AS ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO CARRY OUT ALL PROCEDURES
AND FORMALITIES SET OUT BY LAW FOR THE
PURPOSE OF IMPLEMENTING THE SHAREHOLDERS'
RESOLUTION, INCLUDING FORMALITIES FOR
PUBLICATION AND REGISTRATION THEREOF WITH
THE TRADE REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION
CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 706873329
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618029 DUE TO ADDITION OF
RESOLUTION NUMBER 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 THE APPROVAL OF THE AMENDMENT OF THE Mgmt For For
CONSTITUTIVE ACT OF FONDUL PROPRIETATEA
S.A., IN ACCORDANCE WITH THE REQUIREMENTS
SET FORTH BY THE ENDORSEMENT NO. 25/28
JANUARY 2016 ISSUED BY THE FINANCIAL
SUPERVISORY AUTHORITY ("FSA"), AS FOLLOWS.
(A) ARTICLE 17 PARAGRAPH (20) SHALL BE
AMENDED AND SHALL READ AS FOLLOWS. "(20)
APPROVES THE DELEGATION BY THE AIFM OF
CERTAIN ACTIVITIES. THE DELEGATION SHALL BE
EFFECTIVE IN ACCORDANCE WITH THE LEGAL
PROVISIONS IN FORCE". (B) ARTICLE 20 SHALL
BE AMENDED AND SHALL READ AS FOLLOWS. "THE
AIFM SHALL APPOINT A NATURAL PERSON AS ITS
PERMANENT REPRESENTATIVE. THE AIFM CAN
CHANGE THE PERMANENT REPRESENTATIVES IN
ACCORDANCE WITH THE APPLICABLE LAW. ALL
CHANGES WILL BE REGISTERED WITH THE TRADE
REGISTRY". (C) ARTICLE 21 PARAGRAPH (4)
LETTER (VIII) SHALL BE AMENDED AND SHALL
READ AS FOLLOWS. "(VIII) APPROVE THE
OUTSOURCING OF CERTAIN ACTIVITIES, WITHIN
THE LIMITS OF THE APPROVED BUDGET,
RESPECTIVELY THE DELEGATION OF THE
PERFORMANCE OF CERTAIN ACTIVITIES, SUBJECT
TO THE OBSERVANCE OF THE APPLICABLE
LEGISLATION;" (D) ARTICLE 36 PARAGRAPH (2)
SHALL BE DELETED. (E) THE TERM OF "FUND
MANAGER" TO BE REPLACED THROUGHOUT THE
CONSTITUTIVE ACT WITH THE TERM OF "AIFM"
(ABBREVIATION OF ALTERNATIVE INVESTMENT
FUND MANAGER), AS WELL AS THE TERM OF
"NATIONAL SECURITIES COMMISSION" OR ANY OF
ITS ABBREVIATION THEREIN TO BE REPLACED
WITH THE TERM OF "FINANCIAL SUPERVISORY
AUTHORITY" OR "FSA"
2 THE APPROVAL OF THE DECREASE OF THE Mgmt For For
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA S.A. AS FOLLOWS. THE DECREASE
OF THE SUBSCRIBED REGISTERED SHARE CAPITAL
OF FONDUL PROPRIETATEA S.A. FROM RON
9,320,973,180.85 TO RON 9,168,314,116.70,
BY CANCELLING A NUMBER OF 179,598,899 OWN
SHARES. AFTER THE SHARE CAPITAL DECREASE
THE SUBSCRIBED SHARE CAPITAL OF THE COMPANY
WILL BE RON 9,168,314,116.70 BEING DIVIDED
INTO 10,786,251,902 SHARES, WITH A NOMINAL
VALUE OF RON 0.85 / SHARE. THE APPROVAL OF
THE AMENDMENT OF THE ARTICLE 7 PARAGRAPH
(1) OF THE CONSTITUTIVE ACT OF FONDUL
PROPRIETATEA S.A. AS FOLLOWS. "(1) THE
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA IS IN AMOUNT OF RON
9,168,314,116.70, DIVIDED IN 10,786,251,902
ORDINARY, NOMINATIVE SHARES, HAVING A
NOMINAL VALUE OF RON 0.85 EACH. THE
CAPACITY AS SHAREHOLDER OF FONDUL
PROPRIETATEA IS ATTESTED BY A STATEMENT OF
ACCOUNT ISSUED BY DEPOZITARUL CENTRAL
S.A.". THE SUBSCRIBED SHARE CAPITAL
DECREASE WILL TAKE PLACE ON THE BASIS OF
ARTICLE 207 PARAGRAPH 1 LETTER C) OF LAW
31/1990 AND SHAREHOLDERS' RESOLUTION NO.
5/27 APRIL 2015 ALLOWING, AMONG OTHERS, FOR
PARTIAL CANCELATIONS WITHIN THE SIXTH
BUY-BACK PROGRAMME, AND WILL BE EFFECTIVE
AFTER THE FOLLOWING FOUR CONDITIONS ARE
MET: (I) THIS RESOLUTION IS PUBLISHED IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV
FOR AT LEAST TWO MONTHS; (II) FSA ENDORSES
THE AMENDMENT OF ARTICLE 7 PARAGRAPH (1) OF
THE CONSTITUTIVE ACT OF FONDUL PROPRIETATEA
SA AS APPROVED BY SHAREHOLDERS DURING THIS
MEETING, WHERE REQUIRED BY APPLICABLE LAW
OR REGULATION; (III) THE SHARE CAPITAL
DECREASE APPROVED BY THE SHAREHOLDERS ON 27
JANUARY 2016 IS EFFECTIVE; (IV) THE
SHAREHOLDERS' RESOLUTION FOR APPROVING THIS
SHARE CAPITAL DECREASE IS REGISTERED WITH
THE TRADE REGISTRY. AS AN EFFECT OF THE
SHARE CAPITAL DECREASE, THE MAXIMUM NUMBER
COMPUTED SO THAT ALL THE OUTSTANDING
TREASURY SHARES (ACQUIRED DURING THE
PROGRAMME APPROVED BY EGM RESOLUTION 9/29
OCTOBER 2015 AND/OR PREVIOUS ONES) WILL NOT
EXCEED 10% OF THE ISSUED SHARE CAPITAL AT
THE DATE WHEN THE ACQUISITION IS DONE
3 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
EGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING RESOLUTIONS, DECISIONS, NOTICES
FOR CONVENING ALL EGM AND CONTRACTS)
CONCLUDED, ADOPTED AND ISSUED IN THE NAME
OF FONDUL PROPRIETATEA S.A. THROUGH ITS
SOLE ADMINISTRATOR AND/OR ITS ALTERNATIVE
INVESTMENT FUND MANAGER BETWEEN 6 SEPTEMBER
2010 AND 25 APRIL 2016 AND THE APPROVAL AND
RATIFICATION OF ANY IMPLEMENTATION ACTS,
FACTS AND OPERATIONS BASED ON SUCH,
INCLUDING THE MANAGEMENT OF THE COMPANY
UNDER AN UNITARY SYSTEM, AS WELL AS THE
APPROVAL OF ALL THE CHANGES TO THE
CONSTITUTIVE ACT APPROVED BY ALL THE
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND
25 APRIL 2016, AS ENDORSED BY FSA
4 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF 23
MAY 2016 AS THE EX - DATE, COMPUTED IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 2
PARAGRAPH (2) LETTER F1) OF REGULATION NO.
1/2006, AND 24 MAY 2016 AS THE REGISTRATION
DATE, COMPUTED IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 238 PARAGRAPH (1) OF
CAPITAL MARKET LAW NO. 297/2004. AS NO
PAYMENTS TO THE SHAREHOLDERS SHALL BE
TRIGGERED BY THE DECISIONS HEREIN,
SHAREHOLDERS DO NOT DECIDE UPON THE PAYMENT
DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER
G) OF REGULATION NO. 6/2009
5 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY
TO SIGN THE SHAREHOLDERS' RESOLUTIONS AND
THE AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTRY OR WITH ANY OTHER PUBLIC
INSTITUTION
6 THE APPROVAL OF THE AMENDMENT OF THE Mgmt For For
CONSTITUTIVE ACT OF FONDUL PROPRIETATEA
S.A.: ARTICLE 19 PARAGRAPH (3) SHALL BE
AMENDED AND SHALL READ AS FOLLOWS: "(3) THE
MANDATE OF THE AIFM IS OF 2 YEARS. THE AIFM
WILL CALL AN ORDINARY GENERAL MEETING OF
SHAREHOLDERS TO BE HELD AT LEAST 6 MONTHS
BEFORE THE EXPIRY OF THE MANDATE OF THE
AIFM AND WILL ENSURE THAT THE AGENDA FOR
SUCH MEETING WILL INCLUDE POINTS GRANTING
THE OPTIONS TO (I) APPROVE THE RENEWAL OF
THE AIFM'S MANDATE AND (II) APPOINT A NEW
AIFM IN ACCORDANCE WITH THE LEGAL
PROVISIONS IN FORCE, WITH THE SHAREHOLDERS
BEING GRANTED THE OPPORTUNITY TO PROPOSE
CANDIDATES FOR SUCH POSITION; THE AGENDA
WILL ALSO INCLUDE PROVISIONS FOR THE
AUTHORIZATION OF THE NEGOTIATION AND
EXECUTION OF THE RELEVANT INVESTMENT
MANAGEMENT AGREEMENT AND FULFILMENT OF ALL
RELEVANT FORMALITIES FOR THE AUTHORIZATION
AND LEGAL COMPLETION OF SUCH APPOINTMENT".
THIS POINT HAS BEEN INTRODUCED ON THE
AGENDA FOLLOWING THE PROPOSAL OF A
SHAREHOLDER OWNING MORE THAN 5% OF THE
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706361970
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: AGM
Meeting Date: 17-Sep-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 AUG 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 SEP 2015 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE REPORT ISSUED BY THE BOARD OF Mgmt For For
ADMINISTRATION OF SNTGN TRANSGAZ SA ON THE
ACTIVITY PERFORMED DURING SEMESTER I 2015
2 THE REPORT ISSUED BY THE BOARD OF Mgmt For For
ADMINISTRATION OF SNTGN TRANSGAZ SA ON THE
NOTIFICATION REGARDING THE ASSET, SERVICES
AND WORKS PROCUREMENT, HAVING A VALUE
HIGHER THAN EUR 500,000/PROCUREMENT (FOR
ASSETS AND WORKS PROCUREMENTS), AND EUR
100,000 EURO/PROCUREMENT (FOR SERVICES),
CARRIED OUT BY THE COMPANY IN QUARTER II
2015
3 SETTING THE DATE OF 5 OCTOBER 2015 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
4 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION V
DUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 14 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706549699
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 NOV 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 DEC 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF SETTING UP A SECONDARY OFFICE Mgmt For For
WITHOUT LEGAL PERSONALITY TRANSGAZ S.A.
REPRESENTATIVE OFFICE IN CHI IN U, THE
REPUBLIC OF MOLDOVA AND EMPOWERING THE
DIRECTOR GENERAL OF S.N.T.G.N. TRANSGAZ TO
FULFILL ALL NECESSARY FORMALITIES AND SIGN
ALL THE DOCUMENTS RELATED TO SETTING UP
TRANSGAZ S.A. REPRESENTATIVE OFFICE IN CHI
IN U, ACCORDING TO THE LEGAL PROVISIONS IN
FORCE IN MOLDOVA
2 SETTING THE DATE OF 11 JANUARY 2016 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS, ACCORDING TO THE APPLICABLE
LAWS
3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS AND OF MR.PETRU
ION V DUVA, AS DIRECTOR-GENERAL OF
S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 17 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706580013
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 561497 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 04 DEC 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18TH DEC 2015 AT 10:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 THE REPORT ISSUED BY TRANSGAZ BOARD OF Mgmt For For
ADMINISTRATION ON THE PURCHASE OF ASSETS,
SERVICES AND WORKS, HAVING A VALUE HIGHER
THAN EUR 500,000/PROCUREMENT (FOR ASSETS
AND WORKS PROCUREMENTS), AND EUR 100,000
EURO/PROCUREMENT (FOR SERVICES), CARRIED
OUT BY SNTGN TRANSGAZ SA MEDIAS IN QUARTER
III 2015 (ACCORDING TO ORDER MET
278/09.03.2015)
2 APPROVAL OF APPOINTMENT OF THE FINANCIAL Mgmt For For
AUDITOR OF SNTGN TRANSGAZ SA
3 SETTING THE CONTRACTUAL TERM FOR THE Mgmt For For
FINANCIAL AUDIT CONTRACT
4 SETTING THE DATE OF 11 JANUARY 2016 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
5 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION V
DUVA, AS DIRECTOR GENERAL OF S.N.T.G.N.
TRANSGAZ S.A
CMMT 04 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 566931,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706681168
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 21-Mar-2016
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 FEB 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET OF SNTGN TRANSGAZ SA FOR 2016 AND OF
THE ESTIMATIONS FOR 2017 2018
2 SETTING THE DATE OF 7 APRIL 2016 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION
VADUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3 AND RECEIPT OF COMPANY
SPECIFIC POA. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706868847
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611791 DUE TO SPLITTING OF
RESOLUTION 1. 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 THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
1.A APPROVAL OF THE AMENDMENTS OF TRANSGAZ Mgmt For For
INCORPORATION ACT ACCORDING TO ANNEX 1
HERETO AND THE EMPOWERMENT OF TRANSGAZ'
DIRECTOR GENERAL TO SIGN THE COMPANY'S
AMENDED INCORPORATION ACT IN ORDER FOR THE
PUBLICITY PROCEDURES UNDER THE COMPANIES'
LAW NO. 31/1990 AS AMENDED TO BE FULFILLED:
CHAP. IV, ART. 15, POINT 3, LETTER (A) IS
AMENDED TO READ AS FOLLOWS: (A) TO APPROVE
THE PROPOSALS REGARDING THE OVERALL
DEVELOPMENT STRATEGY OF TRANSGAZ SA,
REFURBISHMENT, MODERNIZATION, FINANCIAL AND
ECONOMIC RESTRUCTURING STRATEGY, TRANSGAZ'
POLICIES DRAWN UP ACCORDING TO THE
REGULATIONS IN FORCE, AS WELL AS THE
PROCEDURES DRAWN UP BY THE BOARD OF
ADMINISTRATION
1.B APPROVAL OF THE AMENDMENTS OF TRANSGAZ Mgmt For For
INCORPORATION ACT ACCORDING TO ANNEX 1
HERETO AND THE EMPOWERMENT OF TRANSGAZ'
DIRECTOR GENERAL TO SIGN THE COMPANY'S
AMENDED INCORPORATION ACT IN ORDER FOR THE
PUBLICITY PROCEDURES UNDER THE COMPANIES'
LAW NO. 31/1990 AS AMENDED TO BE FULFILLED:
CHAP. V, ART. 20, LA POINT 1, LETTER (A)
IS AMENDED TO READ AS FOLLOWS: (A) TO
DETERMINE THE MAIN DIRECTIONS OF ACTIVITY
AND DEVELOPMENT OF THE COMPANY, TO DRAW UP
TRANSGAZ S.A. POLICIES, ACCORDING TO THE
REGULATIONS IN FORCE AND TO THE PROCEDURES
PROVIDED IN THE CORPORATE GOVERNANCE OF THE
BUCHAREST STOCK EXCHANGE
2 APPROVAL OF THE PROPOSAL TO CLOSE DOWN SOME Mgmt For For
SECONDARY OFFICES WITHIN SNTGN TRANSGAZ SA
ACCORDING TO ANNEX 2 HEREBY AND THE
EMPOWERMENT OF MR. PETRU ION VADUVA,
DIRECTOR GENERAL OF SNTGN TRANSGAZ SA TO
FULFIL ALL THE FORMALITIES REGARDING THE
REGISTRATION OF ALL CHANGES IN THE
STRUCTURE OF THE ABOVE REGIONAL OFFICES AT
THE TRADE REGISTRY OFFICE, NEAR SIBIU COURT
3 APPROVAL OF THE PROPOSAL TO TERMINATE THE Mgmt For For
ASSOCIATION FOR THE ACHIEVEMENT OF THE
NABUCCO PROJECT APPROVED BY THE DECISION OF
THE GESM NO. 4/2005, AND THE EMPOWERMENT OF
THE BOARD OF ADMINISTRATION TO APPROVE THE
CONDITIONS RELATED TO THE DISTRIBUTION OF
THE ASSETS WHICH REMAINED AFTER THE
LIQUIDATION OF THE NABUCCO COMPANIES
4 SETTING THE DATE OF 22 JUNE 2016 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE GENERAL
EXTRAORDINARY MEETING OF THE SHAREHOLDERS
5 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE GENERAL EXTRAORDINARY
MEETING OF THE SHAREHOLDERS AND OF MR.
PETRU ION VADUVA, AS DIRECTOR-GENERAL OF
TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS
FOR THE REGISTRATION AND PUBLICATION OF THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS AT THE TRADE
REGISTER OFFICE ATTACHED TO SIBIU LAW COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706951969
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611463 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
(STATEMENT OF FINANCIAL POSITION, STATEMENT
OF COMPREHENSIVE INCOME, STATEMENT ON
CHANGES IN EQUITY, STATEMENT ON CASH FLOWS,
NOTES TO FINANCIAL STATEMENTS) OF TRANSGAZ
FOR THE FINANCIAL YEAR 2015, PREPARED IN
COMPLIANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS AND APPROVED BY ORDER
NO. 1286/2012 OF THE MINISTRY OF PUBLIC
FINANCE
2 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For
BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ
SA ON THE ACTIVITY PERFORMED IN 2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE SELECTED FROM RESOLUTIONS 3.A
AND 3.B, THERE ARE ONLY 1 OPTION 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 2
OPTIONS FROM 3.A AND 3.B. THANK YOU.
3.A APPROVAL OF THE 2015 GROSS DIVIDEND PER Mgmt For For
SHARE AMOUNTING TO 21.24 RON/SHARE, AND OF
THE DATE OF 13 JULY 2016 FOR THE START OF
THE DIVIDEND PAY-OUTS : THE VERSION
PROPOSED BY THE COMPANYS BOARD OF
ADMINISTRATION
3.B APPROVAL OF THE 2015 GROSS DIVIDEND PER Mgmt No vote
SHARE AMOUNTING TO 21.24 RON/SHARE, AND OF
THE DATE OF 13 JULY 2016 FOR THE START OF
THE DIVIDEND PAY-OUTS : THE VERSION
PROPOSED BY THE MAJORITY SHAREHOLDER
ACCORDING TO DRAFT RESOLUTION PROPOSAL OF
THE MINISTRY OF ECONOMY, TRADE AND
RELATIONS WITH THE BUSINESS ENVIRONMENT
(LETTER NO. 1478/C6B/06.04.2016)
4 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For
ON TRANSGAZ' ANNUAL FINANCIAL STATEMENTS
ENDED ON 31 DECEMBER 2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
5.A APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFIT FOR FINANCIAL YEAR 2015 :
THE VERSION PROPOSED BY THE COMPANYS BOARD
OF ADMINISTRATION
5.B APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt Against Against
OF THE NET PROFIT FOR FINANCIAL YEAR 2015 :
THE VERSION PROPOSED BY THE MAJORITY
SHAREHOLDER ACCORDING TO DRAFT RESOLUTION
PROPOSAL OF THE MINISTRY OF ECONOMY, TRADE
AND RELATIONS WITH THE BUSINESS ENVIRONMENT
(LETTER NO. 1478/C6B/06.04.2016)
6 PRESENTATION OF THE ADVISORY NOMINATION AND Mgmt For For
REMUNERATION COMMITTEE'S REPORT ON
REMUNERATION AND OTHER BENEFITS GRANTED TO
THE ADMINISTRATORS AND MANAGERS IN
FINANCIAL YEAR 2015
7 APPROVAL OF THE ADMINISTRATOR'S DISCHARGE Mgmt For For
FROM ADMINISTRATION FOR THE ACTIVITY
PERFORMED IN 2015
8 APPROVAL OF CHANGES TO THE RULES OF Mgmt For For
PROCEDURE AND ORGANIZATION OF TRANSGAZ'
BOARD OF ADMINISTRATION
9 APPROVAL OF THE POLICY FOR THE MANAGEMENT Mgmt For For
OF THE CONFLICTS OF INTEREST
10 APPROVAL OF THE POLICY FOR THE REMUNERATION Mgmt Against Against
OF TRANSGAZ' DIRECTOR-GENERAL AND OF THE
MEMBERS OF THE BOARD OF ADMINISTRATION
11 APPROVAL OF THE PROCEDURE FOR THE Mgmt For For
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
ADMINISTRATION
12 APPROVAL OF THE WRITING-OFF OF DIVIDENDS Mgmt For For
RELATED TO THE FINANCIAL YEAR 2012 AS
ESTABLISHED UNDER OGSM RESOLUTION NO.
5/30.04.2013 WHICH WERE NOT COLLECTED BY
28.06.2016 AND THE REGISTRATION OF THEIR
RELATED VALUE IN TRANSGAZ' REVENUE ACCOUNT
13 REPORT ON THE PROCUREMENT OF ASSETS, Mgmt For For
SERVICES AND WORKS WITH A VALUE EXCEEDING
500,000 EURO/PROCUREMENT (FOR PROCUREMENT
OF ASSETS AND WORKS) AND 100,000
EURO/PROCUREMENT (FOR SERVICES) BY TRANSGAZ
IN Q4 2015
14 SETTING THE DATE OF 22 JUNE 2016 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
15 SETTING THE DATE OF 21 JUNE 2016 AS AN Mgmt For For
EX-DATE ACCORDING TO THE APPLICABLE LAWS
16 SETTING THE DATE OF 13 JULY 2016 AS A Mgmt For For
PAYMENT DATE
17 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION
VADUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
--------------------------------------------------------------------------------------------------------------------------
SAF TEHNIKA AS, RIGA Agenda Number: 706524623
--------------------------------------------------------------------------------------------------------------------------
Security: X75477103
Meeting Type: AGM
Meeting Date: 27-Nov-2015
Ticker:
ISIN: LV0000101129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF REPORT OF THE BOARD OF Mgmt For For
DIRECTORS AND THE SUPERVISORY COUNCIL
2 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2014/2015 AND RELEASE THE
BOARD OF DIRECTORS FROM RESPONSIBILITY FOR
THE FINANCIAL YEAR 2014/2015
3 TAKING A DECISION REGARDING DISTRIBUTION OF Mgmt For For
FY 2014/ 2015 PROFIT
4 APPOINTMENT OF THE AUDITOR FOR THE Mgmt Against Against
FINANCIAL YEAR 2015/2016 AND DETERMINATION
OF REWARD FOR THE AUDITOR
5 ELECTION OF THE MEMBERS OF THE SUPERVISORY Mgmt Against Against
COUNCIL
6 AUTHORIZATION OF THE SUPERVISORY COUNCIL TO Mgmt For For
PERFORM THE TASKS OF REVISION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
SAFARICOM Agenda Number: 706359949
--------------------------------------------------------------------------------------------------------------------------
Security: V74587102
Meeting Type: AGM
Meeting Date: 03-Sep-2015
Ticker:
ISIN: KE1000001402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS FOR YEAR ENDED 31ST
MARCH 2015 TOGETHER WITH THE CHAIRMAN,
DIRECTOR AND AUDITORS REPORT THEREON
2 TO APPROVE A FIRST AND FINAL DIVIDEND OF Mgmt For For
KES 0.64 PER SHARE FOR THE FINANCIAL YEAR
ENDED 31ST MARCH 2015 AS RECOMMENDED BY THE
DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON
OR BEFORE 2 DECEMBER 2015 TO THE
SHAREHOLDERS ON REGISTER OF MEMBERS AS AT
CLOSE OF BUSINESS ON 3 SEPTEMBER 2015
3 TO ELECT MRS. SUSAN MUDHUNE AS A DIRECTOR Mgmt For For
4 TO NOTE THAT PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF
SECTION 159(2) OF THE COMPANIES ACT
(CAP486) AND TO AUTHORISE THE DIRECTORS TO
FIX THE AUDITOR REMUNERATION FOR ENSUING
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SAI GON - HANOI COMMERCIAL JOINT STOCK BANK, CAN T Agenda Number: 706445574
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398F104
Meeting Type: EGM
Meeting Date: 30-Oct-2015
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 APPROVAL OF THE MERGER OF VINACONEX-VIETTEL Mgmt For For
FINANCE JOINT STOCK COMPANY INTO SHB
--------------------------------------------------------------------------------------------------------------------------
SAI GON - HANOI COMMERCIAL JOINT STOCK BANK, CAN T Agenda Number: 706928477
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398F104
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: VN000000SHB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 600393 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 GENERAL DIRECTOR REPORT ON 2015 BUSINESS Mgmt For For
RESULT AND 2016 ACTIVITY PLAN
3 BOS REPORT Mgmt For For
4 STATEMENT OF INCREASING 2016 CHARTER Mgmt For For
CAPITAL
5 STATEMENT OF RESIGNATION OF INDEPENDENT BOD Mgmt Against Against
MEMBER, MR LE QUANG THUNG, AND ADDITIONAL
ELECTION OF INDEPENDENT BOD MEMBER, MR VO
DUC TIEN, FOR TERM 2012 2017
6 STATEMENT OF SUPPLEMENTATION OF BUSINESS Mgmt For For
LINE
7 STATEMENT OF RESTRUCTURING SAIGON HANOI Mgmt For For
BANK SECURITIES JOINT STOCK COMPANY
8 STATEMENT OF SELECTING AUDIT ENTITY FOR Mgmt For For
2016 FINANCIAL REPORT
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ADDITIONAL ELECTION OF INDEPENDENT BOD Mgmt Against Against
MEMBER FOR TERM 2012 2017: MR VO DUC TIEN
--------------------------------------------------------------------------------------------------------------------------
SAIGON SECURITIES INC, HO CHI MINH CITY Agenda Number: 706388786
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: OTH
Meeting Date: 15-Sep-2015
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 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 AMENDMENT OF THE COMPANY CHARTER BY ADDING Mgmt For For
ARTICLE 11 CLAUSE 4 STIPULATING ABOUT
SHAREHOLDER RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SAIGON SECURITIES INC, HO CHI MINH CITY Agenda Number: 706917537
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON 2015 BUSINESS RESULT, 2015 Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 2015 BUSINESS PLAN Mgmt For For
3 BOD REPORT AND BOS REPORT ON 2015 Mgmt For For
ACTIVITIES
4 2015 PROFIT DISTRIBUTION Mgmt For For
5 REMUNERATION FOR BOD AND BOS IN 2016 Mgmt For For
6 SELECTION OF AUDITING ENTITY FOR FISCAL Mgmt For For
YEAR 2016
7 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR
8 AMENDMENT OF THE COMPANY CHARTER Mgmt For For
9 APPROVAL OF ESOP Mgmt Against Against
10 COVERED WARRANT ISSUANCE AND DERIVATIVES Mgmt For For
BUSINESS
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ELECTION OF BOS MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 706306140
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398P102
Meeting Type: EGM
Meeting Date: 11-Jul-2015
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 494516 DUE TO POSTPONEMENT OF
MEETING DATE FROM 30 JUNE 2015 TO 11 JULY
2015 AND ADDITION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 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 PROPOSAL OF PLAN ON MERGING SOUTHERN BANK Mgmt For For
INTO SACOMBANK
2 PLAN ON ISSUANCE OF SACOMBANK SHARES FOR Mgmt Abstain Against
DIVIDEND PAYMENT, BONUS SHARES, MERGER
STOCK CONVERSION, CUSTODY AND ADDITIONAL
LISTING OF ADDITIONAL SHARES
3 DRAFT OF MERGER CONTRACT BETWEEN SACOMBANK Mgmt Abstain Against
AND SOUTHERN BANK
4 DRAFT CHARTER OF THE POST MERGER BANK Mgmt Abstain Against
5 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 706289091
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470R109
Meeting Type: EGM
Meeting Date: 17-Jul-2015
Ticker:
ISIN: KR7000830000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491432 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE 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. THANK YOU.
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
1 APPROVAL OF MERGER AND ACQUISITION Mgmt Against Against
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 2 AND 3
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION IN REGARDS TO COMMODITY
DIVIDEND
3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION IN REGARDS TO INTERIM
DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 706685128
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
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
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 706685205
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF INSIDE DIRECTOR: KWANG YOUNG Mgmt For For
JEONG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 706681308
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31,
2015)
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
IN-HO LEE
2.1.2 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
KWANG-SOO SONG
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: DR. Mgmt For For
JAE-WAN PARK
2.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
BOO-KEUN YOON
2.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
JONG-KYUN SHIN
2.2.3 RE- ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
SANG-HOON LEE
2.3.1 RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
IN-HO LEE
2.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
KWANG-SOO SONG
3 APPROVAL OF THE REMUNERATION LIMIT FOR THE Mgmt For For
DIRECTORS FOR FY 2016
4 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4,
15-2, 16, 16-2, 17-3, 24,29,31,39, 40
CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. 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: 706688782
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 591053 DUE TO ADDITION OF
RESOLUTIONS ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR: O SU SANG Mgmt For For
3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: SON BYEONG JO Mgmt For For
3.2.3 ELECTION OF OUTSIDE DIRECTOR: YUN YEONG Mgmt For For
CHEOL
3.2.4 ELECTION OF OUTSIDE DIRECTOR: JO DONG GEUN Mgmt For For
4.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN INSIDE DIRECTOR: O SU SANG
4.2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SON BYEONG JO
4.2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN YEONG CHEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 706685382
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For
RESOLUTION OF DISTRIBUTION OF PROFITS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
DAEHWAN KIM)
3.1.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
DOSEUNG LEE)
3.2.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GYEONGUK HUH)
3.2.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
DUCHEOL KIM)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
NOT AN OUTSIDE DIRECTOR (CANDIDATE: DOSEUNG
LEE)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: DUCHEOL
KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 706581584
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: EGM
Meeting Date: 25-Jan-2016
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 561350 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 SINCE THE ISSUING COMPANY WILL Non-Voting
OWN 100 PERCENT OF SHARES OF THE NEWLY
ESTABLISHED COMPANY RESULTED FROM THE ABOVE
SPIN OFF, THIS SPIN OFF WILL NOT EFFECT ON
YOUR HOLDINGS
1 APPROVAL OF SPLIT-OFF Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 706674404
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF DIRECTOR (CANDIDATE: CHANGRYONG Mgmt For For
SONG)
2.2 ELECTION OF DIRECTOR (CANDIDATE: HONGGYEONG Mgmt For For
KIM)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 706687300
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR: YUSEONG Mgmt For For
JEONG
2.2 ELECTION OF OUTSIDE DIRECTOR: WONPYO HONG Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 706691993
--------------------------------------------------------------------------------------------------------------------------
Security: Y7486Y106
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7016360000
--------------------------------------------------------------------------------------------------------------------------
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
3.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SEONGJIN KIM)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GYEONG TAE MOON)
3.3 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
YEONGMUK JEON)
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SEONGJIN KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBM HOLDINGS LTD, PORT-LOUIS Agenda Number: 707203078
--------------------------------------------------------------------------------------------------------------------------
Security: V7T24B107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: MU0443N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1S1 RESOLVED THAT THAT SECTIONS 1.5 (I) AND Mgmt For For
(II) OF THE CONSTITUTION OF SBM HOLDINGS
LTD BE DELETED AND REPLACED TO READ AS
FOLLOWS: THE COMPANY SHALL INVEST NOT LESS
THAN 90 PERCENT OF THE CAPITAL AND RESERVES
AND BORROWINGS OF THE COMPANY IN THE
BANKING INVESTMENTS. THIS REQUIREMENT SHALL
BE REDUCED TO 80 PERCENT BY 30 JUNE 2017
AND FURTHER REDUCED TO 70 PERCENT BY 30
JUNE 2018 THE COMPANY IS AUTHORIZED TO
RAISE OR BORROW MONEY WHICH SHALL BE USED
IN ACCORDANCE WITH ABOVE. THE COMPANY IS
AUTHORIZED TO INVEST ONLY IN THE EXISTING
SEGMENTAL CONDUITS WHICH HAVE BEEN
SPECIALLY SET UP FOR THIS PURPOSE, WHICH
SHALL THEREAFTER BE ROUTED INTO THE
OPERATING COMPANIES THROUGH CONDUITS WHICH
HAVE BEEN SPECIALLY SET FOR THIS PURPOSE.
NOTWITHSTANDING THE ABOVE, THE COMPANY
SHALL BE ALLOWED TO MAINTAIN INVESTMENTS
WHICH HAVE BEEN MADE BY THE COMPANY IN
SICOM AND MAURITIUS TELECOM PRIOR TO THE
REORGANIZATION OF THE GROUP
1.2S2 RESOLVED THAT SECTION 2.2 OF THE Mgmt For For
CONSTITUTION OF SBM HOLDINGS LTD BE DELETED
AND REPLACED TO READ AS FOLLOWS: THE
COMPANY'S ISSUED SHARE CAPITAL CONSISTS OF
ORDINARY SHARES OF NO PAR VALUE
1.3S3 RESOLVED THAT THE SECTION 25.1.1 OF THE Mgmt For For
CONSTITUTION OF SBM HOLDINGS LTD BE DELETED
AND REPLACED TO READ AS FOLLOWS. SUBJECT TO
SATISFYING THE INSOLVENCY TEST SET OUT IN
THE ACT, THE BOARD OF DIRECTORS MAY
AUTHORIZE A DIVIDEND BY THE COMPANY AT A
TIME AND OF AN AMOUNT IT THINKS FIT
O.2 TO RECEIVE THE AUDITOR'S REPORT Mgmt For For
O.3 TO RECEIVE ANNUAL REPORT Mgmt For For
O.4 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP FOR THE YEAR ENDED
31 DECEMBER 2015
O.5 TO RATIFY PAYMENT OF INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO 4.0 CENTS PER SHARE FOR THE
FOURTH QUARTERS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 TO APPOINT ERNST AND YOUNG AS STATUTORY Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
O.7 TO ELECT MR. AZIM FAKHRUDDIN CURRIMJEE AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
O.8 TO RE-ELECT MR. MEDHA GUNPUTH AS DIRECTOR Mgmt Against Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
O.9 TO RE-ELECT MR. MAXIME HARDY AS DIRECTOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
O.10 TO RE-ELECT MR. KEE CHONG LI KWONG WING Mgmt For For
G.O.S.K AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
O.11 TO RE-ELECT MR. VIDIANAND LUTCHMEEPARSAD AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
O.12 TO RE-ELECT MR. RAMPRAKASH MAUNTHROOA AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
O.13 TO RE-ELECT MR. RODESH MUTTYLALL AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
O.14 TO RE-ELECT MR. OUMA SHANKAR OCHIT AS Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
O.15 DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SC ELECTRICA SA, BUCHAREST Agenda Number: 706257195
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 09-Jul-2015
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 JULY 2015 AT 12:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 APPROVING THE ANNUAL INVESTMENT PLAN Mgmt For For
CONSOLIDATED AT ELECTRICA'S GROUP LEVEL
(CAPEX PLAN) FOR THE FINANCIAL YEAR 2015,
AS IT HAS BEEN MADE AVAILABLE TO THE
SHAREHOLDERS ACCORDING TO THE LAW
2 APPROVING THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF SOCIETATEA ELECTRICA
FURNIZARE S.A., BY AMENDMENT OF ANNEX NO. 1
TO THE ARTICLES OF ASSOCIATION OF
SOCIETATEA ELECTRICA FURNIZARE SA, AS
FOLLOWS: AS SPECIFIED
3 APPROVING (A) THE AMENDMENT OF ART. 3, Mgmt For For
PARAGRAPH (2) OF THE ARTICLES OF
ASSOCIATION OF FILIALA DE INTRETINERE SI
SERVICII ENERGETICE "ELECTRICA SERV" S.A.,
WHICH SHALL HAVE THE FOLLOWING CONTENT:
"ELECTRICA SERV S.A. CAN INCORPORATE
SECONDARY HEADQUARTERS, SUBSIDIARIES,
AGENCIES AND OTHER WORK SITES, WITH NO
LEGAL PERSONALITY, WITHIN THE COUNTRY OR
ABROAD, ACCORDING TO ART. 15, PARAGRAPH
(5), LET. L) OF THIS ARTICLES OF
ASSOCIATION.", AS WELL AS (B) EMPOWERING
THE CONTD
CONT CONTD GENERAL MANAGER OF ELECTRICA (WHO HAS Non-Voting
A RIGHT TO SUB-DELEGATE) TO PARTICIPATE AND
VOTE IN THE GENERAL MEETING OF SHAREHOLDERS
OF FILIALA DE INTRETINERE SI SERVICII
ENERGETICE "ELETRICA SERV" S.A. (I) THE
ASPECTS MENTIONED ABOVE, (II) THE
EMPOWERMENT OF THE GENERAL MANAGER OF
FILIALA DE INTRETINERE SI SERVICII
ENERGETICE "ELECTRICA SERV" S.A. FOR
SIGNING THE UPDATED ARTICLES OF ASSOCIATION
WHICH REFLECT THE SAID AMENDMENT AND FOR
FULFILLING ALL FORMALITIES FOR THE
REGISTRATION WITH THE COMMERCIAL REGISTRY
OF THE RESOLUTIONS PASSED IN THIS RESPECT
AND OF THE UPDATED ARTICLES OF ASSOCIATION
OR ANY OTHER DOCUMENTS NECESSARY IN THIS
RESPECT
4 PRESENTATION OF THE ELEMENTS OF ELECTRICA'S Non-Voting
BOARD OF DIRECTORS' STRATEGIC PLAN FOR THE
PERIOD 2015-2018, AS IT HAS BEEN MADE
AVAILABLE TO THE SHAREHOLDERS ACCORDING
WITH THE LAW
5 SETTING THE REGISTRATION DATE AS 24 JULY Mgmt For For
2015, SHOULD THE RESOLUTION BE TAKEN AT THE
FIRST CALLING, AND 27 JULY 2015, SHOULD THE
RESOLUTION BE TAKEN AT THE SECOND CALLING,
FOR THE PURPOSE OF IDENTIFYING THE
SHAREHOLDERS WITH RESPECT TO WHOM THE
EFFECTS OF THE RESOLUTION OF THE EGMS APPLY
AS PER ARTICLE 238 OF LAW NO. 297/2004 ON
CAPITAL MARKETS
6 EMPOWERING THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, THE SECRETARY OF THE MEETING AND
THE TECHNICAL SECRETARY TO JOINTLY SIGN THE
EGMS RESOLUTIONS, AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THEIR
REGISTRATION AND PUBLICATION IN THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
CMMT 10 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
SC ELECTRICA SA, BUCHAREST Agenda Number: 706266928
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 09-Jul-2015
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 490722 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 JUL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
1 APPROVING THE DISCHARGE OF LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2014
2 APPROVAL OF THE AMENDMENTS, BY WAY OF AN Mgmt Against Against
ADDENDUM OF THE SERVICES AGREEMENTS
CONCLUDED WITH THE NON-EXECUTIVE DIRECTORS
OF THE COMPANY, BY INTRODUCING IN ARTICLE
III SCOPE OF THE SERVICES AGREEMENT THE
FOLLOWING PARAGRAPH IN VIEW OF PERFORMING
THE SCOPE OF THIS SERVICES AGREEMENT
CONCLUDED WITH THE NON-EXECUTIVE DIRECTORS,
THE DIRECTOR WILL FULFIL ALL ACTIONS
REQUIRED FOR THE MANAGEMENT OF THE COMPANY
S ASSETS IN ITS INTEREST IN ORDER TO
PERFORM ITS BUSINESS OBJECT AND WILL
PERFORM THE DUTIES ESTABLISHED IN ITS CARE
BY THE LEGAL FRAMEWORK, ARTICLES OF
ASSOCIATION, REGULATION OF THE BOARD OF
DIRECTORS AND THIS SERVICES AGREEMENT IN
VIEW OF ATTAINING THE PERFORMANCE TARGETS
AND CRITERIA REQUIRED FOR
FULFILLING/ACHIEVING THE ITEMS OF THE
STRATEGIC PLAN OF THE BOARD OF DIRECTORS OF
ELECTRICA SA FOR THE PERIOD 2015-2018,
ALONG WITH THE OTHER MEMBERS OF THE BOARD
OF DIRECTORS
3 APPROVAL OF EMPOWERING A REPRESENTATIVE OF Mgmt Against Against
THE SHAREHOLDERS TO SIGN THE ADDENDUMS TO
THE SERVICES AGREEMENTS, AS PER ITEM 1
ABOVE
4 APPROVING THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS OF ELECTRICA AND
EMPOWERING THE SECRETARY OF THE MEETING
ELECTED FROM THE SHAREHOLDERS TO SIGN THE
ADDENDUMS TO THE MANAGEMENT AGREEMENTS TO
REFLECT THIS AMENDMENTS
5 APPROVING THE GENERAL LIMITS OF THE Mgmt For For
REMUNERATION OF THE MANAGERS HAVING A
MANDATE AGREEMENT WITH ELECTRICA
6 SETTING THE REGISTRATION DATE AS 24 JULY Mgmt For For
2015, SHOULD THE RESOLUTION BE TAKEN AT THE
FIRST CALLING, AND 27 JULY 2015, SHOULD THE
RESOLUTION BE TAKEN AT THE SECOND CALLING,
FOR THE PURPOSE OF IDENTIFYING THE
SHAREHOLDERS WITH RESPECT TO WHOM THE
EFFECTS OF THE RESOLUTION OF THE OGMS APPLY
AS PER ARTICLE 238 OF LAW NO.297/2004 ON
CAPITAL MARKETS
7 EMPOWERING THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, THE SECRETARY OF THE MEETING AND
THE TECHNICAL SECRETARY TO JOINTLY SIGN THE
OGMS RESOLUTIONS, AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OF
FORMALITY REQUIRED BY LAW FOR THEIR
REGISTRATION AND PUBLICATION IN THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
--------------------------------------------------------------------------------------------------------------------------
SC ELECTRICA SA, BUCHAREST Agenda Number: 706358656
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 09-Sep-2015
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 509556 DUE TO CHANGE IN VOTING
STATUS 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.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 SEP 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVING THE FRAMEWORK-MANAGEMENT Mgmt For For
AGREEMENT THAT SHALL INCLUDE THE NEW
REMUNERATIONS AND THE ANNEX WITH THE
PROPOSAL FOR THE TARGETS AND THE
PERFORMANCE CRITERIA OF THE MEMBERS OF THE
BOARD OF DIRECTORS ACCORDING TO THE
PROPOSAL MADE AVAILABLE TO THE
SHAREHOLDERS, ACCORDING TO THE LAW
2 APPROVING THE MANAGEMENT PLAN OF THE BOARD Mgmt For For
OF DIRECTORS WHICH WILL BE ATTACHED AS
ANNEX TO THE AGREEMENT ACCORDING TO THE
PROPOSAL MADE AVAILABLE TO THE
SHAREHOLDERS, ACCORDING TO THE LAW
3 APPROVING THE GRANTING OF A POWER OF Mgmt For For
ATTORNEY TO A REPRESENTATIVE OF THE
SHAREHOLDERS FOR SIGNING THE MANAGEMENT
AGREEMENTS THAT SHALL INCLUDE THE NEW
REMUNERATIONS, THE ANNEX WITH THE PROPOSALS
FOR THE TARGETS AND PERFORMANCE CRITERIA OF
DIRECTORS FOR FULFILLING/ACHIEVING THE
ITEMS OF THE STRATEGIC PLAN OF THE BOARD OF
DIRECTORS OF ELECTRICA SA FOR THE PERIOD
2015-2018 PROPOSED BY THEM AND THE
MANAGEMENT PLAN
4 PRESENTATION OF THE TARGETS AND PERFORMANCE Non-Voting
CRITERIA REQUIRED FOR FULFILLING/ACHIEVING
THE ITEMS OF THE STRATEGIC PLAN OF THE
BOARD OF DIRECTORS OF ELECTRICA FOR THE
PERIOD 2015-2018, ESTABLISHED FOR THE
COMPANY'S DIRECTORS, ACCORDING TO THE
PROPOSAL MADE AVAILABLE TO THE
SHAREHOLDERS, ACCORDING TO THE LAW
5 SETTING THE REGISTRATION DATE AS 24 Mgmt For For
SEPTEMBER 2015, SHOULD THE RESOLUTION BE
TAKEN AT THE FIRST CALLING, AND 25
SEPTEMBER 2015, SHOULD THE RESOLUTION BE
TAKEN AT THE SECOND CALLING, FOR THE
PURPOSE OF IDENTIFYING THE SHAREHOLDERS
WITH RESPECT TO WHOM THE EFFECTS OF THE
RESOLUTION OF THE OGMS APPLY AS PER ARTICLE
238 OF LAW NO. 297/2004 ON CAPITAL MARKETS
6 EMPOWERING THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, THE SECRETARY OF THE MEETING AND
THE TECHNICAL SECRETARY TO JOINTLY SIGN THE
OGMS RESOLUTIONS, AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THEIR
REGISTRATION AND PUBLICATION IN THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
--------------------------------------------------------------------------------------------------------------------------
SC ELECTRICA SA, BUCHAREST Agenda Number: 706503100
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 10-Nov-2015
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 529720 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 NOV 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
1 MANDATING THE MANAGEMENT BOARD OF ELECTRICA Mgmt For For
("BOARD") TO START NEGOTIATIONS WITH FONDUL
PROPRIETATEA SA ("FONDUL PROPRIETATEA") ON
BEHALF OF ELECTRICA TO ACQUIRE THE ENTIRE
STAKE HELD BY FONDUL PROPRIETATEA IN THE
SHARE CAPITAL OF ELECTRICA'S SUBSIDIARIES,
RESPECTIVELY ELECTRICA DISTRIBUTIE MUNTENIA
NORD (EDMN), ELECTRICA DISTRIBUTIE
TRANSILVANIA NORD (EDTN), ELECTRICA
DISTRIBUTIE TRANSILVANIA SUD (EDTS) AND
ELECTRICA FURNIZARE SA (ELECTRICA
FURNIZARE), BASED ON THE FOLLOWING GENERAL
TERMS AND CONDITIONS: 1.1 THE OBJECT OF
ACQUISITION: ALL HOLDINGS OF FONDUL
PROPRIETATEA IN THE SHARE CAPITAL OF EDMN,
EDTN, EDTS AND ELECTRICA FURNIZARE, AS
FOLLOWS: I. 21.99% OF THE SHARE CAPITAL OF
EDMN, RESPECTIVELY [7,796,022] SHARES; II.
22% OF THE SHARE CAPITAL OF EDTN,
RESPECTIVELY [8,167,813] SHARES; III.
21.99% OF THE SHARE CAPITAL OF EDTS,
RESPECTIVELY [9,327,282] SHARES; IV. 22% OF
THE SHARE CAPITAL OF ELECTRICA FURNIZARE,
RESPECTIVELY [1,366,412] SHARES. 1.2 PRICE:
THE TOTAL PRICE TO BE PAID TO FONDUL
PROPRIETATEA FOR THE STAKES DESCRIBED IN
PARAGRAPH 1.1 WILL HAVE TO EXCLUSIVELY
ACCOUNT FOR THE EXISTENT ECONOMIC ARGUMENTS
FOR THIS ACQUISITION. AT THE COMPLETION OF
THE NEGOTIATION PROCESS, THE BOARD IS
REQUIRED TO PUBLICLY ANNOUNCE THE OFFERED
PRICE, EITHER ACCEPTED OR NOT ACCEPTED BY
FONDUL PROPRIETATEA, TOGETHER WITH THE
ECONOMIC ARGUMENTATION THAT FORMED THE BASE
OF THE OFFER. 1.3 NEGOTIATION PERIOD: THE
BOARD WILL HAVE TO CLOSE THE NEGOTIATION
PROCESS BY 31.03.2016, THE CLOSING OF THE
PROCESS WILL BE IMMEDIATELY FOLLOWED BY THE
PUBLICATION OF THE OFFERED PRICE, AS
STIPULATED AT PARAGRAPH 1.2
2 EMPOWERMENT OF THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT ALL NECESSARY DOCUMENTS AND
CONTRACTS AND IMPLEMENT ANY ACT, IN
RELATION WITH ANY PARTY, IN ORDER TO
FINALIZE, IMPLEMENT AND EXECUTE THE
ACQUISITION
2.1 IF ITEM 2 OF THE EGMS AGENDA IS NOT Mgmt Against Against
APPROVED, THE APPROVAL OF THE RELEVANT
ACQUISITION CONTRACT (INCLUDING ITS
SPECIFIC TERMS) FOR THE ACQUISITION OF ALL
MINORITY STAKES IN ALL THE COMPANY'S
SUBSIDIARIES OWNED BY FONDUL PROPRIETATEA
S.A. WILL BE RESOLVED UPON BY A SUBSEQUENT
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, TO BE CONVENED BY THE
COMPANY'S BOARD OF DIRECTORS PROMPTLY AFTER
AND IF THE COMPANY'S BOARD OF DIRECTORS
DEEMS THAT THE NEGOTIATIONS CONDUCTED WITH
FONDUL PROPRIETATEA, AS PER ITEM 1 ABOVE,
LEAD TO A TRANSACTION PRICE POTENTIALLY
ACCEPTABLE BY THE COMPANY
3 AMENDING THE ARTICLES OF ASSOCIATION OF Mgmt For For
SOCIETATEA DE DISTRIBUTIE SI FURNIZARE A
ENERGIEI ELECTRICE ELECTRICA SA, AS
FOLLOWS: ART. 7(2) IS AMENDED AS FOLLOWS:
"THE SHARE CAPITAL IS HELD AS FOLLOWS: THE
ROMANIAN STATE REPRESENTED BY THE MINISTRY
OF ENERGY, SMALL AND MEDIUM-SIZED
ENTERPRISES AND BUSINESS ENVIRONMENT HOLDS
A NUMBER OF 168,751,185 SHARES, HAVING A
TOTAL NOMINAL VALUE OF RON 1,687,511,850,
OUT OF WHICH RON 38,467,970 CONTRIBUTION IN
KIND (REPRESENTING PLOTS OF LAND AND
CONSTRUCTIONS), REPRESENTING 48.78% OF THE
SHARE CAPITAL; SHAREHOLDERS LIST TYPE, (462
LEGAL ENTITIES), HOLD A NUMBER OF
143,261,974 SHARES, HAVING A TOTAL NOMINAL
VALUE OF RON 1,432,619,740, COMPOSED OF
CASH CONTRIBUTION OF RON 1,080,809,740 AND
USD 109,240,801.12 (AT AN EXCHANGE RATE OF
3.2205 RON/USD), REPRESENTING 41.41% OF THE
SHARE CAPITAL. SHAREHOLDERS LIST TYPE,
(11,151 NATURAL PERSONS), HOLD A NUMBER OF
33,926,770 SHARES, HAVING A TOTAL NOMINAL
VALUE OF RON 339,267,700, COMPOSED OF CASH
CONTRIBUTION OF RON 339,267,700,
REPRESENTING 9.81% OF THE SHARE CAPITAL.
THE SHARE CAPITAL DOES NOT INCLUDE ASSETS
SUCH AS THOSE PROVIDED BY ART.136,
PARAGRAPH (4) OF THE CONSTITUTION." ART.
7(3) IS AMENDED AS FOLLOWS: "THE MINISTRY
OF ENERGY, SMALL AND MEDIUM-SIZED
ENTERPRISES AND BUSINESS ENVIRONMENT
REPRESENTS THE ROMANIAN STATE AS
SHAREHOLDER OF ELECTRICA S.A. AND EXERCISES
ALL THE RIGHTS ATTACHED IN ITS CAPACITY AS
SUCH." ART. 17(1) IS AMENDED AS FOLLOWS:
"ELECTRICA IS MANAGED BY A BOARD OF
DIRECTORS FORMED OF 7 (SEVEN) DIRECTORS
ELECTED BY THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY, OUT OF WHICH
AT LEAST 4 (FOUR) DIRECTORS MUST TO BE
INDEPENDENT AND NONEXECUTIVE. THE BOARD IS
ENTRUSTED WITH FULFILLING ALL THE NECESSARY
AND USEFUL ACTS FOR PERFORMING THE
COMPANY'S BUSINESS OBJECT, SAVE FOR THE
ONES ASSIGNED BY THE LAW TO THE GENERAL
MEETING OF SHAREHOLDERS, AS WELL AS FOR
SUPERVISING THE DIRECTORS' ACTIVITY." ART.
17(2) IS AMENDED AS FOLLOWS: "THE ROMANIAN
STATE, REPRESENTED BY THE MINISTRY OF
ENERGY, SMALL AND MEDIUM-SIZED ENTERPRISES
AND BUSINESS ENVIRONMENT WILL NOT BE ABLE
TO PROPOSE MORE THAN 3 (THREE) CANDIDATES
FOR THE POSITIONS OF DIRECTORS, MEMBERS OF
THE BOARD. THE OTHER 4 (FOUR) CANDIDATES
FOR THE POSITIONS OF DIRECTORS WILL
MANDATORILY BE INDEPENDENT AND NONEXECUTIVE
AND WILL BE PROPOSED BY THE OTHER
SHAREHOLDERS. ALSO, ALL THE INDEPENDENT
CANDIDATES SHALL COMPLY WITH ELIGIBILITY
AND INDEPENDENCE CRITERIA ACCEPTABLE TO THE
COMPANY'S SHAREHOLDERS, INCLUDING, AT LEAST
THE FOLLOWING MANDATORY ELIGIBILITY AND
INDEPENDENCE CRITERIA, ARISING FROM THE
BEST INTERNATIONAL PRACTICES IN THE FIELD:
A) THE CANDIDATE MUST NOT BE A MANAGER OF
THE COMPANY OR ANY COMPANY CONTROLLED BY IT
AND MUST NOT HAVE HAD SUCH A POSITION IN
THE LAST 5 YEARS; B) THE CANDIDATE MUST NOT
HAVE BEEN AN EMPLOYEE OF THE COMPANY OR OF
ANY COMPANY CONTROLLED BY IT OR MUST NOT
HAVE HAD ANY SUCH EMPLOYMENT RELATIONSHIP
IN THE LAST 5 YEARS; C) THE CANDIDATE MUST
NOT RECEIVE OR HAVE RECEIVED FROM THE
COMPANY OR FROM ANY COMPANY CONTROLLED BY
IT, A SUPPLEMENTARY REMUNERATION OR ANY
OTHER ADVANTAGES, OTHER THAN THE ONES
CORRESPONDING TO HIS POSITION OF
NONEXECUTIVE DIRECTOR; D) THE CANDIDATE
MUST NOT BE A SIGNIFICANT SHAREHOLDER OF
THE COMPANY; E) THE CANDIDATE MUST NOT HAVE
OR HAVE HAD, IN THE LAST YEAR, BUSINESS
RELATIONSHIPS WITH THE COMPANY OR WITH A
COMPANY CONTROLLED BY IT, EITHER
PERSONALLY, OR AS AN ASSOCIATE,
SHAREHOLDER, DIRECTOR, MANAGER OR EMPLOYEE
OF A COMPANY WHICH HAS SUCH RELATIONSHIPS
WITH THE COMPANY, IF , THROUGH THEIR
SUBSTANTIAL CHARACTER, THEY ARE OF A NATURE
THAT CAN AFFECT THE CANDIDATES
OBJECTIVENESS; F) THE CANDIDATE MUST NOT BE
OR HAVE BEEN IN THE LAST THREE YEARS
FINANCIAL AUDITOR OR ASSOCIATE EMPLOYEE OF
THE CURRENT FINANCIAL AUDITOR OF THE
COMPANY OR OF ANY COMPANY CONTROLLED BY IT;
G) THE CANDIDATE MUST NOT BE A MANAGER IN
ANY OTHER COMPANY IN WHICH A MANAGER OF THE
COMPANY IS NONEXECUTIVE DIRECTOR; H) THE
CANDIDATE MUST NOT HAVE BEEN A NONEXECUTIVE
DIRECTOR OF THE COMPANY FOR MORE THAN THREE
MANDATES; I) THE CANDIDATE MUST NOT HAVE
ANY FAMILY RELATIONSHIPS WITH A PERSON
FALLING UNDER THE SITUATIONS PROVIDED IN
LETTERS A) AND D); J) IN THE LAST FIVE
YEARS, THE CANDIDATE HAS NOT OCCUPIED A
POSITION IN A CENTRAL OR LOCAL STATE
AUTHORITY OR IN COMPETING COMPANIES; K) THE
CANDIDATE SHALL FULFIL THE APPROPRIATE
INTEGRITY, EXPERTISE AND QUALIFICATIONS
CRITERIA." ART. 17(4) IS AMENDED AS
FOLLOWS: "THE BOARD MEETINGS WILL BE
VALIDLY HELD IN THE PRESENCE OF AT LEAST 5
(FIVE) MEMBERS OUT OF WHOM TWO MEMBERS WILL
MANDATORILY BE INDEPENDENT MEMBERS." THE
REMAINDER ARTICLES OF THE CONSTITUTIVE ACT
SHALL REMAIN UNCHANGED
4 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For
DIRECTORS TO SIGN THE ADDENDUM TO THE
ARTICLES OF ASSOCIATION AND THE UPDATED
ARTICLES OF ASSOCIATION, AND THE MEETING
SECRETARIAT AND THE TECHNICAL SECRETARIAT
TO JOINTLY SIGN THE DECISION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS AND TO INDIVIDUALLY OR JOINTLY
FULFIL ANY ACT OR FORMALITY REQUIRED BY THE
LAW IN ORDER TO REGISTER AND PUBLISH THE
DECISION AS WELL AS THE ADDENDUM AND THE
UPDATED ARTICLES OF ASSOCIATION WITH THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
5 THE ADOPTION OF THE FOLLOWING CHANGES TO Mgmt Against Against
THE CONSTITUTIVE ACT: ART. 17, (1), TO BE
MODIFIED AS PER THE BELOW: "(1) ELECTRICA
IS MANAGED BY A BOARD OF DIRECTORS FORMED
OF 7 NON-EXECUTIVE DIRECTORS, ELECTED BY
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY, OUT OF WHICH
AT LEAST 4 DIRECTORS MUST BE INDEPENDENT.
THE BOARD IS ENTRUSTED WITH FULFILLING ALL
THE NECESSARY AND USEFUL ACTS FOR
PERFORMING THE COMPANY'S BUSINESS OBJECT,
SAVE FOR THE ONES ASSIGNED TO THE GENERAL
MEETING OF SHAREHOLDERS, AS WELL AS FOR
SUPERVISING THE DIRECTORS' ACTIVITY." ART
17, (2), TO BE MODIFIED AS PER THE BELOW:
"(2) THE ROMANIAN STATE, REPRESENTED BY THE
MINISTRY OF ECONOMY, ACTING THROUGH THE
DEPARTMENT OF ENERGY OR ANY OTHER SUCCESSOR
ENTITY, WILL NOT BE ABLE TO PROPOSE MORE
THAN THREE (3) CANDIDATES FOR THE POSITIONS
OF DIRECTORS, MEMBERS OF THE BOARD. THE
OTHER FOUR (4) CANDIDATES FOR THE POSITIONS
OF DIRECTORS WILL MANDATORILY BE
INDEPENDENT AND WILL ONLY BE PROPOSED BY
THE OTHER SHAREHOLDERS. ALL CANDIDATES
SHALL COMPLY WITH ELIGIBILITY CRITERIA
ARISING FROM THE BEST INTERNATIONAL
PRACTICES IN THE FIELD ADOPTED BY
SHAREHOLDERS AT THE PROPOSAL OF THE BOARD'S
NOMINATION AND REMUNERATION COMMITTEE. IN
ADDITION TO THAT, THE INDEPENDENT
CANDIDATES SHALL ALSO COMPLY, AT LEAST,
WITH THE FOLLOWING INDEPENDENCE CRITERIA
ACCEPTABLE TO THE COMPANY'S SHAREHOLDERS
AND ARISING FROM THE BEST INTERNATIONAL
PRACTICES IN THE FIELD: A) THE CANDIDATE
MUST NOT BE A MANAGER OF THE COMPANY OR ANY
COMPANY CONTROLLED BY IT AND MUST NOT HAVE
HAD SUCH A POSITION IN THE LAST 5 YEARS; B)
THE CANDIDATE MUST NOT HAVE BEEN AN
EMPLOYEE OF THE COMPANY OR OF ANY COMPANY
CONTROLLED BY IT OR MUST NOT HAVE HAD ANY
SUCH EMPLOYMENT RELATIONSHIP IN THE LAST 5
YEARS; C) THE CANDIDATE MUST NOT RECEIVE OR
HAVE RECEIVED FROM THE COMPANY OR FROM ANY
COMPANY CONTROLLED BY IT, A SUPPLEMENTARY
REMUNERATION OR ANY OTHER ADVANTAGES, OTHER
THAN THE ONES CORRESPONDING TO HIS POSITION
OF NON-EXECUTIVE DIRECTOR; D) THE CANDIDATE
MUST NOT BE A SIGNIFICANT SHAREHOLDER OF
THE COMPANY; E) THE CANDIDATE MUST NOT HAVE
OR HAVE HAD, IN THE LAST YEAR, BUSINESS
RELATIONSHIPS WITH THE COMPANY OR WITH A
COMPANY CONTROLLED BY IT, EITHER
PERSONALLY, OR AS AN ASSOCIATE,
SHAREHOLDER, DIRECTOR, MANAGER OR EMPLOYEE
OF A COMPANY WHICH HAS SUCH RELATIONSHIPS
WITH THE COMPANY, IF, THROUGH THEIR
SUBSTANTIAL CHARACTER, THEY ARE OF A NATURE
THAT CAN AFFECT THE CANDIDATES
OBJECTIVENESS F) THE CANDIDATE MUST NOT BE
OR HAVE BEEN IN THE LAST THREE YEARS THE /
A FINANCIAL AUDITOR OR ASSOCIATE EMPLOYEE
OF THE CURRENT FINANCIAL AUDITOR OF THE
COMPANY OR OF ANY COMPANY CONTROLLED BY IT;
G) THE CANDIDATE MUST NOT BE A MANAGER IN
ANY OTHER COMPANY IN WHICH A MANAGER OF THE
COMPANY IS NONEXECUTIVE DIRECTOR; H) THE
CANDIDATE MUST NOT HAVE BEEN A
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
MORE THAN THREE MANDATES; I) THE CANDIDATE
MUST NOT HAVE ANY FAMILY RELATIONSHIPS WITH
A PERSON FALLING UNDER THE SITUATIONS
PROVIDED IN LETTERS A) AND D); J) IN THE
LAST FIVE YEARS, THE CANDIDATE HAS NOT
OCCUPIED A POSITION IN A CENTRAL OR LOCAL
STATE AUTHORITY OR IN COMPETING COMPANIES;
K) THE CANDIDATE SHALL FULFIL THE
APPROPRIATE INTEGRITY, EXPERTISE AND
QUALIFICATIONS CRITERIA," ART 17 (4), TO BE
MODIFIED, AS PER THE BELOW: "(4) THE BOARD
MEETINGS WILL BE VALIDLY HELD IN THE
PRESENCE OF AT LEAST FIVE (5) MEMBERS OUT
OF WHOM AT LEAST THREE (3) MEMBERS WILL
MANDATORILY BE INDEPENDENT." ART 17 (23),
TO BE MODIFIED, AS PER THE BELOW: "(23) THE
BOARD DELEGATES THE COMPANY'S MANAGEMENT TO
ONE OR MORE MANAGERS, FROM OUTSIDE THE
BOARD, APPOINTING ONE OF THEM GENERAL
MANAGER." ART 18 C (2), TO BE MODIFIED, AS
PER THE BELOW: "C (2) THE NOMINATION AND
REMUNERATION COMMITTEE MAKES PROPOSALS FOR
THE POSITIONS OF MEMBERS OF THE BOARD,
DRAFTS AND PROPOSES TO THE BOARD THE
SELECTION PROCEDURE REGARDING CANDIDATES
FOR MANAGER POSITIONS AND FOR OTHER
MANAGEMENT POSITIONS, RECOMMENDS TO THE
BOARD CANDIDATES FOR THE FOREGOING LISTED
POSITIONS, MAKES PROPOSALS REGARDING THE
REMUNERATION OF MANAGERS AND OTHER
MANAGEMENT POSITIONS. THE NOMINATION AND
REMUNERATION COMMITTEE ALSO PROPOSES
ELIGIBILITY CRITERIA FOR THE BOARD MEMBERS
AND, UPON THE ADOPTION OF SUCH CRITERIA BY
THE SHAREHOLDERS, IS RESPONSIBLE FOR THE
SCREENING OF CANDIDATES PROPOSED FOR THE
BOARD MEMBER POSITIONS, ENDORSING OR
REJECTING CANDIDATES, AS THE CASE MAY BE."
ART 18 C (6), TO BE MODIFIED, AS PER THE
BELOW: "C (6) THE CONSULTATIVE COMMITTEES
COMPRISE OF AN UNEVEN NUMBER OF BOARD
MEMBERS, WITH A MINIMUM OF THREE (3) AND A
MAXIMUM OF FIVE (5). THE MAJORITY OF THE
MEMBERS OF AUDIT COMMITTEE AND THE
NOMINATION AND REMUNERATION COMMITTEE MUST
BE REPRESENTED BY INDEPENDENT DIRECTORS. IN
ADDITION, AT LEAST ONE MEMBER OF THE AUDIT
COMMITTEE MUST HOLD RELEVANT EXPERIENCE IN
ACCOUNTING AND/OR FINANCIAL AUDIT"
6 IN CASE THE SHAREHOLDERS, ON NOVEMBER 10, Mgmt Against Against
ADOPT ONE OF THE TWO PROPOSALS TO INCREASE
THE NUMBER OF BOARD MEMBERS FROM 5 TO 7,
THE EBRD PROPOSES THE FOLLOWING PROCESS TO
TAKE PLACE:-THE NOMINATION AND REMUNERATION
COMMITTEE WILL SUBMIT TO THE BOARD BEFORE
YEAR END A SET OF ELIGIBILITY CRITERIA FOR
BOARD MEMBERS;-FOLLOWING THE ADOPTION OF
THE ELIGIBILITY CRITERIA, THE EXISTING
BOARD WILL CALL FOR AN EXTRAORDINARY
SHAREHOLDERS MEETING BEFORE 15.01.2016 TO
APPROVE THE ELIGIBILITY CRITERIA FOR BOARD
MEMBERS, AS PER ART 13 (4) (R);-UPON THE
ADOPTION OF THE ELIGIBILITY CRITERIA BY THE
SHAREHOLDERS, THE BOARD WILL IMMEDIATELY,
BUT NOT LATER THAN 01.03.2016, CALL FOR AN
EXTRAORDINARY SHAREHOLDERS MEETING TO ELECT
A NEW BOARD;-ALL LEGALLY ENTITLED PARTIES
WILL BE ABLE TO NOMINATE CANDIDATES FOR THE
BOARD MEMBERSHIP TO THE NOMINATION AND
REMUNERATION COMMITTEE. THE COMMITTEE WILL
SCREEN THE CANDIDATES BASED ON THE
ELIGIBILITY CRITERIA AND THOSE FOUND
ELIGIBLE WILL AUTOMATICALLY BE PUT TO A
VOTE AT THE ABOVE MENTIONED EXTRAORDINARY
SHAREHOLDERS MEETING. IF THE COMMITTEE,
BASED ON THE ELIGIBILITY CRITERIA, DEEMS
ONE OR SEVERAL CANDIDATES AS NOT ELIGIBLE,
THOSE CANDIDATES WILL BE REJECTED
7 SETTING OF THE REGISTRATION DATE AS 25 Mgmt For For
NOVEMBER 2015, SHOULD THE RESOLUTION BE
TAKEN AT THE FIRST CALLING, AND 26 NOVEMBER
2015, SHOULD THE RESOLUTION BE TAKEN AT THE
SECOND CALLING, FOR THE PURPOSE OF
IDENTIFYING THE SHAREHOLDERS WITH RESPECT
TO WHOM THE EFFECTS OF THE RESOLUTION OF
THE EGMS APPLY AS PER ARTICLE 238 OF LAW
NO. 297/2004 ON CAPITAL MARKETS
8 EMPOWERING THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, THE SECRETARY OF THE MEETING AND
THE TECHNICAL SECRETARY TO JOINTLY SIGN THE
EGMS RESOLUTIONS, AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THEIR
REGISTRATION AND PUBLICATION IN THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
CMMT 19 OCT 2015: PLEASE NOTE THAT THERE ARE Non-Voting
ADDITIONAL DOCUMENTATION REQUIREMENTS
ASSOCIATED WITH THIS MEETING: DOCUMENTATION
CONFIRMING THE QUALITY OF THE SIGNER AS
LEGAL REPRESENTATIVE MUST BE DELIVERED
DIRECTLY TO THE COMPANY NO LATER THAN THE
DEADLINE AS STATED ON THE COMPANIES MEETING
NOTICE
CMMT 20 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 540760, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 20 OCT 2015: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SC ELECTRICA SA, BUCHAREST Agenda Number: 706588196
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 548267 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.
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 7 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.I THE ELECTION OF THE MEMBER OF THE Mgmt For For
ELECTRICA'S BOARD OF DIRECTORS: VICTOR
CIONGA
1.II THE ELECTION OF THE MEMBER OF THE Mgmt For For
ELECTRICA'S BOARD OF DIRECTORS: MICHAEL
ADRIAAN MARIA BOERSMA
1.III THE ELECTION OF THE MEMBER OF THE Mgmt For For
ELECTRICA'S BOARD OF DIRECTORS: ARIELLE
MALARD DE ROTHSCHILD
1.IV THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: CRISTIAN
BUSU
1.V THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: IOANA ALINA
DRAGAN
1.VI THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: STELIAN
IULIU ALEXANDRU GAL
1.VII THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: OVIDIU
DEMETRESCU
1VIII THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: MIHAI PAUN
1.IX THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: ANDREI
HARET
1.X THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: CONSTANTIN
BULAC
1.XI THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: CORINA
GEORGETA POPESCU
1.XII THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: BOGDAN
GEORGE ILIESCU
1XIII THE ELECTION OF THE MEMBER OF THE Mgmt For For
ELECTRICA'S BOARD OF DIRECTORS: PEDRO
MIELGO ALVAREZ
1.XIV THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: GRATIAN
MIRCEA ILIE
2 EMPOWERMENT OF THE PRESIDENT OF THE BOARD Mgmt For For
OF DIRECTORS, THE SECRETARY OF THE MEETING
AND THE TECHNICAL SECRETARY TO JOINTLY SIGN
THE OGMS RESOLUTION, AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OR
FORMALITY REQUIRED BY LAW FOR ITS
REGISTRATION AND PUBLICATION IN THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
3 SETTING OF THE REGISTRATION DATE AS 30 Mgmt For For
DECEMBER 2015, SHOULD THE RESOLUTION BE
TAKEN AT THE FIRST CALLING, AND 31
DECEMBER 2015, SHOULD THE RESOLUTION BE
TAKEN AT THE SECOND CALLING, FOR THE
PURPOSE OF IDENTIFYING THE SHAREHOLDERS
WITH RESPECT TO WHOM THE EFFECTS OF THE
RESOLUTION OF THE OGMS APPLY AS PER ARTICLE
238 OF LAW NO. 297/2004 ON CAPITAL MARKETS
CMMT 07 DEC 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 15 DEC 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 08 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 569077, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 707115021
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0523/LTN20160523334.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0523/LTN20160523323.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 THE DIRECTORS OF THE COMPANY
(''DIRECTOR(S)'') AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2.A TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. SEAN MALONEY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR. LU JUN AS A NON-EXECUTIVE Mgmt For For
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 CORP Agenda Number: 707165381
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606491.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606505.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM Mgmt Against Against
AND RATIFY THE CENTRALISED FUND MANAGEMENT
AGREEMENT DATED 21 MARCH 2016 ENTERED INTO
BETWEEN THE COMPANY, SEMICONDUCTOR
MANUFACTURING INTERNATIONAL (BEIJING)
CORPORATION AND SJ SEMICONDUCTOR (JIANGYIN)
CORPORATION AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER; AND TO APPROVE AND
CONFIRM THE ANNUAL CAPS IN RESPECT OF THE
CENTRALISED FUND MANAGEMENT AGREEMENT; AND
(B) TO AUTHORISE ANY DIRECTOR OF THE
COMPANY TO ENTER INTO ANY AGREEMENT, DEED
OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATION AND COMPLETION OF
THE CENTRALISED FUND MANAGEMENT AGREEMENT
AND TRANSACTIONS CONTEMPLATED THEREUNDER,
AND/OR (II) ANY AMENDMENT, VARIATION OR
MODIFICATION OF THE CENTRALISED FUND
MANAGEMENT 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 RECEIVE, CONSIDER, APPROVE, CONFIRM Mgmt For For
AND RATIFY THE AMENDED AND RESTATED JOINT
VENTURE AGREEMENT DATED 10 MAY 2016 ENTERED
INTO BETWEEN ENTERED INTO BETWEEN THE
COMPANY, SEMICONDUCTOR MANUFACTURING
INTERNATIONAL (BEIJING) 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. AND ZHONGGUANCUN
DEVELOPMENT GROUP AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATION AND COMPLETION OF
THE AMENDED AND RESTATED JOINT VENTURE
AGREEMENT AND TRANSACTIONS CONTEMPLATED
THEREUNDER, AND/OR (II) ANY AMENDMENT,
VARIATION OR MODIFICATION OF THE AMENDED
AND RESTATED JOINT VENTURE AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
UPON SUCH TERMS AND CONDITIONS AS THE BOARD
OF DIRECTORS OF THE COMPANY MAY THINK FIT
3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 7,031,061 RESTRICTED SHARE UNITS
(''RSUS'') TO DR. TZU-YIN CHIU, THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY AND AN
EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE
TERMS OF THE 2014 EQUITY INCENTIVE PLAN,
AND SUBJECT TO ALL APPLICABLE LAWS, RULES,
REGULATIONS AND 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 2014
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 989,583 RSUS TO DR. CHEN SHANZHI,
A NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO 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 2014
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
5 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 1,145,833 RSUS TO MR. LIP-BU TAN,
AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
OTHER APPLICABLE DOCUMENTS; AND (B) TO
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 2014 IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO
ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 706344429
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 509242 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0723/LTN20150723192.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0723/LTN20150723196.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
DATANG PRE-EMPTIVE SHARE PURCHASE 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 PURSUANT TO THE TERMS AND CONDITIONS
OF THE DATANG PRE-EMPTIVE SHARE PURCHASE
AGREEMENT C) TO AUTHORISE AND GRANT A
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE
DATANG PRE-EMPTIVE SHARES, ON AND SUBJECT
TO THE TERMS AND CONDITIONS OF THE DATANG
PRE-EMPTIVE SHARE PURCHASE AGREEMENT D) 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
PURCHASE AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE
AGREEMENT IN RELATION TO THE ISSUE OF THE
COUNTRY HILL PRE-EMPTIVE SHARES AND THE
TRANSACTIONS CONTEMPLATED THEREBY B) TO
APPROVE THE ISSUE OF THE COUNTRY HILL
PRE-EMPTIVE SHARES TO COUNTRY HILL PURSUANT
TO THE TERMS AND CONDITIONS OF THE COUNTRY
HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT
C) TO AUTHORISE AND GRANT A SPECIFIC
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH THE COUNTRY HILL
PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE
TERMS AND CONDITIONS OF THE COUNTRY HILL
PRE-EMPTIVE SHARE PURCHASE AGREEMENT D) 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 COUNTRY HILL PRE-EMPTIVE
SHARE PURCHASE AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 A) TO APPROVE, CONFIRM AND RATIFY THE GRANT Mgmt Against Against
OF 10,804,985 RESTRICTED SHARE UNITS TO DR.
ZHOU ZIXUE, AN EXECUTIVE DIRECTOR OF THE
COMPANY, IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INCENTIVE PLAN OF THE
COMPANY (THE ''GRANT'') B) TO AUTHORISE ANY
ONE OR MORE OF THE DIRECTOR(S) OF THE
COMPANY TO ALLOT AND ISSUE THE ORDINARY
SHARES OF THE COMPANY PURSUANT TO THE GRANT
UNDER THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY BY THE
SHAREHOLDERS OF THE COMPANY AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2013 C) TO AUTHORISE ANY DIRECTOR(S)
OF THE COMPANY TO DO ALL SUCH ACTS AND
THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH
HE/SHE/THEY CONSIDER(S) NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH, THE IMPLEMENTATION
OF AND GIVING EFFECT TO THE GRANT AND THE
TRANSACTIONS CONTEMPLATED IN THIS
RESOLUTION 3
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 707191336
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 644740 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/2016/0512/LTN20160512149.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0612/LTN20160612027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512143.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0612/LTN20160612025.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FINANCIAL RESULTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
PWC ZHONG TIAN AS THE COMPANY'S PRC AUDITOR
AND PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITOR FOR THE FINANCIAL
YEAR OF 2016, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE RATIFICATION OF Mgmt For For
EMOLUMENTS PAID TO THE DIRECTORS AND
SUPERVISORS FOR THE YEAR OF 2015 AND TO
CONSIDER AND APPROVE EMOLUMENTS OF THE
DIRECTORS AND SUPERVISORS FOR THE YEAR OF
2016
8 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
LIABILITY INSURANCE FOR THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
9.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB1,400 MILLION BY
THE COMPANY TO SHANGHAI ELECTRIC WIND POWER
EQUIPMENT CO., LTD. (AS SPECIFIED)
9.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB400 MILLION BY
THE COMPANY TO SHANGHAI ELECTRIC WIND
ENERGY CO., LTD. (AS SPECIFIED)
9.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB223.95 MILLION BY
THE COMPANY TO SEC-KSB NUCLEAR PUMPS &
VALVES CO., LTD. (AS SPECIFIED)
9.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF ELECTRONIC
BANKERS' ACCEPTANCES WITH TOTAL AMOUNT OF
RMB873 MILLION BY SHANGHAI ELECTRIC GROUP
FINANCE CO., LTD. (AS SPECIFIED) TO THE
SUBSIDIARIES OF SHANGHAI ELECTRIC (GROUP)
CORPORATION (AS SPECIFIED)
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI JIANJIN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI Agenda Number: 706344594
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 11-Sep-2015
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
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/2015/0727/LTN201507271022.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0727/LTN201507271016.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED CONVERSION OF DEBT INTEREST TO
EQUITY INTEREST IN GOSS INTERNATIONAL
CORPORATION BY SHANGHAI ELECTRIC (GROUP)
COMPANY LIMITED AND SHANGHAI MECHANICAL &
ELECTRICAL INDUSTRY CO., LTD
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI Agenda Number: 706589314
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: CLS
Meeting Date: 18-Jan-2016
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
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/2015/1204/LTN201512041066.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041098.pdf
1.1 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: PARTIES TO THE TRANSACTION
1.2 APPROVE THE RESOLUTION ON THE PROPOSAL OF Mgmt For For
ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: TRANSACTION SUBJECTS
1.3 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: BASIS OF PRICING AND TRANSACTION
PRICE
1.4 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: ARRANGEMENT FOR PROFIT OR LOSS FOR
THE PERIOD
1.5 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: PROCEDURES FOR TRANSFER OF
OWNERSHIP AND LIABILITY FOR BREACH OF
CONTRACT
1.6 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: CLASS AND NOMINAL VALUE OF SHARES
TO BE ISSUED
1.7 APPROVE THE RESOLUTION ON THE PROPOSAL OF Mgmt For For
ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: TARGET SUBSCRIBERS FOR SHARES TO
BE ISSUED
1.8 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: METHOD OF ISSUANCE AND
SUBSCRIPTION FOR SHARES
1.9 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: PRICING BENCHMARK DATE, BASIS OF
PRICING AND ISSUE PRICE FOR THE ISSUANCE OF
SHARES
1.10 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS(CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
1.11 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: LOCK-UP PERIOD ARRANGEMENT
1.12 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS(CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: LISTING PLACE OF THE SHARES TO BE
ISSUED
1.13 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: TREATMENT FOR THE COMPANY'S
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO
THE SHARES ISSUANCE
1.14 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: THE VALIDITY OF THE RESOLUTIONS
1.15 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: THE CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED
1.16 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: TARGET SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
1.17 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: ISSUE PRICE
1.18 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
1.19 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: USE OF PROCEEDS
1.20 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: LOCK-UP PERIOD ARRANGEMENT
1.21 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: STOCK EXCHANGE FOR THE PROPOSED
LISTING
1.22 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: THE VALIDITY OF THE RESOLUTIONS
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE "THE REPORT FOR ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) BY SHANGHAI
ELECTRIC GROUP COMPANY LIMITED (DRAFT) "
AND ITS SUMMARY
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN SHANGHAI
ELECTRIC (GROUP) CORPORATION AND SHANGHAI
ELECTRIC GROUP COMPANY LIMITED
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE SHARE SUBSCRIPTION AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN THE TARGET
SUBSCRIBERS AND SHANGHAI ELECTRIC GROUP
COMPANY LIMITED
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE GRANT OF
THE AUTHORIZATION TO THE BOARD AT THE
GENERAL MEETING TO DEAL WITH RELEVANT
MATTERS OF THE TRANSACTION
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE REPORT ON
THE USE OF PROCEEDS FROM THE PREVIOUS FUND
RAISING ACTIVITY BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI Agenda Number: 706590482
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 18-Jan-2016
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
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/2015/1204/LTN201512041094.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041058.pdf
S.1.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS : PARTIES TO THE TRANSACTION
S.1.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: TRANSACTION SUBJECTS
S.1.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: BASIS OF PRICING AND TRANSACTION
PRICE
S.1.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: ARRANGEMENT FOR PROFIT OR LOSS FOR
THE PERIOD
S.1.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: PROCEDURES FOR TRANSFER OF
OWNERSHIP AND LIABILITY FOR BREACH OF
CONTRACT
S.1.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: CLASS AND NOMINAL VALUE OF SHARES
TO BE ISSUED
S.1.7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: TARGET SUBSCRIBERS FOR SHARES TO BE
ISSUED
S.1.8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: METHOD OF ISSUANCE AND SUBSCRIPTION
FOR SHARES
S.1.9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: PRICING BENCHMARK DATE, BASIS OF
PRICING AND ISSUE PRICE FOR THE ISSUANCE OF
SHARES
S.110 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: NUMBER OF SHARES TO BE ISSUED
S.111 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: LOCK-UP PERIOD ARRANGEMENT
S.112 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: LISTING PLACE OF THE SHARES TO BE
ISSUED
S.113 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: TREATMENT FOR THE COMPANY'S
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO
THE SHARES ISSUANCE
S.114 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: THE VALIDITY OF THE RESOLUTIONS
S.115 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: THE
CLASS AND NOMINAL VALUE OF SHARES TO BE
ISSUED
S.116 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: TARGET
SUBSCRIBERS AND METHODS OF SUBSCRIPTION
S.117 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: ISSUE
PRICE
S.118 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: NUMBER
OF SHARES TO BE ISSUED
S.119 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: USE OF
PROCEEDS
S.120 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING:
LOCK-UP PERIOD ARRANGEMENT
S.121 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: STOCK
EXCHANGE FOR THE PROPOSED LISTING
S.122 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: THE
VALIDITY OF THE RESOLUTIONS
S.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE "THE REPORT FOR ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) BY SHANGHAI
ELECTRIC GROUP COMPANY LIMITED (DRAFT) "
AND ITS SUMMARY
S.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN SHANGHAI
ELECTRIC (GROUP) CORPORATION AND SHANGHAI
ELECTRIC GROUP COMPANY LIMITED
S.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE SHARE SUBSCRIPTION AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN THE TARGET
SUBSCRIBERS AND SHANGHAI ELECTRIC GROUP
COMPANY LIMITED
S.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE GRANT OF
THE AUTHORIZATION TO THE BOARD AT THE
GENERAL MEETING TO DEAL WITH RELEVANT
MATTERS OF THE TRANSACTION
S.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE REPORT ON
THE USE OF PROCEEDS FROM THE PREVIOUS FUND
RAISING ACTIVITY BY THE COMPANY
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE CONNECTED
TRANSACTIONS INVOLVING ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS THE SUPPORTING FUNDS
RAISING BY THE COMPANY
O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE
INDEPENDENCE OF THE APPRAISAL FIRMS, THE
REASONABLENESS OF THE APPRAISAL
ASSUMPTIONS, THE RELEVANCE BETWEEN THE
APPRAISAL METHODOLOGY AND PURPOSE AND THE
FAIRNESS OF THE VALUATION IN CONNECTION
WITH THE TRANSACTION
O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE APPROVAL
OF RELEVANT REPORTS AND AUDITED FIGURES
ISSUED BY AUDIT FIRMS AND ASSET APPRAISAL
FIRMS IN RESPECT OF THE TRANSACTION
O.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE COMPLIANCE WITH THE
RELEVANT LAWS AND REGULATIONS OF THE ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AND SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) BY THE COMPANY
O.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE
COMPLIANCE BY THE COMPANY WITH CLAUSE 4
UNDER REQUIREMENTS ON CERTAIN ISSUES
CONCERNING REGULATING THE MATERIAL ASSET
REORGANIZATIONS OF LISTED COMPANIES IN
RESPECT OF THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE Agenda Number: 706975806
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422942.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422964.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF HKD1.07 (INCLUDING A
SPECIAL DIVIDEND OF HKD0.35) PER SHARE OF
HKD0.10 EACH IN THE CAPITAL OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHEN GENXIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 706938593
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 20-Jun-2016
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
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 NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting
ARE AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415728.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415725.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I TO RE-ELECT MS. TANG FEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LIAO LUJIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. KAN NAIGUI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. LU HONG BING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE 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 SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD, TAIPEI Agenda Number: 707105056
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 ANNUAL FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION Mgmt For For
4 THE REVISION TO THE PLAN OF THE LOCAL 3TH Mgmt For For
UNSECURED CONVERTIBLE CORPORATE BOND
ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 706691967
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
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
3.1 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
(CANDIDATE: HUN NAMGOONG)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
BUIN KO)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
MANWOO LEE)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SANGGYEONG LEE)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SEONGRYANG LEE)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JEONGIL LEE)
3.7 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
HEUNYA LEE)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: MANWOO LEE)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SANGGYEONG LEE)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SEONGRYANG LEE)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 706304641
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 30-Jul-2015
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 CREATION OF SECURITY IN CONNECTION WITH Mgmt For For
BORROWINGS
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 706308144
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 31-Jul-2015
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED MARCH 31, 2015
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For
S.R. BATLIBOI & CO. LLP AND M/S. G.D. APTE
& CO
4 NOT TO FILL VACANCY SUBSEQUENT TO Mgmt For For
RETIREMENT OF MR. R. SRIDHAR, NON-EXECUTIVE
NON-INDEPENDENT DIRECTOR, WHO IS NOT
SEEKING RE-APPOINTMENT AS DIRECTOR AT THE
36TH AGM
5 APPOINTMENT OF MR. S. SRIDHAR, Mgmt For For
NON-EXECUTIVE INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. D. V. RAVI, Mgmt For For
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR,
LIABLE TO RETIRE BY ROTATION
7 SPECIAL RESOLUTION UNDER SECTION 180(1) (C) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR BORROWING
MONEY UPTO RS. 67,000 CRORES
8 SPECIAL RESOLUTION UNDER SECTION 42 OF Mgmt For For
COMPANIES ACT, 2013 FOR ISSUE OF SECURITIES
ON PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
SHUANG-BANG INDUSTRIAL CORP Agenda Number: 707150708
--------------------------------------------------------------------------------------------------------------------------
Security: Y7760Y103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0006506009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.8 PER SHARE. PROPOSED STOCK
DIVIDEND: 20 SHARES PER 1000 SHARES
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
5 THE PROPOSAL OF THE AMENDMENT TO THE Mgmt For For
PROCEDURES OF ELECTION OF COMPANY DIRECTORS
AND SUPERVISORS
6 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 706500130
--------------------------------------------------------------------------------------------------------------------------
Security: G8162K113
Meeting Type: AGM
Meeting Date: 11-Dec-2015
Ticker:
ISIN: BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------
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/2015/1015/LTN20151015237.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1015/LTN20151015209.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 Against Against
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE "DIRECTORS") AND AUDITORS
OF THE COMPANY (THE "AUDITORS") FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3AI TO RE-ELECT GUO WEICHENG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AII TO RE-ELECT MENG XIANHUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIII TO RE-ELECT PATRICK SUN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
NUMBER OF ISSUED SHARES OF THE COMPANY THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706451490
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: EGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: TW0002325008
--------------------------------------------------------------------------------------------------------------------------
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
II.1 TO DISCUSS AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENT OF CERTAIN ARTICLES TO THE
COMPANY'S "ARTICLE OF INCORPORATION".
II.2 TO DISCUSS AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE COMPANY'S "PROCEDURES FOR
ACQUISITION AND DISPOSAL OF ASSETS"
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706945473
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: AGM
Meeting Date: 16-May-2016
Ticker:
ISIN: TW0002325008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.8 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT:TWD 1 PER SHARE
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 934288211
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 06-Nov-2015
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: YAN WANG Mgmt For For
1.2 ELECTION OF DIRECTOR: SONG-YI ZHANG Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 706521677
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 11-Nov-2015
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/2015/1026/LTN20151026371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1026/LTN20151026363.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 THE BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO
(2) EXISTING ISSUED SHARES IN THE SHARE
CAPITAL OF THE COMPANY, BY WAY OF
CAPITALISATION OF A SUM OF HKD
61,768,268.40 BEING PART OF THE AMOUNT
STANDING TO THE CREDIT OF THE SHARE PREMIUM
ACCOUNT OF THE COMPANY, OR SUCH OTHER SUM
AS MAY BE NECESSARY TO GIVE EFFECT TO THE
BONUS ISSUE
2 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt Against Against
THE COMPANY FROM HKD 200,000,000 DIVIDED
INTO 8,000,000,000 SHARES OF PAR VALUE HKD
0.025 EACH TO HKD 500,000,000 DIVIDED INTO
20,000,000,000 SHARES OF PAR VALUE HKD
0.025 EACH BY THE CREATION OF AN ADDITIONAL
12,000,000,000 SHARES AND SUCH SHARES SHALL
RANK PARI PASSU WITH ALL EXISTING SHARES OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 707031629
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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/2016/0428/LTN20160428669.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428711.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF DIRECTORS OF THE COMPANY
("DIRECTORS") AND THE REPORT OF INDEPENDENT
AUDITORS OF THE COMPANY ("AUDITORS") FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MISS TSE, THERESA Y Y AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. XU XIAOYANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
10.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PERCENT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
10.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PERCENT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
10.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 10(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
10(B)
CMMT 02 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 707124549
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: TW0002890001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.432 PER SHARE. STOCK
DIVIDEND: TWD 0.5 PER SHARE
4 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
5 THE AUTHORIZATION ON DIRECTORS FOR THE Mgmt Against Against
PROPOSAL OF LONG TERM CAPITAL INJECTION
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706307584
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 20-Aug-2015
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0703/LTN20150703685.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0703/LTN20150703932.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
(I) THE ISSUE OF THE CORPORATE BONDS IN THE
PRC OF NO MORE THAN RMB10,000,000,000 IN
SCALE (THE "CORPORATE BONDS"); AND (II) THE
BOARD OF DIRECTORS OF THE COMPANY OR THE
PERSON(S) AUTHORISED BY IT TO DETERMINE AND
ADJUST THE SPECIFIC PLAN OF THE PROPOSED
ISSUE OF THE CORPORATE BONDS AND DO ALL
SUCH ACTS AND THINGS, TO SIGN AND EXECUTE
ALL SUCH OTHER DOCUMENTS TO GIVE EFFECT TO
OR IN CONNECTION WITH THE PROPOSED ISSUE OF
THE CORPORATE BONDS OR ANY TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706637266
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 566922 DUE TO ADDITIONAL OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 15 JAN 2016: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0114/LTN20160114346.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0114/LTN20160114328.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD OF
DIRECTORS
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. LIAN WANYONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE HIS REMUNERATION, AND
TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF Ms. LI XIAOJUAN AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY, TO AUTHORISE THE SUPERVISORY
COMMITTEE OF THE COMPANY TO DETERMINE HER
REMUNERATION, AND TO AUTHORISE ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO
EXECUTE A SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT 15 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 581322, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706648500
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 08-Mar-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2016/0122/LTN20160122259.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0122/LTN20160122255.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 APPOINTMENT OF MR. ZHUO FUMIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE HIS
REMUNERATION, AND TO AUTHORISE ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO
EXECUTE A SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD, SHANGHAI Agenda Number: 707134223
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 638168 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429681.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0530/LTN20160530405.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429777.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0530/LTN20160530419.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
2015
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 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2015 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
2015: RMB0.41 PER SHARE
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 2016
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 2016
7 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
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WU YIJIAN AS A
NON-EXECUTIVE DIRECTOR, TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION, AND TO
AUTHORISE ANY EXECUTIVE DIRECTOR TO EXECUTE
A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS
OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY
9 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 RMB20
BILLION; (B) THE GENERAL MANAGER 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 ITS/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
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
11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY (TO REPLACE
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP) TO
HOLD OFFICE UNTIL CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO RATIFY AND
CONFIRM ITS REMUNERATION DETERMINED BY THE
AUDIT COMMITTEE OF THE BOARD OF THE COMPANY
12 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE INTERNATIONAL AUDITOR
OF THE COMPANY (TO REPLACE
PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC
ACCOUNTANTS, HONG KONG) TO HOLD OFFICE
UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM ITS
REMUNERATION DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD., SEOUL Agenda Number: 706707342
--------------------------------------------------------------------------------------------------------------------------
Security: Y8066F103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2-1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt Against Against
TAEWON CHOI)
2-2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt Against Against
YONGHUI LEE)
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR (CANDIDATE: YONGHUI
CHOI)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 706706883
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JUNHO KIM)
2.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JEONGHO PARK)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD, SEOUL Agenda Number: 706706910
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
CHANGGEUN KIM)
2.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JEONGJUN YOO)
2.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
EON SHIN)
2.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JUN KIM)
2.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YUNGYEONG HA)
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: MINHUI HAN)
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JUN KIM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 706821712
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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 597353 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 29, 2015
4 ANNUAL REPORT FOR THE YEAR 2015 Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT FROM THE DATE
OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
TO THE DATE OF THIS MEETING
6 DECLARATION OF 50PCT STOCK DIVIDEND Mgmt For For
7 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL Mgmt For For
STOCK FROM PHP 12,000,000,000 TO PHP
28,000,000,000 AND THE AMENDMENT OF ARTICLE
SEVEN OF THE AMENDED ARTICLES OF
INCORPORATION TO REFLECT THE CAPITAL
INCREASE
8 ELECTION OF DIRECTORS: HENRY SY, SR Mgmt For For
9 ELECTION OF DIRECTORS: TERESITA T. SY Mgmt For For
10 ELECTION OF DIRECTORS: HENRY T. SY, JR Mgmt For For
11 ELECTION OF DIRECTORS: HARLEY T. SY Mgmt For For
12 ELECTION OF DIRECTORS: JOSE T. SIO Mgmt For For
13 ELECTION OF DIRECTORS: TOMASA H. LIPANA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTORS: AH DOO LIM Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC, MANILA Agenda Number: 706780839
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 603566 DUE TO CHANGE IN SEQUENCE
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 THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON APRIL 14, 2015
4 APPROVAL OF ANNUAL REPORT FOR 2015 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
THE MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
OF THIS MEETING
6.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: HENRY T. SY, JR.
6.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: HANS T. SY
6.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: HERBERT T. SY
6.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: JORGE T. MENDIOLA
6.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: JEFFREY C. LIM
6.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: JOSE L. CUISIA, JR.
(INDEPENDENT)
6.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: GREGORIO U. KILAYKO
(INDEPENDENT)
6.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: JOSELITO H. SIBAYAN
(INDEPENDENT)
7 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
8 ADJOURNMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706305794
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 JUL 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 JULY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE "ROMGAZ" - S.A., ACCORDING TO
THE PROPOSED MODIFICATIONS TO THE ARTICLES
OF INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE "ROMGAZ" - S.A., ATTACHED AS
ANNEX HERETO
2 APPROVAL OF THE UPDATED ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY
3 AUTHORIZATION OF THE CHAIRPERSON OF THE Mgmt For For
BOARD OF DIRECTORS TO SIGN THE UPDATED
ARTICLES OF INCORPORATION OF THE COMPANY
THAT WILL BE SUBMITTED TO THE TRADE
REGISTER
4 APPROVAL OF THE AUTHORIZATION OF S.N.G.N. Mgmt For For
,ROMGAZ" - S.A. REPRESENTATIVE IN THE
GENERAL MEETING OF SHAREHOLDERS TO
PARTICIPATE IN THE GENERAL MEETING OF
SHAREHOLDERS THAT WILL BE CONVENED FOR
APPROVAL OF INCREASE OF S.C. AMGAZ S.A.'S
SHARE CAPITAL AS FOLLOWS: FOR THE INCREASE
OF S.C. AMGAZ S.A.'S SHARE CAPITAL BY RON
1,900,000, AS CONTRIBUTION IN CASH BY
ISSUING NEW NOMINAL SHARES WITH NOMINAL
VALUE OF RON 10 EACH SHARE, SPECIFYING THAT
SUCH INCREASE SHALL BE USED PREVALENTLY FOR
PAYMENT OF THE OUTSTANDING DEBT TO
SUCURSALA DE INTERVENTII, REPARATII
CAPITALE SI OPERATII SPECIALE LA SONDE
(SIRCOSS) MEDIAS, REPRESENTING THE
EQUIVALENT VALUE OF SUPPLIED SERVICES AND
LATE PAYMENT PENALTIES CALCULATED UNTIL THE
DATE OF PAYMENT; FOR EXERCISING THE
PREFERENCE RIGHT OF SOCIETATEA NATIONALA DE
GAZE NATURALE ,ROMGAZ" - S.A., AS CONTD
CONT CONTD PROVIDED UNDER AT 216, PARAGRAPH 1 OF Non-Voting
THE COMPANY LAW NO. 31/1990 RELATED TO THE
INCREASE OF SHARE CAPITAL OF S.C. AMGAZ
S.A., BY ACQUISITION OF NOMINAL SHARES
BELONGING TO S.N.G.N. ,ROMGAZ" - S.A.
ACCORDING TO ITS PARTICIPATION SHARE OF 35%
5 ESTABLISH AUGUST 17, 2015 AS ,THE RECORD Mgmt For For
DATE", RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTIONS OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
6 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 03 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706392723
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 SEP 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 SEP 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF SOCIETATEA NATIONALA DE GAZE Mgmt For For
NATURALE ROMGAZ S.A. BOARD OF DIRECTORS
REPORT FOR THE IST HALF YEAR OF 2015
(PERIOD JANUARY 1, 2015 JUNE 30, 2015)
CONTAINING THE FOLLOWING: A)INFORMATION ON
THE PERFORMANCE OF THE DIRECTORS' MANDATE
CONTRACTS, DETAILS ON THE OPERATIONAL
PERFORMANCE, ON THE COMPANY'S FINANCIAL
PERFORMANCE AND ON THE COMPANY'S FINANCIAL
STATEMENTS; B) FULFILMENT OF PERFORMANCE
INDICATORS, REVIEW OF EACH INDICATOR IN
RELATION WITH ITS SHARE OF ACCOMPLISHMENT
AND WITH THE SET TARGET VALUE
2 APPROVAL FOR SNGN ROMGAZ S.A. TO PROCURE Mgmt For For
EXTERNAL SPECIALIZED LEGAL SERVICES IN THE
FIELD OF CONSULTANCY, ASSISTANCE AND LEGAL
REPRESENTATION
3 MANDATING THE BOARD OF DIRECTORS TO Mgmt For For
COORDINATE THE PROCEDURE FOR PROCURING
EXTERNAL SPECIALIZED LEGAL SERVICES IN THE
FIELD OF CONSULTANCY, ASSISTANCE AND LEGAL
REPRESENTATION
4 APPROVAL TO ESTABLISH SECONDARY WORK Mgmt For For
LOCATION CARAGELE 19 WELL CLUSTER UNDER TG.
MURES BRANCH, HAVING THE FOLLOWING
IDENTIFICATION DETAILS: NAME OF SECONDARY
WORK LOCATION: CARAGELE 19 WELL CLUSTER;
ADDRESS: NON-EDIFICABLE AREA OF SURDILA
GRECI COMMUNE, BRAILA COUNTY; SCOPE OF
ACTIVITY: "NATURAL GAS EXTRACTION" - NACE
CODE 0620; NO. OF EMPLOYEES: 5
5 APPROVAL FOR MAKING RECORDED AMENDMENTS TO Mgmt For For
THE FILES KEPT BY THE TRADE REGISTER OFFICE
OF SIBIU COURT REGARDING CHANGES MADE TO
THE NAMES OF WORK LOCATIONS OPERATING UNDER
S.T.T.M. TG. MURES
6 APPROVAL TO ESTABLISH AND REGISTER 152 WORK Mgmt For For
LOCATIONS AT THE TRADE REGISTER OFFICE OF
SIBIU COURT
7 ESTABLISH OCTOBER 07, 2015 AS ,THE RECORD Non-Voting
DATE", RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
8 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 14 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND RECEIPT OF COMPANY
SPECIFIC POA. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706451123
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 SEP 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE ROMGAZ S.A., ACCORDING TO THE
PROPOSED MODIFICATIONS TO THE ARTICLES OF
INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE ROMGAZ S.A., ATTACHED AS
ANNEX HERETO
2 APPROVAL OF THE UPDATED ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY
3 AUTHORIZATION OF THE CHAIRPERSON OF THE Mgmt For For
BOARD OF DIRECTORS TO SIGN THE UPDATED
ARTICLES OF INCORPORATION OF THE COMPANY
THAT WILL BE SUBMITTED TO THE TRADE
REGISTER
4 APPROVAL OF AMENDMENTS TO THE DIRECTOR'S Mgmt Against Against
AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
COMPANY DIRECTORS
5 APPROVAL OF THE ADDENDUM TO THE DIRECTOR'S Mgmt Against Against
AGREEMENT, TO BE CONCLUDED WITH THE MEMBERS
OF THE BOARD OF DIRECTORS
6 AUTHORIZATION OF MR. CORNEL BOBALCA TO SIGN Mgmt Against Against
THE ADDENDUM TO THE DIRECTORS AGREEMENT, TO
BE CONCLUDED WITH THE MEMBERS OF THE BOARD
OF DIRECTORS
7 APPROVAL OF MODIFICATION OF CURRENT NAME OF Mgmt For For
SUCURSALA DE INMAGAZINARE SUBTERANA A
GAZELOR NATURALE PLOIESTITO SUCURSALA
PLOIESTI
8 APPROVAL OF THE MAIN SCOPE OF ACTIVITY OF Mgmt For For
SUCURSALA DE INMAGAZINARE SUBTERANA A
GAZELOR NATURALE PLOIESTI FROM STORAGES
(CAEN CODE 5210) TO EXTRACTION OF NATURAL
GAS (CAEN CODE 0620)
9 ESTABLISH NOVEMBER 17, 2015 AS THE RECORD Mgmt For For
DATE , RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTIONS OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
10 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION
OF.THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 06 OCT 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 30 OCT 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 06 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA,
MODIFICATION OF THE TEXT OF RESOLUTIONS 4
AND 5 AND MODIFICATION OF 2ND CALL DATE
FROM 31 OCT TO 30 OCT 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 706558066
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 NOV 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 DEC 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE QUARTERLY REPORT OF Mgmt For For
SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ S.A. MEDIAS REGARDING ITS ECONOMIC
AND FINANCIAL ACTIVITY ON SEPTEMBER 30,
2015 (REPORT FOR JANUARY 1, 2015-SEPTEMBER
30, 2015), WHICH INCLUDES A) INFORMATION ON
THE PERFORMANCE OF THE DIRECTORS MANDATE
CONTRACTS, DETAILS ON THE COMPANY'S
FINANCIAL PERFORMANCE AND ON THE COMPANY'S
FINANCIAL STATEMENTS B) FULFILMENT OF
PERFORMANCE INDICATORS, REVIEW OF EACH
INDICATOR IN RELATION WITH ITS SHARE OF
ACCOMPLISHMENT AND SET TARGET VALUE
2 ESTABLISH JANUARY 14, 2016 AS THE RECORD Mgmt For For
DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
3 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 17 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 706590468
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 562808 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 08 DEC 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 DEC 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ESTABLISH THE RECTIFIED INCOME AND Mgmt For For
EXPENDITURE BUDGET FOR 2015 OF S.N.G.N.
ROMGAZ S.A. MEDIA
2 REPORT ON THE CONTRACTUAL RELATIONSHIP Mgmt For For
BETWEEN SOCIETATEA NA IONAL DE GAZE
NATURALE ROMGAZ S.A. MEDIAS AND SOCIETATEA
ELECTROCENTRALE BUCURESTI S.A
3 ESTABLISH JANUARY 14, 2016 AS THE RECORD Mgmt For For
DATE , RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS
4 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 08 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SPECIFIC POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 569364 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 706608481
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 DEC 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28/01/2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL TO INITIATE/START THE PROCEDURE TO Mgmt For For
INCREASE SOCIETATEA NATIONALA DE GAZE
NATURALE ROMGAZ S.A. MEDIAS SHARE CAPITAL
BY THE VALUE OF THE LAND TO BE ASSESSED
2 APPROVAL THE APPOINTMENT MADE BY THE Mgmt For For
OFFICIAL RECEIVER UNDER THE TRADE REGISTER
OFFICE OF SIBIU COURT OF ONE OR MORE
INDEPENDENT EXPERTS TO EVALUATE THE CAPITAL
IN KIND REPRESENTING LAND FOR WHICH THE
COMPANY HAS LAND CERTIFICATES
3 APPROVAL OF SNGN ROMGAZ S.A. WITHDRAWAL A) Mgmt For For
AS PARTNER FROM THE PARTNERSHIPS CONCLUDED
WITH AURELIAN OIL GAS POLAND AND SCEPTRE
OIL GAS FOR THE PERFORMANCE OF PETROLEUM
OPERATIONS IN CYBINKA AND TORZYM BLOCKS
POLAND B) AS LIMITED PARTNER FROM THE TWO
LIMITED LIABILITY PARTNERSHIPS ENERGIA
CYBINKA SP.Z.O.O.SP.K AND ENERGIA TORZYM
S.Z.O.O.SP.K
4 ESTABLISH FEBRUARY 15, 2016 AS THE RECORD Mgmt For For
DATE , RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
5 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 23 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 706691727
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 FEB 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2016 14:00 MEDIAS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 ELECTING A DIRECTOR OF SOCIETATEA NATIONALA Mgmt Against Against
DEGAZE NATURALE ROMGAZ S.A. FOR THE
POSITION THAT WILL BECOME VACANT IN THE
BOARD OF DIRECTORS AS OF MARCH 26, 2016
FURTHER TO THE EXPIRATION OF MR. DRAGOS
DORCIOMAN MANDATE
2 ELECTING A.DIRECTOR OF SOCIETATEA NATIONALA Mgmt Against Against
DEGAZE NATURALE ROMGAZ S.A. FOR A MANDATE
VALID UNTIL DECEMBER 30, 2017, FOR THE
POSITION THAT WILL BECOME VACANT IN THE
BOARD OF DIRECTORS AS OF FEBRUARY 22, 2016
FURTHER TO THE RESIGNATION OF MRS. SORANA
RODICA BACIU AS DIRECTOR IN THE BOARD OF
DIRECTORS OF S.N.G.N. ROMGAZ S.A
3 SETTING THE MONTHLY ALLOWANCE FOR THE BOARD Mgmt Against Against
MEMBERS APPOINTED ACCORDING TO ITEM 1 AND 2
IN COMPLIANCE WITH ARTICLE 14, PARAGRAPH 2
OF GOVERNMENT ORDINANCE NO. 26/2013 ON
STRENGTHENING THE FINANCIAL DISCIPLINE AT
THE LEVEL OF ECONOMIC OPERATORS WHERE THE
STATE OR ADMINISTRATIVE-TERRITORIAL UNITS
ARE UNIQUE OR MAJORITY SHAREHOLDERS OR HOLD
DIRECTLY OR INDIRECTLY A MAJORITY
PARTICIPATION, AS SUBSEQUENTLY AMENDED AND
SUPPLEMENTED
4 APPROVING THE DIRECTOR AGREEMENT/CONTRACT Mgmt Against Against
OF MANDATE THAT SHALL BE CONCLUDED WITH THE
MEMBERS OF THE BOARD APPOINTED ACCORDING TO
ITEMS 1 AND 2
5 MANDATING A REPRESENTATIVE OF THE Mgmt Against Against
SHAREHOLDERS TO SIGN THE DIRECTOR
AGREEMENT/CONTRACT OF MANDATE WITH THE NEW
MEMBERS OF THE BOARD OF DIRECTORS
6 APPROVING THE INCOME AND EXPENDITURE BUDGET Mgmt For For
FOR 2016 OF S.N.G.N. ROMGAZ S.A
7 ESTABLISH APRIL 12, 2016 AS THE RECORD DATE Mgmt For For
, RESPECTIVELY THE DATE FOR IDENTIFYING THE
SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
8 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 25 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 706690244
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 FEB 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL FOR SOCIETATEA NATIONALA DE GAZE Mgmt For For
NATURALE ROMGAZ S.A. TO PURCHASE EXTERNAL
LEGAL CONSULTANCY, ASSISTANCE AND
REPRESENTATION SERVICES PROVIDED BY
PROFESSIONAL COMPANIES IN THE FIELD OF
PUBLIC PROCUREMENTS
2 APPROVE THE MANDATE FOR THE BOARD OF Mgmt For For
DIRECTORS OF SOCIETATEA NATIONALA DE GAZE
NATURALE ROMGAZ S.A. TO CONDUCT THE
PROCEDURES FOR PURCHASING EXTERNAL LEGAL
CONSULTANCY, ASSISTANCE AND REPRESENTATION
SERVICES PROVIDED BY PROFESSIONAL COMPANIES
IN THE FIELD OF PUBLIC PROCUREMENTS
3 ESTABLISH APRIL 12, 2016 AS THE RECORD Mgmt For For
DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
4 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 24 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A., Agenda Number: 706824465
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF ANNUAL INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS DRAWN UP ON DECEMBER 31, 2015 IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS) THAT INCLUDE THE
STATEMENT OF FINANCIAL POSITION AT THE END
OF THE PERIOD, STATEMENT OF GLOBAL RESULT,
STATEMENT OF CHANGES IN STOCKHOLDERS
EQUITY, STATEMENT OF CASH FLOWS, REPORTS
INCLUDING THE SUMMARY OF THE SIGNIFICANT
ACCOUNTING POLICIES AND OTHER EXPLANATORY
INFORMATION BASED ON THE BOARD OF DIRECTORS
REPORT FOR FINANCIAL YEAR 2015 AND
INDEPENDENT AUDITOR REPORT S.C. DELOITTE
AUDIT S.R.L. ON THE INDIVIDUAL FINANCIAL
STATEMENTS OF S.N.G.N. ROMGAZ S.A
2 APPROVAL OF THE PROPOSAL REGARDING THE Mgmt For For
DISTRIBUTION OF SOCIETATEA NATIONALA DE
GAZE NATURALE ROMGAZ S.A. NET PROFIT FOR
YEAR 2015
3 APPROVAL OF GROSS DIVIDEND PER SHARE, OF Mgmt For For
THE TERM AND METHODS FOR DIVIDENDS PAYMENT
FOR FINANCIAL YEAR 2015
4 APPROVAL OF THE BUDGETARY DISCHARGE OF THE Mgmt For For
BOARD MEMBERS FOR FINANCIAL YEAR 2015
5 ANNUAL REPORT OF THE NOMINATION AND Mgmt Against Against
REMUNERATION COMMITTEE AS FAR AS RELATED TO
THE REMUNERATIONS AND OTHER BENEFITS
AWARDED TO DIRECTORS AND MANAGERS DURING
FINANCIAL YEAR 2015, THE MANNER OF
FULFILLING THE PERFORMANCE CRITERIA AND
OBJECTIVES SET UNDER THE DIRECTORS
AGREEMENT/CONTRACT OF MANDATE OF THE
DIRECTOR GENERAL OF S.N.G.N. ROMGAZ S.A. AS
OF DECEMBER 31, 2015
6 ESTABLISH JULY 05, 2016 AS THE RECORD DATE, Mgmt For For
RESPECTIVELY THE DATE FOR IDENTIFYING THE
SHAREHOLDERS WHO WILL RECEIVE DIVIDENDS OR
OTHER RIGHTS AND WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
7 SETTING JULY 04, 2016 AS EX-DATE Mgmt For For
REPRESENTING THE DATE FALLING ONE
SETTLEMENT CYCLE MINUS ONE BUSINESS DAY
BEFORE THE RECORD DATE, AS OF WHICH THE
FINANCIAL INSTRUMENTS FORMING THE OBJECT OF
THE CORPORATE BODIES RESOLUTIONS ARE TRADED
WITHOUT THE RIGHTS RESULTING FROM SUCH
RESOLUTION
8 SETTING JULY 26, 2016, AS PAYMENT DATE, Mgmt For For
NAMELY THE CALENDAR DAY WHEN THE
DISTRIBUTION OF REVENUE RELATED TO
SECURITIES, CONSISTING OF CASH OR
SECURITIES, BECOMES CERTAIN
9 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016 AT 13:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706375917
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 AUG 2015: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 513972 DUE TO
CHANGE IN VOTING STATUS OF RESOLUTIONS 8
AND 9. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 SEP 2015 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 FOR ITEM (1) ON THE AGENDA, NAMELY, THE Mgmt For For
ELECTION OF THE SECRETARY OF THE OGMS
2 FOR ITEM (2) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE ADMINISTRATION ACTIVITY
REPORT FOR THE FIRST QUARTER OF THE
FINANCIAL YEAR 2015, PREPARED AS PER THE
PROVISIONS OF ART. 7, ITEMS 7.19 AND 7.21
OF THE ADMINISTRATION CONTRACT CONCLUDED
BETWEEN THE MEMBERS OF THE BOARD OF
DIRECTORS WITH SN NUCLEARELECTRICA SA.
3 FOR ITEM (3) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE ADMINISTRATION ACTIVITY
REPORT FOR THE FIRST SEMESTER OF THE
FINANCIAL YEAR 2015, PREPARED AS PER THE
PROVISIONS OF ART. 7, ITEMS 7.19 AND 7.21
OF THE ADMINISTRATION CONTRACT CONCLUDED
BETWEEN THE MEMBERS OF THE BOARD OF
DIRECTORS WITH SN NUCLEARELECTRICA SA
4 FOR ITEM (4) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE REVENUES AND EXPENSES
BUDGET FOR THE FINANCIAL YEAR 2015
5 FOR ITEM (5) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE UPDATE OF APPENDIX 1 AND
APPENDIX 1.1 TO THE ADMINISTRATION CONTRACT
CONCLUDED BETWEEN THE ADMINISTRATORS AND
THE COMPANY AND THE EMPOWERMENT OF THE
REPRESENTATIVE OF THE MINISTRY OF ENERGY,
SMALL AND MEDIUM SIZED ENTERPRISES AND
BUSINESS ENVIRONMENT TO SIGN THE ADDENDUMS
TO THE ADMINISTRATION CONTRACTS WITH THE
ADMINISTRATORS
6 FOR ITEM (6) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE ANALYSIS REPORT OF THE
CAUSES WHICH LEAD TO THE PAYMENT OF
1.035.140 LEI (AS COMPENSATIONS, COURT
COSTS AND ENFORCEMENT COSTS PAID ON THE
BASIS OF DEFINITIVE AND IRREVOCABLE COURT
DECISIONS), AS PER THE DECISION OF THE
COURT OF ACCOUNTS OF ROMANIA NO.
16/11.05.2015
7 FOR ITEM (7) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL (TAKING INTO ACCOUNT THE DECISION
OF THE COURT OF ACCOUNTS NO. 16/11.05.2015)
OF THE CONCLUSION OF DIRECTORS AND OFFICER
LIABILITY (D&O) INSURANCE POLICIES FOR THE
ADMINISTRATORS AND MANAGERS OF SNN UNTIL
THE EXPIRATION OF THEIR MANDATES, WITH THE
OBSERVATION OF THE PROVISIONS OF THE
ARTICLES OF INCORPORATION OF SNN AND THE
PROVISIONS OF THE ADMINISTRATION CONTRACTS
AND MANDATE CONTRACTS CONCLUDED BY SNN WITH
THE ADMINISTRATORS, RESPECTIVELY WITH THE
MANAGERS
8 FOR ITEM (8) ON THE AGENDA, NAMELY, Non-Voting
INFORMATION NOTE REGARDING THE TRANSACTIONS
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING 01.03.2015 -
30.06.2015, IN ACCORDANCE WITH ART. 52
PARAGRAPHS (1) AND (2) OF OUG NO. 109/2011
9 FOR ITEM (9) ON THE AGENDA, NAMELY, Non-Voting
INFORMATION NOTE REGARDING THE TRANSACTIONS
CONCLUDED BY SNN WITH ANOTHER PUBLIC
COMPANY OR WITH THE PUBLIC SUPERVISORY
BODY, IF THE TRANSACTION HAS A VALUE,
EITHER INDIVIDUALLY OR IN A SERIES OF
TRANSACTIONS, OF AT LEAST EUR 100 000 IN
LEI EQUIVALENT, DURING 01.03.2015 -
30.06.2015, WHICH FALLS UNDER THE INCIDENCE
ART. 52 PARAGRAPH. (5) OF OUG 109/2011
10 FOR ITEM (10) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE DATE OF 02.10.2015 AS A AS
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
11 FOR ITEM (11) ON THE AGENDA, NAMELY, THE Mgmt For For
APPROVAL OF THE DATE 01.10.2015 AS THE
"EX-DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
12 FOR ITEM (12) ON THE AGENDA, NAMELY, THE Mgmt For For
EMPOWERMENT OF MR. ALEXANDER SANDULESCU, IN
HIS CAPACITY AS PRESIDENT OF THE BOARD OF
DIRECTORS, TO SIGN, ON BEHALF OF THE
SHAREHOLDERS, THE OGMS'S RESOLUTIONS AND
ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EOGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 21 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT AND IN RESOLUTION 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 516093.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706443431
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 SEP 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 OCT 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE ADMINISTRATION ACTIVITY Mgmt For For
REPORT FOR THE FIRST QUARTER OF THE
FINANCIAL YEAR 2015, PREPARED AS PER THE
PROVISIONS OF ART. 7, ITEMS 7.19 AND 7.21
OF THE ADMINISTRATION CONTRACT CONCLUDED
BETWEEN THE MEMBERS OF THE BOARD OF
DIRECTORS WITH SN NUCLEARELECTRICA SA
3 THE APPROVAL OF THE ADMINISTRATION ACTIVITY Mgmt For For
REPORT FOR THE FIRST SEMESTER OF THE
FINANCIAL YEAR 2015, PREPARED AS PER THE
PROVISIONS OF ART. 7,.ITEMS 7.19 AND 7.21
OF THE ADMINISTRATION CONTRACT CONCLUDED
BETWEEN THE MEMBERS OF THE BOARD OF
DIRECTORS WITH SN NUCLEARELECTRICA SA
4 THE APPROVAL OF THE DATE OF 10.11.2015 AS A Mgmt For For
AS THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
5 THE APPROVAL OF THE DATE 09.11.2015 AS THE Mgmt For For
EX-DATE , NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009WITH THE SUBSEQUENT AMENDMENTS
6 THE EMPOWERMENT OF MR. ALEXANDER SNDULESCU, Mgmt For For
IN HIS CAPACITY AS PRESIDENT OF THE BOARD
OF DIRECTORS, TO SIGN, ON BEHALF OF THE
SHAREHOLDERS, THE OGMS RESOLUTIONS AND ANY
OTHER DOCUMENTS IN CONNECTION THEREWITH,
AND TO PERFORM ANY ACT OR COMPLY WITH ANY
FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR.ALEXANDER SNDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 22 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA AND
CHANGE IN THE MEETING TYPE FROM AGM TO OGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706471086
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 528137 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 08 OCT 15: IF YOU WISH YOU TO VOTE IN THIS Non-Voting
GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 OCT 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 THE APPROVAL OF THE MEMORANDUM OF Mgmt For For
UNDERSTANDING FOR THE DEVELOPMENT,
CONSTRUCTION, OPERATION AND DECOMMISSIONING
OF CERNAVODA NPP UNITS 3 AND 4
3 THE EMPOWERMENT OF THE GENERAL MANAGER OF Mgmt For For
SNN TO SIGN THE MEMORANDUM OF UNDERSTANDING
FOR THE DEVELOPMENT, CONSTRUCTION,
OPERATION AND DECOMMISSIONING OF CERNAVODA
NPP UNITS 3 AND 4
4 THE APPROVAL OF THE POSTPONEMENT OF THE Mgmt Against Against
MEMORANDUM OF UNDERSTANDING FOR THE
DEVELOPMENT, CONSTRUCTION, OPERATION AND
DECOMMISSIONING OF CERNAVODA NPP UNITS 3
AND 4 CONCLUSION UNTIL THE NATIONAL ENERGY
STRATEGY IS APPROVED BY THE GOVERNMENT OF
ROMANIA
5 THE APPROVAL OF THE DATE OF 10.11.2015 AS A Mgmt For For
AS THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE EGM'S
6 THE APPROVAL OF THE DATE 09.11.2015 AS THE Mgmt For For
EX-DATE , NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
7 THE EMPOWERMENT OF MR. ALEXANDRU Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE EGM'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGM'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDRU SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 08 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND RECEIPT OF POA COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 535479, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706556339
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: AGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 NOV 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 DEC 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF QUARTERLY REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF S.N. NUCLEARELECTRICA
S.A FOR THE NINE MONTHS PERIOD ENDED AT 30
SEPTEMBER 2015 PREPARED IN ACCORDANCE WITH
THE PROVISIONS OF ART. 7.19 AND ART. 7.21
FROM THE ADMINISTRATION CONTRACTS CONCLUDED
BETWEEN THE MEMBERS OF THE BOARD OF
DIRECTORS AND SN NUCLEARELECTRICA SA
3 THE APPROVAL OF THE UPDATE OF THE KEY Mgmt For For
INVESTMENTS LEVEL FOR 2015
4 INFORMATION NOTE REGARDING THE TRANSACTIONS Mgmt Abstain Against
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING 01.07.2015
31.10.2015, IN ACCORDANCE WITH ART. 52
PARAGRAPHS (1) AND (2) OF OUG NO. 109/2011
5 INFORMATION NOTE REGARDING THE TRANSACTIONS Mgmt Abstain Against
CONCLUDED BY SNN WITH ANOTHER PUBLIC
COMPANY OR WITH THE PUBLIC SUPERVISORY
BODY, IF THE TRANSACTION HAS A VALUE,
EITHER INDIVIDUALLY OR IN A SERIES OF
TRANSACTIONS, OF AT LEAST EUR 100 000 IN
LEI EQUIVALENT, DURING 01.07.2015
31.10.2015, WHICH FALLS UNDER THE INCIDENCE
ART. 52 PARAGRAPH. (5) OF OUG 109/2011
6 THE APPROVAL OF THE DATE OF 08.01.2016 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
7 THE APPROVAL OF THE DATE 07.01.2015 AS THE Mgmt For For
EX-DATE , NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
8 THE EMPOWERMENT OF MR. ALEXANDER'S Mgmt For For
NDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER'S NDULESCUMAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 17 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706713864
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE MODIFICATION OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY,
AS FOLLOWS ARTICLE 7 IS AMENDED AND WILL
HAVE THE FOLLOWING CONTENT ART. 7 (1) THE
SHARE CAPITAL OF THE COMPANY IS
3.015.138.510 LEI, FULLY SUBSCRIBED AND
PAID BY THE COMPANY'S SHAREHOLDERS. THE
SHARE CAPITAL IS DIVIDED INTO 301.513.851
NOMINATIVE SHARES, ISSUED IN DEMATERIALIZED
FORM, HAVING A NOMINAL VALUE OF 10.00 LEI
EACH. (2) THE COMPANY'S SHARE CAPITAL IS
OWNED BY THE FOLLOWING SHAREHOLDERS, AS
FOLLOWS A) THE ROMANIAN STATE, THROUGH THE
MINISTRY OF ENERGY (THE APPROPRIATE
MINISTRY, OR ITS SUCCESSORS, ACCORDING TO
LAW) OWNS A TOTAL OF 248.736.619 SHARES
WITH A TOTAL VALUE OF 2.487.366.190 LEI
CORRESPONDING TO A QUOTA OF 82,4959 OF THE
SHARE CAPITAL OF THE COMPANY B) S.C. FONDUL
PROPRIETATEA S. A. OWNS A TOTAL OF
27.408.381 SHARES WITH A TOTAL VALUE OF
274.083.810 LEI, WHICH CORRESPONDS TO A
QUOTA OF 9,0903 OF THE SHARE CAPITAL OF THE
COMPANY C) OTHER SHAREHOLDERS, ROMANIAN AND
FOREIGN NATURAL AND LEGAL PERSONS OWN A
TOTAL OF 25.368.851 SHARES WITH A TOTAL
VALUE OF 253.688.510 LEI, REPRESENTING A
QUOTA OF 8,4138 OF THE SHARE CAPITAL OF THE
COMPANY. (3) THE IDENTIFICATION DATA OF
EACH SHAREHOLDER, EACH SHAREHOLDERS
CONTRIBUTION TO THE SHARE CAPITAL, THE
NUMBER OF SHARES AND THE PARTICIPATION IN
THE SHARE CAPITAL TO WHICH EACH SHAREHOLDER
IS ENTITLED TO ARE CONTAINED IN THE
SHAREHOLDERS REGISTER HELD IN THE
COMPUTERIZED SYSTEM OF THE CENTRAL
DEPOSITORY. (4) THE RIGHTS AND OBLIGATIONS
RELATED TO NUCLEARELECTRICA'S SHARE CAPITAL
FOR THE SHARE CAPITAL QUOTA HELD BY THE
ROMANIAN STATE, ARE EXERCISED IN THE NAME
AND ON BEHALF OF THE ROMANIAN STATE, BY THE
APPROPRIATE MINISTRY, TO WHOSE AUTHORITY
THE COMPANY IS REPORTING
3 THE APPROVAL OF THE DATE OF 20.04.2016 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
4 THE APPROVAL OF THE DATE 19.04.2016 AS THE Mgmt For For
EX-DATE, NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
5 THE EMPOWERMENT OF MR. ALEXANDRU Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE EGMS S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGMS S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDRU SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 22 MAR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 31 MAR 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706806013
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 MAR 2016: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE REVENUES AND Mgmt For For
EXPENDITURES BUDGET FOR 2016
3 INFORMATION NOTE REGARDING THE TRANSACTIONS Mgmt Abstain Against
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING 01.11.2015 -
15.02.2016, IN ACCORDANCE WITH ART. 52
PARAGRAPHS (1) AND (2) OF OUG NO. 109/2011
4 INFORMATION NOTE REGARDING THE TRANSACTIONS Mgmt Abstain Against
CONCLUDED BY SNN WITH ANOTHER PUBLIC
COMPANY OR WITH THE PUBLIC SUPERVISORY
BODY, IF THE TRANSACTION HAS A VALUE,
EITHER INDIVIDUALLY OR IN A SERIES OF
TRANSACTIONS, OF AT LEAST EUR 100 000 IN
LEI EQUIVALENT, DURING 01.11.2015 -
15.02.2016, WHICH FALLS UNDER THE INCIDENCE
ART. 52 PARAGRAPH. (3) OF OUG 109/2011
5 THE APPROVAL OF THE DATE OF 20.04.2016 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
6 THE APPROVAL OF THE DATE 19.04.2016 AS THE Mgmt For For
"EX-DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
7 THE EMPOWERMENT OF MR. ALEXANDER Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 22 MAR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 31 MAR 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
RECEIPT OF COMPANY SPECIFIC POA. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706925205
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE TRANSFER, FREE OF Mgmt For For
CHARGE, OF THE SOCIAL ASSETS PRESENTED IN
THE NOTE NO. 3795/24.03.2016 TO THE LOCAL
COUNCIL OF CERNAVODA
3 THE APPROVAL OF THE DATE OF 08.06.2016 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 PARAGRAPH (1) OF
THE CAPITAL MARKET LAW 297/2004, NAMELY THE
DATE SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE EGMS
4 THE APPROVAL OF THE DATE 07.06.2016 AS THE Mgmt For For
EX-DATE , NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
5 THE EMPOWERMENT OF MR. ALEXANDRU Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE EGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDRU SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706941095
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 626450 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 9,13 AND 14. 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 26 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE SELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE ANNUAL INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED AT 31 DECEMBER 2015, PREPARED IN
COMPLIANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS ADOPTED BY THE EUROPEAN
UNION (''IFRS-EU" ), AS PROVIDED BY THE
ORDER OF THE MINISTRY OF PUBLIC FINANCE
NUMBER 1286/2012 WITH THE SUBSEQUENT
AMENDMENTS ("OMFP 1286/2012"), BASED ON THE
ANNUAL REPORT OF THE ADMINISTRATORS FOR THE
YEAR 2015 AND ON THE INDEPENDENT AUDITOR'S
REPORT ON THE ANNUAL INDIVIDUAL FINANCIAL
STATEMENTS FOR THE YEAR 2015
3 THE APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED AT
31 DECEMBER 2015, PREPARED IN COMPLIANCE
WITH IFRS-UE, AS PROVIDED BY OMFP
1286/2012, BASED ON THE ANNUAL REPORT OF
THE ADMINISTRATORS FOR THE YEAR 2015 AND ON
THE INDEPENDENT AUDITOR'S REPORT ON THE
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2015
4 THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
ADMINISTRATORS PREPARED IN COMPLIANCE WITH
THE PROVISIONS OF ART. 227 OF THE LAW NO.
297/2004 REGARDING THE CAPITAL MARKET AND
WITH THE ANNEX NP. 32 TO THE CNVM
REGULATION NO. 1/2006 FOR THE FINANCIAL
YEAR ENDED AT 31 DECEMBER 2015
5 THE APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS REGARDING THE DISTRIBUTION OF
THE NET PROFIT FOR THE FINANCIAL YEAR 2015,
OF THE GROSS DIVIDEND IN TOTAL AMOUNT OF
99.499.571 LEI, OF THE DIVIDEND PER SHARE
IN AMOUNT OF 0,30 LEI, OF THE DATE OF THE
DIVIDEND PAYMENT NAMELY 28 JUNE 2016 AND OF
THE PAYMENT METHODS PROVIDED IN THE NOTE
PRESENTED TO THE SHAREHOLDERS
6 THE APPROVAL OF THE DISTRIBUTION OF THE NET Mgmt Against Against
PROFIT OF THE FINANCIAL YEAR 2015, OF THE
GROSS DIVIDEND IN TOTAL AMOUNT OF
138.384.622 LEI, OF THE GROSS DIVIDEND PER
SHARE IN AMOUNT OF 0,4589660526/SHARE, OF
THE DATE OF THE DIVIDEND PAYMENT NAMELY 28
JUNE 2016 AND OF THE PAYMENT METHOD, AS PER
THE NOTE TRANSMITED BY FONDUL PROPRIETATEA
SA
7 THE APPROVAL OF THE DIVIDEND POLICY OF SN Mgmt For For
NUCLEARELECTRICA SA
8 THE APPROVAL OF THE DIVIDEND POLICY OF SN Mgmt Against Against
NUCLEARELECTRICA SA AS PER THE NOTE
TRANSMITED BY FONDUL PROPRIETATEA SA
9 THE PRESENTATION OF THE ADMINISTRATION Non-Voting
ACTIVITY REPORT FOR THE FOURTH QUARTER OF
THE YEAR 2015, PREPARED IN COMPLIANCE WITH
ARTICLES 7, ITEM 7.19 OF THE ADMINISTRATION
CONTRACT CONCLUDED BY THE MEMBERS OF THE
BOARD OF DIRECTORS WITH SN NUCLEARELECTRICA
S.A
10 THE APPROVAL OF THE ADMINISTRATION ACTIVITY Mgmt For For
REPORT FOR THE FOURTH QUARTER OF 2015,
PREPARED IN COMPLIANCE WITH ARTICLES 7,
ITEM 7.19 OF THE ADMINISTRATION CONTRACT
CONCLUDED BY THE MEMBERS OF THE BOARD OF
DIRECTORS WITH SN NUCLEARELECTRICA S.A
11 THE APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt For For
THE ADMINISTRATORS FOR THE FINANCIAL YEAR
ENDED AT 31 DECEMBER 2015
12 THE APPROVAL OF THE UPDATE OF THE ANNEX 1.1 Mgmt For For
AND ANNEX 1 TO THE ADMINISTRATION CONTRACT
CONCLUDED BETWEEN THE ADMINISTRATORS AND
THE COMPANY AND THE EMPOWERMENT OF THE
REPRESENTATIVE OF THE MINISTRY OF ENERGY TO
SIGN THE ADDENDUMS TO THE ADMINISTRATION
CONTRACTS WITH THE MEMBERS OF THE BOARD OF
DIRECTORS
13 INFORMATION NOTE REGARDING THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING
15.02.2016-15.03.2016, IN ACCORDANCE WITH
ART. 52 PARAGRAPHS (1) AND (2) OF OUG NO.
109/2011
14 INFORMATION ON THE TRANSACTIONS CONCLUDED Non-Voting
BY SNN WITH ANOTHER PUBLIC COMPANY OR WITH
THE PUBLIC SUPERVISORY BODY, IF THE
TRANSACTION HAS A VALUE, EITHER
INDIVIDUALLY OR IN A SERIES OF
TRANSACTIONS, OF AT LEAST EUR 100 000 IN
LEI EQUIVALENT, DURING
15.02.2016-15.03.2016, WHICH FALLS UNDER
THE INCIDENCE ART. 52 PARAGRAPH. (5) OF OUG
109/2011
15 THE APPROVAL OF THE DATE OF 8.06.2016 AS A Mgmt For For
AS THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 PARAGRAPH (1) OF
THE CAPITAL MARKET LAW 297/2004, NAMELY THE
DATE SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
16 THE APPROVAL OF THE DATE 7.06.2016 AS THE Mgmt For For
EX-DATE , NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
17 THE APPROVAL OF THE DATE OF 28.06.2016 AS Mgmt For For
THE PAYMENT DATE, NAMELY THE DATE WHEN THE
DISTRIBUTION OF REVENUES RELATED TO THE
OWNERSHIP OF SECURITIES, CONSISTING OF CASH
OR SECURITIES, BECOMES CERTAIN, AS PER THE
PROVISIONS OF ARTICLE 2, LETTER G) OF THE
REGULATION NUMBER 6/2009, WITH THE
SUBSEQUENT AMENDMENTS AND WITH THAT OF
ARTICLE 1, PARAGRAPH (3) OF THE ORDINANCE
NUMBER 64/2001, WITH THE SUBSEQUENT
AMENDMENTS
18 THE EMPOWERMENT OF MR. ALEXANDRU Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDRU SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
--------------------------------------------------------------------------------------------------------------------------
SON HA INTERNATIONAL CORPORATION, HANOI Agenda Number: 706443001
--------------------------------------------------------------------------------------------------------------------------
Security: Y80745105
Meeting Type: EGM
Meeting Date: 05-Oct-2015
Ticker:
ISIN: VN000000SHI4
--------------------------------------------------------------------------------------------------------------------------
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 STATEMENT OF CHANGING PLAN ON ISSUING BONDS Mgmt Against Against
TOGETHER WITH WARRANTS IN 2015
2 STATEMENT OF RESIGNATION OF BOS MEMBER AND Mgmt Against Against
ADDITIONAL ELECTION OF BOS MEMBER
3 ELECTION OF BOS MEMBER Mgmt Against Against
4 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
--------------------------------------------------------------------------------------------------------------------------
SON HA INTERNATIONAL CORPORATION, HANOI Agenda Number: 706928441
--------------------------------------------------------------------------------------------------------------------------
Security: Y80745105
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: VN000000SHI4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 606870 DUE TO CHANGE IN MEETING
DATE FROM 18 APR 2016 TO 22 APR 2016 WITH
ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT 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 ACTIVITY REPORT OF BOD IN 2015, 2016 PLAN Mgmt For For
2 ACTIVITY REPORT OF BOS IN 2015 Mgmt For For
3 AUDITED FINANCIAL REPORT IN 2015 Mgmt For For
4 PLAN OF FUNDS ESTABLISHMENT AND PROFIT Mgmt For For
DISTRIBUTION IN 2015
5 STATEMENT OF REMUNERATION FOR BOD AND BOS Mgmt For For
MEMBERS IN 2015 AND PLAN FOR 2016
6 STATEMENT OF SELECTING INDEPENDENT AUDIT Mgmt For For
ENTITY FOR 2016
7 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
IN THE COMPANY CHARTER
8 STATEMENT OF SHARES ISSUANCE PLAN TO Mgmt For For
EXISTING SHAREHOLDERS TO INCREASE THE
COMPANY CHARTER CAPITAL IN 2016
9 STATEMENT OF RESIGNATION OF BOS MEMBER AND Mgmt For For
ELECTION OF BOS MEMBERS FOR REPLACEMENT
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOS MEMBERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUFUN HOLDINGS LIMITED AMERICA Agenda Number: 934251721
--------------------------------------------------------------------------------------------------------------------------
Security: 836034108
Meeting Type: Annual
Meeting Date: 03-Jul-2015
Ticker: SFUN
ISIN: US8360341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ORDINARY RESOLUTION AS SET OUT IN THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE APPROVAL OF THE COMPANY'S 2015 STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI Agenda Number: 706268237
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: AGM
Meeting Date: 02-Jul-2015
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 496937 DUE TO RECEIPT OF PAST
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 PLEASE NOTE THAT STATE BANK OF INDIA HAS Non-Voting
INFORMED THAT EACH SHAREHOLDER WHO HAS BEEN
REGISTERED AS A SHAREHOLDER FOR A PERIOD OF
NOT LESS THAN THREE MONTHS PRIOR TO THE
DATE OF A GENERAL MEETING SHALL , AT SUCH
MEETING, HAVE ONE VOTE FOR EACH FIFTY
SHARES HELD BY HIM. THANK YOU.
1 TO RECEIVE, DISCUSS AND ADOPT THE BALANCE Mgmt Against Against
SHEET AND THE PROFIT AND LOSS ACCOUNT OF
THE STATE BANK MADE UP TO THE 31ST DAY OF
MARCH 2015, THE REPORT OF THE CENTRAL BOARD
ON THE WORKING AND ACTIVITIES OF THE STATE
BANK FOR THE PERIOD COVERED BY THE ACCOUNTS
AND THE AUDITOR'S REPORT ON THE BALANCE
SHEET AND ACCOUNTS
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI Agenda Number: 706401495
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: EGM
Meeting Date: 24-Sep-2015
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE STATE BANK OF INDIA ACT 1955 (HEREIN
AFTER 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 (GOL), 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 LISTING AGREEMENTS
ENTERED INTO WITH THE STOCK EXCHANGES WHERE
THE EQUITY SHARES 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 1 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 RESOLUTIONTO CREATE,
OFFER, ISSUE AND ALLOT SUCH NUMBER OF
EQUITY SHARES OF RUPEE,1/-EACH FOR CASH AT
SUCH PRICE TO BE DETERMINED BY THE BOARD IN
ACCORDANCE WITH REGULATION 76(1) OF SEBI
ICDR REGULATIONS, AGGREGATING TO THE TUNE
OF UPTO RS.5393 CRORES (RUPEES FIVE
THOUSAND THREE HUNDRED AND NINETY THREE
CRORE) (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
GOL/RBI/SEBI/ STOCK EXCHANGES WHERE THE
EQUITY SHARES OF THE BANK ARE LISTED OR
SUCH OTHER APPROPRIATE AUTHORITIES AT THE
TIME OF ACCORDING / GRANTING THEIR
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS FOR THE ISSUE, ALLOTMENT AND
LISTING THEREOF AND AS AGREED TO BY THE
BOARD. RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE, THE
BOARD BE AND IS HEREBY AUTHORIZED TO TAKE
ALL SUCH ACTIONS AND DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY PROPER
AND DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN
REGARD TO THE ISSUE OF THE EQUITY SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALISE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER
OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY OTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORIZE TO THE END AND
INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED ON IT, TO ANY COMMITTEE(S) OF
DIRECTORS , THE CHAIRMAN OR ANY OF THE
MANAGING DIRECTORS OR SUCH OTHER OFFICER(S)
OF THE BANK AS IT MAY DEEM FIT TO GIVE
EFFECT TO THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI Agenda Number: 707159162
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: AGM
Meeting Date: 30-Jun-2016
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 651185 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO, DISCUSS AND ADOPT THE BALANCE SHEET AND Mgmt For For
THE PROFIT AND LOSS ACCOUNT OF THE STATE
BANK MADE UP TO THE 31ST DAY OF MARCH 2016,
THE REPORT OF THE CENTRAL BOARD ON THE
WORKING AND ACTIVITIES OF THE STATE BANK
FOR THE PERIOD COVERED BY THE ACCOUNTS AND
THE AUDITOR'S REPORT ON THE BALANCE SHEET
AND ACCOUNTS
--------------------------------------------------------------------------------------------------------------------------
SUI SOUTHERN GAS CO LTD, KARACHI Agenda Number: 707063739
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184N103
Meeting Type: AGM
Meeting Date: 14-May-2016
Ticker:
ISIN: PK0002801014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE ,CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED JUNE 30,2015 TOGETHER WITH
THE DIRECTORS AND AUDITORS REPORTS THERE ON
2 TO CONFIRM THE APPOINTMENT OF M/S DELOITTE Mgmt For For
YOUSUF ADIL, CHARTERED ACCOUNTANTS AS
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30,2016 AND FIX THEIR REMUNERATIONS
3 TO CONSIDER AND AMEND ARTICLE 102 OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND
PASS THE FOLLOWING SPECIAL RESOLUTION, WITH
OR WITHOUT MODIFICATIONS RESOLVED THAT
ARTICLE 102 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY BE AND IS NEARBY AMENDED TO
BE READ AS UNDER 102 THE REMUNERATION TO BE
PAID TO THE DIRECTORS FOR ATTENDING THE
BOARD OF DIRECTORS AND ITS COMMITTEES
MEETING SHALL BE RS 100,000 PER BOD AND ITS
COMMITTEES MEETINGS
4 TO TRANSACT OTHER BUSINESS OF THE COMPANY Mgmt Against Against
WITH THE PERMISSION OF THE CHAIRMAN
CMMT 06 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 706463495
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 31-Oct-2015
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 3/- (RUPEES THREE) PER EQUITY SHARE OF
INR 1/- EACH OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2015
3 RE-APPOINTMENT OF MR. SUDHIR VALIA, WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S. DELOITTE HASKINS & SELLS LLP
5 RATIFICATION OF INCREASE IN REMUNERATION OF Mgmt For For
COST AUDITOR FOR THE FINANCIAL YEAR 2014-15
6 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2015-16
7 SPECIAL RESOLUTION FOR DELETION OF ARTICLE Mgmt For For
135(BB) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
8 SPECIAL RESOLUTION UNDER SECTION 41, 42, Mgmt For For
62, 71 AND OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AS AN ENABLING
RESOLUTION TO OFFER AND ALLOT CONVERTIBLE
BONDS, DEBENTURES AND/OR SECURITIES ETC
CMMT 07 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 706470034
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: OTH
Meeting Date: 04-Nov-2015
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION FOR MAKING LOAN(S), Mgmt Against Against
AND/OR GIVING ANY GUARANTEE(S)/PROVIDING
SECURITY(IES) AND / OR ACQUIRE BY WAY OF
SUBSCRIPTION, PURCHASE OR OTHERWISE, THE
SECURITIES OF ANY OTHER BODY CORPORATES UP
TO I) MAXIMUM AMOUNT OF RS. 500 BILLION
(RUPEES FIVE HUNDRED BILLION ONLY), IF THE
INVESTMENTS/ ACQUISITIONS, LOANS,
GUARANTEE, SECURITIES TO BE PROVIDED ALONG
WITH COMPANY'S EXISTING LOANS OR GUARANTEE/
SECURITY OR INVESTMENTS/ ACQUISITIONS ARE
IN EXCESS OF THE LIMITS PRESCRIBED UNDER
SECTION 186 AFORESAID OR II) THE MAXIMUM
LIMITS SO PRESCRIBED UNDER SECTION 186 (AS
MAY BE AMENDED FROM TIME TO TIME),
WHICHEVER IS HIGHER
--------------------------------------------------------------------------------------------------------------------------
SUN RESORTS LTD, ILE MAURICE Agenda Number: 706440675
--------------------------------------------------------------------------------------------------------------------------
Security: V8840W102
Meeting Type: AGM
Meeting Date: 24-Sep-2015
Ticker:
ISIN: MU0016N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORIZE, IN ACCORDANCE WITH SECTION Mgmt No vote
138(6) OF THE COMPANIES ACT 2001, G
CHRISTIAN DALAIS TO CONTINUE TO HOLD OFFICE
AS DIRECTOR UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
2 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt No vote
HOLD OFFICE UNTIL THE NEXT ANNUAL, MEETING,
MR. NADERASEN PILLAY VEERASAMY WHO HAS BEEN
NOMINATED BY THE BOARD OF DIRECTORS ON 24
JULY 2014
3 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt No vote
HOLD OFFICE UNTIL THE NEXT ANNUAL, MEETING,
MR. J. HAROLD MAYER, WHO HAS BEEN NOMINATED
BY THE BOARD OF DIRECTORS ON 24 JULY 2014
4 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt No vote
HOLD OFFICE UNTIL THE NEXT ANNUAL, MEETING,
MR. L. J. JEROME DE CHASTEAUNEUF, WHO HAS
BEEN NOMINATED BY THE BOARD OF DIRECTORS ON
12 NOVEMBER 2014
5 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt No vote
HOLD OFFICE UNTIL THE NEXT ANNUAL, MEETING,
MR. TOMMY WONG YUN SHING, WHO HAS BEEN
NOMINATED BY THE BOARD OF DIRECTORS ON 12
NOVEMBER 2014
6 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt No vote
HOLD OFFICE UNTIL THE NEXT ANNUAL, MEETING,
MR. M. G. DIDIER HAREL, WHO HAS BEEN
NOMINATED BY THE BOARD OF DIRECTORS ON 18
AUGUST 2015
7 TO RE-ELECT MR. P. ARNAUD DALAIS, AS Mgmt No vote
DIRECTOR OF THE COMPANY AND BY THE WAY OF
SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING
8 TO RE-ELECT MR JEAN-PIERRE DALAIS, AS Mgmt No vote
DIRECTOR OF THE COMPANY AND BY THE WAY OF
SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING
9 TO RE-ELECT MR M. A. LOUIS GUIMBEAU, AS Mgmt No vote
DIRECTOR OF THE COMPANY AND BY THE WAY OF
SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING
10 TO RE-ELECT MR. THIERRY HUGNIN, AS DIRECTOR Mgmt No vote
OF THE COMPANY AND BY THE WAY OF SEPARATE
RESOLUTIONS, TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
11 TO RE-ELECT MR GILLES C. G. PELISSON, AS Mgmt No vote
DIRECTOR OF THE COMPANY AND BY THE WAY OF
SEPARATE RESOLUTIONS, TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING
12 TO NOTE THAT BDO AND CO, HAVING INDICATED Mgmt No vote
THEIR WILLINGNESS TO CONTINUE IN OFFICE,
WILL BE AUTOMATICALLY RE-APPOINTED AS
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION AS SPECIAL BUSINESS
13 TO APPROVE, PURSUANT TO SECTION 36(1)(C) OF Mgmt No vote
THE COMPANIES ACT 2001, THE CHANGE OF NAME
OF THE COMPANY FROM SUN RESORTS LIMITED TO
SUN LIMITED
CMMT 18 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUN RESORTS LTD, ILE MAURICE Agenda Number: 706585330
--------------------------------------------------------------------------------------------------------------------------
Security: V8840W102
Meeting Type: SGM
Meeting Date: 14-Dec-2015
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 COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE EIGHTEEN MONTHS PERIOD
ENDING 30 JUNE 2015, INCLUDING THE ANNUAL
REPORT AND AUDITOR'S REPORT, PURSUANT TO
SECTION 115(4) OF THE COMPANIES ACT 2001
2 TO RATIFY THE REMUNERATION PAID TO THE Mgmt Against Against
AUDITORS FOR THE EIGHTEEN MONTHS PERIOD
ENDED 30 JUNE 2015
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP, TAIPEI CITY Agenda Number: 707104698
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002347002
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE AND STOCK
DIVIDEND: TWD 0.5 PER SHARE
4 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 707104511
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
2 ACKNOWLEDGMENT OF THE COMPANY'S 2015 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS
3 ACKNOWLEDGMENT OF THE COMPANY'S 2015 Mgmt For For
EARNINGS DISTRIBUTION. PROPOSED CASH
DIVIDEND: TWD 1.25 PER D PREFERRED SHARE.
TWD 0.48 PER COMMON SHARE. PROPOSED STOCK
DIVIDEND: 72 SHS FOR 1,000 COMMON SHS HELD
4 NEW ISSUANCE OF COMMON SHARES FROM EARNINGS Mgmt For For
5 OF ALL THE COMPANY'S CLASS E PREFERRED Mgmt For For
SHARES, UP TO 1 BILLION SHARES WOULD BE
ISSUED VIA BOOK BUILDING. THE PROPOSAL
SHALL BE MADE EFFECTIVE UPON SHAREHOLDER
MEETINGS APPROVAL TO WAIVE THE EXISTING
SHAREHOLDERS PREEMPTIVE RIGHTS FOR THE
SUBSCRIPTION OF NEWLY ISSUED CLASS E
PREFERRED SHARES AND TO RAISE THE RATIO OF
PUBLIC OFFERING
6 OF ALL THE COMPANY'S CLASS F PREFERRED Mgmt For For
SHARES, UP TO 1.5 BILLION SHARES WOULD BE
ISSUED VIA BOOK BUILDING. THE PROPOSAL
SHALL BE MADE EFFECTIVE UPON SHAREHOLDER
MEETINGS APPROVAL TO WAIVE THE EXISTING
SHAREHOLDERS PREEMPTIVE RIGHTS FOR THE
SUBSCRIPTION OF NEWLY ISSUED CLASS F
PREFERRED SHARES AND TO RAISE THE RATIO OF
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP, TAIPEI CITY Agenda Number: 707140985
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO AMEND CLAUSES OF COMPANY CORPORATE Mgmt For For
CHARTER (ARTICLES OF INCORPORATION)
2 TO ACCEPT 2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2015 PROFITS. PROPOSED CASH DIVIDEND: TWD
1.33 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: FU PIN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.20420701, HSIEH CHI CHIA AS
REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR: HENG QIANG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.20420700,CHEN CHI TE AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR: C.F. KOO Mgmt For For
FOUNDATION, SHAREHOLDER NO.20178935, DAVID
CARR MICHAEL AS REPRESENTATIVE
4.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHENG MING YEH, SHAREHOLDER NO.A101776XXX
5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 707145769
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
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 AMEND THE ARTICLES OF INCORPORATION Mgmt For For
2 RECOGNITION FOR THE BUSINESS REPORT AND THE Mgmt For For
FINANCIAL STATEMENT FOR 2015
3 RECOGNITION FOR THE DISTRIBUTION OF Mgmt For For
EARNINGS FOR FISCAL 2015. PROPOSED CASH
DIVIDEND: TWD 0.3 PER SHARE. PROPOSED STOCK
DIVIDEND: 70 SHARES PER 1000 SHARES
4 PROPOSAL OF A NEW SHARE ISSUE FROM Mgmt For For
CAPITALIZATION OF EARNINGS FOR 2015
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION-CHEN,
SHIAN-JUH
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION-LIN, JUNG-HUA
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 707120589
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD5.6 PER SHARE
4 THE REVISION TO THE PROCEDURES OF MONEY Mgmt For For
LOAN, ENDORSEMENT AND GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 707101488
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TAN TAO INVESTMENT INDUSTRY CORPORATION Agenda Number: 706974309
--------------------------------------------------------------------------------------------------------------------------
Security: Y84914103
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: VN000000ITA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 605253 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF 2015 BUSINESS RESULT AND AUDIT Mgmt For For
REPORT PERFORMED BY E AND Y IN 2015
2 APPROVAL OF ADDITIONAL ELECTION OF 01 BOD Mgmt For For
MEMBER, MR TRAN HOANG AN AND APPROVAL OF
LIST OF BOD MEMBERS
3 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE CHARTER OF OPERATION AND
ORGANIZATION
4 APPROVAL OF 2016 BUSINESS PLAN OF THE Mgmt For For
COMPANY
5 APPROVAL OF AUTHORIZATION FOR BOD TO Mgmt For For
CONSIDER FOR INVESTMENT OR DIVESTMENT OF
THE COMPANY PROJECTS
6 CONTINUING CONTRIBUTING INVESTMENT CAPITAL Mgmt For For
AND ENHANCING TO BUILD UNIVERSITY
SUPERMARKET OF TAN TAO UNIVERSITY AND
CONTRIBUTING CAPITAL TO COMPLETE LEGAL
PROCEDURES OF TAN TAO SCIENCE CITY AND
INDUSTRIAL PARK COMPLEX PROJECT
7 APPROVAL OF CAPITAL CONSTRUCTION PLAN Mgmt For For
8 APPROVAL OF BOD TO RETAIN PART OR WHOLE OF Mgmt For For
2015 PROFIT TO SUPPLEMENT WORKING CAPITAL
AND INCREASE CHARTER CAPITAL BY PAYING 2015
STOCK DIVIDEND AND BONUS SHARES
9 APPROVAL OF BOD TO ACTIVELY BORROW USD 50 Mgmt For For
MILLION LOANS FROM INTERNATIONAL FINANCIAL
INSTITUTIONS TO RESTRUCTURE LOANS AND
SUPPLEMENT CAPITAL FOR BUSINESS OPERATIONS
10 AUTHORIZATION FOR BOD TO IMPLEMENT Mgmt For For
NECESSARY PROCEDURES IN LINE WITH LAWS TO
LIST THE ENTIRE ISSUED SHARES ACCORDING TO
REPORT AT ITEM 1 AND TO INCREASE CHARTER
CAPITAL AFTER ISSUANCE COMPLETION
11 AUTHORIZATION FOR BOD CHAIRMAN TO FULFILL Mgmt For For
NECESSARY LEGAL FORMALITIES TO SUCCESSFULLY
IMPLEMENT THE SHAREHOLDER MEETING
RESOLUTIONS
12 AUTHORIZATION FOR BOD TO SELECT AUDITING Mgmt For For
ENTITY FOR 2016
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 707128585
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2016, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO 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 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ISHAAT HUSSAIN (DIN:00027891), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT AND HIS TERM
WOULD BE UP TO SEPTEMBER 2, 2017
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
117366W/W-100018)
5 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
CMMT 06 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 706328627
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 13-Aug-2015
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2015
2 TO APPOINT A DIRECTOR IN PLACE OF MR SATISH Mgmt For For
BORWANKAR (DIN: 01793948), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 RATIFICATION OF AUDITORS' APPOINTMENT: Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTS (ICAI FIRM REGISTRATION
NO.117366W/W-100018) (DHS)
4 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For
5 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
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
--------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 706316331
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: AGM
Meeting Date: 05-Aug-2015
Ticker:
ISIN: INE245A01021
--------------------------------------------------------------------------------------------------------------------------
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 31ST MARCH 2015 TOGETHER
WITH THE REPORTS OF THE BOARD OF DIRECTORS
AND THE AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENTS FOR THE YEAR ENDED 31ST MARCH
2015 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2014-15 ON EQUITY SHARES: THE
DIRECTORS OF YOUR COMPANY RECOMMEND A
DIVIDEND OF 130% (INR 1.30 PER SHARE OF INR
1 EACH), SUBJECT TO THE APPROVAL OF THE
MEMBERS
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. R. Mgmt For For
GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND
IS ELIGIBLE FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS AND FIXING THEIR REMUNERATION:
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
117366W/W-100018)
6 APPOINTMENT OF MR. VIJAY KUMAR SHARMA AS Mgmt For For
DIRECTOR
7 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
8 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
9 RATIFICATION OF COST AUDITORS' REMUNERATION Mgmt For For
10 INCREASE IN LIMITS OF INVESTMENTS IN OTHER Mgmt Against Against
BODIES CORPORATE
--------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD, MUMBAI Agenda Number: 706328603
--------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: AGM
Meeting Date: 12-Aug-2015
Ticker:
ISIN: INE081A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 CONSIDER AND ADOPT: A) AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH, 2015 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON;
AND B) AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2015 AND THE REPORT OF THE AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES FOR FINANCIAL YEAR 2014-15:
TO DECLARE DIVIDEND OF INR 8 PER ORDINARY
(EQUITY) SHARE OF INR 10 EACH FOR FINANCIAL
YEAR 2014-15
3 APPOINTMENT OF DIRECTOR IN PLACE OF DR. Mgmt For For
KARL-ULRICH KOEHLER, (DIN: 03319129) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
SEEKS RE-APPOINTMENT
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. D. Mgmt For For
K. MEHROTRA, (DIN: 00142711) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
AS STATUTORY AUDITORS OF THE COMPANY
6 APPOINTMENT OF MR. ANDREW ROBB AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 REVISION IN TERMS OF REMUNERATION OF MR. T. Mgmt Against Against
V. NARENDRAN, MANAGING DIRECTOR OF THE
COMPANY
8 REVISION IN TERMS OF REMUNERATION OF MR. Mgmt Against Against
KOUSHIK CHATTERJEE, GROUP EXECUTIVE
DIRECTOR (FINANCE & CORPORATE) OF THE
COMPANY
9 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
10 RATIFICATION OF COST AUDITORS' Mgmt For For
REMUNERATION: MESSRS SHOME & BANERJEE, COST
ACCOUNTANTS (FIRM'S REGISTRATION NO.
000001)
11 FURTHER ISSUANCE OF SECURITIES NOT Mgmt For For
EXCEEDING INR 10,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
TBC BANK JSC Agenda Number: 706841637
--------------------------------------------------------------------------------------------------------------------------
Security: 87217U208
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: US87217U2087
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE CONSOLIDATED IFRS FINANCIAL Mgmt For For
STATEMENTS, FOR THE YEARS ENDED 31 DECEMBER
2015, 2014 AND 2013
2 1. ACKNOWLEDGE THE AUDIT COMMITTEE REPORT Mgmt For For
ON THE WORK PERFORMED IN 2015 2. ASSESS
OPERATIONS OF THE AUDIT COMMITTEE FOR THE
YEAR 2015 AS SATISFACTORY
3 APPROVE THE JOINT PROPOSAL OF MANAGEMENT Mgmt For For
AND SUPERVISORY BOARD ON ALLOCATION OF THE
PROFIT FOR THE YEAR 2015 AND DISTRIBUTE
PART OF THE PROFIT AS DIVIDENDS IN THE
AMOUNT OF GEL 1.09 (GROSS OF TAXES) PER
SHARE, PAYABLE ON 11 MAY 2016 TO THOSE
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 3 MAY 2016
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 706307039
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491127
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: INE669C01036
--------------------------------------------------------------------------------------------------------------------------
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 AND Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON FOR THE YEAR ENDED 31ST
MARCH 2015
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE AUDITORS
THEREON FOR THE YEAR ENDED 31ST MARCH 2015
3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH 2015: DIVIDEND OF INR
6/-PER EQUITY SHARE
4 RESOLVE NOT TO APPOINT A DIRECTOR IN PLACE Mgmt For For
OF MR. BHARAT N. DOSHI (DIN: 00012541), WHO
RETIRES BY ROTATION AND DOES NOT OFFER
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD, TAIPEI Agenda Number: 707124272
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
2 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR 2015
3 DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.8 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHENG,TING-WONG,SHAREHOLDER
NO.R100800XXX
5 PROPOSE TO REMOVE THE RESTRICTIONS OF THE Mgmt For For
NEWLY ELECTED INDEPENDENT DIRECTOR'S
NON-COMPETITION CLAUSES
CMMT 30 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934363449
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 08-Apr-2016
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MINUTES OF THE MEETING.
2. CONSIDERATION OF THE APPOINTMENT OF REGULAR Mgmt Against Against
AND ALTERNATE DIRECTORS. CONSIDERATION OF
THE RESIGNATIONS SUBMITTED BY THREE MEMBERS
AND THREE ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE AND APPOINTMENT OF
THEIR REPLACEMENTS UNTIL THE NEXT ANNUAL
ORDINARY SHAREHOLDERS' MEETING IS HELD.
3. REVIEW OF THE PERFORMANCE OF THE REGULAR Mgmt Against Against
AND ALTERNATE DIRECTORS AS WELL AS THE
MEMBERS AND ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE WHO RESIGNED DUE TO
THE CHANGE OF THE CONTROLLING SHAREHOLDER
OF TELECOM ARGENTINA S.A..
4. TO GRANT INDEMNITY TO THE EXTENT AND AS FAR Mgmt Against Against
AS IT IS ALLOWED BY LAW, FOR A PERIOD OF 6
YEARS, TO THE MEMBERS AND ALTERNATE MEMBERS
OF THE BOARD OF DIRECTORS AND OF THE
SUPERVISORY COMMITTEE WHO RESIGNED TO THEIR
POSITIONS DUE TO THE CHANGE OF THE
CONTROLLING SHAREHOLDER OF THE COMPANY AND
TO THE FORMER DIRECTORS AND MEMBERS OF THE
SUPERVISORY COMMITTEE OF TELECOM ARGENTINA
S.A. NOMINATED OR APPOINTED, DIRECTLY OR
INDIRECTLY, BY THE FORMER CONTROLLING
SHAREHOLDER.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934391955
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MINUTES OF THE MEETING.
2. CONSIDER THE DOCUMENTATION REQUIRED BY LAW Mgmt For For
19,550 SECTION 234 PARAGRAPH 1, THE
'COMISION NACIONAL DE VALORES' (CNV) RULES
AND THE BUENOS AIRES STOCK EXCHANGE RULES
FOR LISTED COMPANIES, AND THE ACCOUNTING
DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY
THE US SECURITIES & EXCHANGE COMMISSION
RULES, FOR THE TWENTY- SEVENTH FISCAL YEAR,
ENDED DECEMBER 31, 2015 ("THE 2015 FISCAL
YEAR").
3. CONSIDER THE DISPOSITION OF RETAINED Mgmt For For
EARNINGS AS OF DECEMBER 31, 2015 (AR$
3,402,938,820). BOARD PROPOSAL: (I) TO
ALLOCATE THE TOTAL AMOUNT OF SAID RETAINED
EARNINGS TO SET UP A "RESERVE FOR FUTURE
CASH DIVIDENDS", AND (II) TO EMPOWER THE
BOARD SO THAT, BASED ON BUSINESS
DEVELOPMENT, IT MAY RELEASE, ONCE OR IN
INSTALLMENTS, AN AMOUNT OF UP TO AR$
2,000,000,000 FROM SAID RESERVE AND
DISTRIBUTE IT TO THE SHAREHOLDERS AS CASH
DIVIDENDS.
4. CONSIDER THE PERFORMANCE OF BOARD MEMBERS Mgmt For For
WHO HAVE SERVED FROM APRIL 29, 2015 TO THE
DATE OF THIS GENERAL MEETING.
5. CONSIDER THE PERFORMANCE OF SUPERVISORY Mgmt For For
AUDIT COMMITTEE MEMBERS WHO HAVE SERVED
FROM APRIL 29, 2015 TO THE DATE OF THIS
GENERAL MEETING.
6. CONSIDER THE FEES OF BOARD MEMBERS FOR Mgmt For For
THEIR SERVICE DURING FISCAL YEAR 2015 (FROM
THE GENERAL MEETING OF APRIL 29, 2015 TO
THE DATE OF THIS MEETING). PROPOSAL TO PAY
THE TOTAL AMOUNT OF AR$ 20,000,000,
REPRESENTING 0.58% OF THE "ACCOUNTABLE
EARNINGS", CALCULATED ACCORDING TO CNV
RULES TITLE II CHAPTER III SECTION 3 (N.T.
2013).
7. CONSIDER THE FEES OF SUPERVISORY AUDIT Mgmt For For
COMMITTEE MEMBERS FOR THEIR SERVICES DURING
FISCAL YEAR 2015 (FROM THE GENERAL MEETING
OF APRIL 29, 2015 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE TOTAL AMOUNT
OF AR$ 4,615,500.
8. DETERMINE THE NUMBER OF REGULAR AND Mgmt Against Against
ALTERNATE MEMBERS OF THE BOARD TO SERVE FOR
THREE (3) FISCAL YEARS AFTER THIS MEETING.
9. ELECT REGULAR DIRECTORS. Mgmt Against Against
10. ELECT ALTERNATE DIRECTORS. Mgmt Against Against
11. AUTHORIZE THE BOARD TO MAKE ADVANCES ON Mgmt For For
DIRECTORS' FEES TO THOSE DIRECTORS SERVING
DURING THE 2016 FISCAL YEAR (FROM THE DATE
OF THIS MEETING UNTIL THE MEETING
CONSIDERING THE DOCUMENTATION FOR SAID
YEAR, CONTINGENT UPON WHAT SAID MEETING
RESOLVES).
12. DETERMINE THE NUMBER OF REGULAR AND Mgmt For For
ALTERNATE MEMBERS OF THE SUPERVISORY AUDIT
COMMITTEE FOR FISCAL YEAR 2016.
13. ELECT REGULAR MEMBERS OF THE SUPERVISORY Mgmt For For
AUDIT COMMITTEE.
14. ELECT ALTERNATE MEMBERS OF THE SUPERVISORY Mgmt For For
AUDIT COMMITTEE.
15. AUTHORIZE THE BOARD TO MAKE ADVANCES ON THE Mgmt For For
FEES OF SUPERVISORY AUDIT COMMITTEE MEMBERS
TO THOSE MEMBERS SERVING DURING THE 2016
FISCAL YEAR (FROM THE DATE OF THIS MEETING
UNTIL THE MEETING CONSIDERING THE
DOCUMENTATION FOR SAID YEAR, CONTINGENT
UPON WHAT SAID MEETING RESOLVES).
16. DETERMINE THE COMPENSATION OF INDEPENDENT Mgmt For For
AUDITORS WHO PROVIDED SERVICES DURING THE
2015 FISCAL YEAR.
17. CONSIDER - IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF CNV RESOLUTION NO. 639/2015 -
EXTENDING FOR THREE YEARS (FISCAL YEARS
2016, 2017 AND 2018) THE TERM FOR THE
PRESENT INDEPENDENT AUDITORS (PRICE
WATERHOUSE & CO. S.R.L.) TO LEAD THE AUDIT
TASKS OF THE COMPANY.
18. APPOINT INDEPENDENT AUDITORS TO AUDIT THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2016, AND DETERMINE THEIR COMPENSATION.
19. CONSIDER THE BUDGET FOR THE AUDIT COMMITTEE Mgmt For For
FOR FISCAL YEAR 2016 (AR$ 2,700,000).
20. EXTEND FOR THREE YEARS THE TERM FOR KEEPING Mgmt Against Against
TREASURY STOCK IN THE PORTFOLIO.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 706945308
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION
OF DIVIDEND
4 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt No vote
5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
6 REPORT ON CORPORATE GOVERNANCE Non-Voting
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (SECTION 3.3 OF THE
STATEMENT)
8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANNE KVAM
8.B ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: MAALFRID BRATH (1ST DEPUTY)
9 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND RECEIPT OF 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.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 706832828
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291411.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. JACOBUS PETRUS (KOOS) Mgmt For For
BEKKER AS DIRECTOR
3.B TO RE-ELECT MR. IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TERRA MAURICIA LIMITED Agenda Number: 707207482
--------------------------------------------------------------------------------------------------------------------------
Security: V8995S104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 2015 BE AND IS
HEREBY APPROVED
2.1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRAGRI LTD FOR THE YEAR
ENDED 31 DECEMBER 2015 BE AND IS 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 RESOLVED THAT MR. NICOLAS MAIGROT BE AND IS Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF TERRAGRI
2.4.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI: MR. HENRI HAREL
2.4.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI: MR. HUBERT HAREL
2.5.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY ELECTED AS DIRECTOR OF TERRAGRI:
MR. DIDIER HAREL
2.5.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY ELECTED AS DIRECTOR OF TERRAGRI:
MR. ALAIN REY
2.6 RESOLVED THAT THE RE 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
AUTHORIZED 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 AUTHORIZED TO IMPLEMENT THE
RESOLUTIONS PASSED PURSUANT TO PARAGRAPHS 2
(I) TO 2 (VI) ABOVE AT THE ANNUAL MEETING
OF TERRAGRI
4.1 RESOLVED THAT MR. MAURICE DE MARASSE ENOUF Mgmt Against Against
BE AND IS HERBY RE-ELECTED AS DIRECTOR OF
TERRA TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING OF TERRA
4.2 RESOLVED THAT MR. NICOLAS MAIGROT BE AND IS Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF TERRA
4.3.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
MR. HENRI HAREL
4.3.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
MR. HUBERT HAREL
4.4.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY ELECTED AS DIRECTOR OF TERRA:
MR. DIDIER HAREL
4.4.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
ARE HEREBY ELECTED AS DIRECTOR OF TERRA:
MR. ALAIN REY
4.5 RESOLVED THAT THE FEES FOR THE PERIOD FROM Mgmt For For
JULY 01, 2016 TO JUNE 30, 2017 BE AND ARE
HEREBY FIXED AT MUR 30,000 PER MONTH AND
MUR 18,000 PER BOARD SITTING FOR THE
DIRECTORS OF TERRA AND MUR 60,000 PER MONTH
AND MUR 36,000 PER BOARD SITTING FOR THE
CHAIRPERSON OF TERRA
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
AUTHORIZED TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 706342196
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 10-Sep-2015
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/2015/0724/LTN20150724453.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0724/LTN20150724374.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
HUA RIXIN AS NON-EXECUTIVE DIRECTOR TO
SERVE THE SECOND SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CHENG YUQIN AS NON-EXECUTIVE DIRECTOR TO
SERVE THE SECOND SESSION OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 706912498
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 27-May-2016
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411415.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411441.pdf
1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF THE PEOPLE'S PENSION COMPANY OF CHINA
LIMITED (AS SPECIFIED) AND THE RELEVANT
AUTHORIZATIONS
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME OF THE COMPANY'S
DIRECTORS AND SUPERVISORS FOR THE YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 707199469
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 653178 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2015: RMB
0.226005 PER 10 SHARES (INCLUSIVE OF TAX)
5 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
AUDITOR FOR 2016 FINANCIAL STATEMENTS
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG ZHIBIN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE SHARES
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/sehk/2016/0509/ltn20160509256.pdf,
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN Agenda Number: 706967316
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0420/LTN20160420171.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0420/LTN20160420143.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
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. TERUO NAGANO AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. KOJI SHINOHARA AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. HSU SHIN-CHUN WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE YEARS
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
AND TO AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
6 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
9 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against
NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
--------------------------------------------------------------------------------------------------------------------------
TNG INVESTMENT AND TRADING JOINT STOCK COMPANY, TH Agenda Number: 706896935
--------------------------------------------------------------------------------------------------------------------------
Security: Y8842Z100
Meeting Type: AGM
Meeting Date: 24-Apr-2016
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 578729 DUE TO ADDITION OF
RESOLUTIONS AND CHANGE IN MEETING DATE FROM
10 APR 2016 TO 24 APR 2016. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF REPORT ON 2015 BUSINESS RESULT Mgmt For For
AND PROFIT DISTRIBUTION
2 APPROVAL OF 2015 DIVIDEND PAYMENT PLAN, Mgmt For For
REMUNERATION FOR BOD AND BOS IN 2015
3 APPROVAL OF 2016 REVENUE AND PROFIT PLAN Mgmt For For
4 PLAN ON 2016 DIVIDEND PAYMENT AND 2016 Mgmt For For
REMUNERATION FOR BOD, BOS
5 APPROVAL OF INCREASING FOREIGN OWNERSHIP Mgmt For For
LIMIT TO 100PCT OF CHARTER CAPITAL
6 APPROVAL OF MERGING TNG FASHION JSC INTO Mgmt For For
TNG INVESTMENT AND TRADING JSC
7 APPROVAL OF PLAN ON SHARE ISSUANCE AND BOND Mgmt For For
ISSUANCE TO INCREASE CHARTER CAPITAL
8 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For
FISCAL YEAR 2016
9 AMENDMENT AND SUPPLEMENTATION OF THE Mgmt For For
COMPANY CHARTER
10 APPROVAL OF RESIGNATION OF BOD, BOS MEMBERS Mgmt Abstain Against
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12.1 CANDIDATE TO BE ELECTED INTO BOD, MS LUONG Mgmt For For
THI THUY HA
13.1 CANDIDATE TO BE ELECTED INTO BOS, MS HA THI Mgmt For For
TUYET
--------------------------------------------------------------------------------------------------------------------------
TOKYO CEMENT COMPANY (LANKA) PLC, COLOMBO Agenda Number: 706360980
--------------------------------------------------------------------------------------------------------------------------
Security: Y8851V107
Meeting Type: AGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: LK0165N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS, THE STATEMENT OF AUDITED
ACCOUNTS FOR THE YEAR ENDED 31 ST MARCH
2015 AND THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF RS Mgmt For For
1.19 PER SHARE (VOTING AND NON VOTING) IN
RESPECT OF THE FINANCIAL YEAR ENDING 31 ST
MARCH 2015 AS RECOMMENDED BY THE DIRECTORS
3 TO REELECT MR RAVI DIAS WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF ARTICLE 107 OF THE
ARTICLES OF ASSOCIATION
4 TO REELECT MR W CHRISTOPHER FERNANDO WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 107
OF THE ARTICLES OF ASSOCIATION
5 TO REELECT DR HARSHA CABRAL WHO RETIRES BY Mgmt Against Against
ROTATION IN TERMS OF ARTICLE 114 OF THE
ARTICLES OF ASSOCIATION
6 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION PAYABLE TO THE AUDITORS BDO
PARTNERS, (CHARTERED ACCOUNTANTS) OR
DETERMINING THE MANNER IN WHICH SUCH
REMUNERATION IS TO BE GIVEN. AN AUDITOR IS
DEEMED TO BE REAPPOINTED AT THE ANNUAL
GENERAL MEETING OF THE COMPANY UNDER
ARTICLE OF ASSOCIATION
7 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
8 TO RE-ELECT AS A DIRECTOR MR RANJEEVAN Mgmt Against Against
SEEVARATNAM AND BEING OVER THE AGE OF 70
YEARS AND WHO RETIRES IN TERMS OF ARTICLES
OF ASSOCIATION AND PURSUANT TO SECTION 211
OF THE COMPANIES ACT NO 7 OF 2007 FOR WHICH
SPECIAL NOTICE OF THE FOLLOWING ORDINARY
RESOLUTION HAS BEEN GIVEN BY A MEMBER FOR
THE PURPOSE THAT THE AGE LIMIT REFERRED TO
IN SECTION 210 OF THE COMPANIES ACT NO 7 OF
2007 SHALL NOT APPLY TO MR RANJEEVAN
SEEVARATNAM WHO IS 71 YEARS AND THAT HE BE
RE-ELECTED A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706367782
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 03-Sep-2015
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF MERGERS, WHICH WAS SIGNED
ON AUGUST 14, 2015, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION, BETWEEN THE MANAGEMENT OF
THE COMPANY, THAT OF MAKIRA II
EMPREENDIMENTOS E PARTICIPACOES S.A. FROM
HERE ONWARDS REFERRED TO AS MAKIRA II, AND
THAT OF BEMATECH S.A. FROM HERE ONWARDS
REFERRED TO AS BEMATECH, THE PURPOSE OF
WHICH IS I. THE MERGER OF THE SHARES OF
BEMATECH INTO MAKIRA II, A COMPANY WHOSE
SHARES ARE OWNED IN THEIR ENTIRETY BY THE
COMPANY, AND II. THE SUBSEQUENT MERGER OF
MAKIRA II INTO THE COMPANY, FROM HERE
ONWARDS REFERRED TO AS THE REORGANIZATION
B TO RATIFY THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY APSIS CONSULTORIA
EMPRESARIAL LTDA., AS THE COMPANY
RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORT AT BOOK VALUE OF THE
SHAREHOLDER EQUITY OF MAKIRA II, FOR THE
MERGER OF MAKIRA II INTO THE COMPANY, FROM
HERE ONWARDS REFERRED TO AS THE VALUATION
REPORT
C TO APPROVE THE VALUATION REPORT Mgmt For For
D TO APPROVE THE REORGANIZATION THAT IS Mgmt For For
PROPOSED IN ACCORDANCE WITH THE TERMS OF
THE PROTOCOL AND JUSTIFICATION
E TO APPROVE, AS A RESULT OF THE MERGER OF Mgmt For For
MAKIRA II, THE INCREASE OF THE SHARE
CAPITAL OF THE COMPANY, THROUGH THE
ISSUANCE OF 2,170,656 NEW, COMMON SHARES TO
BE SUBSCRIBED FOR AND PAID IN BY THE
MANAGERS OF MAKIRA II, FOR THE BENEFIT OF
ITS SHAREHOLDERS, WITH THE CONSEQUENT
AMENDMENT OF THE CORPORATE BYLAWS OF THE
COMPANY
F TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt Against Against
STOCK OPTION PLAN THAT WAS APPROVED AT THE
GENERAL MEETING OF NOVEMBER 29, 2012, FROM
HERE ONWARDS REFERRED TO AS THE COMPANY
PLAN, TO ALLOW FOR THE RECEIPT OF THE
OPTIONS GRANTED AND NOT EXERCISED WITHIN
THE FRAMEWORK OF THE STOCK OPTION PLAN THAT
WAS APPROVED BY THE EXTRAORDINARY GENERAL
MEETING OF BEMATECH ON MARCH 16, 2007, FROM
HERE ONWARDS REFERRED TO AS THE BEMATECH
PLAN, WITH IT BEING THE CASE THAT THE
DOCUMENTS RELATIVE TO THE BEMATECH PLAN ARE
ON FILE AT THE HEAD OFFICE OF THE COMPANY,
AS PROVIDED FOR IN THE PROPOSAL FROM THE
MANAGEMENT
G TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE CONCLUSION OF THE REORGANIZATION AND
THE AMENDMENT OF THE COMPANY PLAN
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706567356
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 15-Dec-2015
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION, WHICH WAS ENTERED INTO ON
NOVEMBER 17, 2015, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION, BETWEEN THE MANAGEMENT OF
THE COMPANY, THAT OF TOTVS SOLUCOES EM
AGROINDUSTRIA S.A., A CLOSELY HELD COMPANY
WITH ITS HEAD OFFICE IN THE CITY OF ASSIS,
STATE OF SAO PAULO, AT RUA PRUDENTE DE
MORAES 654, ROOM 6, ZIP CODE 19806.160,
WITH CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
09.106.380.0001.18, FROM HERE ONWARDS
REFERRED TO AS PRX, AND OF P2RX SOLUCOES EM
SOFTWARE S.A., A CLOSELY HELD COMPANY WITH
ITS HEAD OFFICE IN THE CITY OF ASSIS, STATE
OF SAO PAULO, AT RUA PRUDENTE DE MORAES
654, ROOM 10, ZIP CODE 19806.160, WITH
CORPORATE TAXPAYER ID NUMBER, CNPJ.MF,
13.091.957.0001.32, FROM HERE ONWARDS
REFERRED TO AS P2RX AND, JOINTLY WITH PRX,
AS THE MERGED COMPANIES, WHICH HAVE AS
THEIR PURPOSE THE MERGERS OF THE MERGED
COMPANIES INTO THE COMPANY, FROM HERE
ONWARDS REFERRED TO AS THE MERGERS
B TO RATIFY THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY APSIS CONSULTORIA
EMPRESARIAL LTDA., AS THE COMPANY
RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORTS AT BOOK VALUE OF THE
EQUITY OF THE MERGED COMPANIES, FOR THE
MERGER OF THE MERGED COMPANIES INTO THE
COMPANY, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORTS
C TO APPROVE THE VALUATION REPORTS Mgmt For For
D TO APPROVE THE MERGERS THAT ARE PROPOSED IN Mgmt For For
ACCORDANCE WITH THE TERMS OF THE PROTOCOL
AND JUSTIFICATION
E TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE CONCLUSION OF THE MERGERS
F TO APPROVE THE RETENTION AND INCENTIVE PLAN Mgmt Against Against
THAT IS BASED ON SHARES
G TO STATE THE RATIFICATION OF THE Mgmt Against Against
SHAREHOLDERS OF THE COMPANY REGARDING THE
MANNER OF CALCULATING THE NUMBER OF
RESTRICTED OPTIONS TO WHICH THE
BENEFICIARIES OF THE PARTNERS PROGRAM HAVE
A RIGHT AS CONTEMPLATED BY THE PLAN THAT
WAS APPROVED ON NOVEMBER 29, 2012
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934360924
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS BY THE Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS TO SIGN,
ALONG WITH THE CHAIRMAN, THE MINUTES OF THE
MEETING.
2. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For
INVENTORY, FINANCIAL STATEMENTS,
INFORMATION REVIEW AND INFORMATION REQUIRED
BY SECTION 68 OF THE BUENOS AIRES STOCK
EXCHANGE REGULATIONS, 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, 2015 AND THE ENGLISH VERSION.
3. RESOLUTION ABOUT THE ALLOCATION OF THE Mgmt For
FUTURE CAPITAL EXPENDITURES RESERVE
APPROVED BY THE GENERAL SHAREHOLDERS'
MEETING HELD ON APRIL 23, 2015.
4. CONSIDERATION OF THE ALLOCATION OF THE Mgmt For
TOTAL COMPREHENSIVE LOSS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2015.
5. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
BOARD OF DIRECTORS MEMBERS DURING THE
FISCAL YEAR ENDED DECEMBER 31, 2015.
6. CONSIDERATION OF FEES TO BE PAID TO THE Mgmt For
BOARD OF DIRECTORS MEMBERS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2015, IN WHICH TGS
RECORDED A TOTAL COMPREHENSIVE LOSS
(ARTICLE 5, SECTION I, CHAPTER III, TITLE
II OF THE RULES OF THE ARGENTINE SECURITIES
AND EXCHANGE COMMISSION [COMISION NACIONAL
DE VALORES]).
7. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
STATUTORY AUDIT COMMITTEE MEMBERS DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2015.
8. CONSIDERATION OF FEES TO BE PAID TO THE Mgmt For
STATUTORY AUDIT COMMITTEE MEMBERS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015.
9. CONSIDERATION OF THE AUDITING COMMITTEE Mgmt For
OPERATING BUDGET FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
10. APPOINTMENT OF REGULAR DIRECTORS AND Mgmt Against
ALTERNATE DIRECTORS.
11. CONSIDERATION OF THE TERM OF OFFICE OF Mgmt For
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, 2015.
14. CONSIDERATION OF THE POSSIBILITY TO EXTEND Mgmt For
THE TERM OF ROTATION OF THE REGISTERED
PUBLIC ACCOUNTING FIRM, IN COMPLIANCE WITH
THE PROVISIONS OF RESOLUTION NO. 639 OF THE
ARGENTINE SECURITIES AND EXCHANGE
COMMISSION (COMISION NACIONAL DE VALORES).
15. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt For
INDEPENDENT AUDITORS TO CERTIFY THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TRAPHACO JOINT STOCK COMPANY, HA NOI Agenda Number: 706781689
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968Z108
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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.
1 BOD REPORT ON BUSINESS SITUATION FOR TERM Mgmt For For
2011 2015, IN 2015 AND ORIENTATION, MISSION
IN 2016
2 AUDITED CONSOLIDATED FINANCIAL REPORT IN Mgmt For For
2015
3 2015 BOS REPORT Mgmt For For
4 STATEMENT OF 2015 PROFIT ALLOCATION AND Mgmt For For
2016 PROFIT ALLOCATION PLAN
5 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt Against Against
OF COMPANY CHARTER
6 STATEMENT OF ISSUING SHARES TO INCREASE Mgmt For For
CHARTER CAPITAL
7 STATEMENT OF SELECTING AUDIT ENTITY FOR Mgmt For For
2016 FINANCIAL YEAR
8 STATEMENT OF PROGRESS AND TOTAL FUND Mgmt Against Against
INVESTING INTO VIETNAM PHARMACEUTICAL
MANUFACTURING FACTORY PROJECT
9 STATEMENT OF QUANTITY OF BOD, BOS MEMBERS Mgmt For For
FOR TERM 2016 2020
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOD, BOS MEMBERS FOR TERM 2016 Mgmt Against Against
2020
--------------------------------------------------------------------------------------------------------------------------
TRUONG THANH FURNITURE CORPORATION, HO CHI MINH Agenda Number: 706544423
--------------------------------------------------------------------------------------------------------------------------
Security: Y8973U102
Meeting Type: EGM
Meeting Date: 16-Nov-2015
Ticker:
ISIN: VN000000TTF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 537146 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 APPROVAL OF AMENDING COMPANY CHARTER Mgmt For For
2 APPROVAL OF PLAN OF INCREASING WORKING Mgmt Against Against
CAPITAL FOR PRODUCTION AND BUSINESS PURPOSE
3 APPROVAL OF MERGING TRUONG THANH WOOD Mgmt For For
PROCESSING JSC INTO TTF ACCORDING TO PLAN
APPROVED AT EGM 2011 AND AGM 2013
4 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
--------------------------------------------------------------------------------------------------------------------------
TRUONG THANH FURNITURE CORPORATION, HO CHI MINH Agenda Number: 706644437
--------------------------------------------------------------------------------------------------------------------------
Security: Y8973U102
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: VN000000TTF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF 2015 AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL REPORT
2 APPROVAL OF 2015 BOD, BOS, BOM REPORTS Mgmt No vote
3 APPROVAL OF 2016 BUSINESS PRODUCTION PLAN Mgmt No vote
AND DEVELOPMENT ORIENTATION
4 APPROVAL OF REPORT ON 2015 PAID Mgmt No vote
REMUNERATION AND SUGGESTION FOR 2016
REMUNERATION FOR BOD AND BOS
5 SELECTION OF 2016 AUDIT ENTITY Mgmt No vote
6 APPROVAL OF FUND ESTABLISHMENT AND 2015 Mgmt No vote
DIVIDEND RATIO
7 APPROVAL OF ISSUING SHARES TO EXECUTE THE Mgmt No vote
LOAN TO CONVERT TO SHARES
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt No vote
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TRUONG THANH FURNITURE CORPORATION, HO CHI MINH Agenda Number: 706878379
--------------------------------------------------------------------------------------------------------------------------
Security: Y8973U102
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: VN000000TTF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582275 DUE TO CHANGE IN MEETING
DATE FROM 31 MAR 2016 TO 15 APR 2016 AND
ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF 2015 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
2 APPROVAL OF 2015 REPORT OF BOM, BOD AND BOS Mgmt For For
3 APPROVAL OF 2016 BUSINESS PLAN AND Mgmt For For
DEVELOPMENT ORIENTATION
4 APPROVAL OF ISSUANCE OF 69.7 MIO SHARES TO Mgmt Against Against
EXECUTE LOAN CONVERSION FOR TAN LIEN PHAT
CONSTRUCTION INVESTMENT JSC
5 APPROVAL OF FUNDS ALLOCATION AND DIVIDEND Mgmt For For
RATIO
6 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR
7 REPORT ON REMUNERATION PAID FOR BOD AND BOS Mgmt Against Against
IN 2015 AND PLAN FOR 2016
8 APPROVAL OF SELECTING 2016 AUDITING ENTITY Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TTCL PUBLIC COMPANY LTD Agenda Number: 706725504
--------------------------------------------------------------------------------------------------------------------------
Security: Y89982113
Meeting Type: AGM
Meeting Date: 08-Apr-2016
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 597933 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 TO ADOPT MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDER NO.1/2558 HELD ON
APRIL 9, 2015
2 TO REPORT ON THE RESULT OF THE COMPANY'S Mgmt For For
OPERATION FOR THE YEAR 2015
3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENT OF COMPREHENSIVE
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2015
4 TO CONSIDER AND APPROVE THE INCREASE LIMIT Mgmt For For
OF ISSUANCE OF THE DEBENTURES
5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FROM THE OPERATING RESULT OF 2015
IN THE FORM OF DIVIDEND PAYMENT
6 TO CONSIDER AND FIX THE BOARD OF DIRECTORS, Mgmt For For
AUDIT COMMITTEE AND BOARD OF MANAGEMENT'S
REMUNERATION FOR THE YEAR 2016
7.1 TO CONSIDER AND APPROVE NAME LIST OF PERSON Mgmt For For
WHO WILL BE PROPOSED TO OCCUPY THE POST OF
DIRECTOR SUPERSEDING THE RETIRING DIRECTOR:
MR. MAKOTO FUSAYAMA
7.2 TO CONSIDER AND APPROVE NAME LIST OF PERSON Mgmt For For
WHO WILL BE PROPOSED TO OCCUPY THE POST OF
DIRECTOR SUPERSEDING THE RETIRING DIRECTOR:
MR. SIVARAKS PINICHAROMNA
7.3 TO CONSIDER AND APPROVE NAME LIST OF PERSON Mgmt For For
WHO WILL BE PROPOSED TO OCCUPY THE POST OF
DIRECTOR SUPERSEDING THE RETIRING DIRECTOR:
MS. KANTIKA TANTHUVANIT
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR AND AUDIT FEE FOR THE YEAR 2016
9 TO CONSIDER AND AMEND ARTICLE OF Mgmt For For
ASSOCIATION AS FOLLOW ARTICLE 28: TO ADD
THE POSITION OF VICE CHAIRMAN OF THE BOARD
OF DIRECTORS. ARTICLE 41: TO IMPOSE THE
VICE CHAIRMAN OF THE BOARD OF DIRECTORS TO
ACT AS THE CHAIRMAN OF SHAREHOLDERS MEETING
IN CASE OF THE CHAIRMAN IS UNABLE TO ATTEND
THE SHAREHOLDERS MEETING
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 04 MAR 2016: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 04 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
598907 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 706347970
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 28-Aug-2015
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, 2015, THE REPORTS OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF BSR & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS, MUMBAI AS JOINT STATUTORY
AUDITORS OF THE COMPANY
5 RE-APPOINTMENT OF M/S. G. P. KAPADIA & CO., Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI AS JOINT
STATUTORY AUDITORS OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S. N. I. MEHTA & CO.,
COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
FOR THE FINANCIAL YEAR ENDING 31ST
MARCH,2016
7 APPOINTMENT OF MRS. SUKANYA KRIPALU AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
8 APPOINTMENT OF MRS. RENUKA RAMNATH AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 RE-DESIGNATION OF MR. O. P. PURANMALKA AS Mgmt For For
THE MANAGING DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT AND REMUNERATION OF MR. O. Mgmt For For
P. PURANMALKA AS THE MANAGING DIRECTOR OF
THE COMPANY UPTO 31ST MARCH, 2016
11 APPOINTMENT OF MR. DILIP GAUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 APPOINTMENT AND REMUNERATION OF MR. DILIP Mgmt For For
GAUR AS THE WHOLE-TIME DIRECTOR (DESIGNATED
AS DEPUTY MANAGING DIRECTOR) OF THE COMPANY
13 ISSUE OF NON-CONVERTIBLE REDEEMABLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS UPTO
AN AMOUNT OF INR 9,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 707140860
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5.1 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69100090,
CHIH-HSIEN LO AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69100090,
SHIOW-LING KAO AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69100090,
JUI-TANG CHEN AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTORS: PO-MING HOU, Mgmt For For
SHAREHOLDER NO.23100014
5.5 THE ELECTION OF THE DIRECTORS: PO-YU HOU, Mgmt For For
SHAREHOLDER NO.23100013
5.6 THE ELECTION OF THE DIRECTORS: YOUNG YUN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69102650,
CHUNG-HO WU AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTORS: TAIPO Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO.69100060,
PING-CHIH WU AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTORS: CHANG-SHENG Mgmt For For
LIN, SHAREHOLDER NO.15900071
5.9 THE ELECTION OF THE DIRECTORS: HSIU-JEN Mgmt For For
LIU, SHAREHOLDER NO.52700020
5.10 THE ELECTION OF THE DIRECTORS: JOYFUL INV. Mgmt For For
CO., LTD., SHAREHOLDER NO.69100010,
KAO-HUEI CHENG AS REPRESENTATIVE
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YUN LIN, SHAREHOLDER NO.G201060XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHAO-TANG YUE, SHAREHOLDER NO.A120159XXX
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HONG-TE LU, SHAREHOLDER NO.M120426XXX
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK LTD, KARACHI Agenda Number: 706721429
--------------------------------------------------------------------------------------------------------------------------
Security: Y91486103
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: PK0081901016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 56TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON 27 MARCH 2015
2 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL AUDITED ACCOUNTS
(CONSOLIDATED AND UNCONSOLIDATED),
STATEMENT OF COMPLIANCE WITH THE CODE OF
CORPORATE GOVERNANCE 2012 OF THE BANK FOR
THE YEAR ENDED 31 DECEMBER 2015 TOGETHER
WITH THE DIRECTORS' REPORT AND AUDITORS'
REPORT THEREON
3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE AS Mgmt For For
RECOMMENDED BY THE BOARD OF DIRECTORS,
FINAL CASH DIVIDEND AT THE RATE OF RS. 4.00
PER SHARE I.E. 40%, IN ADDITION TO 90%
INTERIM DIVIDEND ALREADY DECLARED/PAID FOR
THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND, IF THOUGHT FIT, APPOINT Mgmt For For
TWO EXTERNAL AUDITORS TO HOLD OFFICE FROM
THIS AGM TILL THE CONCLUSION OF THE NEXT
AGM OF THE BANK AND TO FIX THEIR
REMUNERATION. THE RETIRING EXTERNAL
AUDITORS NAMELY, M/S. A. F. FERGUSON &
COMPANY, CHARTERED ACCOUNTANTS AND M/S.
KPMG TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS BEING ELIGIBLE, HAVE OFFERED
THEMSELVES FOR REAPPOINTMENT
5 RESOLVED THAT THE REMUNERATION PAID TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF UBL INCLUDING
THE CHAIRMAN DURING THE YEAR 2015, FOR
ATTENDING THE BOARD AND / OR COMMITTEES
MEETINGS AS DISCLOSED IN THE NOTE 37 OF THE
AUDITED FINANCIAL STATEMENTS OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2015, BE AND
IS HEREBY CONFIRMED AND APPROVED ON POST
FACTO BASIS
6 RESOLVED THAT SUBJECT TO THE APPROVAL OF Mgmt Against Against
THE PAKISTAN STOCK EXCHANGE AND THE STATE
BANK OF PAKISTAN, THE CLAUSE 94(20) OF THE
ARTICLES OF ASSOCIATION OF UNITED BANK
LIMITED BE AND IS HEREBY DELETED
7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP, HSINCHU Agenda Number: 707101767
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.55 PER SHARE
4 TO PROPOSE THE ISSUANCE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF COMMON SHARES, ADR AND GDR OR
CB AND ECB, INCLUDING SECURED OR UNSECURED
CORPORATE BONDS, NO MORE THAN 10PCT OF
REGISTERED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED, BANGALORE Agenda Number: 706537985
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: AGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt Against Against
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2015 AND THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. RAVI Mgmt For For
RAJAGOPAL (DIN: 00067073), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 TO RATIFY THE APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 101248W/W-100022) AS
AUDITORS OF THE COMPANY AND TO FIX THEIR
REMUNERATION
4 APPOINTMENT OF DR. NICHOLAS BODO BLAZQUEZ Mgmt For For
(DIN: 06995779) AS A DIRECTOR
5 APPOINTMENT OF MR. RAJEEV GUPTA (DIN: Mgmt For For
00241501) AS AN INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. MAHENDRA KUMAR SHARMA Mgmt For For
(DIN: 00327684) AS AN INDEPENDENT DIRECTOR
7 REVISION IN THE TERMS OF REMUNERATION Mgmt For For
PAYABLE TO MR. ANAND KRIPALU, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED, BANGALORE Agenda Number: 706593565
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: OTH
Meeting Date: 07-Jan-2016
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION PURSUANT TO SECTION 186 Mgmt For For
OF THE COMPANIES ACT, 2013 FOR THE CONSENT
AND APPROVAL OF THE SHAREHOLDERS OF THE
COMPANY, TO GIVE GUARANTEE AND/ OR PROVIDE
SECURITY IN CONNECTION WITH A BANK LOAN TO
BE AVAILED BY PIONEER DISTILLERIES LIMITED
("PDL"), A SUBSIDIARY OF THE COMPANY, UP TO
RS. 100 CRORES (RUPEES ONE HUNDRED CRORE
ONLY) FROM STANDARD CHARTERED BANK OR SUCH
OTHER BANK OR BANKS AS THE BOARD MAY DECIDE
FROM TIME TO TIME; SUCH LOAN HAVING A
REPAYMENT PERIOD OF MAXIMUM OF THREE YEARS
AT GUARANTEE COMMISSION OF 0.5% PER ANNUM
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED, BANGALORE Agenda Number: 706616616
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: EGM
Meeting Date: 22-Jan-2016
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERING EROSION OF NET WORTH OF THE Mgmt For For
COMPANY AS PER SECTION 23 OF THE SICK
INDUSTRIAL COMPANIES (SPECIAL PROVISIONS)
ACT, 1985
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP Agenda Number: 706648435
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 09-Mar-2016
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582164 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 27, 2015
3 PRESENTATION OF THE ANNUAL REPORT AND Mgmt For For
APPROVAL OF FINANCIAL STATEMENTS FOR THE
PRECEDING YEAR
4 APPROVAL TO AMEND ARTICLE THIRD OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE
CORPORATION IN ORDER TO CHANGE THE
CORPORATION'S PRINCIPAL OFFICE ADDRESS
5 ELECTION OF DIRECTORS: JOHN L. GOKONGWEI, Mgmt For For
JR
6 ELECTION OF DIRECTORS: JAMES L. GO Mgmt For For
7 ELECTION OF DIRECTORS: LANCE Y. GOKONGWEI Mgmt For For
8 ELECTION OF DIRECTORS: PATRICK HENRY C. GO Mgmt Against Against
9 ELECTION OF DIRECTORS: FREDERICK D. GO Mgmt Against Against
10 ELECTION OF DIRECTORS: JOHNSON ROBERT G. Mgmt Against Against
GO, JR
11 ELECTION OF DIRECTORS: ROBERT G. COYIUTO, Mgmt Against Against
JR
12 ELECTION OF DIRECTORS: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTORS: PASCUAL S. GUERZON Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF EXTERNAL AUDITOR : SYCIP GORRES Mgmt For For
VELAYO & CO
15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME AND
RECEIPT OF AUDITOR NAME IN RESOLUTION 14.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 583148, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 706721657
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: OTH
Meeting Date: 29-Mar-2016
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
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 TO THE SCHEME OF AMALGAMATION OF Mgmt For For
ADVANTA LIMITED AND UPL LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS AND
THE MATTERS INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 706721710
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: CRT
Meeting Date: 30-Mar-2016
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE SCHEME OF AMALGAMATION OF Mgmt For For
ADVANTA LIMITED AND UPL LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
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
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 707164389
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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, 2016
2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2016
3 RE-APPOINTMENT OF MR. KALYAN BANERJEE (DIN; Mgmt For For
00276866), WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. RAJNIKANT DEVIDAS Mgmt For For
SHROFF (DIN: 00180810) WHO RETIRES BY
ROTATION
5 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND
FIXING THEIR REMUNERATION
6 APPOINTMENT OF MR. VASANT PRAKASH GANDHI Mgmt For For
(DIN: 00863653) AS AN INDEPENDENT DIRECTOR
7 RECTIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2017
8 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LIMITED Agenda Number: 706247613
--------------------------------------------------------------------------------------------------------------------------
Security: Y7673N111
Meeting Type: OTH
Meeting Date: 06-Jul-2015
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION: SHIFTING OF REGISTERED Mgmt For For
OFFICE OF THE COMPANY FROM THE STATE OF GOA
TO THE STATE OF MAHARASHTRA (MUMBAI)
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LIMITED Agenda Number: 706298432
--------------------------------------------------------------------------------------------------------------------------
Security: Y7673N111
Meeting Type: AGM
Meeting Date: 11-Jul-2015
Ticker:
ISIN: INE205A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO CONSIDER AND ADOPT: THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2015 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
1.B TO CONSIDER AND ADOPT: THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2015
2 TO DECLARE FINAL DIVIDEND AND CONFIRM THE Mgmt For For
INTERIM DIVIDEND OF INR 1.75 PER EQUITY
SHARE, ALREADY PAID FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2015
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
THOMAS ALBANESE (HOLDING DIN 06853915), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS
5 RATIFICATION OF REMUNERATION TO STATUTORY Mgmt For For
AUDITOR
6 APPOINTMENT OF MS. ANURADHA DUTT AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 TO APPROVE OFFER OR INVITATION FOR Mgmt For For
SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES
OR OTHER DEBT SECURITIES ON PRIVATE
PLACEMENT BASIS
CMMT 29 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 706921512
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611730 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 2015 BUSINESS RESULT AND 2016 BUSINESS PLAN Mgmt For For
2 2015 AUDITED SEPARATE FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS
3 2015 PROFIT DISTRIBUTION PLAN Mgmt For For
4 REMUNERATION FOR BOD, BOS IN 2015 AND PLAN Mgmt For For
FOR 2016
5 BOD REPORT ON MANAGING 2015 BUSINESS Mgmt For For
ACTIVITY AND 2016 MAIN TARGETS
6 BOS REPORT ON MANAGEMENT ACTIVITY OF BOD, Mgmt For For
DIRECTING ACTIVITY OF BOM IN 2015
7 SELECTION OF AUDITING ENTITY FOR 2016 Mgmt For For
SEPARATE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS
8 RESULT OF IMPLEMENTING THE COMPANY Mgmt Against Against
RESTRUCTURE IN 2015 AND PLAN FOR 2016
9 PLAN ON AMENDMENT THE COMPANY CHARTER OF Mgmt For For
ORGANIZATION AND OPERATION
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION, HCMC Agenda Number: 707072473
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 21-May-2016
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.
1 AUDITED FINANCIAL REPORT, REPORT OF BOD, Mgmt For For
BOS ON ACTIVITIES IN 2015
2 DIVIDEND AND PROFIT ALLOCATION IN 2015: Mgmt For For
2,000 DONG/SHARE
3 2016 PLANS Mgmt For For
4 ISSUING AND LISTING SHARES TO INCREASE Mgmt For For
CONTRIBUTED CAPITAL FROM OWNER EQUITY TO
EXISTING SHAREHOLDERS ON THE 40TH
ANNIVERSARY OF THE COMPANY
5 EMPLOYEE SHARE OWNERSHIP PLAN Mgmt Against Against
6 SELECTION OF INDEPENDENT AUDIT ENTITY FOR Mgmt For For
FISCAL YEAR 2016: KPMG (VIETNAM) LTD. CO
7 REMUNERATION FOR BOD AND BOS IN 2016 Mgmt For For
8 OWNERSHIP RATIO FOR FOREIGN INVESTORS Mgmt For For
9 CONVERSION OF LAM SON MILK COMPANY INTO A Mgmt For For
BRANCH OF VIETNAM MILK JOINT STOCK COMPANY
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 706760837
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON 2015 ACTIVITIES RESULTS AND PLAN Mgmt For For
FOR 2016
2 REPORT BY THE BOD ON THE COMPANY MANAGEMENT Mgmt For For
RESULTS
3 REPORT ON 2015 BUSINESS RESULTS AND ASSESS Mgmt For For
ACTIVITIES RESULTS OF THE SUPERVISORY BOARD
4 APPROVAL OF 2015 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND AUTHORIZE THE BOD TO SELECT
AUDIT COMPANY FOR 2017
5 APPROVAL OF PROFIT DISTRIBUTION PLAN IN Mgmt For For
2015
6 APPROVAL OF REMUNERATION FOR THE BOD AND Mgmt Against Against
THE SUPERVISORY BOARD IN 2016
7 OTHER ISSUES PURSUANT TO LOCAL REGULATION Mgmt Against Against
AND COMPANY CHARTER
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 706917551
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For
MANAGEMENT ASSIGNMENT IN 2015
2 APPROVAL OF REPORT OF BOM ON BUSINESS Mgmt For For
SITUATION IN 2015 AND BUSINESS PLAN IN 2016
3 APPROVAL OF REPORT OF BOS ON THE COMPANY Mgmt For For
MANAGEMENT ACTIVITY PERFORMED BY BOD AND
BOM IN 2015
4 APPROVAL OF AUDITED FINANCIAL REPORT IN Mgmt For For
2015
5 APPROVAL OF BOD STATEMENT OF PLAN OF USING Mgmt For For
PROFIT AFTER TAX IN 2015
6 RE APPROVAL OF BOD STATEMENT ON PLAN OF Mgmt For For
ISSUING MORE SHARES AND CONVERTING SHARES
7 APPROVAL OF REPORT ON SITUATION OF ISSUING Mgmt For For
INTERNATIONAL CONVERTIBLE BOND AND APPROVAL
OF RELEVANT ISSUES
8 APPROVAL OF BOD AND BOS STATEMENT OF Mgmt For For
REMUNERATION FOR BOD AND BOS MEMBERS
9 APPROVAL OF BOD STATEMENT OF Mgmt For For
SUPPLEMENTATION OF THE COMPANY BUSINESS
LINE
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 APPROVAL OF ELECTION OF BOD MEMBERS FOR Mgmt Against Against
TERM 2016 2021
--------------------------------------------------------------------------------------------------------------------------
VINH HOAN CORPORATION, CAO LANH CITY Agenda Number: 707084137
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375V102
Meeting Type: AGM
Meeting Date: 23-May-2016
Ticker:
ISIN: VN000000VHC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618404 DUE TO CHANGE IN MEETING
DATE FROM 31 MAY 2016 TO 23 MAY 2016 WITH
ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON 2015 BUSINESS RESULT Mgmt For For
2 BUSINESS PLAN IN 2016 Mgmt For For
3 AUDITED FINANCIAL REPORT IN 2015 Mgmt For For
4 STATEMENT OF PROFIT ALLOCATION FOR FISCAL Mgmt For For
YEAR 2015
5 STATEMENT OF PROFIT ALLOCATION PLAN FOR Mgmt For For
FISCAL YEAR 2016
6 STATEMENT OF REMUNERATION FOR BOD, BOS Mgmt For For
7 STATEMENT OF AUTHORIZATION FOR BOD TO Mgmt For For
SELECT INDEPENDENT AUDIT ENTITY
8 AMENDMENT OF COMPANY CHARTER THE 8TH TIME Mgmt For For
IN LINE WITH ENTERPRISE LAW NO 68/2014/QH13
9 STATEMENT OF RESIGNATION AND ELECTION OF Mgmt Against Against
BOS MEMBER FOR REPLACEMENT
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOS MEMBER FOR REPLACEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VINH SON-SONG HINH HYDRO POWER JOINT STOCK COMPANY Agenda Number: 707100169
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375C104
Meeting Type: AGM
Meeting Date: 27-May-2016
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 611738 DUE TO CHANGE IN MEETING
DATE FROM 05/25/2016 TO 05/27/2016 AND
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 2015 BOD ACTIVITY REPORT, 2016 MISSION Mgmt For For
2 BOS REPORT ON ACTIVITIES OF BOD, GENERAL Mgmt For For
DIRECTOR AND 2015 BOS ACTIVITY
3 2015 AUDITED FINANCIAL REPORT Mgmt For For
4 RESULT OF 2015 FINANCE BUSINESS AND Mgmt For For
CONSTRUCTION INVESTMENT
5 2016 FINANCE BUSINESS AND CONSTRUCTION Mgmt For For
INVESTMENT PLAN
6 2015 PROFIT ALLOCATION, 2015 DIVIDEND AND Mgmt For For
2016 DIVIDEND PLAN
7 2015 REMUNERATION FOR BOD, BOS, 2016 Mgmt Against Against
REMUNERATION PLAN FOR BOD, BOS
8 SELECTION OF 2016 AUDIT ENTITY Mgmt For For
9 AMENDING COMPANY CHARTER Mgmt For For
10 BOND ISSUANCE PLAN Mgmt Against Against
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIVO ENERGY MAURITIUS LTD Agenda Number: 707047569
--------------------------------------------------------------------------------------------------------------------------
Security: V79842106
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: MU0007N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE MINUTES TO BE ADOPTED AS Mgmt Against Against
TRUE PROCEEDINGS OF THE MEETING
2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015 BE HEREBY APPROVED
3 RESOLVED THAT MR. PAWAN KUMAR JUWAHEER BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
4 RESOLVED THAT MR. TIMOTHY TAYLOR BE HEREBY Mgmt Against Against
RE-ELECTED AS DIRECTOR OF THE COMPANY
5 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY BE HEREBY AUTHORIZED TO FIX THE
REMUNERATION OF MESSRS.
PRICEWATERHOUSECOOPERS, THE AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706687209
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: EGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CLAUSES 2 AND 8 OF BYLAWS Mgmt For For
2 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706728904
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 593290 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT : FROM
THE BOARD OF DIRECTORS
I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT: FROM
THE GENERAL DIRECTOR
I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT: FROM
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES
I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT:
REGARDING THE FULFILLMENT OF TAX
OBLIGATIONS
I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT:
REGARDING THE STOCK PLAN FOR PERSONNEL
I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT:
REGARDING THE STATUS OF THE SHARE BUYBACK
FUND AND OF THE SHARES OF THE COMPANY THAT
WERE BOUGHT BACK DURING 2015
I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT: OF THE
WALMART OF MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2015
III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN FOR THE ALLOCATION OF
RESULTS FOR THE PERIOD FROM JANUARY 1 TO
DECEMBER 31, 2015, AND THE PAYMENT OF AN
ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE
PAID IN VARIOUS INSTALLMENTS
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN TO CANCEL THE SHARES
OF THE COMPANY THAT WERE BOUGHT BACK BY THE
COMPANY AND THAT ARE CURRENTLY HELD IN
TREASURY
V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE
DURING THE CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING THAT IS HELD AND THE DESIGNATION OF
SPECIAL DELEGATES TO CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 706841271
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331579.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331589.pdf
1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. TSAI ENG-MENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO RE-ELECT MR. CHAN YU-FENG AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.C TO RE-ELECT MR. CHENG WEN-HSIEN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. CHIEN WEN-GUEY AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. LEE KWANG-CHOU AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE PERIOD ENDING 31
DECEMBER 2016
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO EXERCISE THE POWERS OF
THE COMPANY TO REPURCHASE THE SHARES OF THE
COMPANY IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
6 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
7 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD, BANGALORE Agenda Number: 706299787
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: AGM
Meeting Date: 22-Jul-2015
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 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2015 AND REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 5 PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND INR 7 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. T K KURIEN (DIN Mgmt For For
03009368), DIRECTOR WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF M/S BSR & CO. LLP Mgmt For For
(REGISTRATION NO. 101248W/W-100022 WITH THE
ICAI), CHARTERED ACCOUNTANTS, AS AUDITORS
5 RE-APPOINTMENT OF MR AZIM H PREMJI (DIN Mgmt For For
00234280) AS EXECUTIVE CHAIRMAN AND
MANAGING DIRECTOR (DESIGNATED AS "EXECUTIVE
CHAIRMAN") OF THE COMPANY
6 APPOINTMENT OF MR. RISHAD AZIM PREMJI (DIN Mgmt For For
02983899) AS WHOLE-TIME DIRECTOR OF THE
COMPANY
CMMT 03 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION NO. 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 706743716
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: DONG GEON LEE Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GI MYEONG NAM Mgmt For For
3.3 ELECTION OF OTHER NON-EXECUTIVE DIRECTOR: Mgmt For For
GWANG WOO CHOI
3.4 ELECTION OF OUTSIDE DIRECTOR: HO GEUN LEE Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: SEONG YONG Mgmt For For
KIM
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SEONG YONG KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 706315656
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: AGM
Meeting Date: 27-Jul-2015
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2015 TOGETHER WITH THE INDEPENDENT
AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 285,000 PAYABLE BY THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31 MARCH 2016
3 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 ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
4 TO RE-ELECT MR. BASIL CHAN AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO IS RETIRING PURSUANT TO
ARTICLE 104 OF THE ARTICLES OF ASSOCIATION
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 ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
6 TO RE-APPOINT MR. KYI AYE AS A DIRECTOR OF Mgmt For For
THE COMPANY PURSUANT TO SECTION 153(6) OF
THE COMPANIES ACT (CAP. 50) TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
7 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For
CORPORATION AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
MARCH 2016 AND TO AUTHORISE THE DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION
8 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50) AND THE RULES,
GUIDELINES AND MEASURES ISSUED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST"), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED
AND EMPOWERED TO ISSUE: (I) SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES"); OR (II)
CONVERTIBLE SECURITIES; OR (III) ADDITIONAL
CONVERTIBLE SECURITIES ISSUED PURSUANT TO
ADJUSTMENTS; OR (IV) SHARES ARISING FROM
THE CONVERSION OF THE SECURITIES IN (II)
AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE OR IN PURSUANCE OF ANY
OFFER, AGREEMENT OR OPTION MADE OR GRANTED
BY THE DIRECTORS DURING THE CONTINUANCE OF
THIS AUTHORITY OR THEREAFTER) AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
CONTD
CONT CONTD DEEM FIT (NOTWITHSTANDING THE Non-Voting
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE), PROVIDED THAT:
(1) THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED FIFTY PER CENT. (50%) OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(2) BELOW) ("ISSUED SHARES"), PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN CONTD
CONT CONTD PURSUANCE OF CONVERTIBLE SECURITIES Non-Voting
MADE OR GRANTED PURSUANT TO THIS
RESOLUTION) DOES NOT EXCEED TWENTY PER
CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
SHARES; (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SGX-ST) FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY AT THE TIME THIS RESOLUTION
IS PASSED, AFTER ADJUSTING FOR: (I) NEW
SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES;
(II) (WHERE APPLICABLE) NEW SHARES ARISING
FROM EXERCISING SHARE OPTIONS OR VESTING OF
SHARE AWARDS OUTSTANDING OR SUBSISTING AT
THE TIME OF THE PASSING OF THIS RESOLUTION,
PROVIDED CONTD
CONT CONTD THE OPTIONS OR AWARDS WERE GRANTED IN Non-Voting
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 ARTICLES OF ASSOCIATION FOR
THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
A GENERAL MEETING), THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
9 THAT FOR THE PURPOSES OF CHAPTER 9 OF THE Mgmt For For
LISTING MANUAL: (A) APPROVAL BE AND IS
HEREBY GIVEN FOR THE COMPANY AND ITS
SUBSIDIARY COMPANIES (THE "GROUP") OR ANY
OF THEM TO ENTER INTO ANY OF THE
TRANSACTIONS FALLING WITHIN THE CATEGORIES
OF INTERESTED PERSON TRANSACTIONS,
PARTICULARS OF WHICH ARE SET OUT IN THE
COMPANY'S ADDENDUM TO SHAREHOLDERS DATED 10
JULY 2015 (THE "ADDENDUM"), WITH ANY PARTY
WHO IS OF THE CLASS OR CLASSES OF
INTERESTED PERSONS DESCRIBED IN THE
ADDENDUM, PROVIDED THAT SUCH TRANSACTIONS
ARE MADE ON NORMAL COMMERCIAL TERMS IN
ACCORDANCE WITH THE CONTD
CONT CONTD REVIEW PROCEDURES FOR INTERESTED Non-Voting
PERSON TRANSACTIONS AS DESCRIBED IN THE
ADDENDUM (THE "SHAREHOLDERS' MANDATE"); (B)
THE SHAREHOLDERS' MANDATE SHALL, UNLESS
REVOKED OR VARIED BY THE COMPANY IN A
GENERAL MEETING, CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS EARLIER; (C) THE AUDIT AND
RISK MANAGEMENT COMMITTEE OF THE COMPANY BE
AND IS HEREBY AUTHORISED TO TAKE SUCH
ACTION AS IT DEEMS PROPER IN RESPECT OF
PROCEDURES AND/OR TO MODIFY OR IMPLEMENT
SUCH PROCEDURES AS MAY CONTD
CONT CONTD BE NECESSARY TO TAKE INTO Non-Voting
CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
THE LISTING MANUAL WHICH MAY BE PRESCRIBED
BY THE SGX-ST FROM TIME TO TIME; AND (D)
THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
THINGS (INCLUDING, WITHOUT LIMITATION,
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY MAY CONSIDER NECESSARY,
DESIRABLE, EXPEDIENT OR IN THE INTEREST OF
THE COMPANY TO GIVE EFFECT TO THE
SHAREHOLDERS' MANDATE AND/OR THIS
RESOLUTION
10 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
OFFER AND GRANT OPTIONS IN ACCORDANCE WITH
THE PROVISIONS OF THE YOMA STRATEGIC
HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2012
(THE "YSH ESOS 2012") AND TO ISSUE AND
ALLOT FROM TIME TO TIME SUCH NUMBER OF
SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS UNDER THE YSH ESOS
2012, CONTD
CONT CONTD NOTWITHSTANDING THAT THE APPROVAL HAS Non-Voting
CEASED TO BE IN FORCE IF THE SHARES ARE
ISSUED PURSUANT TO THE EXERCISE OF AN
OPTION GRANTED WHILE THE APPROVAL TO OFFER
AND GRANT THE OPTION WAS IN FORCE, PROVIDED
THAT THE AGGREGATE NUMBER OF NEW SHARES TO
BE ISSUED PURSUANT TO YSH ESOS 2012 SHALL
NOT EXCEED FIFTEEN PER CENT. (15%) OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 706315668
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: EGM
Meeting Date: 27-Jul-2015
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED AMENDMENT TO THE YSH ESOS 2012 Mgmt Against Against
2 THE PROPOSED PARTICIPATION IN THE YSH ESOS Mgmt Against Against
2012 BY MR. MELVYN PUN, AN ASSOCIATE OF THE
CONTROLLING SHAREHOLDER
3 THE PROPOSED GRANT OF AN OPTION UNDER THE Mgmt Against Against
YSH ESOS 2012 TO MR. MELVYN PUN, AN
ASSOCIATE OF THE CONTROLLING SHAREHOLDER
4 THE PROPOSED YOMA PERFORMANCE SHARE PLAN Mgmt Against Against
5 THE PROPOSED PARTICIPATION OF MR. SERGE PUN Mgmt Against Against
IN THE PROPOSED YOMA PERFORMANCE SHARE PLAN
6 THE PROPOSED PARTICIPATION OF MR. MELVYN Mgmt Against Against
PUN IN THE PROPOSED YOMA PERFORMANCE SHARE
PLAN
7 THE PROPOSED PARTICIPATION OF MR. CYRUS PUN Mgmt Against Against
IN THE PROPOSED YOMA PERFORMANCE SHARE PLAN
8 THE PROPOSED ALLOTMENT AND ISSUE OF Mgmt For For
2,000,000 ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY TO MR. MELVYN PUN
--------------------------------------------------------------------------------------------------------------------------
YOUKU TUDOU, INC. Agenda Number: 934329473
--------------------------------------------------------------------------------------------------------------------------
Security: 98742U100
Meeting Type: Special
Meeting Date: 14-Mar-2016
Ticker: YOKU
ISIN: US98742U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION: THAT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF NOVEMBER 6,
2015 (THE "MERGER AGREEMENT"), BY AND AMONG
ALI YK INVESTMENT HOLDING LIMITED, AN
EXEMPTED COMPANY WITH LIMITED LIABILITY
INCORPORATED UNDER THE LAWS OF THE CAYMAN
ISLANDS ("PARENT"), ALI YK SUBSIDIARY
HOLDING LIMITED, AN EXEMPTED COMPANY WITH
LIMITED LIABILITY INCORPORATED UNDER THE
LAWS OF THE CAYMAN ISLANDS AND A WHOLLY
OWNED SUBSIDIARY OF PARENT ("MERGER SUB"),
THE COMPANY AND, SOLELY FOR PURPOSES ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
2. AS A SPECIAL RESOLUTION: THAT EACH OF THE Mgmt For For
MEMBERS OF THE SPECIAL COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY AND ANY
OTHER DIRECTOR OR OFFICER OF THE COMPANY BE
AUTHORIZED TO DO ALL THINGS NECESSARY TO
GIVE EFFECT TO THE MERGER AGREEMENT, THE
PLAN OF MERGER AND THE TRANSACTIONS,
INCLUDING THE MERGER.
3. AS AN ORDINARY RESOLUTION: THAT THE Mgmt For For
CHAIRMAN OF THE EXTRAORDINARY GENERAL
MEETING BE INSTRUCTED TO ADJOURN THE
EXTRAORDINARY GENERAL MEETING IN ORDER TO
ALLOW THE COMPANY TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT PROXIES RECEIVED AT THE TIME
OF THE EXTRAORDINARY GENERAL MEETING TO
PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED
AT THE EXTRAORDINARY GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 934396195
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For
RESOLUTIONS REGARDING THE CREATION OF A
LONG-TERM PLAN OF COMPENSATION IN SHARES
FOR EMPLOYEES, THROUGH THE ACQUISITION OF
SHARES OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 64 ET. SEQ. OF LAW NO. 26,831.
EXEMPTION FROM THE PREEMPTIVE OFFER OF
SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE
67 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.
39, WHICH BEGAN ON JANUARY 1, 2015 AND
ENDED ON DECEMBER 31, 2015.
4. USE OF PROFITS ACCUMULATED AS OF DECEMBER Mgmt Against Against
31, 2015. CONSTITUTION OF RESERVES.
DECLARATION OF DIVIDENDS.
5. REMUNERATION OF THE INDEPENDENT AUDITOR FOR Mgmt For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2015.
6. CONSIDERATION OF THE EXTENSION OF THE Mgmt For For
PERIOD TO CONDUCT THE AUDITING OF THE
COMPANY IN ACCORDANCE WITH RESOLUTION NO.
639/ 2015 OF THE NATIONAL SECURITIES
COMMISSION (COMISION NACIONAL DE VALORES).
APPOINTMENT OF THE INDEPENDENT AUDITOR WHO
WILL REPORT ON THE ANNUAL FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2016 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 ON
DECEMBER 31, 2015.
8. REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt For
THE FISCAL YEAR ENDED ON DECEMBER 31, 2015.
9. REMUNERATION OF THE SUPERVISORY COMMITTEE Mgmt For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31,
2015.
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
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, 2016.
17. MODIFICATION OF THE BYLAWS. ARTICLE 17, Mgmt For For
SUBSECTIONS I) AND XIII) ARTICLE 18,
SUBSECTIONS A), B), C), D) AND E) AND
ARTICLE 19, SUBSECTIONS III), IV) AND V).
18. CONSIDERATION OF THE MERGER BY ACQUISITION Mgmt For For
BY YPF S.A. (THE ACQUIRING COMPANY) OF YPF
INVERSORA ENERGETICA S.A. AND GAS ARGENTINO
S.A. (THE MERGED COMPANIES), IN ACCORDANCE
WITH ARTICLE 82 ET. SEQ. OF THE GENERAL
CORPORATIONS LAW (LEY GENERAL DE
SOCIEDADES), AND ARTICLE 77, ARTICLE 78 ET.
SEQ. AND CONSISTENT NORMS OF THE PROFIT TAX
LAW (LEY DE IMPUESTO A LAS GANANCIAS), AS
AMENDED, AND ARTICLE 105 TO ARTICLE 109 OF
ITS REGULATORY DECREE.
19. CONSIDERATION OF THE SPECIAL MERGER BALANCE Mgmt For For
SHEET (SPECIAL MERGER FINANCIAL STATEMENTS)
OF YPF S.A. AND THE CONSOLIDATED MERGER
BALANCE SHEET (CONSOLIDATED ASSETS MERGER
BALANCE SHEET) OF YPF S.A., GAS ARGENTINO
S.A. AND YPF INVERSORA ENERGETICA S.A.,
EACH AS OF DECEMBER 31, 2015, AND THE
CORRESPONDING SUPERVISORY COMMITTEE AND
INDEPENDENT AUDITOR REPORTS.
20. CONSIDERATION OF THE PRIOR MERGER AGREEMENT Mgmt For For
AND THE MERGER BY ACQUISITION PROSPECTUS.
21. AUTHORIZATION TO SIGN THE DEFINITIVE MERGER Mgmt For
AGREEMENT IN THE NAME OF AND IN
REPRESENTATION OF THE COMPANY.
22. CONSIDERATION OF AN INCREASE IN THE AMOUNT Mgmt For For
OF THE COMPANY'S GLOBAL MEDIUM TERM
NEGOTIABLE OBLIGATIONS PROGRAM.
23. 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.
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 706447631
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: EGM
Meeting Date: 13-Oct-2015
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT THE MEETING SCHEDULED TO BE HELD ON 13 OCT Non-Voting
2015, IS FOR MERGER AND ACQUISITION OF
YUANTA FINANCIAL HOLDINGS CO LTD,
ISIN:TW0002885001 AND TA CHONG BANK,
ISIN:TW0002847001. 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.
1 ACCEPTANCE OF THE MERGER WITH TA CHONG BANK Mgmt For For
(TCB)
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE 8, ARTICLE 8-1
3 EXTEMPORARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 707121327
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.361 PER SHARE
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
5.1 THE ELECTION OF DIRECTOR: MODERN Mgmt For For
INVESTMENTS CO., LTD, SHAREHOLDER
NO.0389144, RONG JOU WANG AS REPRESENTATIVE
5.2 THE ELECTION OF DIRECTOR: MODERN Mgmt For For
INVESTMENTS CO., LTD, SHAREHOLDER
NO.0389144, TONY SHEN AS REPRESENTATIVE
5.3 THE ELECTION OF DIRECTOR: MODERN Mgmt For For
INVESTMENTS CO., LTD, SHAREHOLDER
NO.0389144, TONY C. FAN AS REPRESENTATIVE
5.4 THE ELECTION OF DIRECTOR: TSUN CHUEH Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0366956, MICHAEL MA AS REPRESENTATIVE
5.5 THE ELECTION OF DIRECTOR: TSUN CHUEH Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0366956, JUN LONG FANG AS REPRESENTATIVE
5.6 THE ELECTION OF DIRECTOR: TSUN CHUEH Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0366956, YUEH TSANG LI AS REPRESENTATIVE
5.7 THE ELECTION OF DIRECTOR: HSU TONG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0460173, HSIAN DAO CHIU AS
REPRESENTATIVE
5.8 THE ELECTION OF DIRECTOR: HSU TONG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0460173, MING HENG HO AS REPRESENTATIVE
5.9 THE ELECTION OF DIRECTOR: HSU TONG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0460173, CHUNG YUAN CHEN AS
REPRESENTATIVE
5.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MING LING HSUEH, SHAREHOLDER NO.B101077XXX
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SOU SHAN WU, SHAREHOLDER NO.S102119XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LAI PING CHI, SHAREHOLDER NO.A110352XXX
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YIN HUA YEH, SHAREHOLDER NO.D121009XXX
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 706283392
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 15-Jul-2015
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, 2015 INCLUDING THE BALANCE
SHEET, STATEMENT OF PROFIT & LOSS AND THE
REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 CONFIRMATION OF DIVIDEND PAID ON THE Mgmt For For
PREFERENCE SHARES OF THE COMPANY FOR THE
FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2015
3 DECLARATION OF DIVIDEND OF INR 2.25 PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2015
4 RE-APPOINTMENT OF MR ASHOK KURIEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF AUDITORS: M/S MGB & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS
6 RE-APPOINTMENT OF MR PUNIT GOENKA AS Mgmt For For
MANAGING DIRECTOR & CEO
7 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
8 APPOINTMENT OF MR. MANISH CHOKHANI AS Mgmt For For
INDEPENDENT DIRECTOR
9 CONSOLIDATION AND RE-ORGANISATION OF FACE Mgmt For For
VALUE OF PREFERENCE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 706649324
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: OTH
Meeting Date: 24-Feb-2016
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 188 OF THE COMPANIES ACT, 2013
('THE ACT') READ WITH COMPANIES (MEETINGS
OF BOARD AND ITS POWERS) RULES, 2014 AND
OTHER APPLICABLE LAWS AND REGULATIONS, MR
AMIT GOENKA, A RELATED PARTY UNDER SECTION
2(76) OF THE ACT, BE APPOINTED TO THE
OFFICE OF PLACE OF PROFIT AS CHIEF
EXECUTIVE OFFICER OF ASIA TODAY LTD,
MAURITIUS (EARLIER KNOWN AS ZEE MULTIMEDIA
(MAURICE) LTD), A WHOLLY OWNED OVERSEAS
SUBSIDIARY OF THE COMPANY, FOR A PERIOD OF
3 YEARS FROM MARCH 1, 2016 AT SUCH
REMUNERATION AS SET OUT IN THE EXPLANATORY
STATEMENT ANNEXED TO THIS NOTICE AND SUCH
INCREASE IN THE SAID REMUNERATION DURING
THE PERIOD OF SUCH APPOINTMENT AS MAY BE
PERMISSIBLE AND APPROVED BY ASIA TODAY
LIMITED, MAURITIUS AND APPROVED BY THE
BOARD OF DIRECTORS (HEREINAFTER REFERRED TO
AS 'THE BOARD' WHICH TERM SHALL MEAN AND
INCLUDE ANY BOARD COMMITTEE) OF THE
COMPANY, FROM TIME TO TIME. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO ACCEPT, APPROVE AND TAKE NOTE
OF ANY MODIFICATIONS AND/OR ALTERATIONS TO
TERMS AND CONDITIONS OF APPOINTMENT OF MR
AMIT GOENKA, FROM TIME TO TIME
2 RESOLVED THAT IN SUPERSESSION OF THE Mgmt Against Against
RESOLUTION PASSED BY THE SHAREHOLDERS OF
THE COMPANY ON OCTOBER 25, 1999 AND
PURSUANT TO THE PROVISIONS OF SECTION
180(1)(A) AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013, AS
AMENDED FROM TIME TO TIME, CONSENT OF THE
COMPANY BE AND IS HEREBY GIVEN TO THE BOARD
OF DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS 'THE BOARD' WHICH TERM SHALL
MEAN AND INCLUDE ANY COMMITTEE CONSTITUTED
BY THE BOARD) TO CREATE MORTGAGE AND/OR
CHARGE ALL OR ANY PART OF ASSETS,
UNDERTAKING(S), MOVABLE/IMMOVABLE
PROPERTIES OF THE COMPANY OF EVERY NATURE
WHERESOEVER SITUATE BOTH PRESENT AND FUTURE
(TOGETHER WITH POWER TO TAKE OVER THE
MANAGEMENT OF THE BUSINESS AND/OR CONCERN
OF THE COMPANY IN CERTAIN EVENTS), TO OR IN
FAVOUR OF BANKS, FINANCIAL INSTITUTIONS OR
ANY OTHER LENDERS OR DEBENTURE TRUSTEES TO
SECURE ANY AMOUNT(S) WHICH MAY BE BORROWED
BY THE COMPANY FROM TIME TO TIME INCLUDING
THE DUE PAYMENT OF THE PRINCIPAL TOGETHER
WITH INTEREST, CHARGES, COSTS, EXPENSES AND
ALL OTHER MONIES PAYABLE BY THE COMPANY IN
RESPECT OF SUCH BORROWINGS. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORIZED TO DO
ALL SUCH ACTS, DEEDS, THINGS INCLUDING
EXECUTION OF ANY DOCUMENTS, CONFIRMATIONS
AND UNDERTAKINGS AS MAY BE REQUISITE TO
GIVE EFFECT TO THE ABOVE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 707166989
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 614318 DUE TO ADDITION 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421223.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606321.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606385.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
AUDITORS' REPORTS THEREON
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015 AND TO DECLARE
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE RETIRING AUDITOR, ERNST & YOUNG HUA
MING LLP, AS THE AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE THE 2017-19 CRRC Mgmt For For
GROUP MUTUAL SUPPLY AGREEMENT AND THE NEW
CRRC GROUP CAPS
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU KE'AN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND HIS EMOLUMENT
8 TO 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 TO CONSIDER AND APPROVE THE ASSET TRANSFER Mgmt For For
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 706636529
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 29-Feb-2016
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/2016/0113/LTN20160113240.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0113/LTN20160113244.pdf
1 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
CHINESE NAME OF THE COMPANY TO "AS
SPECIFIED " AND THE ENGLISH NAME OF THE
COMPANY TO "ZHUZHOU CRRC TIMES ELECTRIC
CO., LTD
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
* 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/ Eric A. Stein
Name Eric A. Stein
Title President
Date 08/09/2016