UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22896
NAME OF REGISTRANT: Global Macro Capital Opportunities
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Global Macro Capital Opportunities Portfolio
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 708027429
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418586.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418570.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016
3.A TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MS. CHANG CARMEN I-HUA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' FEES FOR THE YEAR ENDING
31ST DECEMBER 2017
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES (ORDINARY RESOLUTION SET
OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION
SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
REPURCHASED BY THE COMPANY (ORDINARY
RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC Agenda Number: 708075622
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740863 DUE TO CHANGE IN DIRECTOR
NAME FOR RESOLUTION 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
16, 2016
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2016 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2017
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2016
UP TO MAY 15, 2017
9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: JUSTO A. ORTIZ Mgmt For For
14 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For
15 ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP, CEBU CITY Agenda Number: 707843125
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737471 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
16, 2016
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2016 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2017
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2016
UP TO MAY 15, 2017
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For
13 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ALFONSO A. UY Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 707282353
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
ON EQUITY SHARES: 55% (INR 1.10 PER EQUITY
SHARE OF INR 2 EACH)
3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For
SHARES: 0.01% DIVIDEND ON 0.01%
NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES
OF INR 10 EACH
4 RE-APPOINTMENT OF DR. MALAY MAHADEVIA (DIN: Mgmt For For
00064110), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF M/S. S R B C Mgmt For For
& CO LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.: 324982E/E300003) AS
STATUTORY AUDITORS AND FIXING THEIR
REMUNERATION
6 APPROVAL OF PAYMENT OF REMUNERATION TO MR. Mgmt For For
KARAN ADANI, CHIEF EXECUTIVE OFFICER A
RELATIVE OF DIRECTOR(S) TO HOLD OFFICE OR
PLACE OF PROFIT UNDER THE COMPANY
7 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 10,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 APPROVAL FOR INCREASING THE FIIS/FPIS LIMIT Mgmt For For
TO 49% OF THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 708224996
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: CRT
Meeting Date: 27-Jun-2017
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT BETWEEN ADANI
PORTS AND SPECIAL ECONOMIC ZONE LIMITED AND
THE ADANI HARBOUR SERVICES PRIVATE LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS (THE "SCHEME") AND AT SUCH
MEETING, AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 707277821
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: AGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016
O.2 RE-APPOINTMENT OF MR. VNEET S JAAIN (DIN: Mgmt For For
00053906), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
O.3 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS, STATUTORY
AUDITORS AND TO FIX THEIR REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2017
S.1 APPROVAL FOR INCREASING IN BORROWING LIMITS Mgmt For For
OF THE COMPANY UNDER SECTION 180(1)(C) OF
THE COMPANIES ACT, 2013
S.2 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 10,000 CRORES
S.3 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
O.4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
O.5 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt Against Against
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
31ST MARCH, 2016
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S.A. Agenda Number: 934566324
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF ADECOAGRO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. APPROVAL OF ADECOAGRO S.A.'S ANNUAL Mgmt For For
ACCOUNTS AS OF DECEMBER 31, 2016.
3. ALLOCATION OF RESULTS FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2016.
4. VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS Mgmt For For
OF THE BOARD OF ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR YEAR 2016.
6. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR YEAR 2017.
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
SOCIETE COOPERATIVE, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
8A1 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: MARIANO BOSCH
8A2 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: PLINIO MUSETTI
8A3 ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: DANIEL GONZALEZ
8B1 ELECTION OF DIRECTOR FOR A TERM OF TWO Mgmt For For
YEARS: JAMES DAVID ANDERSON
8C1 ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEARS: MARCELO VIEIRA
8C2 ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEARS: WALTER MARCELO SANCHEZ
E1. AMENDMENT TO ARTICLES OF ASSOCIATION IN Mgmt For For
LINE WITH THE AMENDMENTS TO THE LUXEMBOURG
LAW. ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ADRIS GRUPA D.D., ROVINJ Agenda Number: 708061724
--------------------------------------------------------------------------------------------------------------------------
Security: X9269R101
Meeting Type: OGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: HRADRSPA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 OPENING OF THE ASSEMBLY AND CHECKING THE Non-Voting
ATTENDANCE LIST
2 MANAGEMENT BOARD REPORT FOR FY 2016 Non-Voting
3 SUPERVISORY BOARD REPORT FOR FY 2016 Non-Voting
4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Non-Voting
FY 2016
5 APPROVAL OF CONSOLIDATED ANNUAL FINANCIAL Non-Voting
STATEMENT FOR FY 2016
6 DECISION ON ALLOCATION OF RETAINED PROFIT Non-Voting
7 DECISION ON ALLOCATION OF FY 2016 PROFIT Non-Voting
8 NOTE OF RELEASE TO: A) MANAGEMENT BOARD Non-Voting
MEMBERS B) SUPERVISORY BOARD MEMBERS
9 DECISION ON CASH DIVIDEND PAYMENT Non-Voting
10 SUMMARY ON BUSINESS PLAN FOR FY 2017 Non-Voting
11 DECISION ON THE COMPANY'S AUDITOR FOR FY Non-Voting
2017
CMMT 05MAY2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 14 JUN 2017 AT 16:00.
THANK YOU.
CMMT 05MAY2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 708245229
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF ASES 2016 BUSINESS REPORT Mgmt For For
AND FINAL FINANCIAL STATEMENTS.
2 RATIFICATION OF 2016 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND:TWD 1.4 PER
SHARE.
3 DISCUSSION OF REVISION OF THE PROCEDURE FOR Mgmt For For
REGULATIONS GOVERNING THE ACQUISITION OR
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 708104219
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736917 DUE TO CHANGE IN DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD
6.3 PER SHARE
3 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For
INCREASE BY EARNINGS.PROPOSED STOCK
DIVIDEND:100 FOR 1000 SHS HELD
4 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS
6 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For
FUNDS TO OTHER PARTIES
7 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt For For
AND GUARANTEE
8 AMENDMENT TO THE PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS
9 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS MEETING
10 DISCUSS THE DISPOSAL OF ADVANTECH LNC Mgmt Against Against
TECHNOLOGY CO LTD SHARES
11.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001
11.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt For For
HSU,SHAREHOLDER NO.Q120226XXX
11.3 THE ELECTION OF THE DIRECTOR.:AIDC Mgmt For For
INVESTMENT CORP,SHAREHOLDER
NO.00000040,DONALD CHANG AS REPRESENTATIVE
11.4 THE ELECTION OF THE DIRECTOR.:ADVANTECH Mgmt For For
FOUNDATION,SHAREHOLDER NO.00000163,CHANEY
HO AS REPRESENTATIVE
11.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JEFF CHEN,SHAREHOLDER
NO.B100630XXX
11.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:BENSON LIU,SHAREHOLDER
NO.P100215XXX
11.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JOSEPH YU,SHAREHOLDER NO.00017301
12 EXEMPTION OF THE LIMITATION OF Mgmt Against Against
NON-COMPETITION ON THE DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 707441818
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: EGM
Meeting Date: 01-Nov-2016
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For
KEEPER AND VOTING COMMITTEE
2 ADOPTING MINUTES FROM 13TH OMET HELD ON Mgmt For For
27.06.2016
3 DECISION PROPOSAL ON AMENDING COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION NO.6127 FROM 28
OCTOBER 2014
4 DECISION PROPOSAL ON GRANTING PRIOR CONSENT Mgmt For For
ON AMENDING SPECIAL PRICE LIST FOR
PASSENGERS, PASSENGERS' SERVICES AND
SECURITIES CHARGES NO.7767 FROM 31ST
DECEMBER 2010
5 DECISION PROPOSAL ON GRANTING PRIOR CONSENT Mgmt For For
ON PLAN OF STIMULATION
CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
10.22.2016 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 707602531
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: EGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
11.28.2016 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For
KEEPER AND VOTING COMMITTEE
2 ADOPTING MINUTES FROM 14TH XMET HELD ON Mgmt For For
01.11.2016
3 ADOPTING DECISION ON GRANTING PRIOR CONSENT Mgmt For For
ON REMUNERATION PACKAGE
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 707861464
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: EGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
04.03.2017 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU
1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For
KEEPER AND VOTING COMMITTEE
2 ADOPTING MINUTES FROM 15TH XMET HELD ON Mgmt For For
07.12.2016
3 ADOPTING DECISION ON AMENDING COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION NO.5675 FROM 1ST
NOVEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 708219351
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: OGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
06/12/2017 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU
1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For
KEEPER AND VOTING COMMITTEE
2 ADOPTING MINUTES FROM 16TH XMET HELD ON Mgmt For For
13.04.2017
3 INFORMATION ON BUSINESS POLICY AND BUSINESS Mgmt For For
PLAN FOR 2017
4 ADOPTING FINANCIAL STATEMENT OF AERODROM Mgmt For For
NIKOLA TESLA A.D. FOR 2016
5 ADOPTING EXTERNAL'S AUDITOR REPORT OF Mgmt For For
FINANCIAL STATEMENT OF AERODROM NIKOLA
TESLA A.D. FOR 2016
6 ADOPTING BUSINESS REPORT OF AERODROM NIKOLA Mgmt For For
TESLA A.D. FOR 2016
7 ADOPTING SUPERVISORY BOARD'S REPORT Mgmt For For
8 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt Against Against
AUDITOR FOR FINANCIAL STATEMENT OF AERODROM
NIKOLA TESLA A.D. FOR 2017
9 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For
FOR 2016
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 708175686
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D108
Meeting Type: EGM
Meeting Date: 24-May-2017
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 10 PERCENT OF
SHARE CAPITAL
2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
3 AUTHORIZE BOARD TO DISPOSE OF FRACTION Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING COMPANY, SAFAT Agenda Number: 708175701
--------------------------------------------------------------------------------------------------------------------------
Security: M8788D108
Meeting Type: OGM
Meeting Date: 24-May-2017
Ticker:
ISIN: KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
EXAMINATION COMMITTEE REPORT FOR FY 2016
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against
REPORTS FOR FY 2016
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2016
6 APPROVE DIVIDENDS OF KWD 0.015 PER SHARE Mgmt For For
FOR FY 2016
7 APPROVE STOCK DIVIDEND PROGRAM RE: 10:100 Mgmt For For
8 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against
9 APPROVE LISTING OF SHARES ON A SECONDARY Mgmt For For
EXCHANGE UP TO 40 PERCENT OF COMPANY SHARE
CAPITAL
10 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
140,000 FOR FY 2016
11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2016 AND FY 2017
12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
13 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against
BOARD TO SET TERMS OF ISSUANCE
14 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt Against Against
15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 708300253
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0512/ltn20170512213.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0613/ltn20170613227.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0613/ltn20170613183.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613205.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512332.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512271.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781507 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2016
5 TO CONSIDER AND APPROVE THE FIXED ASSET Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2017
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIAO LUMING AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG ZHENZHONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XINGCHUN AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
9 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2015
10 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2017 :
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS
OF THE BANK FOR 2017
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION
12 TO LISTEN TO THE 2016 WORK REPORT OF Non-Voting
INDEPENDENT DIRECTORS OF THE BANK
13 TO LISTEN TO THE 2016 REPORT ON THE Non-Voting
IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
OF GENERAL MEETING OF SHAREHOLDERS TO THE
BOARD OF DIRECTORS OF THE BANK
14 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting
OF CONNECTED TRANSACTIONS
CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 793600, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 707795792
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2016
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2016 NET Mgmt For For
PROFIT
7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS WHOSE TERMS HAVE EXPIRED
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
10 AMENDMENTS IN THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION ON ARTICLE 9 AND ARTICLE 48
11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
12 DETERMINING THE LIMITS OF DONATION FOR 2017 Mgmt For For
13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against
2016
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 13-Oct-2016
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE Mgmt For For
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING Mgmt Against Against
(TO SERVE UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALICORP SAA, LIMA Agenda Number: 707801684
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_224161.pdf
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734478 DUE TO CHANGE IN RECORD
DATE FROM 29 MAR 2017 TO 28 MAR 2017 AND
RECEIPT OF AN UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
AND OF THE SEPARATE AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2016 FISCAL
YEAR
2 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
3 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
4 TO RESOLVE REGARDING THE ALLOCATION OF THE Mgmt For For
PROFIT
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 707352934
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 665942 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 15
SEPTEMBER 2015
4 REPORT OF MANAGEMENT FOR YEAR 2015 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KINGSON U SIAN Mgmt Against Against
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against
10 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against
11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt Against Against
12 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ALTEO LIMITED, ILE MAURICE Agenda Number: 707629626
--------------------------------------------------------------------------------------------------------------------------
Security: V0195P105
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: MU0368N00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT 2016 OF THE Mgmt For For
COMPANY
2 TO RECEIVE THE REPORT OF BDO AND CO, THE Mgmt For For
AUDITORS OF THE COMPANY
3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2016
4.1 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR P. ARNAUD DALAIS
4.2 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR JEAN CLAUDE BEGA
4.3 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR JAN BOULLE
4.4 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR JEAN PIERRE DALAIS
4.5 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR AMEDEE DARGA
4.6 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR JEROME DE CHASTEAUNEUF
4.7 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR JEAN DE FONDAUMIERE
4.8 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR PATRICK DE L. D'ARIFAT
4.9 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR FABIEN DE MARASSE ENOUF
4.10 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt Against Against
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR ARNAUD LAGESSE
4.11 TO REELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE, NOMINATION,
REMUNERATION AND ETHICS COMMITTEE, AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
REELECTION: MR THIERRY LAGESSE
5 TO RE APPOINT BDO AND CO AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDED JUNE
30, 2016
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 707368711
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: OTH
Meeting Date: 08-Oct-2016
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For
REMUNERATION TO MR. AJAY KAPUR, MANAGING
DIRECTOR & CEO: CLAUSE 3 A
2 EXTENSION OF THE SERVICES AVAILED FROM MR. Mgmt Against Against
B.L. TAPARIA, DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934486716
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 06-Oct-2016
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION, DISCUSSION, AND IF APPLICABLE, Mgmt Against
APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND
ALL NECESSARY ACTIONS TO DELIST THE
COMPANY'S SHARES IN CERTAIN FOREIGN STOCK
MARKETS AND QUOTATION SYSTEMS: NASDAQ AND
LATIBEX. ADOPTION OF RESOLUTIONS THEREON.
2. SUBMISSION, DISCUSSION, AND IF APPLICABLE, Mgmt For
APPROVAL OF A PROPOSAL TO OFFER TO THE
COMPANY'S SHAREHOLDERS THE OPTION TO
RECEIVE SHARES OR CASH AS PAYMENT OF THE
SECOND INSTALLMENT OF THE ORDINARY DIVIDEND
APPROVED BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS HELD ON APRIL 18, 2016.
ADOPTION OF RESOLUTIONS THEREON.
3. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 707781402
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR GIM SEONG SU, Mgmt For For
BAK SEUNG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For
SEONG SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL Agenda Number: 707781387
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR SIN DONG YEOP, Mgmt For For
CHOE JEONG IL
4 ELECTION OF AUDIT COMMITTEE MEMBER SIN DONG Mgmt For For
YEOP, CHOE JEONG IL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S., ISTANB Agenda Number: 707943343
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE ASSEMBLY
2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2016
3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
EXTERNAL AUDIT COMPANY FOR THE FISCAL YEAR
2016
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2016 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
ACTIONS IN 2016
6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFITS
7 APPROVAL OF THE APPOINTMENT OF STUART Mgmt For For
MURRAY MACFARLANE WHO WAS ELECTED AS A
MEMBER IN BOARD OF DIRECTORS WITH A BOARD
RESOLUTION IN 2016
8 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
OF OFFICE AND REMUNERATION
9 SELECTION OF THE AUDIT COMPANY FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS AND
REPORTS FOR THE YEAR 2017 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE NUMBERED
6102 AND CAPITAL MARKETS LAW NUMBERED 6362
10 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt Abstain Against
MADE BY THE COMPANY IN 2016 IN ACCORDANCE
WITH THE REGULATIONS LAID DOWN BY THE
CAPITAL MARKETS BOARD
11 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against
THE CAPITAL MARKETS BOARD, INFORMING THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY THE COMPANY BY GRANTING
COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
OF THIRD PERSONS
12 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1.) OF THE CAPITAL
MARKETS BOARD
13 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
14 PETITIONS AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO. LTD. Agenda Number: 708003049
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412645.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412888.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO APPROVE THE REPORT OF THE BOARD Mgmt For For
("BOARD") OF DIRECTORS ("DIRECTOR (S) ") OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL FINANCIAL AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY, AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS IN ACCORDANCE
WITH THE AUDIT WORK PERFORMED BY THE
AUDITORS AS REQUIRED BY THE BUSINESS AND
SCALE OF THE COMPANY
5 TO APPROVE THE COMPANY'S 2016 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF NINE SUBSIDIARIES AND JOINT
VENTURE ENTITIES
7 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 707804426
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0302/LTN201703021382.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0302/LTN201703021378.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF HK34 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
4 TO RE-ELECT MR. WANG WENMO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LU HONG TE AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO.9 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 10
12 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME AND THE TERMINATION OF THE
EXISTING SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 707784624
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING APPROVING THE 2016 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2016 ACCOUNTING PERIOD
4 READING, DISCUSSING, APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2016
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD IN Mgmt For For
RELATION TO THE ACTIVITIES OF COMPANY IN
2016
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE OFFER OF THE BOARD IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2016 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE BOARD'S OFFER FOR AMENDING
ARTICLE 6 ENTITLED CAPITAL OF THE COMPANY
ARTICLES OF ASSOCIATION
8 DETERMINING NUMBER AND DUTY TERM OF MEMBERS Mgmt For For
OF BOARD MAKING ELECTIONS IN ACCORDANCE
WITH DETERMINE THE NUMBER OF MEMBERS,
SELECTING INDEPENDENT MEMBERS OF BOARD
9 INFORMING APPROVAL OF SHAREHOLDERS ABOUT Mgmt For For
REMUNERATION POLICY FOR MEMBERS OF BOARD
AND TOP MANAGERS AND PAYMENTS MADE WITHIN
SCOPE OF POLICY IN ACCORDANCE WITH
CORPORATE GOVERNANCE PRINCIPLES
10 DETERMINING ANNUAL GROSS SALARIES OF Mgmt For For
MEMBERS OF BOARD
11 APPROVAL OF INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTED BY BOARD IN ACCORDANCE
WITH TCC AND CMB REGULATIONS
12 INFORMING SHAREHOLDERS ABOUT DONATIONS MADE Mgmt Against Against
BY COMPANY IN 2016 AND DETERMINING AN UPPER
LIMIT FOR DONATIONS TO BE MADE IN 2017
13 INFORMING SHAREHOLDERS ABOUT COLLATERALS, Mgmt Abstain Against
PLEDGES, MORTGAGES AND SURETY GRANTED IN
FAVOR OF THIRD PARTIES AND INCOME AND
BENEFITS OBTAINED IN 2016 BY COMPANY AND
SUBSIDIARIES IN ACCORDANCE WITH CMB BOARD
REGULATIONS
14 AUTHORISING SHAREHOLDERS HOLDING MANAGEMENT Mgmt For For
CAPACITY, MEMBERS OF BOARD, TOP MANAGERS
AND THEIR SPOUSES AND RELATIVES BY BLOOD
AND MARRIAGE UP TO SECOND DEGREE WITHIN
FRAMEWORK OF ARTICLES 395TH, 396TH OF TCC
AND INFORMING SHAREHOLDERS ABOUT
TRANSACTIONS PERFORMED WITHIN SCOPE DURING
2016 AS PER CORPORATE GOVERNANCE COMMUNIQUE
OF CMB
15 WISHES, OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 707216328
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt Against Against
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016, THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON; AND B)
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016 AND THE REPORT OF
AUDITORS THEREON
2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2016: INR 0.95
3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. A Mgmt For For
K DAS WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT MESSRS M S KRISHNASWAMI & RAJAN Mgmt For For
AND MESSRS DELOITTE HASKINS & SELLS LLP AS
JOINT STATUTORY AUDITORS, TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
5 APPOINTMENT OF DR. ANDREW C PALMER AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR. VINOD K DASARI AS Mgmt Against Against
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
7 TO RATIFY THE COST AUDITORS' REMUNERATION Mgmt For For
FOR THE FINANCIAL YEAR 2015-16
8 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
COMMISSION TO THE NON-EXECUTIVE DIRECTORS
9 TO CONSIDER AND APPROVE ISSUE OF FURTHER Mgmt For For
SECURITIES
10 TO CONSIDER AND APPROVE ISSUE OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT
11 TO CONSIDER AND APPROVE ASHOK LEYLAND Mgmt Against Against
EMPLOYEES STOCK OPTION PLAN 2016
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORP. Agenda Number: 708244936
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACCEPTANCE OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.9 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF ASIA CEMENT CORPORATION
4 AMENDMENT TO THE ELECTION RULES FOR Mgmt For For
DIRECTORS AND SUPERVISORS
5 AMENDMENT TO THE WORKING PROCEDURED FOR THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS, THE
PROCEDURE FOR MAKING ENDORSEMENTS AND
GUARANTEES, AND THE PROCEDURES FOR LOANING
OF FUND TO OTHERS
6.1 THE ELECTION OF THE DIRECTOR:DOUGLAS TONG Mgmt For For
HSU,SHAREHOLDER NO.0000013
6.2 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION,SHAREHOLDER
NO.0000001,T.H. CHANG AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION,SHAREHOLDER
NO.0000001,JOHNNY SHIH AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION,SHAREHOLDER
NO.0000001,C.V. CHEN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR:BAI-YANG Mgmt For For
INVESTMENT HOLDINGS CORPORATION,SHAREHOLDER
NO.0085666,CHIN-DER OU AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR:U-DING Mgmt For For
CORPORATION,SHAREHOLDER NO.0126912,K.Y. LEE
AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION,SHAREHOLDER NO.0180996,PETER HSU
AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION,SHAREHOLDER NO.0180996,C.K.
CHANG AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR:TA CHU Mgmt For For
CHEMICAL FIBER CO.,LTD,SHAREHOLDER
NO.0225135,RUEY LONG CHEN AS REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR:HUEY KANG Mgmt For For
INVESTMENT CORPORATION,SHAREHOLDER
NO.0092107,CONNIE HSU AS REPRESENTATIVE
6.11 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
MEDICAL FOUNDATION,SHAREHOLDER
NO.0022744,CHAMPION LEE AS REPRESENTATIVE
6.12 THE ELECTION OF THE DIRECTOR:U-MING Mgmt For For
CORPORATION,SHAREHOLDER NO.0027718,K.T. LI
AS REPRESENTATIVE
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TA-CHOU HUANG,SHAREHOLDER
NO.R102128XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHI SCHIVE,SHAREHOLDER
NO.Q100446XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:GORDON S. CHEN,SHAREHOLDER
NO.P101989XXX
7 ACCORDING TO ARTICLE 209 OF THE COMPANY Mgmt Against Against
ACT, TO PERMIT DIRECTORS TO DO ANYTHING FOR
HIMSELF OR ON BEHALF OF ANOTHER PERSON THAT
IS WITHIN THE SCOPE OF THE COMPANY'S
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 708270347
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAY Mgmt For For
VAKIL (DIN: 00009151), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
AMRITA VAKIL (DIN: 00170725), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
5 "RESOLVED THAT PURSUANT TO SECTIONS 139, Mgmt For For
142 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 READ WITH
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE COMPANY HEREBY RATIFIES THE
APPOINTMENT OF M/S. DELOITTE HASKINS &
SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER 117366W/W-100018) AS
THE STATUTORY AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING TILL THE CONCLUSION
OF THE 72ND ANNUAL GENERAL MEETING OF THE
COMPANY, ON SUCH REMUNERATION AS SHALL BE
FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2018. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS AND/OR THE COMPANY
SECRETARY BE AND ARE HEREBY AUTHORIZED TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT,
THAT MAY ARISE IN GIVING EFFECT TO THIS
RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE NECESSARY, EXPEDIENT
AND DESIRABLE FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION"
6 "RESOLVED THAT MR. R. SESHASAYEE (DIN: Mgmt For For
00047985), WHO WAS APPOINTED AS AN
ADDITIONAL / INDEPENDENT DIRECTOR BY THE
BOARD OF DIRECTORS OF THE COMPANY WITH
EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO
SECTIONS 149, 152, 161 SCHEDULE IV AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF
FOR THE TIME BEING IN FORCE), IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR ON THE BOARD OF DIRECTORS OF THE
COMPANY TO HOLD OFFICE FOR 5 (FIVE)
CONSECUTIVE YEARS UPTO 22ND JANUARY, 2022.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS AND/OR THE COMPANY SECRETARY, BE
AND ARE HEREBY AUTHORIZED TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT, THAT MAY
ARISE IN GIVING EFFECT TO THIS RESOLUTION
AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY, EXPEDIENT AND
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION"
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 196, 197, 198, 203, SCHEDULE V
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014, (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
APPROVAL OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE RE-APPOINTMENT OF MR.
K.B.S. ANAND AS THE MANAGING DIRECTOR & CEO
OF THE COMPANY FOR A PERIOD OF TWO (2)
YEARS, COMMENCING FROM 1ST APRIL, 2018 TO
31ST MARCH, 2020. RESOLVED FURTHER THAT
APPROVAL BE AND IS HEREBY ACCORDED TO THE
REMUNERATION, PERQUISITES, ALLOWANCES,
BENEFITS AND AMENITIES PAYABLE AS PER THE
TERMS AND CONDITIONS OF THE AGREEMENT TO BE
ENTERED INTO BY MR. K.B.S. ANAND WITH THE
COMPANY FOR THE AFORESAID RE-APPOINTMENT
AND AS SET OUT IN THE STATEMENT ANNEXED TO
THE NOTICE, INCLUDING THE FOLLOWING:
REMUNERATION: A. BASIC SALARY: WITH EFFECT
FROM 1ST APRIL, 2018, IN THE RANGE OF INR
21,90,000 (RUPEES TWENTY ONE LAKHS AND
NINETY THOUSAND ONLY) TO INR 27,37,500
(RUPEES TWENTY SEVEN LAKHS THIRTY SEVEN
THOUSAND AND FIVE HUNDRED ONLY) PER MONTH.
FURTHER, THE ANNUAL INCREMENTS IN THE BASIC
SALARY WILL BE NOT EXCEEDING 25% PER ANNUM
AT THE DISCRETION OF THE BOARD OF DIRECTORS
OF THE COMPANY. B. COMMISSION: THE MANAGING
DIRECTOR & CEO WILL BE ENTITLED TO RECEIVE
COMMISSION WITH EFFECT FROM 1ST APRIL,
2018, AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME,
BUT SHALL NOT EXCEED 0.75% OF NET PROFIT OF
THE COMPANY AS CALCULATED UNDER SECTION 198
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH THE RULES
ISSUED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), FOR EACH
FINANCIAL YEAR. PERQUISITES AND OTHER
ALLOWANCES: (A) THE MANAGING DIRECTOR & CEO
WILL BE PROVIDED FURNISHED ACCOMMODATION
AND IN CASE NO ACCOMMODATION IS PROVIDED BY
THE COMPANY, THE MANAGING DIRECTOR & CEO
SHALL BE ENTITLED TO HOUSE RENT ALLOWANCE
NOT EXCEEDING INR 3,50,000 (RUPEES THREE
LAKHS AND FIFTY THOUSAND ONLY) PER MONTH.
(B) PROVIDENT FUND: 12% OF THE BASIC
SALARY. (C) SUPERANNUATION: 15% OF THE
BASIC SALARY. THE CONTRIBUTION STATED IN
(B) AND (C) IS SUBJECT TO ANY CHANGES
EFFECTED IN THE SCHEMES / RULES OF THE
RESPECTIVE FUNDS AS PER THE POLICY OF THE
COMPANY. (D) CAR: PROVISION OF COMPANY CARS
FOR OFFICIAL AND FOR PERSONAL PURPOSE OF
THE MANAGING DIRECTOR & CEO INCLUDING
MAINTENANCE EXPENSES. (E) TELEPHONE:
PROVISION OF 2 (TWO) TELEPHONES AT THE
RESIDENCE OF THE MANAGING DIRECTOR & CEO
AND INTERNET BROADBAND AND REIMBURSEMENT OF
INTERNET, MOBILE AND TELEPHONE EXPENSES.
PERSONAL INTERNATIONAL CALLS SHALL BE
BILLED BY THE COMPANY TO THE MANAGING
DIRECTOR & CEO. (F) OTHER PERQUISITES AND
ALLOWANCES: THE PERQUISITES AND ALLOWANCES
OTHER THAN A, B, C, D AND E ABOVE SHALL BE
WITHIN AN OVERALL LIMIT OF 55% OF ANNUAL
BASIC SALARY OF THE MANAGING DIRECTOR &
CEO. SUCH OTHER PERQUISITES WILL INCLUDE
LEAVE TRAVEL ASSISTANCE, UTILITIES
EXPENSES, REIMBURSEMENT OF PERSONAL
DRIVER'S SALARY, ETC. BUT EXCLUSIVE OF
REIMBURSEMENT OF MEDICAL EXPENSES, ANY
INSURANCE PREMIUM PAID AS PER THE POLICY OF
THE COMPANY AND REIMBURSEMENT OF PETROL
EXPENSES (SUBJECT TO A LIMIT OF 300 LITRES
PER MONTH). THE PERQUISITES SHALL BE VALUED
AS PER THE INCOME TAX ACT, 1961, WHEREVER
APPLICABLE. BENEFITS AND AMENITIES:
GRATUITY: BENEFITS IN ACCORDANCE WITH THE
RULES AND REGULATIONS IN FORCE IN THE
COMPANY FROM TIME TO TIME. LEAVE: IN
ACCORDANCE WITH THE PRACTICES, RULES AND
REGULATIONS IN FORCE IN THE COMPANY FROM
TIME TO TIME, SUBJECT TO APPLICABLE LAWS.
LOAN AND OTHER SCHEMES: BENEFITS UNDER LOAN
AND OTHER SCHEMES IN ACCORDANCE WITH THE
PRACTICES, RULES AND REGULATIONS IN FORCE
IN THE COMPANY FROM TIME TO TIME, SUBJECT
TO APPLICABLE LAWS. OTHER BENEFITS AND
AMENITIES: SUCH OTHER BENEFITS AND
AMENITIES AS MAY BE PROVIDED BY THE COMPANY
TO OTHER SENIOR EMPLOYEES FROM TIME TO
TIME. REIMBURSEMENT OF COSTS, CHARGES AND
EXPENSES: THE COMPANY SHALL PAY OR
REIMBURSE TO THE MANAGING DIRECTOR & CEO
AND HE SHALL BE ENTITLED TO BE PAID AND/OR
TO BE REIMBURSED BY THE COMPANY ALL COSTS,
CHARGES AND EXPENSES THAT MAY HAVE BEEN OR
MAY BE INCURRED BY HIM FOR THE PURPOSE OF
OR ON BEHALF OF THE COMPANY. RESOLVED
FURTHER THAT IN THE EVENT OF LOSS OR
INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR
DURING THE AFORESAID PERIOD, THE COMPANY
WILL PAY MR. K.B.S ANAND REMUNERATION,
PERQUISITES, ALLOWANCES, BENEFITS AND
AMENITIES NOT EXCEEDING THE CEILING LAID
DOWN IN SCHEDULE V OF THE COMPANIES ACT,
2013, AS MAY BE DECIDED BY THE BOARD OF
DIRECTORS, SUBJECT TO NECESSARY SANCTIONS
AND APPROVALS. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORIZED TO ALTER AND/OR VARY
THE TERMS AND CONDITIONS OF THE SAID
APPOINTMENT AND/ OR ENHANCE, ENLARGE, ALTER
OR VARY THE SCOPE AND QUANTUM OF
REMUNERATION, PERQUISITES, ALLOWANCES,
BENEFITS AND AMENITIES PAYABLE TO MR.
K.B.S. ANAND IN THE LIGHT OF FURTHER
PROGRESS OF THE COMPANY WHICH SHALL BE IN
ACCORDANCE WITH THE PRESCRIBED PROVISIONS
OF THE COMPANIES ACT, 2013 AND THE RULES
MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE). RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS AND/OR
COMPANY SECRETARY OF THE COMPANY BE AND ARE
HEREBY AUTHORIZED TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT, THAT MAY ARISE IN
GIVING EFFECT TO THIS RESOLUTION, DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE NECESSARY AND SIGN AND EXECUTE ALL
DOCUMENTS OR WRITINGS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION AND FOR
MATTERS CONCERNED THEREWITH OR INCIDENTAL
THERETO"
8 "RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 AND
COMPANIES (COST RECORDS AND AUDIT) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), M/S. RA &
CO., COST ACCOUNTANTS (FIRM REGISTRATION
NUMBER 000242) BE AND ARE HEREBY APPOINTED
AS THE COST AUDITORS OF THE COMPANY FOR
CONDUCTING AUDIT OF THE COST RECORDS, IF
REQUIRED, FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2018 AND BE PAID REMUNERATION
NOT EXCEEDING INR 5.50 LAKHS (RUPEES FIVE
LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING
SERVICE TAX AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES AT ACTUALS, IF ANY,
INCURRED IN CONNECTION WITH THE AUDIT.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS AND/OR THE COMPANY SECRETARY BE
AND ARE HEREBY AUTHORIZED TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT, THAT MAY
ARISE IN GIVING EFFECT TO THIS RESOLUTION
AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY, EXPEDIENT AND
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
ASKARI BANK LTD, RAWALPINDI Agenda Number: 707841311
--------------------------------------------------------------------------------------------------------------------------
Security: Y03935106
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: PK0051301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 24TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON MARCH 30,2016
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE BANK FOR THE
YEAR ENDED DECEMBER 31,2016 TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORTS
THEREON
3 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2017 AND
TO FIX THEIR REMUNERATION. THE PRESENT
AUDITORS M/S A. F. FERGUSON &. CHARTERED
ACCOUNTANTS, BEING ELIGIBLE, HAVE OFFERED
THEMSELVES FOR RE-APPOINTMENT
4 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
15% I.E. RS.1.50 PER SHARE FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,2016
5.1 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE 1984, FOR A
PERIOD OF THREE YEARS IN PLACE OF THE
FOLLOWING RETIRING DIRECTOR: LT GEN KHALID
NAWAZ KHAN, HI (M)(RETD)
5.2 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE 1984, FOR A
PERIOD OF THREE YEARS IN PLACE OF THE
FOLLOWING RETIRING DIRECTOR: LT GEN
SHAFQAAT AHMAD, HI (M)(RETD)
5.3 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE 1984, FOR A
PERIOD OF THREE YEARS IN PLACE OF THE
FOLLOWING RETIRING DIRECTOR: LT GEN JAVED
IQBAL, HI (M) (RETD)
5.4 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE 1984, FOR A
PERIOD OF THREE YEARS IN PLACE OF THE
FOLLOWING RETIRING DIRECTOR: MR. QAISER
JAVED
5.5 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE 1984, FOR A
PERIOD OF THREE YEARS IN PLACE OF THE
FOLLOWING RETIRING DIRECTOR: DR. NADEEM
INAYAT
5.6 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE 1984, FOR A
PERIOD OF THREE YEARS IN PLACE OF THE
FOLLOWING RETIRING DIRECTOR: MR. MANZOOR
AHMED- NOMINEE NIT
5.7 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE 1984, FOR A
PERIOD OF THREE YEARS IN PLACE OF THE
FOLLOWING RETIRING DIRECTOR: MR. ASIF REZA
SANA
5.8 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE 1984, FOR A
PERIOD OF THREE YEARS IN PLACE OF THE
FOLLOWING RETIRING DIRECTOR: MR. ZAFFAR
AHMAD KHAN
5.9 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE 1984, FOR A
PERIOD OF THREE YEARS IN PLACE OF THE
FOLLOWING RETIRING DIRECTOR: MR. TARIQ
HAFEEZ MALIK
5.10 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF SECTION
178 OF THE COMPANIES ORDINANCE 1984, FOR A
PERIOD OF THREE YEARS IN PLACE OF THE
FOLLOWING RETIRING DIRECTOR: MR. MUHAMMAD
GHOUS
6 RESOLVED THAT THE TRANSMISSION/CIRCULATION Mgmt For For
OF ANNUAL STATEMENT OF FINANCIAL POSITION,
PROFIT & LOSS ACCOUNT, AUDITOR'S REPORT AND
DIRECTORS REPORT, ETC. (ANNUAL AUDITED
FINANCIAL STATEMENTS) OF ASKARI BANK
LIMITED TO ITS MEMBERS THROUGH CD/DVD/USB
INSTEAD OF HARD COPIES THEREOF AT THEIR
REGISTERED ADDRESSES, AS PER THE
REQUIREMENTS OF SRO NO. 470 (L)/2016 DATED
MAY 31,2016, ISSUED BY THE SECURITIES AND
EXCHANGE COMMISSION OF PAKISTAN (SECP), BE
AND IS HEREBY APPROVED
7 "RESOLVED THAT PURSUANT TO SECTION 208 OF Mgmt For For
THE COMPANIES ORDINANCE, 1984 AND SUBJECT
TO OBTAINING ALL REQUISITE REGULATORY
APPROVALS, AKBL BE AND IS HEREBY AUTHORIZED
TO SELL 33,500,000 (THIRTY THREE MILLION
FIVE HUNDRED THOUSAND) ORDINARY SHARES OF
AIML (BEING 100% OF THE ISSUED AND PAID UP
SHARE CAPITAL OF AIML) FOR AN AGGREGATE
PRICE OF NOT LESS THAN PKR 551,000,000/-
(PAK RUPEES FIVE HUNDRED FIFTY ONE
MILLION). THE TRANSACTION MAY BE
IMPLEMENTED AS A DIRECT SALE AND PURCHASE
TRANSACTION OR AS AN ACQUISITION AND
SIMULTANEOUS MERGER AS MAY BE REQUIRED IN
CONSULTATION WITH THE SECURITIES AND
EXCHANGE COMMISSION OF PAKISTAN. FURTHER
RESOLVED THAT THE PRESIDENT & CE OF AKBL
SINGLY OR ANY OFFICER AUTHORIZED BY THE
PRESIDENT & CE, BE AND IS HEREBY AUTHORIZED
AND EMPOWERED TO ACT ON BEHALF OF AKBL TO
IMPLEMENT THE OBJECTIVE OF THIS SPECIAL
RESOLUTION TO ALL INTENTS AND PURPOSES AND
DO ALL ACTS, DEEDS AND THINGS NECESSARY FOR
THE SAME, INCLUDING BUT NOT LIMITED TO
NEGOTIATE, FINALIZE, EXECUTE AND ENSURE
DELIVERY OF ALL DEEDS AND DOCUMENTS ON
BEHALF OF AKBL"
8 TO CONSIDER ANY OTHER BUSINESS AS MAY BE Mgmt Against Against
PLACED BEFORE THE MEETING, WITH THE
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 707273823
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: EGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
2 AMENDMENT TO THE RULES GOVERNING THE Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
4 AMENDMENT TO THE LOANS AND ENDORSEMENT & Mgmt For For
GUARANTEE OPERATIONAL PROCEDURES
5.1 THE ELECTION OF THE DIRECTOR: TSUNG-TANG, Mgmt For For
SHAREHOLDER NO.00000071, JONNEY AS
REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: CHIANG-SHENG, Mgmt For For
SHAREHOLDER NO.00025370, JONATHAN AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: SHIH-CHANG, Mgmt For For
SHAREHOLDER NO.00000004, TED AS
REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: CHENG-LAI, Mgmt For For
SHAREHOLDER NO.00000080, JERRY AS
REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: YEN-CHENG, Mgmt For For
SHAREHOLDER NO.00000135, ERIC AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: HSIEN-YUEN, Mgmt For For
HSU, SHAREHOLDER NO.00000116
5.7 THE ELECTION OF THE DIRECTOR: SU-PIN, Mgmt For For
SHAREHOLDER NO.00255368, SAMSON AS
REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR: MIN-CHIEH, Mgmt For For
SHAREHOLDER NO.A123222XXX, JOE AS
REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR: YU-CHIA, Mgmt For For
SHAREHOLDER NO.00067474, JACKIE AS
REPRESENTATIVE
5.10 THE ELECTION OF THE DIRECTOR: TZE-KAING, Mgmt For For
YANG, SHAREHOLDER NO.A102241XXX
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MING-YU, LEE, SHAREHOLDER NO.F120639XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUNG-HOU, SHAREHOLDER NO.00000088, KENNETH
AS REPRESENTATIVE
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUN-AN, SHEU, SHAREHOLDER NO.R101740XXX
6 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 708154846
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND :TWD
17 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU Agenda Number: 708196337
--------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2016 EARNINGS.PROPOSED CASH DIVIDEND:
TWD 0.56 PER SHARE.
3 TO APPROVE THE AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
4 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
5 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH TO SPONSOR ISSUANCE OF THE
OVERSEAS DEPOSITARY SHARES AND OR ISSUANCE
OF NEW COMMON SHARES FOR CASH IN PUBLIC
OFFERING AND OR ISSUANCE OF NEW COMMON
SHARES FOR CASH IN PRIVATE PLACEMENT AND OR
ISSUANCE OF OVERSEAS OR DOMESTIC
CONVERTIBLE BONDS IN PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 707296352
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE BALANCE SHEET AS AT MARCH 31,
2016, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 AND REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED BALANCE SHEET AS AT MARCH 31,
2016, CONSOLIDATED STATEMENT OF PROFIT AND
LOSS AND CONSOLIDATED CASH FLOW STATEMENT
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
AND REPORT OF AUDITORS THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR0.50, SECOND INTERIM DIVIDEND OF
INR0.60, THIRD INTERIM DIVIDEND OF INR0.70
AND FOURTH INTERIM DIVIDEND OF INR0.70, IN
AGGREGATE INR2.50 PER EQUITY SHARE OF INR1
EACH, AS DIVIDEND FOR THE YEAR 2015-16
4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. Mgmt For For
NITHYANANDA REDDY, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. M. Mgmt For For
MADAN MOHAN REDDY, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
6 TO RATIFY THE APPOINTMENT OF M/S. Mgmt For For
S.R.BATLIBOI & ASSOCIATES LLP (REGISTRATION
NO.101049W), CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS OF THE COMPANY AND FIX
THEIR REMUNERATION
7 TO REVISE THE REMUNERATION OF MR. N. Mgmt For For
GOVINDARAJAN, MANAGING DIRECTOR OF THE
COMPANY
8 TO REVISE THE REMUNERATION OF MR. M. MADAN Mgmt For For
MOHAN REDDY, WHOLE-TIME DIRECTOR OF THE
COMPANY
9 TO APPOINT MR. P. SARATH CHANDRA REDDY AS A Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
CMMT 02 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6 IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD, MUMBAI Agenda Number: 707275144
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE BANK
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2016 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON; AND (B)
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2016 AND THE REPORT OF THE
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE BANK: RECOMMENDED A DIVIDEND
OF INR 5.00 PER EQUITY SHARE OF INR 2 EACH
FOR THE FINANCIAL YEAR 2015-2016 AS
COMPARED TO INR 4.60 PER EQUITY SHARE OF
INR 2 EACH, FOR THE FINANCIAL YEAR 2014-15
3 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For
V. SRINIVASAN (DIN 00033882), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF THE APPOINTMENT OF M/S. S. Mgmt For For
R. BATLIBOI & CO LLP, CHARTERED
ACCOUNTANTS, MUMBAI, (MEMBERSHIP NO.
301003E) AS THE STATUTORY AUDITORS OF THE
BANK TO HOLD OFFICE AS SUCH FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
MEETING, SUBJECT TO THE APPROVAL OF THE
RESERVE BANK OF INDIA
5 APPOINTMENT OF SHRI RAKESH MAKHIJA (DIN Mgmt For For
00117692) AS AN INDEPENDENT DIRECTOR OF THE
BANK, FOR A PERIOD OF FIVE CONSECUTIVE
YEARS W.E.F. 27TH OCTOBER 2015 UPTO 26TH
OCTOBER 2020
6 APPOINTMENT OF SMT. KETAKI BHAGWATI (DIN Mgmt For For
07367868) AS AN INDEPENDENT DIRECTOR OF THE
BANK, FOR A PERIOD OF FIVE CONSECUTIVE
YEARS W.E.F. 19TH JANUARY 2016 UPTO 18TH
JANUARY 2021
7 APPOINTMENT OF SHRI B. BABU RAO (DIN Mgmt For For
00425793) AS A NON - EXECUTIVE DIRECTOR OF
THE BANK
8 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SMT. SHIKHA SHARMA (DIN 00043265) AS THE
MANAGING DIRECTOR & CEO OF THE BANK, W.E.F.
1ST JUNE 2016, SUBJECT TO THE APPROVAL OF
THE RESERVE BANK OF INDIA
9 RE-APPOINTMENT OF SHRI V. SRINIVASAN (DIN Mgmt For For
00033882) AS THE WHOLE TIME DIRECTOR
DESIGNATED AS THE 'EXECUTIVE DIRECTOR &
HEAD (CORPORATE BANKING)' OF THE BANK, FROM
15TH OCTOBER 2015 UPTO 20TH DECEMBER 2015
AND THEREAFTER AS THE WHOLE TIME DIRECTOR
DESIGNATED AS THE 'DEPUTY MANAGING
DIRECTOR' OF THE BANK, FOR A PERIOD OF
THREE YEARS W.E.F. 21ST DECEMBER 2015 UPTO
20TH DECEMBER 2018, IN TERMS OF THE
APPROVAL GRANTED BY THE RESERVE BANK OF
INDIA
10 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
SHRI V. SRINIVASAN (DIN 00033882) AS THE
WHOLE TIME DIRECTOR DESIGNATED AS THE
'DEPUTY MANAGING DIRECTOR' OF THE BANK,
W.E.F. 1ST JUNE 2016, SUBJECT TO THE
APPROVAL OF THE RESERVE BANK OF INDIA
11 APPOINTMENT OF DR. SANJIV MISRA (DIN Mgmt For For
03075797) AS AN INDEPENDENT DIRECTOR OF THE
BANK, FOR A PERIOD OF FIVE CONSECUTIVE
YEARS W.E.F. 12TH MAY 2016 UPTO 11TH MAY
2021
12 APPOINTMENT OF DR. SANJIV MISRA (DIN Mgmt For For
03075797) AS THE NON-EXECUTIVE (PART-TIME)
CHAIRMAN OF THE BANK, FOR A PERIOD OF FIVE
CONSECUTIVE YEARS W.E.F. 12TH MAY 2016 UPTO
11TH MAY 2021, SUBJECT TO THE APPROVAL OF
THE RESERVE BANK OF INDIA
13 APPOINTMENT OF SHRI RAJIV ANAND (DIN Mgmt For For
02541753) AS A DIRECTOR OF THE BANK
14 APPOINTMENT OF SHRI RAJIV ANAND (DIN Mgmt For For
02541753) AS THE WHOLE TIME DIRECTOR
DESIGNATED AS THE 'EXECUTIVE DIRECTOR
(RETAIL BANKING)' OF THE BANK, FOR A PERIOD
OF THREE YEARS W.E.F.12TH MAY 2016 UPTO
11TH MAY 2019, SUBJECT TO THE APPROVAL OF
THE RESERVE BANK OF INDIA
15 APPOINTMENT OF SHRI RAJESH DAHIYA (DIN Mgmt For For
0007508488) AS A DIRECTOR OF THE BANK
16 APPOINTMENT OF SHRI RAJESH DAHIYA (DIN Mgmt For For
0007508488) AS THE WHOLE TIME DIRECTOR
DESIGNATED AS THE 'EXECUTIVE DIRECTOR
(CORPORATE CENTRE)' OF THE BANK, FOR A
PERIOD OF THREE YEARS W.E.F. 12TH MAY 2016
UPTO 11TH MAY 2019, SUBJECT TO THE APPROVAL
OF THE RESERVE BANK OF INDIA
17 PAYMENT OF PROFIT RELATED COMMISSION TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS (EXCLUDING THE
NON-EXECUTIVE CHAIRMAN) OF THE BANK, FOR A
PERIOD OF FIVE YEARS W.E.F. 1ST APRIL 2015
18 BORROWING/RAISING FUNDS IN INDIAN Mgmt For For
CURRENCY/FOREIGN CURRENCY BY ISSUE OF DEBT
INSTRUMENTS INCLUDING BUT NOT LIMITED TO
BONDS, GREEN BONDS AND NON-CONVERTIBLE
DEBENTURES FOR AN AMOUNT OF UPTO INR 35,000
CRORE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 635287 DUE TO RESOLUTION 1 AS A
SINGLE RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AYALA CORPORATION Agenda Number: 707878320
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711413 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
7 ELECTION OF DIRECTOR: KEIICHI MATSUNAGA Mgmt For For
8 ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
11 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION
12 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
13 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY Agenda Number: 707864648
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709689 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
7 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
8 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: MA. ANGELA E. IGNACIO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP GORRES VELAYO & CO
14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
15 ADJOURNMENT Mgmt Abstain Against
CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 744701, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE Agenda Number: 707227802
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2016 AND DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND OF INR 5 PER Mgmt For For
EQUITY SHARE OF FACE VALUE OF INR 10 EACH,
AND TO APPROVE THE INTERIM DIVIDEND OF INR
50 PER EQUITY SHARE OF FACE VALUE OF INR 10
EACH, ALREADY PAID DURING THE YEAR, FOR THE
YEAR ENDED 31 MARCH 2016
3 RE-APPOINTMENT OF MANISH KEJRIWAL, WHO Mgmt Against Against
RETIRES BY ROTATION
4 RE-APPOINTMENT OF SANJIV BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
5 RATIFICATION OF APPOINTMENT OF DALAL & SHAH Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND
FIXING THEIR REMUNERATION FOR THE YEAR
2016-17
6 APPOINTMENT OF PRADEEP SHRIVASTAVA AS A Mgmt For For
DIRECTOR
7 APPROVAL OF APPOINTMENT OF PRADEEP Mgmt For For
SHRIVASTAVA AS A WHOLE-TIME DIRECTOR, WITH
THE DESIGNATION AS EXECUTIVE DIRECTOR
8 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS FOR A PERIOD OF
FIVE YEARS COMMENCING FROM 1 APRIL 2016
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934585730
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
2) EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt For
SECTION 234, SUBSECTION 1 OF LAW NO. 19550,
FOR THE FISCAL YEAR ENDED DECEMBER 31ST
2016.
3) EVALUATE THE MANAGEMENT OF THE BOARD AND Mgmt For
THE SUPERVISORY COMMITTEE.
4) EVALUATE THE APPLICATION OF THE RETAINED Mgmt For
EARNINGS FOR THE FISCAL YEAR ENDED 31
DECEMBER 2016. TOTAL RETAINED EARNINGS: AR$
6,732,504,739.99 WHICH THE BOARD PROPOSES
MAY BE APPLIED AS FOLLOWS: A) AR$
1,308,459,923.00 TO LEGAL RESERVE FUND; B)
AR$ 52,463,132.30 TO TAX ON CORPORATE
PERSONAL ASSETS AND PARTICIPATING
INTERESTS: C) AR$ 5,371,581,684.69 TO THE
OPTIONAL RESERVE FUND FOR FUTURE PROFIT
DISTRIBUTIONS, PURSUANT TO COMMUNICATION
"A" 5273 ISSUED BY THE CENTRAL BANK OF THE
REPUBLIC OF ARGENTINA
5) SEPARATE A PORTION OF THE OPTIONAL RESERVE Mgmt For
FUND FOR FUTURE PROFIT DISTRIBUTIONS IN
ORDER TO ALLOW THE APPLICATION OF AR$
701,475,633.60 TO THE PAYMENT OF A CASH
DIVIDEND, SUBJECT TO PRIOR AUTHORIZATION OF
THE CENTRAL BANK OF THE REPUBLIC OF
ARGENTINA.
6) EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2016 WITHIN THE
LIMITS AS TO PROFITS, PURSUANT TO SECTION
261 OF LAW 19550 AND THE RULES OF THE
COMISION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION).
7) EVALUATE THE REMUNERATION OF THE MEMBERS OF Mgmt For
THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2016.
8) EVALUATE THE REMUNERATION OF THE Mgmt For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2016.
9A) ELECTION OF DIRECTOR: MR. MARCOS BRITO Mgmt For
(CANDIDATE PROPOSED BY MAJOR SHAREHOLDERS)
9B) ELECTION OF DIRECTOR: MR. DELFIN FEDERICO Mgmt For
EZEQUIEL CARBALLO (CANDIDATE PROPOSED BY
MAJOR SHAREHOLDERS)
9C) ELECTION OF DIRECTOR: MR. ALEJANDRO EDUARDO Mgmt For
FARGOSI (CANDIDATE PROPOSED BY FGS-ANSES)
9D) CANDIDATE PROPOSED TO REPLACE AND COMPLETE Mgmt For
THE TERM OF OFFICE OF MR. LUIS MARIA
BLAQUIER UP TO THE END OF THE PRESENT
FISCAL YEAR: MR. JUAN MARTIN MONGE VARELA
(CANDIDATE PROPOSED BY FGS-ANSES)
10) ESTABLISH THE NUMBER AND DESIGNATE THE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE WHO
SHALL HOLD OFFICE FOR ONE FISCAL YEAR.
11) APPOINT THE INDEPENDENT AUDITOR FOR THE Mgmt For
FISCAL YEAR TO END ON DECEMBER 31ST 2017.
12) DETERMINE THE AUDITING COMMITTEE'S BUDGET. Mgmt For
13) EXTEND THE MAXIMUM AMOUNT OF THE BANK'S Mgmt For
GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS OF
USD 1,000,000,000, APPROVED BY RESOLUTION
NO. 18247 DATED OCTOBER 6TH 2016 ISSUED BY
THE COMISION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION), TO USD
1,500,000,000 OR ANY LESSER AMOUNT, AT ANY
TIME, AS THE BOARD OF DIRECTORS SHALL
DETERMINE. DELEGATE TO THE BOARD OF
DIRECTORS THE NECESSARY POWERS TO PERFORM
ALL NECESSARY ACTS AND PROCEEDINGS TO
OBTAIN THE AUTHORIZATION FOR THE PROGRAM'S
EXTENSION.
14) AUTHORIZE ANY ACTS, PROCEEDINGS AND Mgmt For
PRESENTATIONS TO OBTAIN THE ADMINISTRATIVE
APPROVAL AND REGISTRATION OF ANY
RESOLUTIONS ADOPTED AT THE SHAREHOLDERS'
MEETING.
15) INCREASE THE CORPORATE CAPITAL OF BANCO Mgmt For
MACRO S.A. ON THE AMOUNT OF UP TO THE
NOMINAL VALUE OF $74,000,000 (NOMINAL VALUE
SEVENTY-FOUR MILLION), THROUGH THE ISSUANCE
OF UP TO 74,000,000 (SEVENTY-FOUR MILLION)
NEW CLASS B BOOK-ENTRY COMMON SHARES,
ENTITLED TO 1 (ONE) VOTE PER SHARE AND OF
PAR VALUE AR$ 1 (ONE ARGENTINE PESO) EACH
AND ENTITLED TO RECEIVE DIVIDENDS RANKING
PARI PASSU THE THEN OUTSTANDING CLASS B
BOOK-ENTRY COMMON SHARES, TO BE OFFERED
UNDER A PUBLIC OFFERING ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
16) REDUCE THE TERM ALLOWED FOR THE EXERCISE OF Mgmt For
THE PREEMPTIVE RIGHT AND THE RIGHT OF THE
REMAINING SHAREHOLDERS TO INCREASE THEIR
OWNERSHIP BY PICKING UP THE NEW CLASS B
BOOK-ENTRY COMMON SHARES UP TO THE
STATUTORY MINIMUM TERM OF TEN (10) DAYS AS
PROVIDED FOR UNDER SECTION 194 OF THE
ARGENTINE BUSINESS COMPANY LAW NO. 19550,
AS AMENDED.
17) REQUEST THE RELEVANT AUTHORIZATION TO MAKE Mgmt For
THE PUBLIC OFFERING IN THE COUNTRY AND/OR
IN THE FOREIGN MARKETS AS THE BOARD MAY
DETERMINE, AND LISTING AT THE MERCADO DE
VALORES DE BUENOS AIRES S.A., THE NEW YORK
STOCK EXCHANGE AND/OR THE FOREIGN STOCK
EXCHANGES AND/OR MARKETS AS THE BOARD MAY
AS WELL DESIGNATE.
18) DELEGATE TO THE BOARD ALL NECESSARY POWERS Mgmt For
TO (I) IMPLEMENT THE CAPITAL INCREASE AND
THE ANY ISSUANCE TERMS AND CONDITIONS NOT
ESTABLISHED BY THE SHAREHOLDERS' MEETING,
AND AUTHORIZE THE BOARD SO THAT IT MAY, IF
NECESSARY, DECIDE AN ADDITIONAL INCREASE OF
UP TO 15% IN THE NUMBER OF AUTHORIZED
SHARES IN CASE OF OVERSUBSCRIBED ISSUE,
UNDER SECT. 62 OF THE ARGENTINE CAPITAL
MARKET LAW NO. 26,831; (II) REQUEST THE
PUBLIC OFFERING AND LISTING OF THE SHARES
(OR SHARE CERTIFICATES) TO ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
19) IN CASE UNDER ITEM 9 OF THE AGENDA, AN Mgmt For
ALTERNATE DIRECTOR ELECTED BY THE GENERAL
AND SPECIAL SHAREHOLDERS' MEETING OF APRIL
26TH 2016 IS APPOINTED REGULAR DIRECTOR,
DESIGNATE AN ALTERNATE DIRECTOR TO HOLD
OFFICE FOR TWO FISCAL YEARS TO FILL THE
VACANCY IN SUCH OFFICE.
--------------------------------------------------------------------------------------------------------------------------
BANK AL-FALAH LTD, KARACHI Agenda Number: 707857186
--------------------------------------------------------------------------------------------------------------------------
Security: Y06460102
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: PK0078701015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740646 DUE TO DELETION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO CONFIRM MINUTES OF THE 24 ANNUAL GENERAL Mgmt For For
MEETING HELD ON 28H MARCH 2016
2 TO RECEIVE CONSIDER AND ADOPT THE AUDITED Mgmt For For
ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR
ENDED DECEMBER 31 2015 TOGETHER WITH
DIRECTORS REPORT AND AUDITOR REPORT THEREON
INCLUDING POST-FACTO APPROVAL OF
REMUNERATION PAID TO THE NON-EXECUTIVE
DIRECTORS FOR ATTENDING BOARD AND BOARD
COMMITTEES MEETINGS AS REPORTED UNDER NOTES
NO. 28 AND 37 OF THE ANNUAL ACCOUNTS, IN
COMPLIANCE WITH SBP PRUDENTIAL REGULATIONS
3 TO APPOINT AUDITOR OF THE BANK FOR THE YEAR Mgmt For For
2017 AND FIX THEIR REMUNERATION
4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR SPECIAL BUSINESS
5 TO CONSIDER AND IF THOUGHT FIT PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION FOR ALTERATION
OF ARTICLES OF ASSOCIATION OF THE BANK IN
ORDER TO COMPLY WITH THE LEGAL AND
REGULATORY REQUIREMENT A. FOLLOWING TWO NEW
CLAUSES BE ADDED IN THE ARTICLES-E VOTING
B. THE TEXT CONTENTS OF EXISTING ARTICLE 57
BE AND IS HEREBY REPLACED WITH THE
FOLLOWING TEXT CONTENT-PROXY TO BE IN
WRITING C. FOLLOWING NEW CLAUSE 58-A BE
ADDED INSERTED- INSTRUMENT APPOINTING PROXY
FOR E-VOTING TO BE DEPOSITED D. THE TEXT
CONTENTS OF EXISTING ARTICLE 60 AND ARE
HEREBY REPLACED AS FOLLOWS-FORM OF PROXY E.
TO AMEND THE ARTICLE 112 IN THE FOLLOWING
MANNER IN ORDER TO INCORPORATE THE
TRANSMISSION OF ANNUAL BALANCE SHEET PROFIT
AND LOSS ACCOUNT AUDITORS REPORT AND
DIRECTORS REPORT ETC TO MEMBERS THROUGH CD
DVD USB INSTEAD OF TRANSMITTING THE SAID
ACCOUNTS IN HARD COPIES
--------------------------------------------------------------------------------------------------------------------------
BANK AL-HABIB LTD, LAHORE Agenda Number: 707594479
--------------------------------------------------------------------------------------------------------------------------
Security: Y0632Q101
Meeting Type: EGM
Meeting Date: 27-Dec-2016
Ticker:
ISIN: PK0051601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS, WITH OR WITHOUT MODIFICATION,
TO AMEND THE ARTICLES OF ASSOCIATION OF THE
BANK IN ORDER TO ENABLE THE E-VOTING
MECHANISM AS PRESCRIBED IN THE COMPANIES
(E-VOTING) REGULATIONS, 2016 ISSUED BY THE
SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN (SECP): ARTICLE 90A
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PAYABLE TO CHAIRMAN OF THE BOARD
3 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt For For
REMUNERATION PAYABLE TO THE EXECUTIVE
DIRECTOR OF THE BANK
4 TO CONSIDER ANY OTHER BUSINESS OF THE BANK Mgmt Against Against
WITH THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
BANK AL-HABIB LTD, LAHORE Agenda Number: 707756144
--------------------------------------------------------------------------------------------------------------------------
Security: Y0632Q101
Meeting Type: AGM
Meeting Date: 01-Mar-2017
Ticker:
ISIN: PK0051601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For
ACCOUNTS AND CONSOLIDATED ACCOUNTS OF THE
BANK FOR THE YEAR ENDED DECEMBER 31, 2016
TOGETHER WITH THE REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO CONSIDER AND APPROVE PAYMENT OF CASH Mgmt For For
DIVIDEND @35%, I.E., RS.3.50 PER SHARE OF
RS.10/- EACH FOR THE YEAR ENDED DECEMBER
31, 2016 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3 TO APPOINT AUDITORS FOR THE YEAR 2017 AND Mgmt For For
TO FIX THEIR REMUNERATION. KPMG TASEER HADI
& CO. CHARTERED ACCOUNTANTS, BEING
ELIGIBLE, OFFER THEMSELVES FOR
RE-APPOINTMENT
4 TO CONSIDER ANY OTHER BUSINESS OF THE BANK Mgmt Against Against
WITH THE PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LIMITED Agenda Number: 708302574
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754265 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0512/LTN20170512292.pdf,
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN: RMB0.168 PER SHARE
(BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING AS THE BANK'S
EXTERNAL AUDITOR FOR 2017
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN SIQING TO BE RE-APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHANG XIANGDONG TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against
XIAO LIHONG TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against
WANG XIAOYA TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHAO JIE TO BE APPOINTED AS NON-EXECUTIVE
DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION: ARTICLE 2,
ARTICLE 6
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 707423101
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0930/LTN20160930427.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0930/LTN20160930504.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XIQUAN TO BE APPOINTED AS
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
REN DEQI TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GAO YINGXIN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ANGELA CHAO TO BE APPOINTED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
5 TO CONSIDER AND APPROVE THE 2015 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF DIRECTORS, EXECUTIVE
DIRECTORS, CHAIRMAN OF THE BOARD OF
SUPERVISORS AND SHAREHOLDERS'
REPRESENTATIVE SUPERVISORS
6 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF THE CHARITY FOUNDATION OF BANK OF CHINA
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 707402145
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN201609121081.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN201609121063.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE PLAN AND
RELEVANT AUTHORIZATION OF THE OVERSEAS
LISTING OF BOCOM INTERNATIONAL HOLDINGS
COMPANY LIMITED
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE COMPLIANCE
OF THE OVERSEAS LISTING OF BOCOM
INTERNATIONAL HOLDINGS COMPANY LIMITED WITH
THE CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF DOMESTIC LISTED COMPANIES
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE UNDERTAKING
OF MAINTAINING INDEPENDENT LISTING STATUS
OF THE BANK
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE DESCRIPTION
OF THE SUSTAINABLE PROFITABILITY AND
PROSPECTS OF THE BANK
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL REGARDING THE PROVISION OF
ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS
OF THE BANK ONLY FOR THE SPIN-OFF AND
OVERSEAS LISTING OF BOCOM INTERNATIONAL
HOLDINGS COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 707392041
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: CLS
Meeting Date: 28-Oct-2016
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN201609121067.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN201609121083.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL REGARDING THE PROVISION OF
ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS
OF THE BANK ONLY FOR THE SPIN-OFF AND
OVERSEAS LISTING OF BOCOM INTERNATIONAL
HOLDINGS COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 708280184
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0505/LTN201705051333.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0606/LTN20170606745.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0606/LTN20170606784.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
BANK FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE BANK FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FINANCIAL REPORT OF THE BANK FOR THE
YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PLAN OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE BANK FOR THE
YEAR 2017 FOR THE PROVISION OF AUDITING
SERVICES AND OTHER RELEVANT SERVICES TO THE
BANK FOR A TOTAL REMUNERATION OF RMB29.47
MILLION, AND WITH A TERM COMMENCING FROM
THE DATE OF APPROVAL AT THE AGM AND ENDING
ON THE DATE OF CONCLUSION OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017; AND TO
AUTHORIZE THE BOARD TO DETERMINE AND ENTER
INTO RESPECTIVE ENGAGEMENT WITH THEM
6 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE FIXED ASSETS INVESTMENT PLAN OF THE
BANK FOR THE YEAR ENDING 31 DECEMBER 2017
7 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN OF THE DIRECTORS FOR
THE YEAR ENDING 31 DECEMBER 2015
8 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN OF THE SUPERVISORS
FOR THE YEAR ENDING 31 DECEMBER 2015
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. SONG GUOBIN AS
NON-EXECUTIVE DIRECTOR OF THE BANK
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. RAYMOND WOO CHIN WAN
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. CAI HONGPING AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WANG XUEQING AS
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. HE ZHAOBIN AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 778336 DUE TO ADDITION OF
RESOLUTION 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA Agenda Number: 707608165
--------------------------------------------------------------------------------------------------------------------------
Security: M16502144
Meeting Type: EGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: CY0104810110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
A THAT THE SCHEME OF ARRANGEMENT DATED 21 Mgmt For For
NOVEMBER 2016 BETWEEN THE COMPANY, BANK OF
CYPRUS HOLDINGS PLC AND THE HOLDERS OF
SHARES IN THE COMPANY, A COPY OF WHICH HAS
BEEN PRODUCED TO THIS MEETING AND, FOR THE
PURPOSES OF IDENTIFICATION, SIGNED BY THE
CHAIRMAN HEREOF IN ITS ORIGINAL FORM OR
WITH OR SUBJECT TO ANY MODIFICATION,
ADDITION OR CONDITION APPROVED OR IMPOSED
BY THE COURT (THE "SCHEME"), BE APPROVED
AND THE DIRECTORS OF THE COMPANY BE
AUTHORISED TO TAKE ALL SUCH ACTIONS AS THEY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT
B THAT FOR THE PURPOSES OF GIVING EFFECT TO Mgmt For For
THE SCHEME AND CONTINGENT UPON THE SCHEME
BECOMING EFFECTIVE: (I) THE ISSUED SHARE
CAPITAL OF THE COMPANY BE REDUCED FROM EUR
892,294,453.30 DIVIDED INTO 8,922,944,533
ORDINARY SHARES OF A NOMINAL VALUE OF EUR
0.10 EACH TO NIL BY CANCELLING ALL THE
SHARES COMPRISING THE ISSUED SHARE CAPITAL
OF THE COMPANY (THE "EXISTING SHARES") HELD
AT THE SCHEME RECORD TIME (AS DEFINED IN
THE SCHEME) RESULTING IN THE CREATION OF A
CAPITAL REDUCTION RESERVE IN THE ACCOUNTS
OF THE COMPANY, EQUAL TO THE AGGREGATE
NOMINAL VALUE OF THE EXISTING SHARES SO
CANCELLED, AND WHICH SHALL BE RETAINED AS A
NON-DISTRIBUTABLE CAPITAL RESERVE IN
ACCORDANCE WITH THE PROVISIONS OF
SUBSECTION (E) OF SECTION 64 OF THE
COMPANIES LAW, CAP. 113 (THE "REDUCTION OF
CAPITAL"); (II) FORTHWITH AND CONTINGENT
UPON THE REDUCTION OF CAPITAL TAKING
EFFECT, THE AUTHORISED SHARE CAPITAL OF THE
COMPANY BE INCREASED TO EUR
4,767,759,272.00 DIVIDED INTO
47,677,592,720 ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.10 EACH THROUGH THE
CREATION OF 8,922,944,533 NEW BUT UNISSUED
ORDINARY SHARES WITH A NOMINAL VALUE OF EUR
0.10 EACH, EACH OF WHICH SHALL HAVE THE
SAME RIGHTS AND SHALL RANK PARI PASSU WITH
THE EXISTING ORDINARY SHARES OF THE
COMPANY; (III) FORTHWITH AND CONTINGENT
UPON THE REDUCTION OF CAPITAL TAKING
EFFECT, AND NOTWITHSTANDING ANYTHING TO THE
CONTRARY IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY, THE RESERVE ARISING IN THE
BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT
OF THE CANCELLATION OF THE EXISTING SHARES
BE APPLIED IN PAYING UP IN FULL AT PAR
8,922,944,533 NEW ORDINARY SHARES OF EUR
0.10 EACH IN THE CAPITAL OF THE COMPANY,
WHICH SHALL BE ALLOTTED AND ISSUED,
CREDITED AS FULLY PAID, TO BANK OF CYPRUS
HOLDINGS PLC OR ITS NOMINEE(S) IN
ACCORDANCE WITH THE SCHEME; AND (IV) THE
DIRECTORS OF THE COMPANY BE AUTHORISED TO
GIVE EFFECT TO THIS SPECIAL RESOLUTION AND,
ACCORDINGLY, TO EFFECT THE ALLOTMENT OF THE
NEW ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, PROVIDED THAT: (A) THE MAXIMUM
AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY
SHALL BE THE NOMINAL VALUE OF THE NEW
SHARES CREATED PURSUANT TO PARAGRAPH B(III)
ABOVE; AND (B) THIS AUTHORITY SHALL BE IN
ADDITION AND WITHOUT PREJUDICE TO ANY OTHER
AUTHORITY UNDER (OR DEEMED TO BE GIVEN
UNDER) SECTION 60B OF THE CYPRUS COMPANIES
LAW, PREVIOUSLY GRANTED AND IN FORCE ON THE
DATE ON WHICH THIS RESOLUTION IS PASSED
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 707906206
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713154 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALLING OF MEETING TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS ON APRIL 14,
2016
5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
6 RATIFICATION OF ALL ACTS DURING THE PAST Mgmt For For
YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE
COMMITTEE, AND ALL OTHER BOARD AND
MANAGEMENT COMMITTEES AND MANAGEMENT AND
OFFICERS OF BPI
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, Mgmt For For
JR.
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
13 ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For
15 ELECTION OF DIRECTOR: DELFIN C. GONZALEZ, Mgmt For For
JR
16 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For
III
18 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
19 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: ASTRID S. TUMINEZ Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: DOLORES B. YUVIENCO Mgmt For For
(INDEPENDENT DIRECTOR)
22 ELECTION EXTERNAL AUDITORS AND FIXING OF Mgmt For For
THEIR REMUNERATION: ISLA LIPANA & CO.
23 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
24 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BAOVIET HOLDINGS, HA NOI Agenda Number: 708206950
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOD REPORT ON OPERATIONAL Mgmt For For
RESULT OF BOD
2 APPROVAL OF GENERAL DIRECTOR REPORT ON Mgmt For For
BUSINESS PERFORMANCE AND RESULT OF MAIN
SOLUTIONS FOR 2016
3 APPROVAL OF BUSINESS PLAN FOR 2017 OF Mgmt For For
MOTHER COMPANY, BAO VIET CORPORATION
4 APPROVAL OF BOS REPORT Mgmt For For
5 APPROVAL OF AUDITED CONSOLIDATION FINANCIAL Mgmt For For
REPORT YEAR 2016 OF BAO VIET CORPORATION
6 APPROVAL OF AUDITED SOLE FINANCIAL REPORT Mgmt For For
YEAR 2016 OF BAO VIET CORPORATION
7 APPROVAL OF BOD AND BOS REMUNERATION YEAR Mgmt For For
2016
8 APPROVAL OF BOD AND BOS REMUNERATION PLAN Mgmt Against Against
FOR 2017
9 APPROVAL THE PLAN OF UTILIZING PROFIT AFTER Mgmt For For
TAX FOR FISCAL YEAR 2016 OF BAO VIET
CORPORATION
10 APPROVAL THE PLAN OF UTILIZING PROFIT AFTER Mgmt For For
TAX FOR FISCAL YEAR 2017 OF BAO VIET
CORPORATION
11 APPROVAL THE REPORT OF INCREASING CHARTER Mgmt Against Against
CAPITAL THROUGH SHARES ISSUANCE BASED ON
ESOP OF BAO VIET CORPORATION
12 APPROVAL OF PURCHASING LIABILITY INSURANCE Mgmt Against Against
TO D AND O MANAGER BASED ON BOD STATEMENT
OF BAO VIET CORPORATION
13 APPROVAL OF CHANGING THE ADDRESS OF HEAD Mgmt For For
OFFICE OF BAO VIET CORPORATION
14 APPROVAL OF SUPPLEMENTING AND AMENDING Mgmt For For
CHARTER OF BAO VIET CORPORATION AT THE
EIGHTH TIME IN REGARDING TO THE REGISTER
MAIN OFFICE OF BAO VIET CORPORATION
15 APPROVAL OF SELECTING INDEPENDENT AUDIT Mgmt For For
COMPANY FOR FINANCIAL YEARS 2018, 2019,
2020
16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 934541295
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Special
Meeting Date: 30-Mar-2017
Ticker: BFR
ISIN: US07329M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE Mgmt For For
AND SIGN THE MINUTES OF THE MEETING,
TOGETHER WITH THE CHAIRMAN.
2. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For
CORPORATE SOCIAL RESPONSIBILITY ANNUAL
REPORT, FINANCIAL STATEMENTS, ADDITIONAL
INFORMATION AND ALL RELEVANT ACCOUNTING
DATA, ALONG WITH THE REPORT OF THE
STATUTORY AUDITORS' COMMITTEE AND AUDITOR'S
REPORT, FOR THE FISCAL YEAR NO. 142 ENDED
DECEMBER 31, 2016.
3. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For For
BOARD OF DIRECTORS, CHIEF EXECUTIVE OFFICER
AND THE STATUTORY AUDITORS' COMMITTEE.
4. CONSIDERATION OF THE RESULTS OF FISCAL YEAR Mgmt For For
NO. 142, ENDED DECEMBER 31, 2016. TREATMENT
OF THE NON-CLASSIFIED RESULTS AS OF
DECEMBER 31, 2016: $3,643,672,343.56, WHICH
ARE PROPOSED TO BE ALLOCATED: A)
$728,734,468.71 TO THE LEGAL RESERVE; AND
B) $911,000,000 TO CASH DIVIDEND SUBJECT TO
THE ARGENTINE CENTRAL BANK (BCRA)
AUTHORIZATION AND C) $2,003,937,874.85 TO A
VOLUNTARY RESERVE FOR FUTURE DISTRIBUTION
OF RESULTS, ACCORDING TO THE BCRA
COMMUNICATION "A" 6013
5. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For
COMPENSATION FOR THE FISCAL YEAR NO. 142,
ENDED DECEMBER 31, 2016.
6. CONSIDERATION OF STATUTORY AUDITORS' Mgmt For For
COMMITTEE COMPENSATION FOR THE FISCAL YEAR
NO. 142, ENDED DECEMBER 31, 2016.
7. DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS AND APPOINTMENT OF
DIRECTORS, AS APPROPRIATE.
8. APPOINTMENT OF THREE REGULAR STATUTORY Mgmt For For
AUDITORS AND THREE ALTERNATE STATUTORY
AUDITORS FOR THE CURRENT FISCAL YEAR
STATUTORY AUDITORS' COMMITTEE.
9. COMPENSATION OF CERTIFYING ACCOUNTANT OF Mgmt For For
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR NO. 142 ENDED DECEMBER 31, 2016.
10. NEW DESIGNATION OF THE EXTERNAL AUDITOR FOR Mgmt For For
THE FISCAL YEAR 2017. AMENDMENT OF
PREVIOUSLY AGREED IN ITEM 10 OF THE AGENDA
OF THE REGULAR AND SPECIAL SHAREHOLDERS
MEETING.
11. ALLOCATION OF BUDGET FOR THE AUDITING Mgmt For For
COMMITTEE (REGULATION 26, 831) TO RETAIN
PROFESSIONAL SERVICES.
12. RENEWAL OF THE DELEGATION IN THE BOARD OF Mgmt For For
DIRECTORS (WITH THE RIGHT TO SUB-DELEGATE)
OF ALL THE POWERS REFERRED TO BBVA BANCO
FRANCES S.A. NOTES PROGRAM FOR AN
OUTSTANDING AMOUNT OF UP TO US$750 MILLION
(OR ITS EQUIVALENT IN OTHER CURRENCIES)
INITIALLY AUTHORIZED BY RESOLUTION OF THE
NATIONAL SECURITIES COMMISSION NO. 14,967
DATED NOVEMBER 29, 2004 AND THE NOTES TO BE
ISSUED THEREUNDER, INCLUDING, WITHOUT
LIMITATION, THE DETERMINATION OF ALL THE
TERMS OF ISSUE.
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 934641398
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: BFR
ISIN: US07329M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO DRAFT Mgmt For
AND SIGN THE MINUTES OF SHAREHOLDERS'
MEETING, JOINTLY WITH THE CHAIRMAN.
2. INCREASE OF THE SHARE CAPITAL OF BBVA BANCO Mgmt Against
FRANCES S.A. FOR AN AMOUNT UP TO A PAR
VALUE OF $ 145,000,000 (ARGENTINE PESOS ONE
HUNDRED AND FORTY FIVE MILLION), THROUGH
THE ISSUANCE OF UP TO 145,000,000 NEW
COMMON BOOK-ENTRY SHARES, WITH RIGHT TO ONE
(1) VOTE AND A PAR VALUE AMOUNTING TO $ 1
(ONE ARGENTINE PESO) EACH, AND WITH RIGHT
TO COLLECT THE SAME DIVIDENDS AS THE
COMMON, BOOK-ENTRY SHARES, OUTSTANDING UPON
ISSUANCE, TO BE OFFERED FOR PUBLIC
SUBSCRIPTION IN THE COUNTRY AND/OR ABROAD;
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
3. REDUCTION OF THE TERM FOR THE EXERCISE OF Mgmt Against
PREEMPTIVE AND RESIDUAL PREEMPTIVE RIGHTS
FOR THE SUBSCRIPTION OF NEW COMMON
BOOK-ENTRY SHARES, TO THE LEGAL MINIMUM
TERM OF TEN (10) DAYS, AS SET FORTH IN
SECTION 194, ARGENTINE COMPANIES' LAW NO.
19550, AS AMENDED.
4. REQUEST OF THE RELEVANT AUTHORIZATION FOR A Mgmt Against
PUBLIC OFFERING IN THE COUNTRY AND/OR IN
THE FOREIGN MARKETS THE BOARD OF DIRECTORS
MAY TIMELY DETERMINE, AND LISTING IN BOLSAS
Y MERCADOS ARGENTINOS S.A. ("BYMA"), THE
NEW YORK STOCK EXCHANGE, AND/OR IN THE
FOREIGN MARKETS THAT THE BOARD OF DIRECTORS
MAY DETERMINE FURTHER.
5. DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Against
SUFFICIENT POWERS FOR (I) THE
IMPLEMENTATION OF THE CAPITAL INCREASE AND
THE DETERMINATION OF ALL THE ISSUANCE
CONDITIONS NOT ESTABLISHED BY THE
SHAREHOLDERS' MEETING, AND AUTHORIZATION TO
THE BOARD OF DIRECTORS, IF REQUIRED, TO
DECIDE AN ADDITIONAL INCREASE FOR UP TO 15%
OF THE NUMBER OF SHARES AUTHORIZED IN CASE
OF OVERSUBSCRIPTION (ALWAYS WITHIN THE
MAXIMUM NOMINAL AMOUNT APPROVED BY THE
PRESENT SHAREHOLDERS MEETING OF ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 707856994
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 718911 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL SHAREHOLDERS MEETING HELD ON APRIL
22, 2016
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2016
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERM OF OFFICE
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR. Mgmt For For
9 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
10 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
BELL-KNIGHT
11 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt For For
12 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For
13 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JIMMY T. TANG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR: BDO Mgmt For For
19 AMENDMENT TO THE SEVENTH ARTICLE OF BDOS Mgmt For For
ARTICLES OF INCORPORATION TO REFLECT THE
CONVERSION OF UNISSUED PREFERRED SHARES TO
COMMON SHARES
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
21 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED Agenda Number: 708078680
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN201704261452.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN201704261464.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO MAKE FINAL DISTRIBUTION OF HK6.0 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.I TO RE-ELECT MR. ZHANG TIEFU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MS. QI XIAOHONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. ZHANG GAOBO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.V TO RE-ELECT MR. WANG KAIJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH ADDITIONAL SHARES OF THE COMPANY BY
THE AMOUNT OF SHARES PURCHASED
8 TO APPROVE THE BYE-LAWS AMENDMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 707203383
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0620/LTN20160620429.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0620/LTN20160620437.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 29 FEBRUARY 2016
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 29 FEBRUARY 2016
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY' S AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR' S REMUNERATION
4.A.I TO RE-ELECT MR. TANG KING LOY AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4.AII TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4AIII TO RE-ELECT MR. CHAN YU LING, ABRAHAM AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.AIV TO RE-ELECT DR. XUE QIUZHI AS AN Mgmt For For
INDEPENDENT NON-EXECTIVE DIRECTOR OF THE
COMPANY
4.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BGEO GROUP PLC, LONDON Agenda Number: 708114688
--------------------------------------------------------------------------------------------------------------------------
Security: G1226S107
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: GB00B759CR16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: GEL 2.6 PER Mgmt For For
ORDINARY SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT NEIL JANIN AS DIRECTOR Mgmt For For
6 RE-ELECT IRAKLI GILAURI AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID MORRISON AS DIRECTOR Mgmt For For
8 RE-ELECT ALASDAIR BREACH AS DIRECTOR Mgmt For For
9 RE-ELECT KIM BRADLEY AS DIRECTOR Mgmt For For
10 RE-ELECT TAMAZ GEORGADZE AS DIRECTOR Mgmt For For
11 RE-ELECT HANNA LOIKKANEN AS DIRECTOR Mgmt For For
12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 05 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 707289434
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON EQUITY SHARES : Mgmt For For
"RESOLVED THAT A FINAL DIVIDEND OF INR 1.36
PER EQUITY SHARE OF INR 5/- EACH FOR THE
FINANCIAL YEAR 2015-16, AS RECOMMENDED BY
THE BOARD, BE AND IS HEREBY APPROVED AND
DECLARED"
3 RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. R. Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, GURGAON, AS THE STATUTORY
AUDITORS OF THE COMPANY AND TO FIX ITS
REMUNERATION
5 APPOINTMENT OF MR. RAKESH BHARTI MITTAL AS Mgmt For For
A DIRECTOR LIABLE TO RETIRE BY ROTATION
6 ADOPTION OF NEW SET OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
7 ALTERATION IN THE MEMORANDUM OF ASSOCIATION Mgmt For For
OF THE COMPANY
8 RE-APPOINTMENT OF MR. SUNIL BHARTI MITTAL Mgmt For For
AS THE CHAIRMAN OF THE COMPANY
9 REVISION IN REMUNERATION OF MR. GOPAL Mgmt For For
VITTAL, MANAGING DIRECTOR AND CEO (INDIA
AND SOUTH ASIA)
10 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
M/S. R. J. GOEL & CO., COST ACCOUNTANTS,
COST AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 707762349
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 14-Mar-2017
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF UNSECURED / SECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES / BONDS BY WAY
OF PRIVATE PLACEMENT
2 TRANSFER OF THE COMPANY'S INVESTMENT IN ITS Mgmt For For
WHOLLY-OWNED SUBSIDIARY, BHARTI AIRTEL
INTERNATIONAL (MAURITIUS) LIMITED ("BAIM"),
MAURITIUS TO NETWORK I2I LIMITED,
MAURITIUS, ANOTHER WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 707277352
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: AGM
Meeting Date: 10-Aug-2016
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
RESOLVED THAT A DIVIDEND OF INR 3 PER
EQUITY SHARE OF INR 10/- EACH FULLY PAID UP
FOR THE FINANCIAL YEAR 2015-16 BE AND IS
HEREBY APPROVED AND DECLARED
3 RE-APPOINTMENT OF MR. MARK CHIN KOK CHONG Mgmt For For
(DIN: 06638569) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. R. Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, GURGAON, (REGISTRATION NO.
101049W) AS THE STATUTORY AUDITORS OF THE
COMPANY
5 APPOINTMENT OF MR. RAJAN BHARTI MITTAL Mgmt For For
(DIN: 00028016) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S., ISTANBUL Agenda Number: 707870817
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF MODERATOR AND Mgmt For For
AUTHORIZATION OF THE MODERATOR TO SIGN THE
ORDINARY GENERAL ASSEMBLY MEETING MINUTES
2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt Abstain Against
FOR THE YEAR 2016
3 READING AND NEGOTIATING THE AUDITOR'S Mgmt Abstain Against
REPORTS FOR THE YEAR 2016
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2016
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2016
7 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE BY SEPARATE VOTING FOR
EACH CANDIDATE
8 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS SO THAT THEY CAN
CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
395 AND 396 OF THE TCC AND IN COMPLIANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLES
ISSUED BY CMB, INFORMING THE GENERAL
ASSEMBLY ON RELATED PARTY TRANSACTIONS
PERFORMED WITHIN SUCH FRAMEWORK IN 2016
9 INFORMING SHAREHOLDERS ABOUT SHARE BUY-BACK Mgmt Abstain Against
PROGRAM , WHICH WAS EFFECTIVE BETWEEN JULY
22, 2016 AND MARCH 16, 2017, UNDER THE
AUTHORIZATION GRANTED WITH THE DECISION OF
THE BOARD OF DIRECTORS DATED JULY 22,2016
10 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against
THE COMPANY IN 2016 FOR THE GENERAL
ASSEMBLY'S INFORMATION
11 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against
GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
CMB
12 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For
AUDITOR BY THE BOARD OF DIRECTORS AS PER
THE TURKISH COMMERCIAL LAW AND REGULATIONS
OF THE CMB
13 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 707808549
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7ZV102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For
BONG CHEOL
4.1 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG JAE Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YUN IN TAE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOSCH LTD, BANGALORE Agenda Number: 707287199
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139L131
Meeting Type: OTH
Meeting Date: 23-Aug-2016
Ticker:
ISIN: INE323A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 68 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR BUYBACK UPTO
878,160 SHARES OF INR 10 EACH OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOSCH LTD, BANGALORE Agenda Number: 707304224
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139L131
Meeting Type: AGM
Meeting Date: 01-Sep-2016
Ticker:
ISIN: INE323A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
(STANDALONE AND CONSOLIDATED) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
2 DECLARATION OF A DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA Mgmt For For
AS A DIRECTOR
4 RATIFICATION OF APPOINTMENT OF PRICE Mgmt For For
WATERHOUSE & CO BANGALORE LLP (REGN. NO.
007567S/S-200012) CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY
5 RE-APPOINTMENT OF DR. STEFFEN BERNS AS A Mgmt For For
MANAGING DIRECTOR WITH EFFECT FROM JANUARY
01, 2017
6 RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA Mgmt For For
AS JOINT MANAGING DIRECTOR WITH EFFECT FROM
JANUARY 01, 2017
7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS
8 APPROVAL OF ALTERATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 707787012
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S109
Meeting Type: EGM
Meeting Date: 12-Mar-2017
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE
CAPITAL
2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
--------------------------------------------------------------------------------------------------------------------------
BOUBYAN BANK (K.S.C.), KUWAIT CITY Agenda Number: 707787024
--------------------------------------------------------------------------------------------------------------------------
Security: M2035S109
Meeting Type: OGM
Meeting Date: 12-Mar-2017
Ticker:
ISIN: KW0EQ0102065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2016
4 APPROVE SHARIAH SUPERVISORY BOARD REPORT ON Mgmt For For
COMPANY OPERATIONS FOR FY 2016
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
6 APPROVE DIVIDENDS OF KWD 0.006 PER SHARE Mgmt For For
FOR FY 2016
7 APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For
8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE AND 10 PERCENT
TO OPTIONAL RESERVE
9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
10 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt Against Against
360,000 FOR FY 2016
11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2017
12 AUTHORIZE ISSUANCE OF SUKUK OR OTHER Mgmt Against Against
SHARIAH COMPLIANT INSTRUMENTS
13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
14 ELECT SHARIAH SUPERVISORY BOARD MEMBERS Mgmt For For
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY
2017
15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 708085673
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0427/ltn20170427781.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0427/ltn20170427691.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF DIRECTORS AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
2016
2.A TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. SONG JIAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. JIANG BO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20 PERCENT OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE THE
COMPANY'S OWN SHARES NOT EXCEEDING 10
PERCENT OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK, SAFAT Agenda Number: 707843466
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: EGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 5 PERCENT OF SHARE
CAPITAL
2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
CMMT 20 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 06 APR 2017 AT 13.30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BURGAN BANK, SAFAT Agenda Number: 707843175
--------------------------------------------------------------------------------------------------------------------------
Security: M20497109
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: KW0EQ0100077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2016
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
5 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
6 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE
7 APPROVE DIVIDENDS OF KWD 0.005 PER SHARE Mgmt For For
FOR FY 2016
8 APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For
9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
10 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against
BOARD TO SET TERMS OF ISSUANCE
11 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2016 AND FY 2017
12 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS UP TO KWD 400,000 FOR FY
2016
13 APPROVE DIRECTORS' LOANS FOR FY 2017 Mgmt Against Against
14 APPROVE CHARITABLE DONATIONS Mgmt Against Against
15 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
16 TO APPOINT AND OR REAPPOINT THE AUDITORS OF Mgmt For For
THE BANK FOR FINANCIAL YEAR 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES
CMMT 20 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 06 APR 2017 AT 13.00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 16.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 707516110
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 01-Nov-2016
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 681715 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0913/LTN20160913500.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1019/LTN20161019505.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0913/LTN20160913545.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1019/LTN20161019509.pdf
1 TO CONSIDER AND APPROVE THE INTERIM PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
SIX MONTHS ENDED 30 JUNE 2016
2 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For
OF THE COMPANY'S BUSINESS SCOPE AND
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY: ARTICLE 11
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
FURTHER CHANGE OF THE COMPANY'S BUSINESS
SCOPE AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLE 11
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 708103940
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 767191 DUE TO ADDITION OF
RESOLUTION 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428811.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428869.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN201704201158.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016: BASED ON THE
TOTAL SHARES OF 2,728,142,855 AS AT 28
MARCH 2017, IT IS PROPOSED TO DISTRIBUTE TO
ALL SHAREHOLDERS A CASH DIVIDEND OF RMB1.78
(INCLUDING TAX) PER 10 SHARES. NO BONUS
SHARES WILL BE ISSUED AND NO RESERVES WILL
BE CONVERTED INTO SHARE CAPITAL
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2017 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION:
ERNST YOUNG HUA MING LLP AS PRC AUDITOR AND
INTERNAL CONTROL AUDIT INSTITUTION AND
ERNST YOUNG AS AUDITOR OUTSIDE THE PRC
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE BY THE COMPANY AND SUBSIDIARIES
CONTROLLED BY THE COMPANY FOR EXTERNAL
PARTIES IN RESPECT OF SALES OF NEW ENERGY
VEHICLES, NEW ENERGY FORKLIFTS AND NEW
TECHNOLOGICAL PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2017
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (Y) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (Z) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE THE USE OF Mgmt For For
SHORT-TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
WEALTH MANAGEMENT AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO HANDLE ALL
MATTERS IN RELATION THERETO
13 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD TO DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 708208839
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10
PER SHARE.
3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For
SHARES FOR CASH AND OR ISSUANCE OF GDR.
4 TO AMEND THE COMPANYS AQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 708205388
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR 2016.
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2016. PLAN TO DISTRIBUTE NT 2 OF
DIVIDENDS.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS.
4 DISCUSSION ON THE CORPORATIONS PROPOSAL TO Mgmt For For
RAISE LONG TERM CAPITAL.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER
NO.A102143XXX
6 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For
DIRECTORS FROM THEIR NON COMPETITION
OBLIGATIONS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CEBU AIR INC, PASAY Agenda Number: 708108685
--------------------------------------------------------------------------------------------------------------------------
Security: Y1234G103
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: PHY1234G1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755892 DUE TO ADDITION OF
RESOLUTIONS 4 TO 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS HELD ON MAY
20, 2016
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For
5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt Against Against
6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
8 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt Against Against
9 ELECTION OF DIRECTOR: ROBINA Y. Mgmt Against Against
GOKONGWEI-PE
10 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt Against Against
11 ELECTION OF DIRECTOR: ANTONIO L. GO Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: WEE KHOON OH Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR:THE Mgmt For For
CORPORATION'S EXTERNAL AUDITOR IS SYCIP
GORRES VELAYO & CO. AND WILL BE NOMINATED
FOR REAPPOINTMENT FOR THE CURRENT FISCAL
YEAR
14 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, EXECUTIVE COMMITTEE AND OTHER
COMMITTEES OF THE BOARD OF DIRECTORS,
OFFICERS AND MANAGEMENT SINCE THE LAST
ANNUAL MEETING
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 707767135
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GI U SEONG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GIM HYEONG GI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEMENTOS PACASMAYO SAA, LIMA Agenda Number: 707782288
--------------------------------------------------------------------------------------------------------------------------
Security: P7316X104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: PEP239501005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730335 DUE TO ADDITION OF
RESOLUTION 5 AND DELETION OF RESOLUTION 1
AND 2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 VOTE REGARDING THE CORPORATE MANAGEMENT AND Mgmt For For
THE ECONOMIC RESULTS, WHICH CONSIST OF THE
ANNUAL REPORT, THE REPORT FROM THE OUTSIDE
AUDITOR AND THE FINANCIAL STATEMENTS FOR
THE 2016 FISCAL YEAR
2 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
3 RATIFICATION OF THE DISTRIBUTION OF Mgmt For For
DIVIDENDS DURING THE 2016 FISCAL YEAR
4 ALLOCATION OF PROFIT FROM THE 2016 FISCAL Mgmt For For
YEAR AND THE DELEGATION TO THE BOARD OF
DIRECTORS OF THE PAYMENT OF THE DIVIDENDS
WITH A CHARGE AGAINST THE ACCUMULATED
RESULTS AND ON THE ACCOUNT OF THE 2017
FISCAL YEAR
5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE ELECTION OF
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC. Agenda Number: 708207495
--------------------------------------------------------------------------------------------------------------------------
Security: Y1244L100
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: PHY1244L1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738441 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND EXISTENCE OF Mgmt Abstain Against
QUORUM
3 APPROVAL OF THE MINUTES OF THE JUNE 3, 2016 Mgmt For For
STOCKHOLDERS MEETING
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against
OFFICER
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AS OF DECEMBER 31, 2016
6 RATIFICATION AND APPROVAL OF THE ACTS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT SINCE
THE JUNE 3, 2016 STOCKHOLDERS MEETING
7 ELECTION OF DIRECTOR: PAUL VINCENT ARCENAS Mgmt Against Against
8 ELECTION OF DIRECTOR: HUGO ENRIQUE LOSADA Mgmt Against Against
BARRIOLA
9 ELECTION OF DIRECTOR: PEDRO JOSE PALOMINO Mgmt For For
10 ELECTION OF DIRECTOR: ALFREDO PANLILIO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: VINCENT PAUL PIEDAD Mgmt Against Against
12 ELECTION OF DIRECTOR: PEDRO ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOAQUIN MIGUEL Mgmt For For
ESTRADA SUAREZ
14 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For
CORPORATION FOR THE YEAR 2017: R.G.MANABAT
& CO
15 AMENDMENT OF SECTION 1, ARTICLE II OF THE Mgmt For For
BY-LAWS OF THE CORPORATION
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 934533337
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 30-Mar-2017
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For
OFFICER'S REPORT, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, REPORT OF CHANGES IN
FINANCIAL SITUATION AND VARIATIONS OF
CAPITAL STOCK, AND OF THE BOARD OF
DIRECTORS' REPORT FOR THE 2016 FISCAL YEAR,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW (LEY DEL MERCADO ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
2. PROPOSAL FOR THE ALLOCATION OF PROFITS. Mgmt For
3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For
THE COMPANY IN ITS VARIABLE PORTION
THROUGH: (A) CAPITALIZATION OF RETAINED
EARNINGS; AND (B) ISSUANCE OF TREASURY
SHARES IN ORDER TO PRESERVE THE RIGHTS OF
CONVERTIBLE NOTE HOLDERS PURSUANT TO THE
COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE
NOTES.
4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES AND FINANCE COMMITTEES.
5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND OF THE AUDIT AND CORPORATE
PRACTICES AND FINANCE COMMITTEES.
6. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL ASIA METALS PLC, LONDON Agenda Number: 708095674
--------------------------------------------------------------------------------------------------------------------------
Security: G2069H109
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: GB00B67KBV28
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt Against Against
ACCOUNTS OF THE COMPANY FOR THE PERIOD
ENDED 31 DECEMBER 2016, TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2016 OF 10 PENCE PER SHARE BE
DECLARED PAYABLE ON 7 JUNE 2017 TO
SHAREHOLDERS WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 12 MAY 2017
3 TO RE-APPOINT NICHOLAS CLARKE AS A DIRECTOR Mgmt Abstain Against
OF THE COMPANY
4 TO RE-APPOINT NIGEL ROBINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-APPOINT NIGEL HURST-BROWN AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT ROBERT CATHERY AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-APPOINT KENGES RAKISHEV AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-APPOINT GAVIN FERRAR AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
11 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE "ACT") TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT SHARES
12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
11, THE DIRECTORS BE AUTHORISED TO
DIS-APPLY PRE-EMPTION RIGHTS PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT
13 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
CENTUM INVESTMENT COMPANY, NAIROBI Agenda Number: 707349987
--------------------------------------------------------------------------------------------------------------------------
Security: V4717D103
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: KE0000000265
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SECRETARY TO READ THE NOTICE Mgmt For For
CONSTITUTING THE MEETING AND DETERMINE IF A
QUORUM IS PRESENT
2 TO CONFIRM MINUTES OF THE AGM HELD ON Mgmt For For
TUESDAY, 29TH SEPTEMBER 2015
3.I TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016,
TOGETHER WITH THE DIRECTORS' AND AUDITORS'
REPORT THEREON
3.II TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
KSHS. 1.00 PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016,
PAYABLE ON OR ABOUT THE 31ST OF OCTOBER
2016, NET OF WITHHOLDING TAX, TO
SHAREHOLDERS ON THE REGISTER AND TO APPROVE
THE CLOSURE OF THE REGISTER OF MEMBERS AS
OF THE CLOSE OF BUSINESS ON 3RD OCTOBER
2016
3.III TO CONFIRM THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31ST MARCH
2016
3.IVA IN ACCORDANCE WITH ARTICLE 86 AND 88 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, DR.
LAILA MACHARIA, AN INDEPENDENT DIRECTOR
RETIRES BY ROTATION, AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION
3.IVB IN ACCORDANCE WITH ARTICLES 86 AND 88 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, MR.
JAMES MUGUIYI, A DIRECTOR RETIRES BY
ROTATION AND ALTHOUGH ELIGIBLE DOES NOT
OFFER HIMSELF FOR RE-ELECTION
3.IVC IN ACCORDANCE WITH ARTICLES 86 AND 88 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
PRINCIPAL SECRETARY - MINISTRY OF INDUSTRY,
TRADE AND COOPERATIVES, A DIRECTOR RETIRES
BY ROTATION AND ALTHOUGH ELIGIBLE DOES NOT
OFFER ITSELF FOR RE-ELECTION
3.V TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS Mgmt For For
AUDITORS FOR THE COMPANY IN ACCORDANCE WITH
SECTIONS 721 (2) AND 724 OF THE COMPANIES
ACT. NO. 17 OF 2015 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
4.A.A THAT THE INCORPORATION OF ZOHARI LEASING Mgmt For For
LIMITED (INCORPORATED IN KENYA) AS
WHOLLYOWNED SUBSIDIARY OF THE COMPANY BE
RATIFIED
4.A.B THAT THE INCORPORATION OF REA POWER COMPANY Mgmt For For
LIMITED (INCORPORATED IN KENYA) AS
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY BE
RATIFIED
4.A.C THAT THE INCORPORATION OF LE MARINA LIMITED Mgmt For For
(INCORPORATED IN UGANDA) AS WHOLLY-OWNED
SUBSIDIARY OF CENTUM DEVELOPMENT LIMITED (A
SUBSIDIARY OF THE COMPANY) BE RATIFIED
4.A.D THAT THE INCORPORATION OF TWO RIVERS Mgmt For For
DEVELOPMENT PHASE TWO LIMITED (INCORPORATED
IN KENYA) AS A WHOLLY-OWNED SUBSIDIARY OF
TWO RIVERS DEVELOPMENT LIMITED (A
SUBSIDIARY OF THE COMPANY) BE RATIFIED
4.A.E THAT THE ACQUISITION OF 100% SHARES OF Mgmt Against Against
VIPINGO ESTATES LIMITED BY VIPINGO
DEVELOPMENT (A SUBSIDIARY OF THE COMPANY)
BE RATIFIED
4.A.F THAT THE ACQUISITION OF A 29% ADDITIONAL Mgmt Against Against
SHAREHOLDING IN LONGHORN PUBLISHERS LIMITED
(RESULTING IN LONGHORN PUBLISHERS LIMITED
BECOMING A SUBSIDIARY IN WHICH THE COMPANY
HOLDS AN AGGREGATE OF 60.29% OF THE ISSUED
SHARE CAPITAL) BE RATIFIED
4.B TO CONSIDER AND IF FOUND FIT, TO PASS THE Mgmt Against Against
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS: I. "THAT THE NAME OF THE
COMPANY BE AND IS HEREBY CHANGED FROM
"CENTUM INVESTMENT COMPANY LIMITED" TO
"CENTUM INVESTMENT COMPANY PLC" WITH EFFECT
FROM THE DATE SET OUT IN THE CERTIFICATE OF
CHANGE OF NAME ISSUED IN THAT REGARD BY THE
REGISTRAR OF COMPANIES. II. THAT ARTICLE 6
BE DELETED AND REPLACED WITH THE FOLLOWING
NEW ARTICLE: "SUBJECT TO THE ACT AND TO ANY
RIGHTS ATTACHING TO EXISTING SHARES, ANY
SHARE MAY BE ISSUED WHICH CAN BE REDEEMED
OR IS LIABLE TO BE REDEEMED AT THE OPTION
OF THE COMPANY OR THE HOLDER. THE BOARD MAY
DETERMINE THE TERMS, CONDITIONS AND MANNER
OF REDEMPTION OF ANY REDEEMABLE SHARES
WHICH ARE ISSUED. SUCH TERMS AND CONDITIONS
SHALL APPLY TO THE RELEVANT SHARES AS IF
THE SAME WERE SET OUT IN THESE ARTICLES."
III. THAT ARTICLES 43 TO 46 (BOTH
INCLUSIVE), BE DELETED IN THEIR ENTIRETY.
IV. THAT ARTICLES 51 AND 52 BE DELETED AND
REPLACED WITH THE FOLLOWING NEW ARTICLES:
"51. AN ANNUAL GENERAL MEETING SHALL BE
HELD ONCE A YEAR, AT SUCH TIME (CONSISTENT
WITH THE TERMS OF THE ACT) AND PLACE AS MAY
BE DETERMINED BY THE BOARD. ALL GENERAL
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
SHALL BE CALLED EXTRAORDINARY GENERAL
MEETINGS. 52. THE BOARD MAY, WHENEVER IT
THINKS FIT, AND SHALL ON REQUISITION IN
ACCORDANCE WITH THE COMPANIES ACT, PROCEED
TO CONVENE A GENERAL MEETING." V. THAT
ARTICLE 53 BE DELETED AND REPLACED WITH THE
FOLLOWING NEW ARTICLES: "53. A GENERAL
MEETING SHALL BE CALLED BY AT LEAST SUCH
MINIMUM NOTICE AS IS REQUIRED OR PERMITTED
BY THE ACT. THE PERIOD OF NOTICE SHALL IN
EITHER CASE BE EXCLUSIVE OF THE DAY ON
WHICH IT IS SERVED OR DEEMED TO BE SERVED
AND OF THE DAY ON WHICH THE MEETING IS TO
BE HELD AND SHALL BE GIVEN TO ALL MEMBERS
OTHER THAN THOSE WHO ARE NOT ENTITLED TO
RECEIVE SUCH NOTICES FROM THE COMPANY. THE
COMPANY SHALL GIVE NOTICE OF A GENERAL
MEETING EITHER IN HARD COPY FORM, IN
ELECTRONIC FORM, BY MEANS OF A WEBSITE (IN
ACCORDANCE WITH SECTION 282 OF THE ACT); OR
PARTLY BY ONE SUCH MEANS AND PARTLY BY ONE
OR MORE OF THE OTHER SUCH MEANS. 54.
NOTWITHSTANDING THE FORGOING PROVISIONS, A
GENERAL MEETING MAY BE CONVENED BY SHORTER
NOTICE THAN THAT OTHERWISE REQUIRED IF IT
IS AGREED BY A MAJORITY IN NUMBER OF THE
MEMBERS HAVING THE RIGHT TO ATTEND AND VOTE
AT THE MEETING, BEING A MAJORITY TOGETHER
HOLDING NOT LESS THAN 95% OF THE NOMINAL
VALUE OF THE SHARES GIVING THAT RIGHT. 55.
THE ACCIDENTAL OMISSION TO GIVE NOTICE OF
ANY MEETING OR TO SEND AN INSTRUMENT OF
PROXY (WHERE THIS IS INTENDED TO BE SENT
OUT WITH THE NOTICE) TO, OR THE NON-RECEIPT
OF EITHER BY, ANY PERSON ENTITLED TO
RECEIVE THE SAME SHALL NOT INVALIDATE THE
PROCEEDINGS OF THAT MEETING." VI. THAT
ARTICLE 73 BE AMENDED BY DELETING THE WORDS
"TWENTY FOUR" WHEREVER THEY APPEAR AND
REPLACE THEM WITH THE WORDS "FORTY EIGHT".
VII. THAT THE FOLLOWING NEW ARTICLE BE
INSERTED IMMEDIATELY AFTER ARTICLE 73:
"SUBJECT TO THE ACT, THE BOARD MAY ACCEPT
THE APPOINTMENT OF A PROXY RECEIVED BY
ELECTRONIC MEANS ON SUCH TERMS AND SUBJECT
TO SUCH CONDITIONS AS IT CONSIDERS FIT. THE
APPOINTMENT OF A PROXY RECEIVED BY
ELECTRONIC MEANS SHALL NOT BE SUBJECT TO
THE REQUIREMENTS OF ARTICLE 73." VIII. THAT
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BE AMENDED IN ARTICLE 78 AS FOLLOWS: "THE
NUMBER OF DIRECTORS SHALL NOT BE LESS THAN
TWO AND, UNLESS AND UNTIL OTHERWISE
DETERMINED BY THE COMPANY IN GENERAL
MEETING, SHALL NOT EXCEED ELEVEN." IX. THAT
ARTICLE 139 BE AMENDED BY DELETING IT AND
REPLACING IT WITH THE FOLLOWING NEW
ARTICLE: EVERY DIRECTOR, AGENT, AUDITOR,
SECRETARY AND OTHER OFFICER (EACH A
RELEVANT OFFICER) SHALL BE INDEMNIFIED OUT
OF THE COMPANY'S ASSETS AGAINST ALL
RELEVANT LOSS INCLUDING ANY LIABILITY
INCURRED BY HIM IN DEFENDING ANY CIVIL OR
CRIMINAL PROCEEDINGS, IN WHICH JUDGMENT IS
GIVEN IN HIS FAVOUR OR IN WHICH HE IS
ACQUITTED OR THE PROCEEDINGS ARE OTHERWISE
DISPOSED OF WITHOUT ANY FINDING OR
ADMISSION OF ANY MATERIAL BREACH OF DUTY ON
HIS PART OR IN CONNECTION WITH ANY
APPLICATION IN WHICH THE COURT GRANTS HIM,
IN HIS CAPACITY AS A RELEVANT OFFICER,
RELIEF FROM LIABILITY FOR NEGLIGENCE,
DEFAULT, BREACH OF DUTY OR BREACH OF TRUST
IN RELATION TO THE COMPANY'S (OR ANY
ASSOCIATED COMPANY'S) AFFAIRS. THIS ARTICLE
DOES NOT AUTHORISE ANY INDEMNITY WHICH
WOULD BE PROHIBITED OR RENDERED VOID BY ANY
PROVISION OF THE ACT OR BY ANY OTHER
PROVISION OF LAW. THE DIRECTORS MAY DECIDE
TO PURCHASE AND MAINTAIN INSURANCE, AT THE
EXPENSE OF THE COMPANY, FOR THE BENEFIT OF
ANY RELEVANT OFFICER IN RESPECT OF ANY
RELEVANT LOSS. X. THAT THE FOLLOWING NEW
ARTICLES BE INSERTED IMMEDIATELY AFTER
ARTICLE 139: [A] UNCLAIMED ASSETS THE
COMPANY SHALL, AS REQUIRED BY THE UNCLAIMED
FINANCIAL ASSETS ACT, DELIVER OR PAY TO THE
UNCLAIMED FINANCIAL ASSETS AUTHORITY ANY
UNCLAIMED ASSETS INCLUDING BUT NOT LIMITED
TO SHARES AND DIVIDENDS IN THE COMPANY
PRESUMED TO BE ABANDONED OR UNCLAIMED IN
LAW AND ANY DIVIDENDS REMAINING UNCLAIMED
BEYOND PRESCRIBED STATUTORY PERIODS AND THE
BOARD MAY PERFORM SUCH ACTS AS MAY BE
NECESSARY TO EFFECT SUCH DELIVERY OR
PAYMENT. UPON SUCH DELIVERY OR PAYMENT, THE
UNCLAIMED ASSETS SHALL CEASE TO REMAIN
OWING BY THE COMPANY AND THE COMPANY SHALL
NO LONGER BE RESPONSIBLE TO THE MEMBER OR
HIS OR HER ESTATE, FOR THE RELEVANT
UNCLAIMED ASSETS. [B] ACQUISITION BY THE
COMPANY OF ITS OWN SHARES THE COMPANY MAY
ACQUIRE ITS OWN SHARES IN ACCORDANCE WITH
PART XVI OF THE ACT. XI. THAT THE ARTICLES
OF THE COMPANY BE RENUMBERED ACCORDINGLY
FOLLOWING THE AMENDMENTS SET OUT IN THESE
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
CENTURY PACIFIC FOOD INC, METRO MANILA Agenda Number: 708315797
--------------------------------------------------------------------------------------------------------------------------
Security: Y1249R102
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: PHY1249R1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 787908 DUE TO ADDITION OF
RESOLUTIONS 11 AND 14. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 SECRETARY'S PROOF OF DUE NOTICE OF THE Mgmt Abstain Against
MEETING AND DETERMINATION OF QUORUM
3 APPROVAL OF THE MINUTES OF THE STOCKHOLDERS Mgmt For For
MEETING HELD ON JUNE 30, 2016
4 PRESIDENTS REPORT Mgmt For For
5 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT DURING THE
PREVIOUS YEAR
6 ELECTION OF DIRECTOR: RICARDO S. PO, SR. Mgmt For For
7 ELECTION OF DIRECTOR: RICARDO GABRIEL T. PO Mgmt For For
8 ELECTION OF DIRECTOR: CHRISTOPHER T. PO Mgmt For For
9 ELECTION OF DIRECTOR: TEODORO ALEXANDER T. Mgmt For For
PO
10 ELECTION OF DIRECTOR: LEONARDO ARTHUR T. PO Mgmt For For
11 ELECTION OF DIRECTOR: ENRIQUE A. GOMEZ, JR. Mgmt For For
12 ELECTION OF DIRECTOR: JOHNIP G. CUA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: FERNAN VICTOR P. Mgmt For For
LUKBAN (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MARIA LEAH PEACHY T. Mgmt For For
PACQUING (INDEPENDENT DIRECTOR)
15 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PUNONGBAYAN & ARAULLO, SYCIP GORRES VELAYO
& CO AND NAVARRO AMPER & CO
16 APPROVAL OF THE AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS
17 OTHER MATTERS Mgmt Abstain For
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CENTURY SYNTHETIC FIBER CORPORATION, HCM CITY Agenda Number: 707857100
--------------------------------------------------------------------------------------------------------------------------
Security: Y12526102
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: VN000000STK5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729867 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF BOD REPORT, BOM REPORT ON 2016 Mgmt For For
BUSINESS SITUATION
2 BOS REPORT ON 2016 ACTIVITY SITUATION Mgmt For For
3 APPROVAL OF 2017 BUSINESS PLAN Mgmt For For
4 APPROVAL OF 2016 AUDITED FINANCIAL REPORT Mgmt For For
5 APPROVAL OF STATEMENT OF 2016 PROFIT Mgmt For For
ALLOCATION PLAN
6 APPROVAL OF STATEMENT OF SHARE ISSUANCE FOR Mgmt For For
2016 DIVIDEND PAYMENT
7 APPROVAL OF STATEMENT OF SELECTING 2017 Mgmt For For
AUDIT ENTITY
8 APPROVAL OF STATEMENT OF REMUNERATION FOR Mgmt For For
BOD, BOS IN 2017
9 APPROVAL OF STATEMENT OF BOD CHAIRMAN Mgmt Against Against
CONCURRENTLY ACTING AS GENERAL DIRECTOR
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO LTD, CHINA Agenda Number: 707421436
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: EGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929559.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929627.pdf
O.1 TO CONSIDER AND APPROVE THE SHARE TRANSFER Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
O.2 TO CONSIDER AND APPROVE THE 2016 GENERAL Mgmt For For
SERVICES FRAMEWORK AGREEMENT, THE
NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
THE PROPOSED ANNUAL CAPS FOR EACH OF THE
THREE YEARS ENDING DECEMBER 31, 2018
O.3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT DATED SEPTEMBER 25, 2016 TO THE
2014 ENGINEERING SERVICES FRAMEWORK
AGREEMENT, THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER, AND THE PROPOSED REVISED ANNUAL
CAPS FOR EACH OF THE FOUR YEARS ENDING
DECEMBER 31, 2019
O.4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT DATED SEPTEMBER 25, 2016 TO THE
2014 NUCLEAR FUEL SUPPLY AND SERVICES
FRAMEWORK AGREEMENT, THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE PROPOSED
REVISED ANNUAL CAPS FOR EACH OF THE EIGHT
YEARS ENDING DECEMBER 31, 2023
S.1 I. TO CONSIDER AND APPROVE THE MID- TO Mgmt For For
LONG-TERM BONDS ISSUE AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, WITH THE MAJOR
TERMS AND PROPOSED SCOPE THEREOF SET OUT IN
THE CIRCULAR II. TO CONSIDER AND APPROVE
THE AUTHORIZATION OF THE CHIEF FINANCIAL
OFFICER OF THE COMPANY TO DECIDE ON AND
DEAL WITH ALL RELEVANT MATTERS IN RELATION
TO THE IMPLEMENTATION OF THE MID TO
LONG-TERM BONDS ISSUE IN ACCORDANCE WITH
THE MAJOR TERMS AS SET OUT IN THE CIRCULAR
S.2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE CLOSING DATE OF THE RELEVANT
AUTHORIZATION PERIOD FOR THE SHORT-TERM
DEBENTURES ISSUE AS APPROVED BY THE
RESOLUTION OF SHAREHOLDERS AT THE THIRD EGM
OF 2014 FROM DECEMBER 31, 2016 TO MAY 15,
2017
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO LTD, CHINA Agenda Number: 707977469
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0407/ltn201704071243.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0407/ltn201704071253.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2016
6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For
AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
2017
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE DOMESTIC AND INTERNATIONAL
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR 2017 UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORIZE
THE BOARD TO DETERMINE THEIR REMUNERATION
8.1 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF DIRECTOR: MR. ZHANG SHANMING
TO BE NON-EXECUTIVE DIRECTOR
8.2 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF DIRECTOR: MR. GAO LIGANG TO
BE EXECUTIVE DIRECTOR
8.3 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF DIRECTOR: MR. TAN JIANSHENG
TO BE NON-EXECUTIVE DIRECTOR
8.4 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF DIRECTOR: MR. SHI BING TO BE
NON-EXECUTIVE DIRECTOR
8.5 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF DIRECTOR: MS. ZHONG HUILING
TO BE NON-EXECUTIVE DIRECTOR
8.6 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF DIRECTOR: MR. ZHANG YONG TO
BE NON-EXECUTIVE DIRECTOR
8.7 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF DIRECTOR: MR. NA XIZHI TO BE
INDEPENDENT NON-EXECUTIVE DIRECTOR
8.8 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF DIRECTOR: MR. HU YIGUANG TO
BE INDEPENDENT NON-EXECUTIVE DIRECTOR
8.9 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF DIRECTOR: MR. FRANCIS SIU
WAI KEUNG TO BE INDEPENDENT NON-EXECUTIVE
DIRECTOR
9.1 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF SUPERVISOR: MR. CHEN SUI TO
BE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR
9.2 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF SUPERVISOR: MR. YANG LANHE
TO BE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR
9.3 TO CONSIDER AND APPROVE THE RE-ELECTION AND Mgmt For For
APPOINTMENT OF SUPERVISOR: MR. CHEN
RONGZHEN TO BE NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR
10.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2017: MR. GAO LIGANG
10.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2017: MR. NA XIZHI
10.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2017: MR. HU YIGUANG
10.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2017: MR. FRANCIS SIU WAI
KEUNG
10.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2017: MR. PAN YINSHENG
10.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2017: MR. YANG LANHE
10.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2017: MR. CHEN RONGZHEN
10.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2017: MR. CAI ZIHUA
10.9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2017: MR. WANG HONGXIN
11 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES
DURING THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK, LTD. Agenda Number: 708205744
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293J105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002801008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE COMPANY'S 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANY'S DISTRIBUTION OF 2016 Mgmt For For
PROFIT.PROPOSED CASH DIVIDEND: TWD 0.42 PER
SHARE.
3 THE COMPANY'S A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS.PROPOSED STOCK
DIVIDEND: 50 FOR 1,000 SHS HELD.
4 THE AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
5 THE AMENDMENT OF THE COMPANY'S REGULATIONS Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 6 OF THE 12
DIRECTORS. THANK YOU
6.1 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0000940001,CHANG,MING-DAW
AS REPRESENTATIVE
6.2 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0000940001,JUAN,CHING-HWA
AS REPRESENTATIVE
6.3 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0000940001,WANG,SHU-MIN AS
REPRESENTATIVE
6.4 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN ,SHAREHOLDER
NO.0000071695,LIN,CHIH-HSIEN AS
REPRESENTATIVE
6.5 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:TAIWAN BUSINESS BANK
,SHAREHOLDER NO.0000920434,LIAO,SHENG-LI AS
REPRESENTATIVE
6.6 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:LEE INVESTMENT CO., LTD.
,SHAREHOLDER NO.0003013829,LEE,SHIH-TSUNG
AS REPRESENTATIVE
6.7 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:LUNGYEN LIFE SERVICE CORP
,SHAREHOLDER NO.0000959743,KUO,HSUEH-CHUN
AS REPRESENTATIVE
6.8 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,WU,CHENG-CHING AS
REPRESENTATIVE
6.9 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,CHEN,HWAI-CHOU AS
REPRESENTATIVE
6.10 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,LIN,CHENG-HSIEN AS
REPRESENTATIVE
6.11 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,WANG,WEN-YEW AS
REPRESENTATIVE
6.12 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,CHENG,CHIA-CHUNG AS
REPRESENTATIVE
CMMT 19 MAY 2017: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 6 OPTIONS TO INDICATE A
PREFERENCE ON THIS RESOLUTION, ONLY 3 CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3
OF THE 6 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
6.13 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6
CANDIDATES.:LIANG,KUO-YUAN,SHAREHOLDER
NO.M100671XXX
6.14 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6
CANDIDATES.:YU,CHI-CHANG,SHAREHOLDER
NO.B100920XXX
6.15 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6
CANDIDATES.:HUANG,MING-HSIANG,SHAREHOLDER
NO.L103022XXX
6.16 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6
CANDIDATES.:PAN,JUNG-CHUN,SHAREHOLDER
NO.T102205XXX
6.17 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6
CANDIDATES.:HSU,CHAO-CHING,SHAREHOLDER
NO.N122517XXX
6.18 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6 CANDIDATES.:CHEN,
DENG-SHAN,SHAREHOLDER NO.Q100509XXX
7 THE RELEASE OF NON-COMPETITION RESTRICTIONS Mgmt For For
FOR THE COMPANY'S DIRECTORS (INCLUDING
INDEPENDENT DIRECTORS) OF THE 25TH TERM.
CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
6.13 TO 6.18 AND MODIFICATION OF COMMENT
AND RECEIPT OF ADDITIONAL URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 05 JUNE 2017: PLEASE NOTE THAT ADDITIONAL Non-Voting
INFORMATION AVAILABLE UNDER LINK:
https://www.bankchb.com/chb_web_admin/leap_
do/gallery/1494901495505_cad69.pdf,https://m
aterials.proxyvote.com/Approved/99999Z/19840
101/NTC_326731.PDF,https://materials.proxyvo
te.com/Approved/99999Z/19840101/NTC_326732.P
DF
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 708200718
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
1 TO RATIFY THE COMPANY'S 2016 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 TO RATIFY THE COMPANY'S 2016 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3
PER SHARE.
3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
5 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR MAKING ENDORSEMENTS OR GUARANTEES AND
LOANING OF FUNDS
6 PROPOSAL TO AMEND THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSU EN DE,SHAREHOLDER
NO.Q121432XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TOO JUI RZE,SHAREHOLDER
NO.N102348XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER
NO.P120616XXX
7.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8 PROPOSAL TO RELEASE THE NEW DIRECTORS OF Mgmt Against Against
THE COMPANY FROM NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707403159
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914862.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914877.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
TRANSFER OF EQUITY IN CINDA P&C AND
RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707605359
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 04-Jan-2017
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1118/LTN20161118175.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1118/LTN20161118173.pdf
O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG GUOQING AS NON-EXECUTIVE DIRECTOR
S.1 TO CONSIDER AND APPROVE THE SUBSCRIPTION OF Mgmt Against Against
THE NEWLY ISSUED SHARES OF HAPPY LIFE
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 707711467
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0124/LTN20170124381.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0124/LTN20170124401.pdf
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
YEAR OF 2015
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR THE YEAR OF 2017
4 TO CONSIDER AND APPROVE OF ELECTION OF MR. Mgmt For For
LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 708195424
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515391.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515355.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2016
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNT PLAN FOR 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2016
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2017
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707651178
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 07-Feb-2017
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 JAN 2017:PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1220/LTN20161220604.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0111/LTN20170111607.pdf
1.1 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TYPES
OF SECURITIES TO BE ISSUED
1.2 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: SIZE
OF THE ISSUANCE
1.3 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: PAR
VALUE AND ISSUE PRICE
1.4 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TERM
1.5 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
INTEREST RATE
1.6 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
AND TIMING OF INTEREST PAYMENT
1.7 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
CONVERSION PERIOD
1.8 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
1.9 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
DOWNWARD ADJUSTMENT TO CONVERSION PRICE
1.10 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
FOR DETERMINING THE NUMBER OF SHARES FOR
CONVERSION
1.11 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
ENTITLEMENT TO DIVIDEND OF THE YEAR OF
CONVERSION
1.12 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
OF REDEMPTION
1.13 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
OF SALE BACK
1.14 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
OF ISSUANCE AND TARGET SUBSCRIBERS
1.15 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
SHAREHOLDERS
1.16 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
CONVERTIBLE BONDS HOLDERS AND MEETINGS OF
THE CONVERTIBLE BONDS HOLDERS
1.17 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: USE OF
PROCEEDS
1.18 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
GUARANTEE AND SECURITY
1.19 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
VALIDITY PERIOD OF THE RESOLUTION
2 THE PROPOSAL TO GENERAL MEETING TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE
THE MATTERS RELATING TO THE ISSUANCE AND
LISTING OF A SHARE CONVERTIBLE CORPORATE
BONDS
CMMT 11 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK IN THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707695663
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 07-Feb-2017
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 714082 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1220/LTN20161220591.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0111/LTN20170111599.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0118/LTN20170118549.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0118/LTN20170118533.pdf
1.1 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TYPES
OF SECURITIES TO BE ISSUED
1.2 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: SIZE
OF THE ISSUANCE
1.3 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: PAR
VALUE AND ISSUE PRICE
1.4 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TERM
1.5 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
INTEREST RATE
1.6 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
AND TIMING OF INTEREST PAYMENT
1.7 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
CONVERSION PERIOD
1.8 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
1.9 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
DOWNWARD ADJUSTMENT TO CONVERSION PRICE
1.10 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
FOR DETERMINING THE NUMBER OF SHARES FOR
CONVERSION
1.11 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
ENTITLEMENT TO DIVIDEND OF THE YEAR OF
CONVERSION
1.12 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
OF REDEMPTION
1.13 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
OF SALE BACK
1.14 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
OF ISSUANCE AND TARGET SUBSCRIBERS
1.15 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
SHAREHOLDERS
1.16 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
CONVERTIBLE BONDS HOLDERS AND MEETINGS OF
THE CONVERTIBLE BONDS HOLDERS
1.17 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: USE OF
PROCEEDS
1.18 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
GUARANTEE AND SECURITY
1.19 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
VALIDITY PERIOD OF THE RESOLUTION
2 THE PROPOSAL ON THE CONDITIONS OF ISSUANCE Mgmt For For
OF A SHARE CONVERTIBLE CORPORATE BONDS
3 THE PROPOSAL ON THE FEASIBILITY REPORT OF Mgmt For For
THE USE OF PROCEEDS RAISED FROM THE
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
4 THE PROPOSAL ON THE USE OF THE PREVIOUSLY Mgmt For For
RAISED PROCEEDS
5 THE PROPOSAL ON THE DILUTION OF IMMEDIATE Mgmt For For
RETURNS AND RECOMMENDED REMEDIAL MEASURE TO
THE ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
6 THE PROPOSAL TO GENERAL MEETING TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE
THE MATTERS RELATING TO THE ISSUANCE AND
LISTING OF A SHARE CONVERTIBLE CORPORATE
BONDS
7 THE PROPOSAL ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE BOARD OF DIRECTORS OF
CHINA CITIC BANK CORPORATION LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT ON THE USE OF THE PREVIOUSLY RAISED
FUND FOR THE PERIOD ENDED DECEMBER 31,2016
OF CHINA CITIC BANK CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707954017
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A 2016 ANNUAL Non-Voting
GENERAL MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061293.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061287.pdf
1 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE YEAR 2016
2 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS FOR THE YEAR 2016
3 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For
CHINA CITIC BANK FOR THE YEAR 2016
4 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For
CHINA CITIC BANK FOR THE YEAR 2016
5 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For
PLAN OF CHINA CITIC BANK FOR THE YEAR 2017
6 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For
PLAN OF CHINA CITIC BANK FOR THE YEAR 2016
7 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR FEES FOR THE
YEAR 2017
8 PROPOSAL REGARDING THE SPECIAL REPORT ON Mgmt For For
RELATED PARTY TRANSACTIONS OF CHINA CITIC
BANK CORPORATION LIMITED FOR THE YEAR 2016
9 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
ZHU GAOMING AS A NONEXECUTIVE DIRECTOR FOR
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA CITIC BANK CORPORATION
LIMITED
10 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708099963
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0428/LTN201704281796.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0428/LTN201704281770.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2016
3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE COMPANY'S
INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA
MING LLP AS THE COMPANY'S DOMESTIC AUDITOR
FOR A TERM STARTING FROM THE DATE OF
PASSING THIS RESOLUTION AT THE AGM ENDING
AT THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND THE AUTHORISATION TO THE BOARD
OF DIRECTORS (THE BOARD) TO DETERMINE THEIR
RESPECTIVE REMUNERATION
4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against
FOR THE INTERNAL GUARANTEES OF THE GROUP IN
2017 AND THE AUTHORISATION TO THE
MANAGEMENT OF THE COMPANY TO CARRY OUT
RELEVANT FORMALITIES WHEN PROVIDING
INTERNAL GUARANTEES WITHIN THE APPROVED
AMOUNT
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR OF 2016
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: A. THE BOARD BE AND IS HEREBY
AUTHORISED UNCONDITIONAL GENERAL MANDATE
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW), EITHER SEPARATELY OR CONCURRENTLY,
TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
SHARES AND/OR H SHARES AND/OR PREFERENCE
SHARES (INCLUDING BUT NOT LIMITED TO
PREFERENCE SHARES ISSUED IN THE PRC) AND TO
MAKE, GRANT OR ENTER INTO OFFERS,
AGREEMENTS AND/OR OPTIONS IN RESPECT
THEREOF, SUBJECT TO THE FOLLOWING
CONDITIONS: (1) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AFTER THE END
OF THE RELEVANT PERIOD; (2) THE NUMBER OF
(A) A SHARES AND/OR H SHARES; AND/OR (B)
PREFERENCE SHARES (BASED ON THE EQUIVALENT
NUMBER OF A SHARES AND/OR H SHARES AFTER
THE VOTING RIGHT IS RESTORED AT THE INITIAL
SIMULATED CONVERSION PRICE) TO BE
SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
AND/OR DEALT WITH BY THE BOARD, SHALL NOT
EXCEED 20% OF EACH OF THE EXISTING A SHARES
AND/OR H SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND (3) THE BOARD WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
THE RULES GOVERNING THE LISTING OF THE
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED AND THE RULES OF GOVERNING THE
LISTING OF STOCKS ON THE SHANGHAI STOCK
EXCHANGE AND ONLY IF NECESSARY APPROVALS
FROM RELEVANT SUPERVISION AUTHORITIES ARE
OBTAINED. B. THE BOARD BE AND IS HEREBY
AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
IT THINKS APPROPRIATE TO INCREASE THE
REGISTERED SHARE CAPITAL AND REFLECT THE
NEW CAPITAL STRUCTURE OF THE COMPANY UPON
THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
OF AND DEALING WITH PROPOSED SHARES; AND TO
TAKE ANY NECESSARY ACTIONS AND TO GO
THROUGH ANY NECESSARY PROCEDURES (INCLUDING
BUT NOT LIMITED TO OBTAINING APPROVALS FROM
RELEVANT REGULATORY AUTHORITIES AND
COMPLETING REGISTRATION PROCESSES WITH
RELEVANT INDUSTRIAL AND COMMERCIAL
ADMINISTRATION) IN ORDER TO GIVE EFFECT TO
THE ISSUANCE OF SHARES UNDER THIS
RESOLUTION. C. CONTINGENT ON THE BOARD
RESOLVING TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO
APPROVE, EXECUTE AND DEAL WITH OR PROCURE
TO BE EXECUTED AND DEALT WITH, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
DETERMINING THE SIZE OF THE ISSUE, THE
ISSUE PRICE OR COUPON RATE OF THE ISSUE,
THE USE OF PROCEEDS FROM THE ISSUE, THE
TARGET OF THE ISSUE, THE PLACE AND TIME OF
THE ISSUE, ISSUANCE ARRANGEMENT IN
INSTALLMENTS, MAKING ALL NECESSARY
APPLICATIONS TO RELEVANT AUTHORITIES,
ENTERING INTO AN UNDERWRITING AGREEMENT OR
ANY OTHER AGREEMENTS, AND MAKING ALL
NECESSARY FILINGS AND REGISTRATIONS WITH
RELEVANT REGULATORY AUTHORITIES IN THE PRC
AND HONG KONG. D. FOR THE PURPOSE OF
ENHANCING EFFICIENCY IN THE DECISION MAKING
PROCESS AND ENSURING THE SUCCESS OF
ISSUANCE, IT IS PROPOSED TO THE AGM TO
APPROVE THAT THE BOARD DELEGATES SUCH
AUTHORISATION TO THE WORKING GROUP,
COMPRISING EXECUTIVE DIRECTORS, NAMELY MR.
LIU QITAO, MR. CHEN FENJIAN AND MR. FU
JUNYUAN TO TAKE CHARGE OF ALL MATTERS
RELATED TO THE ISSUE OF SHARES. E. FOR THE
PURPOSES OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF:
(1) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS RESOLUTION; (2) THE
EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
THE PASSING OF THIS RESOLUTION; OR (3) THE
DATE ON WHICH THE AUTHORITY SET OUT IN THIS
RESOLUTION IS REVOKED OR AMENDED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A
GENERAL MEETING OF THE COMPANY
8 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For
ASSET-BACKED SECURITIZATION BY THE COMPANY
AND/OR ITS SUBSIDIARIES: (I) THAT THE
AGGREGATE PRINCIPAL AMOUNT OF THE
SECURITIES SHALL NOT EXCEED RMB10,000
MILLION; AND (II) THAT MR. LIU QITAO, MR.
CHEN FENJIAN AND MR. FU JUNYUAN BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE LAUNCH OF
ASSET-BACKED SECURITIZATION
9 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF MID- TO LONG-TERM BONDS BY THE COMPANY:
(I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF
THE SECURITIES SHALL NOT EXCEED RMB10,000
MILLION; AND (II) THAT MR. LIU QITAO AND/OR
MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE
AUTHORISED TO JOINTLY OR SEPARATELY DEAL
WITH ALL RELEVANT MATTERS RELATING TO THE
ISSUE OF MID- TO LONG-TERM BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708100893
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428722.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428698.pdf
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
O.1 2016 REPORT OF BOARD OF DIRECTORS Mgmt For For
O.2 2016 REPORT OF BOARD OF SUPERVISORS Mgmt For For
O.3 2016 FINAL FINANCIAL ACCOUNTS Mgmt For For
O.4 2016 PROFIT DISTRIBUTION PLAN Mgmt For For
O.5 BUDGET OF 2017 FIXED ASSETS INVESTMENT Mgmt For For
O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2015
O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2015
O.8 ELECTION OF SIR MALCOLM CHRISTOPHER Mgmt For For
MCCARTHY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.9 ELECTION OF MS. FENG BING AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.10 ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.11 ELECTION OF MR. WU MIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.12 ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.13 ELECTION OF MR. GUO YOU TO BE RE-APPOINTED Mgmt For For
AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
O.14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2017: Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
S.1 ISSUANCE OF ELIGIBLE TIER-2 CAPITAL Mgmt For For
INSTRUMENTS IN THE AMOUNT OF UP TO RMB96
BILLION IN EQUIVALENT
S.2 REVISIONS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
S.3 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For
SHAREHOLDERS' GENERAL MEETING
S.4 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For
BOARD OF DIRECTORS
S.5 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For
BOARD OF SUPERVISORS
CMMT 02 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Agenda Number: 708205198
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002883006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACCEPTANCE OF 2016 BUSINESS REPORT, Mgmt For For
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS, AND RELEVANT BOOKS
AND REPORTS.
2 ACCEPTANCE OF 2016 EARNINGS DISTRIBUTION Mgmt For For
PLAN.PROPOSED CASH DIVIDEND: TWD0.50 PER
SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE REGULATIONS GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS BY THE
COMPANY.
5 TO APPROVE THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTIONS FOR DIRECTORS
OF THE BOARD (INCLUDING JUDICIAL PERSONS
AND THEIR REPRESENTATIVES).
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 707929355
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0330/ltn20170330549.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0330/ltn20170330533.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31ST DECEMBER, 2016
2 TO DECLARE A FINAL DIVIDEND OF HK13.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2016
3.A TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. CAI SHUGUANG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. TANG SHUANGNING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS FOR THE YEAR ENDING 31ST
DECEMBER, 2017
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES NOT EXCEEDING
20% OF THE TOTAL NUMBER OF ISSUED SHARES
(ORDINARY RESOLUTION IN ITEM 5(1) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF ISSUED SHARES (ORDINARY
RESOLUTION IN ITEM 5(2) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
(ORDINARY RESOLUTION IN ITEM 5(3) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP Agenda Number: 708108318
--------------------------------------------------------------------------------------------------------------------------
Security: G2119W106
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0502/ltn20170502539.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0502/ltn20170502531.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') AND THE AUDITORS OF THE
COMPANY (THE ''AUDITORS'') FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3 TO RE-ELECT MR. HUANG XIANGUI AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. PAN DARONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. SHI JUNPING AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. HE QI AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. XIE HONGXI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
11 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
REPURCHASE SHARES IN OF THE COMPANY OF UP
TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
12 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 10
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 11 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD Agenda Number: 707402753
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 675371 DUE TO ADDITION OF
RESOLUTIONS 5, 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914520.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914408.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0901/LTN201609011698.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN GONGYAN AS AN EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. CHEN YOUAN FOR 2012-2014
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. YU WENXIU FOR 2012-2014
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. ZHONG CHENG FOR 2014
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TAO LIBIN AS A SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE SPECIAL REPORTS Mgmt For For
ON THE UTILIZATION OF THE PREVIOUSLY RAISED
PROCEEDS
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 707850194
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0317/LTN20170317537.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0317/LTN20170317519.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CHEN JING AS A SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708280110
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 777377 DUE TO ADDITION OF
RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0606/LTN20170606433.pdf),
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0606/LTN20170606419.pdf) AND
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0504/LTN201705041371.pdf)
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR 2016
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT FOR 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2016
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
EXPENDITURE BUDGET FOR 2017
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE EXTERNAL AUDITING FIRMS OF THE
COMPANY FOR 2017
8 TO CONSIDER AND APPROVE THE INCREASE OF NET Mgmt For For
CAPITAL GUARANTEE TO GALAXY JINHUI
SECURITIES ASSETS MANAGEMENT CO., LTD. BY
THE COMPANY
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROPOSAL ON AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS BY THE SHAREHOLDERS'
GENERAL MEETING
12 TO CONSIDER AND APPROVE THE SECURITIES AND Mgmt For For
FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA GALAXY FINANCIAL HOLDINGS COMPANY
LIMITED, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE CAP AMOUNTS FOR THE
THREE YEARS ENDING 31 DECEMBER 2019
RELATING THERETO
13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION: ARTICLES 1, 5,
12, 18 AND 231
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 707271716
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 16-Aug-2016
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0714/LTN20160714417.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0714/LTN20160714400.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2016
2 TO DECLARE A FINAL DIVIDEND OF HK14.46 Mgmt For For
CENTS PER SHARE
3.A.I TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MS. LI CHING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. LIU MINGXING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.A.V TO RE-ELECT MS. WONG SIN YUE, CYNTHIA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WHO HAS SERVED THE COMPANY FOR
MORE THAN NINE YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE "NOTICE"))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 707283468
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: SGM
Meeting Date: 16-Aug-2016
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0719/LTN20160719549.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0719/LTN20160719233.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A THE PROPOSED ACQUISITION AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE AMENDED
AND RESTATED SHARE PURCHASE AGREEMENT (A
COPY OF WHICH HAS BEEN PRODUCED TO THE SGM
MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
THE SGM FOR THE PURPOSE OF IDENTIFICATION),
BE AND HEREBY APPROVED, CONFIRMED AND
RATIFIED
1.B ANY ONE OF THE DIRECTORS OF THE COMPANY BE Mgmt For For
AND HEREBY AUTHORIZED TO DO ALL SUCH ACTS
AND THINGS AND TO SIGN ALL DOCUMENTS AND TO
TAKE ANY STEPS WHICH IN THEIR ABSOLUTE
DISCRETION CONSIDERED TO BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF
IMPLEMENTING AND/OR GIVING EFFECT TO THE
PROPOSED ACQUISITION AND THE TRANSACTIONS
CONTEMPLATED UNDER THE AMENDED AND RESTATED
SHARE PURCHASE AGREEMENT
2 SUBJECT TO COMPLETION OF THE PROPOSED Mgmt For For
ACQUISITION AS CONTEMPLATED UNDER THE
AMENDED AND RESTATED SHARE PURCHASE
AGREEMENT, TO THE FULFILMENT OF THE
CONDITIONS RELATING TO THE ALLOTMENT AND
ISSUE OF THE CONSIDERATION SHARES AND
CONDITIONAL UPON THE LISTING COMMITTEE OF
THE STOCK EXCHANGE GRANTING THE LISTING OF,
AND THE PERMISSION TO DEAL IN, THE
CONSIDERATION SHARES, THE DIRECTORS BE AND
ARE HEREBY SPECIFICALLY AUTHORISED TO ALLOT
AND ISSUE THE CONSIDERATION SHARES,
CREDITED AS FULLY PAID, TO THE SELLER (OR A
WHOLLY-OWNED SUBSIDIARY OF THE GUARANTOR)
IN ACCORDANCE WITH THE TERMS AND CONDITIONS
OF THE AMENDED AND RESTATED SHARE PURCHASE
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA HUISHAN DAIRY HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 707290259
--------------------------------------------------------------------------------------------------------------------------
Security: G2117A106
Meeting Type: AGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: KYG2117A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0727/LTN20160727428.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0727/LTN20160727405.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2016 OF RMB0.0125 PER
ORDINARY SHARE
3 TO RE-ELECT MR. KAN YU LEUNG PETER AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. SONG KUNGANG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. GU RUIXIA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. TSUI KEI PANG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF THE DIRECTORS OF Mgmt For For
THE COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
8 TO RE-APPOINT KPMG AS THE COMPANY'S Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt Against Against
BY THE COMPANY TO THE ISSUE MANDATE GRANTED
TO THE DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 707593275
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 27-Dec-2016
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110328.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110314.pdf
1 TO CONSIDER AND APPROVE THE OUTLINE OF THE Mgmt For For
13TH FIVE-YEAR DEVELOPMENT PLAN OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
AUDITOR FOR US FORM 20-F OF THE COMPANY FOR
THE YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY Mgmt For For
FRAMEWORK AGREEMENT (AS DEFINED AND
DESCRIBED IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 11
NOVEMBER 2016 (THE CIRCULAR)) AND THE
PENSION COMPANY FRAMEWORK AGREEMENT (AS
DEFINED AND DESCRIBED IN THE CIRCULAR), THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2019 RELATING THERETO
4 TO CONSIDER AND APPROVE THE CLIC FRAMEWORK Mgmt For For
AGREEMENT (AS DEFINED AND DESCRIBED IN THE
CIRCULAR) AND THE CLP&C FRAMEWORK AGREEMENT
(AS DEFINED AND DESCRIBED IN THE CIRCULAR),
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2019 RELATING THERETO
5 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For
FRAMEWORK AGREEMENT FOR DAILY CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND CHINA
GUANGFA BANK CO., LTD
CMMT 11 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 707989072
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411470.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411463.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2016
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2016
AND THE APPOINTMENT OF AUDITORS OF THE
COMPANY FOR THE YEAR 2017 : APPROVE ERNST
YOUNG HUA MING LLP AS THE PRC AUDITOR AND
THE AUDITOR FOR US FORM 20-F AND ERNST
YOUNG AS THE HONG KONG AUDITOR
9 TO CONSIDER AND APPROVE THE FRAMEWORK Mgmt For For
AGREEMENT IN RELATION TO THE SUBSCRIPTION
AND REDEMPTION OF TRUST PRODUCTS AND OTHER
DAILY TRANSACTIONS PROPOSED TO BE ENTERED
INTO BETWEEN THE COMPANY AND CHONGQING
INTERNATIONAL TRUST INC., THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
FOR THE THREE YEARS ENDING 31 DECEMBER 2019
RELATING THERETO
10 TO CONSIDER AND APPROVE THE ENTRUSTED Mgmt For For
INVESTMENT AND MANAGEMENT AGREEMENT FOR
ALTERNATIVE INVESTMENTS WITH INSURANCE
FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
THE COMPANY AND CHINA LIFE INVESTMENT
HOLDING COMPANY LIMITED, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
FOR THE TWO YEARS ENDING 31 DECEMBER 2018
RELATING THERETO
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW H SHARES OF THE COMPANY
OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS SPECIAL RESOLUTION
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 707692150
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: EGM
Meeting Date: 03-Feb-2017
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0116/LTN20170116177.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0116/LTN20170116170.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM AND/OR RATIFY (AS THE Mgmt For For
CASE MAY BE) (A) THE SALE AND PURCHASE
AGREEMENT DATED 4 JANUARY 2017 ("SPA")
(DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 16 JANUARY
2017 TO THE SHAREHOLDERS OF THE COMPANY)
AND ALL THE TRANSACTIONS CONTEMPLATED
THEREUNDER OR IN RELATION THERETO AND (B)
THE ACQUISITION OF ALL THE OUTSTANDING
SHARES IN THE ISSUED SHARE CAPITAL OF CHINA
MODERN DAIRY HOLDINGS LTD. ("CMD") (OTHER
THAN THOSE ALREADY OWNED OR AGREED TO BE
ACQUIRED BY THE COMPANY AND ITS CONCERT
PARTIES) AND THE CANCELLATION OF ALL
OUTSTANDING OPTIONS OF CMD BY WAY OF
CONDITIONAL MANDATORY CASH OFFERS (THE
"OFFERS") AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER OR IN RELATION THERETO; AND TO
AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS
AND/OR THE COMPANY SECRETARY OF THE COMPANY
TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS FOR AND ON
BEHALF OF THE COMPANY AND TO TAKE SUCH
STEPS AS HE/THEY MAY IN HIS/THEIR ABSOLUTE
DISCRETION CONSIDER NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
IN CONNECTION WITH THE SPA, THE OFFERS AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER OR
IN RELATION THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 708085875
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271002.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427974.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.089 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.A TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt For For
ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.B TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. JEFFREY, MINFANG LU AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MS. WU WENTING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
3.E TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2017
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707406751
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0918/LTN20160918039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0918/LTN20160918043.pdf
1 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
GRANT OF THE H SHARE APPRECIATION RIGHTS
2 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ADJUSTMENT TO THE REMUNERATION OF
INDEPENDENT DIRECTORS
3 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ADJUSTMENT TO THE REMUNERATION OF EXTERNAL
SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707977508
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.Hkexnews.Hk/Listedco/Listconews/
SEHK/2017/0407/LTN20170407970.pdf,
http://www.Hkexnews.Hk/Listedco/Listconews/
SEHK/2017/0407/LTN201704071001.Pdf
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2016
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2016 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2016
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2016 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ENGAGEMENT OF ACCOUNTING
FIRMS AND THEIR REMUNERATION FOR THE YEAR
2017
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF THE BOARD OF
DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF THE BOARD OF
SUPERVISORS AND ITS MEMBERS FOR THE YEAR
2016
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2016
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2016
11 CONSIDER AND APPROVE THE EVALUATION REPORT Mgmt For For
ON DUTY PERFORMANCE OF THE MEMBERS OF
SENIOR MANAGEMENT IN 2016
12 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2016
13 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING ADJUSTING THE STATISTICAL CALIBRE
OF THE ISSUE MANDATE GRANTED TO THE BOARD
OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL
BONDS
14.1 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: TYPE AND AMOUNT OF THE
DOMESTIC PREFERENCE SHARES FOR THIS
ISSUANCE
14.2 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: DURATION
14.3 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: METHOD OF ISSUANCE
14.4 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: ISSUE TARGET
14.5 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: NOMINAL VALUE AND ISSUE PRICE
14.6 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: LOCK-UP PERIOD
1.7 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: DIVIDEND DISTRIBUTION TERMS
14.8 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: TERMS OF CONDITIONAL
REDEMPTION
14.9 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: TERMS OF MANDATORY CONVERSION
14.10 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: RESTRICTIONS ON VOTING RIGHTS
14.11 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: RESTORATION OF VOTING RIGHTS
14.12 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS OF LIQUIDATION
14.13 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: RATING ARRANGEMENT
14.14 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: GUARANTEE
14.15 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: USE OF PROCEEDS
14.16 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: TRANSFERABILITY
14.17 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
14.18 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: EFFECTIVE PERIOD OF THE
RESOLUTIONS REGARDING THIS ISSUANCE OF
DOMESTIC PREFERENCE SHARES
14.19 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: RELATIONSHIP BETWEEN THE
DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR
THIS ISSUANCE
14.20 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: AUTHORISATION MATTERS
15.1 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: TYPE AND AMOUNT OF
THE OFFSHORE PREFERENCE SHARES FOR THIS
ISSUANCE
15.2 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: DURATION
15.3 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: METHOD OF ISSUANCE
15.4 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: ISSUE TARGET
15.5 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: NOMINAL VALUE AND
ISSUE PRICE
15.6 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: LOCK-UP PERIOD
15.7 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: DIVIDEND
DISTRIBUTION TERMS
15.8 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: TERMS OF CONDITIONAL
REDEMPTION
15.9 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: TERMS OF MANDATORY
CONVERSION
15.10 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: RESTRICTIONS ON
VOTING RIGHTS
15.11 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: RESTORATION OF
VOTING RIGHTS
15.12 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
OF LIQUIDATION
15.13 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: RATING ARRANGEMENT
15.14 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: GUARANTEE
15.15 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: USE OF PROCEEDS
15.16 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: TRANSFERABILITY
15.17 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
15.18 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: EFFECTIVE PERIOD OF
THE RESOLUTIONS REGARDING THIS ISSUANCE OF
DOMESTIC PREFERENCE SHARES
15.19 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: RELATIONSHIP BETWEEN
THE DOMESTIC AND OFFSHORE PREFERENCE SHARES
FOR THIS ISSUANCE
15.20 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: AUTHORISATION
MATTERS
16 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
RELATED PARTY TRANSACTION REGARDING
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY THE COMPANY TO COSCO SHIPPING
FINANCIAL HOLDINGS CO., LIMITED
17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SHARE SUBSCRIPTION AGREEMENT
IN RELATION TO THE CONDITIONAL SUBSCRIPTION
OF OFFSHORE PREFERENCE SHARES ENTERED INTO
BETWEEN THE COMPANY AND COSCO SHIPPING
FINANCIAL HOLDINGS CO., LIMITED
18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE DILUTION OF CURRENT RETURN BY
THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES AND THE REMEDIAL MEASURES
19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CAPITAL MANAGEMENT PLAN OF
THE COMPANY FOR 2017 TO 2019
20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SHAREHOLDERS' RETURN PLAN OF
THE COMPANY FOR 2017 TO 2019
21 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REPORT ON THE USE OF THE
PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE
COMPANY
22 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE
SHARES AND/OR DEAL WITH SHARE OPTIONS OF
THE COMPANY
23 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE "ARTICLES
OF ASSOCIATION OF CHINA MERCHANTS BANK CO.,
LTD."
24 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE "RULES OF PROCEDURES FOR
SHAREHOLDERS' GENERAL MEETINGS OF CHINA
MERCHANTS BANK CO., LTD." AND THE "RULES OF
PROCEDURES FOR MEETINGS OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK CO.,
LTD."
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707977938
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: CLS
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407970.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN201704071019.pdf
1.1 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE
SHARES FOR THIS ISSUANCE
1.2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
DURATION
1.3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
METHOD OF ISSUANCE
1.4 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
ISSUE TARGET
1.5 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
NOMINAL VALUE AND ISSUE PRICE
1.6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
LOCK-UP PERIOD
1.7 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
DIVIDEND DISTRIBUTION TERMS
1.8 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
TERMS OF CONDITIONAL REDEMPTION
1.9 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
TERMS OF MANDATORY CONVERSION
1.10 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS
1.11 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
RESTORATION OF VOTING RIGHTS
1.12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
AND BASIS OF LIQUIDATION
1.13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
RATING ARRANGEMENT
1.14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
GUARANTEE
1.15 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
USE OF PROCEEDS
1.16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
TRANSFERABILITY
1.17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
1.18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
EFFECTIVE PERIOD OF THE RESOLUTIONS
REGARDING THIS ISSUANCE OF DOMESTIC
PREFERENCE SHARES
1.19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
RELATIONSHIP BETWEEN THE DOMESTIC AND
OFFSHORE PREFERENCE SHARES FOR THIS
ISSUANCE
1.20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
AUTHORISATION MATTERS
2.1 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE
SHARES FOR THIS ISSUANCE
2.2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
DURATION
2.3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
METHOD OF ISSUANCE
2.4 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
ISSUE TARGET
2.5 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
NOMINAL VALUE AND ISSUE PRICE
2.6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
LOCK-UP PERIOD
2.7 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
DIVIDEND DISTRIBUTION TERMS
2.8 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
TERMS OF CONDITIONAL REDEMPTION
2.9 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
TERMS OF MANDATORY CONVERSION
2.10 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS
2.11 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
RESTORATION OF VOTING RIGHTS
2.12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
AND BASIS OF LIQUIDATION
2.13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
RATING ARRANGEMENT
2.14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
GUARANTEE
2.15 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
USE OF PROCEEDS
2.16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
TRANSFERABILITY
2.17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
2.18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
EFFECTIVE PERIOD OF THE RESOLUTIONS
REGARDING THIS ISSUANCE OF OFFSHORE
PREFERENCE SHARES
2.19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
RELATIONSHIP BETWEEN THE OFFSHORE AND
DOMESTIC PREFERENCE SHARES FOR THIS
ISSUANCE
2.20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
AUTHORISATION MATTERS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 707588616
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1107/ltn20161107239.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1107/ltn20161107249.pdf
1 TO APPROVE THE QIANHAIWAN EQUITY TRANSFER Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE THE LAND USE RIGHTS CONFIRMATION Mgmt For For
CONTRACT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 708094470
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427403.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427452.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 65 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016 IN SCRIP FORM WITH CASH OPTION
3.A.A TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Mgmt For For
3.A.B TO RE-ELECT MR. WANG HONG AS A DIRECTOR Mgmt For For
3.A.C TO RE-ELECT MR. HUA LI AS A DIRECTOR Mgmt For For
3.A.D TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt For For
3.A.E TO RE-ELECT MR. ZHENG SHAOPING AS A Mgmt For For
DIRECTOR
3.A.F TO RE-ELECT MS. SHI WEI AS A DIRECTOR Mgmt For For
3.A.G TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
AS SET OUT IN ITEM 5A OF THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5C OF THE AGM NOTICE
5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
UNDER RESOLUTION NO. 5C TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 708105209
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0501/LTN20170501037.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0501/LTN20170501043.pdf
1 TO APPROVE THE SHARE PURCHASE AGREEMENT AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP. LTD. Agenda Number: 707679861
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 20-Feb-2017
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0104/LTN201701041313.pdf
1.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. ZHANG HONGWEI AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.2 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LU ZHIQIANG AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.3 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU YONGHAO AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.4 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. SHI YUZHU AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.5 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. WU DI AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.6 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. YAO DAFENG AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.7 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. SONG CHUNFENG AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.8 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. TIAN ZHIPING AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.9 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. WENG ZHENJIE AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.10 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU JIPENG AS THE
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
1.11 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LI HANCHENG AS THE
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
1.12 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. XIE ZHICHUN AS THE
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
1.13 THE RESOLUTION REGARDING THE ELECTION OF Mgmt Against Against
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. CHENG HOI-CHUEN AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
1.14 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. PENG XUEFENG AS THE
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
1.15 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU NINGYU AS THE
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
1.16 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE
DIRECTOR OF THE COMPANY
1.17 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIANG YUTANG AS THE
EXECUTIVE DIRECTOR OF THE COMPANY
1.18 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. ZHENG WANCHUN AS THE
EXECUTIVE DIRECTOR OF THE COMPANY
2.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
WANG HANG AS THE SHAREHOLDER SUPERVISOR OF
THE COMPANY
2.2 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
ZHANG BO AS THE SHAREHOLDER SUPERVISOR OF
THE COMPANY
2.3 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
LU ZHONGNAN AS THE SHAREHOLDER SUPERVISOR
OF THE COMPANY
2.4 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
WANG YUGUI AS THE EXTERNAL SUPERVISOR OF
THE COMPANY
2.5 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
BAO JIMING AS THE EXTERNAL SUPERVISOR OF
THE COMPANY
2.6 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
CHENG GUOQI AS THE EXTERNAL SUPERVISOR OF
THE COMPANY
3 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF CHINA
MINSHENG BANKING CORP., LTD
4 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF
GENERAL MEETING OF CHINA MINSHENG BANKING
CORP., LTD. IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AND
AUTHORIZATION PERIOD TO THE BOARD AND ITS
AUTHORIZED PERSONS TO DEAL WITH RELEVANT
MATTERS
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 707712748
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 20-Feb-2017
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0123/LTN20170123504.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0104/LTN201701041329.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 718146 DUE TO CHANGE IN THE
RECORD FROM 20 JAN 2017 TO 19 JAN 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF
GENERAL MEETING OF CHINA MINSHENG BANKING
CORP., LTD. IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AND
AUTHORIZATION PERIOD TO THE BOARD AND ITS
AUTHORIZED PERSONS TO DEAL WITH RELEVANT
MATTERS
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708149910
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINK:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0502/LTN201705022194.pdf]
1 THE RESOLUTION REGARDING THE ANNUAL REPORT Mgmt For For
FOR 2016 OF THE COMPANY
2 THE RESOLUTION REGARDING THE FINAL Mgmt For For
FINANCIAL REPORT FOR 2016 OF THE COMPANY
3 THE RESOLUTION REGARDING THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE SECOND
HALF OF 2016 OF THE COMPANY
4 THE RESOLUTION REGARDING THE AUTHORIZATION Mgmt For For
FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF
THE COMPANY
5 THE RESOLUTION REGARDING THE ANNUAL BUDGETS Mgmt For For
FOR 2017 OF THE COMPANY
6 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2016 OF THE COMPANY
7 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD FOR 2016 OF THE
COMPANY
8 THE RESOLUTION REGARDING THE RE-APPOINTMENT Mgmt For For
AND REMUNERATION OF THE AUDITING FIRM FOR
2017
9.1 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE
ISSUED
9.2 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: ISSUE SIZE
9.3 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: PAR VALUE AND ISSUE
PRICE
9.4 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERM
9.5 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: INTEREST RATE
9.6 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD AND TIMING OF
INTEREST PAYMENT
9.7 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: CONVERSION PERIOD
9.8 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: DETERMINATION AND
ADJUSTMENT OF THE CONVERSION PRICE OF THE
CONVERTIBLE BONDS
9.9 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO
CONVERSION PRICE
9.10 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD FOR DETERMINING
THE NUMBER OF SHARES FOR CONVERSION
9.11 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND
IN THE YEAR OF CONVERSION
9.12 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF REDEMPTION
9.13 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF SALE BACK
9.14 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD OF ISSUANCE AND
TARGET INVESTORS
9.15 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT
FOR THE EXISTING HOLDERS OF A SHARES
9.16 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS
AND THEIR MEETINGS
9.17 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: USE OF PROCEEDS
9.18 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: GUARANTEE AND SECURITY
9.19 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: VALIDITY PERIOD OF THE
RESOLUTIONS
10 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE FEASIBILITY ANALYSIS REPORT
OF THE USE OF PROCEEDS FROM THE ISSUANCE OF
A SHARE CONVERTIBLE BONDS
11 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF IMPACTS ON DILUTION OF CURRENT
RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE
BONDS AND THE REMEDIAL MEASURES
12 THE RESOLUTION REGARDING THE REPORT OF THE Mgmt For For
USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE
13 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE AUTHORIZATION TO THE BOARD
OF DIRECTORS OF THE COMPANY AND ITS
AUTHORIZED PERSONS TO EXERCISE FULL POWER
TO DEAL WITH MATTERS RELATING TO THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
14 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE FORMULATION OF CAPITAL
MANAGEMENT PLAN FOR 2017 TO 2019
15 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt Against Against
RESPECT OF THE DOMESTIC AND OVERSEAS
ISSUANCE OF FINANCIAL BONDS AND TIER-TWO
CAPITAL BONDS IN THE NEXT THREE YEARS
16 THE RESOLUTION REGARDING THE GRANTING OF Mgmt Against Against
GENERAL MANDATE FOR THE ISSUANCE OF SHARES
TO THE BOARD
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708149934
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 MAY 2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINK:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0502/LTN201705022198.pdf AND
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2017/0524/LTN20170524611.PDF]
1.1 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE
ISSUED
1.2 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: ISSUE SIZE
1.3 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: PAR VALUE AND ISSUE
PRICE
1.4 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERM
1.5 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: INTEREST RATE
1.6 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD AND TIMING OF
INTEREST PAYMENT
1.7 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: CONVERSION PERIOD
1.8 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: DETERMINATION AND
ADJUSTMENT OF THE CONVERSION PRICE OF THE
CONVERTIBLE BONDS
1.9 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO
CONVERSION PRICE
1.10 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD FOR DETERMINING
THE NUMBER OF SHARES FOR CONVERSION
1.11 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND
IN THE YEAR OF CONVERSION
1.12 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF REDEMPTION
1.13 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF SALE BACK
1.14 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD OF ISSUANCE AND
TARGET INVESTORS
1.15 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT
FOR THE EXISTING HOLDERS OF A SHARES
1.16 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS
AND THEIR MEETINGS
1.17 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: USE OF PROCEEDS
1.18 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: GUARANTEE AND SECURITY
1.19 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: VALIDITY PERIOD OF THE
RESOLUTIONS
2 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE AUTHORIZATION TO THE BOARD
OF DIRECTORS OF THE COMPANY AND ITS
AUTHORIZED PERSONS TO EXERCISE FULL POWER
TO DEAL WITH MATTERS RELATING TO THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF LINK IN THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 707381846
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN20160912997.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN201609121003.pdf
1.01 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU JIPENG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
1.02 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI HANCHENG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.03 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIE ZHICHUN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 707997625
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412440.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412353.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. DONG XIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. FRANK WONG KWONG SHING
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
4.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. PAUL CHOW MAN YIU
4.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. STEPHEN YIU KIN WAH
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 707221331
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: OGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629265.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629260.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For
PURCHASE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 30 JUNE 2016)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND AUTHORISE ANY ONE DIRECTOR
OF THE COMPANY TO EXECUTE ANY OTHER
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM
TO BE INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE SALE AND PURCHASE AGREEMENT, INCLUDING
THE AFFIXING OF THE COMMON SEAL OF THE
COMPANY THEREON
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 708064439
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2017/0424/LTN20170424551.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424592.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016 OF HKD 42 CENTS PER SHARE
3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. NIP YUN WING AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. CHANG YING AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR Mgmt For For
3.E TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY-BACK SHARES OF THE COMPANY UP TO 10% OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 708073933
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN201704241547.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN201704241543.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2016
3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2016
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2016
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS FOR THE YEAR 2016
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS FOR
THE YEAR 2016
10 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS Mgmt For For
TO THE INTERIM ADMINISTRATIVE MEASURES ON
RELATED PARTY TRANSACTIONS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEARS 2017 TO
2019
12.1 TO CONSIDER AND APPROVE MR. KONG QINGWEI AS Mgmt Against Against
AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
12.2 TO CONSIDER AND APPROVE MR. HUO LIANHONG AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
12.3 TO CONSIDER AND APPROVE MR. WANG JIAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.4 TO CONSIDER AND APPROVE MR. WANG TAYU AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.5 TO CONSIDER AND APPROVE MR. KONG XIANGQING Mgmt Against Against
AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.6 TO CONSIDER AND APPROVE MR. ZHU KEBING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.7 TO CONSIDER AND APPROVE MS. SUN XIAONING AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.8 TO CONSIDER AND APPROVE MR. WU JUNHAO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.9 TO CONSIDER AND APPROVE MR. CHEN XUANMIN AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.10 TO CONSIDER AND APPROVE MR. BAI WEI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
12.11 TO CONSIDER AND APPROVE MR. LEE KA SZE, Mgmt Against Against
CARMELO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
12.12 TO CONSIDER AND APPROVE MR. LAM CHI KUEN AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.13 TO CONSIDER AND APPROVE MR. ZHOU ZHONGHUI Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.14 TO CONSIDER AND APPROVE MR. GAO SHANWEN AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
13.1 TO CONSIDER AND APPROVE MS. ZHANG XINMEI AS Mgmt For For
A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
13.2 TO CONSIDER AND APPROVE MS. LIN LICHUN AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
13.3 TO CONSIDER AND APPROVE MR. ZHOU ZHUPING AS Mgmt For For
A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN THE MANNER AS SET OUT IN
THE SECTION HEADED "8. PROPOSED AMENDMENTS
TO THE ARTICLES OF ASSOCIATION AND THE
PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL
MEETINGS" IN THE CIRCULAR OF THE COMPANY
DATED 25 APRIL 2017, TO GRANT AN
AUTHORIZATION TO THE CHAIRMAN OR HIS
AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO
THE ARTICLES OF ASSOCIATION AS HE DEEMS
NECESSARY AND APPROPRIATE IN ACCORDANCE
WITH THE REQUIREMENTS OF REGULATORY
AUTHORITIES DURING THE COMPANY'S APPROVAL
PROCESS FOR THE AMENDED ARTICLES OF
ASSOCIATION
16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS IN THE
MANNER AS SET OUT IN THE SECTION HEADED "8.
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AND THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS" IN THE
CIRCULAR OF THE COMPANY DATED 25 APRIL
2017, TO GRANT AN AUTHORIZATION TO THE
CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE
SUCH REVISIONS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS
NECESSARY AND APPROPRIATE IN ACCORDANCE
WITH THE REQUIREMENTS OF REGULATORY
AUTHORITIES DURING THE COMPANY'S APPROVAL
PROCESS FOR THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 708177921
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511396.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511415.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. (THE
"BOARD") FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF SINOPEC CORP. FOR 2016 AS
AUDITED BY PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AND PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2016
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS OF SINOPEC CORP. FOR 2017, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS
6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR 2017
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI YUNPENG AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF SINOPEC
CORP
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO DONG AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS OF SINOPEC CORP
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AND THE RULES
OF PROCEDURES OF THE BOARD MEETINGS OF
SINOPEC CORP
12 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For
OVERSEAS LISTING OF SINOPEC MARKETING CO.,
LTD
13 TO CONSIDER AND APPROVE THE COMPLIANCE OF Mgmt For For
OVERSEAS LISTING OF SINOPEC MARKETING CO.,
LTD. WITH THE CIRCULAR ON ISSUES IN
RELATION TO REGULATING OVERSEAS LISTING OF
SUBSIDIARIES OF DOMESTIC-LISTED COMPANIES
14 TO CONSIDER AND APPROVE THE UNDERTAKING OF Mgmt For For
THE COMPANY TO MAINTAIN ITS INDEPENDENT
LISTING STATUS
15 TO CONSIDER AND APPROVE THE DESCRIPTION OF Mgmt For For
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE COMPANY
16 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD AND ITS AUTHORISED PERSONS TO
DEAL WITH OVERSEAS LISTING MATTERS OF
SINOPEC MARKETING CO., LTD
17 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS
OF THE COMPANY ONLY FOR OVERSEAS LISTING OF
SINOPEC MARKETING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 708184899
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: CLS
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511444.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511396.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS
OF THE COMPANY ONLY FOR OVERSEAS LISTING OF
SINOPEC MARKETING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 708090307
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271344.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER
TO THE "DISCUSSION AND ANALYSIS ON BUSINESS
OPERATIONS (REPORT OF DIRECTORS)" IN THE
2016 ANNUAL REPORT OF THE COMPANY.)
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 28 APRIL 2017 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER
TO THE AUDITED FINANCIAL STATEMENTS IN THE
2016 ANNUAL REPORT OF THE COMPANY.)
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016 AND ITS SUMMARY
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY FOR 2017.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 28 APRIL 2017 FOR DETAILS.)
7 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For
PART OF EQUITY INTEREST IN A PROJECT
COMPANY FUNDED BY THE PROCEEDS RAISED FROM
THE NON-PUBLIC ISSUANCE OF A SHARES IN 2015
AND PERMANENT REPLENISHMENT OF WORKING
CAPITAL BY THE PROCEEDS FROM THE TRANSFER
AND REMAINING UNINVESTED PROCEEDS RAISED
FROM THE ISSUANCE (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 28 APRIL 2017
FOR DETAILS.)
8 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt Against Against
MUTUAL SUPPLY OF SERVICES FRAMEWORK
AGREEMENT BETWEEN THE COMPANY AND CRCC
FINANCIAL LEASING CO., LTD. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 28
APRIL 2017 FOR DETAILS.)
9 TO CONSIDER AND APPROVE THE PAYMENT OF FEES Mgmt For For
FOR THE 2016 ANNUAL REPORT AUDIT AND
RELEVANT SERVICES. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 28 APRIL 2017
FOR DETAILS.)
10 TO CONSIDER AND APPROVE THE PAYMENT OF 2016 Mgmt For For
INTERNAL CONTROL AUDIT FEES. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 28
APRIL 2017 FOR DETAILS.)
11 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For
EXTERNAL AUDITORS FOR 2017. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 28
APRIL 2017 FOR DETAILS.): DELOITTE TOUCHE
TOHMATSU CPA LLP ("DELOITTE CPA")
12 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS FOR 2016. (PLEASE
REFER TO SECTION IX "DIRECTORS,
SUPERVISORS, SENIOR MANAGEMENT AND STAFF"
IN THE 2016 ANNUAL REPORT OF THE COMPANY
FOR DETAILS.)
13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR THE BOARD OF
DIRECTORS OF CHINA RAILWAY CONSTRUCTION
CORPORATION LIMITED. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 28 APRIL 2017
FOR DETAILS.)
14 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt Against Against
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OF THE COMPANY IN THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 28 APRIL 2017 FOR DETAILS.)
15 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE SHARES: "THAT: (1) SUBJECT TO
CONDITIONS BELOW, TO PROPOSE AT THE GENERAL
MEETING OF THE COMPANY TO GRANT THE BOARD
OF DIRECTORS DURING THE RELEVANT PERIOD (AS
HEREAFTER DEFINED), AN UNCONDITIONAL
GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL
WITH ADDITIONAL A SHARES AND/OR H SHARES,
AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS IN RESPECT THEREOF: (I) SUCH
MANDATE SHALL NOT EXTEND BEYOND THE
RELEVANT PERIOD SAVE THAT THE BOARD OF
DIRECTORS MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AT OR AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE A SHARES
AND/OR H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
SHALL NOT EXCEED 20% OF THE RESPECTIVE
NUMBER OF ITS ISSUED A SHARES AND/OR H
SHARES AS AT THE DATE OF THE PASSING OF
THIS SPECIAL RESOLUTION AT THE GENERAL
MEETING; (III) THE BOARD OF DIRECTORS WILL
ONLY EXERCISE ITS POWER UNDER SUCH MANDATE
IN ACCORDANCE WITH THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (AS AMENDED FROM TIME TO TIME)
OR APPLICABLE LAWS, RULES AND REGULATIONS
OF ANY OTHER GOVERNMENT OR REGULATORY
BODIES AND ONLY IF ALL NECESSARY APPROVALS
FROM CSRC AND/OR OTHER RELEVANT PRC
GOVERNMENT AUTHORITIES ARE OBTAINED. (2)
FOR THE PURPOSE OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION AT THE GENERAL
MEETING UNTIL THE EARLIEST OF THE FOLLOWING
THREE ITEMS: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (III)
THE DATE ON WHICH THE AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS
OF THE COMPANY IN ANY GENERAL MEETING. (3)
CONTINGENT ON THE BOARD OF DIRECTORS
RESOLVING TO ISSUE A SHARES AND/ OR H
SHARES PURSUANT TO PARAGRAPH (1) OF THIS
RESOLUTION, TO PROPOSE AT THE GENERAL
MEETING OF THE COMPANY TO GRANT THE BOARD
OF DIRECTORS TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY TO REFLECT THE
NUMBER OF A SHARES AND/OR H SHARES TO BE
ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH
(1) OF THIS RESOLUTION AND TO MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS THEY THINK FIT
TO REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY AND TO TAKE OTHER
ACTION AND COMPLETE ANY FORMALITY REQUIRED
TO EFFECT THE ISSUANCE OF A SHARES AND/OR H
SHARES PURSUANT TO PARAGRAPH (1) OF THIS
RESOLUTION AND THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY."
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 708300265
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511722.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613260.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511750.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613330.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781323 DUE TO ADDITION OF
RESOLUTIONS 16 AND 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE 2016 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2016 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2017, APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
OVERSEAS AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR 2017 FOR A TERM ENDING AT
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, THE AGGREGATE REMUNERATION SHALL
NOT BE MORE THAN RMB31.30 MILLION IN
PRINCIPLE
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF INTERNAL
CONTROL AUDITORS FOR 2017, APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNAL CONTROL AUDITORS FOR 2017 FOR
A TERM ENDING AT THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, THE REMUNERATION
SHALL NOT BE MORE THAN RMB1.80 MILLION IN
PRINCIPLE
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE PROVISION OF TOTAL AMOUNT
OF EXTERNAL GUARANTEE BY THE COMPANY FOR
SECOND HALF OF 2017 AND FIRST HALF OF 2018
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE SALARY (REMUNERATION)
MANAGEMENT MEASURES OF DIRECTORS AND
SUPERVISORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION) OF DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR OF
2016
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF LIABILITIES INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR OF
2017
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ISSUANCE OF ASSET
SECURITISATION PRODUCTS. AN AUTHORISATION
IS PROPOSED TO BE GRANTED TO THE CHAIRMAN
OF THE BOARD AND THE PRESIDENT OF THE
COMPANY TO JOINTLY HANDLE ALL MATTERS
RELATING TO THE ASSET SECURITISATION WITH
FULL POWER. THE AUTHORISATION WILL BE VALID
FOR 24 MONTHS FROM THE DATE OF APPROVAL AT
THE COMPANY'S GENERAL MEETING
14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE GRANTING A GENERAL MANDATE
TO ISSUE NEW SECURITIES TO THE BOARD OF
DIRECTORS OF THE COMPANY
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE APPENDIX
TO THE CIRCULAR OF THE COMPANY DATED 12 MAY
2017
16.1 RE-ELECTION OF MR. LI CHANGJIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
16.2 RE-ELECTION OF MR. ZHANG ZONGYAN AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM UNTIL THE
EXPIRY OF THE TERM OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
16.3 ELECTION OF MR. ZHOU MENGBO AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
16.4 ELECTION OF MR. ZHANG XIAN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
16.5 RE-ELECTION OF MR. GUO PEIZHANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.6 RE-ELECTION OF MR. WEN BAOMAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.7 RE-ELECTION OF MR. ZHENG QINGZHI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.8 ELECTION OF MR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.9 ELECTION OF MR. MA ZONGLIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
17.I RE-ELECTION OF MR. LIU CHENGJUN AS Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
17.II RE-ELECTION OF MR. CHEN WENXIN AS Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RES BEER HLDGS CO LTD Agenda Number: 708059262
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421532.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421618.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB0.08 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.1 TO RE-ELECT MR. CHEN LANG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LAI PO SING, TOMAKIN AS Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For
DIRECTOR
3.6 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD, HAMILTON Agenda Number: 708052600
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420447.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 30 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. QIN CHAOKUI AS DIRECTOR Mgmt For For
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED Agenda Number: 708085560
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427525.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427643.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK61.2 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt Against Against
3.6 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.8 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.9 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For
3.10 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For
3.11 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 707403262
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914804.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914759.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT THE CONDITIONAL SALE AND PURCHASE Mgmt For For
AGREEMENT (THE ''ACQUISITION AGREEMENT'')
DATED 26 AUGUST 2016 ENTERED INTO BETWEEN
HUGELUCK ENTERPRISES LIMITED (THE
''VENDOR'') AND THE COMPANY AS PURCHASER (A
COPY OF WHICH IS PRODUCED TO THE MEETING
MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSES OF
IDENTIFICATION) IN RELATION TO, AMONG OTHER
MATTERS, THE ACQUISITION (AS DEFINED IN THE
CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY
TO ITS SHAREHOLDERS DATED 15 SEPTEMBER
2016) (A COPY OF THE CIRCULAR IS PRODUCED
TO THE MEETING MARKED ''B'' AND SIGNED BY
THE CHAIRMAN OF THE MEETING FOR THE
PURPOSES OF IDENTIFICATION) BE AND IS
HEREBY APPROVED, CONFIRMED AND RATIFIED,
AND THAT ALL THE TRANSACTIONS CONTEMPLATED
UNDER THE ACQUISITION AGREEMENT BE AND ARE
HEREBY APPROVED (INCLUDING BUT NOT LIMITED
TO THE ENTERING INTO THE DEED OF INDEMNITY
(AS DEFINED IN THE CIRCULAR) UPON
COMPLETION (AS DEFINED IN THE CIRCULAR) AND
THE PAYMENT OF RMB6,236 MILLION (EQUIVALENT
TO APPROXIMATELY HKD 7,296 MILLION)(THE
''CONSIDERATION'') IN CASH PURSUANT TO THE
ACQUISITION AGREEMENT); AND ANY ONE
DIRECTOR OF THE COMPANY AND/OR ANY OTHER
PERSON AUTHORISED BY THE BOARD OF DIRECTORS
OF THE COMPANY FROM TIME TO TIME BE AND ARE
HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT
AND DELIVER AND WHERE REQUIRED, AFFIX THE
COMMON SEAL OF THE COMPANY TO, ALL SUCH
DOCUMENTS, INSTRUMENTS AND DEEDS, AND DO
ALL SUCH ACTIONS WHICH ARE IN HIS OPINION
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT FOR THE IMPLEMENTATION AND
COMPLETION OF THE ACQUISITION AGREEMENT AND
ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
OR INCIDENTAL TO THE ACQUISITION AGREEMENT
AND ALL OTHER MATTERS INCIDENTAL THERETO OR
IN CONNECTION RESPECTIVELY THEREWITH AND TO
AGREE TO THE VARIATION AND WAIVER OF ANY OF
THE MATTERS OF AN ADMINISTRATIVE NATURE AND
ANCILLARY AND RELATING THERETO THAT ARE, IN
HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
OR EXPEDIENT IN THE CONTEXT OF THE
ACQUISITION AND ARE IN THE BEST INTERESTS
OF THE COMPANY
CMMT 19 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 708094658
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428415.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.1 TO RE-ELECT MS. ZHOU JUNQING AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS Mgmt For For
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO.7 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 708154923
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0507/LTN20170507011.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0507/LTN20170507003.pdf
CMMT 09 MAY 2017: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION" VOTE
'RESOLUTION NO.1 TO 8
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2016: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016 IN THE AMOUNT OF RMB0.46 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB9.149 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE THE
CHAIRMAN AND THE VICE CHAIRMAN (PRESIDENT)
TO IMPLEMENT THE ABOVEMENTIONED PROFIT
DISTRIBUTION MATTERS AND TO DEAL WITH
RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE DISTRIBUTION OF SPECIAL DIVIDEND BY THE
COMPANY: (1) SPECIAL DIVIDEND IN THE AMOUNT
OF RMB2.51 PER SHARE (INCLUSIVE OF TAX) BE
DECLARED AND DISTRIBUTED, THE AGGREGATE
AMOUNT OF WHICH IS APPROXIMATELY RMB49.923
BILLION (INCLUSIVE OF TAX); (2) TO
AUTHORISE THE CHAIRMAN AND THE VICE
CHAIRMAN (PRESIDENT) TO IMPLEMENT THE
ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS
AND TO DEAL WITH RELEVANT MATTERS IN
RELATION TO TAX WITHHOLDING AND FOREIGN
EXCHANGE AS REQUIRED BY RELEVANT LAWS,
REGULATIONS AND REGULATORY AUTHORITIES
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY SHENHUA GROUP
CORPORATION LIMITED ("SHENHUA GROUP
CORPORATION") AND ARE NOT REMUNERATED BY
THE COMPANY IN CASH; (2) AGGREGATE
REMUNERATION OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF
RMB1,350,000, AND THE NON-EXECUTIVE
DIRECTORS (OTHER THAN THE INDEPENDENT
NONEXECUTIVE DIRECTORS) ARE REMUNERATED BY
SHENHUA GROUP CORPORATION AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB2,331,482
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE PRC AND INTERNATIONAL
AUDITORS RESPECTIVELY OF THE COMPANY FOR
2017 UNTIL THE COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN, VICE CHAIRMAN (PRESIDENT) AND
CHAIRMAN OF THE AUDIT COMMITTEE TO
DETERMINE THEIR 2017 REMUNERATION
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE FOLLOWING MANDATE AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO CARRY
OUT THE FOLLOWING ISSUANCE OF BONDS: (1) TO
DETERMINE THE PROPOSED ISSUE OF BONDS OF
THE COMPANY WITHIN THE LIMIT OF ISSUANCE,
INCLUDING BUT NOT LIMITED TO SHORT-TERM
DEBENTURES, MEDIUM-TERM NOTES, SUPER
SHORT-TERM COMMERCIAL PAPERS, PERPETUAL
BONDS, CORPORATE BONDS AND ENTERPRISE BONDS
IN DOMESTIC MARKET AS WELL AS RENMINBI
DENOMINATED BONDS AND FOREIGN CURRENCY
DENOMINATED BONDS, ETC. IN OVERSEAS MARKET
(EXCLUDING CONVERTIBLE BONDS THAT MAY BE
CONVERTED INTO EQUITY SECURITIES). (2) TO
DETERMINE AND FINALISE, BASED ON THE
COMPANY'S NEEDS AND MARKET CONDITIONS, THE
SPECIFIC TERMS AND CONDITIONS OF AND ALL
RELEVANT MATTERS IN CONNECTION WITH THE
PROPOSED ISSUE OF BONDS, INCLUDING BUT NOT
LIMITED TO TYPE, PRINCIPAL, INTEREST RATE,
TERM, ISSUANCE TIMING, TARGETS AND USE OF
PROCEEDS OF SUCH BONDS TO BE ISSUED WITHIN
THE AFORESAID LIMIT AND THE PRODUCTION,
EXECUTION AND DISCLOSURE OF ALL NECESSARY
DOCUMENTS. (3) TO SATISFY THE FOLLOWING
CRITERIA FOR ANY CORPORATE BONDS TO BE
ISSUED THROUGH A DOMESTIC EXCHANGE: THE
PRINCIPAL SHALL NOT EXCEED RMB50 BILLION;
THE TERM SHALL NOT EXCEED 10 YEARS; AND
SUCH CORPORATE BONDS MAY BE ISSUED TO THE
COMPANY'S SHAREHOLDERS BY WAY OF PLACING,
ARRANGEMENT DETAILS OF WHICH (AVAILABILITY
OF PLACING, PLACING RATIO, ETC.) SHALL BE
DETERMINED BY THE BOARD OF DIRECTORS
ACCORDING TO MARKET CONDITIONS AND THE
TERMS AND CONDITIONS OF THE PROPOSED ISSUE.
(4) TO DELEGATE THE MANDATE TO THE
PRESIDENT AND THE CHIEF FINANCIAL OFFICER
OF THE COMPANY, WITHIN THE SCOPE OF THIS
MANDATE FOR DETERMINING OTHER MATTERS
RELATED TO SUCH ISSUANCE AND IMPLEMENTING
SPECIFIC MEASURES UPON DETERMINING THE
TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS
OF EACH ISSUANCE OF THE BONDS BY THE BOARD
OF DIRECTORS OF THE COMPANY. (5) AFTER THIS
RESOLUTION IS APPROVED BY SHAREHOLDERS AT
THE GENERAL MEETING, IT WILL REMAIN
EFFECTIVE FOR TWO YEARS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION OF THE TENURE OF OFFICE: DR.
LING WEN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
9.2 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION OF THE TENURE OF OFFICE: DR. HAN
JIANGUO AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
9.3 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION OF THE TENURE OF OFFICE: DR. LI
DONG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
9.4 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION OF THE TENURE OF OFFICE: MR.
ZHAO JIBIN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS (FROM 23
JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY
BE CARRIED OUT UPON EXPIRATION OF THE
TENURE OF OFFICE: DR. TAM WAI CHU, MARIA AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
10.2 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS (FROM 23
JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY
BE CARRIED OUT UPON EXPIRATION OF THE
TENURE OF OFFICE: DR. JIANG BO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10.3 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS (FROM 23
JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY
BE CARRIED OUT UPON EXPIRATION OF THE
TENURE OF OFFICE: MS. ZHONG YINGJIE,
CHRISTINA AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR A
TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22
JUNE 2020). RE-ELECTION MAY BE CARRIED OUT
UPON EXPIRATION OF THE TENURE OF OFFICE:
MR. ZHAI RICHENG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
11.2 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR A
TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22
JUNE 2020). RE-ELECTION MAY BE CARRIED OUT
UPON EXPIRATION OF THE TENURE OF OFFICE:
MR. ZHOU DAYU AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT AND CHANGING STANDING INSTRUCTION
FORM N TO Y. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 708052458
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420686.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420751.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 OF HK18 CENTS PER
SHARE
3.A TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT DR. RAYMOND HO CHUNG TAI AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt Against Against
DIRECTOR
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. (6A) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 708212826
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.85 PER SHARE.
3 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
4 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
CHAIRMAN, MR. CHAO-TUNG, WONG, FROM HOLDING
THE POSITION OF CHAIRMAN OF CHINA ECOTEK
CORPORATION AND DIRECTOR OF CHUNG-HUNG
STEEL CORPORATION.
5 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR, MR. JIH-GANG, LIU, FROM HOLDING
THE POSITION OF DIRECTOR OF CHINA ECOTEK
CORPORATION, TAIWAN HIGH SPEED RAIL
CORPORATION AND FORMOSA HA TINH (CAYMAN)
LIMITED.
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Agenda Number: 708038434
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: HK0000055878
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0418/ltn20170418534.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0418/ltn20170418548.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
3.A.1 TO RE-ELECT MR. WANG TINGKE AS A DIRECTOR Mgmt For For
3.A.2 TO RE-ELECT MS. YU XIAOPING AS A DIRECTOR Mgmt For For
3.A.3 TO RE-ELECT MR. WU CHANGMING AS A DIRECTOR Mgmt For For
3.A.4 TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt Against Against
3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
SHARES OF THE COMPANY IN ISSUE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARES OF THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 707953964
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061056.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061077.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2016 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2017
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016 BE CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2017 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 TO APPROVE THE RE-ELECTION OF MR. YANG JIE Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.2 TO APPROVE THE RE-ELECTION OF MR. YANG Mgmt For For
XIAOWEI AS A DIRECTOR OF THE COMPANY
4.3 TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.4 TO APPROVE THE RE-ELECTION OF MR. SUN Mgmt For For
KANGMIN AS A DIRECTOR OF THE COMPANY
4.5 TO APPROVE THE ELECTION OF MR. ZHEN CAIJI Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.6 TO APPROVE THE ELECTION OF MR. GAO TONGQING Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.7 TO APPROVE THE ELECTION OF MR. CHEN Mgmt For For
ZHONGYUE AS A DIRECTOR OF THE COMPANY
4.8 TO APPROVE THE ELECTION OF MR. CHEN Mgmt For For
SHENGGUANG AS A DIRECTOR OF THE COMPANY
4.9 TO APPROVE THE RE-ELECTION OF MR. TSE HAU Mgmt For For
YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
4.10 TO APPROVE THE RE-ELECTION OF MADAM CHA MAY Mgmt For For
LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
4.11 TO APPROVE THE RE-ELECTION OF MR. XU ERMING Mgmt Against Against
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
4.12 TO APPROVE THE RE-ELECTION OF MADAM WANG Mgmt For For
HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
5.1 TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN Mgmt For For
AS A SUPERVISOR OF THE COMPANY
5.2 TO APPROVE THE RE-ELECTION OF MR. HU JING Mgmt For For
AS A SUPERVISOR OF THE COMPANY
5.3 TO APPROVE THE RE-ELECTION OF MR. YE ZHONG Mgmt For For
AS A SUPERVISOR OF THE COMPANY
6.1 TO APPROVE THE AMENDMENTS TO ARTICLE 1 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6.2 TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6.3 TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt For For
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
7.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt Against Against
DEBENTURES BY THE COMPANY
7.2 TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt Against Against
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE
DEBENTURES
7.3 TO CONSIDER AND APPROVE THE CENTRALISED Mgmt Against Against
REGISTRATION OF DEBENTURES BY THE COMPANY
8.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA
8.2 TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt For For
BONDS AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE EXISTING DOMESTIC SHARES AND H
SHARES IN ISSUE
10 TO AUTHORISE THE BOARD TO INCREASE THE Mgmt Against Against
REGISTERED CAPITAL OF THE COMPANY AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT SUCH INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY UNDER THE
GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 707930144
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331894.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331816.pdf
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2.I.A TO RE-ELECT MR. SHAO GUANGLU AS A DIRECTOR Mgmt For For
2.I.B TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A Mgmt Against Against
DIRECTOR
2.I.C TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A Mgmt For For
DIRECTOR
2.I.D TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR Mgmt Against Against
2.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT KPMG AND KPMG HUAZHEN LLP AS Mgmt For For
AUDITOR, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2017
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 708313286
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782187 DUE TO ADDITION OF
RESOLUTIONS 6 TO 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0621/LTN20170621025.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0621/LTN20170621019.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0514/LTN20170514021.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2016
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2017
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.1 THROUGH 6.7 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
6.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. YU LIANG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIN MAODE AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIAO MIN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN XIANJUN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
6.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SUN SHENGDIAN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
6.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG WENJIN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
6.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG XU AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. KANG DIAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LIU SHUWEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. NG KAR LING, JOHNNY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI QIANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
8.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. XIE DONG AS A SUPERVISOR OF THE
COMPANY
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHENG YING AS A SUPERVISOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 708223451
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2016 PROFIT ALLOCATION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.9419
PER SHARE.
3 THE AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YU-FEN LIN,SHAREHOLDER
NO.U220415XXX
5 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES ON DIRECTOR.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CIEL LIMITED Agenda Number: 707629614
--------------------------------------------------------------------------------------------------------------------------
Security: V2259Q102
Meeting Type: AGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: MU0177I00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
GROUP'S AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016,
INCLUDING THE ANNUAL REPORT AND THE
AUDITORS' REPORT, IN ACCORDANCE WITH
SECTION 115(4) OF THE COMPANIES ACT 2001
2 TO AUTHORISE, IN ACCORDANCE WITH SECTION Mgmt For For
138(6) OF THE COMPANIES ACT 2001, MR. G
CHRISTIAN DALAIS TO CONTINUE TO HOLD OFFICE
AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
3 TO AUTHORIZE, IN ACCORDANCE WITH SECTION Mgmt For For
138(6) OF THE COMPANIES ACT 2001, MR. MARC
LADREIT DE LACHARRIERE TO CONTINUE TO HOLD
OFFICE AS A DIRECTOR UNTIL THE NEXT ANNUAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
4 TO AUTHORIZE, IN ACCORDANCE WITH SECTION Mgmt Against Against
138(6) OF THE COMPANIES ACT 2001, MR.
XAVIER THIEBLIN TO CONTINUE TO HOLD OFFICE
AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY
5.1 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. P. ARNAUD DALAIS
5.2 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. SEBASTIEN COQUARD
5.3 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN-PIERRE DALAIS
5.4 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. R. THIERRY DALAIS
5.5 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. PIERRE DANON
5.6 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. L J JEROME DE CHASTEAUNEUF
5.7 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ANTOINE DELAPORTE
5.8 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. NORBERT DENTRESSANGLE
5.9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. ROGER ESPITALIER NOEL
5.10 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt Against Against
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. M A LOUIS GUIMBEAU
5.11 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. J HAROLD MAYER
5.12 TO RE-ELECT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE
FOLLOWING PERSON WHO OFFER HERSELF FOR
RE-ELECTION: MRS CATHERINE MCILRAITH
6 TO TAKE NOTE OF THE AUTOMATIC Mgmt For For
RE-APPOINTMENT OF BDO AND CO AS AUDITORS OF
THE COMPANY IN ACCORDANCE WITH SECTION 200
OF THE COMPANIES ACT 2001 AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
7 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 30 JUNE 2016
--------------------------------------------------------------------------------------------------------------------------
CIM FINANCIAL SERVICES LTD, PORT LOUIS Agenda Number: 707855714
--------------------------------------------------------------------------------------------------------------------------
Security: V2329Z108
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: MU0373N00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 SEPTEMBER 2016 BE HEREBY APPROVED
2 RESOLVED THAT MR. TIMOTHY TAYLOR BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
IN ACCORDANCE WITH SECTION 138 (6) OF THE
COMPANIES ACT 2001
3 RESOLVED THAT MR. PAUL ERNEST LEECH BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
4 RESOLVED THAT MR. LOUIS AMEDEE DARGA BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
5 RESOLVED THAT MR. MARCEL VIVIAN Mgmt For For
DESCROIZILLES BE HEREBY RE-ELECTED AS
DIRECTOR OF THE COMPANY
6 RESOLVED THAT MR. DAVID SOMEN BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
7 RESOLVED THAT MR. ALEXANDER MATTHEW TAYLOR Mgmt Against Against
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
8 RESOLVED THAT MR. COLLIN GEOFFREY TAYLOR BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
9 RESOLVED THAT MR. PHILIP SIMON TAYLOR BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
10 RESOLVED THAT MS. TERESA HILLARY CLARKE BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
11 RESOLVED THAT MESSRS. ERNST AND YOUNG BE Mgmt For For
APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF SHAREHOLDERS AND THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORIZED TO FIX AUDITORS' REMUNERATION
FOR THE FINANCIAL YEAR 2016-2017
--------------------------------------------------------------------------------------------------------------------------
CIM FINANCIAL SERVICES LTD, PORT LOUIS Agenda Number: 707861060
--------------------------------------------------------------------------------------------------------------------------
Security: V2329Z108
Meeting Type: SGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: MU0373N00004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SHAREHOLDERS HEREBY APPROVE THE SALE OF Mgmt For For
THE SHARES HELD BY THE COMPANY IN THE CIM
GLOBAL BUSINESS COMPANIES TO SGG
PARTICIPATIONS S.A. FOR AND IN
CONSIDERATION OF THE USD90.3 MILLION
EQUIVALENT TO APPROXIMATELY MUR3.2 BILLION,
AS MAY BE ADJUSTED IN ACCORDANCE WITH THE
TERMS OF THE AGREEMENT EFFECTING THE SALE,
SUBJECT TO THE APPROVAL OF THE FINANCIAL
SERVICES COMMISSION AND TO THE TERMS AND
CONDITIONS SET OUT IN THE SUBSTANTIAL
TRANSACTION CIRCULAR DATED 13 MARCH 2017
APPROVED BY THE STOCK EXCHANGE OF MAURITIUS
LTD. THE BOARD OF DIRECTORS IS HEREBY
AUTHORIZED TO EXECUTE ANY AGREEMENT AND ANY
ANCILLARY DOCUMENTS PERTAINING TO THE SALE
AND TO DO ALL SUCH THINGS AND UNDERTAKE ALL
SUCH ACTS AS MAY BE REQUIRED TO GIVE EFFECT
TO THE SALE
--------------------------------------------------------------------------------------------------------------------------
CIPLA LTD, MUMBAI Agenda Number: 707347882
--------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: INE059A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT: (A) AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED 31ST MARCH
2016, THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON (B) AUDITED
CONSOLIDATED FINANCIAL STATEMENT FOR THE
YEAR ENDED 31ST MARCH 2016 AND THE REPORT
OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. M. K. HAMIED, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For
FIXING THEIR REMUNERATION: WALKER CHANDIOK
& CO. LLP, CHARTERED ACCOUNTANTS (FIRM REG.
NO. 001076N/N500013)
5 APPOINTMENT OF MS. NAINA LAL KIDWAI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR.S.RADHAKRISHNAN AS A Mgmt Against Against
WHOLE-TIME DIRECTOR
7 APPOINTMENT OF MR. UMANG VOHRA AS A Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. UMANG VOHRA AS MANAGING Mgmt For For
DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER
9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITOR
CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CITIC LIMITED Agenda Number: 708064477
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424453.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424489.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 707630427
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 19-Jan-2017
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/1202/LTN201612021440.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1202/LTN201612021462.pdf]
1 THE RESOLUTION IN RELATION TO THE RENEWAL Mgmt For For
OF THE NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY: "THAT: A) THE
TERMS AND CONDITIONS OF THE SECURITIES AND
FINANCIAL PRODUCTS TRANSACTIONS AND
SERVICES FRAMEWORK AGREEMENT PROPOSED TO BE
RENEWED BE AND ARE HEREBY APPROVED AND
CONFIRMED; B) THE SECURITIES AND FINANCIAL
PRODUCTS TRANSACTIONS AND THE SECURITIES
AND FINANCIAL SERVICES TRANSACTIONS
CONTEMPLATED BETWEEN THE GROUP AND CITIC
GROUP AND ITS ASSOCIATES UNDER THE
SECURITIES AND FINANCIAL PRODUCTS
TRANSACTIONS AND SERVICES FRAMEWORK
AGREEMENT PROPOSED TO BE RENEWED, AS WELL
AS THE PROPOSED ANNUAL CAPS FOR SUCH
CONTINUING CONNECTED TRANSACTIONS AND THE
PROPOSED MAXIMUM DAILY BALANCE OF
NON-EXEMPTED LOANS BY CITIC GROUP AND ITS
ASSOCIATES TO THE GROUP AS WELL AS THE
PROPOSED MAXIMUM DAILY BALANCE OF
NON-EXEMPTED LOANS BY THE GROUP TO CITIC
GROUP AND ITS ASSOCIATES FOR THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2019 BE
AND ARE HEREBY APPROVED AND CONFIRMED; AND
C) ANY ONE DIRECTOR OF THE COMPANY BE AND
IS HEREBY AUTHORISED TO RENEW SUCH
AGREEMENT WITH CITIC GROUP, OR TO SIGN OR
EXECUTE SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR AMENDMENTS, AS
SO REQUIRED BY THE RELEVANT REGULATORY
AUTHORITY, ON BEHALF OF THE COMPANY AND TO
DO ALL SUCH THINGS AND TAKE ALL SUCH
ACTIONS AS HE MAY CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THE TERMS OF THE RENEWED SECURITIES AND
FINANCIAL PRODUCTS TRANSACTIONS AND
SERVICES FRAMEWORK AGREEMENT. "
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED Agenda Number: 708142132
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN20170504974.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041055.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2016
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR 2016
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY: A CASH
DIVIDEND OF RMB3.50 (TAX INCLUSIVE) FOR
EVERY 10 SHARES, WITH A TOTAL AMOUNT OF
CASH DIVIDEND OF RMB4,240,917,940.00 (TAX
INCLUSIVE), REPRESENTING 40.92% OF THE NET
PROFIT ATTRIBUTABLE TO THE OWNERS OF THE
PARENT COMPANY FOR THE YEAR OF 2016 UNDER
THE CONSOLIDATED FINANCIAL STATEMENTS. THE
OUTSTANDING BALANCE OF THE RETAINED
DISTRIBUTABLE PROFITS IN 2016 AMOUNTED TO
RMB23,443,740,274.72 AND WILL BE CARRIED
FORWARD TO THE NEXT YEAR
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF EXTERNAL AUDITORS:
PRICEWATERHOUSECOOPERS ZHONGTIAN LLP AND
PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS
OF THE COMPANY FOR 2016
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2017
7.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE ISSUING ENTITY,
SIZE OF ISSUANCE AND METHOD OF ISSUANCE
7.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE TYPE OF THE DEBT
FINANCING INSTRUMENTS
7.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE TERM OF THE DEBT
FINANCING INSTRUMENTS
7.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE INTEREST RATE OF
THE DEBT FINANCING INSTRUMENTS
7.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE SECURITY AND OTHER
ARRANGEMENTS
7.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE USE OF PROCEEDS
7.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE ISSUING PRICE
7.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE TARGETS OF ISSUE
AND THE PLACEMENT ARRANGEMENTS OF THE RMB
DEBT FINANCING INSTRUMENTS TO THE
SHAREHOLDERS
7.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE LISTING OF THE
DEBT FINANCING INSTRUMENTS
7.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE VALIDITY PERIOD OF
THE RESOLUTIONS PASSED
7.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE AUTHORISATION FOR
THE ISSUANCES OF THE ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
POTENTIAL RELATED PARTY/ CONNECTED
TRANSACTIONS INVOLVED IN THE ISSUANCES OF
THE ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE INCREASE OF AUTHORIZED AMOUNT FOR THE
BUSINESS OF SECURITIZATION BACKED BY CREDIT
ASSET RELATING TO MARGIN FINANCE BUSINESS
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GENERAL MANDATE TO ISSUE ADDITIONAL A
SHARES AND/OR H SHARES
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE TOTAL REMUNERATION OF DIRECTORS AND
SUPERVISORS FOR 2016
13.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATION OF RELATED PARTY/CONNECTED
TRANSACTIONS CONTEMPLATED IN THE ORDINARY
COURSE OF BUSINESS OF THE COMPANY IN 2017:
TO CONSIDER AND APPROVE THE RESOLUTION ON
THE POTENTIAL RELATED PARTY/ CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND THE CITIC GROUP AND ITS
SUBSIDIARIES AND ASSOCIATES
13.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATION OF RELATED PARTY/CONNECTED
TRANSACTIONS CONTEMPLATED IN THE ORDINARY
COURSE OF BUSINESS OF THE COMPANY IN 2017:
TO CONSIDER AND APPROVE THE RESOLUTION ON
POTENTIAL RELATED PARTY/ CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND COMPANIES IN WHICH THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY HOLD POSITIONS AS
DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING
THE CONTROLLED SUBSIDIARIES OF THE COMPANY)
AND ANY COMPANY WHICH HOLDS MORE THAN 10%
EQUITY INTEREST IN A SUBSIDIARY OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP, SEOUL Agenda Number: 707815467
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3.1 ELECTION OF DIRECTOR: GIM CHEOL HA Mgmt For For
3.2 ELECTION OF AUDITOR: SIN HYEON JAE Mgmt Against Against
3.3 ELECTION OF DIRECTOR: BANG YOUNG JU Mgmt Against Against
4 ELECTION OF AUDITOR COMMITTEE MEMBER: BANG Mgmt Against Against
YEONG JU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR
COMMITTEE MEMBER NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION Agenda Number: 707822955
--------------------------------------------------------------------------------------------------------------------------
Security: Y1848L118
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7001040005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: LEE CHAE WUK Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: SONG HYUN Mgmt For For
SEUNG
3.3 ELECTION OF OUTSIDE DIRECTOR: YOO CHEOL GYU Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: PARK YOON JUN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SONG Mgmt For For
HYUN SEUNG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YOO Mgmt For For
CHEOL GYU
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
YOON JUN
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 707599025
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1116/LTN20161116017.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1116/LTN20161116013.pdf
1 TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
2 TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For
CATEGORY OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 708075103
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425027.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2016
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.7 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.9 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CO-OPERATIVE BANK OF KENYA LTD, NAIROBI Agenda Number: 708114082
--------------------------------------------------------------------------------------------------------------------------
Security: V2485J104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KE1000001568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Non-Voting
AND DETERMINE IF A QUORUM IS PRESENT
2 TO RECEIVE AND CONSIDER, AND, IF APPROVED Mgmt For For
ADOPT THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST DECEMBER 2016 TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORT THEREON
3 TO APPROVE AND DECLARE A FIRST AND FINAL Mgmt For For
DIVIDEND OF KSHS. 0.80 PER SHARE IN RESPECT
OF THE YEAR ENDED 31ST DECEMBER 2016, TO BE
PAID TO THE SHAREHOLDERS ON THE REGISTER AT
THE CLOSE OF BUSINESS ON 30TH MAY 2017
4.1 MR. STANLEY C. MUCHIRI BEING DIRECTOR Mgmt For For
APPOINTED UNDER ARTICLE 104A OF THE
COMPANY'S ARTICLES UNDER WHICH THE MAJORITY
AND STRATEGIC SHAREHOLDER OF THE COMPANY
4.2 MR. JULIUS RIUNGU BEING DIRECTOR APPOINTED Mgmt For For
UNDER ARTICLE 104A OF THE COMPANY'S
ARTICLES UNDER WHICH THE MAJORITY AND
STRATEGIC SHAREHOLDER OF THE COMPANY
4.3 MR. WILFRED ONGORO BEING DIRECTOR APPOINTED Mgmt For For
UNDER ARTICLE 104A OF THE COMPANY'S
ARTICLES UNDER WHICH THE MAJORITY AND
STRATEGIC SHAREHOLDER OF THE COMPANY
5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
6 TO RE-APPOINT ERNST AND YOUNG, AUDITORS OF Mgmt For For
THE COMPANY, HAVING EXPRESSED THEIR
WILLINGNESS TO CONTINUE IN OFFICE AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
7.1 THAT PURSUANT TO SECTION 404 OF THE Mgmt For For
COMPANIES ACT 2015 AND ARTICLE 46 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, THE
COMPANY INCREASES ITS AUTHORIZED SHARE
CAPITAL TO KSHS 7,500,000,000 [DIVIDED INTO
7,500,000,000 SHARES OF KSHS 1/- EACH] BY
THE CREATION OF AN ADDITIONAL 2,500,000,000
ORDINARY SHARES OF KSHS. 1/- EACH (THE "NEW
SHARES"), SUCH SHARES TO RANK PARI PASSU IN
ALL RESPECTS WITH THE EXISTING ORDINARY
SHARES OF THE COMPANY
7.2 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt Against Against
ARE HEREBY AUTHORISED PURSUANT TO SECTION
329 OF THE COMPANIES ACT, 2015 TO EXERCISE
ANY POWER OF THE COMPANY TO ALLOT ANY
UN-ALLOTTED SHARES. PROVIDED THAT THE
AUTHORITY HEREBY GIVEN SHALL EXPIRE 5 YEARS
FROM THE DATE OF THIS RESOLUTION UNLESS
PREVIOUSLY RENEWED OR VARIED SAVE THAT THE
DIRECTORS MAY, NOTWITHSTANDING SUCH EXPIRY,
ALLOT ANY SHARES UNDER THIS AUTHORITY IN
PURSUANCE OF AN OFFER OR AGREEMENT SO TO DO
MADE BY THE COMPANY BEFORE THE EXPIRY OF
THIS AUTHORITY
8 THAT SUBJECT TO THE APPROVAL OF THE CAPITAL Mgmt For For
MARKETS AUTHORITY THE SUM OF KSHS.
977,863,400 BEING PART OF THE MONEY NOW
STANDING TO THE CREDIT OF THE SHARE PREMIUM
RESERVES OF THE COMPANY BE CAPITALIZED AND
THAT THE SAME BE APPLIED IN MAKING PAYMENT
IN FULL AT PAR FOR 977,863,400 ORDINARY
SHARES OF KSHS. 1/- EACH IN THE CAPITAL OF
THE COMPANY. SUCH SHARES TO BE DISTRIBUTED
AS FULLY PAID AMONG THE PERSONS WHO ARE
REGISTERED AS HOLDERS OF THE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 30TH JUNE 2017 AT THE
RATE OF ONE (1) NEW FULLY PAID ORDINARY
SHARE FOR EVERY FIVE (5) ORDINARY SHARES
HELD BY SUCH HOLDERS RESPECTIVELY AND THAT
SUCH SHARES SHALL RANK PARI PASSU FOR ALL
PURPOSES AND IN ALL RESPECTS WITH THE
EXISTING SHARES IN THE SHARE CAPITAL OF THE
COMPANY AND TO BE LISTED ON THE NAIROBI
SECURITIES EXCHANGE AND THE BOARD OF
DIRECTORS BE AND ARE HEREBY ALSO AUTHORIZED
GENERALLY TO DO AND EFFECT ALL ACTS AND
THINGS REQUIRED TO GIVE EFFECT TO THIS
RESOLUTION
9 TRANSACT ANY OTHER BUSINESS, WHICH MAY BE Non-Voting
PROPERLY TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA Agenda Number: 707283761
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: OTH
Meeting Date: 24-Aug-2016
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 68, 69 AND Mgmt For For
70 OF THE COMPANIES ACT'2013 FOR BUYBACK OF
A MAXIMUM OF 10,89,55,223 (TEN CRORE EIGHTY
NINE LAKHS FIFTY FIVE THOUSAND TWO HUNDRED
AND TWENTY THREE) EQUITY SHARES OF THE
COMPANY(REPRESENTING 1.72% OF THE TOTAL
NUMBER OF EQUITY SHARES IN THE PAID CAPITAL
OF THE COMPANY) FROM ALL THE EQUITY
SHAREHOLDERS ON A PROPORTIONATE BASIS
THROUGH THE "TENDER OFFER" ROUTE AS
PRESCRIBED UNDER SEBI (BUYBACK OF
SECURITIES) REGULATIONS 1998 AT A PRICE OF
RS. 335/- PER EQUITY SHARE AGGREGATING
AMOUNT NOT EXCEEDING RS.3650CRORES (RUPEES
THREE THOUSAND SIX HUNDRED AND FIFTY
CRORES)
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA Agenda Number: 707404086
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 673880 DUE TO CHANGE IN THE
DIRECTOR NAME IN RESOLUTION 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
STANDALONE AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 INCLUDING THE AUDITED
BALANCE SHEET AS AT MARCH 31, 2016 AND
STATEMENT OF PROFIT & LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
BOARD OF DIRECTORS, STATUTORY AUDITOR AND
COMPTROLLER AND AUDITOR GENERAL OF INDIA
THEREON. B. THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2016 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR THEREON
2 TO APPROVE THE INTERIM DIVIDEND PAID ON Mgmt For For
EQUITY SHARES FOR THE FINANCIAL YEAR
2015-16 AS FINAL DIVIDEND FOR THE YEAR
2015-16:THE BOARD OF DIRECTORS OF YOUR
COMPANY IN ITS 325TH MEETING HELD ON 5TH
MARCH 2016 HAD DECLARED AN INTERIM DIVIDEND
@ 274% (RS. 27.40 PER SHARE)
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
C.K.DEY [DIN-03204505] WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152(6) OF THE
COMPANIES ACT, 2013 AND ARTICLE 39(J) OF
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 AND ANY OTHER APPLICABLE
LAW, IF ANY (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MS. LORETTA MARY
VAS [DIN-02544627] WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR (INDEPENDENT) OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 17TH NOVEMBER' 2015 AND WHO
HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN
TERMS OF SECTION 161 OF COMPANIES ACT 2013,
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160 OF COMPANIES ACT 2013
SIGNIFYING HIS INTENTION TO PROPOSE MS.
LORETTA MARY VAS AS A CANDIDATE FOR THE
OFFICE OF A DIRECTOR OF THE COMPANY BE AND
IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR THE
BALANCE PERIOD OF HER APPOINTMENT I.E UPTO
16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS
FROM GOVT. OF INDIA, WHICHEVER IS EARLIER
IN TERMS OF MINISTRY OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
5 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI(LISTING
OBLIGATIONS AND DISCLOSURE
REQUIREMENTS)REGULATIONS, 2015 AND ANY
OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), DR.
SATISH BALRAM AGNIHOTRI [DIN-03390553] WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR
(INDEPENDENT) OF THE COMPANY BY THE BOARD
OF DIRECTORS WITH EFFECT FROM 17TH
NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL
THE DATE OF THIS AGM IN TERMS OF SECTION
161 OF COMPANIES ACT 2013, AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER UNDER SECTION 160
OF COMPANIES ACT 2013 SIGNIFYING HIS
INTENTION TO PROPOSE DR. SATISH BALRAM
AGNIHOTRI AS A CANDIDATE FOR THE OFFICE OF
A DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
TO HOLD OFFICE FOR THE BALANCE PERIOD OF
HIS APPOINTMENT I.E UPTO 16TH NOVEMBER'
2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF
INDIA, WHICHEVER IS EARLIER IN TERMS OF
MINISTRY OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
6 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 AND ANY OTHER APPLICABLE
LAW, IF ANY (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), DR. D.C.PANIGRAHI
[DIN-07355591] WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR (INDEPENDENT) OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 17TH NOVEMBER' 2015 AND WHO
HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN
TERMS OF SECTION 161 OF COMPANIES ACT 2013,
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160 OF COMPANIES ACT 2013
SIGNIFYING HIS INTENTION TO PROPOSE DR.
D.C.PANIGRAHI AS A CANDIDATE FOR THE OFFICE
OF A DIRECTOR OF THE COMPANY BE AND IS
HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
OF THE COMPANY, NOT LIABLE TO RETIRE BY
ROTATION, TO HOLD OFFICE FOR THE BALANCE
PERIOD OF HIS APPOINTMENT I.E UPTO 16TH
NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM
GOVT. OF INDIA, WHICHEVER IS EARLIER IN
TERMS OF MINISTRY OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
7 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI(LISTING
OBLIGATIONS AND DISCLOSURE
REQUIREMENTS)REGULATIONS, 2015 AND ANY
OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), DR.
KHANINDRA PATHAK [DIN-07348780] WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR
(INDEPENDENT) OF THE COMPANY BY THE BOARD
OF DIRECTORS WITH EFFECT FROM 17TH
NOVEMBER' 2015 AND WHO HOLDS OFFICE UNTIL
THE DATE OF THIS AGM IN TERMS OF SECTION
161 OF COMPANIES ACT 2013, AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER UNDER SECTION 160
OF COMPANIES ACT 2013 SIGNIFYING HIS
INTENTION TO PROPOSE DR. KHANINDRA PATHAK
AS A CANDIDATE FOR THE OFFICE OF A DIRECTOR
OF THE COMPANY BE AND IS HEREBY APPOINTED
AS AN INDEPENDENT DIRECTOR OF THE COMPANY,
NOT LIABLE TO RETIRE BY ROTATION, TO HOLD
OFFICE FOR THE BALANCE PERIOD OF HIS
APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR
UNTIL FURTHER ORDERS FROM GOVT. OF INDIA,
WHICHEVER IS EARLIER IN TERMS OF MINISTRY
OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
8 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI(LISTING
OBLIGATIONS AND DISCLOSURE
REQUIREMENTS)REGULATIONS, 2015 AND ANY
OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), SHRI.
VINOD JAIN [DIN-00003572] WHO WAS APPOINTED
AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF
THE COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 17TH NOVEMBER' 2015 AND WHO
HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN
TERMS OF SECTION 161 OF COMPANIES ACT 2013,
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160 OF COMPANIES ACT 2013
SIGNIFYING HIS INTENTION TO PROPOSE SHRI
VINOD JAIN AS A CANDIDATE FOR THE OFFICE OF
A DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
TO HOLD OFFICE FOR THE BALANCE PERIOD OF
HIS APPOINTMENT I.E UPTO 16TH NOVEMBER'
2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF
INDIA, WHICHEVER IS EARLIER IN TERMS OF
MINISTRY OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), SHRI SHYAM NANDAN
PRASAD [DIN-07408431], WHO WAS APPOINTED BY
THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
1ST FEBRUARY' 2016 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161 OF
COMPANIES ACT, 2013 AND IN RESPECT OF WHOM
THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR OF THE COMPANY W.E.F 1ST FEBRUARY
2016 TO HOLD OFFICE UPTO 30TH NOVEMBER'
2019 I.E THE DATE OF HIS SUPERANNUATION OR
UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER
IN TERMS OF MINISTRY OF COAL LETTER
NO-21/6/2015-ASO DATED 1ST JANUARY' 2016.
HE SHALL BE LIABLE TO RETIREMENT BY
ROTATION
10 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 20 OF THE COMPANIES ACT,
2013("ACT") AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE ACT AND RELEVANT
RULES PRESCRIBED THEREUNDER (INCLUDING ANY
AMENDMENT, STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) OR ANY OTHER APPLICABLE LAW, THE
CONSENT OF THE MEMBERS BE AND IS HEREBY
ACCORDED TO AUTHORISE DIRECTOR(FINANCE)/
COMPANY SECRETARY TO CHARGE FROM THE
MEMBERS SUCH AMOUNT AS MAY BE DEEMED FIT AS
AN ADVANCE AMOUNT BEING EQUIVALENT TO THE
ESTIMATED ACTUAL EXPENSES FOR DELIVERY OF
THE DOCUMENTS TO THE MEMBERS IN A MODE
SPECIFIED BY THE MEMBER. RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THIS RESOLUTION, DIRECTORS(FINANCE)/COMPANY
SECRETARY BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
THEY MAY IN THEIR ABSOLUTE DISCRETION AS
MAY DEEM NECESSARY, PROPER OR DESIRABLE AND
TO SETTLE ANY QUESTION, DIFFICULTY, DOUBT
THAT MAY ARISE IN RESPECT OF THE MATTER
AFORESAID AND FURTHER TO DO ALL SUCH ACTS,
DEEDS AND THINGS AS MAY BE NECESSARY,
PROPER OR DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO THE ABOVE RESOLUTION."
11 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), SHRI VIVEK
BHARADWAJ [DIN-02847409] WHO WAS APPOINTED
BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
30TH AUGUST' 2016 AND WHO HOLDS OFFICE UPTO
THE DATE OF THIS ANNUAL GENERAL MEETING IN
TERMS OF SECTION 161(1) OF COMPANIES ACT,
2013 AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160(1) OF THE COMPANIES ACT,
2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF THE DIRECTOR, BE AND IS HEREBY
APPOINTED W.E.F 30TH AUGUST' 2016 AND UNTIL
FURTHER ORDERS AS AN OFFICIAL PART TIME
DIRECTOR OF THE COMPANY, LIABLE TO
RETIREMENT BY ROTATION, IN TERMS OF
MINISTRY OF COAL LETTER NO- 21/3/2011-ASO
DATED 30TH AUGUST' 2016."
12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), SHRI RAJESH KUMAR
SINHA [DIN- 05351383] WHO WAS APPOINTED BY
THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
5TH AUGUST' 2016 AND WHO HOLDS OFFICE UPTO
THE DATE OF THIS ANNUAL GENERAL MEETING IN
TERMS OF SECTION 161(1) OF COMPANIES ACT,
2013 AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING FROM A MEMBER
UNDER SECTION 160(1) OF THE COMPANIES ACT,
2013 PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF THE DIRECTOR, BE AND IS HEREBY
APPOINTED AS AN OFFICIAL PART TIME DIRECTOR
OF THE COMPANY W.E.F 5TH AUGUST' 2016 AND
UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
OF COAL LETTER NO-21/3/2011-ASO DATED 5TH
AUGUST' 2016. HE SHALL BE LIABLE TO RETIRE
BY ROTATION."
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 934535848
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 14-Mar-2017
Ticker: KOF
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S., ISTANBUL Agenda Number: 707847349
--------------------------------------------------------------------------------------------------------------------------
Security: M2R39A121
Meeting Type: OGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING, ELECTION OF THE Mgmt For For
CHAIRMANSHIP COUNCIL AND AUTHORIZING THE
CHAIRMANSHIP COUNCIL TO SIGN THE MINUTES OF
THE GENERAL SHAREHOLDERS MEETING AND THE
LIST OF ATTENDEES
2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS
3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt For For
COMPANY'S FINANCIAL TABLES FOR THE YEAR
2016 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CAPITAL MARKETS BOARD
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY WITH REGARD TO THE
2016 ACTIVITIES AND ACCOUNTS OF THE COMPANY
6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
PROPOSAL ON DISTRIBUTION OF YEAR 2016
PROFITS
7 ELECTION OF THE BOARD OF DIRECTORS AND DE Mgmt Against Against
TERMINATION OF THEIR TERM OF OFFICE AND
FEES
8 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM, ELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARD REGULATIONS
9 PRESENTATION TO THE GENERAL ASSEMBLY IN Mgmt Abstain Against
ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S
REGULATION ON DONATIONS MADE BY THE COMPANY
IN 2016
10 PRESENTATION TO THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY
THE COMPANY IN FAVOR OF THIRD PERSONS FOR
THE YEAR 2016, IN ACCORDANCE WITH THE
REGULATIONS LAID DOWN BY THE CAPITAL
MARKETS BOARD
11 PRESENTATION TO THE GENERAL ASSEMBLY, OF Mgmt Abstain Against
THE TRANSACTIONS, IF ANY, WITHIN THE
CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE
GOVERNANCE COMMUNIQUE (II-17.1.) OF THE
CAPITAL MARKETS BOARD
12 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt For For
DIRECTORS ACCORDING TO ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
13 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 708220063
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2016.
2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2016. PROPOSED CASH DIVIDEND: TWD
1 PER SHARE.
3 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS TWD 0.2
PER SHARE.
4 TO APPROVE THE AMENDMENT TO THE 'PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS'.
5 TO APPROVE THE RELEASE OF NON COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934543681
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 28-Mar-2017
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE 2016 ANNUAL REPORT. A Mgmt For
PRELIMINARY SPANISH VERSION OF THE ANNUAL
REPORT IS IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For
DECEMBER 31, 2016, WHICH WERE PUBLICLY
REPORTED AND A FULL REPORT IN SPANISH
VERSION IS AVAILABLE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/
3. TO APPOINT ERNST AND YOUNG (PAREDES, BURGA Mgmt For
Y ASOCIADOS) AS EXTERNAL AUDITORS FOR
FISCAL YEAR 2017.
4. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt For
OF 0.057 (US$) PER SHARE OR ADS ACCORDING
TO THE COMPANY'S DIVIDEND POLICY.
5. DESIGNATION OF THE FOLLOWING MEMBERS OF THE Mgmt For
BOARD FOR THE PERIOD 2017-2019. THE
RESPECTIVE BIOGRAPHIES ARE AVAILABLE IN OUR
WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/
MR. ROQUE BENAVIDES (CHAIRMAN OF THE
BOARD), MR. IGOR GONZALES, MR. JOSE MIGUEL
MORALES, MR. FELIPE ORTIZ-DE-ZEVALLOS, MR.
WILLIAM CHAMPION, MR. GERMAN SUAREZ, MR.
DIEGO DE-LA-TORRE
--------------------------------------------------------------------------------------------------------------------------
COTECCONS CONSTRUCTION JOINT STOCK COMPANY Agenda Number: 708312070
--------------------------------------------------------------------------------------------------------------------------
Security: Y1769Y107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: VN000000CTD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 788240 DUE TO RECEIPT OF UPDATED
AGENDA WITH 14 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 REPORT OF BOD ON BUSINESS RESULTS FOR 2016 Mgmt For For
AND PLAN FOR 2017
2 REPORT OF BOM ON BUSINESS RESULTS FOR 2016 Mgmt For For
AND PLAN FOR 2017
3 REPORT OF BOS ON BUSINESS ACTIVITIES OF THE Mgmt For For
COMPANY IN 2016
4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
ENDED 31DEC2016
5 DISTRIBUTION NET PROFIT AND DIVIDEND OF THE Mgmt For For
YEAR 2016
6 REPORT ON BOD AND BOS REMUNERATION OF THE Mgmt For For
YEAR 2016
7 BUSINESS TARGET FOR THE YEAR 2017 Mgmt For For
8 SELECTION OF INDEPENDENT AUDITOR FOR Mgmt For For
FINANCIAL STATEMENTS 2017
9 PROPOSAL FOR THE BOD AND BOS REMUNERATION Mgmt For For
FOR THE YEAR 2017
10 EMPLOYEE STOCK OWNERSHIP PLAN IN 2017, Mgmt For For
ADJUSTMENT OF INCENTIVE POLICY 2016 2020
11 ADJUSTMENT FOR REGISTERED BUSINESS Mgmt For For
ACTIVITIES, COMPANY CHARTER AMENDMENT,
INCREASING OF FOREIGN OWNERSHIP LIMIT
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
13 ELECTION OF BOD MEMBERS FOR TERM 2017 2022 Mgmt Against Against
14 ELECTION OF BOS MEMBERS FOR TERM 2017 2022 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 707953332
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051447.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051409.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB10.20 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.A.1 TO RE-ELECT MR. XIE SHUTAI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. LIANG GUOKUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.5 TO RE-ELECT MR. CHEN CHONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.6 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.7 TO RE-ELECT MR. YEUNG KWOK ON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARES OF THE
COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME (AS DEFINED IN THE CIRCULAR
OF THE COMPANY DATED 6 APRIL 2017)
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD. Agenda Number: 707762224
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 GRANT OF STOCK OPTION Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR YUN JONG HA Mgmt For For
4.2 ELECTION OF A NON-PERMANENT DIRECTOR BU JAE Mgmt For For
HUN
4.3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For
GWANG IL
4.4 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For
TAE HYEON
4.5 ELECTION OF A NON-PERMANENT DIRECTOR CHOE Mgmt For For
YEON SEOK
4.6 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For
4.7 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 707296225
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 12-Sep-2016
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For
JONG HA
1.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: GIM GWANG IL
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 707408490
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
HAESUN LEE)
2 ENDOWMENT OF STOCK PURCHASE OPTION FOR Mgmt For For
INTERNAL DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934538832
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2017
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31ST, 2016
INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.
2A. ELECTION OF DIRECTOR: DIONISIO ROMERO Mgmt For For
PAOLETTI
2B. ELECTION OF DIRECTOR: RAIMUNDO MORALES Mgmt For For
DASSO
2C. ELECTION OF DIRECTOR: JUAN CARLOS VERME Mgmt For For
GIANNONI
2D. ELECTION OF DIRECTOR: BENEDICTO CIGUENAS Mgmt For For
GUEVARA
2E. ELECTION OF DIRECTOR: PATRICIA LIZARRAGA Mgmt For For
GUTHERTZ
2F. ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For
2G. ELECTION OF DIRECTOR: MARTIN PEREZ Mgmt For For
MONTEVERDE
2H. ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO Mgmt For For
BELISMELIS
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE Mgmt For For
APPENDIX 2)
4. TO APPOINT THE INDEPENDENT EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY TO PERFORM SUCH
SERVICES FOR THE FINANCIAL YEAR ENDING
DECEMBER 31ST 2017 AND TO DETERMINE THE
FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX
3)
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 934490943
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 31-Oct-2016
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MEETINGS' MINUTES.
2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For
SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550
FOR THE FISCAL YEAR ENDED JUNE 30, 2016.
3. ALLOCATION OF NET LOSS FOR THE FISCAL YEAR Mgmt For For
ENDED JUNE 30, 2016 FOR $1,401,856,585.
4. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2016.
5. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2016.
6. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For
THE BOARD OF DIRECTORS FOR $18,985,218 FOR
THE FISCAL YEAR ENDED JUNE 30, 2016 WHICH
RECORDED A COMPUTABLE TAX LOSS PURSUANT TO
THE APPLICABLE REGULATIONS.
7. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED JUNE 30, 2016.
8. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt Against Against
DIRECTORS DUE TO EXPIRATION OF TERM.
9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE FISCAL YEAR.
10. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR AND DETERMINATION OF
ITS COMPENSATION. DELEGATION OF POWERS.
11. UPDATE ON SHARED SERVICES AGREEMENT REPORT. Mgmt Against Against
12. TREATMENT OF AMOUNTS PAID AS PERSONAL Mgmt For For
ASSETS TAX LEVIED ON THE SHAREHOLDERS.
13. RENEWAL OF DELEGATION OF POWERS CONFERRED Mgmt For For
TO THE BOARD OF DIRECTORS IN ORDER TO
DETERMINE THE TIME AND CURRENCY OF ISSUANCE
AND FURTHER TERMS AND CONDITIONS GOVERNING
THE ISSUE OF NOTES UNDER THE US$300,000,000
GLOBAL NOTE PROGRAM CURRENTLY IN EFFECT, AS
APPROVED BY THE SHAREHOLDERS' MEETINGS
DATED OCTOBER 31, 2012, NOVEMBER 14, 2014,
AND ITS INCREASE BY AN ADDITIONAL AMOUNT OF
US$200,000,000 AS APPROVED BY THE
SHAREHOLDERS' MEETING DATED OCTOBER 30,
2015.
14. GRANT OF INDEMNITIES TO THE DIRECTORS, Mgmt Against Against
STATUTORY AUDITORS AND MANAGERS WHO PERFORM
OR HAVE PERFORMED DUTIES FOR THE COMPANY
ACCESSORILY TO THE D&O POLICIES.
15. APPROVAL OF SPECIAL MERGER BALANCE SHEET OF Mgmt For For
AGRO MANAGERS S.A.; SEPARATE SPECIAL MERGER
BALANCE SHEET OF CRESUD SACIF Y.A. AND
CONSOLIDATED MERGER BALANCE SHEET OF CRESUD
SACIF Y.A. AND AGRO MANAGERS S.A. AS OF
06.30.2016 AS WELL AS THE SUPERVISORY
COMMITTEE'S AND AUDITOR'S REPORTS. APPROVAL
OF PRELIMINARY MERGER AGREEMENT WITH AGRO
MANAGERS S.A. AND FURTHER RELATED
DOCUMENTS. AUTHORIZATIONS AND DELEGATION OF
POWERS. APPOINTMENT OF REPRESENTATIVE TO
EXECUTE THE FINAL AGREEMENTS AND CARRY OUT
THE RELEVANT PROCEEDINGS.
16. DISTRIBUTION OF TREASURY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRRC CORPORATION LTD, BEIJING Agenda Number: 708231535
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 776984 DUE TO ADDITION OF
RESOLUTIONS 12.1, 12.2 & 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0525/LTN20170525285.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0525/LTN20170525293.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041077.pdf
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2016 FINAL ACCOUNTS REPORT
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ARRANGEMENT OF GUARANTEES
BY THE COMPANY FOR 2017
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2016 PROFIT DISTRIBUTION
PLAN OF THE COMPANY: DIVIDEND OF RMB0.21
PER SHARE (TAX INCLUSIVE)
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR 2016
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS FOR
2017: IT IS PROPOSED TO RE-APPOINT DELOITTE
TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR FOR
FINANCIAL STATEMENTS PREPARED UNDER
INTERNATIONAL ACCOUNTING STANDARDS FOR
2017, AS WELL AS TO RE-APPOINT DELOITTE
TOUCHE TOHMATSU CPA LLP AND KPMG HUAZHEN AS
AUDITORS FOR FINANCIAL STATEMENTS PREPARED
UNDER PRC ACCOUNTING STANDARDS FOR 2017 AND
INTERNAL CONTROL OF THE COMPANY. DELOITTE
TOUCHE TOHMATSU CPA LLP WILL BE THE
PRINCIPAL AUDITOR OF THE COMPANY. IN
ADDITION, IT IS PROPOSED TO GRANT THE BOARD
AT THE GENERAL MEETING THE AUTHORITY TO
DETERMINE THE RELEVANT MATTERS INCLUDING
THEIR RESPECTIVE REMUNERATION
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF SOME OF THE
EXTERNAL DIRECTORS OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF GUARANTEE FOR
THE PHASE 1 PPP PROJECT OF RAIL TRANSIT
ROUTES 1 AND 2 IN WUHU BY THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ISSUE OF DEBT FINANCING
INSTRUMENTS BY THE COMPANY FOR 2017
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD TO ISSUE NEW A SHARES AND H
SHARES OF THE COMPANY
12.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN YONGCAI AS AN EXECUTIVE DIRECTOR
12.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU ZONGXIANG AS AN EXECUTIVE DIRECTOR
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INCREASE IN REGISTERED
CAPITAL OF THE COMPANY AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP CO LTD Agenda Number: 708038991
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0419/LTN20170419876.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419883.pdf]
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK 12 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.A.I TO RE-ELECT MR. CAI DONGCHEN, AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AIV TO RE-ELECT MR. LEE KA SZE, CARMELO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 707610069
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
DIRECTORS. THANK YOU.
1.1 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For
CANDIDATES: WEI FU INVESTMENT CO., LTD.,
SHAREHOLDER NO.4122, WEN-LONG, YEN AS
REPRESENTATIVE
1.2 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For
CANDIDATES: CHUNG YUAN INVESTMENT CO.,
LTD., SHAREHOLDER NO.883288, CHAO-CHIN,
TUNG AS REPRESENTATIVE
1.3 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For
CANDIDATES: YI CHUAN INVESTMENT CO., LTD.,
SHAREHOLDER NO.883341, THOMAS K S. CHEN AS
REPRESENTATIVE
1.4 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt No vote
CANDIDATES: BANK OF TAIWAN CO., LTD.,
SHAREHOLDER NO.771829, HUI-PING, CHEN AS
REPRESENTATIVE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY FOUR CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 4 OF THE 5
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
1.5 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5 CANDIDATES: CHUNG-YU, WANG,
SHAREHOLDER NO.A101021XXX
1.6 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5 CANDIDATES: WEN-CHIH, LEE,
SHAREHOLDER NO.E121520XXX
1.7 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5 CANDIDATES: PETER TUEN-HO, YANG,
SHAREHOLDER NO.A104321XXX
1.8 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5 CANDIDATES: SHIH-CHIEH, CHANG,
SHAREHOLDER NO.814409
1.9 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 5 CANDIDATES: HUANG-CUAN, CHIU,
SHAREHOLDER NO.E100588XXX
2 TO RELEASE THE DUTY OF THE 6TH TERM BOARD Mgmt For For
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 708209209
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 FINANCIAL REPORTS. Mgmt For For
2 THE DISTRIBUTION OF EARNINGS FOR 2016. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE.
3 CASH DISTRIBUTION FROM THE CAPITAL Mgmt For For
SURPLUS.PROPOSED CAPITAL DISTRIBUTION: TWD
0.15 PER SHARE.
4 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD, GHAZIABAD Agenda Number: 707208674
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF DR. ANAND Mgmt For For
C BURMAN (DIN 00056216) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PRITAM DAS NARANG (DIN 00021581) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT M/S G. BASU & CO., CHARTERED Mgmt For For
ACCOUNTANTS (FIRM REGISTRATION NO. 301174E)
AS STATUTORY AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS AGM
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY AND TO FIX THEIR REMUNERATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO M/S RAMANATH IYER &
CO., COST ACCOUNTANTS HAVING FIRM
REGISTRATION NO. 000019 APPOINTED BY THE
BOARD OF DIRECTORS OF THE COMPANY AS COST
AUDITORS TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2015-16, AMOUNTING TO INR 4.43 LAKHS
(INR FOUR LAKH FORTY THREE THOUSAND ONLY)
PLUS SERVICE TAX AS APPLICABLE AND
RE-IMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED BY THEM IN CONNECTION WITH THE
AFORESAID AUDIT, AS RECOMMENDED BY THE
AUDIT COMMITTEE AND APPROVED BY THE BOARD
OF DIRECTORS OF THE COMPANY, BE AND IS
HEREBY RATIFIED AND CONFIRMED
--------------------------------------------------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 707305884
--------------------------------------------------------------------------------------------------------------------------
Security: Y1966E102
Meeting Type: EGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: CNE100001T98
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0801/ltn20160801549.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0801/ltn20160801433.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0630/ltn20160630051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0630/ltn20160630085.pdf
1 THAT (A) THE VOLUNTARY WITHDRAWAL OF THE Mgmt For For
LISTING OF THE H SHARES OF THE COMPANY FROM
THE STOCK EXCHANGE, BE AND IS HEREBY
APPROVED; AND (B) ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
SUCH OTHER ACTION AND EXECUTE SUCH
DOCUMENTS OR DEEDS AS HE MAY CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSE OF
IMPLEMENTING THE VOLUNTARY WITHDRAWAL AS
REFERRED TO IN PARAGRAPH (A) ABOVE
2 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
IN RELATION TO THE USE OF PROCEEDS RAISED
BY PREVIOUS H SHARE OFFERING AS OF 30 JUNE
2016
3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE SHAREHOLDERS'
APPROVAL GRANTED ON 18 AUGUST 2015 IN
RELATION TO THE PROPOSAL ON THE PLAN FOR
THE A SHARE OFFERING, INCLUDING THE
FOLLOWING: (1) TYPE OF THE SECURITIES TO BE
ISSUED; (2) PAR VALUE; (3) ISSUANCE SIZE;
(4) TARGET SUBSCRIBERS; (5) METHOD OF
ISSUANCE; (6) METHOD OF PRICE
DETERMINATION; (7) METHOD OF UNDERWRITING;
(8) PLACE OF LISTING; (9) CONVERSION OF THE
FORM OF THE COMPANY; (10) DISTRIBUTION OF
THE ACCUMULATED UNDISTRIBUTED PROFITS
BEFORE THE A SHARE OFFERING; (11) PROPOSAL
ON THE USE OF PROCEEDS TO BE RAISED THROUGH
THE A SHARE OFFERING AND THE FEASIBILITY
ANALYSIS; AND (12) VALIDITY PERIOD OF THE
RESOLUTION
4 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE SHAREHOLDERS'
APPROVAL GRANTED ON 18 AUGUST 2015 IN
RELATION TO THE PROPOSAL ON THE
AUTHORIZATION TO THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE A SHARE OFFERING
--------------------------------------------------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 707305909
--------------------------------------------------------------------------------------------------------------------------
Security: Y1966E102
Meeting Type: CLS
Meeting Date: 15-Aug-2016
Ticker:
ISIN: CNE100001T98
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667409 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0630/LTN20160630055.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0630/LTN20160630091.pdf
,http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0801/LTN20160801467.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0801/LTN20160801559.pdf
1 THAT (A) THE VOLUNTARY WITHDRAWAL OF THE Mgmt For For
LISTING OF THE H SHARES OF THE COMPANY FROM
THE STOCK EXCHANGE, BE AND IS HEREBY
APPROVED; AND (B) ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
SUCH OTHER ACTION AND EXECUTE SUCH
DOCUMENTS OR DEEDS AS HE MAY CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSE OF
IMPLEMENTING THE VOLUNTARY WITHDRAWAL AS
REFERRED TO IN PARAGRAPH (A) ABOVE
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE SHAREHOLDERS'
APPROVAL GRANTED ON 18 AUGUST 2015 IN
RELATION TO THE PROPOSAL ON THE PLAN FOR
THE A SHARE OFFERING, INCLUDING THE
FOLLOWING: (1) TYPE OF THE SECURITIES TO BE
ISSUED; (2) PAR VALUE; (3) ISSUANCE SIZE;
(4) TARGET SUBSCRIBERS; (5) METHOD OF
ISSUANCE; (6) METHOD OF PRICE
DETERMINATION; (7) METHOD OF UNDERWRITING;
(8) PLACE OF LISTING; (9) CONVERSION OF THE
FORM OF THE COMPANY; (10) DISTRIBUTION OF
THE ACCUMULATED UNDISTRIBUTED PROFITS
BEFORE THE A SHARE OFFERING; (11) PROPOSAL
ON THE USE OF PROCEEDS TO BE RAISED THROUGH
THE A SHARE OFFERING AND THE FEASIBILITY
ANALYSIS; AND (12) VALIDITY PERIOD OF THE
RESOLUTION
3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE SHAREHOLDERS'
APPROVAL GRANTED ON 18 AUGUST 2015 IN
RELATION TO THE PROPOSAL ON THE
AUTHORIZATION TO THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE A SHARE OFFERING
--------------------------------------------------------------------------------------------------------------------------
DANANG RUBBER JSC Agenda Number: 708019953
--------------------------------------------------------------------------------------------------------------------------
Security: Y1970H109
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: VN000000DRC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735967 DUE TO CHANGE IN MEETING
DATE FROM 28 APR 2017 TO 24 APR 2017 WITH
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF REPORT ON 2016 BUSINESS RESULT Mgmt For For
AND 2017 PLAN
2 APPROVAL OF 2016 AUDITED FINANCIAL REPORT Mgmt For For
3 APPROVAL OF 2016 PROFIT ALLOCATION PLAN AND Mgmt For For
DIVIDEND PAYMENT
4 APPROVAL OF BOD ACTIVITY REPORT Mgmt For For
5 APPROVAL OF BOS ACTIVITY REPORT Mgmt For For
6 APPROVAL OF REMUNERATION FOR BOD, BOS, Mgmt For For
COMPANY SECRETARY IN 2017
7 APPROVAL OF SELECTING AUDIT ENTITY FOR 2016 Mgmt For For
FINANCIAL REPORT
8 APPROVAL OF REPORT ON AMENDING AND Mgmt For For
SUPPLEMENTING COMPANY CHARTER
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 708192125
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2016 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5
PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO OPERATION Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS.
4 DISCUSSION OF RELEASING DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS INC Agenda Number: 707119687
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618570 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2015
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS DURING THE PRECEDING
YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTORS: CESAR A. Mgmt Abstain Against
BUENAVENTURA
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Abstain Against
10 ELECTION OF DIRECTORS: VICTOR A CONSUNJI Mgmt Abstain Against
11 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt Abstain Against
12 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt Abstain Against
LAPERAL
13 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt Abstain Against
CONSUNJI
14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
16 AMENDMENT OF THE FOLLOWING PROVISIONS OF Mgmt For For
THE BY-LAWS: ARTICLE II SEC. 1 - TO CHANGE
THE ANNUAL STOCKHOLDERS MEETING DATE TO
EVERY THIRD TUESDAY OF MAY OF EACH YEAR
17 AMENDMENT OF THE FOLLOWING PROVISIONS OF Mgmt For For
THE BY-LAWS: ARTICLE IV SEC. 1 - TO ADD THE
CORPORATE GOVERNANCE COMMITTEE AS ONE OF
THE BOARD COMMITTEES
18 AMENDMENT OF THE FOLLOWING PROVISIONS OF Mgmt For For
THE BY-LAWS: ARTICLE VI SEC. 6 (NEW
PROVISION) - TO ADD THE COMPOSITION AND
DUTIES OF THE CORPORATE GOVERNANCE
COMMITTEE
19 OTHER MATTERS Mgmt Abstain For
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS INC, MAKATI Agenda Number: 707932845
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741807 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2016
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS DURING THE PRECEDING
YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
7 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against
9 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt Abstain Against
10 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt Abstain Against
11 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt Abstain Against
12 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt Abstain Against
13 ELECTION OF DIRECTOR: LUZ CONSUELO A. Mgmt Abstain Against
CONSUNJI
14 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
16 OTHER MATTERS Mgmt Abstain For
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DOMESCO MEDICAL IMPORT EXPORT JSC, CAO LANH CITY Agenda Number: 708003760
--------------------------------------------------------------------------------------------------------------------------
Security: Y20930106
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: VN000000DMC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON BOD ACTIVITIES IN 2016 AND PLAN Mgmt For For
FOR 2017
2 REPORT ON BOARD OF SUPERVISORS' ACTIVITIES Mgmt For For
IN 2016 AND PLAN FOR 2017
3 REPORT ON 2016 AUDITED FINANCIAL STATEMENT Mgmt For For
4 PROPOSAL OF 2016 PROFIT ALLOCATION AND PLAN Mgmt For For
FOR 2017
5 PROPOSAL OF INDEPENDENT AUDITOR SELECTION Mgmt For For
FOR FISCAL YEAR 2017
6 OTHER ISSUES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 707800024
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS: GIM YEONG MAN, I Mgmt For For
SEUNG U, GIM SEONG GUK
4 ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK SANG YONG
5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
OUTSIDE DIRECTORS: GIM SEONG GUK, I SEUNG U
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED Agenda Number: 708091688
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427799.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427909.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THIS IS 2016 AGM. THANK Non-Voting
YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For
AUDITORS' REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016 AND
AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2017 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2017
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2017 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2017, AND TO AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DETERMINE THE REMUNERATION
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE APPLICATION ON Mgmt Against Against
ADJUSTMENT OF THE CAP OF CONTINUING
CONNECTED TRANSACTION
9 TO CONSIDER AND APPROVE THE REMOVAL OF MA Mgmt For For
LIANGJIE AS SUPERVISOR
10 TO ELECT WEN SHUZHONG AS SUPERVISOR Mgmt For For
11 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
TONG DONGCHENG AS NON-EXECUTIVE DIRECTOR
12 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
OUYANG JIE AS NON-EXECUTIVE DIRECTOR
13 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD Agenda Number: 707222749
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016, INCLUDING THE AUDITED
BALANCE SHEET AS AT 31 MARCH 2016 AND THE
STATEMENT OF PROFIT AND LOSS OF THE COMPANY
FOR THE YEAR ENDED ON THAT DATE, ALONG WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2015-16: THE BOARD
OF DIRECTORS OF THE COMPANY HAS PROPOSED A
DIVIDEND OF INR 20/- PER EQUITY SHARE OF
INR 5/-. THE DIVIDEND, IF DECLARED BY THE
SHAREHOLDERS AT THE 32ND ANNUAL GENERAL
MEETING SCHEDULED TO BE HELD ON 27 JULY
2016, WILL BE PAID ON OR AFTER 1 AUGUST
2016
3 TO RE-APPOINT MR. SATISH REDDY (DIN: Mgmt For For
00129701), WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR THE
RE-APPOINTMENT
4 TO APPOINT M/S. S R BATLIBOI & ASSOCIATES Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS AND FIX THEIR REMUNERATION
5 RE-APPOINTMENT OF MR. G V PRASAD (DIN: Mgmt For For
00057433) AS WHOLE-TIME DIRECTOR DESIGNATED
AS CO-CHAIRMAN, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
6 APPOINTMENT OF MR. BHARAT NAROTAM DOSHI Mgmt For For
(DIN: 00012541) AS AN INDEPENDENT DIRECTOR
IN TERMS OF SECTION 149 OF THE COMPANIES
ACT, 2013
7 APPOINTMENT OF MR. HANS PETER HASLER (DIN: Mgmt For For
07535056) AS AN INDEPENDENT DIRECTOR IN
TERMS OF SECTION 149 OF THE COMPANIES ACT,
2013
8 REMUNERATION TO DIRECTORS OTHER THAN THE Mgmt For For
MANAGING/WHOLE-TIME DIRECTORS
9 TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS M/S. SAGAR & ASSOCIATES, COST
ACCOUNTANTS, FOR THE FINANCIAL YEAR ENDING
31 MARCH 2017
--------------------------------------------------------------------------------------------------------------------------
E-MART INC., SEOUL Agenda Number: 707783507
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF DIRECTOR I GAP SU Mgmt For For
3.2 ELECTION OF DIRECTOR GWON HYEOK GU Mgmt For For
3.3 ELECTION OF DIRECTOR YANG CHUN MAN Mgmt For For
3.4 ELECTION OF DIRECTOR I JEON HWAN Mgmt For For
3.5 ELECTION OF DIRECTOR BAK JAE YEONG Mgmt For For
3.6 ELECTION OF DIRECTOR GIM SEONG JUN Mgmt For For
3.7 ELECTION OF DIRECTOR CHOE JAE BUNG Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER I JEON Mgmt For For
HWAN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER BAK JAE Mgmt For For
YEONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For
SEONG JUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 708205869
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RECOGNIZE THE COMPANY'S BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR 2016.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For
FISCAL YEAR 2016.PROPOSED CASH
DIVIDEND:TWD0.49080461 PER SHARE.
3 AMENDMENT TO ARTICLE OF INCORPORATION. Mgmt For For
4 THE CAPITAL INCREASE THROUGH THE EARNINGS Mgmt For For
OF THE COMPANY AND REMUNERATION TO
EMPLOYEES.PROPOSED STOCK DIVIDEND:
74.083715 FOR 1,000 SHS HELD.
5 AMENDMENT TO THE 'PROCEDURES REGARDING Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHENG-EN KO,SHAREHOLDER NO.66168
6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JI-REN LEE,SHAREHOLDER NO.66178
6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN-CHEN CHANG LIN,SHAREHOLDER
NO.66188
6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSIN-I LIN,SHAREHOLDER NO.66198
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN-YAO HUANG,SHAREHOLDER
NO.66556
6.6 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For
VOLUNTEER AND SOCIAL WELFARE FOUNDATION
,SHAREHOLDER NO.65813,YUNG-JEN HUANG AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For
VOLUNTEER AND SOCIAL WELFARE FOUNDATION
,SHAREHOLDER NO.65813,JOSEPH N.C. HUANG AS
REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For
FOUNDATION ,SHAREHOLDER NO.1,GARY K.L.
TSENG AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR.:HSIN TUNG Mgmt For For
YANG CO.,LTD.,SHAREHOLDER NO.8,JACKSON MAI
AS REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR.:FU YUAN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.123662,RON-CHU CHEN AS REPRESENTATIVE
6.11 THE ELECTION OF THE DIRECTOR.:SHANG LI CAR Mgmt For For
CO., LTD.,SHAREHOLDER NO.16557,CHIEN-LI WU
AS REPRESENTATIVE
6.12 THE ELECTION OF THE DIRECTOR.:SHAN MENG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.32013,MAGI CHEN AS REPRESENTATIVE
6.13 THE ELECTION OF THE DIRECTOR.:SUNLIT Mgmt For For
TRANSPORTATION CO., LTD.,SHAREHOLDER
NO.18322,MAO-CHIN CHEN AS REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 707422844
--------------------------------------------------------------------------------------------------------------------------
Security: V3146X102
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KE0000000216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2016 TOGETHER WITH THE CHAIRMAN'S,
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF KSHS 2/- Mgmt For For
PER ORDINARY SHARE PAID ON 29 APRIL 2016,
THE SPECIAL DIVIDEND OF KSHS 4.50/- PER
ORDINARY SHARE PAID ON 23 JUNE 2016 AND
DECLARE A FINAL DIVIDEND OF KSHS 5.50/- PER
ORDINARY SHARE PAYABLE NET OF WITHHOLDING
TAX ON OR ABOUT THE 30 NOVEMBER 2016, TO
SHAREHOLDERS AT THE REGISTER ON THE CLOSE
OF BUSINESS ON 31ST AUGUST 2016
3.I ELECTION OF DIRECTOR: MR. ANDREW COWAN Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 105 OF
THE ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
3.II ELECTION OF DIRECTOR: DR. MARTIN Mgmt For For
ODUOR-OTIENO RETIRES IN ACCORDANCE WITH
ARTICLE 105 OF THE ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
3.III ELECTION OF DIRECTOR: MR. PAUL GALLAGHER Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 105 OF
THE ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
3.IV ELECTION OF DIRECTOR: MR. CHARLES MUCHENE Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 106 OF THE ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION BY VIRTUE OF ARTICLE 108 OF THE
ARTICLES OF ASSOCIATION
3.V ELECTION OF DIRECTOR: MR. JAPHETH KATTO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 106 OF THE ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION BY VIRTUE OF ARTICLE 108 OF THE
ARTICLES OF ASSOCIATION
3.VI ELECTION OF DIRECTOR: MR. NEHEMIAH MCHECHU Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 106 OF THE ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION BY VIRTUE OF ARTICLE 108 OF THE
ARTICLES OF ASSOCIATION
3VII1 ELECTION OF DIRECTOR: IN ACCORDANCE TO THE Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT 2015, THE FOLLOWING DIRECTOR BEING
MEMBERS OF THE BOARD AUDIT & RISK COMMITTEE
BE ELECTED TO CONTINUE TO SERVE AS MEMBERS
OF THE SAID COMMITTEE: MR. NEHEMIAH MCHECHU
3VII2 ELECTION OF DIRECTOR: IN ACCORDANCE TO THE Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT 2015, THE FOLLOWING DIRECTOR BEING
MEMBERS OF THE BOARD AUDIT & RISK COMMITTEE
BE ELECTED TO CONTINUE TO SERVE AS MEMBERS
OF THE SAID COMMITTEE: MR. JAPHETH KATTO
3VII3 ELECTION OF DIRECTOR: IN ACCORDANCE TO THE Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT 2015, THE FOLLOWING DIRECTOR BEING
MEMBERS OF THE BOARD AUDIT & RISK COMMITTEE
BE ELECTED TO CONTINUE TO SERVE AS MEMBERS
OF THE SAID COMMITTEE: DR. MARTIN
ODUOR-OTIENO
3VII4 ELECTION OF DIRECTOR: IN ACCORDANCE TO THE Mgmt For For
PROVISIONS OF SECTION 769 OF THE COMPANIES
ACT 2015, THE FOLLOWING DIRECTOR BEING
MEMBERS OF THE BOARD AUDIT & RISK COMMITTEE
BE ELECTED TO CONTINUE TO SERVE AS MEMBERS
OF THE SAID COMMITTEE: MR. PAUL GALLAGHER
4 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
FOR THE YEAR ENDED 30TH JUNE 2016, AND TO
NOTE THAT THE DIRECTORS FEES WILL REMAIN AT
THE SAME LEVEL AS THAT APPLIED FOR THE YEAR
ENDED 30TH JUNE 2016
5 TO NOTE THAT THE AUDITORS MESSRS Mgmt For For
PRICEWATERHOUSECOOPERS (PWC) CONTINUES IN
OFFICE AS AUDITORS BY VIRTUE OF SECTION
721(2) OF THE COMPANIES ACT 2015 AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 ANY OTHER BUSINESS OF WHICH NOTICE WILL Mgmt Against Against
HAVE BEEN DULY RECEIVED
--------------------------------------------------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 707831930
--------------------------------------------------------------------------------------------------------------------------
Security: M4030U105
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 THE OPENING OF THE MEETING, ELECTION OF THE Mgmt For For
GENERAL ASSEMBLY PRESIDENCY COUNCIL
2 GRANTING OF AUTHORIZATION TO GENERAL Mgmt For For
ASSEMBLY PRESIDENCY COUNCIL FOR THE SIGNING
OF THE MEETING MINUTES
3 READING AND DISCUSSION ON THE SUMMARY OF Mgmt For For
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
AND INDEPENDENT AUDITOR REPORT WITH RESPECT
TO THE YEAR 2016 ACTIVITIES
4 READING, DISCUSSION AND CONCLUSION OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
5 DISCUSSION AND CONCLUSION OF THE RELEASE OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS IN
RELATION TO THEIR ACTIVITIES IN 2016
6 DISCUSSION AND CONCLUSION OF THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING TO
USAGE, TIMING, DIVIDEND AMOUNT FOR THE
OPERATING PROFIT FOR THE YEAR 2016
7 DECISION ON THE APPROVAL OF THE SELECTION Mgmt For For
OF THE INDEPENDENT AUDIT COMPANY BY THE
BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF
THE TURKISH COMMERCIAL CODE AND CAPITAL
MARKET LEGISLATION
8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS IN ACCORDANCE WITH ARTICLE 12 OF
THE COMPANY S ARTICLES OF ASSOCIATION AND
DETERMINATION OF THEIR OFFICE TERMS, THE
NOMINATION OF MUHTEREM INCE WHO IS ELECTED
IN 2016 AS AN INDEPENDENT BOARD MEMBER TO
THE VACANT POSITION BECAUSE OF THE
RESIGNATION OF MR. VEYSEL EKMEN WILL BE
SUBMITTED TO THE GENERAL ASSEMBLY IN
ACCORDANCE WITH ARTICLE 63 OF THE
COMMERCIAL CODE
9 DETERMINATION OF THE FEES TO PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 PROVIDING INFORMATION ON THE DONATIONS MADE Mgmt Against Against
IN 2016 AND THE DETERMINATION OF UPPER
LIMIT FOR DONATIONS TO BE MADE IN 2017
11 PROVIDING INFORMATION ON COLLATERALS, Mgmt Abstain Against
PLEDGE, HYPOTHECS GRANTED FOR THE BENEFIT
OF THIRD PARTIES, AND INCOME OR BENEFITS
THAT HAVE BEEN ACHIEVED IN 2016 ACCORDANCE
TO REGULATIONS OF CAPITAL MARKETS BOARD OF
PRIME MINISTRY OF REPUBLIC OF TURKEY
12 PROVIDING INFORMATION ON TRANSACTIONS Mgmt Abstain Against
SPECIFIED UNDER ARTICLE 1.3.6 OF THE
CORPORATE GOVERNANCE PRINCIPLES TO THE
GENERAL ASSEMBLY
13 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt Abstain Against
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE SENIOR MANAGEMENT WRITTEN
IN ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES
14 INFORMING SHAREHOLDERS ABOUT THE LATEST Mgmt Abstain Against
SITUATION REGARDING THE SHARE BUY-BACK
PROGRAM
15 GRANTING CONSENT TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT THE WRITTEN
PROCEDURES LISTED IN ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
16 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DISTRIBUIDORA Y Agenda Number: 934585742
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES OF THE MEETING.
2. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For
ANNUAL REPORT AND CORPORATE GOVERNANCE
REPORT, GENERAL BALANCE SHEET, STATEMENT OF
INCOME, STATEMENT OF CHANGES IN
SHAREHOLDERS' EQUITY, STATEMENT OF CASH
FLOWS, NOTES TO THE FINANCIAL STATEMENTS,
SCHEDULES AND SUPPLEMENTARY INFORMATION,
INFORMATIVE REPORT AND INFORMATION AS
REQUIRED BY THE REGULATIONS OF THE BUENOS
AIRES STOCK MARKET (MERVAL) AND BY THE
RULES OF THE ARGENTINE SECURITIES AND
EXCHANGE COMMISSION (CNV), REPORTS OF THE
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
3. ALLOCATION OF PROFITS FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2016.
4. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For
PERFORMANCE DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2016.
5. CONSIDERATION OF THE COMPANY'S SUPERVISORY Mgmt For For
COMMITTEE'S PERFORMANCE DURING THE FISCAL
YEAR ENDED DECEMBER 31, 2016.
6. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
(AR$7,174,000.00) FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016, WHICH RECORDED A LOSS
ACCOUNTABLE FOR UNDER THESE RULES.
7. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE
(AR$527,500.00) FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016, WHICH RECORDED A LOSS
ACCOUNTABLE FOR UNDER THESE RULES.
8. APPOINTMENT OF TWELVE (12) REGULAR Mgmt Against Against
DIRECTORS AND TWELVE (12) ALTERNATE
DIRECTORS; SEVEN (7) REGULAR DIRECTORS AND
SEVEN (7) ALTERNATE DIRECTORS HOLDING CLASS
A SHARES, FIVE (5) REGULAR DIRECTORS AND
FIVE (5) ALTERNATE DIRECTORS HOLDING
CLASSES B AND C SHARES, JOINTLY.
9. APPOINTMENT OF THREE (3) REGULAR MEMBERS Mgmt For For
AND THREE (3) ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE, TWO (2) REGULAR
MEMBERS AND TWO (2) ALTERNATE MEMBERS
HOLDING CLASS A SHARES AND ONE (1) REGULAR
MEMBER AND ONE (1) ALTERNATE MEMBER HOLDING
CLASSES B AND C SHARES, JOINTLY.
10. DECISION REGARDING THE CERTIFYING Mgmt For For
ACCOUNTANT'S FEES FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016.
11. APPOINTMENT OF AN ARGENTINE CERTIFIED Mgmt For For
PUBLIC ACCOUNTANT WHO SHALL CERTIFY THE
FINANCIAL STATEMENTS OF THE FISCAL YEAR
COMMENCED ON JANUARY 1, 2017. ASSESSMENT OF
FEES PAYABLE TO THE CERTIFIED PUBLIC
ACCOUNTANT.
12. CONSIDERATION OF THE BUDGET OF THE AUDIT Mgmt For For
COMMITTEE AND THE BOARD OF DIRECTORS'
EXECUTIVE BOARD FOR THE 2017 FISCAL YEAR.
13. CONSIDERATION OF THE INVOLVEMENT OF Mgmt Against Against
TREASURY STOCK IN THE LONG-TERM INCENTIVE
PLAN TO BE IMPLEMENTED IN FAVOR OF THE
COMPANY'S STAFF MEMBERS AS APPROVED BY THE
BOARD OF DIRECTORS, WHICH WAS TIMELY
PURCHASED PURSUANT TO THE PROVISIONS OF
SECTION 64, LAW 26.831. WAIVER OF PREFERRED
SHARES OFFER TO SHAREHOLDERS UNDER SECTION
67 OF SAID LAW.
14. CONSIDERATION OF THE MANDATORY CAPITAL Mgmt For For
REDUCTION UNDER SECTION 206, COMPANIES' LAW
19.550. REDUCTION IN FACE VALUE OF SHARES.
15. AMENDMENT TO SECTION 5 OF THE BY-LAWS, Mgmt For For
SUBJECT TO APPROVAL BY ENTE NACIONAL
REGULADOR DE LA ELECTRICIDAD (ENRE).
16. GRANTING OF AUTHORIZATIONS TO CARRY OUT ANY Mgmt For For
PROCEEDINGS AND FILINGS REQUIRED TO OBTAIN
RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
ENERGOPROJEKT HOLDING A.D., BELGRADE Agenda Number: 708215036
--------------------------------------------------------------------------------------------------------------------------
Security: X1943L105
Meeting Type: OGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: RSHOLDE58279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 779427 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT A MINIMUM OF 9.000 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
05.29.2017 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
1 ADOPTING ANNUAL ENERGOPROJEKT HOLDING A.D. Mgmt Take No Action
REPORT FOR 2016 (ENERGOPROJEKT HOLDING A.D.
FINANCIAL REPORT FOR 2016, AUDITOR'S REPORT
FOR 2016 AND ANNUAL BUSINESS REPORT)
2 ADOPTING ANNUAL CONSOLIDATED REPORT FOR Mgmt Take No Action
2016(CONSOLIDATED FINANCIAL REPORT FOR
2016, AUDITOR'S REPORT FOR 2016 AND ANNUAL
BUSINESS REPORT)
3 DECISION PROPOSAL ON PROFIT DISTRIBUTION Mgmt Take No Action
4 ADOPTING SUPERVISORY'S REPORT Mgmt Take No Action
5 DECISION PROPOSAL ON ELECTION OF EXTERNAL Mgmt Take No Action
AUDITOR AND DETERMINING FEES FOR HIS WORK
6 APPOINTING MEMBERS OF SUPERVISORY BOARD Mgmt Take No Action
7 SUPERVISORY'S BOARD REPORT ON BUYBACK OF Non-Voting
OWN SHARES
8 RESOLUTION ON DISMISSAL OF PRESIDENT OF Mgmt Take No Action
SHAREHOLDERS ASSEMBLY
9 ADOPTING DECISION ON APPOINTING PRESIDENT Mgmt Take No Action
OF SHAREHOLDERS ASSEMBLY
10 ADOPTING DECISION ON DISMISSING MEMBERS OF Mgmt Take No Action
SUPERVISORY BOARD
11 ADOPTING DECISION ON APPOINTING MEMBERS OF Mgmt Take No Action
SUPERVISORY BOARD
CMMT 09 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE TO CHANGE IN MEETING
DATE FROM 08 JUNE 2017 TO 16 JUNE 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 786238, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 707925977
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER: THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS, MR. FEDERICO R. LOPEZ, WILL CALL
THE MEETING TO ORDER
2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS' MEETING
4 MANAGEMENT REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 RATIFICATION OF ACTS OF MANAGEMENT Mgmt For For
6.1 ELECTION OF REGULAR DIRECTOR: OSCAR M. Mgmt For For
LOPEZ
6.2 ELECTION OF REGULAR DIRECTOR: FEDERICO R. Mgmt For For
LOPEZ
6.3 ELECTION OF REGULAR DIRECTOR: PETER D. Mgmt For For
GARRUCHO, JR
6.4 ELECTION OF REGULAR DIRECTOR: FRANCIS GILES Mgmt For For
B. PUNO
6.5 ELECTION OF REGULAR DIRECTOR: JONATHAN C. Mgmt Against Against
RUSSELL
6.6 ELECTION OF REGULAR DIRECTOR: VICTOR Mgmt For For
EMMANUEL B. SANTOS, JR
6.7 ELECTION OF REGULAR DIRECTOR: RICHARD B. Mgmt For For
TANTOCO
6.8 ELECTION OF REGULAR DIRECTOR: JOAQUIN E. Mgmt For For
QUINTOS IV
6.9 ELECTION OF INDEPENDENT DIRECTOR: MANUEL I. Mgmt For For
AYALA
6.10 ELECTION OF INDEPENDENT DIRECTOR: EDGAR O. Mgmt For For
CHUA
6.11 ELECTION OF INDEPENDENT DIRECTOR: FRANCISCO Mgmt For For
ED. LIM
7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
"RESOLVED, THAT AUDITING FIRM SGV & CO. BE,
AS IT IS HEREBY, REAPPOINTED AS THE
COMPANY'S EXTERNAL AUDITOR FOR THE CURRENT
YEAR 2017-2018."
8 OTHER MATTERS Mgmt Against Against
9 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENGIE ENERG A PER S.A. Agenda Number: 707794334
--------------------------------------------------------------------------------------------------------------------------
Security: P3718U103
Meeting Type: AGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: PEP702101002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL REPORT
2 DISTRIBUTION OR ALLOCATION OF PROFITS Mgmt For For
3 DETERMINATION OF THE REGISTRATION DATE AND Mgmt For For
THE DATE FOR THE DELIVERY OF DIVIDENDS
4 DESIGNATION OF AUDITORS Mgmt For For
5 DISTRIBUTION OF PROFIT TO THE WORKERS Mgmt Against Against
6 DESIGNATION OF PERSONS AUTHORIZED TO SIGN Mgmt For For
THE DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LTD, KARACHI Agenda Number: 707270043
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: EGM
Meeting Date: 05-Aug-2016
Ticker:
ISIN: PK0012101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE COMPANY BE AND IS HEREBY ACCORDED AS
REQUIRED BY SECTIONS 196 AND 208 OF THE
COMPANIES ORDINANCE 1984 FOR SALE/DISPOSAL
OF UP TO 51% I.E. 390,963,998 SHARES OF
ENGRO FOODS LIMITED
--------------------------------------------------------------------------------------------------------------------------
ENGRO CORPORATION LTD, KARACHI Agenda Number: 707817827
--------------------------------------------------------------------------------------------------------------------------
Security: Y2295N102
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: PK0012101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2016 AND THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND AT THE RATE OF Mgmt For For
PKR 4.00 (40%) FOR THE YEAR ENDED DECEMBER
31, 2016
3 TO APPOINT AUDITORS AND FIX THEIR Mgmt Against Against
REMUNERATION
4 "RESOLVED THAT THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 208 OF THE COMPANIES
ORDINANCE, 1984 FOR THE COMPANY TO PROVIDE
SPONSOR SUPPORT TO ENGRO ELENGY TERMINAL
(PRIVATE) LIMITED (EETPL) A SUBSIDIARY
COMPANY, BY WAY OF GUARANTEES TO THE
FINANCIAL INSTITUTIONS ISSUING A
PERFORMANCE BOND ON BEHALF OF EETPL IN
FAVOR OF SUI SOUTHERN GAS COMPANY LIMITED
(SSGC) FOR AN ADDITIONAL AMOUNT OF UP TO
THE RUPEE EQUIVALENT OF USD 5 MILLION,
(TOTAL AGGREGATING TO RUPEE EQUIVALENT OF
USD 15 MILLION). THE GUARANTEE TO BE
PROVIDED FOR UPTO THE REMAINING TERM OF THE
AGREEMENT WITH SSGC, I.E. FOURTEEN YEARS
5 "RESOLVED THAT THE COMPANY MAY CIRCULATE Mgmt For For
THE ANNUAL BALANCE SHEET AND PROFIT AND
LOSS ACCOUNT, AUDITOR'S REPORT, DIRECTORS
REPORT ETC. TO ITS MEMBERS THROUGH
CD/DVD/USB INSTEAD OF IN HARDCOPY AT THEIR
REGISTERED ADDRESSES"
--------------------------------------------------------------------------------------------------------------------------
ENL LAND LTD, PORT LOUIS Agenda Number: 707626911
--------------------------------------------------------------------------------------------------------------------------
Security: V3252R105
Meeting Type: AGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: MU0005N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2016 BE HEREBY APPROVED
2 RESOLVED THAT MR. MARIE EDOUARD GILBERT Mgmt For For
ESPITALIER NOEL BE HEREBY RE- ELECTED AS
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
SECTION 24.4 OF THE COMPANY'S CONSTITUTION
3 RESOLVED THAT MR. JOSEPH EDOUARD GERARD Mgmt For For
ESPITALIER NOEL BE HEREBY RE-APPOINTED AS
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING OF THE
COMPANY
4 RESOLVED THAT MR. SIMON-PIERRE REY BE Mgmt For For
HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 24.2 OF
THE COMPANY'S CONSTITUTION
5 RESOLVED THAT MR. JOSEPH MARIE JOHAN PILOT Mgmt For For
BE HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 24.2 OF
THE COMPANY'S CONSTITUTION
6 RESOLVED THAT THE BOARD OF DIRECTORS BE Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF BDO
AND CO, WHO ARE BEING AUTOMATICALLY
APPOINTED AS AUDITORS OF THE COMPANY UNDER
SECTION 200 OF THE COMPANIES ACT 2001
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 707967862
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0406/LTN20170406995.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061016.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.A.I TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For
3A.II TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3A.IV TO RE-ELECT MR. SEAN S J WANG AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY AND AUTHORISE
THE DIRECTORS OF THE COMPANY TO DO ALL
THINGS NECESSARY TO IMPLEMENT THE ADOPTION
OF THE AMENDED AND RESTATED ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LIMITED, NAIROBI Agenda Number: 708072525
--------------------------------------------------------------------------------------------------------------------------
Security: V3254M104
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: KE0000000554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY SECRETARY TO READ THE NOTICE Mgmt For For
CONVENING THE MEETING AND DETERMINE IF A
QUORUM IS PRESENT
2.I TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL REPORT, AUDITED FINANCIAL
STATEMENTS AND DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31ST DECEMBER,
2016, TOGETHER WITH THE CHAIRMAN'S,
DIRECTORS' AND AUDITORS' REPORTS THEREON
2.II TO DECLARE A FIRST AND FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER, 2016, OF KSHS
2.00, PAYABLE ON OR ABOUT THE 23RD JUNE,
2017, NET OF WITHHOLDING TAX, TO
SHAREHOLDERS ON THE REGISTER AS OF THE
CLOSE OF BUSINESS ON 5TH MAY, 2017
2.III TO CONFIRM THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER,
2016
2.IVA DR. PETER KAHARA MUNGA, A DIRECTOR, HAVING Mgmt For For
ATTAINED THE AGE OF SEVENTY YEARS RETIRES
FROM OFFICE IN TERMS OF CLAUSE 2.5 OF THE
CAPITAL MARKETS CODE OF CORPORATE
GOVERNANCE PRACTICES FOR ISSUERS OF
SECURITIES TO THE PUBLIC 2015 AND OFFERS
HIMSELF FOR RE-ELECTION
2.IVB MR. DAVID ANSELL, A DIRECTOR, HAVING Mgmt For For
ATTAINED THE AGE OF SEVENTY YEARS RETIRES
IN TERMS OF CLAUSE 2.5 OF THE CAPITAL
MARKETS CODE OF CORPORATE GOVERNANCE
PRACTICES FOR ISSUERS OF SECURITIES TO THE
PUBLIC 2015 AND OFFERS HIMSELF FOR
RE-ELECTION
2.IVC DR. HELEN GICHOHI RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS
A DIRECTOR
2.IVD MR. ADIL POPAT RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND DOES
NOT OFFER HIMSELF FOR RE-ELECTION
2.V TO APPOINT NEW AUDITORS IN ACCORDANCE WITH Mgmt For For
SECTION 721 (2) OF THE COMPANIES ACT, NO.
17 OF 2015 AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION. THE DIRECTORS
ARE PROPOSING THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS (PWC) AS THE NEW
AUDITORS OF THE COMPANY. THE COMPANY'S
EXTERNAL AUDITORS ERNST & YOUNG |EY] HAVE
RETIRED BY ROTATION
3.I THAT THE NAME OF THE COMPANY BE AND IS Mgmt For For
HEREBY CHANGED FROM "EQUITY GROUP HOLDINGS
LIMITED" TO "EQUITY GROUP HOLDINGS PLC",
WITH EFFECT FROM THE DATE SET OUT IN THE
CERTIFICATE OF CHANGE OF NAME ISSUED IN
THAT REGARD BY THE REGISTRAR OF COMPANIES
4 TO TRANSACT ANY OTHER BUSINESS THAT MAY Non-Voting
LEGALLY BE TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 707831877
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2016 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2016 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNTS SEPARATELY FOR FINANCIAL
YEAR OF 2016
6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2016
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2016 AND DIVIDEND PAYMENT DATE
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE DETERMINATION OF THE NUMBER
OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
AND ELECTION OF THE BOARD MEMBERS IN
ACCORDANCE WITH THE LEGISLATION PROVISIONS
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
2017 IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET LAW
12 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE AMENDMENT OF THE ARTICLE 5 IN
THE ARTICLES OF ASSOCIATION FOR COMPANY'S
REGISTERED AND ANNOUNCED HEAD OFFICE
ADDRESS AND AMENDMENT OF THE ARTICLE 7 FOR
THE AUTHORIZING THE BOARD OF DIRECTORS FOR
THE EXTENSION OF THE PERIOD OF VALIDITY OF
THE REGISTERED CAPITAL CEILING OF TRY
7,000,000,000 SO AS TO COVER THE PERIOD OF
2017-2021 (5 YEARS)
13 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
14 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE AND CONTRIBUTIONS MADE IN 2016 AND
SUBMISSION TO VOTING AND RESOLVING THE
LIMIT OF DONATIONS TO BE MADE IN 2017
15 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ERICSSON NIKOLA TESLA D.D., ZAGREB Agenda Number: 708078539
--------------------------------------------------------------------------------------------------------------------------
Security: X2205U106
Meeting Type: OGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: HRERNTRA0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE ANNUAL GENERAL MEETING Mgmt Abstain Against
(APPOINTING THE COMMISSION TO RECORD THE
PRESENCE OF SHAREHOLDERS, VERIFY
REGISTRATIONS, DETERMINE REPRESENTED EQUITY
CAPITAL, VERIFY THE MEETING WAS LAWFULLY
CONVENED AND ELIGIBLE TO MAKE DECISIONS)
2 MANAGING DIRECTORS REPORT FOR THE YEAR 2016 Mgmt Abstain Against
3 CONSOLIDATED AND NON-CONSOLIDATED ANNUAL Mgmt Abstain Against
FINANCIAL STATEMENTS FOR THE YEAR 2016
4 AUDITORS REPORT FOR THE YEAR 2016 Mgmt Abstain Against
5 SUPERVISORY BOARDS REPORT ON PERFORMED Mgmt For For
SUPERVISION FOR THE YEAR 2016
6 DECISION ON ALLOCATING RETAINED EARNINGS Mgmt For For
FROM YEAR 2015, RESERVES AVAILABLE FOR
DISTRIBUTION AND THE COMPANY PROFIT
ACHIEVED IN THE FINANCIAL YEAR 2016:
ORDINARY DIVIDEND PER SHARE AMOUNTS HRK
20.00. EXTRAORDINARY DIVIDEND PER SHARE
AMOUNTS HRK 70.00
7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
MANAGING DIRECTOR
8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD AND ITS
CHAIRMAN
9 DECISION ON ADDITION TO THE COMPANY'S Mgmt For For
BUSINESS ACTIVITIES
10 DECISION ON AMENDMENT AND ADDITION TO THE Mgmt For For
COMPANY'S STATUTE
11 DECISION ON RECALL OF: KLAS ROLAND Mgmt For For
NORDGREN, LINDVGEN 24 A, S-18735 TBY,
SWEDEN, PIN (OIB): 91050806102, AS A MEMBER
OF THE SUPERVISORY BOARD
12 DECISION ON APPOINTMENT OF: ARUN BANSAL, Mgmt For For
SKLDVGEN 32, 182 61 DJURSHOLM, STOCKHOLM,
SWEDEN, AS A MEMBER OF THE SUPERVISORY
BOARD
13 APPOINT THE AUDITOR FOR THE YEAR 2017 Mgmt For For
CMMT 28 APR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 21 JUN 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 708244924
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
0.8 PER SHARE.
3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSITION
OF ASSETS OF FAR EASTERN NEW CENTURY
CORPORATION
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 708223413
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RATIFY THE 2016 FINANCIAL STATEMENTS Mgmt For For
(INCLUDING 2016 BUSINESS REPORT)
2 TO RATIFY THE 2016 RETAINED EARNINGS Mgmt For For
DISTRIBUTION (CASH DIVIDEND NTD 3.129 PER
SHARE)
3 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS (CASH NTD
0.621 PER SHARE)
4 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For
HANDLING PROCEDURE FOR ACQUISITION AND
DISPOSAL OF ASSETS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FATIMA FERTILIZER COMPANY LTD, LAHORE Agenda Number: 707641545
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R67J108
Meeting Type: EGM
Meeting Date: 23-Dec-2016
Ticker:
ISIN: PK0091601010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 13TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON APRIL 27, 2016
2 CHANGE IN NATURE AND REPAYMENT PERIOD OF Mgmt Against Against
PKR 3 BILLION LOAN EXTENDED TO ASSOCIATED
COMPANY NAMELY PAKARAB FERTILIZERS LIMITED
3 ENHANCEMENT OF EXISTING RUNNING FINANCE Mgmt Against Against
FACILITY LIMIT EXTENDED TO ASSOCIATED
COMPANY NAMELY RELIANCE COMMODITIES (PVT)
LIMITED
4 DISSEMINATION OF ANNUAL AUDITED ACCOUNTS Mgmt For For
THROUGH CD/DVD/USB
5 AMENDMENTS IN ARTICLES OF ASSOCIATION OF Mgmt For For
FATIMA FERTILIZER COMPANY LIMITED: ARTICLES
55(A),55,56,56(A),53,102
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FATIMA FERTILIZER COMPANY LTD, LAHORE Agenda Number: 707954598
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R67J108
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: PK0091601010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON DECEMBER 23, 2016
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
TOGETHER WITH THE DIRECTORS' AND AUDITORS'
REPORTS THEREON FOR THE YEAR ENDED DECEMBER
31, 2016
3 TO CONSIDER AND APPROVE FINAL CASH DIVIDEND Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2016 AT RS.
2 PER SHARE I.E., 20% AS RECOMMENDED BY THE
BOARD OF DIRECTORS. THIS IS IN ADDITION TO
INTERIM DIVIDEND ALREADY PAID DURING THE
YEAR AT RS. 1.25 PER SHARE I.E. 12.5%, THUS
MAKING A TOTAL CASH DIVIDEND OF RS. 32.5%
I.E., RS. 3.25 PER SHARE FOR THE YEAR ENDED
DECEMBER 31,2016
4.A TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Abstain Against
PERIOD OF THREE YEARS COMMENCING FROM MAY
01, 2017 TO APRIL 30, 2020 IN TERMS OF
SECTION 178 OF COMPANIES ORDINANCE 1984:
PURSUANT TO SECTION 178(1) AND (2)(A) OF
THE COMPANIES ORDINANCE 1984, THE DIRECTORS
HAVE FIXED THE NUMBER OF DIRECTORS AT 7
(SEVEN)
4.B.1 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM MAY
01, 2017 TO APRIL 30, 2020 IN TERMS OF
SECTION 178 OF COMPANIES ORDINANCE 1984:
PURSUANT TO SECTION 178(2)(B) OF THE
COMPANIES ORDINANCE 1984, THE NAME OF THE
RETIRING DIRECTOR IS: MR. ARIF HABIB
4.B.2 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM MAY
01, 2017 TO APRIL 30, 2020 IN TERMS OF
SECTION 178 OF COMPANIES ORDINANCE 1984:
PURSUANT TO SECTION 178(2)(B) OF THE
COMPANIES ORDINANCE 1984, THE NAME OF THE
RETIRING DIRECTOR IS: MR. FAWAD AHMED
MUKHTAR
4.B.3 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM MAY
01, 2017 TO APRIL 30, 2020 IN TERMS OF
SECTION 178 OF COMPANIES ORDINANCE 1984:
PURSUANT TO SECTION 178(2)(B) OF THE
COMPANIES ORDINANCE 1984, THE NAME OF THE
RETIRING DIRECTOR IS: MR. FAZAL AHMED
SHEIKH
4.B.4 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM MAY
01, 2017 TO APRIL 30, 2020 IN TERMS OF
SECTION 178 OF COMPANIES ORDINANCE 1984:
PURSUANT TO SECTION 178(2)(B) OF THE
COMPANIES ORDINANCE 1984, THE NAME OF THE
RETIRING DIRECTOR IS: MR. FAISAL AHMED
MUKHTAR
4.B.5 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM MAY
01, 2017 TO APRIL 30, 2020 IN TERMS OF
SECTION 178 OF COMPANIES ORDINANCE 1984:
PURSUANT TO SECTION 178(2)(B) OF THE
COMPANIES ORDINANCE 1984, THE NAME OF THE
RETIRING DIRECTOR IS: MR. MUHAMMAD KASHIF
HABIB
4.B.6 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM MAY
01, 2017 TO APRIL 30, 2020 IN TERMS OF
SECTION 178 OF COMPANIES ORDINANCE 1984:
PURSUANT TO SECTION 178(2)(B) OF THE
COMPANIES ORDINANCE 1984, THE NAME OF THE
RETIRING DIRECTOR IS: MR. PETER VANG
CHRISTENSEN
4.B.7 TO ELECT DIRECTOR OF THE COMPANY FOR A Mgmt Against Against
PERIOD OF THREE YEARS COMMENCING FROM MAY
01, 2017 TO APRIL 30, 2020 IN TERMS OF
SECTION 178 OF COMPANIES ORDINANCE 1984:
PURSUANT TO SECTION 178(2)(B) OF THE
COMPANIES ORDINANCE 1984, THE NAME OF THE
RETIRING DIRECTOR IS: MR. M. ABAD KHAN
5 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
DECEMBER 31, 2017 AND TO FIX THEIR
REMUNERATION. THE AUDIT COMMITTEE AND THE
BOARD OF DIRECTORS HAVE RECOMMENDED FOR
REAPPOINTMENT OF M/S DELOITTE YOUSUF ADIL
CHARTERED ACCOUNTANTS AS EXTERNAL AUDITORS
6 TO CONSIDER AND APPROVE RENEWAL OF RUNNING Mgmt Against Against
FINANCE FACILITY LIMIT EXTENDED TO
ASSOCIATED COMPANY NAMELY RELIANCE
COMMODITIES (PVT) LIMITED FOR FURTHER
PERIOD OF ONE YEAR AND TO PASS THE
FOLLOWING SPECIAL RESOLUTION(S) WITH OR
WITHOUT MODIFICATION(S): "RESOLVED THAT THE
CONSENT AND APPROVAL BE AND IS HEREBY
ACCORDED UNDER SECTION 208 OF THE COMPANIES
ORDINANCE, 1984 AND "COMPANIES (INVESTMENT
IN ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2012" FOR
RENEWAL OF RUNNING FINANCE FACILITY LIMIT
OF UP-TO AN AGGREGATE AMOUNT OF RS. 1,250
MILLION EXTENDED TO RELIANCE COMMODITIES
(PVT) LIMITED FOR FURTHER PERIOD OF ONE
YEAR TO BE REPAID WITHIN 30 DAYS OF THE
NOTICE OF DEMAND. THE LIMIT IN THE NATURE
OF RUNNING FINANCE FACILITY SHALL BE
RENEWABLE IN NEXT GENERAL MEETING(S) FOR
FURTHER PERIOD(S) OF ONE YEAR. RESOLVED
FURTHER THAT THE SECRETARY, THE CFO AND ANY
DIRECTOR OF THE COMPANY BE AND ARE EACH
HEREBY AUTHORIZED SINGLY TO TAKE ALL STEPS
NECESSARY IN THIS REGARD, INCLUDING BUT NOT
LIMITED TO NEGOTIATING AND EXECUTING ANY
NECESSARY AGREEMENTS/DOCUMENTS, AND ANY
ANCILLARY MATTERS THERETO
7 TO CONSIDER AND APPROVE EQUITY INVESTMENT Mgmt For For
IN ASSOCIATED COMPANY NAMELY FATIMA
ELECTRIC COMPANY LIMITED AND TO PASS THE
FOLLOWING SPECIAL RESOLUTION(S) WITH OR
WITHOUT MODIFICATION(S): "RESOLVED THAT THE
CONSENT AND APPROVAL BE AND IS HEREBY
ACCORDED UNDER SECTION 208 OF THE COMPANIES
ORDINANCE, 1984 AND COMPANIES (INVESTMENT
IN ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2012 FOR
INVESTMENT UP-TO PKR 140,000 IN FATIMA
ELECTRIC COMPANY LIMITED, AN ASSOCIATED
COMPANY, FOR SUBSCRIBING AT PAR, FULLY PAID
UP 14,000 ORDINARY SHARES OF PKR 10/- EACH
OF FATIMA ELECTRIC COMPANY LIMITED.
RESOLVED FURTHER THAT THE SECRETARY, THE
CFO AND ANY DIRECTOR OF THE COMPANY BE AND
ARE EACH HEREBY AUTHORIZED SINGLY TO TAKE
ALL STEPS NECESSARY IN THIS REGARD,
INCLUDING BUT NOT LIMITED TO NEGOTIATING
AND EXECUTING ANY NECESSARY
AGREEMENTS/DOCUMENTS, AND ANY ANCILLARY
MATTERS THERETO
8 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FAUJI CEMENT CO.LTD, RAWALPINDI CANTT Agenda Number: 707592475
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468V105
Meeting Type: AGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: PK0074501013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 9TH EXTRA Mgmt For For
ORDINARY GENERAL MEETING HELD ON 4TH
DECEMBER 2015
2 TO CONSIDER AND ADOPT THE ANNUAL AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS FOR THE
YEAR ENDED 30TH JUNE 2016
3 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For
DIVIDEND OF RS.1.00 PER SHARE I.E. 10% AS
RECOMMENDED BY THE BOARD OF DIRECTORS TO
THOSE WHO ARE SHAREHOLDERS AS AT CLOSE OF
BUSINESS ON 4TH DECEMBER 2016. IT IS IN
ADDITION TO THE INTERIM CASH DIVIDEND OF
RS. 1.75 PER SHARE I. E 17.5 % ALREADY PAID
TO SHAREHOLDERS, THUS MAKING A TOTAL CASH
DIVIDEND OF RS. 2.75 PER SHARE I.E 27.5%
FOR THE YEAR ENDING 30TH JUNE 2016
4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDING 30TH JUNE 2017
AND FIX THEIR REMUNERATION. THE PRESENT
AUDITORS M/S KPMG TASEER HADI AND CO,
CHARTERED ACCOUNTANTS, RETIRE AND BEING
ELIGIBLE, OFFER THEMSELVES FOR
REAPPOINTMENT
5 RESOLVED THAT CLAUSE V OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF THE ARTICLES
OF ASSOCIATION BE SUBSTITUTED AS FOLLOWS:
"THE AUTHORIZED CAPITAL OF THE COMPANY IS
RS. 15,000,000,000 (RUPEES FIFTEEN BILLION
ONLY) DIVIDED INTO 1,500,000,000 ORDINARY
SHARES OF RS.10/- EACH WITH RIGHTS,
PRIVILEGES AND CONDITIONS ATTACHING THERETO
AS PROVIDED BY THE ARTICLES OF ASSOCIATION
OF THE COMPANY FROM TIME TO TIME, WITH
POWER TO INCREASE AND REDUCE THE CAPITAL OF
THE COMPANY AND TO DIVIDE THE SHARES INTO
SEVERAL CLASSES OF SHARES AND ISSUE SHARES
OF HIGHER OR LOWER DENOMINATION SUBJECT TO
ANY PERMISSION REQUIRED UNDER THE LAW."
"FURTHER RESOLVED THAT COMPANY SECRETARY BE
AND IS HEREBY AUTHORIZED AND EMPOWERED TO
DO OR CAUSE TO BE DONE ALL ACTS, DEEDS AND
THINGS THAT MAY BE NECESSARY TO GIVE EFFECT
TO THIS RESOLUTION." "ALSO RESOLVED THAT IN
CASE OF ANY OMISSION OR MISTAKE IF POINTED
OUT BY THE COMMISSION (SECP) AND ANY OTHER
COMPETENT AUTHORITY IN THE AFORESAID
RESOLUTIONS COMPANY SECRETARY BE AND IS
HEREBY AUTHORIZED TO MAKE NECESSARY
CORRECTIONS AS PERMITTED UNDER THE LAW IN
LETTER AND SPIRIT"
6 TO ALTER ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY AND TO SUBSTITUTE ARTICLE 37, 50
AND 52
7 TO TRANSACT ANY OTHER BUSINESS OF THE Mgmt Against Against
COMPANY WITH THE PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER BIN QASIM LIMITED, RAWALPINDI Agenda Number: 707305430
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468W129
Meeting Type: EGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: PK0074601011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 22ND ANNUAL Mgmt For For
GENERAL MEETING HELD ON 08 MAR 2016
2.A TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Abstain Against
PERIOD OF THREE YEARS COMMENCING FROM 26
AUG 2016 TO 25 AUG 2019: PURSUANT TO
SECTIONS 178(1) AND (2) (A) OF THE
COMPANIES ORDINANCE, 1984, THE BOARD OF
DIRECTORS HAVE FIXED THE NUMBER OF
DIRECTORS AS 12 (TWELVE)
2.B.1 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For
THE COMPANIES ORDINANCE, 1984, THE NAME OF
THE RETIRING DIRECTOR IS AS UNDER AND HE
ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION
AS DIRECTOR:- LT GEN KHALID NAWAZ KHAN,
HI(M), SITARA-I-ESAR, (RETD)
2.B.2 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For
THE COMPANIES ORDINANCE, 1984, THE NAME OF
THE RETIRING DIRECTOR IS AS UNDER AND HE
ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION
AS DIRECTOR:- LT GEN MUHAMMAD HAROON ASLAM,
HI(M), S.BT (RETD)
2.B.3 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For
THE COMPANIES ORDINANCE, 1984, THE NAME OF
THE RETIRING DIRECTOR IS AS UNDER AND HE
ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION
AS DIRECTOR:- LT GEN SHAFQAAT AHMED, HI(M),
(RETD)
2.B.4 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For
THE COMPANIES ORDINANCE, 1984, THE NAME OF
THE RETIRING DIRECTOR IS AS UNDER AND HE
ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION
AS DIRECTOR:- MR QAISER JAVED
2.B.5 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For
THE COMPANIES ORDINANCE, 1984, THE NAME OF
THE RETIRING DIRECTOR IS AS UNDER AND HE
ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION
AS DIRECTOR:- DR NADEEM INAYAT
2.B.6 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For
THE COMPANIES ORDINANCE, 1984, THE NAME OF
THE RETIRING DIRECTOR IS AS UNDER AND HE
ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION
AS DIRECTOR:- MAJ GEN NASIR MAHMOOD, HI(M)
(RETD)
2.B.7 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For
THE COMPANIES ORDINANCE, 1984, THE NAME OF
THE RETIRING DIRECTOR IS AS UNDER AND HE
ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION
AS DIRECTOR:- MAJ GEN MUHAMMAD FAROOQ
IQBAL, HI(M) (RETD)
2.B.8 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For
THE COMPANIES ORDINANCE, 1984, THE NAME OF
THE RETIRING DIRECTOR IS AS UNDER AND HE
ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION
AS DIRECTOR:- MAJ GEN SYED JAMAL SHAHID,
HI(M) (RETD)
2.B.9 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For
THE COMPANIES ORDINANCE, 1984, THE NAME OF
THE RETIRING DIRECTOR IS AS UNDER AND HE
ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION
AS DIRECTOR:- BRIG RAJA JAHANZEB, SI (M),
(RETD)
2.B10 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For
THE COMPANIES ORDINANCE, 1984, THE NAME OF
THE RETIRING DIRECTOR IS AS UNDER AND HE
ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION
AS INDEPENDENT DIRECTOR:- MR NAVED A. KHAN
2.B11 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For
THE COMPANIES ORDINANCE, 1984, THE NAME OF
THE RETIRING DIRECTOR IS AS UNDER AND HE
ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION
AS INDEPENDENT DIRECTOR:- MR NASIER A.
SHEIKH
2.B12 PURSUANT TO SECTIONS 178 (2) (B) AND (3) OF Mgmt For For
THE COMPANIES ORDINANCE, 1984, THE NAME OF
THE RETIRING DIRECTOR IS AS UNDER AND HE
ALSO HAVE OFFERED HIMSELF FOR RE-ELECTION
AS INDEPENDENT DIRECTOR:- DR RASHID BAJWA
3 TO GET APPROVAL/CONSENT FROM SHAREHOLDERS, Mgmt For For
AS PER SRO NO. 470 DATED MAY 31, 2016
ISSUED BY SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN (SECP), FOR THE
TRANSMISSION OF THE ANNUAL AUDITED ACCOUNTS
EITHER THROUGH CD/DVD/USB OR IN HARD COPY
(BOOK FORM)
4.A TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION, WITH OR
WITHOUT AMENDMENTS, FOR ALTERATION IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
AFTER ARTICLE 32, THE FOLLOWING NEW ARTICLE
32 A BE INSERTED (AS SPECIFIED)
4.B TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION, WITH OR
WITHOUT AMENDMENTS, FOR ALTERATION IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
AFTER ARTICLE 54, THE FOLLOWING NEW ARTICLE
54 A BE INSERTED (AS SPECIFIED)
4.C TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION, WITH OR
WITHOUT AMENDMENTS, FOR ALTERATION IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
AFTER ARTICLE 55, THE FOLLOWING NEW ARTICLE
55 A BE INSERTED (AS SPECIFIED)
4.D TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION, WITH OR
WITHOUT AMENDMENTS, FOR ALTERATION IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
AFTER ARTICLE 74, THE FOLLOWING NEW ARTICLE
74 A BE INSERTED (AS SPECIFIED)
4.E TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION, WITH OR
WITHOUT AMENDMENTS, FOR ALTERATION IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
AFTER ARTICLE 102, THE FOLLOWING NEW
ARTICLE 102 A BE INSERTED (AS SPECIFIED)
4.F TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION, WITH OR
WITHOUT AMENDMENTS, FOR ALTERATION IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY: IN
THE DEFINITION OF "FFC" IN ARTICLE 2, THE
WORDS "93 HARLEY STREET, RAWALPINDI" BE
SUBSTITUTED WITH THE WORDS "156, THE MALL,
RAWALPINDI CANTT"
5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER BIN QASIM LIMITED, RAWALPINDI Agenda Number: 707592677
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468W129
Meeting Type: EGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: PK0074601011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 11TH EXTRA Mgmt For For
ORDINARY GENERAL MEETING HELD ON 24 AUGUST
2016
2 RESOLVED THAT THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE COMPANY BE AND IS HEREBY ACCORDED IN
TERMS OF SECTION 208 OF THE COMPANIES
ORDINANCE, 1984 AND THE COMPANY BE AND IS
HEREBY AUTHORIZED TO INVEST IN FFBL POWER
COMPANY LIMITED ("FPCL") BY SUBSCRIBING
UPTO 130,000,000 ORDINARY SHARES AT A PRICE
OF RS. 10 EACH, OFFERED AS RIGHT SHARES TO
THE COMPANY BY FPCL OR RENOUNCED BY OTHER
SHAREHOLDERS OF FPCL AT A TOTAL COST UPTO
RS 1,300,000,000/-. FURTHER RESOLVED THAT
THE APPROVAL OF THE MEMBERS OF THE COMPANY
BE AND IS HEREBY ACCORDED IN TERMS OF
SECTION 196(3) OF THE COMPANIES
ORDINANCE,1984 AND THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SELL AND DISPOSE
(THROUGH TRANSFER OF LEASE OR OTHERWISE)
100 ACRES OF LAND AT THE COMPANY'S PORT
QASIM PLOT TO FPCL FOR THE CONSIDERATION OF
RS. 1,300,000,000. FURTHER RESOLVED THAT
CE&MD AND COMPANY SECRETARY ARE JOINTLY AND
SEVERALLY AUTHORIZED TO MAKE ALL NECESSARY
FILINGS AND TAKE ALL ACTIONS NECESSARY OR
CONDUCIVE FOR THE PURPOSE OF THE ABOVE
RESOLUTIONS INCLUDING BUT NOT LIMITED TO
EXECUTE AND DELIVER ON BEHALF OF THE
COMPANY, ALL AGREEMENTS, INSTRUMENTS, DEEDS
AND DOCUMENTS REQUIRED FOR THE TRANSFER OF
THE SAID LAND TO FPCL AND TO MAKE ALL
REQUISITE APPLICATIONS AND FILINGS AND TAKE
ALL REQUISITE STEPS AND TO PAY ON BEHALF OF
THE COMPANY ALL COSTS, FEES AND CHARGES FOR
THE PURPOSE INCLUDING, WITHOUT LIMITATION,
FOR REGISTRATION OF THE SAID LAND IN THE
NAME OF FPCL
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER BIN QASIM LIMITED, RAWALPINDI Agenda Number: 707792669
--------------------------------------------------------------------------------------------------------------------------
Security: Y2468W129
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: PK0074601011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON 29 NOV2016
2 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY (SEPARATE
AND CONSOLIDATED) TOGETHER WITH THE
DIRECTORS' AND THE AUDITORS' REPORTS FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO APPOINT AUDITORS OF THE COMPANY TO HOLD Mgmt For For
OFFICE FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX
THEIR REMUNERATION. THE RETIRING AUDITOR
M/S EY FORD RHODES, CHARTERED ACCOUNTANTS
HAVE OFFERED THEMSELVES FOR RE-APPOINTMENT
4 TO APPROVE PAYMENT OF FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016 AS
RECOMMENDED BY THE BOARD OF DIRECTORS
5 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER CO LTD, RAWALPINDI Agenda Number: 707792671
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: AGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF 38TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON MARCH 17,2016
2 TO CONSIDER, APPROVE AND ADOPT SEPARATE AND Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF FFC TOGETHER WITH DIRECTORS' AND
AUDITORS' REPORTS THEREON FOR THE YEAR
ENDED DECEMBER 31, 2016
3 TO APPOINT AUDITORS FOR THE YEAR 2017 AND Mgmt For For
TO FIX THEIR REMUNERATION
4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2016 AS RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO GET APPROVAL/CONSENT FROM SHAREHOLDERS, Mgmt For For
AS PER SRO NO. 470(1)/2016 DATED MAY 31,
2016 ISSUED BY SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN (SECP), FOR THE
TRANSMISSION OF THE ANNUAL AUDITED ACCOUNTS
THROUGH CD/DVD/USB INSTEAD OF TRANSMITTING
THE SAID ACCOUNTS IN HARD COPIES
6 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTION, WITH OR WITHOUT MODIFICATION,
TO AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY IN ORDER TO ENABLE THE, VIDEO
CONFERENCE FACILITY, E-VOTING MECHANISM AS
PRESCRIBED IN THE COMPANIES (E-VOTING)
REGULATIONS 2016 ISSUED BY THE SECURITIES &
EXCHANGE COMMISSION OF PAKISTAN (SECP) AND
PROXY FOR E-VOTING: ARTICLE 39A, 54A, 55A,
74A AND 103A
7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FEROZSONS LABORATORIES LTD, ISLAMABAD Agenda Number: 707419176
--------------------------------------------------------------------------------------------------------------------------
Security: Y24818109
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: PK0005201014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO APPROVE THE PAYMENT OF FINAL CASH Mgmt For For
DIVIDEND AT THE RATE OF RS. 12 PER SHARE
I.E. 120% AS RECOMMENDED BY THE BOARD OF
DIRECTORS. IT IS IN ADDITION TO THE INTERIM
CASH DIVIDEND AT THE RATE OF RS. 10.00 PER
SHARE I.E. 100% ALREADY PAID TO THE
SHAREHOLDERS, THUS MAKING A TOTAL CASH
DIVIDEND OF RS. 22 PER SHARE I.E. 220% FOR
THE YEAR ENDED 30 JUNE 2016
3 TO APPOINT AUDITORS FOR THE YEAR ENDING 30 Mgmt For For
JUNE 2017 AND TO FIX THEIR REMUNERATION.
THE PRESENT AUDITORS MESSRS KPMG TASEER
HADI & CO., CHARTERED ACCOUNTANTS, RETIRE
AND BEING ELIGIBLE, OFFER THEMSELVES FOR
APPOINTMENT
4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 708208992
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002892007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 PLEASE RECOGNIZE THE 2016 BUSINESS REPORT Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY.
2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2016 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND :TWD 1.2
PER SHARE. PROPOSED STOCK DIVIDEND : 20
SHARES PER 1000 SHARES.
3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For
VIA CAPITALIZATION OF PROFITS OF 2016.
4 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS OF THE COMPANY.
5 PLEASE APPROVE THE RELEASE OF Mgmt For For
NON-COMPETITION RESTRICTION ON THE 5TH TERM
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934533894
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 16-Mar-2017
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For
FOMENTO ECONOMICO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For
TAX OBLIGATIONS.
3. APPLICATION OF THE RESULTS FOR THE 2016 Mgmt For
FISCAL YEAR, TO INCLUDE A DIVIDEND
DECLARATION AND PAYMENT IN CASH, IN MEXICAN
PESOS.
4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF Mgmt For
RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE OWN COMPANY.
5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
6. ELECTION OF MEMBERS OF THE FOLLOWING Mgmt For
COMMITTEES: (I) STRATEGY AND FINANCE, (II)
AUDIT, AND (III) CORPORATE PRACTICES;
APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN,
AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
7. APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 708154860
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE.
3 AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY'.
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
1 TO 3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 708173113
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE APPROVE THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS AS REQUIRED BY THE
COMPANY ACT.
2 PLEASE APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 PROFITS AS REQUIRED BY
THE COMPANY ACT. PROPOSED CASH DIVIDEND:
TWD 6 PER SHARE.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY
SUBMITTED FOR DISCUSSION AND RESOLUTION.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 708192721
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 4.6 PER SHARE
3 AMENDMENT OF THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FOSSAL S.A.A. Agenda Number: 707818261
--------------------------------------------------------------------------------------------------------------------------
Security: P4311X106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: PEP736211009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTION OR REMOVAL OF MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS
2 APPROVAL OF THE CORPORATE MANAGEMENT, Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL REPORT
3 VOTE IN REGARD TO THE CORPORATE MANAGEMENT Mgmt For For
AND THE ECONOMIC RESULTS, CONSISTING OF THE
ANNUAL REPORT, REPORT FROM THE OUTSIDE
AUDITORS AND THE FINANCIAL STATEMENTS FOR
THE 2016 FISCAL YEAR
4 DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 708213195
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH
DIVIDEND:TWD3.8 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
'PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.'
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION, HANOI Agenda Number: 707848555
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: VN000000FPT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 731957 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF 2016 AUDITED FINANCIAL REPORT Mgmt For For
2 APPROVAL OF 2016 BOD REPORT, BUSINESS Mgmt For For
STRATEGY 2017-2019
3 APPROVAL OF 2017 BUSINESS PLAN Mgmt For For
4 APPROVAL OF 2016 BOS REPORT Mgmt For For
5 APPROVAL OF 2016 PROFIT ALLOCATION PLAN, Mgmt For For
STOCK DIVIDEND PLAN
6 APPROVAL OF 2017 CASH DIVIDEND PLAN Mgmt For For
7 APPROVAL OF PROPOSAL OF SELECTING 1 OF 4 Mgmt For For
AUDIT ENTITIES IN BIG 4 FOR 2017 FINANCIAL
REPORT AND AUTHORIZING FOR BOD TO SELECT
SPECIFIC AUDIT ENTITY
8 APPROVAL OF ESOP FOR 2017-2019 Mgmt Against Against
9 APPROVAL OF STATEMENT OF REMUNERATION, Mgmt For For
BUDGET FOR BOD IN 2017, PLAN, ACTIVITY
BUDGET AND REMUNERATION FOR BOS IN 2017
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11.1 ELECTION OF BOD FOR TERM 2017-2022: MR Mgmt For For
TRUONG GIA BINH
11.2 ELECTION OF BOD FOR TERM 2017-2022: MR BUI Mgmt For For
QUANG NGOC
11.3 ELECTION OF BOD FOR TERM 2017-2022: MR DO Mgmt For For
CAO BAO
11.4 ELECTION OF BOD FOR TERM 2017-2022: MR LE Mgmt For For
SONG LAI
11.5 ELECTION OF BOD FOR TERM 2017-2022: MR JEAN Mgmt For For
CHARLES BELLIOL
11.6 ELECTION OF BOD FOR TERM 2017-2022: MR Mgmt For For
TOMOKAZU HAMAGUCHI
11.7 ELECTION OF BOD FOR TERM 2017-2022: MR DAN Mgmt For For
E KHOO
11.8 ELECTION OF BOS FOR TERM 2017-2022: MR Mgmt For For
NGUYEN VIET THANG
11.9 ELECTION OF BOS FOR TERM 2017-2022: MR Mgmt For For
NGUYEN KHAI HOAN
11.10 ELECTION OF BOS FOR TERM 2017-2022: MR CAO Mgmt For For
DUY HA
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 708205186
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2016 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2 PER SHARE.
3 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For
CAPITAL
4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION
5 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS
6.1 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,RICHARD M. TSAI AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,DANIEL M. TSAI AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,VIVIEN HSU AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,ERIC
CHEN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,HOWARD LIN AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,JERRY
HARN AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For
GOVERNMENT ,SHAREHOLDER NO.297306,CHIH-MING
CHEN AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For
GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-HUI
YUAN AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For
GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-CHU
LIANG AS REPRESENTATIVE
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHI-YAN LOUIS CHEUNG,SHAREHOLDER
NO.E8806XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING-JE TANG,SHAREHOLDER
NO.255756
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER
NO.J100657XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER
NO.R203128XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER
NO.H101932XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FAN-CHIH WU,SHAREHOLDER
NO.A101441XXX
7 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (RICHARD
M. TSAI)
8 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (DANIEL
M. TSAI)
9 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (CHI-YAN
LOUIS CHEUNG)
10 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (JERRY
HARN)
11 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (TAIPEI
CITY GOVERNMENT)
--------------------------------------------------------------------------------------------------------------------------
FULLSHARE HOLDINGS LTD Agenda Number: 708027570
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN201704181304.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN201704181300.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB1.5 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
OUT OF THE SHARE PREMIUM ACCOUNT OF THE
COMPANY
3.A TO RE-ELECT MR. WANG BO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. LAU CHI KEUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
ADDITIONAL COMPANY'S SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
8 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 6
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD, NEW DELHI Agenda Number: 707339974
--------------------------------------------------------------------------------------------------------------------------
Security: Y2682X135
Meeting Type: AGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2016 AND REPORT OF THE
BOARD OF DIRECTORS AND AUDITORS
2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND
TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
ALREADY PAID IN FEBRUARY, 2016: RESOLVED
THAT TOTAL DIVIDEND @ 55% (INR 5.5/- PER
SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31ST MARCH, 2016, INCLUDING FINAL
DIVIDEND @30% (INR 3/- PER SHARE) AS
RECOMMENDED BY THE BOARD AND INTERIM
DIVIDEND @ 25% (INR 2.5/- PER SHARE) AS
APPROVED BY THE BOARD AND ALREADY PAID IN
FEBRUARY, 2016, BE AND IS HEREBY APPROVED
3 APPOINT A DIRECTOR IN PLACE OF SHRI SUBIR Mgmt Against Against
PURKAYASTHA, WHO RETIRES BY ROTATION, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
ASHUTOSH JINDAL, WHO RETIRES BY ROTATION,
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE JOINT STATUTORY
AUDITORS
6 APPROVAL FOR APPOINTMENT OF SHRI SANJAY Mgmt For For
KUMAR SRIVASTAVA AS INDEPENDENT DIRECTOR,
NOT LIABLE TO RETIRE BY ROTATION
7 APPROVAL FOR APPOINTMENT OF SHRI ANUPAM Mgmt For For
KULSHRESTHA AS INDEPENDENT DIRECTOR, NOT
LIABLE TO RETIRE BY ROTATION
8 APPROVAL FOR APPOINTMENT OF SHRI SANJAY Mgmt For For
TANDON AS INDEPENDENT DIRECTOR, NOT LIABLE
TO RETIRE BY ROTATION
9 APPROVAL FOR RATIFICATION OF REMUNERATION Mgmt For For
OF THE COST AUDITORS FOR FINANCIAL YEAR
2015- 16 AND AUTHORIZATION TO THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION FOR
FINANCIAL YEAR 2016-17
10 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH PETRONET LNG LIMITED
11 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
GAIL (INDIA) LTD, NEW DELHI Agenda Number: 707717039
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R78N114
Meeting Type: OTH
Meeting Date: 04-Mar-2017
Ticker:
ISIN: INE129A01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR ISSUANCE OF BONUS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
GAMMA CIVIC LTD Agenda Number: 708198482
--------------------------------------------------------------------------------------------------------------------------
Security: V37438104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: MU0042N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP AND THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016 BE HEREBY
ADOPTED
2 RESOLVED THAT THE PAYMENT OF THE INTERIM Mgmt For For
AND THE FINAL DIVIDEND AMOUNTING TO RS0.90
PER SHARE, DECLARED BY THE BOARD FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE
HEREBY RATIFIED
3.1 RESOLVED THAT THE HEREUNDER PERSON, WHO Mgmt Against Against
RETIRE AS DIRECTOR OF THE COMPANY BY
ROTATION AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION, IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION, BY WAY OF SEPARATE
RESOLUTION NAMELY: MR CLIFFORD FON SING
3.2 RESOLVED THAT THE HEREUNDER PERSON, WHO Mgmt Against Against
RETIRE AS DIRECTOR OF THE COMPANY BY
ROTATION AND BEING ELIGIBLE, OFFER HERSELF
FOR RE-ELECTION, IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION, BY WAY OF SEPARATE
RESOLUTION NAMELY: MRS MARIE CLAIRE CHONG
AH-YAN
4.1 RESOLVED THAT THE HEREUNDER WHO IS Mgmt For For
APPOINTED TO FILL UP A CASUAL VACANCY, BE
RE-APPOINTED AS DIRECTOR OF THE COMPANY, BY
WAY OF SEPARATE RESOLUTION NAMELY: MR
GEOFFROY DEDIEU
4.2 RESOLVED THAT THE HEREUNDER WHO IS Mgmt For For
APPOINTED TO FILL UP A CASUAL VACANCY, BE
RE-APPOINTED AS DIRECTOR OF THE COMPANY, BY
WAY OF SEPARATE RESOLUTION NAMELY: MR KUNE
FOO JEAN CLAUDE LAM HUNG (ALSO CALLED JEAN
CLAUDE LAM HUNG)
5 RESOLVED THAT MR TWALHA DHUNNOO BE Mgmt For For
APPOINTED AS DIRECTOR OF THE COMPANY
6.A RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt Against Against
OF DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING,
SHALL BE AS FOLLOWS: MR CHIAN YEW AH TECK
(ALSO CALLED CARL AH TECK)-EXECUTIVE
CHAIRMAN
6.B RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING,
SHALL BE AS FOLLOWS: MR BOON HUI
CHAN-INDEPENDENT DIRECTOR
6.C RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING,
SHALL BE AS FOLLOWS: MR CHIAN LUCK AH TECK
(ALSO CALLED PATRICE AH TECK)-NON EXECUTIVE
DIRECTOR
6.D RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt Against Against
OF DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING,
SHALL BE AS FOLLOWS: MR CHIAN TAT AH TECK
(ALSO CALLED TOMMY AH TECK)-NON EXECUTIVE
DIRECTOR
6.E RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt Against Against
OF DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING,
SHALL BE AS FOLLOWS: MR CLIFFORD FON
SING-NON EXECUTIVE DIRECTOR
6.F RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING,
SHALL BE AS FOLLOWS: MR GEOFFROY DEDIEU-NON
EXECUTIVE DIRECTOR
6.G RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING,
SHALL BE AS FOLLOWS: MR JEAN CLAUDE LAM
HUNG-NON EXECUTIVE DIRECTOR
6.H RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING,
SHALL BE AS FOLLOWS: MR LIM SIT CHEN LAM
PAK NG (ALSO CALLED MAURICE
LAM)-INDEPENDENT DIRECTOR
6.I RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING,
SHALL BE AS FOLLOWS: MR PAUL CYRIL HOW KING
SANG-NON EXECUTIVE DIRECTOR
6.J RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING,
SHALL BE AS FOLLOWS: MR PAUL
HALPIN-INDEPENDENT DIRECTOR
6.K RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt Against Against
OF DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING,
SHALL BE AS FOLLOWS: MRS MARIE CLAIRE CHONG
AH YAN, NON EXECUTIVE DIRECTOR
6.L RESOLVED THAT THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING,
SHALL BE AS FOLLOWS: MR TWALHA
DHUNNOO-EXECUTIVE DIRECTOR
7 RESOLVED THAT THE BOARD BE AUTHORIZED TO Mgmt For For
FIX THE REMUNERATION TO BE PAID TO THE
DIRECTORS FOR THE YEAR 2017, UNTIL THE
CONCLUSION OF THE NEXT ANNUAL MEETING
8 RESOLVED THAT MESSRS ERNST AND YOUNG BE Mgmt For For
APPOINTED AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL MEETING AND THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707284395
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 08-Aug-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0720/LTN20160720237.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0720/LTN20160720197.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 21 JULY 2016
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE SHANXI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707412324
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, RATIFY AND CONFIRM THE MASTER Mgmt For For
DISPOSAL AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 23 SEP 2016
(THE 'CIRCULAR')) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922386.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922420.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 23 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10 OCT 2016 TO 7 OCT 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707593631
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110260.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 11
NOVEMBER 2016 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE REVISED ANNUAL CAP
AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
2 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For
CAP AMOUNTS UNDER THE SERVICES AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707979196
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410550.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410651.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
9 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
12 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GEMADEPT CORPORATION, VIETNAM Agenda Number: 708193230
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690B109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: VN000000GMD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOM REPORT Mgmt For For
2 BOS REPORT Mgmt For For
3 2016 AUDITED FINANCIAL REPORT Mgmt For For
4 2016 PROFIT DISTRIBUTION Mgmt For For
5 2017 BUSINESS PLAN Mgmt For For
6 PRIVATE OFFERING TO CONVERT LOANS TO SHARES Mgmt Against Against
7 DIVESTMENT OF CAPITAL IN SELECTED Mgmt For For
COMPANIES, SELECTION OF STRATEGIC
SHAREHOLDERS IN THE FIELD OF LOGISTICS AND
SHIPPING AND SPECIAL DIVIDEND ADVANCE
8 APPOINTMENT OF INDEPENDENT AUDIT ENTITY FOR Mgmt For For
2017
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
GF SECURITIES CO LTD, GUANGZHOU Agenda Number: 708046164
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AF115
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745893 DUE TO ADDITION OF
RESOLUTION 9.7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN201704181157.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN201704181151.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN201703241121.pdf
1 TO CONSIDER AND APPROVE THE 2016 DIRECTORS' Mgmt For For
REPORT
2 TO CONSIDER AND APPROVE THE 2016 Mgmt For For
SUPERVISORY COMMITTEE'S REPORT
3 TO CONSIDER AND APPROVE THE 2016 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT
5 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE BOARD RECOMMENDED
THE PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2016 IN AN
AGGREGATE AMOUNT EXPECTED TO BE
RMB2,667,380,682.40 (TAX INCLUSIVE),
REPRESENTING A CASH DIVIDEND OF RMB3.5 (TAX
INCLUSIVE) FOR EVERY 10 SHARES HELD ON THE
BASIS OF THE NUMBER OF SHARES ON THE RECORD
DATE FOR DIVIDEND DISTRIBUTION
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING ENGAGING DELOITTE TOUCHE TOHMATSU
LIMITED AS AUDITORS IN 2017
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORIZATION OF PROPRIETARY
INVESTMENT QUOTA FOR 2017
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2017 EXPECTED DAILY RELATED
PARTY/CONNECTED TRANSACTIONS
9.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. SHANG SHUZHI
AS A NON-EXECUTIVE DIRECTOR FOR THE NINTH
SESSION OF THE BOARD OF THE COMPANY
9.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. LI XIULIN AS
A NON-EXECUTIVE DIRECTOR FOR THE NINTH
SESSION OF THE BOARD OF THE COMPANY
9.3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MS. LIU XUETAO AS
A NON-EXECUTIVE DIRECTOR FOR THE NINTH
SESSION OF THE BOARD OF THE COMPANY
9.4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. YANG XIONG AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
THE NINTH SESSION OF THE BOARD OF THE
COMPANY
9.5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. TANG XIN AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
THE NINTH SESSION OF THE BOARD OF THE
COMPANY
9.6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. CHAN KALOK AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
THE NINTH SESSION OF THE BOARD OF THE
COMPANY
9.7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. LI YANXI AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
THE NINTH SESSION OF THE BOARD OF THE
COMPANY
9.8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. SUN SHUMING
AS AN EXECUTIVE DIRECTOR FOR THE NINTH
SESSION OF THE BOARD OF THE COMPANY
9.9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. LIN ZHIHAI AS
AN EXECUTIVE DIRECTOR FOR THE NINTH SESSION
OF THE BOARD OF THE COMPANY
9.10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. QIN LI AS AN
EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF
THE BOARD OF THE COMPANY
9.11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MS. SUN XIAOYAN
AS AN EXECUTIVE DIRECTOR FOR THE NINTH
SESSION OF THE BOARD OF THE COMPANY
10.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MS. ZHAN LINGZHI
AS A SUPERVISOR FOR THE NINTH SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. TAN YUE AS A
SUPERVISOR FOR THE NINTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
10.3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MR. GU NAIKANG AS
A SUPERVISOR FOR THE NINTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 707284751
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: AGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2016
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2016 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
RAJESH DESAI (DIN 00050838) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT AS PER SECTION 152(6) OF
THE COMPANIES ACT, 2013
5 RATIFICATION OF STATUTORY AUDITORS M/S. Mgmt For For
WALKER CHANDIOK & CO LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 001076N)
6 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
SEVEKARI, KHARE & ASSOCIATES, COST
ACCOUNTANTS, OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2017
7 APPOINTMENT OF MR. MILIND SARWATE (DIN Mgmt For For
00109854) AS AN NON-EXECUTIVE INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF 5
YEARS NOT LIABLE TO RETIRE BY ROTATION
8 RE-APPOINTMENT OF MR. RAJESH. V. DESAI (DIN Mgmt For For
00050838) AS AN WHOLE-TIME DIRECTOR OF THE
COMPANY
9 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against
2016 NAMED AS GLENMARK PHARMACEUTICALS
LIMITED - EMPLOYEE STOCK OPTION SCHEME 2016
UNDER THE SECURITIES AND EXCHANGE BOARD OF
INDIA (SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 AND OTHER APPLICABLE
LAWS, REGULATIONS ETC. TO THE PERMANENT
ELIGIBLE EMPLOYEES OF THE COMPANY (NOT
EXCEEDING 5% OF THE COMPANY'S PAID UP
EQUITY CAPITAL AS AT MARCH 31, 2016)
10 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against
2016 NAMED AS GLENMARK PHARMACEUTICALS
LIMITED - EMPLOYEE STOCK OPTION SCHEME 2016
UNDER THE SECURITIES AND EXCHANGE BOARD OF
INDIA (SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 AND OTHER APPLICABLE
LAWS, REGULATIONS ETC. TO THE PERMANENT
ELIGIBLE EMPLOYMENT OF THE EXISTING AND
FUTURE SUBSIDIARIES/ASSOCIATE COMPANY(IES)
OF THE COMPANY (NOT EXCEEDING AN OVERALL
CEILING OF 5% OF THE COMPANY'S PAID UP
EQUITY CAPITAL AS AT MARCH 31, 2016,
INCLUDING THE OPTIONS THAT MAY BE ALLOTTED
UNDER THE RESOLUTION MENTIONED AT ITEM NO.
9)
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC, MANDALUYONG CITY Agenda Number: 707806242
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711834 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For
MEETING HELD ON APRIL 13, 2016
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against
7 ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR Mgmt For For
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For
LIMCAOCO
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For
13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MANUEL A. PACIS Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For
OF THEIR REMUNERATION
17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED Agenda Number: 708197517
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: OTH
Meeting Date: 17-Jun-2017
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN AUTHORISED CAPITAL AND Mgmt For For
CONSEQUENT AMENDMENT TO THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
3 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD, MUMBAI Agenda Number: 707248084
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH
31, 2016, THE BALANCE SHEET AS AT THAT
DATE, THE AUDITORS' REPORT THEREON, AND THE
DIRECTORS' REPORT
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MS. TANYA Mgmt For For
DUBASH, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THIS AGM
TILL THE CONCLUSION OF THE NEXT AGM AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION:
M/S.KALYANIWALLA & MISTRY, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.104607W)
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. P. M. NANABHOY & CO., APPOINTED AS
COST AUDITORS OF THE COMPANY FOR FY 2016-17
6 RE-APPOINTMENT OF MR. ADI GODREJ, Mgmt For For
WHOLE-TIME DIRECTOR, DESIGNATED AS CHAIRMAN
7 RE-APPOINTMENT OF MS. NISABA GODREJ AS Mgmt For For
EXECUTIVE DIRECTOR
8 RE-APPOINTMENT OF MR. VIVEK GAMBHIR AS Mgmt For For
MANAGING DIRECTOR
CMMT 08 JULY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GOSA MONTAZA A.D., VELIKA PLANA Agenda Number: 708175814
--------------------------------------------------------------------------------------------------------------------------
Security: X3234V107
Meeting Type: OGM
Meeting Date: 10-Jun-2017
Ticker:
ISIN: RSGMONE48287
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MINIMUM OF 257 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
05.31.2017 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 ADOPTING MINUTES FROM PREVIOUS SHAREHOLDERS Mgmt For For
ASSEMBLY MEETING HELD ON 11TH JUNE 2016
2 ADOPTING ANNUAL FINANCIAL REPORT FOR 2016 Mgmt For For
3 DECISION PROPOSAL ON ELECTION OF EXTERNAL Mgmt For For
AUDITOR FOR THE YEAR 2017, AND DETERMINING
HIS FEES
4 ADOPTING REPORT ON SUPERVISORY BOARD WORK Mgmt For For
AND SUPERVISOR'S BOARD CONTROL OVER THE
EXECUTIVE BOARD
5 ADOPTING ANNUAL EXECUTIVE BOARD'S REPORT ON Mgmt For For
COMPANY'S BUSINESS ACTIVITIES, ACCORDING TO
THE LAW ON CAPITAL MARKET, WITH STATEMENT
ON THE IMPLEMENTATION OF THE CODE OF
CORPORATE GOVERNANCE
6 DECISION PROPOSAL ON THE DISTRIBUTION OF Mgmt For For
PROFIT FOR 2016
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
--------------------------------------------------------------------------------------------------------------------------
GRANA Y MONTERO S.A.A. Agenda Number: 934542300
--------------------------------------------------------------------------------------------------------------------------
Security: 38500P208
Meeting Type: Annual
Meeting Date: 31-Mar-2017
Ticker: GRAM
ISIN: US38500P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DETERMINATION OF THE NUMBER OF DIRECTORS, Mgmt For For
1B. ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
PERIOD 2017-2020
1C. DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
ATTENDANCE FEES
2. APPOINTMENT OF EXTERNAL AUDITORS FOR FISCAL Mgmt For For
YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 707874233
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2016 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2016)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2016 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2016)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2016 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2016
(PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2016)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2017 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2017 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN
JUN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
10 TO RE-ELECT MS. WANG FENG YING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. WANG
FENG YING WILL ENTER INTO A SERVICE
AGREEMENT WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 11 MAY 2017 AND
ENDING ON THE EXPIRY OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS. HK) AND
THE COMPANY (WWW.GWM.COM.CN))
11 TO RE-ELECT MS. YANG ZHI JUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI
JUAN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
12 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD.
SUBJECT TO HIS APPOINTMENT AS A
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
PING WILL ENTER INTO AN APPOINTMENT LETTER
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
13 TO RE-ELECT MR. MA LI HUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. MA LI HUI WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
14 TO ELECT MR. LI WAN JUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. LI WAN JUN WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
15 TO ELECT MR. NG CHI KIT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. NG CHI KIT WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
16 TO RE-ELECT MS. LUO JIN LI AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
(THE "SUPERVISORY COMMITTEE"). SUBJECT TO
HER APPOINTMENT AS AN INDEPENDENT
SUPERVISOR AT THE AGM, MS. LUO JIN LI WILL
ENTER INTO A SERVICE AGREEMENT WITH THE
COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
OF THE TERM OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
SUPERVISORY COMMITTEE TO DETERMINE HER
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
17 TO RE-ELECT MS. ZONG YI XIANG AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
OF THE SUPERVISORY COMMITTEE. SUBJECT TO
HER APPOINTMENT AS AN INDEPENDENT
SUPERVISOR AT THE AGM, MS. ZONG YI XIANG
WILL ENTER INTO A SERVICE AGREEMENT WITH
THE COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
OF THE TERM OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
SUPERVISORY COMMITTEE TO DETERMINE HER
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
18 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE CLASS
MEETINGS OF SHAREHOLDERS OF THE COMPANY;
(C) THE APPROVAL IN PARAGRAPH (A) ABOVE
SHALL BE CONDITIONAL UPON: (I) THE PASSING
OF A SPECIAL RESOLUTION ON THE SAME TERMS
AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING;"
19 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF TIANJIN BOXIN AUTOMOTIVE PARTS
COMPANY LIMITED (AS SPECIFIED), BAODING
JIEHUA AUTOMOBILE COMPONENTS AND
ACCESSORIES COMPANY LIMITED (AS SPECIFIED),
GREAT WALL BAODING VEHICLE AXLES COMPANY
LIMITED (AS SPECIFIED) AND BAODING HAVAL
AUTO SALES COMPANY LIMITED (AS SPECIFIED)
IN ACCORDANCE WITH THE PROPOSAL SET OUT IN
APPENDIX II TO THE CIRCULAR OF THE COMPANY
DATED 24 MARCH 2017 PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN), AND TO AUTHORIZE THE
CHAIRMAN AND ANY PERSON AUTHORIZED BY THE
CHAIRMAN TO IMPLEMENT AND/OR GIVE EFFECT TO
THE ABSORPTION AND MERGER, TO EXECUTE ALL
NECESSARY DOCUMENTS AND AGREEMENTS AND TO
DO ALL SUCH THINGS DEEMED BY THEM TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE ABSORPTION AND MERGER,
AND TO APPROVE, RATIFY AND CONFIRM ALL THE
ABOVE ACTIONS OF THE BOARD IN RELATION TO
THE ABSORPTION AND MERGER
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY AND THE
ANNOUNCEMENT DATED 24 MARCH 2017 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.
GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE
EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY
TO THE RELEVANT REGULATORY AUTHORITIES FOR
HANDING THE AMENDMENTS, APPROVAL,
REGISTRATION, FILING PROCEDURES, ETC. FOR
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324367.pdf
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 707874245
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324483.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324387.pdf
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY AND THE A
SHAREHOLDERS' CLASS MEETING (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS' CLASS MEETING OF
THE COMPANY TO BE HELD ON THURSDAY, 11 MAY
2017 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING."
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934562770
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O2 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O3 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O4 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O5 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O6 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O9 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O10 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O11 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O12 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O13 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
O15 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
E1 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
E2 PLEASE SEE ENCLOSED AGENDA FOR PROPOSAL Mgmt For
LANGUAGE.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 934573204
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: ASR
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE REPORT OF THE CHIEF Mgmt For
EXECUTIVE OFFICER, IN ACCORDANCE WITH
ARTICLE 172 OF THE GENERAL CORPORATIONS LAW
AND OF ARTICLE 44, SUBSECTION XI, OF THE
SECURITIES MARKET LAW ("LEY DEL MERCADO DE
VALORES"), ACCOMPANIED BY THE INDEPENDENT
AUDITOR'S REPORT, IN CONNECTION WITH THE
OPERATIONS AND RESULTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016, AS WELL AS OF THE
BOARD OF DIRECTORS' OPINION OF THE CONTENT
OF SUCH REPORT.
1B APPROVAL OF THE REPORT OF THE BOARD OF Mgmt For
DIRECTORS IN ACCORDANCE WITH ARTICLE 172,
SUBSECTION B, OF THE GENERAL CORPORATIONS
LAW, WHICH CONTAINS THE MAIN POLICIES, AS
WELL AS THE ACCOUNTING AND REPORTING
CRITERIA FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY.
1C APPROVAL OF THE REPORT OF THE ACTIVITIES Mgmt For
AND OPERATIONS IN WHICH THE BOARD OF
DIRECTORS INTERVENED, IN ACCORDANCE WITH
ARTICLE 28 IV (E) OF THE SECURITIES MARKET
LAW.
1D APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016.
1E APPROVAL OF THE ANNUAL REPORT ON THE Mgmt For
ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEE OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 43 OF THE SECURITIES MARKET LAW AND
REPORT ON THE COMPANY'S SUBSIDIARIES.
1F APPROVAL OF THE REPORT ON COMPLIANCE WITH Mgmt For
THE TAX OBLIGATIONS OF THE COMPANY FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015, IN
ACCORDANCE WITH ARTICLE 76, SECTION XIX OF
THE INCOME TAX LAW ("LEY DEL IMPUESTO SOBRE
LA RENTA").
2A APPROVAL OF THE APPLICATION OF THE Mgmt For
COMPANY'S RESULTS FOR THE YEAR: PROPOSAL
FOR INCREASE OF THE LEGAL RESERVE BY PS.
181,868,397.00
2B APPROVAL OF THE APPLICATION OF THE Mgmt For
COMPANY'S RESULTS FOR THE YEAR: PROPOSAL BY
THE BOARD OF DIRECTORS TO PAY AN ORDINARY
NET DIVIDEND IN CASH FROM ACCUMULATED
RETAINED EARNINGS IN THE AMOUNT OF $6.16
(SIX PESOS AND SIXTEEN CENTS MEXICAN LEGAL
TENDER) FOR EACH OF THE ORDINARY "B" AND
"BB" SERIES SHARES.
2C APPROVAL OF THE APPLICATION OF THE Mgmt For
COMPANY'S RESULTS FOR THE YEAR: PROPOSAL
AND, IF APPLICABLE, APPROVAL OF THE AMOUNT
OF PS. 1,607,499,533.00 AS THE MAXIMUM
AMOUNT THAT MAY BE USED BY THE COMPANY TO
REPURCHASE ITS SHARES IN 2017 PURSUANT TO
ARTICLE 56 OF THE SECURITIES MARKET LAW;
PROPOSAL AND, IF APPLICABLE, APPROVAL OF
THE PROVISIONS AND POLICIES REGARDING THE
REPURCHASE OF COMPANY SHARES.
3A RATIFICATION, OF THE: ADMINISTRATION BY THE Mgmt For
BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE
OFFICER FOR THE FISCAL YEAR OF 2016.
3B1 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For
FERNANDO CHICO PARDO (PRESIDENT)
3B2 APPOINTMENT OF THE BOARD OF DIRECTOR: JOSE Mgmt For
ANTONIO PEREZ ANTON
3B3 APPOINTMENT OF THE BOARD OF DIRECTOR: LUIS Mgmt For
CHICO PARDO
3B4 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For
AURELIO PEREZ ALONSO
3B5 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For
RASMUS CHRISTIANSEN
3B6 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For
FRANCISCO GARZA ZAMBRANO
3B7 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For
RICARDO GUAJARDO TOUCHE
3B8 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For
GUILLERMO ORTIZ MARTINEZ
3B9 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt For
ROBERTO SERVITJE SENDRA
3C1 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For
OF THE CHAIRPERSON OF THE AUDIT COMMITTEE:
RICARDO GUAJARDO TOUCHE
3D1 APPOINTMENT OR RATIFICATION OF THE Mgmt For
NOMINATIONS AND COMPENSATIONS COMMITTEE:
FERNANDO CHICO PARDO (PRESIDENT) JOSE
ANTONIO PEREZ ANTON ROBERTO SERVITJE SENDRA
3E1 DETERMINATION OF CORRESPONDING Mgmt For
COMPENSATIONS: BOARD OF DIRECTORS PS.
55,000.00* *(IN EACH CASE NET OF TAXES IN
MEXICAN LEGAL TENDER)
3E2 DETERMINATION OF CORRESPONDING Mgmt For
COMPENSATIONS: OPERATIONS COMMITTEE: PS.
55,000.00* *(IN EACH CASE NET OF TAXES IN
MEXICAN LEGAL TENDER)
3E3 DETERMINATION OF CORRESPONDING Mgmt For
COMPENSATIONS: NOMINATIONS & COMPENSATIONS
COMMITTEE: PS. 55,000.00* *(IN EACH CASE
NET OF TAXES IN MEXICAN LEGAL TENDER)
3E4 DETERMINATION OF CORRESPONDING Mgmt For
COMPENSATIONS: AUDIT COMMITTEE: PS.
77,000.00* *(IN EACH CASE NET OF TAXES IN
MEXICAN LEGAL TENDER)
3E5 DETERMINATION OF CORRESPONDING Mgmt For
COMPENSATIONS: ACQUISITIONS & CONTRACTS
COMMITTEE: PS. 17,000.00* *(IN EACH CASE
NET OF TAXES IN MEXICAN LEGAL TENDER)
4A APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For
THE RESOLUTIONS ADOPTED AT THE MEETING AND,
IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS: CLAUDIO R. GONGORA MORALES
4B APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For
THE RESOLUTIONS ADOPTED AT THE MEETING AND,
IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS: RAFAEL ROBLES MIAJA
4C APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For
THE RESOLUTIONS ADOPTED AT THE MEETING AND,
IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS: ANA MARIA POBLANNO CHANONA
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 707937629
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, APPROVAL OR AMENDMENT OF THE Mgmt For For
REPORT FROM THE BOARD OF DIRECTORS THAT IS
REFERRED TO IN THE MAIN PART OF ARTICLE 172
OF THE GENERAL MERCANTILE COMPANIES LAW,
INCLUDING THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY, CONSOLIDATED WITH THOSE OF
ITS SUBSIDIARY COMPANIES, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016, AFTER
THE READING OF THE FOLLOWING REPORTS, THE
REPORT FROM THE CHAIRPERSON OF THE BOARD OF
DIRECTORS AND GENERAL DIRECTOR, THE REPORT
FROM THE OUTSIDE AUDITOR AND THE REPORT
FROM THE CHAIRPERSON OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW IN EFFECT IN 2016 IN
REGARD TO THE FULFILLMENT OF THE TAX
OBLIGATIONS OF THE COMPANY
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ALLOCATION OF
THE RESULTS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PAYMENT OF A
CASH DIVIDEND IN THE AMOUNT OF MXN 0.29 FOR
EACH ONE OF THE SHARES REPRESENTATIVE OF
THE SHARE CAPITAL OF THE COMPANY THAT ARE
IN CIRCULATION
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
DETERMINATION OF THEIR COMPENSATION
VI DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE APPOINTMENT OF THE
CHAIRPERSON AND THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY, AS WELL AS THE DETERMINATION OF
THEIR COMPENSATION
VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT IN REGARD TO SHARE
BUYBACKS BY THE COMPANY, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT THE COMPANY WILL BE ABLE TO
ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS
OF PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VIII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 707954459
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting
OF THE REPORT FROM THE GENERAL DIRECTOR IN
REGARD TO THE PROGRESS AND THE OPERATIONS
OF THE COMPANY FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016, WHICH INCLUDES
THE FINANCIAL STATEMENTS TO THAT DATE AND
THE OPINION OF THE OUTSIDE AUDITOR, OF THE
OPINION AND OF THE REPORTS FROM THE BOARD
OF DIRECTORS THAT ARE REFERRED TO IN LINES
C, D AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, OF THE REPORT FROM
THE CORPORATE PRACTICES AND AUDIT COMMITTEE
AND OF THE REPORT IN REGARD TO THE
FULFILLMENT OF TAX OBLIGATIONS. RESOLUTIONS
IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL IN REGARD TO THE
ALLOCATION OF PROFIT, WHICH INCLUDES THE
PAYMENT TO THE SHAREHOLDERS OF A CASH
DIVIDEND IN THE AMOUNT OF MXN 0.90 PER
SHARE, WHICH IS PAYABLE, AT THE OPTION OF
EACH SHAREHOLDER, I. IN CASH, II. IN SERIES
A1 SHARES, OR III. IN A COMBINATION OF BOTH
THE OPTIONS. THIS DIVIDEND WILL BE PAYABLE
IN TWO INSTALLMENTS TO EACH ONE OF THE
SERIES A1 SHARES THAT ARE REPRESENTATIVE OF
THE SHARE CAPITAL OF GRUPO CARSO, S.A.B. DE
C.V., AND SUBJECT TO THE ADJUSTMENTS THAT
DERIVE FROM THE BUYBACK OR SALE OF SHARES
OF THE COMPANY, AMONG OTHER CORPORATE
EVENTS THAT, AS THE CASE MAY BE, CAUSE THE
NUMBER OF SHARES IN CIRCULATION ON THE
PAYMENT DATE OF THIS DIVIDEND TO VARY.
RESOLUTIONS IN THIS REGARD
III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2016
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OR RATIFICATION, AS THE CASE Non-Voting
MAY BE, OF THE MEMBERS AND OFFICERS OF THE
BOARD OF DIRECTORS, AS WELL AS OF THE
MEMBERS AND OF THE CHAIRPERSON OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEE.
PASSAGE OF THE RESOLUTIONS IN REGARD TO THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND IN
REGARD TO COMPENSATION AND OF OTHERS THAT
DERIVE FROM ALL OF THE FOREGOING
V PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS AND THE PASSAGE
OF RESOLUTIONS IN REGARD TO THIS PROPOSAL,
TO THE CORRESPONDING ACQUISITIONS AND TO
THE POWERS TO CARRY THEM OUT, AS WELL AS
ANY OTHERS THAT ARE RELATED TO SHARE
BUYBACKS
VI DESIGNATION OF SPECIAL DELEGATES IN ORDER Non-Voting
TO FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CLARIN S.A. Agenda Number: 934475547
--------------------------------------------------------------------------------------------------------------------------
Security: 40052A209
Meeting Type: Special
Meeting Date: 28-Sep-2016
Ticker:
ISIN: US40052A2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINTMENT OF TWO (2) SHAREHOLDERS TO Mgmt For For
DRAFT AND SIGN THE MEETING MINUTES.
2) CONSIDERATION OF GRUPO CLARIN'S Mgmt For For
SPECIAL-PURPOSE MERGER UNCONSOLIDATED
FINANCIAL STATEMENT AS OF JUNE 30, 2016.
3) CONSIDERATION OF THE MERGER AND SPLIT-UP Mgmt For For
SPECIAL-PURPOSE UNCONSOLIDATED COMBINED
BALANCE SHEET AS OF JUNE 30, 2016.
4) APPROVAL OF THE PRE-MERGER COMMITMENT Mgmt For For
EXECUTED BY THE COMPANY ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5) CONSIDERATION OF THE PROPOSAL FOR THE Mgmt For For
PARTIAL SPLIT-UP OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
6) SUBJECT TO THE DECISION ADOPTED IN Mgmt Against Against
CONNECTION WITH ITEM (5) OF ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
7) SUBJECT TO THE DECISION ADOPTED IN Mgmt For For
CONNECTION WITH ITEM (5) OF THE AGENDA,
APPOINTMENT OF THE MEMBERS AND ALTERNATE
MEMBERS OF THE SUPERVISORY COMMITTEE OF THE
NEW CORPORATION.
8) SUBJECT TO THE DECISION ADOPTED IN Mgmt For For
CONNECTION WITH ITEM (5) OF ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
9) SUBJECT TO THE DECISION ADOPTED IN Mgmt For For
CONNECTION WITH ITEM (5) OF THE AGENDA,
REDUCTION OF THE COMPANY'S CAPITAL STOCK AS
A RESULT OF THE PARTIAL SPLIT-UP.
SUBMISSION OF REQUEST FOR APPROVAL BY THE
COMISION NACIONAL DE VALORES (NATIONAL
SECURITIES COMMISSION) OF A REDUCTION OF
THE NOMINAL AMOUNT OF ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
GRUPO CLARIN S.A. Agenda Number: 934588293
--------------------------------------------------------------------------------------------------------------------------
Security: 40052A209
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker:
ISIN: US40052A2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN Mgmt For For
THE MEETING MINUTES
2. CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For For
UNDER SECTION 234, SUBSECTION 1 OF LAW NO
19,550 AND RELATED LAWS, CORRESPONDING TO
FISCAL YEAR NO. 18, ENDED 31 DECEMBER 2016
3. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
5. CONSIDERATION OF THE PERFORMANCE OF MEMBERS Mgmt For For
OF THE SUPERVISORY COMMITTEE
6. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
7. CONSIDERATION OF THE APPLICATION OF THE Mgmt For For
COMPANY'S RETAINED EARNINGS AS OF 31
DECEMBER 2016, WHICH ARE OF PS.
2,530,041,832. ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
8. APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9. APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE
10. APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT Mgmt For For
COMMITTEE
11. CONSIDERATION OF THE FEES OF THE EXTERNAL Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDED 31
DECEMBER 2016
12. APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
GRUPO CLARIN SA, BUENOS AIRES Agenda Number: 707343733
--------------------------------------------------------------------------------------------------------------------------
Security: 40052A209
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: US40052A2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF TWO (2) SHAREHOLDERS TO Mgmt For For
DRAFT AND SIGN THE MEETING MINUTES
2 CONSIDERATION OF GRUPO CLARIN'S Mgmt For For
SPECIAL-PURPOSE MERGER UNCONSOLIDATED
FINANCIAL STATEMENT AS OF JUNE 30, 2016
3 CONSIDERATION OF THE MERGER AND SPLIT-UP Mgmt For For
SPECIAL-PURPOSE UNCONSOLIDATED COMBINED
BALANCE SHEET AS OF JUNE 30, 2016
4 APPROVAL OF THE PRE-MERGER COMMITMENT Mgmt For For
EXECUTED BY THE COMPANY ON AUGUST 16, 2016
WITH SOUTHTEL HOLDINGS S.A., VISTONE S.A.,
COMPANIA LATINOAMERICANA DE CABLE S.A. AND
CV B HOLDING S.A
5 CONSIDERATION OF THE PROPOSAL FOR THE Mgmt For For
PARTIAL SPLIT-UP OF THE COMPANY.
INCORPORATION OF A NEW CORPORATION
(SOCIEDAD ANONIMA), TO WHICH THE ASSETS AND
LIABILITIES TO BE SPLIT-UP WILL BE
TRANSFERRED, APPROVAL OF ITS BYLAWS,
GRANTING OF AUTHORIZATION TO CARRY OUT ACTS
RELATED TO ITS CORPORATE PURPOSE DURING THE
PERIOD IN WHICH THE NEW CORPORATION IS A
CORPORATION "IN FORMATION" UNTIL ITS DUE
REGISTRATION, APPLICATION BY THE NEW
CORPORATION FOR ITS ADMISSION TO THE PUBLIC
OFFERING REGIME AND FOR THE LISTING OF ITS
SHARES ON THE BUENOS AIRES STOCK EXCHANGE
AND ON ANY OTHER LOCAL OR FOREIGN STOCK
EXCHANGE OR SECURITIES MARKET. APPROVAL OF
THE "SPLIT RATIO" ("RELACION DE CANJE").
LIMITATION TO SHAREHOLDERS' WITHDRAWAL
RIGHTS PURSUANT TO SECTION 245, 2ND
PARAGRAPH OF LAW NO. 19,550
6 SUBJECT TO THE DECISION ADOPTED IN Mgmt Against Against
CONNECTION WITH ITEM (5) OF THE AGENDA,
APPOINTMENT OF THE MEMBERS AND ALTERNATE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
NEW CORPORATION
7 SUBJECT TO THE DECISION ADOPTED IN Mgmt For For
CONNECTION WITH ITEM (5) OF THE AGENDA,
APPOINTMENT OF THE MEMBERS AND ALTERNATE
MEMBERS OF THE SUPERVISORY COMMITTEE OF THE
NEW CORPORATION
8 SUBJECT TO THE DECISION ADOPTED IN Mgmt For For
CONNECTION WITH ITEM (5) OF THE AGENDA,
APPOINTMENT OF THE EXTERNAL AUDITORS OF THE
NEW CORPORATION
9 SUBJECT TO THE DECISION ADOPTED IN Mgmt For For
CONNECTION WITH ITEM (5) OF THE AGENDA,
REDUCTION OF THE COMPANY'S CAPITAL STOCK AS
A RESULT OF THE PARTIAL SPLIT-UP.
SUBMISSION OF REQUEST FOR APPROVAL BY THE
COMISION NACIONAL DE VALORES (NATIONAL
SECURITIES COMMISSION) OF A REDUCTION OF
THE NOMINAL AMOUNT OF THE COMPANY'S CAPITAL
STOCK AUTHORIZED FOR PUBLIC OFFERING, AND
LISTED ON THE BOLSA DE COMERCIO DE BUENOS
AIRES (BUENOS AIRES STOCK EXCHANGE), IN
EACH CASE, AS A RESULT OF THE SPLIT-UP.
AMENDMENT OF THE COMPANY'S BYLAWS AS A
RESULT OF THE SPLIT-UP
--------------------------------------------------------------------------------------------------------------------------
GRUPO CLARIN SA, BUENOS AIRES Agenda Number: 708007516
--------------------------------------------------------------------------------------------------------------------------
Security: 40052A209
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: US40052A2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN Mgmt For For
THE MEETING MINUTES
2 CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For For
UNDER SECTION 234, SUBSECTION 1 OF LAW NO
19,550 AND RELATED LAWS, CORRESPONDING TO
FISCAL YEAR NO. 18, ENDED 31 DECEMBER 2016
3 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2016.
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PAY ADVANCES ON COMPENSATION FOR FISCAL
YEAR 2017, SUBJECT TO THE DECISION OF THE
SHAREHOLDERS AT THE NEXT SHAREHOLDERS'
MEETING AT WHICH COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS IS
CONSIDERED
5 CONSIDERATION OF THE PERFORMANCE OF MEMBERS Mgmt For For
OF THE SUPERVISORY COMMITTEE
6 CONSIDERATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED 31 DECEMBER 2016.
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PAY ADVANCES ON COMPENSATION FOR FISCAL
YEAR 2017, SUBJECT TO THE DECISION OF THE
SHAREHOLDERS AT THE NEXT SHAREHOLDERS'
MEETING AT WHICH COMPENSATION OF THE
MEMBERS OF THE SUPERVISORY COMMITTEE IS
CONSIDERED
7 CONSIDERATION OF THE APPLICATION OF THE Mgmt For For
COMPANY'S RETAINED EARNINGS AS OF 31
DECEMBER 2016, WHICH ARE OF PS.
2,530,041,832. DISTRIBUTION OF DIVIDENDS.
INTEGRATION AND CREATION OF RESERVES. THE
BOARD OF DIRECTORS PROPOSES THE FOLLOWING
ALLOCATION: A) PAYMENT OF DIVIDENDS IN THE
AMOUNT OF PS. 480,000,000 PAYABLE WITHIN 30
DAYS OF THEIR APPROVAL BY THE SHAREHOLDERS;
B) INCREASE OF THE EXISTING DISCRETIONARY
RESERVE FOR FUTURE DIVIDENDS BY PS.
1,000,000,000, AND C) CREATION OF A
DISCRETIONARY RESERVE TO GUARANTEE THE
LIQUIDITY OF THE COMPANY AND ITS
SUBSIDIARIES, OF PS. 1,050,041,832
8 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE
10 APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT Mgmt For For
COMMITTEE
11 CONSIDERATION OF THE FEES OF THE EXTERNAL Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDED 31
DECEMBER 2016
12 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287480
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO AMEND THE
CORPORATE BYLAWS OF THE COMPANY
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS I AND II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287492
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL TO PAY A CASH
DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS I AND II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707720098
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH
II REPORT OF THE EXTERNAL AUDITOR ON THE Mgmt Abstain Against
FISCAL SITUATION OF THE COMPANY
III DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707877772
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 39 OF THE LAW GOVERNING FINANCIAL
CONGLOMERATES FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
II ALLOCATION OF PROFIT Mgmt For For
III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AT THE PROPOSAL OF
THE NOMINATIONS COMMITTEE AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE TRANSACTIONS THAT WERE
CARRIED OUT WITH SHARES OF THE COMPANY
DURING 2016, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS FOR THE 2017
FISCAL YEAR
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO CARRY OUT A
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY
VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 708225847
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For
PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH
II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934596911
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES.
2 EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For
CONTROLLED COMPANY BANCO DE GALICIA Y
BUENOS AIRES S.A. POSITION TO BE ADOPTED BY
GRUPO FINANCIERO GALICIA S.A. OVER THE
ISSUES TO BE DEALT WITH AT BANCO DE GALICIA
Y BUENOS AIRES S.A. NEXT SHAREHOLDERS'
MEETING.
3 EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt For
STATEMENT, AND OTHER DOCUMENTS AS SET FORTH
BY SECTION 234, SUBSECTION 1 OF THE LAW OF
COMMERCIAL COMPANIES AND THE ANNUAL REPORT
AND REPORT OF THE SUPERVISORY SYNDICS'
COMMITTEE FOR THE 18TH FISCAL YEAR ENDED
DECEMBER 31ST, 2016.
4 TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt Against
RESULTS. INCREASE TO THE DISCRETIONARY
RESERVE. DIVIDENDS' DISTRIBUTION.
5 APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt For
SUPERVISORY SYNDICS COMMITTEE'S
PERFORMANCES.
6 SUPERVISORY SYNDICS COMMITTEE'S Mgmt For
COMPENSATION.
7 BOARD OF DIRECTORS' COMPENSATION. Mgmt For
8 GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For
DIRECTORS TO MAKE ADVANCE PAYMENTS OF
DIRECTORS FEES DURING THE FISCAL YEAR
STARTED ON JANUARY 1ST, 2017, AD-REFERENDUM
OF THE SHAREHOLDERS' MEETING THAT CONSIDERS
THE DOCUMENTATION CORRESPONDING TO SAID
FISCAL YEAR.
9 ELECTION OF THREE SYNDICS AND THREE Mgmt For
ALTERNATE SYNDICS FOR ONE-YEAR TERM OF
OFFICE.
10A THE NUMBER OF DIRECTORS BE SET AT EIGHT (8) Mgmt For
REGULAR DIRECTORS AND THREE (3) ALTERNATE
DIRECTORS.
10B SINCE THE TERMS OF THE REGULAR DIRECTORS Mgmt For
MR. FEDERICO BRAUN AND SILVESTRE VILA MORET
EXPIRE AND MR. LUIS O ODDONE HAVE ANNOUNCED
THE SUBMISSION OF HIS RESIGNATION TO
PRODUCE EFFECTS AT THE TIME OF THE
SHAREHOLDERS' MEETING, THE SHAREHOLDERS
WILL PROPOSE THE RE-ELECTION OF MR.
FEDERICO BRAUN AND MR. SILVESTRE VILA MORET
AS REGULAR DIRECTORS FOR A THREE (3) YEAR
PERIOD AND TO ELECT MR. PEDRO ALBERTO
RICHARDS AS REGULAR DIRECTOR FOR A TWO (2)
YEAR PERIOD.
11 COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt For
CERTIFYING THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2016.
12 APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For
AND ALTERNATE ACCOUNTANT TO CERTIFY THE
FINANCIAL STATEMENTS FOR FISCAL YEAR 2017.
13 DELEGATION OF THE NECESSARY POWERS TO THE Mgmt For
BOARD OF DIRECTORS AND/OR SUB-DELEGATION TO
ONE OR MORE OF ITS MEMBERS AND/ OR TO ONE
OR MORE MEMBERS OF THE COMPANY'S MANAGEMENT
AND/OR TO WHOM THE BOARD OF DIRECTORS
DESIGNATES IN ORDER TO DETERMINE THE TERMS
AND CONDITIONS OF THE GLOBAL PROGRAM FOR
THE ISSUANCE OF SIMPLE, SHORT, MID-AND/OR
LONG TERM NEGOTIABLE OBLIGATIONS,
NON-CONVERTIBLE INTO SHARES AND THE
NEGOTIABLE OBLIGATIONS THAT WILL BE ISSUED
UNDER THE SAME PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707419013
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 2 Mgmt Against Against
2 APPROVE MODIFICATION OF RESPONSIBILITY Mgmt Against Against
AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707579403
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 2 Mgmt Against Against
2 APPROVE MODIFICATION OF RESPONSIBILITY Mgmt Against Against
AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707999530
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX OPINION FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2015 FISCAL YEAR IN
COMPLIANCE WITH THE OBLIGATION THAT IS
CONTAINED IN PART XIX OF ARTICLE 76 OF THE
INCOME TAX LAW. RESOLUTIONS IN THIS REGARD
II.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW AND
PART X OF ARTICLE 59 OF THE LAW GOVERNING
FINANCIAL CONGLOMERATES, ACCOMPANIED BY THE
OPINION OF THE OUTSIDE AUDITOR, IN REGARD
TO THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS IN REGARD TO THE
CONTENT OF THAT REPORT,
II.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
IIIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW AND
LINE E OF PART IV OF ARTICLE 39 OF THE LAW
GOVERNING FINANCIAL CONGLOMERATES
II.IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2016, AND
II.V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS IN REGARD TO THE ACTIVITIES THAT
WERE CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43 OF THE SECURITIES MARKET LAW AND
ARTICLE 58 OF THE LAW GOVERNING FINANCIAL
CONGLOMERATES. RESOLUTIONS IN THIS REGARD
III THE REPORT ON THE ACTIVITIES AND Mgmt Against Against
TRANSACTIONS IN WHICH THE BOARD OF
DIRECTORS HAS INTERVENED IN ACCORDANCE WITH
LINE E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND LINE E OF PART IV
OF ARTICLE 39 OF THE LAW GOVERNING
FINANCIAL CONGLOMERATES,
IV THE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEES OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS BY THE COMPANY
UNDER THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW AND THE DETERMINATION
OR RATIFICATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS FOR THE 2017 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
X PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL FOR THE EXCHANGE OF
THE SECURITIES THAT ARE CURRENTLY DEPOSITED
AT S.D. INDEVAL INSTITUCION PARA EL
DEPOSITO DE VALORES, S.A. DE C.V
XI DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934506405
--------------------------------------------------------------------------------------------------------------------------
Security: 40053C105
Meeting Type: Special
Meeting Date: 05-Dec-2016
Ticker: BSMX
ISIN: US40053C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. RESIGNATION, APPOINTMENT AND, IF Mgmt Against Against
APPLICABLE, RATIFICATION OF THE MEMBERS OF
THE COMPANY'S BOARD OF DIRECTORS, ELECTED
AS REPRESENTATIVES OF SERIES "B" SHARES,
WHICH ARE PART OF THE COMPANY'S SHARE
CAPITAL.
S2. APPOINTMENT AND AUTHORIZATION OF SPECIAL Mgmt Against Against
REPRESENTATIVES (DELEGADOS ESPECIALES) TO
FORMALIZE AND TAKE ALL ACTIONS NECESSARY TO
EFFECTUATE THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS' MEETING.
O1. REPORT ON THE RESIGNATION, APPOINTMENT AND, Mgmt Against Against
IF APPLICABLE, RATIFICATION OF THE
PROPRIETARY AND SUBSTITUTE MEMBERS OF THE
BOARD OF DIRECTORS (MIEMBROS DEL CONSEJO DE
ADMINISTRACION PROPIETARIOS Y SUPLENTES)
ELECTED AS REPRESENTATIVES OF SERIES "F"
AND "B" SHARES, WHICH ARE PART OF THE
COMPANY'S SHARE CAPITAL.
O2. PROPOSAL AND, IF APPLICABLE, APPROVAL OF A Mgmt For For
CASH DIVIDEND TO BE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
O3. PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt Against Against
THE ISSUANCE OF ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
O4. PROPOSAL AND, IF APPLICABLE, APPROVAL OF A Mgmt Against Against
CAPITAL INCREASE OF ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
O5. PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt Against Against
AMENDMENTS TO THE COMPANY'S BYLAWS.
O6. DISCUSSION AND, IF APPLICABLE, APPROVAL OF Mgmt Against Against
THE AMENDMENT OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
O7. APPOINTMENT AND AUTHORIZATION OF SPECIAL Mgmt For For
REPRESENTATIVES ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934509259
--------------------------------------------------------------------------------------------------------------------------
Security: 40053C105
Meeting Type: Special
Meeting Date: 05-Dec-2016
Ticker: BSMX
ISIN: US40053C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. RESIGNATION, APPOINTMENT AND, IF Mgmt Against Against
APPLICABLE, RATIFICATION OF THE MEMBERS OF
THE COMPANY'S BOARD OF DIRECTORS, ELECTED
AS REPRESENTATIVES OF SERIES "B" SHARES,
WHICH ARE PART OF THE COMPANY'S SHARE
CAPITAL.
S2. APPOINTMENT AND AUTHORIZATION OF SPECIAL Mgmt Against Against
REPRESENTATIVES (DELEGADOS ESPECIALES) TO
FORMALIZE AND TAKE ALL ACTIONS NECESSARY TO
EFFECTUATE THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS' MEETING.
O1. REPORT ON THE RESIGNATION, APPOINTMENT AND, Mgmt Against Against
IF APPLICABLE, RATIFICATION OF THE
PROPRIETARY AND SUBSTITUTE MEMBERS OF THE
BOARD OF DIRECTORS (MIEMBROS DEL CONSEJO DE
ADMINISTRACION PROPIETARIOS Y SUPLENTES)
ELECTED AS REPRESENTATIVES OF SERIES "F"
AND "B" SHARES, WHICH ARE PART OF THE
COMPANY'S SHARE CAPITAL.
O2. PROPOSAL AND, IF APPLICABLE, APPROVAL OF A Mgmt For For
CASH DIVIDEND TO BE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
O3. PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt Against Against
THE ISSUANCE OF ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
O4. PROPOSAL AND, IF APPLICABLE, APPROVAL OF A Mgmt Against Against
CAPITAL INCREASE OF ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
O5. PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt Against Against
AMENDMENTS TO THE COMPANY'S BYLAWS.
O6. DISCUSSION AND, IF APPLICABLE, APPROVAL OF Mgmt Against Against
THE AMENDMENT OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
O7. APPOINTMENT AND AUTHORIZATION OF SPECIAL Mgmt For For
REPRESENTATIVES ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934514515
--------------------------------------------------------------------------------------------------------------------------
Security: 40053C105
Meeting Type: Annual
Meeting Date: 22-Dec-2016
Ticker: BSMX
ISIN: US40053C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, IF APPLICABLE, APPROVAL OF A Mgmt For For
CASH DIVIDEND TO BE PAID TO THE
SHAREHOLDERS OF THE COMPANY, IN THE AMOUNT
AND ON THE DATE DETERMINED IN THE
SHAREHOLDERS' MEETING.
II APPOINTMENT AND AUTHORIZATION OF SPECIAL Mgmt For For
REPRESENTATIVES (DELEGADOS ESPECIALES) TO
FORMALIZE AND TAKE ALL ACTIONS NECESSARY TO
EFFECTUATE THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934610874
--------------------------------------------------------------------------------------------------------------------------
Security: 40053C105
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: BSMX
ISIN: US40053C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPOINTMENT AND, AS THE CASE MAY BE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, REPRESENTING
SERIES "B" SHARES, REPRESENTING THE
COMPANY'S CAPITAL STOCK.
S2 APPOINTMENT OF SPECIAL DELEGATES TO Mgmt Against Against
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING.
A1 SUBMISSION OF THE BOARD OF DIRECTORS REPORT Mgmt For For
IN RESPECT TO THE COMPANY'S PERFORMANCE,
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2016, INCLUDING: (I) THE FINANCIAL
STATEMENTS UNDER THE CNBV AND IFR'S
CRITERIA, ON SUCH DATE, AND (II) THE
EXTERNAL AUDITOR'S REPORT.
A2 PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
IN RESPECT TO THE ALLOCATION OF PROFITS.
A3 COMPANY'S CEO AND GENERAL DIRECTOR REPORT Mgmt For For
ON THE BUSINESS STATUS, CORRESPONDING TO
FISCAL YEAR 2016.
A4 REPORT IN RESPECT TO THE OPINION ISSUED BY Mgmt For For
THE BOARD OF DIRECTORS ON THE CONTENT OF
THE COMPANY'S CEO AND GENERAL DIRECTOR
REPORT.
A5 BOARD OF DIRECTORS' REPORT ON THE MAIN Mgmt For For
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA.
A6 REPORT IN RESPECT TO THE COMPLIANCE WITH Mgmt For For
THE TAX OBLIGATIONS DISCHARGED BY THE
COMPANY IN THE FISCAL YEAR 2015.
A7 REPORT ON THE TRANSACTIONS AND ACTIVITIES Mgmt For For
IN WHICH THE COMPANY PARTICIPATED.
A8 BOARD OF DIRECTORS' REPORT IN RESPECT TO Mgmt For For
THE ACTIVITIES DEVELOPED BY THE COMPANY'S
AUDIT COMMITTEE AND THE CORPORATE
PRACTICES, NOMINATIONS AND COMPENSATIONS
COMMITTEE, DURING FISCAL YEAR 2016.
A9 REPORT ON THE RESIGNATION, APPOINTMENT AND, Mgmt Against Against
IF APPLICABLE, RATIFICATION OF THE REGULAR
AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS ELECTED AS REPRESENTATIVES OF
SERIES "F" AND "B" SHARES, WHICH ARE PART
OF THE COMPANY'S SHARE CAPITAL.
DETERMINATION OF COMPENSATIONS THERETO.
A10 APPOINTMENT AND, IF APPLICABLE, Mgmt Against Against
RATIFICATION OF THE PRESIDENT OF THE AUDIT
COMMITTEE.
A11 PROPOSAL AND, IF APPLICABLE, APPROVAL FOR Mgmt For For
THE PAYMENT OF A CASH DIVIDEND TO
SHAREHOLDERS OF THE COMPANY.
A12 PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt Against Against
AMEND THE COMPANY'S BYLAWS.
A13 PROPOSAL AND, IF APPLICABLE, APPROVAL TO Mgmt Against Against
AMEND THE SOLE LIABILITY AGREEMENT SIGNED
BY GRUPO FINANCIERO SANTANDER MEXICO,
S.A.B. DE C.V., AND ITS FINANCIAL ENTITIES.
A14 DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 707996457
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2016.
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO DECEMBER 31, 2016.
PRESENTATION OF THE OPINIONS AND REPORTS
THAT ARE REFERRED TO IN LINES A, B, C, D
AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016. RESOLUTIONS IN THIS
REGARD
II READING OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS DURING
THE 2015 FISCAL YEAR THAT IS REFERRED TO IN
PART XX OF ARTICLE 86 OF THE INCOME TAX LAW
III RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt For For
OF ARTICLE 60 OF THE PROVISIONS OF A
GENERAL NATURE THAT ARE APPLICABLE TO THE
ISSUERS OF SECURITIES AND TO OTHER
SECURITIES MARKET PARTICIPANTS, INCLUDING A
REPORT IN REGARD TO THE ALLOCATION OF THE
FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016. DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE
ALLOCATED TO SHARE BUYBACKS DURING THE 2016
FISCAL YEAR, SIC,. RESOLUTIONS IN THIS
REGARD
V RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For
THE ACTS THAT WERE DONE BY THE BOARD OF
DIRECTORS, THE EXECUTIVE CHAIRPERSON AND
ITS COMMITTEES DURING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2016
VI APPOINTMENT OR REELECTION, AS THE CASE MAY Mgmt Against Against
BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW. APPOINTMENT OR
REELECTION, AS THE CASE MAY BE, OF THE
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS
VII GRANTING AND OR REVOCATION OF POWERS TO Mgmt Against Against
VARIOUS OFFICERS OF THE COMPANY
VIII PROPOSAL IN REGARD TO THE COMPENSATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE MEMBERS OF THE COMMITTEES OF THE
BOARD OF DIRECTOR ITSELF. RESOLUTIONS IN
THIS REGARD
IX RATIFICATION OF THE RESOLUTIONS THAT WERE Mgmt For For
PASSED AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY THAT WAS HELD
ON APRIL 29, 2016
X DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 707790691
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: YANG SEUNG U Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YANG SEUNG U
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC. Agenda Number: 707936146
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON MAY 11, 2016
4 ANNUAL REPORT FOR THE YEAR 2016 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
OF THIS MEETING
6 ELECTION OF DIRECTOR: DR. GEORGE S.K. TY Mgmt For For
7 ELECTION OF DIRECTOR: ARTHUR VY TY Mgmt For For
8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For
10 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For
BAUTISTA
11 ELECTION OF DIRECTOR: DR. DAVID T. GO Mgmt For For
12 ELECTION OF DIRECTOR: ATTY. RODERICO V. Mgmt For For
PUNO
13 ELECTION OF INDEPENDENT DIRECTOR: JAIME Mgmt For For
MIGUEL G. BELMONTE, JR
14 ELECTION OF INDEPENDENT DIRECTOR: WILFREDO Mgmt For For
A. PARAS
15 ELECTION OF INDEPENDENT DIRECTOR: PETER B. Mgmt For For
FAVILA
16 ELECTION OF INDEPENDENT DIRECTOR: RENATO C. Mgmt For For
VALENCIA
17 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
18 ADJOURNMENT Mgmt Abstain Against
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
13 TO 16. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG HENGJIAN INVESTMENT HOLDING CO LTD, GUAN Agenda Number: 707789105
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: EGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0223/ltn20170223231.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0223/ltn20170223227.pdf
1 TO APPROVE THE ACQUISITION, THE SPECIFIC Mgmt For For
MANDATE, THE SALE AND PURCHASE AGREEMENT
AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO RE-ELECT MR. CAI YONG AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT, GUANGD Agenda Number: 708078705
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426656.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426527.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.I TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against
DIRECTOR
3.V TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 707938025
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 APR 2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN201703311921.pdf
,http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0331/LTN201703311953.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331225.pdf
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
1 RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For
SUMMARY FOR THE YEAR 2016
2 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE YEAR 2016
3 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2016
4 RESOLUTION ON THE FINANCIAL REPORT FOR THE Mgmt For For
YEAR 2016
5 RESOLUTION ON THE PROFIT DISTRIBUTION Mgmt For For
PROPOSAL FOR THE YEAR 2016 : RMB0.22 PER
SHARE
6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITORS FOR THE YEAR 2017
7 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INTERNAL CONTROL AUDITORS FOR THE YEAR 2017
CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LTD, KARACHI Agenda Number: 707692744
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: EGM
Meeting Date: 03-Feb-2017
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, AS ALLOWED UNDER SRO Mgmt For For
470(I)/2016 ISSUED BY SECURITIES AND
EXCHANGE COMMISSION OF PAKISTAN,
TRANSMISSION OF THE ANNUAL BALANCE SHEET,
PROFIT AND LOSS ACCOUNT, AUDITOR'S REPORT,
DIRECTOR'S REPORT, AND ANCILLARY
STATEMENT/NOTES/DOCUMENTS ("ANNUAL AUDITED
ACCOUNTS") ALONG WITH THE NOTICE OF GENERAL
MEETING OF HABIB BANK LIMITED IN ELECTRONIC
FORM TO THE SHAREHOLDERS THROUGH CD/DVD/USB
AT THEIR REGISTERED ADDRESSES INSTEAD OF
TRANSMITTING THE SAID ANNUAL AUDITED
ACCOUNTS IN HARD COPY. THE INFORMATION AS
REQUIRED UNDER SECTION 160(1)(B) OF THE
COMPANIES ORDINANCE, 1984, SETTING OUT IN
DETAIL THE SPECIAL BUSINESS TO BE CONDUCTED
IN THE EXTRAORDINARY GENERAL MEETING IS
BEING PROVIDED ALONG WITH THE NOTICE OF THE
MEETING BEING SENT TO THE SHAREHOLDERS
2 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LTD, KARACHI Agenda Number: 707817776
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED)
OF THE BANK FOR THE YEAR ENDED DECEMBER 31,
2016, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT AUDITORS FOR A TERM ENDING AT Mgmt Against Against
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT A FEE OF RS. 24.143 MILLION. IN
ADDITION ANY FEDERAL OR PROVINCIAL TAXES
AND REIMBURSEMENTS OF OUT OF POCKET
EXPENSES WILL BE PAID AT ACTUALS. THE
RETIRING AUDITORS, A.F. FERGUSON & COMPANY,
CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE
OFFERED THEMSELVES FOR REAPPOINTMENT
3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For
OF RS. 3.50 PER SHARE, I.E. 35%, AS
RECOMMENDED BY THE DIRECTORS, TO THOSE WHO
ARE SHAREHOLDERS AS AT CLOSE OF BUSINESS ON
MARCH 21, 2017, WHICH FINAL CASH DIVIDEND
IS IN ADDITION TO THE 105% INTERIM CASH
DIVIDEND (I.E. RS. 10.50 PER SHARE) ALREADY
PAID
4 TO CONSIDER AND, IF THOUGHT FIT, APPROVE A Mgmt For For
REDUCTION IN THE AUTHORISED CAPITAL OF THE
BANK FROM RS. 30 BILLION TO RS. 29 BILLION
I.E. A REDUCTION OF 3 .33% BY CANCELLATION
OF 100 MILLION ORDINARY SHARES OF RS. 10
EACH AND, ACCORDINGLY, TO AMEND ARTICLE V
OF THE MEMORANDUM OF ASSOCIATION, AND PASS
THE FOLLOWING SPECIAL RESOLUTION WITH OR
WITHOUT MODIFICATION: RESOLVED THAT THE
AUTHORISED CAPITAL OF THE BANK BE AND IS
HEREBY REDUCED TO RS. 29 BILLION BY
CANCELLATION OF 100 MILLION ORDINARY SHARES
OF RS. 10 EACH, AND THAT ARTICLE V OF THE
MEMORANDUM OF ASSOCIATION OF THE BANK BE
AND IS HEREBY AMENDED TO READ AS FOLLOWS:
"THE AUTHORISED CAPITAL OF THE BANK IS RS.
29 BILLION DIVIDED INTO 2.9 BILLION
ORDINARY SHARES OF RS. 10 EACH." THE
AFORESAID AMENDMENT SHALL BE IMPLEMENTED
ONCE ALL REGULATORY APPROVALS ARE IN PLACE.
THE INFORMATION AS REQUIRED UNDER SECTION
160(1)(B) OF THE COMPANIES ORDINANCE, 1984,
SETTING OUT IN DETAIL THE SPECIAL BUSINESS
TO BE CONDUCTED IN THE ANNUAL GENERAL
MEETING IS BEING PROVIDED ALONG WITH THE
NOTICE OF THE ANNUAL GENERAL MEETING BEING
SENT TO THE SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LTD, KARACHI Agenda Number: 708174329
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: EGM
Meeting Date: 24-May-2017
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO (A) THE Mgmt Against Against
SHAREHOLDER APPROVALS GRANTED IN THE AGMS
OF 2013 AND 2014 AND (B) THE
ABOVE-MENTIONED APPROVAL OF THE STATE BANK
OF PAKISTAN AND SUBJECT TO ALL APPLICABLE
REGULATORY APPROVALS BEING OBTAINED UNDER
KENYAN LAW, THE ENTIRE UNDERTAKING
COMPRISING OF ASSETS AND LIABILITIES OF THE
BUSINESS OF THE KENYA BRANCHES OF THE BANK
(LESS ANY EXCLUDED ASSETS AND LIABILITIES
AS AGREED) BE TRANSFERRED INTO AND VESTED
IN DTBK IN CONSIDERATION FOR THE ISSUE AND
ALLOTMENT OF 13,281,105 ORDINARY SHARES OF
DTBK TO THE BANK IN ACCORDANCE WITH THE
TERMS OF THE AGREEMENT.RESOLVED THAT, FOR
THE PURPOSE OF GIVING EFFECT TO THE ABOVE
RESOLUTION, THE BOARD OF DIRECTORS OF THE
BANK OR SUCH PERSON OR PERSONS AS MAY BE
AUTHORISED BY THE BOARD OF DIRECTORS OF THE
BANK, BE AND EACH OF THEM IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
THINGS AND TO EXECUTE AND DELIVER FOR AND
ON BEHALF OF AND IN THE NAME OF THE BANK
ALL SUCH DEEDS, AGREEMENTS, VARIATIONS,
DECLARATIONS AND UNDERTAKINGS AS MAY BE
NECESSARY OR REQUIRED OR AS THEY OR ANY OF
THEM MAY THINK FIT FOR OR IN CONNECTION
WITH THE ARRANGEMENT AFORESAID INCLUDING,
WITHOUT LIMITING THE GENERALITY OF THE
FOREGOING, ANY APPROVAL, SANCTION OR
PERMISSION REQUIRED THEREOF OR IN
CONNECTION THEREWITH
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S., ISTANBUL Agenda Number: 707780208
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2016 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2016 AUDITOR'S REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2016 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2016
ACTIVITIES
6 DETERMINATION THE USAGE OF THE 2016 PROFIT Mgmt For For
AND RATE OF DIVIDEND TO BE DISTRIBUTED
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, DETERMINATION OF THEIR DUTY TERM
8 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt For For
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
10 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2016
11 DETERMINATION OF AN UPPER LIMIT FOR Mgmt Against Against
DONATIONS TO BE MADE IN 2017
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
SHARE-BUYBACK PROCESS FOR THE SHARES OF OUR
COMPANY BY OUR SUBSIDIARY EXSA EXPORT
SANAYI MAMULLERI SATIS VE ARASTIRMA A.S
13 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
ACTIVITIES UNDER THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD, SHANGHAI Agenda Number: 707365703
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: EGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0805/LTN20160805736.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0805/LTN20160805724.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0906/LTN20160906934.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0906/LTN20160906922.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 668911 DUE TO ADDITION OF
RESOLUTION "O.2". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHOU JIE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
O.1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XU JIANGUO AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
O.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DR. LAM LEE G. AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND THE RULES OF PROCEDURE
FOR SHAREHOLDERS' GENERAL MEETINGS OF THE
COMPANY
S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: TYPE
S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: TERM
S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: INTEREST RATE
S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: ISSUER, ISSUE SIZE AND
ISSUE METHOD
S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: ISSUE PRICE
S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: SECURITY AND OTHER
CREDIT ENHANCEMENT ARRANGEMENTS
S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: USE OF PROCEEDS
S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: ISSUE TARGET AND
ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS
OF THE COMPANY
S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: GUARANTEE MEASURES FOR
REPAYMENT
S2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: LISTING OF DEBT
FINANCING INSTRUMENTS
S2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: VALIDITY PERIOD OF
RESOLUTION
S2.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: AUTHORISATION FOR
ISSUANCE OF OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD. Agenda Number: 708051280
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: CLS
Meeting Date: 06-Jun-2017
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419950.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419917.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROVISION OF ASSURED ENTITLEMENT
ONLY TO THE HOLDERS OF H SHARES OF THE
COMPANY FOR THE SPIN-OFF AND OVERSEAS
LISTING OF HAITONG UNITRUST INTERNATIONAL
LEASING CORPORATION
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD. Agenda Number: 708194650
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419689.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419637.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515746.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515754.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 766454 DUE TO ADDITION OF
RESOLUTION O.14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2016
O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2016
O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2016
O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2016
O.6 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
ENGAGEMENT OF A SHARE AUDITING FIRM AND H
SHARE AUDITING FIRM FOR THE YEAR 2017
O.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING INVESTMENT ASSET ALLOCATION OF
EQUITY AND NON-EQUITY PRODUCTS OF THE
COMPANY
O.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING DAILY RELATED PARTY TRANSACTIONS
OF THE COMPANY FOR THE YEAR 2017
O.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPLIANCE OF THE OVERSEAS
LISTING OF HAITONG UNITRUST INTERNATIONAL
LEASING CORPORATION WITH THE CIRCULAR ON
ISSUES IN RELATION TO REGULATING OFFSHORE
LISTING OF SUBSIDIARIES OF DOMESTIC LISTED
COMPANIES
O10.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: ISSUER
O10.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: PLACE OF LISTING
O10.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: TYPE OF SHARES TO
BE ISSUED
O10.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: PAR VALUE PER SHARE
O10.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: TARGET SUBSCRIBERS
O10.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: TIMING OF ISSUANCE
O10.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: METHOD OF ISSUANCE
O10.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: SIZE OF ISSUANCE
O10.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: METHOD OF PRICING
O1010 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: APPLICATION FOR THE
OUTSTANDING UNLISTED FOREIGN SHARES
CONVERTING TO H SHARES
O.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE UNDERTAKING OF THE COMPANY TO
MAINTAIN ITS INDEPENDENT LISTING STATUS
AFTER LISTING OF HAITONG UNITRUST
INTERNATIONAL LEASING CORPORATION
O.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE DESCRIPTION OF THE
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE COMPANY AFTER LISTING OF HAITONG
UNITRUST INTERNATIONAL LEASING CORPORATION
O.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE AUTHORIZATION GRANTED TO THE
BOARD AND PERSONS AUTHORIZED BY THE BOARD
TO DEAL WITH THE OVERSEAS LISTING MATTERS
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION IN THEIR SOLE DISCRETION
O.14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU YUEZHOU AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
S.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROVISION OF ASSURED ENTITLEMENT
ONLY TO THE HOLDERS OF H SHARES OF THE
COMPANY FOR THE SPIN-OFF AND OVERSEAS
LISTING OF HAITONG UNITRUST INTERNATIONAL
LEASING CORPORATION
S.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, THE RULES OF
PROCEDURE FOR BOARD MEETINGS AND THE RULES
OF PROCEDURE FOR THE SUPERVISORY COMMITTEE
S.3 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against
GENERAL MANDATE TO AUTHORIZE, ALLOT OR
ISSUE A SHARES AND/OR H SHARES
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY Agenda Number: 707323084
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: EGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
BANK BY ABSENTEE VOTING TO BE HELD ON
SEPTEMBER 29, 2016 IN THE WORDING AS
DETERMINED BY THE BOARD OF DIRECTORS OF JSC
HALYK BANK (MINUTES TO THE MEETING OF THE
BOARD OF DIRECTORS BY ABSENTEE VOTING OF
JSC HALYK BANK NO. 172 DATED AUGUST 1,
2016)
2 1) TO APPROVE THE AMENDMENT TO THE CHARTER Mgmt For For
OF JSC HALYK BANK IN THE WORDING AS
PROPOSED FOR CONSIDERATION OF THE
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
OF JSC HALYK BANK BY ABSENTEE VOTING. 2) TO
AUTHORIZE IGOR MIKHAILOVICH LYASHENKO,
CORPORATE SECRETARY OF JSC HALYK BANK, TO
SIGN THE AMENDMENT TO THE CHARTER OF JSC
HALYK BANK
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY Agenda Number: 707926020
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
BANK. APPROVE THE AGENDA OF JSC HALYK BANK
ANNUAL GENERAL SHAREHOLDERS' MEETING TO BE
HELD ON 21 APRIL 2017 AS AMENDED AND
DETERMINED BY THE BOARD OF DIRECTORS OF JSC
HALYK BANK (THE MINUTES TO MEETING OF JSC
HALYK BANK BOARD OF DIRECTORS BY ABSENT
VOTING NO.9 DATED 22 FEBRUARY 2017)
2 APPROVAL OF JSC HALYK BANK'S ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016. APPROVE THE ANNUAL FINANCIAL
STATEMENTS OF JSC HALYK BANK AND
INDEPENDENT AUDITORS' REPORT FOR THE YEAR
ENDED 31 DECEMBER 2016
3 APPROVAL OF THE PROCEDURE OF DISTRIBUTION Mgmt For For
OF JSC HALYK BANK'S NET INCOME FOR THE YEAR
ENDED 31 DECEMBER 2016. ADOPTION OF A
RESOLUTION ON PAYMENT OF DIVIDENDS ON JSC
HALYK BANK'S COMMON SHARES. APPROVAL OF THE
AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC
HALYK BANK. APPROVE THE FOLLOWING
DISTRIBUTION OF NET INCOME OF JSC HALYK
BANK RECEIVED BY THE RESULTS OF THE 2016
FINANCIAL AND OPERATING PERFORMANCE OF JSC
HALYK BANK: THE DIVIDENDS ON COMMON SHARES
OF JSC HALYK BANK SHALL NOT BE ACCRUED AND
PAID, THE NET INCOME OF JSC HALYK BANK FOR
THE YEAR ENDED 31 DECEMBER 2016 SHALL NOT
BE DISTRIBUTED AND SHALL BE ALLOCATED TO
RETAINED EARNINGS
4 CONSIDERATION OF 2016 PERFORMANCE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF JSC HALYK BANK.
TAKE NOTE OF THE 2016 PERFORMANCE REPORT OF
THE BANK'S BOARD OF DIRECTORS AND
ACKNOWLEDGE THE ACTIVITY OF THE BOARD OF
DIRECTORS AND PERFORMANCE OF FUNCTIONS BY
THE MEMBERS OF THE BOARD OF DIRECTORS AS
POSITIVE
5 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS OF JSC HALYK BANK.
DETERMINE THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS OF JSC HALYK BANK - 7
(SEVEN) PERSONS
6 DETERMINATION OF TERM OF POWERS OF THE Mgmt For For
BOARD OF DIRECTORS OF JSC HALYK BANK.
DETERMINE THE TERM OF POWERS OF MEMBERS OF
THE BOARD OF DIRECTORS OF JSC HALYK BANK -
3 (THREE) YEARS, WHICH EXPIRES AT THE TIME
OF RE-ELECTION OF THE MEMBERS OF THE BOARD
OF DIRECTORS OF JSC HALYK BANK AT THE
ANNUAL GENERAL SHAREHOLDERS' MEETING
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS
7.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF JSC HALYK BANK: ARMAN DUNAYEV
7.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF JSC HALYK BANK: MAZHIT
YESSENBAYEV
7.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF JSC HALYK BANK: CHRISTOF RUEHL
7.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF JSC HALYK BANK: ALEXANDER
PAVLOV
7.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF JSC HALYK BANK: ANVAR SAIDENOV
7.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF JSC HALYK BANK: FRANCISCUS
CORNELIS WILHELMUS (FRANK) KUIJLAARS
7.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF JSC HALYK BANK: UMUT
SHAYAKHMETOVA
8 INFORMING SHAREHOLDERS OF JSC HALYK BANK ON Mgmt For For
THE AMOUNT AND STRUCTURE OF REMUNERATION
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND MANAGEMENT BOARD OF JSC HALYK BANK.
TAKE NOTE OF THE INFORMATION ON THE AMOUNT
AND STRUCTURE OF REMUNERATION OF THE
MEMBERS OF BOARD OF DIRECTORS AND
MANAGEMENT BOARD OF JSC HALYK BANK
SUBMITTED FOR CONSIDERATION OF THE ANNUAL
GENERAL SHAREHOLDERS' MEETING
9 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt For For
JSC HALYK BANK. 1) APPROVE THE AMENDMENTS
TO THE CHARTER OF JSC HALYK BANK AS
PROPOSED FOR CONSIDERATION OF THE ANNUAL
GENERAL SHAREHOLDERS' MEETING. 2) AUTHORIZE
THE BANK'S CORPORATE SECRETARY IGOR
MIKHAILOVICH LYASHENKO TO SIGN THE
AMENDMENTS TO THE CHARTER OF JSC HALYK BANK
10 APPROVAL OF AMENDMENTS TO THE CORPORATE Mgmt For For
GOVERNANCE CODE OF JSC HALYK BANK. APPROVE
THE AMENDMENTS TO THE CORPORATE GOVERNANCE
CODE OF JSC HALYK BANK AS PROPOSED FOR
CONSIDERATION OF THE ANNUAL GENERAL
SHAREHOLDERS' MEETING
11 APPROVAL OF AMENDMENTS TO THE REGULATIONS Mgmt For For
ON THE BOARD OF DIRECTORS OF JSC HALYK
BANK. APPROVE THE AMENDMENTS TO THE
REGULATIONS ON THE BOARD OF DIRECTORS OF
JSC HALYK BANK AS PROPOSED FOR
CONSIDERATION OF THE ANNUAL GENERAL
SHAREHOLDERS' MEETING
12 CONSIDERATION OF INFORMATION ON Mgmt For For
SHAREHOLDERS' APPEALS ON ACTIONS OF JSC
HALYK BANK AND ITS OFFICIALS, AND ON
RESULTS OF CONSIDERATION THEREOF. TAKE NOTE
OF THE INFORMATION ON SHAREHOLDERS' APPEALS
ON ACTIONS OF JSC HALYK BANK AND ITS
OFFICIALS, AND ON RESULTS OF CONSIDERATION
THEREOF, SUBMITTED FOR CONSIDERATION OF THE
ANNUAL GENERAL SHAREHOLDERS' MEETING
CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 707805199
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN JONG NAM Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK MUN GYU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: SONG GI JIN Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: GIM IN BAE Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK Mgmt For For
2.6 ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG Mgmt For For
2.7 ELECTION OF INSIDE DIRECTOR: GIM BYEONG HO Mgmt For For
2.8 ELECTION OF INSIDE DIRECTOR: HAM YEONG JU Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YANG WON GEUN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN JONG NAM
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK MUN GYU
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN SEONG BOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LTD Agenda Number: 708078692
--------------------------------------------------------------------------------------------------------------------------
Security: G4288J106
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: BMG4288J1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426288.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426284.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2.A TO RE-ELECT MR. YUAN YABIN AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR. LAM YAT MING EDDIE AS Mgmt For For
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. WANG XIONG AS EXECUTIVE Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR. SI HAIJIAN AS EXECUTIVE Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR. HUANG SONGCHUN AS EXECUTIVE Mgmt For For
DIRECTOR
2.F TO RE-ELECT MR. XU XIAOHUA AS EXECUTIVE Mgmt For For
DIRECTOR
2.G TO RE-ELECT MR. ZHANG BIN AS EXECUTIVE Mgmt For For
DIRECTOR
2.H TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO CONSIDER THE RE-APPOINTMENT OF AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION :
ERNST & YOUNG AS THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE
NOMINAL AMOUNT OF SHARES REPURCHASED
7 TO AMEND THE BYE-LAWS OF THE COMPANY AS Mgmt For For
MORE PARTICULARLY SET OUT IN THE NOTICE OF
THE MEETING DATED 26 APRIL 2017: BY
DELETING THE EXISTING BYE-LAW 78
CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
THE RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 707811952
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANMI PHARM CO LTD, HWASEONG Agenda Number: 707791972
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063Q103
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7128940004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732568 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION 1.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: LIM Mgmt For For
DIONG HUN, GWON SAE CHANG
1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SEO Mgmt For For
DONG CHEOL
2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: SEO DONG CHEOL
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORP, SEOUL Agenda Number: 707787810
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS JO WON, BAK SEOK HUI Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM MUN SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAREL MALLAC AND COMPANY LTD Agenda Number: 708310569
--------------------------------------------------------------------------------------------------------------------------
Security: V4223R109
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: MU0023N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt Against Against
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO RATIFY THE DIVIDENDS PAID TO THE Mgmt Against Against
COMPANY'S SHAREHOLDERS FOR THE YEAR ENDED
31 DECEMBER 2016
3 TO TAKE NOTICE OF THE AUTOMATIC Mgmt Against Against
REAPPOINTMENT OF BDO AND CO. CHARTERED
ACCOUNTANTS, UNDER SECTION 200 OF THE
COMPANIES ACT 2001, AS AUDITORS TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL MEETING AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4.I TO RE-ELECT MR. DEAN AH CHUEN AS DIRECTOR Mgmt Against Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
4.II TO RE-ELECT MR. JEROME DE CHASTEAUNEUF AS Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
4.III TO RE-ELECT MR. ANTOINE L. HAREL AS Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
4.IV TO RE-ELECT MR. CHARLES HAREL AS DIRECTOR Mgmt Against Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
4.V TO RE-ELECT MRS. ANNE CHRISTINE Mgmt Against Against
LEVIGNE-FLETCHER C.S.K AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
4.VI TO RE-ELECT MR. ANWAR MOOLLAN AS DIRECTOR Mgmt Against Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
4.VII TO RE-ELECT MR. MICHEL RIVALLAND G.O.S.K AS Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
4VIII TO RE-ELECT MR. PAUL CLARENC AS DIRECTOR OF Mgmt Against Against
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING PURSUANT TO SECTION 138 (6)
OF THE COMPANIES ACT 2001
--------------------------------------------------------------------------------------------------------------------------
HATIEN 1 CEMENT JOINT STOCK COMPANY, HO CHI MINH C Agenda Number: 708038648
--------------------------------------------------------------------------------------------------------------------------
Security: Y3114Z102
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: VN000000HT12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740488 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 OPERATION REPORT OF BOD FOR 2016 Mgmt For For
2 BUSINESS ACTIVITIES REPORT FOR 2016 Mgmt For For
3 BUSINESS PLAN FOR 2017 Mgmt For For
4 REPORT ON DEPLOYING THE PLAN TO MOVING AND Mgmt For For
CONSTRUCTING INVESTMENT AT THU DUC GRINDING
STATION
5 BOS REPORT FOR 2016 Mgmt For For
6 REPORT ON BOD AND BOS AND SECRETARY Mgmt For For
REMUNERATION YEAR 2016 AND ITS PLAN FOR
2017
7 APPROVAL OF AUDITED FINANCIAL REPORT YEAR Mgmt For For
2016
8 APPROVAL OF PROFIT DISTRIBUTION AND Mgmt For For
DIVIDEND YEAR 2016 AND ITS PLAN FOR 2017
9 APPROVAL OF SELECTING AUDIT COMPANY FOR Mgmt For For
2017
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707359041
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA Mgmt For For
AS DIRECTOR
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
STATUTORY AUDITORS : S.R. BATLIBOI AS THE
STATUTORY AUDITORS OF THE COMPANY
4 APPOINTMENT OF MS. NISHI VASUDEVA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707409466
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: CRT
Meeting Date: 04-Oct-2016
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, TO APPROVE, WITH OR WITHOUT
MODIFICATION(S), THE PROPOSED COMPOSITE
SCHEME OF ARRANGEMENT AND AMALGAMATION
AMONGST THE APPLICANT COMPANY, GEOMETRIC
LIMITED, 3D PLM SOFTWARE SOLUTIONS LIMITED
("TRANSFEREE COMPANY") AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS (THE "SCHEME")
AT SUCH MEETING AND ANY ADJOURNMENT /
ADJOURNMENTS THEREOF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707995342
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 12-May-2017
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION TO CONSIDER AND APPROVE Mgmt For For
BUYBACK OF UP TO 3,50,00,000 (THREE CRORES
FIFTY LACS) FULLY PAID-UP EQUITY SHARES OF
RS. 2/- EACH OF THE COMPANY AT A PRICE OF
RS. 1,000/- (RUPEES ONE THOUSAND ONLY) PER
EQUITY SHARE PAYABLE IN CASH FOR AN
AGGREGATE AMOUNT OF UP TO RS. 3,500 CRORES
(RUPEES THREE THOUSAND FIVE HUNDRED CRORES
ONLY), ON A PROPORTIONATE BASIS FROM THE
EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF
THE EQUITY SHARES OF THE COMPANY, THROUGH
THE "TENDER OFFER" ROUTE AS PRESCRIBED
UNDER THE SECURITIES AND EXCHANGE BOARD OF
INDIA (BUY BACK OF SECURITIES) REGULATIONS,
1998, AND IN ACCORDANCE WITH THE COMPANIES
ACT, 2013 AND THE RULES MADE THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD, GEORGE TOWN Agenda Number: 707979158
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410125.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410143.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
10 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 11 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 12 ABOVE
--------------------------------------------------------------------------------------------------------------------------
HERMES MICROVISION INC Agenda Number: 707283088
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R79M105
Meeting Type: EGM
Meeting Date: 03-Aug-2016
Ticker:
ISIN: TW0003658001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 JUL 2016: DELETION OF COMMENT Non-Voting
1 THE COMPANY HAS ENTERED INTO A SHARE SWAP Mgmt For For
AGREEMENT WHEREBY THE COMPANY SHALL CONDUCT
A SHARE SWAP TRANSACTION WITH EPSILON CO.,
A WHOLLY-OWNED SUBSIDIARY OF ASML HOLDING
N.V. ESTABLISHED IN TAIWAN UNDER TAIWAN
LAWS, PURSUANT TO WHICH THE COMPANY SHALL
BECOME A WHOLLY-OWNED SUBSIDIARY OF EPSILON
AND AMSL SHALL INDIRECTLY HOLD 100 PCT OF
THE SHARES OF THE COMPANY
2 THE COMPANY WILL SUBMIT AN APPLICATION TO Mgmt For For
THE FINANCIAL SUPERVISORY COMMISSION TO
CEASE THE PUBLIC STATUS AT PROPER TIME
AFTER THE SHAREHOLDERS MEETING APPROVES THE
SHARE SWAP TRANSACTION
3 EXTRAORDINARY MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI Agenda Number: 707344418
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS'
AND AUDITORS' THEREON AND THE CONSOLIDATED
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 40/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 32/- PER EQUITY SHARE
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. SUMAN Mgmt For For
KANT MUNJAL (DIN 00002803) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF THE STATUTORY Mgmt For For
AUDITORS OF THE COMPANY, TO FIX THEIR
REMUNERATION: M/S DELOITTE HASKINS & SELLS,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 015125N)
5 APPOINTMENT OF MR. PAUL BRADFORD EDGERLEY Mgmt Against Against
(DIN: 02213279) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
6 RE-APPOINTMENT OF MR. PAWAN MUNJAL (DIN: Mgmt For For
00004223) AS THE CHAIRMAN, MANAGING
DIRECTOR & CEO OF THE COMPANY AND APPROVAL
OF REMUNERATION AND OTHER TERMS AND
CONDITIONS OF HIS APPOINTMENT
7 APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR, Mgmt For For
(DIN: 00985182) HEAD OF OPERATIONS & SUPPLY
CHAIN OF THE COMPANY AS A WHOLE TIME
DIRECTOR AND APPROVAL OF REMUNERATION AND
OTHER TERMS AND CONDITIONS OF HIS
APPOINTMENT
8 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FY 2015-16 AND 2016-17: M/S
RAMANATH IYER & CO., COST ACCOUNTANTS, NEW
DELHI (FIRM REGISTRATION NO. 000019)
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 707596891
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: EGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FURTHER ISSUE OF SECURITIES Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 16 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 DEC 2016 TO 02 DEC 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 708274903
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
HARISH MANWANI (DIN 00045160), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PRADEEP BANERJEE (DIN 02985965), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. Mgmt For For
BALAJI (DIN 02762983), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
6 TO RATIFY APPOINTMENT OF M/S. BSR & CO. LLP Mgmt For For
AS STATUTORY AUDITORS: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTIONS 139,
142 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 (THE ACT)
AND THE RULES MADE THEREUNDER, (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PURSUANT TO THE RESOLUTION
PASSED BY MEMBERS AT THE EIGHTY FIRST
ANNUAL GENERAL MEETING APPOINTING M/S. BSR
& CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI
(FIRM REGISTRATION NO. 101248W/W-100022) AS
STATUTORY AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH
ANNUAL GENERAL MEETING OF THE COMPANY, THE
COMPANY HEREBY RATIFIES AND CONFIRMS THE
APPOINTMENT OF M/S. BSR & CO. LLP, AS
STATUTORY AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2018 ON
SUCH REMUNERATION AS RECOMMENDED BY THE
AUDIT COMMITTEE AND AS MAY BE MUTUALLY
AGREED BETWEEN THE BOARD OF DIRECTORS OF
THE COMPANY AND THE STATUTORY AUDITORS
7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION PASSED BY THE MEMBERS AT THE
ANNUAL GENERAL MEETING HELD ON 4TH APRIL,
2008 AS AMENDED BY THE RESOLUTION PASSED AT
THE ANNUAL GENERAL MEETING HELD ON 23RD
JULY, 2012 AND PURSUANT TO THE PROVISIONS
OF SECTIONS 197, 198 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (THE ACT) AND RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) READ WITH SCHEDULE V OF THE ACT AND
ARTICLE 173 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND SUBJECT TO SUCH
APPROVAL(S) OF CENTRAL GOVERNMENT OR ANY
STATUTORY AUTHORITIES AS MAY BE REQUIRED,
THE COMPANY BE AND IS HEREBY AUTHORISED TO
PAY TO ITS MANAGERIAL PERSONNEL (INCLUDING
MANAGING DIRECTOR(S) AND WHOLE-TIME
DIRECTOR(S)), SUCH SUM BY WAY OF
REMUNERATION COMPRISING OF SALARY,
PERFORMANCE LINKED BONUS, COMMISSION,
PERQUISITES AND ALLOWANCES AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY OR A DULY CONSTITUTED COMMITTEE
THEREOF INCLUDING BUT NOT LIMITED TO
NOMINATION AND REMUNERATION COMMITTEE,
WITHIN THE MAXIMUM LIMITS AS MENTIONED IN
THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS ANNUAL GENERAL
MEETING AND COMPUTED IN THE MANNER PROVIDED
UNDER SECTION 198 OF THE ACT." RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OR A
DULY CONSTITUTED COMMITTEE THEREOF BE AND
IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION
8 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (THE ACT) AND THE RULES
MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MR. DEV BAJPAI
(DIN : 00050516), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO
SECTION 161 OF THE ACT AND ARTICLE 111 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO HOLDS OFFICE UPTO THE DATE OF THIS
ANNUAL GENERAL MEETING, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION. RESOLVED
FURTHER THAT IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 196, 197 AND 198
READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE ACT
AND THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE) AND SUBJECT TO
SUCH SANCTIONS, AS MAY BE NECESSARY,
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED FOR THE APPOINTMENT
OF MR. DEV BAJPAI AS A WHOLE-TIME DIRECTOR
OF THE COMPANY, FOR A PERIOD OF 5 (FIVE)
YEARS WITH EFFECT FROM 23RD JANUARY, 2017,
LIABLE TO RETIRE BY ROTATION, ON SUCH TERMS
AND CONDITIONS INCLUDING REMUNERATION AS
SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS ANNUAL
GENERAL MEETING. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OR A DULY CONSTITUTED
COMMITTEE THEREOF BE AND IS HEREBY
AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), THE REMUNERATION PAYABLE TO M/S. RA
& CO., COST ACCOUNTANTS (FIRM REGISTRATION
NO. 000242), APPOINTED BY THE BOARD OF
DIRECTORS AS COST AUDITORS TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2018, AMOUNTING TO INR 11 LAKHS (RUPEES
ELEVEN LAKHS ONLY) AS ALSO THE PAYMENT OF
SERVICE TAX AS APPLICABLE AND REIMBURSEMENT
OF OUT OF POCKET EXPENSES INCURRED IN
CONNECTION WITH THE AFORESAID AUDIT, BE AND
IS HEREBY RATIFIED AND CONFIRMED
CMMT 07 JUN 2017: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 07 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 707431300
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: EGM
Meeting Date: 12-Oct-2016
Ticker:
ISIN: VN000000CII6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 673671 DUE TO ADDITION OF
RESOLUTIONS 1 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVE CHANGE IN NUMBER OF CONVERTIBLE Mgmt For For
BONDS CII41401 LISTED ON HO CHI MINH STOCK
EXCHANGE
2 APPROVE EXTENSION IN DURATION OF FUND Mgmt Against Against
SHARES REPURCHASE PROGRAM
3 APPROVE ISSUANCE OF CONVERTIBLE BONDS TO Mgmt Against Against
KOREAN INVESTMENT FUND
4 APPROVE INCREASE IN OWNERSHIP RATIO OF Mgmt For For
FOREIGN INVESTORS TO CII SHARES
5 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 707634843
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: VN000000CII6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704234 DUE TO CHANGE IN MEETING
DATE FROM 14 FEB 2017 TO 14 DEC 2016 AND
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF DECREASE OF OWNERSHIP RATIO AT Mgmt For For
CII E AND C
2 APPROVAL OF SUPPLEMENTING REWARD TO 2016 Mgmt For For
SALARY FUND
3 APPROVAL OF RESIGNATION OF BOD MEMBER, MR Mgmt For For
GERARDO C.ABLAZA, JR
4 APPROVAL OF MR KANG SANG IN, APPOINTED BY Mgmt For For
RHINOS ASSET MANAGEMENT, TO JOIN BOD
5 APPROVAL OF BOD ATTENDANCE TERM OF MR KANG Mgmt For For
SANG IN BEING 5 YEARS FROM COMPLETION DATE,
BEING THE DATE CII RECEIVE FUND FOR BUYING
BOND OF KOREAN INVESTOR
6 APPROVAL OF APPOINTMENT OF NEW BOD IN LINE Mgmt Against Against
WITH TERMS AND CONDITIONS IN BOND CONTRACT
IN CASE THE TERM OF MR KANG SANG IN ENDS,
OR HE RESIGNS, OR HE IS NO LONGER BOD
MEMBER FOR ANY REASON
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
--------------------------------------------------------------------------------------------------------------------------
HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 708053955
--------------------------------------------------------------------------------------------------------------------------
Security: Y32322102
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: VN000000CII6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730688 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF REGULATION FOR ORGANISING AGM Mgmt For For
2016 OF CII
2 SUMMARY REPORT ON 2016 ACTIVITY, 2016 Mgmt For For
PROFIT AFTER TAX ALLOCATION PLAN
3 APPROVAL OF 2017 PROFIT AFTER TAX Mgmt For For
ALLOCATION PLAN
4 APPROVAL OF ADJUSTING TO INCREASE QUANTITY Mgmt Against Against
OF ESOP 2016 SHARES AND ESOP 2017 SHARE
ISSUANCE
5 APPROVAL OF ISSUING CONVERTIBLE BOND BATCH Mgmt For For
2
6 APPROVAL OF SELECTING IFC AS 2017 Mgmt For For
INDEPENDENT AUDIT ENTITY
7 APPROVAL OF QUANTITY OF BOD AND BOS MEMBERS Mgmt Against Against
FOR TERM 2017-2022
8 APPROVAL OF APPOINTMENT OF GENERAL DIRECTOR Mgmt Against Against
FOR TERM 2017-2022
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ELECTION OF BOD MEMBERS FOR TERM 2017-2022 Mgmt Against Against
11 ELECTION OF BOS MEMBERS FOR TERM 2017-2022 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY, HANOI Agenda Number: 707813235
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728663 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING
WILL BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF REPORT OF BOD 1 MAR 2017 Mgmt For For
2 APPROVAL OF REPORT OF BOS 1 MAR 2017 Mgmt For For
3 APPROVAL OF 2016 AUDITED FINANCIAL REPORT Mgmt For For
4 APPROVAL OF 2016 DIVIDEND ALLOCATION METHOD Mgmt For For
5 APPROVAL OF SHARE ISSUANCE FOR EXISTING Mgmt For For
SHAREHOLDERS TO INCREASE CHARTER CAPITAL
6 APPROVAL OF 2017 PRODUCTION AND BUSINESS Mgmt For For
PLAN
7 APPROVAL OF FUND EXTRACT REPORT IN 2017 Mgmt For For
8 APPROVAL OF 2017 DIVIDEND ALLOCATION Mgmt For For
METHOD:30PCT
9 AMENDMENT COMPANY CHARTER THAT IS SUITABLE Mgmt For For
WITH ENTERPRISE LAW.AUTHORISE FOR GENERAL
DIRECTOR AMEND CHARTER CAPITAL AFTER SHARE
ISSUANCE
10 APPROVAL OF INVESTMENT PROJECT ABOUT HOA Mgmt Against Against
PHAT DUNG QUAT IRON AND STEEL INDUSTRIAL
COMPLEX AT ECONOMIC INDUSTRIAL, QUANG NGAI
PROVINCE
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
121.1 APPROVAL OF ELECTION OF BOD: TRAN DINH LONG Mgmt Against Against
121.2 APPROVAL OF ELECTION OF BOD: TRAN TUAN Mgmt Against Against
DUONG
121.3 APPROVAL OF ELECTION OF BOD: NGUYEN MANH Mgmt Against Against
TUAN
121.4 APPROVAL OF ELECTION OF BOD: DOAN GIA CUONG Mgmt Against Against
121.5 APPROVAL OF ELECTION OF BOD: TA TUAN QUANG Mgmt Against Against
121.6 APPROVAL OF ELECTION OF BOD: HOANG QUANG Mgmt Against Against
VIET
121.7 APPROVAL OF ELECTION OF BOD: TA TUAN QUANG Mgmt Against Against
121.8 APPROVAL OF ELECTION OF BOD: NGUYEN VIET Mgmt Against Against
THANG
121.9 APPROVAL OF ELECTION OF BOD: HANS CHRISTIAN Mgmt Against Against
JACOBSEN
122.1 APPROVAL OF ELECTION OF BOS: BUI THI HAI Mgmt Against Against
VAN
122.2 APPROVAL OF ELECTION OF BOS: VU THANH THUY Mgmt Against Against
122.3 APPROVAL OF ELECTION OF BOS: PHAN THI THUY Mgmt Against Against
TRANG
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 707348961
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: VN000000HSG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 665389 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF THE POLICY OF IMPLEMENTING THE Mgmt For For
INVESTMENT INTO HOA SEN CA NA NINH THUAN
STEELMAKING COMPLEX PROJECT AT CA NA
INDUSTRIAL PARK AND AUTHORIZATION FOR BOD
TO DECIDE INVESTMENT STAGES, SCALE, CAPITAL
FOR EACH STAGE, INVESTMENT TIME AND FORM,
SELECTION OF TECHNOLOGY, PARTNERS,
SUPPLIERS AND CARRY OUT NECESSARY LEGAL
PROCEDURES IN LINE WITH PREVAILING
REGULATION
2 APPROVAL OF THE POLICY OF IMPLEMENTING PART Mgmt For For
I.1, STAGE I OF HOA SEN CA NA NINH THUAN
STEELMAKING COMPLEX PROJECT
3 APPROVAL OF AUTHORIZATION FOR BOD TO DECIDE Mgmt For For
CAPITAL MOBILIZATION METHOD AND USE DEBT
INSTRUMENTS FOR IMPLEMENTING PART I.1,
STAGE I OF HOA SEN CA NA NINH THUAN
STEELMAKING COMPLEX PROJECT
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 707578540
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: AGM
Meeting Date: 06-Jan-2017
Ticker:
ISIN: VN000000HSG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOD REPORT IN FISCAL YEAR Mgmt For For
2015-2016 AND BUSINESS PLAN IN FISCAL YEAR
2016-2017
2 REPORT ON BUSINESS RESULT IN FISCAL YEAR Mgmt For For
2015-2016 AND BUSINESS PLAN IN FISCAL YEAR
2016-2017
3 AUDITED CONSOLIDATED FINANCIAL REPORT FOR Mgmt For For
FISCAL YEAR 2015-2016
4 REPORT ON REMUNERATIONS FOR BOD AND BOS IN Mgmt For For
FISCAL YEAR 2015-2016, REMUNERATIONS, AND
OPERATING EXPENSES FOR BOD, BOS AND REWARDS
FOR ACHIEVING PROFIT PLAN FOR BOD, BOS, BOM
AND MANAGEMENT PERSONNEL IN FISCAL YEAR
2016-2017
5 REPORT ON DIVIDEND PAYMENT FOR 2014-2015 Mgmt For For
AND CHARTER CAPITAL INCREASE, PROFIT
ALLOCATION PLAN FOR 2015-2016 AND FUND
ESTABLISHMENT RATIO FOR 2016-2017
6 REPORT ON IMPLEMENTATION PROGRESS OF Mgmt For For
INVESTMENT PROJECTS
7 APPROVAL OF POLICY OF BONUS SHARE ISSUANCE Mgmt Against Against
FOR EMPLOYEES FOR 2016-2017
8 APPROVAL OF AUTHORIZATION FOR BOD TO Mgmt Against Against
RESEARCH, SURVEY, SELECT AND IMPLEMENT
LEGAL PROCEDURES TO CHANGE LOCATION FOR
HEAD OFFICE OF THE COMPANY
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708217030
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
4.5 PER SHARE
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 707642799
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE PROPOSAL OF INDIRECT RE-INVESTMENT IN Mgmt Against Against
ZURICH INSURANCE GROUP AND LOCAL
REGULATIONS
2 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 708220099
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 12 PER SHARE.
3 PROPOSAL TO AMEND THE PROCEDURES FOR THE Mgmt For For
ACQUISITION AND DISPOSITION OF ASSETS OF
THE COMPANY.
4 PROPOSAL TO RELEASE DIRECTORS FROM Mgmt For For
NON-COMPETE RESTRICTIONS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO LTD, SEOUL Agenda Number: 707793142
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7008770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I BU Mgmt For For
JIN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 707220442
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For
OF THE CORPORATION FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. D. M. SUKTHANKAR, WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT: (DIN:
00034416)
4 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS AS THE AUDITORS OF THE
CORPORATION AND FIXING THEIR REMUNERATION:
(FIRM REGISTRATION NO. 117366W/W-100018
5 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For
PKF, CHARTERED ACCOUNTANTS AS THE AUDITORS
OF THE CORPORATION'S OFFICE AT DUBAI: (FIRM
REGISTRATION NO. 10 ISSUED BY THE MINISTRY
OF ECONOMY, U.A.E.)
6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING RS 85,000 CRORE
7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
8 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BORROW MONIES FOR THE
PURPOSES OF THE BUSINESS OF THE CORPORATION
UP TO AN AMOUNT NOT EXCEEDING RS 3,50,000
CRORE
9 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For
MANAGING DIRECTOR (DESIGNATED AS THE "VICE
CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
EFFECT FROM NOVEMBER 14, 2015: (HOLDING
DIN: 00008886)
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 707752564
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 10-Mar-2017
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN THE AUTHORISED SHARE CAPITAL Mgmt For For
AND AMENDMENTS TO THE CAPITAL CLAUSE OF THE
MEMORANDUM OF ASSOCIATION OF HOUSING
DEVELOPMENT FINANCE CORPORATION LIMITED:
CLAUSE V
2 APPROVAL FOR ISSUANCE OF EQUITY SHARES Mgmt For For
UNDER EMPLOYEES STOCK OPTION SCHEME - 2017
TO THE EMPLOYEES AND DIRECTORS OF HOUSING
DEVELOPMENT FINANCE CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
HRVATSKI TELEKOM D.D. Agenda Number: 708007465
--------------------------------------------------------------------------------------------------------------------------
Security: X3446H102
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: HRHT00RA0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733622 DUE TO RECEIPT OF COUNTER
PROPOSALS FOR RESOLUTIONS 3, 5 AND 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2017 AT 18:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
ASSEMBLY
2 ANNUAL FINANCIAL STATEMENTS OF THE COMPANY Mgmt Abstain Against
AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF THE T-HT GROUP FOR THE
BUSINESS YEAR 2016, INCLUDING THE ANNUAL
REPORT ON THE STATUS AND BUSINESS
OPERATIONS OF THE COMPANY AND THE T-HT
GROUP FOR THE BUSINESS YEAR 2016 AND THE
SUPERVISORY BOARD'S REPORT ON THE PERFORMED
SUPERVISION OF BUSINESS OPERATIONS IN THE
BUSINESS YEAR 2016
3 DECISION ON THE USE OF PROFIT: PROPOSED Mgmt For For
DIVIDEND PER SHARE AMOUNTS HRK 6,00
3.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ON ALLOCATION OF
PROFIT: RAIFFEISEN FUNDS MANAGEMENT COMPANY
PLC PROPOSED THE AMENDMENT OF THE AMOUNT OF
DIVIDEND PER SHARE FROM HRK 6,00 TO HRK
11,09
4 DECISION ON AMENDMENTS AND SUPPLEMENTATION Mgmt For For
TO ARTICLES 5 AND 39 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For
MEMBERS FOR 2016
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL FROM
DARKO TOMRLIN: DECISION ON APPROVAL OF
ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD
6 DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2016
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL FROM
DARKO TOMRLIN: DECISION ON APPROVAL OF
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
7 DECISION ON ELECTION OF TWO MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
8 DECISION ON APPOINTMENT OF AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 708257957
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0002880002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD
0.7 PER SHARE.
3 PROPOSAL FOR THE REVIEW OF NEW SHARES ISSUE Mgmt For For
THROUGH CAPITALIZATION OF THE 2016
EARNINGS.PROPOSED STOCK DIVIDEND:50 FOR
1000 SHS HELD.
4 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 707481634
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1014/LTN20161014790.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1014/LTN20161014792.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ACQUISITION OF THE SHANDONG
POWER INTERESTS, THE JILIN POWER INTERESTS,
THE HEILONGJIANG POWER INTERESTS AND THE
ZHONGYUAN CCGT INTERESTS
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 707632419
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1205/LTN201612051248.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1205/LTN201612051233.pdf
CMMT 06 DEC 2016:PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION"
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CONTINUING CONNECTED
TRANSACTIONS FOR 2017 BETWEEN THE COMPANY
AND HUANENG GROUP
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE CONTINUING CONNECTED
TRANSACTION (FROM 2017 TO 2019) BETWEEN THE
COMPANY AND HUANENG FINANCE
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CONTINUING CONNECTED
TRANSACTION (FROM 2017 TO 2019) BETWEEN THE
COMPANY AND TIANCHENG LEASING
CMMT 12 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT AND MODIFICATION IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 707883268
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 16-May-2017
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327969.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327949.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPANY'S FULFILLMENT OF THE
CONDITIONS FOR NONPUBLIC ISSUANCE OF A
SHARES
2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: ISSUING
METHODS AND ISSUING TIME
2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: TYPE AND
FACE VALUE OF THE SHARES TO BE ISSUED
2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: TARGET
INVESTORS AND SUBSCRIPTION METHOD
2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: PRICING
EX-DATE, ISSUE PRICE AND PRICING PRINCIPLES
2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
SHARES TO BE ISSUED
2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
PERIOD
2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT AND
USE OF PROCEEDS TO BE RAISED
2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: THE
ARRANGEMENT OF THE UNDISTRIBUTED PROFITS
BEFORE THE NON-PUBLIC ISSUANCE
2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: THE VALID
PERIOD OF THE APPROVAL OF THE ISSUANCE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPANY'S SCHEME FOR
NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
LISTING
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
COMPANY'S PLAN FOR NON-PUBLIC ISSUANCE OF A
SHARES
4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE FEASIBILITY ANALYSIS REPORT
ON THE INVESTMENT PROJECTS WITH THE
PROCEEDS OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF A SHARES
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE REPORT ON THE USE OF THE
PROCEEDS RAISED IN THE LATEST SHARE
OFFERING OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE RISK WARNINGS AND MAKE-UP
MEASURES FOR THE COMPANY'S DILUTED
IMMEDIATE RETURN ON NON-PUBLIC ISSUANCE OF
A SHARES
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMMITMENTS OF THE
CONTROLLING SHAREHOLDERS, DIRECTORS AND
SENIOR MANAGEMENT ON ADOPTING MAKE-UP
MEASURES FOR THE DILUTED IMMEDIATE RETURN
ON NON-PUBLIC ISSUANCE OF A SHARES
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPANY'S SHAREHOLDER RETURN
PLAN FOR THE NEXT THREE YEARS (2017-2019)
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CONVENING A GENERAL MEETING
TO AUTHORIZE THE BOARD OF DIRECTORS TO DEAL
WITH THE ISSUES RELATED TO THE NON-PUBLIC
ISSUANCE OF A SHARES
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC. Agenda Number: 708231698
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 771088 DUE TO ADDITION OF
RESOLUTION 11.6 AND DELETION OF RESOLUTION
11.12. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0526/LTN20170526647.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0526/LTN20170526673.pdf
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2016
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2016
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF THE COMPANY'S
AUDITORS FOR 2017: KPMG HUAZHEN LLP AS
DOMESTIC AUDITORS AND KPMG AS HONG KONG
AUDITORS
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ISSUE OF SHORT-TERM
DEBENTURES BY THE COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ISSUE OF SUPER SHORT-TERM
DEBENTURES BY THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS (BY WAY OF NON-PUBLIC
PLACEMENT)
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GRANTING OF THE GENERAL
MANDATE OF ISSUE DOMESTIC AND/OR OVERSEAS
DEBT FINANCING INSTRUMENTS
10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GRANTING OF GENERAL MANDATE
TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC
SHARES AND/OR OVERSEAS LISTED FOREIGN
SHARES
11.1 TO ELECT MR. CAO PEIXI AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
11.2 TO ELECT MR. GUO JUNMING AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
11.3 TO ELECT MR. LIU GUOYUE AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
11.4 TO ELECT MR. FAN XIAXIA AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
11.5 TO ELECT MR. HUANG JIAN AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
11.6 TO ELECT MR. WANG YONGXIANG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
11.7 TO ELECT MR. MI DABIN AS THE NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
11.8 TO ELECT MR. GUO HONGBO AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
11.9 TO ELECT MR. CHENG HENG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
11.10 TO ELECT MR. LIN CHONG AS THE NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
11.11 TO ELECT MR. YUE HENG AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
11.13 TO ELECT MR. XU MENGZHOU AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
11.14 TO ELECT MR. LIU JIZHEN AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
11.15 TO ELECT MR. XU HAIFENG AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
11.16 TO ELECT MR. ZHANG XIANZHI AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
12.1 TO ELECT MR. YE XIANGDONG AS THE Mgmt For For
SHAREHOLDER SUPERVISOR OF THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
12.2 TO ELECT MR. MU XUAN AS THE SHAREHOLDER Mgmt For For
SUPERVISOR OF THE NINTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
12.3 TO ELECT MR. ZHANG MENGJIAO AS THE Mgmt For For
SHAREHOLDER SUPERVISOR OF THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
12.4 TO ELECT MR. GU JIANGUO AS THE SHAREHOLDER Mgmt For For
SUPERVISOR OF THE NINTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD. Agenda Number: 708262059
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041312.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 776986 DUE TO ADDITION OF
RESOLUTIONS 12, 13 AND 15 TO 21. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE 2016 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT
6.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2017:
ORDINARY CONNECTED TRANSACTIONS WITH
JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND
ITS AFFILIATED COMPANIES
6.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2017:
ORDINARY CONNECTED TRANSACTIONS WITH
JIANGSU COMMUNICATIONS HOLDING CO., LTD.
AND ITS AFFILIATED COMPANIES
6.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2017:
ORDINARY CONNECTED TRANSACTIONS WITH OTHER
RELATED PARTIES
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2017
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. XU FENG AS
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF THE ACCOUNTING FIRM
OF THE COMPANY FOR 2017
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REVISION OF WORKING SYSTEM FOR
INDEPENDENT DIRECTORS OF HUATAI SECURITIES
CO., LTD
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE COMPANY'S PROVISION OF GUARANTEE ON THE
NET CAPITAL OF THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY HUATAI SECURITIES (SHANGHAI)
ASSET MANAGEMENT CO., LTD
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE DILUTION OF CURRENT RETURNS AND
REMEDIAL MEASURES UPON THE NON-PUBLIC
ISSUANCE OF NEW A SHARES OF THE COMPANY
13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE COMPANY'S SHAREHOLDERS' INTERIM RETURN
PLAN FOR THE YEARS FROM 2017 TO 2019
14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
GENERAL AUTHORIZATION OF THE COMPANY'S
DOMESTIC AND FOREIGN DEBT FINANCING
INSTRUMENTS
15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GRANT OF GENERAL MANDATE TO ISSUE
SHARES TO THE BOARD
16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE COMPANY'S COMPLIANCE WITH THE
CONDITIONS OF NON-PUBLIC ISSUANCE OF NEW A
SHARES
17 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE FEASIBILITY ANALYSIS REPORT ON THE USE
OF PROCEEDS RAISED FROM THE NON-PUBLIC
ISSUANCE OF NEW A SHARES BY THE COMPANY
18 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
REPORT ON THE USE OF THE PROCEEDS RAISED IN
THE PREVIOUS ISSUANCE OF SHARES OF THE
COMPANY
19.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: TYPE AND NOMINAL
VALUE OF SHARES
19.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: WAY AND TIME OF
ISSUANCE
19.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: NUMBER OF
ISSUANCE
19.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: ISSUANCE PRICE
AND PRICING PRINCIPLE
19.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: TARGET
SUBSCRIBERS AND WAY OF SUBSCRIPTION
19.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: LOCK-UP PERIOD
ARRANGEMENT
19.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: AMOUNT AND USE OF
PROCEEDS
19.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: DISTRIBUTION OF
PROFIT
19.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: PLACE OF LISTING
OF THE NEW A SHARES TO BE ISSUED
19.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: VALIDITY OF THE
RESOLUTION IN RESPECT OF THE NON-PUBLIC
ISSUANCE
20 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AUTHORIZATION FOR THE BOARD AND ITS
AUTHORIZED PERSONS TO CONSIDER RELEVANT
MATTERS OF THE NON-PUBLIC ISSUANCE OF NEW A
SHARES
21 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
CMMT 12 JUN 2017: PLEASE NOTE THAT IF YOU VOTE Non-Voting
FOR OR AGAINST OR ABSTAIN IN THE VOTE ON
RESOLUTION 6 AND/OR RESOLUTION 19 (AS THE
CASE MAY BE), IT IS DEEMED THAT YOU MADE
SAME VOTING ON RESOLUTIONS 6.1 TO 6.3
AND/OR RESOLUTIONS 19.1 TO 19.10 (AS THE
CASE MAY BE). FOR INSTANCE, IF YOU VOTE FOR
RESOLUTION 6, IT IS DEEMED THAT YOU VOTE
FOR RESOLUTIONS 6.1 TO 6.3.
CMMT 12 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
790628 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD Agenda Number: 707417780
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: AGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2016 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORTS THEREON
2 TO APPROVE AND DECLARE THE FINAL DIVIDEND Mgmt For For
OF RS. 3.00 (30%) PER SHARE AS RECOMMENDED
BY THE BOARD OF DIRECTORS FOR THE YEAR
ENDED JUNE 30, 2016
3 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt Against Against
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2017. THE PRESENT AUDITORS EY FORD RHODES,
CHARTERED ACCOUNTANTS, RETIRE AND BEING
ELIGIBLE, HAVE OFFERED THEMSELVES FOR
REAPPOINTMENT
O.1 SALE AND TRANSFER OF LAND IN HUB, Mgmt For For
BALOCHISTAN
O.2 TRANSMISSION OF ANNUAL ACCOUNTS Mgmt For For
S.3 AMENDMENT IN ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 56 AND ARTICLE 61
S.4 INVESTMENT IN SECMC Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUB POWER CO LTD Agenda Number: 707700301
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746T102
Meeting Type: EGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: PK0065001015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE SCHEME OF ARRANGEMENT Mgmt For For
BETWEEN HUBCO AND ITS MEMBERS AND NEL AND
ITS MEMBERS (THE "SCHEME") AS PLACED BEFORE
THE BOARD BE AND IS HEREBY APPROVED SUBJECT
TO THE SANCTION OF THE COURT, IN ITS
PRESENT FORM OR WITH MODIFICATION THEREOF
OR ADDITION THEREOF AS THE COURT MAY
APPROVE AND SUBJECT TO ANY CONDITIONS WHICH
THE COURT MAY IMPOSE
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 707781224
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GIM GYU YEONG, GIM Mgmt Against Against
SANG HUI, HAN MIN GU, SON BYEONG DU, I
BYEONG JU, BAK TAE HO
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR GIM SANG HUI, HAN MIN
GU, I BYEONG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Agenda Number: 707790463
--------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7012630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM DAE CHEOL Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM YONG DEOK Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM YONG DEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 707785361
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR SIN HYEON YUN, Mgmt For For
SEO CHI HO
4 ELECTION OF AUDIT COMMITTEE MEMBER SIN Mgmt For For
HYEON YUN, SEO CHI HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 707719879
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTORS: GIM JUN GYU, Mgmt For For
IM CHANG GYU
4 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
JUN GYU, IM CHANG GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 707692770
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: EGM
Meeting Date: 27-Feb-2017
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
2 APPROVAL OF AUDITOR COMMITTEE MEMBER OF Mgmt For For
SPLIT-OFF COMPANY
CMMT 18 JAN 2017: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK CONSOLIDATION FOR
CAPITAL REDUCTION AND SPIN OFF
CMMT 18 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 707808575
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GANG HWAN GU, GA SAM Mgmt For For
HYEON, CHOE HYEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For
HYEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 707125779
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: EGM
Meeting Date: 07-Jul-2016
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
YEONG DEUK LIM)
CMMT 08 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 707769812
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG UI SEON, I TAE Mgmt For For
UN, I BYEONG JU
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE Mgmt For For
UN, I BYEONG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 707785323
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JEONG MONG GU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN Mgmt For For
SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 707785373
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF INSIDE DIRECTOR GANG HAK SEO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 707789888
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CHOE BYEONG DU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM HUI DONG
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM YONG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IBL LTD Agenda Number: 707650188
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV37271
Meeting Type: AGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: MU0521N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE COMPANY'S ANNUAL REPORT Mgmt For For
2016
2 TO RECEIVE THE REPORT OF MESSRS DELOITTE, Mgmt For For
THE COMPANY'S AUDITORS
3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30 JUNE 2016
4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
FOR THE YEAR ENDING 30 JUNE 2017 AND TO
RATIFY THE EMOLUMENTS PAID TO THE DIRECTORS
FOR THE YEAR ENDED 30 JUNE 2016
5 TO RE-ELECT, ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE COMMITTEE, AS DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING, IN ACCORDANCE WITH
SECTION 138(6) OF THE COMPANIES ACT 2001,
MR JEAN CLAUDE HAREL WHO OFFERS HIMSELF FOR
RE-ELECTION
6 TO EFFECT AS DIRECTOR OF THE COMPANY MRS Mgmt For For
MARTINE DE FLEURIOT DE LA COLINIERE WHO HAS
BEEN NOMINATED BY THE BOARD AND WHO OFFERS
HERSELF FOR ELECTION
7 TO RE-APPOINT MESSRS DELOITTE AS AUDITORS Mgmt For For
FOR ENSUING YEAR AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
8 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 707169101
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 11-Jul-2016
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For
SHARES
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
4 RE-APPOINTMENT OF MR. RAJIV SABHARWAL (DIN Mgmt For For
: 00057333) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RE-APPOINTMENT OF MR. N. S. KANNAN (DIN : Mgmt For For
00066009) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
6 APPOINTMENT OF STATUTORY AUDITORS: B S R & Mgmt For For
CO.LLP
7 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
VIJAY CHANDOK (DIN : 01545262) AS A
DIRECTOR
9 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
VIJAY CHANDOK (DIN : 01545262) AS A WHOLE
TIME DIRECTOR (DESIGNATED AS EXECUTIVE
DIRECTOR)
10 ORDINARY RESOLUTION FOR PAYMENT OF PROFIT Mgmt For For
LINKED COMMISSION OF INR 1,000,000 EACH
P.A. TO NON-EXECUTIVE DIRECTORS
11 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES UNDER SECTION 42 OF THE
COMPANIES ACT, 2013
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 708169354
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: OTH
Meeting Date: 12-Jun-2017
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR INCREASE IN THE Mgmt For For
AUTHORISED SHARE CAPITAL OF THE COMPANY AND
CONSEQUENT AMENDMENT TO THE CAPITAL CLAUSE
OF THE MEMORANDUM OF ASSOCIATION
2 SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For For
CAPITAL CLAUSE OF ARTICLES OF ASSOCIATION:
ARTICLE 5.A
3 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES IN PROPORTION OF 1:10 I.E. 1 (ONE)
EQUITY SHARE OF INR 2/- EACH FOR EVERY 10
(TEN) FULLY PAID-UP EQUITY SHARES OF INR
2/- EACH
4 SPECIAL RESOLUTION FOR AMENDMENT TO THE Mgmt For For
EMPLOYEE STOCK OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 708224643
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2017
2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For
SHARES
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
4 RE-APPOINTMENT OF MS. VISHAKHA MULYE Mgmt For For
(DIN:00203578) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: M/S. B S Mgmt For For
R & CO. LLP
6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
7 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
ANUP BAGCHI (DIN: 00105962) AS A DIRECTOR
8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
ANUP BAGCHI (DIN: 00105962) AS A WHOLETIME
DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR)
9 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES UNDER SECTION 42 OF THE
COMPANIES ACT, 2013
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
IDEA CELLULAR LTD, MUMBAI Agenda Number: 707348771
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS' AND AUDITORS'
THEREON
2 DECLARATION OF DIVIDEND: DIVIDEND OF INR Mgmt For For
0.60 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. SANJEEV AGA, DIRECTOR Mgmt For For
RETIRING BY ROTATION
5 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
AS THE STATUTORY AUDITORS OF THE COMPANY
FOR FY 2016-17
6 REMUNERATION OF COST AUDITORS Mgmt For For
7 ISSUE OF NON-CONVERTIBLE SECURITIES ON Mgmt For For
PRIVATE PLACEMENT BASIS
8 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH INDUS TOWERS LIMITED
9 APPOINTMENT OF MR. AKSHAYA MOONDRA AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 APPOINTMENT OF MR. AKSHAYA MOONDRA AS THE Mgmt For For
WHOLE TIME DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
IGI INSURANCE LTD, KARACHI Agenda Number: 707755534
--------------------------------------------------------------------------------------------------------------------------
Security: Y4132M107
Meeting Type: EGM
Meeting Date: 22-Feb-2017
Ticker:
ISIN: PK0032601012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A SCHEME OF AMALGAMATION BETWEEN IGI Mgmt For For
INSURANCE AND IGI INVESTMENT BANK LIMITED
("IGI INVESTMENT BANK"), WHEREBY THE ENTIRE
UNDERTAKING INCLUSIVE OF ALL PROPERTIES,
RIGHTS, LIABILITIES AND DUTIES OF IGI
INVESTMENT BANK WILL BE TRANSFERRED TO,
AMALGAMATED WITH, ASSUMED BY AND VESTED IN
IGI INSURANCE, AND IGI INSURANCE WILL
CONTINUE AS A GOING CONCERN AND IGI
INVESTMENT BANK UPON THE AMALGAMATION WILL
CEASE TO EXIST WITHOUT WINDING UP
("AMALGAMATION SCHEME")
B SCHEME OF ARRANGEMENT BETWEEN IGI Mgmt For For
INSURANCE, IGI GENERAL INSURANCE LIMITED
("IGI GENERAL") AND IGI INVESTMENTS
(PRIVATE) LIMITED ("IGI INVESTMENTS") FOR
ARRANGEMENT OF IGI INSURANCE BY: (I)
DIVISION OF ITS INSURANCE SEGMENT ALONG
WITH ALL RIGHTS AND LIABILITIES RELATING
THERETO, AND SIMULTANEOUSLY TRANSFERRING TO
AND AMALGAMATING THE SAME WITH IGI GENERAL;
AND (II) DIVISION OF CERTAIN INVESTMENTS
HELD BY IGI INSURANCE ALONG WITH ALL RIGHTS
AND LIABILITIES RELATING THERETO, AND
SIMULTANEOUSLY TRANSFERRING TO AND
AMALGAMATING THE SAME WITH IGI INVESTMENTS
("ARRANGEMENT SCHEME")
--------------------------------------------------------------------------------------------------------------------------
IGI INSURANCE LTD, KARACHI Agenda Number: 707954550
--------------------------------------------------------------------------------------------------------------------------
Security: Y4132M107
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: PK0032601012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 62ND ANNUAL Mgmt For For
GENERAL MEETING HELD ON APRIL 21, 2016 AND
EXTRAORDINARY GENERAL MEETING (EOGM) OF THE
COMPANY HELD ON 22ND FEBRUARY, 2017
2.1 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISION OF THE 178(1)
OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD
OF THREE YEARS, IN PLACE OF THE EXISTING
DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE
ON 26TH APRIL, 2017. THE NAME OF THE
RETIRING DIRECTOR IS: SYED BABAR ALI
2.2 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISION OF THE 178(1)
OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD
OF THREE YEARS, IN PLACE OF THE EXISTING
DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE
ON 26TH APRIL, 2017. THE NAME OF THE
RETIRING DIRECTOR IS: SYED HYDER ALI
2.3 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISION OF THE 178(1)
OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD
OF THREE YEARS, IN PLACE OF THE EXISTING
DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE
ON 26TH APRIL, 2017. THE NAME OF THE
RETIRING DIRECTOR IS: SYED YAWAR ALI
2.4 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISION OF THE 178(1)
OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD
OF THREE YEARS, IN PLACE OF THE EXISTING
DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE
ON 26TH APRIL, 2017. THE NAME OF THE
RETIRING DIRECTOR IS: SYED SHAHID ALI
2.5 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISION OF THE 178(1)
OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD
OF THREE YEARS, IN PLACE OF THE EXISTING
DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE
ON 26TH APRIL, 2017. THE NAME OF THE
RETIRING DIRECTOR IS: MR. SHAMIM AHMAD KHAN
2.6 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISION OF THE 178(1)
OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD
OF THREE YEARS, IN PLACE OF THE EXISTING
DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE
ON 26TH APRIL, 2017. THE NAME OF THE
RETIRING DIRECTOR IS: MS. FARYAL JOOMA
2.7 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISION OF THE 178(1)
OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD
OF THREE YEARS, IN PLACE OF THE EXISTING
DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE
ON 26TH APRIL, 2017. THE NAME OF THE
RETIRING DIRECTOR IS: MR. OSMAN KHALID
WAHEED
2.8 TO ELECT DIRECTOR AS FIXED BY THE BOARD IN Mgmt For For
ACCORDANCE WITH THE PROVISION OF THE 178(1)
OF COMPANIES ORDINANCE, 1984 FOR THE PERIOD
OF THREE YEARS, IN PLACE OF THE EXISTING
DIRECTOR WHOSE TERMS OF OFFICE WILL EXPIRE
ON 26TH APRIL, 2017. THE NAME OF THE
RETIRING DIRECTOR IS: MR. TAHIR MASAUD
--------------------------------------------------------------------------------------------------------------------------
IMEXPHARM PHARMACEUTICAL JSC, DONG THAP Agenda Number: 707423959
--------------------------------------------------------------------------------------------------------------------------
Security: Y3884L101
Meeting Type: OTH
Meeting Date: 26-Oct-2016
Ticker:
ISIN: VN000000IMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 RIGHT EXERCISE PRICE: SUBSCRIPTION PRICE Mgmt For For
FOR EXISTING SHAREHOLDER IS NOT LOWER THAN
VND 45,000 PER SHARE. AUTHORIZATION FOR BOD
TO DECIDE SUBSCRIPTION PRICE BASED ON
ACTUAL SITUATION, ENSURING ISSUANCE BATCH
SUCCESS AND MAXIMUM BENEFIT TO SHAREHOLDERS
CMMT 04 OCT 2016: MOST VIETNAM LISTED COMPANIES Non-Voting
WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC
POWER OF ATTORNEY (POA) DOCUMENT AS
PREPARED IN ADVANCE BY THE LOCAL MARKET
SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES
SETTLE. HOWEVER, CERTAIN ISSUERS MAY
REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY
THE VOTING CLIENT. UPON RECEIPT OF AN
ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL
MARKET SUBCUSTODIAN, BROADRIDGE WILL
PROVIDE THIS TO YOU FOR YOUR COMPLETION AND
SUBMISSION
CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
IMEXPHARM PHARMACEUTICAL JSC, DONG THAP Agenda Number: 707948709
--------------------------------------------------------------------------------------------------------------------------
Security: Y3884L101
Meeting Type: AGM
Meeting Date: 15-Apr-2017
Ticker:
ISIN: VN000000IMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOD REPORT YEAR 2016 AND ITS Mgmt For For
PLAN FOR 2017
2 APPROVAL OF BOM REPORT ON BUSINESS Mgmt For For
PERFORMANCE YEAR 2016 AND ITS PLAN FOR 2017
3 APPROVAL OF BOS REPORT FOR YEAR 2016 Mgmt For For
4 APPROVAL OF BOD AND BOS OPERATION EXPENSE Mgmt For For
FOR YEAR 2016
5 STATEMENT OF BOD AND BOS OPERATION EXPENSE Mgmt For For
FOR YEAR 2017
6 STATEMENT OF PROFIT ALLOCATION PLAN, FUND Mgmt For For
ESTABLISHMENT YEAR 2016, DIVIDEND PAYMENT
YEAR 2016 AND ITS PLAN FOR 2017
7 DELEGATION TO BOD FOR SELECTING 01 OF 05 Mgmt For For
AUDIT COMPANIES FOR FINANCIAL REPORT YEAR
2017
8 STATEMENT OF SUPPLEMENT AND AMENDMENT OF Mgmt For For
COMPANY CHARTER
9 APPROVAL OF FUND ESTABLISHMENT AND USING Mgmt For For
GROWTH SCIENCE AND TECHNOLOGY FUND
10 APPROVAL OF ADDITIONAL SHARES ISSUANCE FOR Mgmt For For
DIVIDEND PAYMENT YEAR 2016 BY SHARES TO
INCREASE CHARTER CAPITAL AND ADDITIONAL
LISTING FOR THESE SHARES
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD, NEW DELHI Agenda Number: 707319439
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R12A119
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE148I01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For
MARCH 31, 2016, THE STATEMENT OF PROFIT AND
LOSS FOR THE FINANCIAL YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For
DIVIDENDS, DECLARED ON EQUITY SHARES FOR
THE FINANCIAL YEAR 2015-16
3 RE-APPOINTMENT OF MR. GAGAN BANGA Mgmt For For
(DIN:00010894), AN EXECUTIVE DIRECTOR
DESIGNATED AS VICE-CHAIRMAN AND MANAGING
DIRECTOR, WHO IS LIABLE TO RETIRE BY
ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MRS. MANJARI ASHOK KACKER Mgmt Against Against
(DIN:06945359), NON-EXECUTIVE DIRECTOR, WHO
IS LIABLE TO RETIRE BY ROTATION AND, BEING
ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT
5 RATIFICATION OF THE APPOINTMENT OF MESSERS Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (REGN. NO. 117366W/W-100018),
AS THE AUDITORS OF THE COMPANY AND FIXING
THEIR REMUNERATION
6 APPROVAL FOR INCREASE IN BORROWING POWERS Mgmt Against Against
OF THE COMPANY UPTO INR 125,000 CRORE
7 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt Against Against
DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
ON A PRIVATE PLACEMENT BASIS, UPTO THE
BORROWING LIMIT OF INR 125,000 CRORE
8 APPROVAL FOR CONVERSION OF LOAN INTO Mgmt Against Against
EQUITY, SUBJECT TO EXERCISE OF RIGHTS BY
THE LENDERS ONLY IN THE EVENT OF PERSISTENT
DEFAULTS BY THE COMPANY IN THE REPAYMENTS
OF LOANS AND/OR INTEREST THEREON
9 RE-APPOINTMENT OF JUSTICE BISHESHWAR PRASAD Mgmt For For
SINGH (RETD. JUSTICE SUPREME COURT OF
INDIA) (DIN: 06949954), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF BRIG. LABH SINGH SITARA Mgmt For For
(RETD.) (DIN: 01724648), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF MR. SHAMSHER SINGH Mgmt Against Against
AHLAWAT (DIN: 00017480), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
12 RE-APPOINTMENT OF MR. PREM PRAKASH MIRDHA Mgmt For For
(DIN: 01352748), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
13 APPOINTMENT OF JUSTICE GYAN SUDHA MISRA Mgmt For For
(RETD. JUSTICE SUPREME COURT OF INDIA)
(DIN: 07577265), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INDUS MOTOR CO LTD, KARACHI Agenda Number: 707349949
--------------------------------------------------------------------------------------------------------------------------
Security: Y39918100
Meeting Type: AGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: PK0054501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2016, TOGETHER WITH THE REPORT OF
THE DIRECTORS AND AUDITORS THEREON
O.2 TO APPROVE AND DECLARE CASH DIVIDEND Mgmt For For
(2015-2016) ON THE ORDINARY SHARES OF THE
COMPANY. THE DIRECTORS HAVE RECOMMENDED A
FINAL CASH DIVIDEND AT 400% I.E. RS 40 PER
SHARE. THIS IS IN ADDITION TO THE COMBINED
INTERIM DIVIDEND OF 600% I.E. RS. 60 PER
SHARE (FIRST INTERIM CASH DIVIDEND OF 200%,
SECOND INTERIM CASH DIVIDEND OF 200% AND
THIRD INTERIM CASH DIVIDEND 200%) ALREADY
PAID IN DECEMBER 2015, APRIL 2016 AND MAY
2016 RESPECTIVELY. THE TOTAL DIVIDEND FOR
2015-2016 WILL THUS AMOUNT TO 1000% I.E.
RS. 100 PER SHARE
O.3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2017. THE PRESENT AUDITORS M/S. A.F.
FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRE AND BEING ELIGIBLE HAVE OFFERED
THEMSELVES FOR RE-APPOINTMENT
S.1 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY INSERTING NEW ARTICLES:
ARTICLE 80A, ARTICLE 85A AND ARTICLE 88A,
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708297002
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781792 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512336.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512364.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512386.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0611/LTN20170611031.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0611/LTN20170611007.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2016 WORK REPORT OF THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2016 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSAL ON THE 2016 AUDITED ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2016 PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FIXED ASSET INVESTMENT BUDGET FOR 2017
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF AUDITORS FOR 2017:THE BANK
PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE
DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR
2017 AND KPMG AS THE INTERNATIONAL EXTERNAL
AUDITOR FOR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. YE DONGHAI AS NON-EXECUTIVE
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MS. MEI YINGCHUN AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. DONG SHI AS NON-EXECUTIVE
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
10 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF INDUSTRIAL AND COMMERCIAL
BANK OF THE CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707593352
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1013/LTN20161013409.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1013/LTN20161013424.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110367.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110348.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692635 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For
GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
2 PROPOSAL IN RESPECT OF THE ELECTION OF MS. Mgmt For For
SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
3 PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2015
4 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For
WANG JINGDONG AS EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 707818552
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 707949585
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE BOARD OF DIRECTORS
1.II IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE GENERAL DIRECTOR, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR
1.III IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2016 FISCAL YEAR
1.IV IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
IN REGARD TO THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION
1.V IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE AUDIT AND CORPORATE PRACTICES
COMMITTEE
2 RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For
RESULTS
3 RESOLUTIONS IN REGARD TO THE AMOUNT THAT Mgmt For For
CAN BE ALLOCATED TO SHARE BUYBACKS IN
ACCORDANCE WITH THE TERMS OF THAT WHICH IS
PROVIDED FOR IN PART IV OF ARTICLE 56 OF
THE SECURITIES MARKET LAW
4 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, CLASSIFICATION OF THEIR
INDEPENDENCE IN ACCORDANCE WITH THE TERMS
OF THE SECURITIES MARKET LAW AND THE
DETERMINATION OF THEIR COMPENSATION
5 DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt Against Against
AND CORPORATE PRACTICES COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING
7 READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 707789838
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 31-Mar-2017
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION - REVISION IN Mgmt Against Against
COMPENSATION OF U B PRAVIN RAO, CHIEF
OPERATING OFFICER & WHOLE-TIME DIRECTOR
2 ORDINARY RESOLUTION - APPOINTMENT OF D N Mgmt For For
PRAHLAD, AS AN INDEPENDENT DIRECTOR
3 SPECIAL RESOLUTION - TO ADOPT NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN CONFORMITY
WITH THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 708217042
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 24-Jun-2017
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For
DIVIDEND OF INR 14.75 PER EQUITY SHARE AND
TO APPROVE THE INTERIM DIVIDEND OF INR
11.00 PER EQUITY SHARE, ALREADY PAID DURING
THE YEAR, FOR THE YEAR ENDED MARCH 31, 2017
3 APPOINTMENT OF U. B. PRAVIN RAO AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For
SELLS, LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER 117366 W/W 100018)
('DELOITTE')
5 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION, CHUNAN CHEN Agenda Number: 708212559
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2016
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.1 PER SHARE
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY
4 AMENDMENT TO OPERATING PROCEDURE GOVERNING Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS OF
THE COMPANY
5 PROPOSAL TO PROCESS DOMESTIC CAPITAL Mgmt For For
INCREASE BY CASH TO ISSUE COMMON SHARES, TO
ISSUE NEW SHARES AS A RESULT OF CASH
CAPITAL INCREASE FOR SPONSORING ISSUANCE OF
GDR
6 PROPOSAL TO PROCESS CAPITAL INCREASE IN Mgmt For For
CASH TO CONDUCT PRIVATE PLACEMENT OF
ORDINARY SHARES/PREFERRED SHARES OR PRIVATE
PLACEMENT OF FOREIGN OR DOMESTIC
CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934491995
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 31-Oct-2016
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MEETINGS' MINUTES.
2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For
SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550
FOR THE FISCAL YEAR ENDED JUNE 30, 2016.
3. ALLOCATION OF NET LOSS FOR THE FISCAL YEAR Mgmt For For
ENDED JUNE 30, 2016 FOR $1,254,412,752.
RATIFICATION OF BOARD RESOLUTION DATED MAY
12, 2016 REGARDING REINSTATEMENT OF
STATUTORY RESERVE WITH FUNDS FROM THE
RESERVE FOR FUTURE DIVIDENDS IN ACCORDANCE
WITH THE GUIDELINES SET FORTH IN SECTION 5,
CHAPTER III, TITLE IV OF THE ARGENTINE
SECURITIES COMMISSION'S RULES.
4. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2016.
5. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2016.
6. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For
THE BOARD OF DIRECTORS FOR $24,467,125 FOR
THE FISCAL YEAR ENDED JUNE 30, 2016, WHICH
RECORDED A COMPUTABLE TAX LOSS PURSUANT TO
THE APPLICABLE REGULATIONS.
7. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED JUNE 30, 2016.
8. CONSIDERATION OF APPOINTMENT OF REGULAR Mgmt Against Against
DIRECTORS AND ALTERNATE DIRECTORS DUE TO
EXPIRATION OF TERM.
9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE FISCAL YEAR.
10. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR AND DETERMINATION OF
ITS COMPENSATION. DELEGATION OF POWERS.
11. UPDATE ON SHARED SERVICES AGREEMENT REPORT. Mgmt Against Against
12. TREATMENT OF AMOUNTS PAID AS PERSONAL Mgmt For For
ASSETS TAX LEVIED ON THE SHAREHOLDERS.
13. CONSIDERATION OF (I) APPROVAL OF EXTENSION Mgmt For For
OF GLOBAL NOTE PROGRAM FOR A MAXIMUM
OUTSTANDING PRINCIPAL AMOUNT OF UP TO
US$300,000,000 (THREE HUNDRED MILLION
DOLLARS) (OR ITS EQUIVALENT IN OTHER
CURRENCIES) APPROVED BY THE SHAREHOLDERS'
MEETING DATED OCTOBER 31, 2011 (THE
"PROGRAM") FOR A TERM OF FIVE YEARS OR SUCH
LONGER TERM AS PERMITTED UNDER THE
APPLICABLE LAWS; AND (II) INCREASE OF
PROGRAM AMOUNT BY AN ADDITIONAL AMOUNT OF
UP TO US$200,000,000 (TWO HUNDRED MILLION
DOLLARS) (OR ITS EQUIVALENT IN OTHER
CURRENCIES).
14. (I) DELEGATION TO THE BOARD OF THE BROADEST Mgmt For For
POWERS TO IMPLEMENT THE EXTENSION AND/OR
INCREASE OF THE PROGRAM AMOUNT AND/OR ITS
REDUCTION, AS WELL AS TO DETERMINE ANY
TERMS AND CONDITIONS OF THE PROGRAM NOT
EXPRESSLY APPROVED BY THE SHAREHOLDERS'
MEETING, AS WELL AS THE TIME, AMOUNT, TERM,
PLACEMENT METHOD, AND FURTHER TERMS AND
CONDITIONS OF THE VARIOUS SERIES AND/OR
TRANCHES OF NOTES ISSUED THEREUNDER; (II)
BOARD OF DIRECTORS' AUTHORIZATION TO (A)
APPROVE, ENTER INTO, EXECUTE AND/OR DELIVER
ANY AGREEMENT ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
15. GRANT OF INDEMNITIES TO THE DIRECTORS, Mgmt Against Against
STATUTORY AUDITORS AND MANAGERS WHO PERFORM
OR HAVE PERFORMED DUTIES FOR THE COMPANY
ACCESSORILY TO THE D&O POLICIES.
16. AMENDMENT TO ARTICLE 24 OF THE BYLAWS Mgmt For For
REGARDING THE POSSIBILITY TO HOLD REMOTE
SHAREHOLDERS' MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934650486
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 26-Jun-2017
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MEETING'S MINUTES.
2. IN LIGHT OF THE CAPITAL INCREASE LAUNCHED Mgmt For For
BY OUR CONTROLLED COMPANY IRSA PROPIEDADES
COMERCIALES S.A. ("IRSA PC"), CONTINGENT ON
WHAT IS RESOLVED UPON BY ITS SHAREHOLDERS'
MEETING SCHEDULED FOR JUNE 26, 2017,
CONSIDERATION OF PROCEDURE TO BE FOLLOWED
BY THE COMPANY REGARDING ITS PREEMPTIVE
SUBSCRIPTION AND ACCRETION RIGHTS, SO AS TO
FACILITATE SUCH CAPITAL INCREASE. COURSES
OF ACTION TO BE CONSIDERED FOR DISPOSAL,
FULL AND/OR PARTIAL ASSIGNMENT OR ...(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
3. AUTHORIZATION FOR THE SALE OF BOOK-ENTRY Mgmt For For
SHARES OF $1 PAR VALUE EACH, ENTITLED TO
ONE VOTE PER SHARE, AND ENTITLED TO RECEIVE
DIVIDENDS, OF IRSA PROPIEDADES COMERCIALES
S.A., IN ONE OR MORE TRANCHES, IN THE
OVER-THE-COUNTER MARKET AND/OR BY MEANS OF
A PRIVATE SALE, BASED ON MARKET INTEREST,
IN THE EVENT THAT SUCH SALE FALLS WITHIN
THE EVENT CONTEMPLATED IN PARAGRAPH A,
SECTION 71 OF LAW 26,831, AND BECOMES
POTENTIALLY SUBSTANTIAL.
4. DELEGATION OF POWER FOR THE BOARD TO SELL Mgmt For For
SHARES OF IRSA PROPIEDADES COMERCIALES
S.A., IN ONE OR MORE TRANCHES, AND
DELEGATION OF POWER FOR THE BOARD TO
DETERMINE THE FINAL AMOUNT, PRICE AND
REMAINING TERMS AND CONDITIONS FOR
EXECUTING SUCH SALE(S), INCLUDING POWERS TO
SUB-DELEGATE SUCH AUTHORITY TO ONE OR MORE
OF THE COMPANY'S DIRECTORS OR MANAGERS OR
SUCH PERSONS AS AUTHORIZED BY THE BOARD OF
DIRECTORS, PURSUANT TO THE APPLICABLE LAWS,
WITHOUT LIMITATION, WITH THE BROADEST
POWERS TO ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 707206567
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FINANCIAL YEAR AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL Mgmt For For
ANAND (DIN: 00022279) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 139 AND 142 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
APPOINTMENT OF MESSRS. DELOITTE HASKINS &
SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 302009E), AS THE AUDITORS OF THE
COMPANY FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
HUNDRED AND SIXTH ANNUAL GENERAL MEETING BE
AND IS HEREBY RATIFIED, AND REMUNERATION OF
INR 2,65,00,000/- TO MESSRS. DELOITTE
HASKINS & SELLS TO CONDUCT THE AUDIT FOR
THE FINANCIAL YEAR 2016-17 PAYABLE IN ONE
OR MORE INSTALMENTS PLUS SERVICE TAX AS
APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY APPROVED
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SANJIV PURI (DIN:
00280529) BE AND IS HEREBY APPOINTED A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, AND FURTHER THAT THE
APPOINTMENT OF AND THE REMUNERATION PAID /
PAYABLE TO MR. PURI AS WHOLETIME DIRECTOR
OF THE COMPANY FOR THE PERIOD FROM 6TH
DECEMBER, 2015 UP TO THE DATE OF THIS
MEETING, AS ALSO THE APPOINTMENT OF AND THE
REMUNERATION PAYABLE TO MR. PURI AS
WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF
THREE YEARS FROM THE DATE OF THIS MEETING,
OR TILL SUCH EARLIER DATE TO CONFORM WITH
THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES,
AS SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING, BE AND ARE HEREBY APPROVED
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. RAJIV TANDON
(DIN: 00042227) BE AND IS HEREBY APPOINTED
A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, AND FURTHER THAT THE
APPOINTMENT OF AND THE REMUNERATION PAID /
PAYABLE TO MR. TANDON AS WHOLETIME DIRECTOR
OF THE COMPANY FOR THE PERIOD FROM 22ND
JANUARY, 2016 UP TO THE DATE OF THIS
MEETING, AS ALSO THE APPOINTMENT OF AND THE
REMUNERATION PAYABLE TO MR. TANDON AS
WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF
THREE YEARS FROM THE DATE OF THIS MEETING,
OR TILL SUCH EARLIER DATE TO CONFORM WITH
THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES,
AS SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING, BE AND ARE HEREBY APPROVED
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT, 2013, OR
ANY AMENDMENT THERETO OR MODIFICATION
THEREOF, AND REGULATION 17 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, MS.
NIRUPAMA RAO (DIN: 06954879) BE AND IS
HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF
THE COMPANY FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 8TH APRIL, 2016, OR TILL SUCH
EARLIER DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF ('THE ACT'), THIS
MEETING HEREBY APPROVES THE APPOINTMENT OF
MR. YOGESH CHANDER DEVESHWAR (DIN:
00044171) AS NON-EXECUTIVE DIRECTOR, NOT
LIABLE TO RETIRE BY ROTATION, AND CHAIRMAN
OF THE COMPANY FOR A PERIOD OF THREE YEARS
WITH EFFECT FROM 5TH FEBRUARY, 2017, ON
REMUNERATION AS APPLICABLE TO THE OTHER
NON-EXECUTIVE DIRECTORS OF THE COMPANY, AND
AS CHAIRMAN, MR. DEVESHWAR WOULD BE
ENTITLED TO ADDITIONAL REMUNERATION AND
BENEFITS AS MAY BE DETERMINED BY THE BOARD
OF DIRECTORS OF THE COMPANY, SUBJECT TO THE
APPROVAL OF THE MEMBERS, PROVIDED HOWEVER
THAT THE AGGREGATE REMUNERATION, INCLUDING
COMMISSION, PAID TO THE DIRECTORS OTHER
THAN THE WHOLETIME DIRECTORS IN A FINANCIAL
YEAR SHALL NOT EXCEED ONE PERCENT OF THE
NET PROFITS OF THE COMPANY, IN TERMS OF
SECTION 197 OF THE ACT AND COMPUTED IN THE
MANNER REFERRED TO IN SECTION 198 OF THE
ACT
9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, CONSENT BE AND IS
HEREBY ACCORDED TO VARIATION IN THE TERMS
OF REMUNERATION PAID / PAYABLE TO THE
WHOLETIME DIRECTORS OF THE COMPANY WITH
EFFECT FROM 1ST APRIL, 2016, AS SET OUT IN
THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING
10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF ('THE ACT'), AND
REGULATION 17(6) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THE DIRECTORS OF THE
COMPANY OTHER THAN THE WHOLETIME DIRECTORS
BE PAID ANNUALLY, FOR A PERIOD NOT
EXCEEDING THREE YEARS, FOR EACH OF THE
FINANCIAL YEARS COMMENCING FROM 1ST APRIL,
2016, COMMISSION RANGING BETWEEN INR
30,00,000/- AND INR 60,00,000/-
INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF
THE COMPANY ('THE BOARD') MAY DETERMINE
BASED ON PERFORMANCE AND GUIDELINES FRAMED
BY THE BOARD FOR THIS PURPOSE, IN ADDITION
TO THE FEES FOR ATTENDING THE MEETINGS OF
THE BOARD / COMMITTEE THEREOF, PROVIDED
HOWEVER THAT THE AGGREGATE REMUNERATION,
INCLUDING COMMISSION, PAID TO SUCH
DIRECTORS IN A FINANCIAL YEAR SHALL NOT
EXCEED ONE PERCENT OF THE NET PROFITS OF
THE COMPANY, IN TERMS OF SECTION 197 OF THE
ACT AND COMPUTED IN THE MANNER REFERRED TO
IN SECTION 198 OF THE ACT
11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MR. P. RAJU IYER, COST ACCOUNTANT,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITOR TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY IN RESPECT OF 'PAPER AND
PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
THE FINANCIAL YEAR 2016-17, AT INR
4,00,000/- PLUS SERVICE TAX AS APPLICABLE,
AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
12 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITORS TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED IN RESPECT
OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
OTHER THAN 'PAPER AND PAPERBOARD' AND
'NICOTINE GUM', FOR THE FINANCIAL YEAR
2016-17, AT INR 5,00,000/- PLUS SERVICE TAX
AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 707760698
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 16-Mar-2017
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR ALTERATION OF THE Mgmt For For
OBJECTS CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY TO INCLUDE
'HEALTHCARE': CLAUSE 3 OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY BE AND IS HEREBY
ALTERED BY INSERTION OF THE SUB-CLAUSE
AFTER THE EXISTING SUB-CLAUSE (A)(XXI)
--------------------------------------------------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC, PASIG CITY Agenda Number: 708174999
--------------------------------------------------------------------------------------------------------------------------
Security: Y44425117
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: PHY444251177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 769146 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
JUNE 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: LILY G. NGOCHUA Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
10 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
11 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For
12 ELECTION OF DIRECTOR: CORNELIO T. PERALTA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSE T. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: RENATO T. DE GUZMAN Mgmt For For
(INDEPENDENT DIRECTOR)
15 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO
16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
CMMT 30 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 780136. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 707412615
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: OTH
Meeting Date: 21-Oct-2016
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL OF ESTABLISHING SUBSIDIARY WITH Mgmt For For
100PCT CAPITAL OF VIETCOMBANK IN LAOS
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF V Agenda Number: 708051848
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Security: Y444A7106
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: VN000000VCB4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735947 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 OPERATION REPORT OF BOD YEAR 2016 AND ITS Mgmt For For
PLAN FOR 2017
2 BUSINESS PERFORMANCE REPORT OF BOM YEAR Mgmt For For
2016 AND ITS PLAN FOR 2017
3 OPERATION REPORT OF BOS YEAR 2016 AND ITS Mgmt For For
PLAN FOR 2017
4 STATEMENT OF PROFIT DISTRIBUTION YEAR 2016 Mgmt For For
5 STATEMENT OF BOD AND BOS REMUNERATION YEAR Mgmt For For
2017
6 STATEMENT OF RESIGNATION BOD MEMBER Mgmt Against Against
7 APPROVAL THE POLICY TO ELECT ADDITIONAL BOD Mgmt Abstain Against
MEMBER FOR TERM 2013-2018
8 APPROVAL OF ADDITIONAL ELECTION OF BOD Mgmt Against Against
MEMBER FOR TERM 2013-2018
9 APPROVAL OF AUDITED FINANCIAL REPORT YEAR Mgmt For For
2016 AND SELECTING OF INDEPENDENT AUDIT
COMPANY
10 APPROVAL OF INCREASING CHARTER CAPITAL YEAR Mgmt Against Against
2017
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ELECTION OF BOD MEMBER FOR TERM 2013-2018 Mgmt Against Against
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JOLLIBEE FOODS CORPORATION Agenda Number: 707183226
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Security: Y4466S100
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: PHY4466S1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 644748 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
LAST ANNUAL STOCKHOLDERS MEETING (JUNE 26,
2015) AND SPECIAL STOCKHOLDERS MEETING
(NOVEMBER 23, 2015)
4 MANAGEMENTS REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2015 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF THE CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against
9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG Mgmt Against Against
11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Against Against
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against
13 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt Against Against
ARTEMIO V. PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO V JACOB Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
17 OTHER MATTERS Mgmt Abstain For
18 ADJOURNMENT Mgmt Abstain Against
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JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 708075569
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Security: Y4466S100
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: PHY4466S1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755309 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
LAST ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENTS REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF THE CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against
9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG Mgmt Against Against
11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Against Against
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against
13 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt Against Against
ARTEMIO V. PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO V JACOB Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS : SYCIP Mgmt For For
GORRES AND VELAYO(SGV)
17 OTHER MATTERS Mgmt Abstain For
18 ADJOURNMENT Mgmt Abstain Against
CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 769189, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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JSW STEEL LIMITED Agenda Number: 708272101
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Security: Y44680158
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: INE019A01038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
(INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE 10% CUMULATIVE Mgmt For For
REDEEMABLE PREFERENCE SHARES OF THE COMPANY
FOR THE FINANCIAL YEAR 2016-17
3 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2016-17
4 TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD Mgmt For For
NOWAL (DIN 00046144), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), M/S.
S R B C & CO. LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 324982E/E300003), BE AND
ARE HEREBY APPOINTED AS AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE 28TH ANNUAL GENERAL
MEETING OF THE COMPANY, SUBJECT TO
RATIFICATION OF THEIR APPOINTMENT AT EVERY
ANNUAL GENERAL MEETING, ON SUCH
REMUNERATION AS MAY BE DECIDED BY THE BOARD
OF DIRECTORS OF THE COMPANY
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S)OR RE-ENACTMENT THEREOF, FOR
THE TIME BEING IN FORCE), THE REMUNERATION
OF INR15 LAKHS (RUPEES FIFTEEN LAKHS ONLY)
PLUS TAXES AS APPLICABLE AND REIMBURSEMENT
OF ACTUAL TRAVEL AND OUT OF POCKET
EXPENSES, TO BE PAID TO M/S. SHOME
&BANERJEE (ICWAI REGISTRATION NO.000001),
COST AUDITORS OF THE COMPANY, FOR THE
FINANCIAL YEAR 2017-18, AS APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY, BE AND
IS HEREBY RATIFIED
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (THE "ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), AND
REGULATION 16 (B) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE
REQUIREMENTS)REGULATIONS, 2015, MR.
SETURAMAN MAHALINGAM (DIN 00121727), WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF
THE COMPANY IN THE CATEGORY OF INDEPENDENT
DIRECTOR, BY THE BOARD OF DIRECTORS WITH
EFFECT FROM JULY 27, 2016 AND WHO HOLDS
OFFICE UNTIL THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161 OF
THE ACT, AND IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING UNDER
SECTION 160 OF THE ACT, FROM A MEMBER
SIGNIFYING HIS INTENTION TO PROPOSE MR.
SETURAMAN MAHALINGAM AS A CANDIDATE FOR THE
OFFICE OF DIRECTOR OF THE COMPANY, BE AND
IS HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY IN THE CATEGORY OF INDEPENDENT
DIRECTOR FOR A TERM UPTO JULY 26, 2021 OR
UPTO THE CONCLUSION OF THE 27TH ANNUAL
GENERAL MEETING OF THE COMPANY IN THE
CALENDAR YEAR 2021, WHICHEVER IS EARLIER
8 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198 AND 203 READ WITH
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE COMPANY HEREBY APPROVES THE RE-
APPOINTMENT OF MR. SAJJAN JINDAL. (DIN
00017762) AS THE MANAGING DIRECTOR OF THE
COMPANY, FOR A PERIOD OF FIVE YEARS, WITH
EFFECT FROM 07.07.2017, ON THE FOLLOWING
TERMS AND CONDITIONS WHICH THE BOARD OF
DIRECTORS MAY ALTER OR VARY IN SUCH MANNER
AS THEY MAY CONSIDER NECESSARY, EXPEDIENT
AND ACCEPTABLE TO MR. SAJJAN JINDAL: AS
SPECIFIED IN THE NOTICE
9 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198 AND 203 READ WITH
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE COMPANY HEREBY APPROVES THE
RE-APPOINTMENT OF MR. SESHAGIRI RAO M.V.S.
(DIN 00029136), AS A WHOLE-TIME DIRECTOR OF
THE COMPANY, DESIGNATED AS 'JT. MANAGING
DIRECTOR & GROUP CFO', FOR A PERIOD OF
THREE YEARS WITH EFFECT FROM APRIL 6,
2017,UPON SUCH TERMS AND CONDITIONS
INCLUDING REMUNERATION AS ARE SET OUT IN
THE STATEMENT PURSUANT TO SECTION 102(1) OF
THE COMPANIES ACT, 2013 ANNEXED TO THE
NOTICE OF THIS ANNUAL GENERAL MEETING, WITH
LIBERTY TO THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS THE "BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
DULY AUTHORISED COMMITTEE OF THE BOARD) TO
ALTER AND VARY THE TERMS AND CONDITIONS OF
THE SAID RE-APPOINTMENT, INCLUDING THE
REMUNERATION WHICH SHALL NOT EXCEED AN
OVERALL CEILING OF INR50,00,000/- (RUPEES
FIFTY LAKHS ONLY) PER MONTH, AS MAY BE
AGREED TO BETWEEN THE BOARD AND MR.
SESHAGIRI RAO M.V.S.
10 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198 AND 203 READ WITH
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE COMPANY HEREBY APPROVES THE
RE-APPOINTMENT OF DR. VINOD NOWAL (DIN
00046144), AS A WHOLE-TIME DIRECTOR OF THE
COMPANY, DESIGNATED AS DY. MANAGING
DIRECTOR, FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM APRIL 30, 2017, UPON SUCH TERMS
AND CONDITIONS INCLUDING REMUNERATION AS
ARE SET OUT IN THE STATEMENT PURSUANT TO
SECTION 102(1) OF THE COMPANIES ACT, 2013
ANNEXED TO THE NOTICE OF THIS ANNUAL
GENERAL MEETING, WITH LIBERTY TO THE BOARD
OF DIRECTORS (HEREINAFTER REFERRED TO AS
THE "BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY DULY AUTHORISED COMMITTEE OF
THE BOARD) TO ALTER AND VARY THE TERMS AND
CONDITIONS OF THE SAID RE-APPOINTMENT,
INCLUDING THE REMUNERATION WHICH SHALL NOT
EXCEED AN OVERALL CEILING OF INR50,00,000/-
(RUPEES FIFTY LAKHS ONLY) PER MONTH, AS MAY
BE AGREED TO BETWEEN THE BOARD AND DR.
VINOD NOWAL
11 RESOLVED THAT IN EXERCISE OF THE APPLICABLE Mgmt Against Against
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENTS
THEREOF, FOR THE TIME BEING IN FORCE) AND
OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (EMPLOYEE STOCK OPTION SCHEME AND
EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES,
1999 AND THE SECURITIES AND EXCHANGE BOARD
OF INDIA (SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 ("THE SEBI ESOP
REGULATIONS") INCLUDING THE RELEVANT
CIRCULARS AND NOTIFICATIONS, IF ANY, ISSUED
BY THE SECURITIES AND EXCHANGE BOARD OF
INDIA ("SEBI"), BASED ON THE
RECOMMENDATIONS MADE BY THE NOMINATION AND
REMUNERATION COMMITTEE AND THE APPROVAL OF
THE BOARD OF DIRECTORS OF THE COMPANY IN
ITS RESPECTIVE MEETINGS, THE GRANT BY THE
COMPANY OF:19,85,340 EQUITY SHARES OF THE
COMPANY PURSUANT TO THE JSWSL EMPLOYEES
STOCK OWNERSHIP PLAN - 2012 ("JSWSL ESOP
PLAN 2012"); AND OF 9,27,712 EQUITY SHARES
OF THE COMPANY PURSUANT TO THE JSWSL
EMPLOYEES STOCK OWNERSHIP PLAN - 2016
("JSWSL ESOP PLAN 2016"), TO THE WHOLE TIME
DIRECTORS OF THE COMPANY, BE AND ARE HEREBY
RATIFIED. RESOLVED FURTHER THAT SUBJECT TO
THE LIMITS IMPOSED UNDER SECTIONS 196, 197
AND 198 READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S)OR RE-ENACTMENTS THEREOF,
FOR THE TIME BEING IN FORCE), AND SUBJECT,
IN THE CASE THE COMPANY DOES NOT HAVE ANY
PROFITS OR ITS PROFITS ARE INADEQUATE IN
ANY FINANCIAL YEAR, TO RECEIPT OF THE
APPROVAL OF THE CENTRAL GOVERNMENT, THE
PERQUISITE VALUE COMPUTED IN TERMS OF THE
INCOME-TAX ACT, 1961 AND THE RULES AND
REGULATIONS FRAMED THEREUNDER UPON EXERCISE
OF OPTIONS GRANTED / TO BE GRANTED UNDER
EITHER THE JSWSL ESOP PLAN 2012 AND /OR THE
JSWSL ESOP PLAN 2016, BY THE WHOLE TIME
DIRECTORS OF THE COMPANY, SHALL NOT BE
INCLUDED IN THE OVERALL CEILING ON
REMUNERATION (INCLUDING SALARY AND
PERQUISITES) PAYABLE TO SUCH WHOLE TIME
DIRECTORS APPROVED BY THE MEMBERS FROM TIME
TO TIME
12 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 22ND
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 26, 2016 AND PURSUANT TO THE
PROVISIONS OF SECTIONS 23, 42, 71 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE RULES
MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), AND SUBJECT
TO APPLICABLE REGULATIONS, RULES AND
GUIDELINES PRESCRIBED BY THE SECURITIES AND
EXCHANGE BOARD OF INDIA AND SUBJECT TO THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE CONSENT OF THE MEMBERS
BE AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY, FOR MAKING
OFFER(S) OR INVITATIONS TO SUBSCRIBE TO
SECURED/ UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
TRANCHES, AGGREGATING UP TO INR10,000
CRORES (RUPEES TEN THOUSAND CRORES ONLY)
DURING THE FINANCIAL YEAR 2017-18, ON
PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY, FROM TIME TO TIME, DETERMINE
AND CONSIDER PROPER AND MOST BENEFICIAL TO
THE COMPANY INCLUDING AS TO WHEN THE SAID
DEBENTURES BE ISSUED, THE CONSIDERATION FOR
THE ISSUE, UTILISATION OF THE ISSUE
PROCEEDS AND ALL MATTERS CONNECTED WITH OR
INCIDENTAL THERETO. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DELEGATE ALL
OR ANY OF THE POWERS HEREIN CONFERRED TO
ANY COMMITTEE OF DIRECTORS OR ANY ONE OR
MORE DIRECTORS OF THE COMPANY"
13 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 22ND
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 26, 2016 AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 23, 42, 62, 71 AND
ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), READ
WITH THE RULES MADE THEREUNDER, THE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
AS AMENDED FROM TIME TO TIME (HEREINAFTER
REFERRED TO AS THE "SEBI REGULATIONS"), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008, THE PROVISIONS OF THE
FOREIGN EXCHANGE MANAGEMENT ACT, 1999
(FEMA), THE FOREIGN EXCHANGE MANAGEMENT
(TRANSFER OR ISSUE OF SECURITY BY A PERSON
RESIDENT OUTSIDE INDIA) REGULATIONS, 2000,
AND SUCH OTHER APPLICABLE STATUTES,
NOTIFICATIONS, CLARIFICATIONS, CIRCULARS,
REGULATIONS, AND GUIDELINES (INCLUDING ANY
AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
ISSUED BY THE GOVERNMENT OF INDIA (THE
"GOI"), THE MINISTRY OF CORPORATE AFFAIRS
(THE "MCA"), THE RESERVE BANK OF INDIA (THE
"RBI"), THE SECURITIES AND EXCHANGE BOARD
OF INDIA (THE "SEBI"), STOCK EXCHANGES AND
ANY OTHER APPROPRIATE AUTHORITIES,
INSTITUTIONS OR BODIES, AS MAY BE
APPLICABLE, AND THE ENABLING PROVISIONS OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
AND THE MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
SUBJECT TO ALL SUCH APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS, IF ANY, OF THE
GOI, RBI, SEBI, STOCK EXCHANGES AND ANY
OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS
OR BODIES, AS MAY BE NECESSARY OR
DESIRABLE, AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY ANY OF THEM WHILE GRANTING ANY
SUCH CONSENTS, PERMISSIONS, APPROVALS
AND/OR SANCTIONS (HEREINAFTER SINGLY OR
COLLECTIVELY REFERRED TO AS "THE REQUISITE
APPROVALS") WHICH MAY BE AGREED TO BY THE
BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR
HEREAFTER CONSTITUTED BY THE BOARD IN THIS
BEHALF), THE BOARD BE AND IS HEREBY
AUTHORISED IN ITS ABSOLUTE DISCRETION, TO
CREATE, OFFER, ISSUE AND ALLOT IN ONE OR
MORE TRANCHES: AS PER SPECIFIED IN THE
NOTICE
14 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE TWENTIETH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 31, 2014 AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 23, 41, 42, 62, 71
AND ALL OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013, READ WITH
THE RULES MADE THEREUNDER, THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999, THE FOREIGN
EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
SECURITY BY A PERSON RESIDENT OUTSIDE
INDIA) REGULATIONS, 2000, THE ISSUE OF
FOREIGN CURRENCY CONVERTIBLE BONDS AND
ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT
MECHANISM) SCHEME,1993, THE DEPOSITORY
RECEIPT SCHEME, 2014, AS APPLICABLE, AS
ALSO THE PROVISIONS OF ANY OTHER APPLICABLE
LAWS, RULES, REGULATIONS
CONT CONTD , AND GUIDELINES (INCLUDING ANY Non-Voting
AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
AND THE ENABLING PROVISIONS IN THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY, THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND THE LISTING AGREEMENTS ENTERED INTO BY
THE COMPANY WITH THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED, AND
IN ACCORDANCE WITH THE REGULATIONS AND
GUIDELINES ISSUED BY AND SUBJECT TO ALL
SUCH APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS OF THE GOVERNMENT OF INDIA,
RESERVE BANK OF INDIA, SECURITIES AND
EXCHANGE BOARD OF INDIA AND ALL OTHER
APPROPRIATE AND/OR CONCERNED AUTHORITIES
AND SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS, AS MAY BE PRESCRIBED BY ANY
OF THEM WHILE GRANTING SUCH APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE COMPANY (HEREINAFTER REFERRED TO AS
THE "BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE(S), WHICH THE BOARD
MAY HAVE CONSTITUTED OR HEREAFTER
CONSTITUTE IN THIS BEHALF TO EXERCISE THE
POWERS CONFERRED ON THE BOARD BY THIS
RESOLUTION), WHICH THE BOARD BE AND IS
HEREBY AUTHORISED TO ACCEPT, IF IT THINKS
FIT IN THE INTEREST OF THE COMPANY, THE
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD TO CREATE, OFFER,
ISSUE AND ALLOT SUCH NUMBER OF FOREIGN
CURRENCY CONVERTIBLE BONDS/GLOBAL
DEPOSITORY RECEIPTS / AMERICAN DEPOSITORY
RECEIPTS/ WARRANTS AND/OR OTHER INSTRUMENTS
CONVERTIBLE INTO EQUITY SHARES OPTIONALLY
OR OTHERWISE (HEREINAFTER REFERRED TO AS
"SECURITIES") OR ANY COMBINATION OF SUCH
SECURITIES, WHETHER RUPEE DENOMINATED OR
DENOMINATED IN FOREIGN CURRENCY, FOR AN
AGGREGATE SUM OF UP TO USD 1 BILLION
(UNITED STATES DOLLARS ONE BILLION ONLY) OR
ITS EQUIVALENT IN ANY OTHER CURRENCY(IES),
INCLUSIVE OF SUCH PREMIUM AS MAY BE
DETERMINED BY THE BOARD, IN THE COURSE OF
AN INTERNATIONAL OFFERING, IN ONE OR MORE
FOREIGN MARKET(S), TO ALL ELIGIBLE
INVESTORS INCLUDING
FOREIGN/RESIDENT/NON-RESIDENT INVESTORS
(WHETHER INSTITUTIONS/INCORPORATED BODIES /
MUTUAL FUNDS/TRUSTS/FOREIGN INSTITUTIONAL
INVESTORS/FOREIGN PORTFOLIO INVESTORS/BANKS
AND/OR OTHERWISE, WHETHER OR NOT SUCH
INVESTORS ARE MEMBERS OF THE COMPANY), BY
WAY OF A PUBLIC ISSUE THROUGH CIRCULATION
OF AN OFFERING CIRCULAR OR PROSPECTUS OR BY
WAY OF PRIVATE PLACEMENT OR A COMBINATION
THEREOF, AT SUCH TIME OR TIMES, IN SUCH
TRANCHE OR TRANCHES, AT SUCH PRICE OR
PRICES, AT A DISCOUNT OR A PREMIUM TO
MARKET PRICE OR PRICES IN SUCH MANNER AND
ON SUCH TERMS AND CONDITIONS AS MAY BE
DEEMED APPROPRIATE BY THE BOARD AT THE TIME
OF SUCH ISSUE OR ALLOTMENT CONSIDERING THE
PREVAILING MARKET CONDITIONS AND OTHER
RELEVANT FACTORS, WHEREVER NECESSARY IN
CONSULTATION WITH THE LEAD MANAGERS,
UNDERWRITERS AND OTHER ADVISORS AND
INTERMEDIARIES. RESOLVED FURTHER THAT: I.
THE SECURITIES TO BE CREATED, OFFERED,
ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE
PROVISIONS OF THE MEMORANDUM OF ASSOCIATION
AND ARTICLES OF ASSOCIATION OF THE COMPANY;
AND II. THE UNDERLYING EQUITY SHARES AND
THE EQUITY SHARES THAT MAY BE ALLOTTED ON
CONVERSION OF THE SECURITIES SHALL RANK
PARI PASSU WITH THE THEN EXISTING EQUITY
SHARES OF THE COMPANY IN ALL RESPECTS
INCLUDING SUCH RIGHTS AS TO DIVIDEND.
RESOLVED FURTHER THAT THE ISSUE OF EQUITY
SHARES UNDERLYING THE SECURITIES, TO THE
HOLDERS OF THE SECURITIES SHALL, INTER
ALIA, BE SUBJECT TO THE FOLLOWING TERMS AND
CONDITIONS: A) THE NUMBER AND/OR CONVERSION
PRICE IN RELATION TO EQUITY SHARES THAT MAY
BE ISSUED AND ALLOTTED ON CONVERSION OF
SECURITIES THAT MAY BE ISSUED SHALL BE
SUBJECT TO AND APPROPRIATELY ADJUSTED IN
ACCORDANCE WITH APPLICABLE
LAWS/REGULATIONS/ GUIDELINES, FOR CORPORATE
ACTIONS SUCH AS BONUS ISSUE, SPLIT AND
CONSOLIDATION OF SHARE CAPITAL, DEMERGER,
TRANSFER OF UNDERTAKING, SALE OF DIVISION
OR ANY SUCH CAPITAL OR CORPORATE
RESTRUCTURING. B) IN THE EVENT OF THE
COMPANY MAKING A RIGHTS OFFER BY ISSUE OF
EQUITY SHARES PRIOR TO THE ALLOTMENT OF THE
EQUITY SHARES UPON CONVERSION, THE
ENTITLEMENT TO THE EQUITY SHARES SHALL
STAND INCREASED IN THE SAME PROPORTION AS
THAT OF THE RIGHTS OFFER AND SUCH
ADDITIONAL EQUITY SHARES SHALL (SUBJECT TO
APPLICABLE LAW) BE OFFERED TO THE HOLDERS
OF THE SECURITIES AT THE SAME PRICE AT
WHICH THEY ARE OFFERED TO THE EXISTING
SHAREHOLDERS, AND C) IN THE EVENT OF ANY
MERGER, AMALGAMATION, TAKEOVER OR ANY OTHER
REORGANISATION, THE NUMBER OF SHARES, THE
PRICE AND THE TIME PERIOD SHALL BE SUITABLY
ADJUSTED. RESOLVED FURTHER THAT WITHOUT
PREJUDICE TO THE GENERALITY OF THE ABOVE,
THE AFORESAID ISSUE OF SECURITIES IN AN
INTERNATIONAL OFFERING OR PLACEMENT MAY
HAVE ALL OR ANY TERM OR COMBINATION OF
TERMS OR CONDITIONS IN ACCORDANCE WITH
APPLICABLE REGULATIONS, PREVALENT MARKET
PRACTICES, INCLUDING BUT NOT LIMITED TO THE
TERMS AND CONDITIONS RELATING TO PAYMENT OF
INTEREST, PREMIUM ON REDEMPTION AT THE
OPTION OF THE COMPANY AND/OR HOLDERS OF ANY
SECURITIES, TERMS FOR ISSUE OF EQUITY
SHARES UPON CONVERSION OF THE SECURITIES OR
VARIATION OF THE CONVERSION PRICE OR PERIOD
OF CONVERSION OF THE SECURITIES INTO EQUITY
SHARES OR ISSUE OF ADDITIONAL EQUITY SHARES
DURING THE PERIOD OF THE SECURITIES.
RESOLVED FURTHER THAT THE BOARD MAY ENTER
INTO ANY ARRANGEMENT WITH ANY AGENCY OR
BODY FOR THE ISSUE OF THE SECURITIES, IN
REGISTERED OR BEARER FORM WITH SUCH
FEATURES AND ATTRIBUTES AS ARE PREVALENT IN
INTERNATIONAL MARKETS FOR INSTRUMENTS OF
THIS NATURE AND TO PROVIDE FOR THE
TRADABILITY OR FREE TRANSFERABILITY THEREOF
AS PER THE PREVAILING PRACTICES AND
REGULATIONS IN INTERNATIONAL CAPITAL
MARKETS. RESOLVED FURTHER THAT, SUBJECT TO
APPLICABLE LAW, THE SECURITIES ISSUED IN AN
INTERNATIONAL OFFERING OR PLACEMENT SHALL
BE DEEMED TO HAVE BEEN MADE ABROAD AND/OR
IN THE INTERNATIONAL MARKETS AND/OR AT THE
PLACE OF ISSUE OF THE SECURITIES AND SHALL
BE GOVERNED BY THE APPLICABLE LAWS THEREOF.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DISPOSE OF SUCH
SECURITIES AS ARE TO BE ISSUED AND ARE NOT
SUBSCRIBED ON SUCH TERMS AND CONDITIONS AS
IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO APPOINT SUCH
CONSULTANTS, LEAD MANAGERS, UNDERWRITERS,
GUARANTORS, DEPOSITORIES, CUSTODIANS,
REGISTRARS, TRUSTEES, BANKERS, SOLICITORS,
LAWYERS, MERCHANT BANKERS AND ANY SUCH
AGENCIES AND INTERMEDIARIES AS MAY BE
INVOLVED OR CONCERNED IN SUCH OFFERINGS OF
SECURITIES AND TO REMUNERATE ALL SUCH
AGENCIES BY WAY OF COMMISSION, BROKERAGE,
FEES OR THE LIKE, AND TO ENTER INTO OR
EXECUTE AGREEMENTS/ARRANGEMENTS/ MOUS WITH
ANY SUCH AGENCY OR INTERMEDIARY AND ALSO TO
SEEK THE LISTING OF ANY OR ALL OF SUCH
SECURITIES ON ONE OR MORE STOCK EXCHANGES
WITHIN OR OUTSIDE INDIA. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO FINALISE THE MODE, TERMS AND TIMING OF
THE ISSUE(S), INCLUDING THE CLASS OF
INVESTORS TO WHOM THE SECURITIES ARE TO BE
OFFERED, ISSUED AND ALLOTTED, TO THE
EXCLUSION OF ALL OTHER CATEGORIES OF
INVESTORS, THE NUMBER OF SECURITIES TO BE
ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE
VALUE, PREMIUM AMOUNTS ON ISSUE/CONVERSION
OF SECURITIES/EXERCISE OF
WARRANTS/REDEMPTIONS OF SECURITIES, RATES
OF INTEREST, REDEMPTION, PERIOD, LISTINGS
ON ONE OR MORE STOCK EXCHANGES IN INDIA
AND/OR ABROAD, AS THE BOARD MAY IN ITS
ABSOLUTE DISCRETION DEEM FIT AND TO ISSUE
AND ALLOT SUCH NUMBER OF EQUITY SHARES UPON
CONVERSION OF ANY OF THE SECURITIES
REFERRED TO IN THE PARAGRAPH(S) ABOVE IN
ACCORDANCE WITH THE TERMS OF OFFERING AND
APPLICABLE LAW AND ALSO TO SEEK THE
LISTING/ADMISSION OF ANY OR ALL OF SUCH
EQUITY SHARES ON THE STOCK EXCHANGES IN
INDIA WHERE THE EXISTING EQUITY SHARES OF
THE COMPANY ARE LISTED/ADMITTED. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED ON BEHALF OF THE COMPANY TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
IT MAY AT ITS ABSOLUTE DISCRETION DEEM
NECESSARY OR DESIRABLE IN RELATION TO OR
ANCILLARY TO THE OFFER, ISSUE AND ALLOTMENT
OF SECURITIES OR EQUITY SHARES, AS
DESCRIBED HEREIN ABOVE OR FOR THE PURPOSE
OF GIVING EFFECT TO THIS RESOLUTION
INCLUDING BUT NOT LIMITED TO, THE
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LTD, MUMBAI Agenda Number: 707595469
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680109
Meeting Type: OTH
Meeting Date: 17-Dec-2016
Ticker:
ISIN: INE019A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SUB-DIVISION OF EQUITY SHARES OF THE Mgmt For For
COMPANY FROM THE FACE VALUE OF RS. 10/- PER
EQUITY SHARE TO RE. 1/- PER EQUITY SHARE
2 ALTERATION OF THE CAPITAL CLAUSE IN THE Mgmt For For
MEMORANDUM OF ASSOCIATION: ARTICLE 12
3 ALTERATION OF THE CAPITAL CLAUSE OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 3
4 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For
PARTY TRANSLATION(S) WITH JSW INTERNATIONAL
TRADECORP PTE. LIMITED, SINGAPORE
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP., JEJU Agenda Number: 707809490
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt Against Against
6-2 AND 3)
2.2 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt For For
6-4)
2.3 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt Against Against
9)
2.4 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt For For
16)
2.5 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt Against Against
38)
2.6 AMENDMENT OF ARTICLES OF INCORP. (OTHERS) Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR GIM BEOM SU Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR SONG JI HO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR JO MIN SIK Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR PIAO YAN RI Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR JO GYU JIN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER JO MIN Mgmt For For
SIK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JAE Mgmt For For
HONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER JO GYU Mgmt For For
JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6.1 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
6.2 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP., JEJU Agenda Number: 708141938
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: EGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MIGRATION TO KOSPI MARKET FROM KOSDAQ Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 707856970
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737732 DUE TO SPLITTING OF
RESOLUTIONS 3.2 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF NON-EXECUTIVE DIRECTOR: SHIN Mgmt Against Against
JOO HO
3.2.1 ELECTION OF OUTSIDE DIRECTOR: CHOI DON YONG Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: HAN IN GOO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt Against Against
SANG IL
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For
DON YONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HAN IN Mgmt For For
GOO
--------------------------------------------------------------------------------------------------------------------------
KAZ MINERALS PLC, LONDON Agenda Number: 707871756
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2016 DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND THE ACCOUNTS OF THE
COMPANY
2 TO APPROVE THE DIRECTORS' POLICY ON Mgmt For For
REMUNERATION
3 TO APPROVE THE 2016 DIRECTORS' REPORT ON Mgmt For For
REMUNERATION
4 TO RE-ELECT SIMON HEALE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO APPROVE THE RULES OF THE KAZ MINERALS Mgmt For For
PLC 2017 LONG TERM INCENTIVE PLAN
15 TO APPROVE THE RULES OF THE KAZ MINERALS Mgmt For For
PLC 2017 DEFERRED SHARE BONUS PLAN
15A TO APPROVE THE RULES OF THE KAZ MINERALS Mgmt For For
PLC 2007 DEFERRED SHARE BONUS PLAN
16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
17 TO AUTHORISE THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
19 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 707265648
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 03-Aug-2016
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 657869 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS AND ADDITION OF
COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT KMG EP'S INDEPENDENT NON-EXECUTIVE Non-Voting
DIRECTORS STRONGLY RECOMMEND THAT ALL
INDEPENDENT SHAREHOLDERS VOTE AGAINST THE
RESOLUTIONS PROPOSED BY NC KMG. FOR
ADDITIONAL INFORMATION PLEASE SEE THE
FOLLOWING LINK:
http://www.londonstockexchange.com/exchange
/news/market-news/market-news-detail/KMG/128
58859.html
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 AUG 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting
DISCLOSURE IS REQUIRED TO VOTE AT THIS
MEETING. SUBMITTING A VOTE ON THE PLATFORM
WILL BE TAKEN AS CONSENT TO DISCLOSE THIS
INFORMATION. WHERE NO BENEFICIAL OWNER
INFORMATION IS AVAILABLE, YOUR VOTES MAY BE
REJECTED
1 ENDORSEMENT BY THE SHAREHOLDERS OF THE Shr Against For
COMPANY, HOLDING COMMON SHARES OF THE
COMPANY (INCLUDING IN THE FORM OF GLOBAL
DEPOSITARY RECEIPTS) WHO ARE PRESENT AND
VOTING AT THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS, OTHER THAN JSC NC
KAZMUNAYGAS (HEREINAFTER REFERRED TO AS "NC
KMG") AND LEGAL ENTITIES UNDER THE CONTROL
OF NC KMG OR UNDER COMMON CONTROL BY A
THIRD PARTY TOGETHER WITH NC KMG
(HEREINAFTER REFERRED TO AS THE
"INDEPENDENT SHAREHOLDERS"), OF THE
INTRODUCTION OF CHANGES AND AMENDMENTS TO
THE RELATIONSHIP AGREEMENT BETWEEN NC KMG
AND THE COMPANY DATED 8 SEPTEMBER 2006 AND
RECOMMENDATION BY THE INDEPENDENT
SHAREHOLDERS TO THE INDEPENDENT DIRECTORS
OF THE COMPANY ON MAKING A DECISION ON
ENTRY INTO A TRANSACTION IN WHICH THE
COMPANY HAS AN INTEREST
2 ENDORSEMENT BY THE INDEPENDENT SHAREHOLDERS Shr Against For
OF THE INTRODUCTION OF CHANGES AND
AMENDMENTS TO THE CHARTER OF THE COMPANY
3 SUBJECT TO AND CONDITIONAL UPON THE Shr Against For
ENDORSEMENT BY INDEPENDENT SHAREHOLDERS OF
RESOLUTIONS 1 AND 2 OF THIS AGENDA,
INTRODUCTION OF CHANGES AND AMENDMENTS TO
THE CHARTER OF THE COMPANY WHICH SHALL BE
EFFECTIVE UPON COMPLETION OF THE OFFER
PERIOD (AS SUCH TERM IS DEFINED IN THE
CIRCULAR OF NC KMG DATED 17 JUNE 2016)
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 707626644
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE CHARTER OF KAZMUNAIGAS Mgmt For For
EXPLORATION PRODUCTION: 1. TO MAKE
AMENDMENTS TO THE COMPANY'S CHARTER; 2.
THAT MR KURMANGAZY ISKAZIYEV, THE COMPANY'S
CHIEF EXECUTIVE OFFICER AND CHAIR OF THE
MANAGEMENT BOARD, TAKES STEPS REQUIRED FOR
THIS RESOLUTION TO BE IMPLEMENTED
2 TO REMOVE MR CHRISTOPHER HOPKINSON FROM THE Mgmt For For
BOARD OF DIRECTORS
3 TO ELECT MR SERIK ABDENOV TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE TERM OF THE ENTIRE BOARD
OF DIRECTORS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 DEC 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 707710821
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 14-Feb-2017
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMS AND QUANTUM OF FEES PAYABLE TO Mgmt Against Against
DIRECTORS AND REIMBURSEMENT OF THE
DIRECTORS FOR ANY COSTS THEY MAY INCUR
WHILE DISCHARGING THEIR DUTIES 1. TO
RECOMMEND THE GENERAL MEETING OF
SHAREHOLDERS SETS OUT THE FOLLOWING
COMPENSATION TO DIRECTORS OF THE KMG EP
BOARD OF DIRECTORS - INDEPENDENT DIRECTORS
WITH EFFECT FROM 1 JANUARY 2016: (1) ANNUAL
FEE 200,000 US DOLLARS PER ANNUM; (2)
SENIOR INDEPENDENT DIRECTOR (IN ADDITION TO
THE FEES SPECIFIED IN SUBCLAUSE 1 OF CLAUSE
1 OF THIS RESOLUTION); 60,000 US DOLLARS
(3) ATTENDING A MEETING OF THE BOARD OF
DIRECTORS, FEE PER MEETING: PHYSICAL
ATTENDANCE 15,000 US DOLLARS PER MEETING;
TELEPHONE/VIDEO LINK ATTENDANCE (CONFERENCE
CALL) 2,000 US DOLLARS PER MEETING; (4)
COMMITTEE CHAIRMANSHIP, PER ANNUM: AUDIT
COMMITTEE CHAIRMANSHIP 60,000 US DOLLARS;
AUDIT COMMITTEE MEMBERSHIP 30,000 US
DOLLARS; STRATEGIC PLANNING COMMITTEE
CHAIRMANSHIP 25,000 US DOLLARS; STRATEGIC
PLANNING COMMITTEE MEMBERSHIP 12,500 US
DOLLARS; REMUNERATION COMMITTEE
CHAIRMANSHIP 25,000 US DOLLARS;
REMUNERATION COMMITTEE MEMBERSHIP 12,500 US
DOLLARS; NOMINATIONS COMMITTEE CHAIRMANSHIP
25,000 US DOLLARS; NOMINATIONS COMMITTEE
MEMBERSHIP 12,500 US DOLLARS; (5) INED
MEETING FEE 2,500 US DOLLARS PER MEETING 2.
THAT THE CHAIR OF THE COMPANY'S BOARD OF
DIRECTORS SIGNS ENGAGEMENT LETTERS WITH THE
INDEPENDENT DIRECTORS ON THE ABOVE TERMS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 FEB 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 708108863
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742333 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 12.9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2016 DRAFT OF RESOLUTION OF SHAREHOLDERS:
APPROVE THE ATTACHED ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016
2 ARTICULATION OF THE MANNER IN WHICH NET Mgmt For For
INCOME OF THE COMPANY FOR THE LAST TAX YEAR
SHOULD BE DISTRIBUTED AND THE SIZE OF A
DIVIDEND PER SHARE OF THE COMPANY DRAFT OF
RESOLUTION OF SHAREHOLDERS: 1. APPROVE THE
FOLLOWING PROCEDURE FOR DISTRIBUTION OF NET
INCOME OF THE COMPANY (FULL NAME: JOINT
STOCK COMPANY KAZMUNAIGAS EXPLORATION
PRODUCTION; LOCATED AT: KABANBAY BATYR, 17,
010000, ASTANA, REPUBLIC OF KAZAKHSTAN;
BANK DETAILS: BIN 040340001283, IBAN
KZ656010111000022542, SWIFT HSBKKZKX, JSC
HALYK BANK OF KAZAKHSTAN, ASTANA REGIONAL
BRANCH) FOR 2016 AND THE AMOUNT OF DIVIDEND
PER ORDINARY SHARE AND PREFERRED SHARE OF
THE COMPANY: (1) THE AMOUNT OF DIVIDEND FOR
2016 PER ORDINARY SHARE OF THE COMPANY IS
TWO HUNDRED EIGHTY-NINE (289) TENGE
(INCLUDING TAXES PAYABLE UNDER KAZAKH
LAWS); (2) THE AMOUNT OF DIVIDEND FOR 2016
PER PREFERRED SHARE OF THE COMPANY IS TWO
HUNDRED EIGHTY-NINE (289) TENGE (INCLUDING
TAXES PAYABLE UNDER KAZAKH LAWS); (3) PAY
THE DIVIDEND TO COMPANY'S SHAREHOLDERS IN
THE AMOUNT THAT IS EQUAL TO THE PRODUCT OF
THE DIVIDEND AMOUNT FOR THE YEAR 2016 PER
ORDINARY AND PREFERRED SHARE BY THE NUMBER
OF RELEVANT OUTSTANDING SHARES AS AT THE
RECORD DATE OF SHAREHOLDERS ENTITLED TO
DIVIDENDS; (4) THE DATE AND THE TIME WHEN
THE LIST OF SHAREHOLDERS ENTITLED TO
DIVIDENDS SHALL BE COMPLETED IS 11.59P.M.
(23:59 HRS) ON 2 JUNE 2017; (5) THE PAYMENT
OF DIVIDENDS WILL START ON 3 JULY 2017; (6)
THE MANNER IN WHICH THE DIVIDENDS WILL BE
PAID IS WIRE TRANSFER TO BANK ACCOUNTS OF
SHAREHOLDERS AS PER THE LIST OF
SHAREHOLDERS ENTITLED TO DIVIDENDS. 2. THAT
MR KURMANGAZY ISKAZIYEV, THE CHIEF
EXECUTIVE OFFICER AND THE CHAIR OF THE
MANAGEMENT BOARD OF THE COMPANY, TAKES
STEPS REQUIRED FOR THIS RESOLUTION TO BE
IMPLEMENTED
3 APPROVAL OF COMPANY'S ANNUAL REPORT FOR Mgmt For For
2016 DRAFT OF RESOLUTION OF SHAREHOLDERS:
APPROVE THE ATTACHED COMPANY'S ANNUAL
REPORT FOR 2016
4 UPDATE ON INQUIRIES MADE BY SHAREHOLDERS Mgmt For For
ABOUT ACTIONS OF THE COMPANY OR ANY OF ITS
OFFICERS, AND RESULTS REVIEW OF SUCH
INQUIRIES IN 2016 DRAFT OF RESOLUTION OF
SHAREHOLDERS: TAKE NOTE OF THE REPORT
5 REPORT ON THE QUANTUM AND TERMS OF Mgmt For For
COMPENSATION PAYABLE TO MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT BOARD
OF KAZMUNAIGAS EXPLORATION & PRODUCTION IN
2016 DRAFT OF RESOLUTION OF SHAREHOLDERS:
TAKE NOTE OF THE REPORT
6 PERFORMANCE OF THE BOARD OF DIRECTORS AND Mgmt For For
THE MANAGEMENT BOARD IN 2016 DRAFT OF
RESOLUTION OF SHAREHOLDERS: TAKE NOTE OF
THE REPORT
7 APPROVAL OF AMENDED AND RESTATED COMPANY'S Mgmt For For
CHARTER DRAFT OF RESOLUTION OF
SHAREHOLDERS: TAKE NOTE OF THE INFORMATION
ABOUT THE NEED TO ELABORATE ON THE DRAFT OF
THE COMPANY'S CHARTER
8 APPROVAL OF AMENDED AND RESTATED CODE ON Mgmt For For
CORPORATE GOVERNANCE OF THE COMPANY DRAFT
OF RESOLUTION OF SHAREHOLDERS: ADJOURN THE
CONSIDERATION OF THE DRAFT OF THE CORPORATE
GOVERNANCE CODE UNTIL THE DRAFTS OF THE
COMPANY'S CHARTER AND TERMS OF REFERENCE
FOR THE BOARD OF DIRECTORS ARE DULY
REVISITED BY GENERAL MEETING OF COMPANY'S
SHAREHOLDERS
9 APPROVAL OF AMENDED AND RESTATED TERMS OF Mgmt For For
REFERENCE FOR THE BOARD OF DIRECTORS OF THE
COMPANY DRAFT OF RESOLUTION OF
SHAREHOLDERS: TAKE NOTE OF THE INFORMATION
ABOUT THE NEED TO ELABORATE ON THE DRAFT OF
THE TERMS OF REFERENCE FOR THE BOARD OF
DIRECTORS
10 THE NUMBER OF MEMBERS OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS DRAFT OF RESOLUTION OF
SHAREHOLDERS: THAT THE NUMBER OF DIRECTORS
ON THE BOARD IS EIGHT (8)
11 THE TERM OF THE BOARD OF DIRECTORS DRAFT OF Mgmt For For
RESOLUTION OF SHAREHOLDERS: THAT THE TERM
OF THE BOARD IS ONE YEAR FROM 23 MAY 2017
THROUGH 23 MAY 2018
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 8 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
12.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against
DIRECTORS: KURMANGAZY ISKAZIYEV
12.2 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: PHILIP DAYER
12.3 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: ALASTAIR FERGUSON
12.4 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For
DIRECTORS: FRANCIS SOMMER
12.5 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against
DIRECTORS: IGOR GONCHAROV
12.6 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against
DIRECTORS: DAUREN KARABAYEV
12.7 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against
DIRECTORS: ARDAK MUKUSHOV
12.8 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt Against Against
DIRECTORS: GUSTAVE VAN MEERBEKE
12.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
TO THE BOARD OF DIRECTORS: ALEXANDER
GLADYSHEV
13 TERMS AND QUANTUM OF FEES PAYABLE TO Mgmt Against Against
DIRECTORS AND REIMBURSEMENT OF THE
DIRECTORS FOR ANY COSTS THEY MAY INCUR
WHILE DISCHARGING THEIR DUTIES DRAFT OF
RESOLUTION OF SHAREHOLDERS: 1. TO SET THE
FOLLOWING AMOUNT AND TERMS OF COMPENSATION
TO MEMBERS OF THE BOARD OF DIRECTORS,
INDEPENDENT DIRECTORS FROM THE DATE OF
THEIR ELECTION TO THE COMPANY'S BOARD OF
DIRECTORS: (1) ANNUAL FEE - 150,000 US
DOLLARS PER ANNUM (2) PARTICIPATION IN
MEETINGS OF THE BOARD OF DIRECTORS, PER
MEETING: PHYSICAL ATTENDANCE - 10,000 US
DOLLARS TELEPHONE/VIDEO ATTENDANCE - 5,000
US DOLLARS (3) COMMITTEE CHAIRMANSHIP, PER
ANNUM: AUDIT COMMITTEE - 25,000 US DOLLARS
STRATEGIC PLANNING COMMITTEE - 15,000 US
DOLLARS REMUNERATION COMMITTEE - 15,000 US
DOLLARS (4) INED MEETINGS FEE - 2,500 US
DOLLARS PER MEETING 2. TO SET THE FOLLOWING
QUANTUM AND THE TERMS OF REIMBURSEMENT OF
MEMBERS OF THE BOARD OF DIRECTORS OF
KAZMUNAIGAS E&P FOR EXPENSES THEY MAY INCUR
WHILE DISCHARGING THEIR DUTIES UNTIL AN
INTERNAL DOCUMENT IS APPROVED THAT WOULD
SET THE QUANTUM AND THE TERMS OF
REIMBURSEMENT OF MEMBERS OF THE COMPANY'S
BOARD OF DIRECTORS FOR ANY EXPENSES THEY
MAY INCUR WHILE DISCHARGING THEIR DUTIES:
1) THE INDEPENDENT DIRECTORS WILL BE
REIMBURSED FOR THEIR EXPENSES AS PER THEIR
LETTERS OF ENGAGEMENT; 2) THE REMAINING
MEMBERS OF THE BOARD OF DIRECTORS ARE
ENTITLED TO REIMBURSEMENT FOR THE FOLLOWING
EXPENSES THEY MAY INCUR WHILE DISCHARGING
THEIR DUTIES AS MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES: - FOR ACTUAL
ACCOMMODATION EXPENSES; - FOR BUSINESS
CLASS TRAVELS TO MEETINGS AND BACK TO THE
PLACE OF EMPLOYMENT/PLACE OF RESIDENCE; -
FOR ACTUAL EXPENSES FOR TRANSFER FROM/TO
AIRPORT TO/FROM HOTEL; - FOR ACTUAL
EXPENSES FOR INTERNATIONAL CALLS/CELLULAR
COMMUNICATIONS, FAX, VIDEO CONFERENCES,
CONFERENCE CALLS. THE MEMBERS MUST ONLY BE
REIMBURSED FOR SUCH EXPENSES BASED ON
DOCUMENTS SUPPORTING THE EXPENSES INCURRED.
3. TO AUTHORIZE THE CHAIR OF THE COMPANY'S
BOARD OF DIRECTORS TO SIGN LETTERS OF
ENGAGEMENT WITH THE INDEPENDENT DIRECTORS
ON BEHALF OF THE COMPANY ON THE ABOVE TERMS
AND CONDITIONS
14 SELECTION OF AN AUDITOR TO AUDIT THE Mgmt For For
COMPANY DRAFT OF RESOLUTION OF
SHAREHOLDERS: 1. TO ELECT ERNST & YOUNG AS
AN AUDITOR TO REVIEW THE INTERIM FINANCIAL
STATEMENTS OF THE COMPANY FOR THE SIX
MONTHS AS AT 30 JUNE 2017 AND 2018, AND TO
AUDIT CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY, AND CONSOLIDATED FINANCIAL
REPORTING PACKAGE FOR CONSOLIDATION WITH
NATIONAL COMPANY KAZMUNAIGAS FOR THE YEARS
ENDED 31 DECEMBER 2017 AND 2018,
RESPECTIVELY; AND 2. THAT MR SHANE DRADER,
THE FINANCE DIRECTOR - FINANCE CONTROLLER
OF THE COMPANY, SIGNS A CONTRACT WITH ERNST
& YOUNG LLP ON TERMS OF THE DRAFT OF
CONTRACT ATTACHED HERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 707790716
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR I HONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR CHOE YEONG HWI Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR YU SEOK RYEOL Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR I BYEONG NAM Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR BAK JAE HA Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR GIM YU NI SEU Mgmt For For
GYEONG HUI
3.7 ELECTION OF OUTSIDE DIRECTOR STUART B Mgmt For For
SOLOMON
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER HAN JONG SU
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YU SEOK RYEOL
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR BAK JAE HA
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM YU NI SEU GYEONG
HUI
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KCB GROUP LIMITED, KENYA Agenda Number: 707936223
--------------------------------------------------------------------------------------------------------------------------
Security: V5337U128
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: KE0000000315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
AND DETERMINE IF A QUORUM IS PRESENT
2.A REPORT AND FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER, 2016 TO RECEIVE
CONSIDER AND IF THOUGHT FIT ADOPT THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER, 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS
THE GROUP CHAIRMAN THE GROUP CHIEF
EXECUTIVE OFFICER AND THE AUDITORS THERE ON
2.B DIVIDEND TO DECLARE A FIRST AND FINAL Mgmt For For
DIVIDEND OF KSHS 3 PER SHARE AND TO APPROVE
THE CLOSURE OF THE REGISTER OF MEMBERS ON
24TH APRIL, 2017
2.CIA IN ACCORDANCE WITH ARTICLE 94 AND 95 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR RETIRE BY ROTATION AND
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: THE CABINET SECRETARY -
NATIONAL TREASURY
2.CIB IN ACCORDANCE WITH ARTICLE 94 AND 95 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR RETIRE BY ROTATION AND
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MS GEORGINA MALOMBE
2CIIA ELECTION OF DIRECTOR: IN ACCORDANCE WITH Mgmt For For
THE THE CODE OF CORPORATE GOVERNANCE
PRACTICES FOR ISSUERS OF SECURITIES TO THE
PUBLIC 2015 THE FOLLOWING DIRECTOR HAVING
ATTAINED THE AGE OF 70 YEARS RETIRE FROM
THE BOARD: MRS CHARITY MUYA NGARUIYA
2CIIB ELECTION OF DIRECTOR: IN ACCORDANCE WITH Mgmt For For
THE THE CODE OF CORPORATE GOVERNANCE
PRACTICES FOR ISSUERS OF SECURITIES TO THE
PUBLIC 2015 THE FOLLOWING DIRECTOR HAVING
ATTAINED THE AGE OF 70 YEARS RETIRE FROM
THE BOARD: GEN RTD JOSEPH KIBWANA
2.D REMUNERATION OF THE DIRECTORS TO AUTHORIZE Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
2.E APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For
MESSRS KPMG KENYA, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY
UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
2.F REMUNERATION OF THE AUDITORS TO AUTHORIZE Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITORS
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2CIIA TO 2CIIB. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KCC CORP, SEOUL Agenda Number: 707821838
--------------------------------------------------------------------------------------------------------------------------
Security: Y45945105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7002380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF OUTSIDE DIRECTORS: JEONG JONG Mgmt For For
SUN, GU BON GEOL
2 ELECTION OF AUDIT COMMITTEE MEMBERS: JEONG Mgmt For For
JONG SUN, GU BON GEOL
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KCELL JSC, ALMATY Agenda Number: 707442137
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G205
Meeting Type: EGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: US48668G2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 NOV 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ELECTION OF THE CHAIRMAN AND SECRETARY Mgmt For For
OF THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS AND THE APPROVAL OF THE FORM
OF VOTING: INFORMATION ON PROCEDURAL ISSUES
TO BE PRESENTED AT THE MEETING
2 THE APPROVAL OF THE AGENDA OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS: TO APPROVE THE AGENDA OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS AS PROPOSED BY THE BOARD OF
DIRECTORS
3 AMENDMENTS TO THE CHARTER OF KCELL JSC Mgmt For For
REGARDING ALLOCATION OF WORK BETWEEN THE
BOARD AND THE CEO: 1. TO APPROVE AMENDMENTS
TO THE CHARTER OF KCELL JSC SPECIFIED IN
EXHIBIT #1 ATTACHED TO THE COMPANY'S NOTICE
OF THE MEETING. 2. TO AUTHORIZE THE CHIEF
EXECUTIVE OFFICER OF KCELL JSC TO SIGN
APPROVED AMENDMENTS TO THE CHARTER OF KCELL
JSC AND ENSURE THAT ALL THE NECESSARY
ACTIONS ARE TAKEN AND FILINGS WITH THE
AUTHORIZED STATE BODIES OF THE REPUBLIC OF
KAZAKHSTAN ARE MADE IN CONNECTION WITH THE
MAKING OF THE APPROVED AMENDMENTS TO THE
CHARTER OF KCELL JSC, WITH THE RIGHT OF
FURTHER DELEGATION OF GRANTED AUTHORITIES
TO OTHER PERSONS
4 APPROVAL OF INSTRUCTIONS RELATING TO Mgmt For For
ALLOCATION OF WORK BETWEEN THE BOARD AND
THE CEO: TO APPROVE INSTRUCTIONS RELATING
TO ALLOCATION OF WORK BETWEEN THE BOARD AND
THE CEO SPECIFIED IN EXHIBIT #2 ATTACHED TO
THE COMPANY'S NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
KCELL JSC, ALMATY Agenda Number: 708072828
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G205
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: US48668G2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ELECTION OF THE CHAIRMAN AND SECRETARY Mgmt For For
OF THE GENERAL MEETING OF SHAREHOLDERS AND
THE APPROVAL OF THE FORM OF VOTING:
INFORMATION ON PROCEDURAL ISSUES TO BE
PRESENTED AT THE GENERAL MEETING. TO
AUTHORIZE THE ATTORNEY TO VOTE BASED ON
HIS/HER INTERNAL WILL ON PROCEDURAL ISSUES,
INCLUDING ELECTION OF THE CHAIRMAN AND THE
SECRETARY, DETERMINATION OF THE METHOD FOR
VOTING
2 THE APPROVAL OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS: TO APPROVE THE
AGENDA OF THE GENERAL MEETING OF
SHAREHOLDERS AS PROPOSED BY THE BOARD OF
DIRECTORS
3 THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS: TO APPROVE KCELL JSC IFRS
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015 AND INDEPENDENT AUDITOR'S REPORT
4 THE APPROVAL OF THE DISTRIBUTION OF THE NET Mgmt For For
INCOME OF THE COMPANY FOR THE FINANCIAL
YEAR, THE DECISION TO DIVIDEND PAYMENT ON
ORDINARY SHARES AND THE SIZE OF THE
DIVIDEND PAYOUT PER ORDINARY SHARE: 1. TO
APPROVE THE FOLLOWING ORDER FOR THE
DISTRIBUTION OF THE NET INCOME OF THE
COMPANY FOR THE PERIOD FROM 1 JANUARY 2016
TO 31 DECEMBER 2016 IN THE AMOUNT OF KZT
11,678,000,000. 2. TO APPROVE THE AMOUNT OF
THE DIVIDEND PER ONE ORDINARY SHARE KZT
58.39 GROSS. 3. TO SET THE LIST OF
SHAREHOLDERS ENTITLED TO RECEIVE THE
DIVIDENDS ON 25 MAY 2017 (01:00 ALMATY
TIME). 4. TO APPROVE THE ORDER AND THE DATE
FOR THE DIVIDEND PAYMENT: ONE-OFF PAYMENT
TO BE DONE STARTING 1 JUNE 2017 (09:00
ALMATY TIME). 5. TO APPROVE THE FORM OF THE
DIVIDEND PAYMENT ON ORDINARY SHARES OF
KCELL JSC, LOCATED AT THE ADDRESS:
KAZAKHSTAN, 050051, ALMATY, MCR. SAMAL-2,
100, BANK DETAILS: BIN 980540002879 BIC
KZKOKZKX IBAN KZ539261802102350000 AT
KAZKOMMERTSBANK JSC KBE 17 - BY NON-CASH
PAYMENT TO BANK ACCOUNTS. RATIONALE: THE
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS OF KCELL
JSC TO CONSIDER THE DISTRIBUTION OF THE
2016 NET INCOME OF THE COMPANY IN THE
AMOUNT OF 70% OF THE NET INCOME, IN LINE
WITH THE COMPANY'S DIVIDEND POLICY
5 THE APPROVAL OF INSTRUCTIONS RELATING TO Mgmt Against Against
ALLOCATION OF WORK BETWEEN KCELL JSC BOARD
OF DIRECTORS AND THE CEO IN A NEW VERSION:
TO APPROVE INSTRUCTIONS RELATING TO
ALLOCATION OF WORK BETWEEN THE BOARD AND
THE CEO IN THE NEW VERSION AS PRESENTED IN
THE EXHIBIT #2 HERETO. RATIONALE: THE
INSTRUCTIONS RELATING TO ALLOCATION OF WORK
BETWEEN THE BOARD AND THE CEO IS UPDATED TO
ADDRESS THE PRACTICAL ISSUES THE COMPANY
FACE DURING ITS DAILY OPERATIONS, AND
REFLECT THE FOLLOWING: POSSIBILITY FOR THE
CEO TO DELEGATE HIS/HER AUTHORITIES IN FULL
DURING HIS/HER ABSENCE FROM THE COUNTRY;
THE INCREASED LIMIT FOR DELEGATION OF THE
CEO AUTHORITIES FOR CAPEX TO THE SAME
LEVEL, AS OPEX; THE RIGHT OF THE CEO IN THE
ABSENCE OF THE APPROVED BUDGET FOR THE
FOLLOWING FINANCIAL YEAR, TO FINANCIALLY
COMMIT THE COMPANY DURING Q4 FOR
COMMITMENTS FOR THE NEXT YEAR UP TO A TOTAL
AMOUNT OF KZT 5 (FIVE) BILLION FOR THE
PURCHASE OF WORKS, GOODS AND SERVICES,
WHICH ARE VITAL FOR THE COMPANY'S
OPERATIONS, FOR THE FOLLOWING FINANCIAL
YEAR
6 THE APPROVAL OF KCELL JSC CHARTER IN A NEW Mgmt For For
VERSION: 1. TO KCELL JSC CHARTER IN THE NEW
VERSION AS PRESENTED IN THE EXHIBIT #3
HERETO. 2. TO AUTHORIZE THE CHIEF EXECUTIVE
OFFICER OF KCELL JSC TO SIGN THE CHARTER OF
KCELL JSC IN THE NEW WORDING AND ENSURE
THAT ALL THE NECESSARY ACTIONS ARE TAKEN
AND FILINGS TO THE AUTHORIZED STATE BODIES
OF THE REPUBLIC OF KAZAKHSTAN ARE MADE IN
CONNECTION WITH APPROVED KCELL JSC CHARTER,
WITH THE RIGHT OF FURTHER DELEGATION OF
GRANTED AUTHORITIES TO OTHER PERSONS.
RATIONALE: THE DRAFT CHARTER IN THE NEW
VERSION, IS REFLECTING PREVIOUS CHANGES
INTRODUCED AND APPROVED BY THE SHAREHOLDERS
DURING YY2015-2016 IN A FORM OF AMENDMENTS
TO THE CHARTER; AS WELL AS: THE RIGHT OF
CEO IN THE ABSENCE OF THE APPROVED BUDGET
FOR THE FOLLOWING FINANCIAL YEAR, TO
FINANCIALLY COMMIT THE COMPANY DURING Q4
FOR COMMITMENTS FOR THE NEXT YEAR UP TO A
TOTAL AMOUNT OF KZT 5 (FIVE) BILLION FOR
THE PURCHASE OF WORKS, GOODS AND SERVICES
WHICH ARE VITAL FOR THE COMPANY'S
OPERATIONS FOR THE FOLLOWING FINANCIAL
YEAR; THE 3 (THREE) DAY TERM FOR THE BOARD
MEETING MATERIAL SUBMISSION IS NOW EXTENDED
FOR 5 (FIVE) DAYS, TO ENABLE THE BOARD
MEMBERS HAVE MORE TIME TO CONSIDER THE
ISSUES PROPOSED; THE AMOUNT OF USD 5 (FIVE)
MILLION IN CLAUSE 47 SUB CLAUSE A) OF THE
CHARTER IS REPLACED WITH THE EQUIVALENT IN
LOCAL CURRENCY - KZT 1.7 (ONE BILLION SEVEN
MILLION)
7 CONSIDERATION OF THE QUESTION ABOUT THE Non-Voting
REQUESTS OF SHAREHOLDERS REGARDING
PERFORMANCE OF THE COMPANY AND ITS
EXECUTIVES AND RESULTS OF SUCH
CONSIDERATION
8 INFORMING SHAREHOLDERS ABOUT THE SIZE AND Non-Voting
CONTENT OF THE REMUNERATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
BODY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KENYA AIRWAYS LTD Agenda Number: 707365246
--------------------------------------------------------------------------------------------------------------------------
Security: V5336U103
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: KE0000000307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Non-Voting
OF A QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Non-Voting
3 TO RECEIVE, CONSIDER AND IF APPROVED, ADOPT Mgmt For For
THE COMPANY AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2016 TOGETHER
WITH THE DIRECTOR AND AUDITORS REPORTS
THEREON
4 TO ELECT DIRECTORS: A) DR. KAMAU THUGGE Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 84 OF THE COMPANY ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION. B) MR. WILSON
IRUNGU NYAKERA RETIRES IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR ELECTION C) MR. VINCENT RAGUE
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 84 OF THE COMPANY ARTICLES OF
ASSOCIATION AND DOES NOT SEEK RE-ELECTION
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
6 TO RESOLVE THAT KPMG KENYA CONTINUE IN Mgmt For For
OFFICE AS AUDITORS FOR THE COMPANY AND
THAT THEIR REMUNERATION BE SET BY THE BOARD
OF DIRECTORS
7 TO RESOLVE THAT THE NAME OF THE COMPANY BE Mgmt For For
CHANGED FROM KENYA AIRWAYS LIMITED TO KENYA
AIRWAYS PLC IN COMPLIANCE WITH SECTION 53
OF THE COMPANIES ACT, NO. 17 OF 2015
8 NOTIFICATION OF LOSS OF CAPITAL AND Mgmt For For
REMEDIAL STEPS BEING TAKEN BY THE COMPANY
AS REQUIRED UNDER SECTION 416 OF THE
COMPANIES ACT, NO. 17 OF 2015 TO NOTE THE
STEPS TAKEN BY DIRECTORS WITH REGARD TO THE
TURNAROUND STRATEGY SET OUT IN PARAGRAPH 6
OF THE DIRECTOR REPORT CONTAINED IN THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2016 IN ORDER TO ADDRESS THE NET
ASSETS POSITION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KENYA ELECTRICITY GENERATING COMPANY LIMITED, KENY Agenda Number: 707594025
--------------------------------------------------------------------------------------------------------------------------
Security: V5010D104
Meeting Type: AGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: KE0000000547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt For For
OF A QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
3 TO CONSIDER AND IF APPROVED, ADOPT THE Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30TH JUNE 2016, TOGETHER
WITH THE CHAIRMAN'S, DIRECTORS' AND
AUDITORS' REPORTS THEREON
4 TO APPROVE PAYMENT OF DIRECTORS' FEES FOR Mgmt For For
THE YEAR ENDED 30TH JUNE 2016
5 AUDITORS: TO NOTE THAT THE AUDIT OF THE Mgmt For For
COMPANY'S BOOKS OF ACCOUNTS WILL CONTINUE
TO BE UNDERTAKEN BY THE AUDITOR- GENERAL OR
AN AUDIT FIRM APPOINTED BY HIM IN
ACCORDANCE WITH SECTION 23 OF THE PUBLIC
AUDIT ACT 2015
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7.I IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
AUDIT & RISK MANAGEMENT COMMITTEE OF THE
BOARD, BE ELECTED TO CONTINUE TO SERVE AS
MEMBER OF THE SAID COMMITTEE: MRS. DORCAS
KOMBO
7.II IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
AUDIT & RISK MANAGEMENT COMMITTEE OF THE
BOARD, BE ELECTED TO CONTINUE TO SERVE AS
MEMBER OF THE SAID COMMITTEE: MR. KAIRU
BACHIA
7.III IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
AUDIT & RISK MANAGEMENT COMMITTEE OF THE
BOARD, BE ELECTED TO CONTINUE TO SERVE AS
MEMBER OF THE SAID COMMITTEE: MR. JOSEPH
SITATI
7.IV IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
SECTION 769 OF THE COMPANIES ACT 2015, THE
FOLLOWING DIRECTOR, BEING MEMBER OF THE
AUDIT & RISK MANAGEMENT COMMITTEE OF THE
BOARD, BE ELECTED TO CONTINUE TO SERVE AS
MEMBER OF THE SAID COMMITTEE: MR. HUMPHREY
MUHU, ALTERNATE DIRECTOR TO HENRY ROTICH
8.I MR. JOSHUA CHOGE, WHO RETIRES ON ROTATION Mgmt For For
IN ACCORDANCE WITH ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
8.II DR. ENG. JOSEPH NJOROGE, PRINCIPAL Mgmt For For
SECRETARY - STATE DEPARTMENT FOR ENERGY,
WHO RETIRES ON ROTATION IN ACCORDANCE WITH
ARTICLE 104 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
8.III MRS. ZIPORAH NDEGWA, WHO RETIRES ON Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 104 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND BEING ELIGIBLE OFFERS HERSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
8.IV MS. MILLICENT OMANGA, WHO RETIRES ON Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 104 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
DOES NOT OFFER HERSELF FOR RE-ELECTION AS A
DIRECTOR OF THE COMPANY
9 TO CONSIDER ANY OTHER BUSINESS FOR WHICH Mgmt Against Against
DUE NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
KENYA POWER & LIGHTING CO LTD Agenda Number: 707626668
--------------------------------------------------------------------------------------------------------------------------
Security: V53439101
Meeting Type: AGM
Meeting Date: 23-Dec-2016
Ticker:
ISIN: KE0000000349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 30TH JUNE 2016
2 APPROVE PAYMENT OF DIVIDEND: TO APPROVE Mgmt For For
PAYMENT OF A FINAL DIVIDEND OF SHS.0.30 PER
ORDINARY SHARE, SUBJECT TO WITHHOLDING TAX
WHERE APPLICABLE, IN RESPECT OF THE YEAR
ENDED 30TH JUNE 2016 AND TO RATIFY THE
INTERIM DIVIDEND OF SHS.0.20 PER ORDINARY
SHARE ALREADY PAID FOR THE PERIOD
3.I ELECTION OF DIRECTOR: MRS. JANE NASHIDA Mgmt For For
3.II ELECTION OF DIRECTOR: MR. MACHARIA KARIUKI Mgmt For For
3.III ELECTION OF DIRECTOR: MR. WILSON MUGUNG'EI Mgmt For For
4.I ELECTION OF BOARD AUDIT COMMITTEE MEMBER: Mgmt For For
MR. WILSON MUGUNG'EI
4.II ELECTION OF BOARD AUDIT COMMITTEE MEMBER: Mgmt For For
MR. MACHARIA KARIUKI
4.III ELECTION OF BOARD AUDIT COMMITTEE MEMBER: Mgmt For For
MRS. SUSAN CHESIYNA
4.IV ELECTION OF BOARD AUDIT COMMITTEE MEMBER: Mgmt For For
MRS. JANE NASHIDA
5 APPROVE PAYMENT OF FEES TO NON-EXECUTIVE Mgmt For For
DIRECTORS
6 REMUNERATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 707790742
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS HAN CHEON SU, GIM Mgmt For For
DEOK JUNG, GIM DONG WON
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK
JUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIDO GROUP CORPORATION, HO CHI MINH CITY Agenda Number: 708285211
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781790 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 2016 BOS REPORT Mgmt For For
2 2016 REPORTS Mgmt For For
3 2016 PROFIT ALLOCATION Mgmt For For
4 2017 BUSINESS PLAN Mgmt For For
5 2017 DIVIDEND PLAN Mgmt For For
6 SELECTION OF AUDIT ENTITY Mgmt For For
7 AMENDMENT OF FOREIGN OWNERSHIP RATIO Mgmt For For
8 CHANGE IN BUSINESS LICENSE Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 707760321
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
VI PROPOSAL TO CANCEL UP TO 4,420,645 COMMON, Non-Voting
NOMINATIVE SHARES, WITH NO STATED PAR
VALUE, FROM CLASS I, REPRESENTATIVE OF THE
FIXED PART OF THE SHARE CAPITAL,
ORIGINATING FROM THE SHARE BUYBACK PROGRAM
AND THAT ARE CURRENTLY HELD IN THE TREASURY
OF THE COMPANY, OF WHICH 2,520,222 ARE
SERIES A SHARES AND 1,900,423 ARE SERIES B
SHARES, PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER
TO REFLECT THE CORRESPONDING DECREASE IN
THE FIXED PART OF THE SHARE CAPITAL.
RESOLUTIONS IN THIS REGARD
VII PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE MERGER OF THE COMPANY,
UNDER WHICH IT, AS THE COMPANY CONDUCTING
THE MERGER, WOULD MERGE WITH ITS SUBSIDIARY
ALMACENAJE, DISTRUBUTICION Y TRANSPORTE,
S.A. DE C.V., AND THE LATTER WOULD BE
EXTINGUISHED AS THE COMPANY BEING MERGED.
RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED AT THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 707761765
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: OGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2016, AND THE
ALLOCATION OF THE RESULTS FROM THE FISCAL
YEAR, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS TO PAY A CASH DIVIDEND IN THE
AMOUNT OF MXN 1.58 PER SHARE TO EACH ONE OF
THE COMMON, NOMINATIVE SERIES A AND B
SHARES, WHICH HAVE NO STATED PAR VALUE, AND
THAT ARE IN CIRCULATION. THIS DIVIDEND WILL
BE PAID IN FOUR INSTALLMENTS OF MXN 0.395
PER SHARE, ON APRIL 6, JULY 6, OCTOBER 5
AND DECEMBER 7, 2017. RESOLUTIONS IN THIS
REGARD
III THE APPOINTMENT AND OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, BOTH
FULL AND ALTERNATE, AS WELL AS OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE AND THE SECRETARY OF
THE BOARD OF DIRECTORS, CLASSIFICATION
REGARDING THE INDEPENDENCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY,
IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE POLICIES OF THE
COMPANY IN REGARD TO SHARE BUYBACKS AND, IF
DEEMED APPROPRIATE, THE PLACEMENT OF THE
SAME, PROPOSAL AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 707351209
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: OTH
Meeting Date: 21-Sep-2016
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF AUTHORIZATION FOR BOD TO SELECT Mgmt For For
THE RIGHT TIME FOR STOCK DIVIDEND PAYMENT
AND INCREASE THE SHARE CAPITAL FROM OWNER
EQUITY NO LATER THAN 31 DEC 2016
2 APPROVAL OF CHANGING PRIVATE PLACEMENT PLAN Mgmt For For
OF 120 MIL SHARES INTO PRIVATE PLACEMENT
PLAN OF CONVERTIBLE BONDS AND SHARES
--------------------------------------------------------------------------------------------------------------------------
KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 708000574
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 739882 DUE TO CHANGE IN MEETING
DATE FROM 21 JUNE 2017 TO 21 APRIL 2017
WITH UPDATED AGENDA. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF 2016 ACTIVITY REPORT OF BOD IN Mgmt For For
TERM 2012-2017
2 APPROVAL OF 2016 ACTIVITY REPORT AND 2017 Mgmt For For
PLAN OF BOM
3 APPROVAL OF 2016 SUPERVISORY ACTIVITY Mgmt For For
REPORT OF BOS IN TERM 2012-2017
4 APPROVAL OF 2016 FINANCIAL STATEMENT OF Mgmt For For
KINH BAC CITY. DEVELOPMENT HOLDING
CORPORATION WHICH AUDITED BY ERNST YOUNG
VIETNAM
5 APPROVAL OF 2016 PROFIT ALLOCATION PLAN Mgmt For For
6 APPROVAL OF SELECTING AUDIT ENTITY FOR 2017 Mgmt For For
7 APPROVAL OF REMUNERATION PLAN FOR BOD, BOS Mgmt Against Against
OF CORPORATION
8 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
CHARTER OF CORPORATION
9 APPROVAL OF ELECTION OF BOD, BOS MEMBER IN Mgmt Against Against
TERM 2012-2017
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
11 ELECTION OF BOD MEMBER FOR TERM 2017-2022 Mgmt Against Against
12 ELECTION OF BOS MEMBER FOR TERM 2017-2022 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL Agenda Number: 707813778
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2016
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2016
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2016
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2016
6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2016 AND THE DISTRIBUTION DATE
7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE AMENDMENT OF ARTICLE 6 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CAPITAL
8 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE AND ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO THE
SHAREHOLDERS AND APPROVAL BY THE GENERAL
ASSEMBLY OF THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
THAT BASIS
10 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2016, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2017
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOR OF THE THIRD
PARTIES IN THE YEAR 2016 AND OF ANY
BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2016 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
KOHAT CEMENT CO LTD, LAHORE Agenda Number: 707537265
--------------------------------------------------------------------------------------------------------------------------
Security: Y48183100
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: PK0075001013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 675421 DUE TO CHANGE IN RECORD
DATE FROM 19 OCT 2016 TO 20 OCT 2016. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2016 TOGETHER WITH
AUDITORS' AND DIRECTORS' REPORTS THEREON
2 TO CONSIDER AND APPROVE, AS RECOMMENDED BY Mgmt For For
THE BOARD OF DIRECTORS, THE PAYMENT OF CASH
DIVIDEND FOR THE YEAR ENDED JUNE 30, 2016 @
10% I.E. PKR 1/- PER ORDINARY SHARE. THIS
WOULD BE IN ADDITION TO THE 50% 1ST INTERIM
CASH DIVIDEND (RS. 5 PER SHARE) ALREADY
PAID DURING THE YEAR
3 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION: THE PRESENT AUDITORS M/S.
KPMG TASEER HADI & CO. CHARTERED
ACCOUNTANTS, RETIRE AND BEING ELIGIBLE,
OFFER THEMSELVES FOR REAPPOINTMENT. THE
AUDIT COMMITTEE AND THE BOARD HAVE
RECOMMENDED THEIR APPOINTMENT AS AUDITORS
OF THE COMPANY
4 RESOLVED THAT CONSENT AND APPROVAL OF THE Mgmt For For
MEMBERS OF KOHAT CEMENT COMPANY LIMITED
(THE "COMPANY") BE AND IS HEREBY ACCORDED
FOR TRANSMISSION OF ANNUAL REPORTS
INCLUDING ANNUAL AUDITED ACCOUNTS, NOTICES
OF ANNUAL GENERAL MEETINGS, AUDITORS
REPORT, DIRECTORS REPORT ETC., AND OTHER
INFORMATION CONTAINED THEREIN OF THE
COMPANY TO THE MEMBERS EFFECTIVE FINANCIAL
YEAR ENDING 30 JUNE 2017 THROUGH CD OR DVD
OR USB OR EMAILS INSTEAD OF TRANSMITTING
THE SAME IN HARD COPIES. RESOLVED FURTHER
THAT CHIEF EXECUTIVE OFFICER OR COMPANY
SECRETARY OF THE COMPANY BE AND IS HEREBY
SINGLY AUTHORIZED TO DO ALL ACTS, DEEDS AND
THINGS, TAKE OR CAUSE TO BE TAKEN ALL
NECESSARY ACTIONS TO IMPLEMENT TO COMPLY
WITH ALL LEGAL FORMALITIES AND REQUIREMENTS
AND FILE NECESSARY DOCUMENTS AS MAY BE
NECESSARY OR INCIDENTAL FOR THE PURPOSES OF
IMPLEMENTING THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 707227117
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
1 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt Against Against
AUDITOR FOR 2016
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 707580519
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTING DECISION ON REBALANCE OF BUSINESS Mgmt For For
PLAN FOR 2016
2 ADOPTING DECISION ON BANK'S STRATEGY AND Mgmt For For
BUSINESS PLAN FOR PERIOD 2017-2019
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 707645517
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTING DECISION ON REBALANCE OF BUSINESS Mgmt For For
PLAN FOR 2016
2 ADOPTING DECISION ON BANK'S STRATEGY AND Mgmt For For
BUSINESS PLAN FOR PERIOD 2017-2019
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 707649123
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
1 DECISION ON SALE OF SHARES FROM BANK'S Mgmt Against Against
PORTFOLIO IN THE FOLLOWING LEGAL ENTITIES:
JUMBES BANKA AD BEOGRAD, POLITIKA AD
BEOGRAD, COMPANY DUNAV OSIGURANJE AD
BEOGRAD, BELGRADE STOCK EXCHANGE AD BEOGRAD
AND MONEY MARKET AD BEOGRAD
2 INFORMATION IN RELATION TO THE ARTICLE 77 Mgmt Against Against
OF THE LAW ON BANKS
3 REPORT IN ACCORDANCE WITH THE ARTICLE 78 OF Mgmt Against Against
THE LAW ON BANKS
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 707934180
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 DECISION ON ADOPTION OF THE STRATEGY AND Mgmt For For
BUSINESS PLAN OF THE BANK FOR THE PERIOD
2017-2019
2.1 DECISION ON ADOPTION OF THE ANNUAL Mgmt Against Against
PERFORMANCE REPORT OF KOMERCIJALNA BANKA AD
BEOGRAD AND THE REGULAR FINANCIAL
STATEMENTS WITH THE OPINION OF THE EXTERNAL
AUDITOR FOR THE YEAR 2016
2.2 DECISION ON ALLOCATION OF THE PART OF Mgmt For For
RETAINED EARNINGS FROM PREVIOUS YEARS TO
DIVIDENDS FOR PREFERRED SHARES OF THE BANK
2.3 DECISION ON COVERING THE BANK'S LOSS FROM Mgmt For For
THE YEAR 2016
3 DECISION ON ADOPTION THE ANNUAL PERFORMANCE Mgmt Against Against
REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS OF KOMERCIJALNA BANKA AD BEOGRAD
GROUP , WITH THE OPINION OF THE EXTERNAL
AUDITOR FOR THE YEAR 2016
4 DECISION ON AMENDMENTS AND SUPPLEMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF KOMERCIJALNA
BANKA AD BEOGRAD
--------------------------------------------------------------------------------------------------------------------------
KONCAR-ELEKTROINDUSTRIJA D.D., ZAGREB Agenda Number: 707153146
--------------------------------------------------------------------------------------------------------------------------
Security: X4547W105
Meeting Type: AGM
Meeting Date: 12-Jul-2016
Ticker:
ISIN: HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 JUL 2016 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AGM OPENING AND VERIFICATION OF THE PRESENT Mgmt Abstain Against
SHAREHOLDERS
2 MANAGEMENT BOARDS ANNUAL REPORT ON THE Mgmt Abstain Against
POSITION OF THE COMPANY AND DEPENDENT
COMPANIES FOR BUSINESS YEAR 2015
3 ANNUAL FINANCIAL REPORTS AND CONSOLIDATED Mgmt Abstain Against
ANNUAL REPORT FOR KONCAR-ELEKTROINDUSTRIJA
D.D. FOR BUSINESS YEAR 2015. INCLUDING THE
AUDITOR'S REPORT AS DETERMINED BY THE
MANAGEMENT AND THE SUPERVISORY BOARD
4 SUPERVISORY BOARDS REPORT ON SUPERVISION OF Mgmt Abstain Against
BUSINESS OPERATIONS OF THE COMPANY IN
BUSINESS YEAR 2015
5 DECISION ON DIVIDEND PAYMENT Mgmt For For
6.A DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For
MEMBERS FOR 2015
6.B DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2015
7 DECISION ON THE REMUNERATION FOR THE Mgmt Against Against
SUPERVISORY BOARD MEMBERS
8 DECISION ON APPOINTMENT OF AUDITOR FOR 2016 Mgmt For For
9 DECISION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION
10 DECISION ON DONATION FOR RECONSTRUCTION OF Mgmt For For
WATER TOWER IN VUKOVAR
11 DECISION ON RECALL OF THE SUPERVISORY BOARD Mgmt For For
MEMBERS
12 DECISION ON ELECTION OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 646074 DUE TO ADDITION OF
RESOLUTION AND CHANGE IN MEETING DATE FROM
10 JUN 2016 TO 12 JUL 2016 AND CHANGE IN
RECORD DATE FROM 03 JUN 2016 TO 05 JUL
2016. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONCAR-ELEKTROINDUSTRIJA D.D., ZAGREB Agenda Number: 708104067
--------------------------------------------------------------------------------------------------------------------------
Security: X4547W105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: HRKOEIRA0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 JUN 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 AGM OPENING AND VERIFICATION OF THE PRESENT Mgmt Abstain Against
SHAREHOLDERS
2 MANAGEMENT BOARDS ANNUAL REPORT ON THE Mgmt Abstain Against
POSITION OF THE COMPANY AND DEPENDENT
COMPANIES FOR BUSINESS YEAR 2016
3 ANNUAL FINANCIAL REPORTS AND CONSOLIDATED Mgmt Abstain Against
ANNUAL REPORT FOR KONCAR-ELEKTROINDUSTRIJA
D.D. FOR BUSINESS YEAR 2016. INCLUDING THE
AUDITOR'S REPORT AS DETERMINED BY THE
MANAGEMENT AND THE SUPERVISORY BOARD
4 SUPERVISORY BOARDS REPORT ON SUPERVISION OF Mgmt Abstain Against
BUSINESS OPERATIONS OF THE COMPANY IN
BUSINESS YEAR 2016
5 DECISION ON DIVIDEND PAYMENT Mgmt For For
6.A DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For
MEMBERS FOR 2016
6.B DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2016
7 DECISION ON APPOINTMENT OF AUDITOR FOR 2017 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 707286262
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: EGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF AUDIT COMMITTEE MEMBER: JO YU Mgmt Against Against
HAENG
CMMT 25 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE RECEIPT OF AUDIT COMMITTEE
MEMBER NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 707823123
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YEONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG HO Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: I PAL SEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM TAE YEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I DONG HO
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I PAL SEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 707421929
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF NON-PERMANENT AUDIT COMMITTEE Mgmt For For
MEMBER (CANDIDATE: GIM JU SEON)
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 707655176
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 10-Jan-2017
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 20 DEC 2016.
1 ELECTION OF EXECUTIVE DIRECTOR CANDIDATES: Mgmt For For
MUN BONG SU
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 707769824
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 ELECTION OF REPRESENTATIVE DIRECTOR: JO Mgmt For For
HWAN IK
CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 707820127
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736786 DUE TO SPLITTING OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF DIRECTOR CHOE CHANG GEUN Mgmt For For
2.2 ELECTION OF DIRECTOR I JE JUNG Mgmt For For
2.3 ELECTION OF DIRECTOR I CHAE PIL Mgmt For For
2.4 ELECTION OF DIRECTOR HAN CHEOL SU Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER LEE JIN Mgmt For For
KANG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER HAN Mgmt For For
CHEOL SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOT ADDU POWER CO LTD Agenda Number: 707442808
--------------------------------------------------------------------------------------------------------------------------
Security: Y4939U104
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: PK0083101011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 675419 DUE TO RESOLUTION 6 AS A
SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO CONFIRM THE MINUTES OF THE 19TH ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
OCTOBER 22, 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2016 TOGETHER WITH
DIRECTORS' AND AUDITOR'S REPORTS THEREON
3 TO APPROVE THE FINAL CASH DIVIDEND OF RS. Mgmt For For
4.75 PER SHARE, THAT IS, 47.50% FOR THE
YEAR ENDED JUNE 30, 2016 AS RECOMMENDED BY
THE BOARD OF DIRECTORS. THIS IS IN ADDITION
TO THE INTERIM DIVIDEND OF RS. 4.25 PER
SHARE, THAT IS, 42.50% ALREADY PAID MAKING
A TOTAL CASH DIVIDEND OF RS. 9.00 PER
SHARE, THAT IS, 90% DURING THE YEAR
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2017. THE PRESENT AUDITORS, MESSRS. A.F.
FERGUSON & CO., CHARTERED ACCOUNTANTS,
RETIRED AND BEING ELIGIBLE, OFFER
THEMSELVES FOR REAPPOINTMENT
5 RESOLVED THAT PURSUANT TO THE REQUIREMENT Mgmt For For
OF SECTION 208 OF THE COMPANIES ORDINANCE,
1984, THE APPROVAL OF THE MEMBERS BE AND IS
HEREBY ACCORDED FOR LONG TERM EQUITY
INVESTMENT OF UPTO RS. 23.5 BILLION (RUPEES
TWENTY THREE BILLION FIVE HUNDRED MILLION
ONLY) BY THE COMPANY (THROUGH ITS FUNDS
AND/ OR FROM BANK BORROWINGS) IN THE KAPCO
ENERGY (PRIVATE) LIMITED, A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY, FOR SUBSCRIBING
AT PAR, FULLY PAID 2,350,000,000 ORDINARY
SHARES OF THE FACE VALUE OF RS. 10 EACH, AS
PER TERMS AND CONDITIONS DISCLOSED TO THE
MEMBERS. FURTHER RESOLVED THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
EMPOWERED AND AUTHORIZED TO UNDERTAKE THE
DECISION OF SAID INVESTMENT OF SHARES AS
AND WHEN DEEMED APPROPRIATE AND NECESSARY
IN THE BEST INTEREST OF THE COMPANY AND ITS
SHAREHOLDERS AND TO TAKE ALL STEPS AND
ACTIONS NECESSARY, INCIDENTAL AND ANCILLARY
FOR THE ACQUISITION OF SHARES OF KAPCO
ENERGY (PRIVATE) LIMITED INCLUDING
EXECUTION OF ANY AND ALL DOCUMENTS AND
AGREEMENTS AS MAY BE REQUIRED IN THIS
REGARDS AND TO DO ALL ACTS, MATTERS, DEEDS
AND THINGS AS MAY BE NECESSARY OR EXPEDIENT
FOR THE PURPOSE OF GIVING EFFECT TO THE
SPIRIT AND INTENT OF THIS SPECIAL
RESOLUTION. FURTHER RESOLVED THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AND ARE
HEREBY EMPOWERED AND AUTHORIZED TO PROVIDE
GUARANTEE, INDEMNITY AND/OR TO GRANT ANY
SECURITY INTEREST OVER ANY OF THE COMPANY'S
ASSETS TO SUPPORT THE OBLIGATIONS OF KAPCO
ENERGY (PRIVATE) LIMITED
6 RESOLVED THAT THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY SHALL STAND AMENDED AS
FOLLOWS: I) THE FOLLOWING NEW ARTICLE SHALL
FORM PART OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY: 36.2 FOR GENERAL MEETINGS, THE
COMPANY SHALL COMPLY WITH THE E-VOTING
REQUIREMENTS AS NOTIFIED IN THE COMPANIES
(E-VOTING) REGULATIONS, 2016 (AS AMENDED)
OR AS OTHERWISE PRESCRIBED BY THE
SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN. THE EXISTING PARAGRAPH IN ARTICLE
36 SHALL BE NUMBERED AS ARTICLE 36.1. II)
THE FOLLOWING NEW ARTICLE SHALL FORM PART
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: 47.2 AT A GENERAL MEETING, IN CASE
OF E-VOTING, A PROXY MAY OR MAY NOT BE A
MEMBER OF THE COMPANY. THE EXISTING
PARAGRAPH IN ARTICLE 47 SHALL BE NUMBERED
AS ARTICLE 47.1. III) THE FOLLOWING NEW
ARTICLE SHALL FORM PART OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: 49A E-VOTING
MEMBERS OPTING FOR E-VOTING SHALL
COMMUNICATE THEIR INTENTION TO OPT FOR
E-VOTING AND DEMAND OF POLL FOR RESOLUTIONS
THROUGH AN INSTRUMENT OF E-VOTING TO THE
COMPANY AT LEAST TEN (10) DAYS BEFORE
HOLDING OF THE GENERAL MEETING, THROUGH
REGULAR MAIL OR ELECTRONIC MAIL AT THE
REGISTERED ADDRESS/EMAIL OF THE COMPANY
PROVIDED IN THE NOTICE OF THE GENERAL
MEETING. THE INSTRUMENT OF E-VOTING AND
DEMAND OF POLL FOR RESOLUTION SHALL BE IN
THE FOLLOWING FORM OR A FORM AS NEAR
THERETO AS MAY BE: (AS SPECIFIED)
7 RESOLVED THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED TO TRANSMIT THE ANNUAL AUDITED
ACCOUNTS OF THE COMPANY TO MEMBERS THROUGH
CD/DVD/USB INSTEAD OF TRANSMITTING THEM IN
THE FORM OF HARD COPIES SUBJECT TO
COMPLIANCE WITH THE NOTIFICATION ISSUED BY
THE SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN (SRO 470 (I)/2016 DATED MAY 31,
2016)
8 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
CMMT 07 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 687420, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 707797087
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For
JOON GYU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NOH Mgmt For For
JOON HWA
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT Mgmt For For
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 707794625
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: AGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
3 APPROVE SHARIAH SUPERVISORY BOARD REPORT Mgmt For For
FOR FY 2016
4 APPROVE SPECIAL REPORT ON PENALTIES Mgmt For For
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
6 APPROVE DIVIDENDS OF KWD 0.017 PER SHARE Mgmt For For
7 AUTHORIZE BONUS SHARES ISSUE REPRESENTING Mgmt For For
10 PERCENT OF THE SHARE CAPITAL
8 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS UP TO KWD 772,000 FOR FY
2016
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt For For
2017
10 AUTHORIZE ISSUANCE OF SUKUK OR OTHER Mgmt Against Against
SHARIAH COMPLIANT INSTRUMENTS AND AUTHORIZE
BOARD TO SET TERMS OF ISSUANCE
11 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
14 ELECT SHARIAH SUPERVISORY BOARD MEMBERS Mgmt For For
(BUNDLED) AND FIX THEIR REMUNERATION FOR FY
2017
15 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
CMMT 01 MAR 2017: PLEASE BE ADVISED HSBC WILL Non-Voting
DISREGARD ANY INSTRUCTIONS WHERE CLIENTS
HAVE NOT ADVISED US THE COURSE OF ACTION
FOR BOTH THE ANNUAL GENERAL ASSEMBLY AND
THE EXTRA ORDINARY GENERAL MEETING.THANK
YOU.
CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE (K.S.C.), MURGNAB Agenda Number: 707794637
--------------------------------------------------------------------------------------------------------------------------
Security: M64176106
Meeting Type: EGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE REPRESENTING 10 PERCENT OF
SHARE CAPITAL
2 AMEND ARTICLE 8 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 7 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
CMMT 01 MAR 2017: PLEASE BE ADVISED HSBC WILL Non-Voting
DISREGARD ANY INSTRUCTIONS WHERE CLIENTS
HAVE NOT ADVISED US THE COURSE OF ACTION
FOR BOTH THE ANNUAL GENERAL ASSEMBLY AND
THE EXTRA ORDINARY GENERAL MEETING.THANK
YOU.
CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUWAIT PROJECTS COMPANY HOLDING (K.S.C.P.), SAFAT Agenda Number: 707857895
--------------------------------------------------------------------------------------------------------------------------
Security: M6501U100
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: KW0EQ0200653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
4 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
EXAMINATION COMMITTEE REPORT FOR FY 2016
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
6 APPROVE DIVIDENDS OF KWD 0.025 PER SHARE Mgmt For For
FOR FY 2016
7 APPROVE DISCONTINUING THE STATUTORY RESERVE Mgmt For For
TRANSFER FOR FY 2016
8 APPROVE DISCONTINUING THE OPTIONAL RESERVE Mgmt For For
TRANSFER FOR FY 2016
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2016 AND FY 2017
10 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
220,000 FOR FY 2016
11 AUTHORIZE ISSUANCE OF BONDS AND AUTHORIZE Mgmt Against Against
BOARD TO SET TERMS OF ISSUANCE
12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
13 APPROVE CHARITABLE DONATIONS UP TO 1 Mgmt For For
PERCENT OF NET PROFIT FOR FY 2016
14 APPROVE DISCHARGE OF DIRECTORS FOR 2016 Mgmt For For
15 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
16 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KUWAIT TELECOMMUNICATIONS COMPANY (K.S.C.P.), AL-S Agenda Number: 707835938
--------------------------------------------------------------------------------------------------------------------------
Security: M6S17J102
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: KW0EQB010084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2016
2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DEC 2016
3 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For
SHARIA SUPERVISION PANEL FOR THE YEAR ENDED
31 DEC 2016
4 TO HEAR CORPORATE GOVERNANCE REPORT AND Mgmt For For
INTERNAL AUDIT FOR THE YEAR ENDED 31 DEC
2016 AND APPROVE IT
5 TO READ AND APPROVE THE REPORT FOR ANY Mgmt For For
VIOLATIONS OBSERVED BY REGULATORS, FOR THE
YEAR ENDED 31 DEC 2016
6 TO DISCUSS AND APPROVE OF THE FINANCIALS Mgmt For For
AND PROFIT AND LOSS ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
7 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DEDUCT 10 PCT OF THE NET
PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC
2016 TO THE STATUARY RESERVE
8 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DEDUCT 10 PCT OF THE NET
PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC
2016 TO THE VOLUNTARY RESERVE
9 TO APPROVE THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION FOR CASH DIVIDENDS OF 10 PCT
THAT IS KWD0.010 PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016 FOR THE
SHAREHOLDERS IN THE COMPANY RECORDS ON THE
DATE OF THE MEETING
10 APPROVE THE DISTRIBUTION OF THE BOARD Mgmt For For
MEMBERS REMUNERATION OF KWD 152,061 FOR THE
FINANCIAL YEAR ENDED 31 DEC 2016
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY SHARES UP TO 10 PCT OF
ITS OWN SHARES IN ACCORDANCE WITH THE LAW
NO. 7 OF 2010 AND ITS REGULATIONS
12 APPROVE THE DEALING WITH RELATED PARTIES Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DEC 2016,
AND AUTHORIZE THE BOARD OF DIRECTORS TO
DEAL WITH RELATED PARTIES DURING THE
FINANCIAL YEAR ENDING 31 DEC 2017
13 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THEIR LAWFUL ACTS FOR THE
YEAR ENDED 31 DEC 2016
14 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
THE COMING YEAR ENDING 31 DEC 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS DETERMINE
THEIR FEES
15 TO APPOINT OR REAPPOINT THE MEMBERS OF THE Mgmt For For
SHARIA SUPERVISION PANEL FOR THE COMING
YEAR ENDING 31 DEC 2017 AND AUTHORIZE THE
BOARD OF DIRECTORS DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 708195880
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
4 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD, MUMBAI Agenda Number: 707286832
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: AGM
Meeting Date: 26-Aug-2016
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2016 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE AUDITORS
THEREON FOR THE YEAR ENDED MARCH 31, 2016
2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For
YEAR 2015-16: THE DIRECTORS RECOMMEND
PAYMENT OF DIVIDEND OF INR 18.25 (912.50%)
PER EQUITY SHARE OF INR 2/- EACH ON THE
SHARE CAPITAL
3 APPOINT MS. SUNITA SHARMA (DIN: 02949529) Mgmt For For
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
4 APPOINT MR. S. N. SUBRAHMANYAN (DIN: Mgmt For For
02255382) AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
5 APPOINT MR. A. M. NAIK (DIN: 00001514) AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
6 APPOINT MR. D. K. SEN (DIN: 03554707) AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
7 APPOINT MR. M. V. SATISH (DIN: 06393156) AS Mgmt For For
A DIRECTOR LIABLE TO RETIRE BY ROTATION
8 APPOINT MS. NAINA LAL KIDWAI (DIN: Mgmt For For
00017806) AS AN INDEPENDENT DIRECTOR
9 APPOINT MR. S. N. SUBRAHMANYAN (DIN: Mgmt For For
02255382) AS THE DEPUTY MANAGING DIRECTOR &
PRESIDENT OF THE COMPANY
10 APPOINT MR. D. K. SEN (DIN: 03554707) AS A Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
11 APPOINT MR. M. V. SATISH (DIN: 06393156) AS Mgmt For For
A WHOLE-TIME DIRECTOR OF THE COMPANY
12 PAYMENT OF COMMISSION TO THE EXECUTIVE Mgmt Against Against
CHAIRMAN, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, IF ANY, DEPUTY MANAGING
DIRECTOR AND WHOLE-TIME DIRECTORS
13 APPOINT MR. R. SHANKAR RAMAN (DIN: Mgmt Against Against
00019798) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY
14 APPOINT MR. SHAILENDRA N. ROY (DIN: Mgmt Against Against
02144836) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY
15 APPOINT MR. SANJEEV AGA (DIN: 00022065) AS Mgmt For For
AN INDEPENDENT DIRECTOR
16 APPOINT MR. NARAYANAN KUMAR (DIN: 00007848) Mgmt For For
AS AN INDEPENDENT DIRECTOR
17 RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE Mgmt For For
BONDS AND/OR EQUITY SHARES THROUGH
DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF
QUALIFIED INSTITUTION PLACEMENT ('QIP'), TO
QUALIFIED INSTITUTIONAL BUYERS ('QIB') FOR
AN AMOUNT NOT EXCEEDING INR 3600 CRORE OR
USD 600 MILLION, WHICHEVER IS HIGHER
18 ISSUE LISTED/UNLISTED SECURED/UNSECURED Mgmt For For
REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN
ONE OR MORE SERIES/TRANCHES/ CURRENCIES,
AGGREGATING UP TO INR 6000 CRORE
19 RATIFICATION OF APPOINTMENT OF M/S. SHARP & Mgmt For For
TANNAN AS JOINT STATUTORY AUDITORS OF THE
COMPANY
20 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS LLP AS JOINT
STATUTORY AUDITORS OF THE COMPANY
21 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For
R. NANABHOY & CO. COST ACCOUNTANTS (REGN.
NO. 00010) FOR THE FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
LARSEN & TOUBRO LTD, MUMBAI Agenda Number: 707756396
--------------------------------------------------------------------------------------------------------------------------
Security: Y5217N159
Meeting Type: CRT
Meeting Date: 14-Mar-2017
Ticker:
ISIN: INE018A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SCHEME OF ARRANGEMENT BETWEEN Mgmt For For
LARSEN & TOUBRO LIMITED("TRANSFEROR
COMPANY" OR "APPLICANT COMPANY") AND L&T
VALVES LIMITED ("TRANSFEREE COMPANY") AND
THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
WHICH, PROVIDES FOR TRANSFER OF THE
COIMBATORE UNDERTAKING OF THE APPLICANT
COMPANY AS A GOING CONCERN TO THE
TRANSFEREE COMPANY UNDER SECTIONS 230-232
OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
LEDO D.D., ZAGREB Agenda Number: 707327981
--------------------------------------------------------------------------------------------------------------------------
Security: X48978104
Meeting Type: OGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: HRLEDORA0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 668529 DUE TO DELETION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 AGM OPENING AND ESTABLISHMENT OF THE NUMBER Non-Voting
OF PRESENT SHAREHOLDERS AND THEIR ATTORNEYS
2 SUPERVISORY BOARD REPORT ON CONDUCTED Non-Voting
SUPERVISION IN 2015
3 MANAGEMENT BOARD REPORT ON COMPANY'S Non-Voting
POSITION
4 AUDITORS REPORT Non-Voting
5 ACCEPTANCE OF THE ANNUAL FINANCIAL REPORTS Mgmt For For
FOR 2015 AND CONSOLIDATED FINANCIAL REPORT
FOR LEDO GROUP
6 DECISION ON USE OF PROFIT REALIZED IN 2015: Mgmt For For
PROPOSED DIVIDEND PER SHARE AMOUNTS HRK
425.01. RECORD DATE IS 6 SEPTEMBER 2016.
PAY DATE IS 23 SEPTEMBER 2016
7 DECISION ON RELEASE OF THE MANAGEMENT BOARD Mgmt For For
MEMBERS FOR 2015
8 DECISION ON RELEASE OF THE SUPERVISORY Mgmt For For
BOARD MEMBERS FOR 2015
9 DECISION ON APPOINTMENT OF AUDITOR FOR Mgmt For For
2016: AUDIT FIRM BAKER TILLY D.O.O.,
ZAGREB, ULICA GRADA VUKOVARA 269 F, OIB
71665824084, IS APPOINTED AS THE AUDITOR OF
THE COMPANY'S OPERATIONS IN 2016
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 707157815
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 07-Jul-2016
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN20160603757.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN20160603784.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2016
3.A TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For
ORR AS DIRECTOR
3.B TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT DR. TIAN SUNING AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 707380628
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 707785070
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG HO YEONG, GIM Mgmt For For
SE JIN, JEONG DONG MIN
3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM SE Mgmt For For
JIN, JEONG DONG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP, SEOUL Agenda Number: 707789890
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GIM HONG GI, YUN DAE Mgmt For For
HUI
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN DAE HUI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 707820242
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729389 DUE TO CHANGE IN MEETING
DATE FROM 16 MAR 2017 TO 23 MAR 2017 AND
CHANGE IN DIRECTOR NAME IN RESOLUTION 2.2.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE: HA HYUN HOI
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JANG JIN
2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
SANG DON
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HAN GEUN TAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 707787834
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS: GU BON JUN, JEONG DO Mgmt For For
HYEON, BAEK YONG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM DAE HYEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 707769622
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF A NON-PERMANENT DIRECTOR: YU JI Mgmt For For
YEONG
2.2 ELECTION OF OUTSIDE DIRECTOR: PYO IN SU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: PYO IN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 707787593
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: BAK SANG SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
SANG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD Agenda Number: 707290122
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: AGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENT OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016 TOGETHER WITH THE REPORTS
OF DIRECTORS' AND AUDITORS' AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016 ALONG
WITH AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE COMPANY FOR THE FINANCIAL
YEAR 2015-16: DIRECTORS RECOMMEND PAYMENT
OF DIVIDEND FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016 OF 5.50 PER EQUITY SHARE
OF FACE VALUE OF 2 PER EQUITY SHARE I.E. @
275 PERCENT, AS AGAINST 5 PER EQUITY SHARE
OF FACE VALUE OF 2 PER EQUITY SHARE FOR
THE PREVIOUS YEAR I.E. @ 250 PERCENT
3 RE-APPOINTMENT OF MS. SAVITA SINGH (DIN - Mgmt For For
01585328) AS A DIRECTOR, WHO IS LIABLE TO
RETIRE BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MESSRS CHOKSHI & CHOKSHI, Mgmt For For
LLP, CHARTERED ACCOUNTANTS, MUMBAI, HAVING
REGISTRATION NO.: 101872W / W100045 AND
MESSRS SHAH GUPTA & CO., CHARTERED
ACCOUNTANTS, MUMBAI, HAVING REGISTRATION
NO.:109574W AS JOINT STATUTORY AUDITORS OF
THE COMPANY TO HOLD THE OFFICE FOR A TERM
OF THREE YEARS I.E. FROM THE CONCLUSION OF
THIS TWENTY SEVENTH ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE THIRTIETH
ANNUAL GENERAL MEETING ON A REMUNERATION TO
BE DETERMINED BY THE BOARD OF DIRECTORS IN
CONSULTATION WITH THEM AND APPLICABLE TAXES
/ CESS ON THE SAID REMUNERATION, FOR THE
PURPOSE OF AUDIT OF THE COMPANY'S ACCOUNT
AT THE CORPORATE OFFICE AS WELL AS AT ALL
BACK OFFICES
5 ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES Mgmt For For
ON A PRIVATE PLACEMENT BASIS, UPTO AN
AMOUNT NOT EXCEEDING RS.47,000/- CRORE
(RUPEES FORTY SEVEN THOUSAND CRORE ONLY)
UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT
AND / OR UNDER ONE OR MORE LETTERS OF OFFER
AS MAY BE ISSUED BY THE COMPANY
6 APPOINTMENT OF SHRI AMEET N. PATEL Mgmt For For
(DIN-00726197) AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS,
WITH EFFECT FROM 19TH AUGUST, 2015
7 APPOINTMENT OF MS. USHA SANGWAN Mgmt For For
(DIN-02609263) AS DIRECTOR LIABLE TO RETIRE
BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 707804678
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3 ELECTION OF DIRECTORS: SIN DONG BIN, HEO SU Mgmt For For
YEONG, GIM GYO HYEON, BAK GYEONG HUI
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK GYEONG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD. Agenda Number: 707805341
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTORS: GANG HUI TAE, Mgmt For For
YUN JONG MIN
3.2 ELECTION OF OUTSIDE DIRECTORS: GANG HYE Mgmt Against Against
RYEON, I GAE SUL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LTD, KARACHI Agenda Number: 707423935
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: AGM
Meeting Date: 29-Oct-2016
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE LAST ANNUAL Mgmt For For
GENERAL MEETING HELD ON 31ST OCTOBER 2015
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
30TH JUNE 2016 TOGETHER WITH THE BOARD OF
DIRECTORS' AND AUDITORS' REPORTS THEREON
3 TO APPROVE AND DECLARE CASH DIVIDEND @ 100% Mgmt For For
I.E. PKR 10/- PER SHARE FOR THE YEAR ENDED
30TH JUNE 2016 AS RECOMMENDED BY THE BOARD
OF DIRECTORS
4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING 30TH JUNE
2017. THE PRESENT AUDITORS, M/S. EY FORD
RHODES, CHARTERED ACCOUNTANTS, RETIRE AND
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-APPOINTMENT
5 RESOLVED AS AND BY WAY OF SPECIAL Mgmt For For
RESOLUTION THAT THE ARTICLES OF ASSOCIATION
OF THE COMPANY BE AMENDED BY INSERTING A
NEW ARTICLE IMMEDIATELY AFTER ARTICLE 51 AS
ARTICLE 51-A, NAMELY: 51-A SUBJECT TO ANY
RULES OR REGULATIONS THAT MAY BE MADE FROM
TIME TO TIME BY THE COMMISSION IN THIS
REGARD, MEMBERS MAY EXERCISE VOTING RIGHTS
AT GENERAL MEETINGS THROUGH ELECTRONIC
MEANS IF THE COMPANY RECEIVES THE REQUISITE
DEMAND FOR POLL IN ACCORDANCE WITH THE
APPLICABLE LAWS. THE COMPANY SHALL
FACILITATE THE VOTING BY ELECTRONIC MEANS
IN THE MANNER AND IN ACCORDANCE WITH THE
COMPLIANCE OF COMPANIES (E-VOTING)
REGULATIONS, 2016". THIS ARTICLE SHALL ONLY
BE APPLICABLE FOR THE PURPOSE OF ELECTRONIC
VOTING
6 RESOLVED THAT THE COMPANY MAY CIRCULATE THE Mgmt For For
ANNUAL BALANCE SHEET AND PROFIT AND LOSS
ACCOUNT, AUDITORS' REPORT, DIRECTORS'
REPORT, NOTICE OF ANNUAL GENERAL MEETING
ETC., (ANNUAL AUDITED ACCOUNTS) TO ITS
MEMBERS THROUGH CD/DVD/USB INSTEAD OF
HARDCOPY AT THEIR REGISTERED ADDRESSES.
HOWEVER, IF A MEMBER PREFERS TO RECEIVE
HARD COPIES FOR ALL THE FUTURE ANNUAL
AUDITED ACCOUNTS THEN SUCH PREFERENCE OF
THE MEMBER SHALL BE GIVEN TO THE COMPANY IN
WRITING AND THEREAFTER THE COMPANY SHALL
PROVIDE HARD COPIES OF ALL THE FUTURE
ANNUAL AUDITED ACCOUNTS TO SUCH MEMBER
7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 13 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
OCT 14 2016 TO OCT 13 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LUCKY CEMENT LTD, KARACHI Agenda Number: 707645062
--------------------------------------------------------------------------------------------------------------------------
Security: Y53498104
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: PK0071501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 23RD ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 29TH, 2016
2 TO CONSIDER AND IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVE AND AUTHORIZE THE INVESTMENT BY WAY
OF EQUITY IN AN ASSOCIATED PROJECT COMPANY
TO BE SET UP AND ESTABLISHED IN PAKISTAN
AND FOR THIS PURPOSE, PASS THE FOLLOWING
SPECIAL RESOLUTION IN ACCORDANCE WITH
SECTION 199 OF THE COMPANIES ORDINANCE,
2016 "RESOLVED AS AND BY WAY OF SPECIAL
RESOLUTION THAT THE COMPANY BE AND IS
HEREBY AUTHORIZED TO MAKE AN INVESTMENT IN
THE FORM OF EQUITY OF AN AMOUNT UP TO PKR
12,000,000,000/- (RUPEES TWELVE BILLION)
DIVIDED INTO 1,200,000,000 ORDINARY SHARES
OF PKR 10/- EACH IN THE PROPOSED ASSOCIATED
PROJECT COMPANY TO BE SET UP AND
ESTABLISHED IN PAKISTAN AND WHICH PROPOSED
COMPANY SHALL INTER ALIA UNDERTAKE THE
MANUFACTURING, ASSEMBLING, MARKETING,
DISTRIBUTION, SALE, AFTER-SALES SERVICE,
IMPORT AND EXPORT OF ALL TYPES OF KIA MOTOR
VEHICLES, PARTS AND ACCESSORIES UNDER
LICENSE FROM KIA MOTORS CORPORATION.
FURTHER RESOLVED THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
CHIEF EXECUTIVE OF THE COMPANY OR SUCH
PERSON OR PERSONS AS MAY BE AUTHORISED BY
THE CHIEF EXECUTIVE OF THE COMPANY BEING
AUTHORISED TO DO ALL SUCH ACTS DEED AND
THINGS AND TO EXECUTE AND DELIVER ALL SUCH
DEEDS, AGREEMENTS, DECLARATIONS,
UNDERTAKINGS FOR AND ON BEHALF AND IN THE
NAME OF THE COMPANY AS MAY BE NECESSARY OR
REQUIRED OR AS THEY OR ANY OF THEM MAY
THINK FIT FOR OR IN CONNECTION WITH THE
INVESTMENT AFORESAID, INCLUDING WITHOUT
LIMITING THE GENERALITY OF THE FOREGOING
THE NEGOTIATION AND FINALIZATION OF THE
TERMS AND CONDITIONS RELATING TO SUCH
INVESTMENT
3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD, MUMBAI Agenda Number: 707264975
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: AGM
Meeting Date: 03-Aug-2016
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE STANDALONE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2016, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2016, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORT
OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND AT INR 7.50 PER Mgmt For For
EQUITY SHARE FOR THE YEAR ENDED MARCH 31,
2016
4 APPOINTMENT OF MR. NILESH GUPTA AS A Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF, FOR
RE-APPOINTMENT
5 APPOINTMENT OF BSR & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.:
101248W/W-100022), AS STATUTORY AUDITORS OF
THE COMPANY FOR A TERM OF FIVE YEARS FROM
THE CONCLUSION OF THE 34TH AGM TILL THE
CONCLUSION OF THE 39TH AGM SUBJECT TO
RATIFICATION OF THEIR APPOINTMENT BY THE
MEMBERS AT EVERY ANNUAL GENERAL MEETING AND
TO FIX THEIR REMUNERATION
6 APPOINTMENT OF MR. RAMESH SWAMINATHAN (DIN Mgmt For For
NO. 01833346) AS A CHIEF FINANCIAL OFFICER
AND EXECUTIVE DIRECTOR AS A DIRECTOR
7 APPOINTMENT OF MR. JEAN-LUC BELINGARD (DIN Mgmt For For
NO. 07325356) AS AN INDEPENDENT DIRECTOR AS
A DIRECTOR
8 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For
S. D. SHENOY, COST AUDITOR, FOR CONDUCTING
COST AUDIT FOR THE YEAR ENDING MARCH 31,
2017
--------------------------------------------------------------------------------------------------------------------------
LUX ISLAND RESORTS LTD, FLOREAL Agenda Number: 707621012
--------------------------------------------------------------------------------------------------------------------------
Security: V6157H106
Meeting Type: AGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: MU0049N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2016
2 TO RECEIVE THE AUDITOR'S REPORT Mgmt For For
3 TO CONSIDER THE ANNUAL REPORT Mgmt For For
4 TO RATIFY THE DIVIDEND DECLARED BY THE Mgmt For For
BOARD OF DIRECTORS ON 4TH MAY 2016 FOR THE
FINANCIAL YEAR ENDED 30TH JUNE 2016
5 TO ELECT MR. THIERRY LAGESSE AS DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR. PAUL JONES AS DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR. LAURENT DE LA HOGUE AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE APPOINT THE AUDITORS UNDER SECTION Mgmt For For
200 OF THE COMPANIES ACT 2001 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
9 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 30TH JUNE 2016
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 707613370
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: OTH
Meeting Date: 09-Dec-2016
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL THE PLAN OF CHARTER CAPITAL Mgmt For For
INCREASE AND ISSUANCE OF NEW SHARES OF THE
COMPANY BY PRIVATE PLACEMENT AND ISSUANCE
OF SHARES FOR INCREASE OF SHARE CAPITAL
WITH FINANCES FROM THE EQUITY
2 PLAN OF 2015 DIVIDEND ALLOCATION AND 2016 Mgmt For For
DIVIDEND ADVANCE OF THE COMPANY
3 APPROVAL OF AUTHORIZATION OF MR NGUYEN DANG Mgmt For For
QUANG, CHAIRMAN AND CEO AND OR MR NGUYEN
THIEU NAM, DEPUTY CEO OF THE COMPANY TO
DECIDE THE SPECIFIC TIMING TO PAY THE 2015
DIVIDEND AND ADVANCE OF 2016 DIVIDEND
MENTIONED IN ARTICLE 2 IN ACCORDANCE WITH
THE LAW AND ON THE BASIS OF OPTIMIZING CASH
FLOW AND BANK DEPOSITS OF THE COMPANY, TO
IMPLEMENT ALL OTHER REQUIRED PROCEDURES AND
DECIDE OTHER MATTERSIN RELATION TO THE 2015
DIVIDEND AND ADVANCE OF 2016 DIVIDEND
MENTIONED IN ARTICLE 2
4 APPROVAL OF THE OFFSHORE OFFERING AND Mgmt For For
LISTING OF NON-CONVERTIBLE BONDS BY THE
COMPANY WITH THE AGGREGATE PRINCIPAL AMOUNT
NOT EXCEEDING USD300 MILLION
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS, Mgmt For For
AND TO ALLOW THE BOARD OF DIRECTORS TO
AUTHORIZE THE CEO AND OR THE DEPUTY CEOS TO
DECIDE THE SPECIFIC AGGREGATE PRINCIPAL
AMOUNT OF THE INTERNATIONAL BONDS TO BE
OFFERED, TO DECIDE THE TIME OF OFFERING AND
LISTING OF THE INTERNATIONAL BONDS, TO
CHOOSE THE FOREIGN STOCK EXCHANGE WHERE THE
OFFERED INTERNATIONAL BONDS WILL BE LISTED
ON, AND TO IMPLEMENT PROCEDURES AND OTHER
WORKS NECESSARY FOR COMPLETION OF THE
OFFERING AND LISTING OF THE INTERNATIONAL
BONDS
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 708024649
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 OPERATION REPORT OF BOD Mgmt For For
2 OPERATION REPORT OF BOS Mgmt For For
3 AUDITED FINANCIAL REPORT YEAR 2016 Mgmt For For
4 BUSINESS PLAN FOR 2017 Mgmt For For
5 PROFIT DISTRIBUTION PLAN YEAR 2016 Mgmt For For
6 SELECTING AUDIT COMPANY FOR 2017 Mgmt For For
7 BOD AND BOS REMUNERATION FOR 2017 Mgmt Against Against
8 BOD CHAIRMAN CONCURRENTLY ACTING AS GENERAL Mgmt Against Against
DIRECTOR
9 NEW SHARES ISSUANCE PLAN REGARDING TO Mgmt For For
CONVERTIBLE LOAN
10 NEW SHARES ISSUANCE PLAN BASED ON ESOP Mgmt Against Against
11 INTERNAL TRANSACTION Mgmt For For
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC), SAFAT Agenda Number: 707854469
--------------------------------------------------------------------------------------------------------------------------
Security: M6416M102
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OF KWD 4.46 MILLION OF KWD 0.10
PER SHARE
2 AMEND ARTICLE 6 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 5 OF BYLAWS TO
REFLECT CHANGES IN CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MABANEE COMPANY (SAKC), SAFAT Agenda Number: 707854471
--------------------------------------------------------------------------------------------------------------------------
Security: M6416M102
Meeting Type: OGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: KW0EQ0400725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
3 APPROVE CORPORATE GOVERNANCE, REMUNERATION, Mgmt For For
AND AUDIT COMMITTEE'S REPORTS FOR FY 2016
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
5 APPROVE SPECIAL REPORT ON PENALTIES AND Mgmt For For
VIOLATIONS FOR FY 2016
6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2016 AND FY 2017
7 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE FOR FY 2016
8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE FOR FY 2016
9 APPROVE DIVIDENDS OF KWD 0.010 PER SHARE Mgmt For For
FOR FY 2016
10 APPROVE STOCK DIVIDEND PROGRAM RE: 5:100 Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS UP TO KWD Mgmt For For
200,000 FOR FY 2016
12 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
13 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
14 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 707269949
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 10-Aug-2016
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENT) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A DIVIDEND ON ORDINARY (EQUITY) Mgmt For For
SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF MR. S. B. Mgmt Against Against
MAINAK (DIN:02531129), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO SECTION 139 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES FRAMED
THEREUNDER AND PURSUANT TO THE
RECOMMENDATION OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS AND PURSUANT TO THE
APPROVAL OF THE MEMBERS AT THE SIXTY-EIGHTH
ANNUAL GENERAL MEETING, THE COMPANY HEREBY
RATIFIES THE APPOINTMENT OF MESSRS DELOITTE
HASKINS & SELLS, CHARTERED ACCOUNTANTS
(ICAI FIRM REGISTRATION NUMBER 117364W) AS
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE SEVENTY-FIRST
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN THE YEAR 2017, AT A REMUNERATION TO
BE DETERMINED BY THE BOARD OF DIRECTORS OF
THE COMPANY IN ADDITION TO OUT OF POCKET
EXPENSES AS MAY BE INCURRED BY THEM DURING
THE COURSE OF THE AUDIT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR AMENDMENT(S) THERETO OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND PURSUANT TO THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THE
REMUNERATION PAYABLE TO MESSRS D. C. DAVE &
CO., COST ACCOUNTANTS HAVING FIRM
REGISTRATION NUMBER 000611, APPOINTED BY
THE BOARD OF DIRECTORS OF THE COMPANY AS
COST AUDITORS TO CONDUCT THE AUDIT OF THE
COST RECORDS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2017,
AMOUNTING TO RS. 7,50,000 (RUPEES SEVEN
LAKHS FIFTY THOUSAND ONLY) (EXCLUDING ALL
TAXES AND REIMBURSEMENT OF OUT OF POCKET
EXPENSES) BE RATIFIED AND CONFIRMED.
FURTHER RESOLVED THAT APPROVAL OF THE
COMPANY BE ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY (INCLUDING ANY
COMMITTEE THEREOF) TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND TO TAKE ALL
SUCH STEPS AS MAY BE REQUIRED IN THIS
CONNECTION INCLUDING SEEKING ALL NECESSARY
APPROVALS TO GIVE EFFECT TO THIS RESOLUTION
AND TO SETTLE ANY QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE IN THIS REGARD
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 42 AND 71 OF THE COMPANIES ACT,
2013 (THE ACT) READ WITH THE COMPANIES
(PROSPECTUS AND ALLOTMENT OF SECURITIES)
RULES, 2014 AND ALL OTHER APPLICABLE
PROVISIONS OF THE ACT AND THE RULES FRAMED
THEREUNDER, AS MAY BE APPLICABLE, AND OTHER
APPLICABLE GUIDELINES AND REGULATIONS
ISSUED BY THE SECURITIES AND EXCHANGE BOARD
OF INDIA (SEBI) OR ANY OTHER LAW FOR THE
TIME BEING IN FORCE (INCLUDING ANY
STATUTORY MODIFICATION(S) OR AMENDMENT(S)
THERETO OR RE-ENACTMENT(S) THEREOF FOR THE
TIME BEING IN FORCE) AND IN TERMS OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY,
APPROVAL OF THE MEMBERS OF THE COMPANY BE
ACCORDED TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS "THE BOARD" WHICH TERM SHALL
BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF)
TO BORROW FROM TIME TO TIME, BY WAY OF
SECURITIES INCLUDING BUT NOT LIMITED TO
SECURED/UNSECURED REDEEMABLE NON-
CONVERTIBLE DEBENTURES (NCDS) AND/OR
COMMERCIAL PAPER (CP) TO BE ISSUED UNDER
PRIVATE PLACEMENT BASIS, IN DOMESTIC AND/OR
INTERNATIONAL MARKET, IN ONE OR MORE
SERIES/TRANCHES AGGREGATING UPTO AN AMOUNT
NOT EXCEEDING RS. 5,000 CRORES (RUPEES FIVE
THOUSAND CRORES ONLY), ISSUABLE/REDEEMABLE
AT DISCOUNT/PAR/PREMIUM, UNDER ONE OR MORE
SHELF DISCLOSURE DOCUMENTS, DURING THE
PERIOD OF 1 (ONE) YEAR FROM THE DATE OF
THIS ANNUAL GENERAL MEETING, ON SUCH TERMS
AND CONDITIONS AS THE BOARD MAY, FROM TIME
TO TIME, DETERMINE AND CONSIDER PROPER AND
MOST BENEFICIAL TO THE COMPANY INCLUDING AS
TO WHEN THE SAID NCDS AND/OR CP BE ISSUED,
THE CONSIDERATION FOR THE ISSUE,
UTILISATION OF THE ISSUE PROCEEDS AND ALL
MATTERS CONNECTED WITH OR INCIDENTAL
THERETO; PROVIDED THAT THE SAID BORROWING
SHALL BE WITHIN THE OVERALL BORROWING
LIMITS OF THE COMPANY. FURTHER RESOLVED
THAT APPROVAL OF THE COMPANY BE ACCORDED TO
THE BOARD OF DIRECTORS OF THE COMPANY
(INCLUDING ANY COMMITTEE THEREOF) TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO
TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN
THIS CONNECTION INCLUDING SEEKING ALL
NECESSARY APPROVALS TO GIVE EFFECT TO THIS
RESOLUTION AND TO SETTLE ANY QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE IN
THIS REGARD
7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION PASSED BY THE SHAREHOLDERS AT
THE 63RD ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON 30TH JULY, 2009, AND
PURSUANT TO PROVISIONS OF SECTION 94 OF THE
COMPANIES ACT, 2013 (THE ACT) AND THE RULES
MADE THEREUNDER, AND THE REGISTRAR OF
COMPANIES HAVING BEEN GIVEN IN ADVANCE A
COPY OF THIS PROPOSED SPECIAL RESOLUTION,
THE CONSENT OF THE MEMBERS BE ACCORDED TO
THE BOARD OF DIRECTORS OF THE COMPANY FOR
KEEPING THE REGISTER OF MEMBERS TOGETHER
WITH THE INDEX OF MEMBERS, REGISTER OF
DEBENTURE HOLDERS AND OTHER SECURITY
HOLDERS, IF ANY, TOGETHER WITH THE INDEX OF
DEBENTURE HOLDERS AND OTHER SECURITY
HOLDERS, IF ANY, UNDER SECTION 88 OF THE
ACT, AND COPIES OF THE ANNUAL RETURNS UNDER
SECTION 92 OF THE ACT AT THE OFFICE
PREMISES OF THE COMPANY'S NEW REGISTRAR &
SHARE TRANSFER AGENTS VIZ. KARVY
COMPUTERSHARE PRIVATE LIMITED (R&T AGENTS)
AT 24 B, RAJABAHADUR MANSION, GROUND FLOOR,
AMBALAL DOSHI MARG, MUMBAI, MAHARASHTRA
400023 AND/OR AT SUCH PLACES WITHIN MUMBAI
WHERE THE R&T AGENTS MAY HAVE THEIR OFFICE
FROM TIME TO TIME AND/OR AT THE REGISTERED
OFFICE OF THE COMPANY AT GATEWAY BUILDING,
APOLLO BUNDER, MUMBAI - 400 001 AND/OR AT
THE COMPANY'S CORPORATE OFFICE AT MAHINDRA
TOWERS, DR. G. M. BHOSALE MARG, P. K. KURNE
CHOWK, WORLI, MUMBAI - 400 018. FURTHER
RESOLVED THAT APPROVAL OF THE COMPANY BE
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY (INCLUDING ANY COMMITTEE THEREOF)
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AND TO TAKE ALL SUCH STEPS AS MAY BE
REQUIRED IN THIS CONNECTION INCLUDING
SEEKING ALL NECESSARY APPROVALS TO GIVE
EFFECT TO THIS RESOLUTION AND TO SETTLE ANY
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN THIS REGARD
CMMT 14 JUL 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT 14 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 708176753
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: CRT
Meeting Date: 13-Jun-2017
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 RESOLUTION APPROVING SCHEME OF ARRANGEMENT Mgmt For For
PURSUANT TO SECTIONS 230 TO 232 READ WITH
SECTION 52 OF THE COMPANIES ACT, 2013 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES ACT,
1956, AS MAY BE APPLICABLE, BETWEEN
MAHINDRA TWO WHEELERS LIMITED ("DEMERGED
COMPANY") AND MAHINDRA & MAHINDRA LIMITED
("RESULTING COMPANY") AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
MAPLE LEAF CEMENT FACTORY LTD, LAHORE Agenda Number: 707436603
--------------------------------------------------------------------------------------------------------------------------
Security: Y5827A100
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: PK0066201010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED JUNE 30, 2016 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND FOR THE YEAR Mgmt For For
ENDED JUNE 30, 2016 AT RS. 2.50 PER SHARE
(25%), AS RECOMMENDED BY THE BOARD OF
DIRECTORS. THIS IS IN ADDITION TO THE
INTERIM 15% CASH DIVIDEND, ALREADY PAID TO
THE SHAREHOLDERS
3 TO APPOINT AUDITORS FOR THE YEAR ENDING ON Mgmt For For
JUNE 30, 2017 AND FIX THEIR REMUNERATION.
THE BOARD HAS RECOMMENDED, AS SUGGESTED BY
THE AUDIT COMMITTEE, THE APPOINTMENT OF
M/S. KPMG TASEER HADI & CO., CHARTERED
ACCOUNTANTS, THE RETIRING AUDITORS AND
BEING ELIGIBLE OFFER THEMSELVES FOR
REAPPOINTMENT
4 "RESOLVED BY WAY OF SPECIAL RESOLUTION THAT Mgmt Against Against
CONSENT AND APPROVAL OF MAPLE LEAF CEMENT
FACTORY LIMITED (THE "COMPANY") BE AND IS
HEREBY ACCORDED UNDER SECTION 208 OF THE
COMPANIES ORDINANCE, 1984 (THE "ORDINANCE")
FOR INVESTMENT IN THE FORM OF
LOANS/ADVANCES FROM TIME TO TIME TO
KOHINOOR TEXTILE MILLS LIMITED, THE HOLDING
COMPANY, UPTO AN AGGREGATE SUM OF RS. 1,000
MILLION (RUPEES ONE THOUSAND MILLION ONLY)
FOR A PERIOD OF ONE YEAR COMMENCING FROM
NOVEMBER 01, 2016 TO OCTOBER 31, 2017 (BOTH
DAYS INCLUSIVE) AT THE MARK-UP RATE OF ONE
PERCENT ABOVE THE AVERAGE BORROWING COST OF
THE COMPANY. VIDE SPECIAL RESOLUTION PASSED
IN GENERAL MEETING HELD ON OCTOBER 31, 2015
BY THE SHAREHOLDERS, THE COMPANY WAS
AUTHORIZED TO EXTEND A FACILITY OF SIMILAR
NATURE TO THE EXTENT OF RS.500 MILLION
WHICH IS VALID TILL OCTOBER 31, 2016.
RESOLVED FURTHER THAT THE CHIEF EXECUTIVE
AND THE COMPANY SECRETARY OF THE COMPANY BE
AND ARE HEREBY AUTHORIZED SINGLY TO TAKE
ALL STEPS NECESSARY, ANCILLARY AND
INCIDENTAL, CORPORATE AND LEGAL FORMALITIES
FOR THE COMPLETION OF TRANSACTIONS IN
RELATION TO THE LOANS / ADVANCES TO THE
HOLDING COMPANY BUT NOT LIMITED TO FILING
OF ALL THE REQUISITE STATUTORY FORMS AND
ALL OTHER DOCUMENTS WITH THE SECURITIES AND
EXCHANGE COMMISSION OF PAKISTAN (SECP),
EXECUTING DOCUMENTS ALL SUCH NOTICES,
REPORTS, LETTERS AND ANY OTHER DOCUMENT OR
INSTRUMENT TO GIVE EFFECT TO THE ABOVE
RESOLUTION."
5 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 28 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES
ORDINANCE, 1984, AND SUBJECT TO REQUISITE
PERMISSION AND CLEARANCE, THE FOLLOWING NEW
ARTICLE 73A BE AND IS HEREBY INSERTED AFTER
THE EXISTING ARTICLE 73 IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY: "73 A.
ELECTRONIC VOTING: THIS ARTICLE SHALL ONLY
BE APPLICABLE FOR THE PURPOSES OF
ELECTRONIC VOTING; THE COMPANY SHALL COMPLY
WITH THE MANDATORY REQUIREMENTS OF LAW
REGARDING THE USE OF ELECTRONIC VOTING BY
ITS MEMBERS AT GENERAL MEETINGS. MEMBERS
MAY BE ALLOWED TO APPOINT MEMBERS AS WELL
AS NON-MEMBERS AS PROXIES FOR THE PURPOSES
OF ELECTRONIC VOTING PURSUANT TO THIS
ARTICLE." RESOLVED FURTHER THAT THE COMPANY
SECRETARY BE AND IS HEREBY AUTHORIZED TO
TAKE OR CAUSE TO BE TAKEN ANY AND ALL
ACTIONS NECESSARY AND MAKE NECESSARY
FILINGS AND COMPLETE LEGAL FORMALITIES AS
MAY BE REQUIRED TO IMPLEMENT THIS
RESOLUTION "
6 "RESOLVED THAT DISSEMINATION OF INFORMATION Mgmt For For
REGARDING ANNUAL AUDITED ACCOUNTS TO THE
SHAREHOLDERS IN SOFT FORM I.E. CD/DVD/USB
AS NOTIFIED BY SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN VIDE ITS SRO
470(I)/2016 DATED MAY 31, 2016, BE AND IS
HEREBY APPROVED."
--------------------------------------------------------------------------------------------------------------------------
MAPLE LEAF CEMENT FACTORY LTD, LAHORE Agenda Number: 707645959
--------------------------------------------------------------------------------------------------------------------------
Security: Y5827A100
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: PK0066201010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against
BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 159 OF THE
COMPANIES ORDINANCE, 2016 FOR A TERM OF
THREE YEARS COMMENCING DECEMBER 31, 2016 IN
PLACE OF THE FOLLOWING RETIRING DIRECTOR:
MR. TARIQ SAYEED SAIGOL
1.2 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against
BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 159 OF THE
COMPANIES ORDINANCE, 2016 FOR A TERM OF
THREE YEARS COMMENCING DECEMBER 31, 2016 IN
PLACE OF THE FOLLOWING RETIRING DIRECTOR:
MR. SAYEED TARIQ SAIGOL
1.3 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against
BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 159 OF THE
COMPANIES ORDINANCE, 2016 FOR A TERM OF
THREE YEARS COMMENCING DECEMBER 31, 2016 IN
PLACE OF THE FOLLOWING RETIRING DIRECTOR:
MR. TAUFIQUE SAYEED SAIGOL
1.4 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against
BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 159 OF THE
COMPANIES ORDINANCE, 2016 FOR A TERM OF
THREE YEARS COMMENCING DECEMBER 31, 2016 IN
PLACE OF THE FOLLOWING RETIRING DIRECTOR:
MR. WALEED TARIQ SAIGOL
1.5 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against
BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 159 OF THE
COMPANIES ORDINANCE, 2016 FOR A TERM OF
THREE YEARS COMMENCING DECEMBER 31, 2016 IN
PLACE OF THE FOLLOWING RETIRING DIRECTOR:
MR. DANIAL TAUFIQUE SAIGOL
1.6 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against
BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 159 OF THE
COMPANIES ORDINANCE, 2016 FOR A TERM OF
THREE YEARS COMMENCING DECEMBER 31, 2016 IN
PLACE OF THE FOLLOWING RETIRING DIRECTOR:
SYED MOHSIN RAZA NAQVI
1.7 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against
BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 159 OF THE
COMPANIES ORDINANCE, 2016 FOR A TERM OF
THREE YEARS COMMENCING DECEMBER 31, 2016 IN
PLACE OF THE FOLLOWING RETIRING DIRECTOR:
MR. ZAMIRUDDIN AZAR
1.8 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Against Against
BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 159 OF THE
COMPANIES ORDINANCE, 2016 FOR A TERM OF
THREE YEARS COMMENCING DECEMBER 31, 2016 IN
PLACE OF THE FOLLOWING RETIRING DIRECTOR:
MR. KARIM HATIM
--------------------------------------------------------------------------------------------------------------------------
MARICO LTD, MUMBAI Agenda Number: 707270144
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841R170
Meeting Type: AGM
Meeting Date: 05-Aug-2016
Ticker:
ISIN: INE196A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS' THEREON
2 CONFIRMATION OF INTERIM DIVIDENDS DECLARED Mgmt For For
DURING THE FINANCIAL YEAR ENDED MARCH 31,
2016: THE DECLARATION OF INTERIM DIVIDENDS
OF RS. 1.75, RS. 1.50 AND RE. 1.00 PER
EQUITY SHARE OF RE. 1 EACH, DECLARED DURING
THE FINANCIAL YEAR ENDED ON MARCH 31, 2016
3 RE-APPOINTMENT OF MR. RAJEN MARIWALA AS A Mgmt For For
DIRECTOR
4 RATIFICATION OF THE APPOINTMENT OF M/S. Mgmt For For
PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS
THE STATUTORY AUDITORS OF THE COMPANY
5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
M/S. ASHWIN SOLANKI & ASSOCIATES, COST
ACCOUNTANTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017
6 APPROVAL OF THE MARICO EMPLOYEE STOCK Mgmt Against Against
OPTION PLAN 2016 AND GRANTING OF STOCK
OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY UNDER THE PLAN
7 APPROVAL OF THE GRANT OF STOCK OPTIONS TO Mgmt Against Against
THE ELIGIBLE EMPLOYEES OF THE COMPANY'S
SUBSIDIARIES UNDER THE MARICO EMPLOYEE
STOCK OPTION PLAN 2016
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 707319186
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH 2016 INCLUDING THE
AUDITED BALANCE SHEET AS AT 31ST MARCH
2016, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
R.C.BHARGAVA (DIN: 00007620), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
KAZUHIKO AYABE (DIN: 02917011), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S DELOITTE HASKINS & SELLS Mgmt For For
LLP AS AUDITORS
6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA AS Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE AS Mgmt For For
JOINT MANAGING DIRECTOR
8 RATIFICATION OF REMUNERATION OF M/S Mgmt For For
R.J.GOEL & CO., THE COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LTD Agenda Number: 707687084
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: EGM
Meeting Date: 23-Jan-2017
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 68TH ANNUAL Mgmt For For
GENERAL MEETING OF MCB BANK HELD ON MARCH
29, 2016
2 RESOLVED THAT SUBJECT TO ALL REGULATORY Mgmt For For
APPROVALS REQUIRED, INCLUDING APPROVAL OF
THE STATE BANK OF PAKISTAN AND THE
COMPETITION COMMISSION OF PAKISTAN, NIB
BANK LIMITED BE AND IS HEREBY APPROVED TO
BE AMALGAMATED WITH AND INTO MCB BANK
LIMITED IN ACCORDANCE WITH THE SCHEME OF
AMALGAMATION TO BE SANCTIONED BY THE STATE
BANK OF PAKISTAN (THE
'AMALGAMATION').FURTHER RESOLVED THAT THE
SCHEME OF AMALGAMATION UNDER THE PROVISIONS
OF SECTION 48 OF THE BANKING COMPANIES
ORDINANCE, 1962, AS CIRCULATED TO THE
MEMBERS OF MCB BANK LIMITED BE AND IS
HEREBY APPROVED, SUBJECT TO ANY
MODIFICATION WHICH MAY BE CARRIED OUT AS
PER THE REQUIREMENTS OF THE STATE BANK OF
PAKISTAN AND/OR FOR THE PURPOSES OF
RECTIFYING ANY ERROR, CLARIFICATION OR
ELABORATION.FURTHER RESOLVED THAT THE
COMMITTEE OF THE MCB BOARD COMPRISING MIAN
UMER MANSHA, MR. AHMAD ALMAN ASLAM AND MR.
MUHAMMAD ALI ZEB ('THE COMMITTEE'), BE AND
IS HEREBY AUTHORIZED TO TAKE ALL STEPS
NECESSARY, ANCILLARY AND INCIDENTAL TO THE
AMALGAMATION INCLUDING BUT NOT LIMITED TO
(A) MAKE SUCH MODIFICATIONS AND
ALTERNATIONS TO THE SCHEME OF AMALGAMATION
AS MAY BE DEEMED EXPEDIENT; (B) TAKE ALL
NECESSARY STEPS AND DO ALL ACTS, THINGS AND
DEEDS, AS MAY BE REQUIRED BY THE LAW, FOR
THE PURPOSE OF THE APPROVAL OF THE SCHEME
OF AMALGAMATION; (C) SUBMIT THE SCHEME OF
AMALGAMATION TO THE STATE BANK OF PAKISTAN
FOR SANCTION; (D) EXECUTE AND DELIVER
AFFIDAVITS, AFFIRMATIONS, PETITIONS AND/OR
OTHER DOCUMENTS AS MAY BE REQUIRED IN
RESPECT OF THE AMALGAMATION; (E) APPOINT
CONSULTANT, ATTORNEY, ADVOCATES, PLEADERS
AND COUNSELS IN RESPECT OF THE
AMALGAMATION; (F) MAKE SUCH ALTERATIONS AND
MODIFICATIONS IN THE SCHEME OF AMALGAMATION
AS THE STATE BANK OF PAKISTAN MAY REQUIRE;
(G) TAKE SUCH OTHER STEPS AND EXECUTE SUCH
OTHER DOCUMENTS AS MAY BE NECESSARY OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO THE SPIRIT AND INTENT OF THE ABOVE
RESOLUTIONS; AND (H) GENERALLY TO SUBMIT
ALL SUCH DOCUMENTS AS MAY BE REQUIRED BY
THE STATE BANK OF PAKISTAN IN RELATION TO
THE AMALGAMATION, EXECUTING ALL SUCH
CERTIFICATES, APPLICATIONS, NOTICES,
REPORTS, LETTERS AND ANY OTHER DOCUMENT OR
INSTRUMENT INCLUDING ANY AMENDMENTS OR
SUBSTITUTIONS TO ANY OF THE FOREGOING AS
MAY BE REQUIRED IN RESPECT OF THE
AMALGAMATION OR ANY ACTION INCIDENTAL
THERETO. FURTHER RESOLVED THAT ANY TWO (2)
OF THE COMMITTEE MEMBERS SHALL JOINTLY SIGN
ANY AND ALL DOCUMENTS, AUTHORIZATION AND
APPLICATION AUTHORIZED THEREIN
3 RESOLVED THAT THE TRANSMISSION/CIRCULATION Mgmt For For
OF ANNUAL BALANCE SHEET, PROFIT & LOSS
ACCOUNT, AUDITORS' REPORT AND DIRECTORS'
REPORTS ETC. ('ANNUAL AUDITED ACCOUNTS') OF
MCB BANK LIMITED TO ITS MEMBERS THROUGH
CD/DVD/USB INSTEAD OF HARD COPIES THEREOF
AT THEIR REGISTERED ADDRESSES, AS PER THE
REQUIREMENTS OF NOTIFICATION NO. SRO
470(I)/2016, DATED MAY 31, 2016, ISSUED BY
THE SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN ('SECP') BE AND IS HEREBY APPROVED
4 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MCB BANK LTD Agenda Number: 707817740
--------------------------------------------------------------------------------------------------------------------------
Security: Y61898105
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: PK0055601014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
FOR THE YEAR ENDED DECEMBER 31, 2016
2 TO APPOINT EXTERNAL AUDITORS OF THE BANK Mgmt For For
AND FIX THEIR REMUNERATION. THE RETIRING
AUDITORS M/S KPMG TASEER HADI & COMPANY,
CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE
OFFERED THEMSELVES FOR RE-APPOINTMENT TO
ACT AS STATUTORY AUDITORS OF THE BANK FOR
THE YEAR ENDING DECEMBER 31, 2017
3 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @
40% I.E., PKR 4.00 PER SHARE IN ADDITION TO
120% (40% EACH FOR 1ST, 2ND AND 3RD
QUARTER) INTERIM CASH DIVIDENDS ALREADY
PAID FOR THE YEAR ENDED DECEMBER 31, 2016
4 RESOLVED THAT THE APPROVAL BE AND IS HEREBY Mgmt For For
GRANTED TO MAKE THE FOLLOWING
AMENDMENTS/ADDITION IN ARTICLES OF
ASSOCIATION OF THE BANK IN ACCORDANCE WITH
REQUIREMENTS OF THE COMPANIES (E-VOTING)
REGULATIONS, 2016 ISSUED BY THE SECURITIES
AND EXCHANGE COMMISSION OF PAKISTAN: A) THE
EXISTING ARTICLES 79 AND 84 OF THE ARTICLES
OF ASSOCIATION OF THE BANK BE AMENDED AS
SPECIFIED IN THE NOTICE B) NEW ARTICLE
87(A) BE INSERTED AFTER THE EXISTING
ARTICLE 87 OF THE ARTICLES OF ASSOCIATION
OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
MCB GROUP LIMITED Agenda Number: 707583781
--------------------------------------------------------------------------------------------------------------------------
Security: V58013109
Meeting Type: AGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: MU0424N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE GROUP'S AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30TH JUNE 2016
2 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For
SUNIL BANYMANDHUB WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
3 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For
GILBERT GNANY WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
4 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For
JEAN LOUIS MATTEI WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
5 TO ELECT MR. JEAN MICHEL NG TSEUNG AS Mgmt For For
DIRECTOR OF THE COMPANY IN REPLACEMENT OF
MR. JEAN GERARD HARDY WHO HAS RETIRED
6 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI Agenda Number: 708209211
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 EARNINGS.PROPOSED CASH DIVIDEND:
TWD1.42 PER SHARE.
3 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
4 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(MINISTRY OF FINANCE)
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(MINISTRY OF FINANCE,CHAO-SHUN
CHANG AS REPRESENTATIVE)
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(MINISTRY OF FINANCE,LI-YEN YANG
AS REPRESENTATIVE)
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(MINISTRY OF FINANCE,CHIU-FA TSAI
AS REPRESENTATIVE)
8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(BANK OF TAIWAN CO.,LTD.)
9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(BANK OF TAIWAN CO.,LTD.,YE-CHIN
CHIOU AS REPRESENTATIVE)
10 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(INDEPENDENT DIRECTOR TSUN-SIOU
LI)
--------------------------------------------------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LTD, BANGNA Agenda Number: 707791299
--------------------------------------------------------------------------------------------------------------------------
Security: Y59253115
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: TH4984010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MESSAGE FROM THE CHAIRMAN AND CHIEF Mgmt Abstain Against
EXECUTIVE OFFICER TO THE MEETING
2 TO CONSIDER AND CERTIFY THE MINUTES OF Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
1/2016 HELD ON APRIL 11, 2016
3 TO ACKNOWLEDGE THE REPORT ON THE RESULT OF Mgmt Abstain Against
THE COMPANY'S AND ITS SUBSIDIARIES'
BUSINESS OPERATIONS FOR THE YEAR ENDED
DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND PROFIT AND LOSS
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2016
5 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAID Mgmt Abstain Against
DURING YEAR 2016
6 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND PAYMENT OF FINAL DIVIDEND OF
BAHT 0.24 PER SHARE ACCORDING TO THE
OPERATION RESULTS IN THE YEAR ENDED
DECEMBER 31, 2016
7.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MR. THOR
SANTHISIRI
7.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MR. KIRIT C. SHAH
7.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR TO REPLACE THOSE WHO
MUST RETIRE BY ROTATION: MS. SAMEERA SHAH
8 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE DIRECTORS' REMUNERATION
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS FROM KPMG PHOOMCHAI AUDIT LTD. AND
DETERMINATION OF THE AUDIT FEE OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED DECEMBER 31, 2017
10 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 27 FEB 2017: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION, MAKATI CITY Agenda Number: 708207926
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 758939 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
MEETING
4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against
5 AMENDMENT OF PRINCIPAL OFFICE ADDRESS Mgmt For For
6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
7 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
8 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
10 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
11 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For
12 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: GERARDO C. GARCIA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For
(INDEPENDENT DIRECTOR)
15 OTHER MATTERS Mgmt Abstain For
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MESSER TEHNOGAS A.D., BELGRADE Agenda Number: 707998110
--------------------------------------------------------------------------------------------------------------------------
Security: X8970M104
Meeting Type: OGM
Meeting Date: 26-May-2017
Ticker:
ISIN: RSTGASE20818
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTING VOTING COMMITTEE REPORT Mgmt For For
2 ADOPTING FINANCIAL STATEMENT FOR 2016, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT AND
AUDITOR'S REPORT ON STATED FINANCIAL
STATEMENTS
3 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For
4 ADOPTING BOARD OF DIRECTORS' ANNUAL REPORT Mgmt For For
ON BUSINESS ACTIVITIES AND CONSOLIDATED
FINANCIAL STATEMENT MADE ACCORDING TO THE
LAW ON THE CAPITAL MARKET
5 ADOPTING BOARD OF DIRECTORS' REPORT Mgmt For For
REGARDING MANAGING THE COMPANY BETWEEN TWO
ANNUAL SHAREHOLDERS MEETINGS WHICH INCLUDES
REPORTS ACCORDING TO ARTICLES NO.399, 412,
413 OF THE COMPANY LAW
6 ADOPTING DECISION ON AMENDING REMUNERATION Mgmt For For
PACKAGE FOR BOARD MEMBERS
7 ADOPTING DECISION ON ANEX CONTRACTS WITH Mgmt For For
INDEPENDENT MEMBERS OF BOARD OF DIRECTORS
AND REMUNERATION PACKAGE FOR THEIR WORK
8 INFORMATION'S REGARDING THE SUBSIDIARIES Mgmt For For
9 ADOPTING DECISION ON APPOINTING AUTHORISED Mgmt For For
PERSON TO REPRESENT JSC ON SHAREHOLDERS
MEETING OF SUBSIDIARY COMPANIES
10 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt For For
AUDITOR FOR 2017 AND DETERMINING
REMUNERATION PACKAGE FOR THEIR SERVICES
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
CMMT PLEASE NOTE THAT A MINIMUM OF 1.037 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE 05162017
TO BE ABLE TO VOTE AT THIS MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
METALAC A.D., GRONJI MILANOVAC Agenda Number: 707811611
--------------------------------------------------------------------------------------------------------------------------
Security: X51613101
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: RSMETAE71629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
CMMT PLEASE NOTE THAT A MINIMUM OF 2.000 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
04.18.2017 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU
1 PASSING THE DECISION ON APPROVAL OF THE Mgmt Against Against
FOLLOWING: A. REPORTS ON THE OPERATION
METALAC A.D. 2016, TOGETHER WITH REPORTS
MADE BY THE SUPERVISORY BOARD; B.
CONSOLIDATED FINANCIAL REPORTS OF METALAC
A.D. FOR THE YEAR 2016, INCLUDING AUDITOR'S
REPORT AND OPINION ON PERFORMED AUDIT OF
STATED REPORTS; C. ANNUAL FINANCIAL REPORTS
OF METALAC A.D. FOR THE YEAR 2016,
INCLUDING REPORTS AND OPINION ON AUDIT
CARRIED OUT ON FINANCIAL REPORTS; D.
INFORMATION RELATED TO REPORTS OF THE
DAUGHTER COMPANIES FOR THE YEAR 2016,
INCLUDING AUDITOR'S REPORT AND OPINION ON
PERFORMED AUDIT OF STATED REPORTS, AS WELL
AS DECISIONS ON DISTRIBUTION OF INCOME OF
DAUGHTER COMPANIES; E. PASSING OF THE
DECISION ON DISTRIBUTION OF INCOME OF
METALAC A.D.
2 PASSING THE DECISION ON SELECTION OF THE Mgmt For For
AUDIT FOR REVIEWING OF THE BUSINESS
OPERATION IN 2017
--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORP Agenda Number: 708075571
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: PHY603051020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735450 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 27,
2016
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER
5 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE YEAR 2016
7 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For
10 ELECTION OF DIRECTOR: EDWARD S. GO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt For For
12 ELECTION OF DIRECTOR: ALBERT F DEL ROSARIO Mgmt For For
13 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For
ARTEMIO V. PANGANIBAN (INDEPENDENT
DIRECTOR)
14 ELECTION OF DIRECTOR: ALFRED V TY Mgmt For For
15 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt For For
FERNANDEZ
16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
19 ELECTION OF DIRECTOR: ROBERT C NICHOLSON Mgmt For For
20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt For For
21 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY FOR THE YEAR 2017
23 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
24 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 708000752
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744725 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 27, 2016
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
COMMITTEES FROM APRIL 27, 2016 TO APRIL 25,
2017
6 ELECTION OF DIRECTOR: GEORGE S.K. TY Mgmt For For
7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
10 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ALFRED V TY Mgmt For For
12 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: EDMUND A GO Mgmt For For
15 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For
ROSARIO, JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For
17 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
19 OTHER MATTERS Mgmt Abstain For
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 707590279
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF USD 105 MILLIONS Mgmt For For
2 APPROVE STOCK DIVIDEND AT EXCHANGE RATE OF Mgmt For For
0.025 SHARES PER SHARE
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 10 NOV 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 707932869
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 746544 DUE TO SPLITTING OF
RESOLUTIONS 1, 3, 4 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON Mgmt For For
OPERATIONS AND RESULTS
1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL Mgmt For For
OBLIGATIONS
2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEE'S REPORT
3.1 APPROVE NET CONSOLIDATED PROFIT AFTER Mgmt For For
MINORITY INTEREST IN THE AMOUNT OF USD
238.4 MILLION
3.2 APPROVE TREATMENT OF INDIVIDUAL NET LOSS IN Mgmt For For
THE AMOUNT OF MXN 672.72 MILLION (USD 238.4
MILLION)
3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR Mgmt For For
CONSOLIDATED PROFITS AND OR LOSSES REFERRED
TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED
RESULTS ACCOUNT
4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY Mgmt For For
AND LIFETIME BOARD CHAIRMAN
4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt For For
BOARD MEMBER
4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD Mgmt For For
MEMBER
4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD Mgmt For For
MEMBER
4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD Mgmt For For
MEMBER
4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA Mgmt For For
AS BOARD MEMBER
4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt For For
4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD Mgmt For For
MEMBER
4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES Mgmt For For
RETANA AS BOARD MEMBER
4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For
4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD Mgmt For For
MEMBER
4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For
4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF Mgmt For For
AUDIT COMMITTEE
4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES Mgmt For For
RETANA AS CHAIRMAN OF CORPORATE PRACTICES
COMMITTEE
4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt For For
CHAIRMAN OF BOARD OF DIRECTORS
4.4.B RATIFY JUAN PABLO DEL RIOS BENITEZ AS Mgmt For For
SECRETARY (WITHOUT BEING A MEMBER) OF BOARD
5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, Mgmt For For
AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE APPROVE REMUNERATION OF MEMBERS
OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE
6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT Mgmt For For
APPROVED TO BE USED FOR ACQUISITION OF
COMPANY'S SHARES
6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE AT USD 385 MILLION
7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For
OF POLICIES IN SHARE REPURCHASES OF COMPANY
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MEZZAN HOLDING COMPANY KSCC, KUWAIT CITY Agenda Number: 707861577
--------------------------------------------------------------------------------------------------------------------------
Security: M6934W103
Meeting Type: EGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: KW0EQB010837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 1 OF BYLAWS IN COMPLIANCE Mgmt For For
WITH COMMERCIAL COMPANIES LAW NO.1 OF 2016
RE: COMPANY'S MEMORANDUM OF ASSOCIATION
2 AMEND ARTICLE 28 OF BYLAWS IN COMPLIANCE Mgmt For For
WITH NEW COMMERCIAL COMPANIES LAW RE:
DIRECTOR REMUNERATION
3 AMEND ARTICLE 32 OF BYLAWS RE: GENERAL Mgmt For For
ASSEMBLY QUORUM
4 AMEND ARTICLE 35 OF BYLAWS RE: ORDINARY Mgmt For For
GENERAL MEETING CONVENING
5 AMEND ARTICLE 36 OF BYLAWS RE: GENERAL Mgmt For For
MEETING PROPOSALS GUIDELINES
6 AMEND ARTICLE 39 OF BYLAWS RE: Mgmt For For
EXTRAORDINARY GENERAL MEETING CONVENING
7 AMEND ARTICLE 43 OF BYLAWS RE: AUDITOR Mgmt For For
PREROGATIVES AND OBLIGATIONS
8 AMEND ARTICLE 45 OF BYLAWS RE: ALLOCATION Mgmt For For
OF INCOME
9 AMEND ARTICLE 50 OF BYLAWS RE: COMPANY Mgmt For For
TERMINATION
10 AMEND ARTICLE 51 OF BYLAWS RE: COMPANY Mgmt For For
LIQUIDATION
11 ADOPT NEW ARTICLE 52 OF BYLAWS TO COMPLY Mgmt For For
WITH COMMERCIAL COMPANIES LAW NO.1 OF 2016
12 ADOPT ARTICLE 55 OF BYLAWS RE: DIRECTOR Mgmt For For
ATTENDANCE
--------------------------------------------------------------------------------------------------------------------------
MEZZAN HOLDING COMPANY KSCC, KUWAIT CITY Agenda Number: 707861565
--------------------------------------------------------------------------------------------------------------------------
Security: M6934W103
Meeting Type: OGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: KW0EQB010837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVAL GOVERNANCE REPORT, EXAMINATION Mgmt For For
COMMITTEE, AND NOMINATION AND REMUNERATION
COMMITTEE REPORT FOR FY 2016
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
4 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS FOR FY 2016
5 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES
6 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against
7 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
8 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO OPTIONAL RESERVE
9 APPROVE DIVIDENDS OF KWD 0.028 PER SHARE Mgmt For For
FOR FY 2016
10 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
100,000 FOR FY 2016
11 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
12 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
13 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LTD, LAHORE Agenda Number: 707436641
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO CONFIRM MINUTES OF THE EXTRA ORDINARY Mgmt For For
GENERAL MEETING HELD ON NOVEMBER 26, 2015
A.2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY AND THE GROUP FOR
THE YEAR ENDED JUNE 30, 2016 TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORTS
THEREON
A.3 TO APPROVE FINAL CASH DIVIDEND OF RS. 30.00 Mgmt For For
PER SHARE I.E., 300% IN ADDITION TO THE
INTERIM DIVIDEND OF RS. 20.00 PER SHARE
I.E., 200% ALREADY PAID MAKING A TOTAL CASH
DIVIDEND OF RS. 50.00 PER SHARE I.E., 500%
A.4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2017
B.1 TO RATIFY AND APPROVE TRANSACTIONS Mgmt For For
CONDUCTED WITH RELATED PARTIES FOR THE YEAR
ENDED JUNE 30, 2016. "RESOLVED THAT THE
FOLLOWING TRANSACTIONS CONDUCTED WITH
RELATED PARTIES FOR THE YEAR ENDED JUNE 30,
2016 BE AND ARE HEREBY RATIFIED, APPROVED
AND CONFIRMED (AS SPECIFIED)
B.2 TO AUTHORIZE CHIEF EXECUTIVE OF THE COMPANY Mgmt For For
TO APPROVE TRANSACTIONS WITH RELATED
PARTIES FOR THE YEAR ENDING JUNE 30, 2017
BY PASSING THE FOLLOWING RESOLUTION WITH OR
WITHOUT MODIFICATION. "RESOLVED THAT THE
CHIEF EXECUTIVE OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO APPROVE THE
TRANSACTIONS TO BE CONDUCTED WITH RELATED
PARTIES ON CASE TO CASE BASIS DURING THE
YEAR ENDING JUNE 30, 2017. RESOLVED FURTHER
THAT THESE TRANSACTIONS SHALL BE PLACED
BEFORE THE SHAREHOLDERS IN THE NEXT GENERAL
MEETING FOR THEIR RATIFICATION/APPROVAL
B.3 TO CONSIDER, ADOPT WITH OR WITHOUT Mgmt For For
MODIFICATION THE FOLLOWING SPECIAL
RESOLUTION TO SUBSTITUTE ARTICLE 64 (1) (C)
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY. "RESOLVED THAT ARTICLE 64 (1) (C)
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY BE AND IS HEREBY SUBSTITUTED TO
READ AS UNDER." "IN CASE OF E-VOTING A
MEMBER AND A NON-MEMBER CAN BE APPOINTED AS
PROXY."
B.4 TO CONSIDER, ADOPT WITH OR WITHOUT Mgmt For For
MODIFICATION THE FOLLOWING RESOLUTION FOR
APPROVAL OF CIRCULATION OF ANNUAL AUDITED
ACCOUNTS CONTAINING ANNUAL BALANCE SHEET,
PROFIT AND LOSS ACCOUNT, AUDITORS' REPORT
AND DIRECTORS' REPORT ETC TO MEMBERS OF THE
COMPANY THROUGH CD/DVD/USB. "RESOLVED THAT
PROVIDING OF COMPANY'S ANNUAL AUDITED
ACCOUNTS CONTAINING ANNUAL BALANCE SHEET,
PROFIT AND LOSS ACCOUNT, AUDITORS' REPORT
AND DIRECTORS' REPORT ETC TO ITS MEMBERS(ON
DEMAND) THROUGH CD/DVD/USB BE AND IS HEREBY
APPROVED
C TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
CMMT 20 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
21 OCT 2016 TO 20 OCT 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MILLAT TRACTORS LTD, LAHORE Agenda Number: 707780551
--------------------------------------------------------------------------------------------------------------------------
Security: Y6044N107
Meeting Type: EGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: PK0009801017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO CONFIRM MINUTES OF THE 53RD ANNUAL Mgmt For For
GENERAL MEETING HELD ON OCTOBER 30, 2016
B RESOLVED THAT CHIEF EXECUTIVE AND / OR Mgmt For For
COMPANY SECRETARY OF MILLAT TRACTORS
LIMITED BE AND IS HEREBY AUTHORIZED TO
ATTEND AND VOTE FOR THE RESOLUTIONS FOR
PAYMENT OF APPROXIMATELY 50% OF M/S.
SIKANDAR MUSTAFA KHAN AND SOHAIL BASHIR
RANA CURRENT REMUNERATION BY TIPEG
INTERTRADE DMCC AND TO DO ALL NECESSARY
ACTS ON BEHALF OF MILLAT TRACTORS LIMITED
AT THE GENERAL MEETING OF TIPEG INTERTRADE
DMCC AND AT EVERY ADJOURNMENT THEREOF
C TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 707794132
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: OGM
Meeting Date: 12-Mar-2017
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
EXAMINATION REPORT FOR FY 2016
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Against Against
REPORTS FOR FY 2016
5 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2016
6 APPROVE DIVIDENDS OF KWD 0.035 PER SHARE Mgmt For For
7 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
275,200 FOR FY 2016
8 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
9 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against
10 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt Against Against
11 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt Against Against
FOR FY 2017
12 ELECT DIRECTORS (BUNDLED) Mgmt Against Against
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 09 MAR 2017 TO 10 MAR 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 708052876
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: OTH
Meeting Date: 16-May-2017
Ticker:
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR CREATION OF CHARGES Mgmt For For
ON THE ASSETS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 708238729
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: OTH
Meeting Date: 25-Jun-2017
Ticker:
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RESOLVED THAT IN ACCORDANCE WITH SECTION 63 Mgmt For For
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH RULES
FRAME THEREUNDER, (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), THE RELEVANT
PROVISIONS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND THE
RECOMMENDATION OF THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS "THE BOARD",
WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE
A COMMITTEE OF DIRECTORS DULY AUTHORISED IN
THIS BEHALF) OF THE COMPANY AND SUBJECT TO
THE REGULATIONS AND GUIDELINES ISSUED BY
THE SECURITIES AND EXCHANGE BOARD OF INDIA
("SEBI") INCLUDING THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
AS AMENDED ("SEBI REGULATIONS") AND OTHER
APPLICABLE REGULATORY AUTHORITIES, AND SUCH
PERMISSIONS, SANCTIONS AND APPROVALS AS MAY
BE REQUIRED IN THIS REGARD, CONSENT OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD FOR CAPITALIZATION OF
SUCH SUM OF THE SECURITIES PREMIUM ACCOUNT
/ FREE RESERVES OF THE COMPANY, AS MAY BE
CONSIDERED NECESSARY BY THE BOARD FOR THE
PURPOSE OF ISSUANCE OF BONUS SHARES OF RE.
1/- EACH, CREDITED AS FULLY PAID UP SHARES
TO THE HOLDERS OF THE EXISTING EQUITY
SHARES OF THE COMPANY WHOSE NAMES APPEAR IN
THE REGISTER OF MEMBERS ON SUCH DATE
("RECORD DATE") AS MAY BE FIXED BY THE
BOARD IN THIS REGARD, IN THE PROPORTION OF
ONE EQUITY SHARE FOR EVERY TWO EXISTING
EQUITY SHARES HELD BY THE MEMBERS. RESOLVED
FURTHER THAT THE ALLOTMENT OF BONUS SHARES
TO THE EXTENT THAT THEY RELATE TO
NON-RESIDENT MEMBERS OF THE COMPANY, SHALL
BE SUBJECT TO THE APPROVAL, IF ANY, OF THE
RESERVE BANK OF INDIA UNDER THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE
DEEMED NECESSARY. RESOLVED FURTHER THAT THE
BONUS SHARES TO BE ALLOTTED SUBJECT TO THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND SHALL RANK IN ALL RESPECTS
PARI PASSU WITH THE EXISTING EQUITY SHARES
OF THE COMPANY WITH A RIGHT TO PARTICIPATE
IN DIVIDEND, IF ANY, TO BE DECLARED AFTER
THE DATE OF ALLOTMENT OF THESE BONUS
SHARES. RESOLVED FURTHER THAT IF AS A
RESULT OF IMPLEMENTATION OF THIS
RESOLUTION, ANY MEMBER BECOMES ENTITLED TO
A FRACTION OF NEW EQUITY SHARES TO BE
ALLOTTED AS BONUS SHARES, THE COMPANY SHALL
NOT ISSUE ANY CERTIFICATE OR COUPON IN
RESPECT OF SUCH FRACTIONAL SHARES BUT THE
TOTAL NUMBER OF SUCH NEW EQUITY SHARES
REPRESENTING SUCH FRACTIONS SHALL BE
ALLOTTED BY THE BOARD TO A NOMINEE OR
NOMINEES TO BE SELECTED BY THE BOARD WHO
WOULD HOLD THEM AS TRUSTEE FOR THE EQUITY
SHAREHOLDERS WHO WOULD HAVE BEEN ENTITLED
TO SUCH FRACTIONS IN CASE THE SAME WERE
ISSUED AND SUCH NOMINEE(S) WILL AS SOON AS
POSSIBLE SELL SUCH EQUITY SHARES ALLOTTED
AT THE PREVAILING MARKET RATE AND THE NET
SALE PROCEEDS OF SUCH SHARES AFTER
ADJUSTING THE COST AND THE EXPENSES IN
RESPECT THEREOF BE DISTRIBUTED AMONG SUCH
MEMBERS WHO ARE ENTITLED TO SUCH FRACTIONS
IN THE PROPORTION OF THEIR RESPECTIVE
HOLDINGS AND FRACTION THEREOF. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD BE AND
IS HEREBY AUTHORIZED TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY AND DETERMINE ALL OTHER
TERMS AND CONDITIONS OF THE ISSUE OF BONUS
SHARES AS THE BOARD MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT
--------------------------------------------------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION, HCMC Agenda Number: 708024310
--------------------------------------------------------------------------------------------------------------------------
Security: Y618A5109
Meeting Type: AGM
Meeting Date: 22-Apr-2017
Ticker:
ISIN: VN000000NLG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738309 DUE TO RECEIPT OF UPDATED
AGENDA WITH 9 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF 2016 AUDITED CONSOLIDATED Mgmt For For
FINANCIAL REPORT
2 APPROVAL OF 2016 PROFIT ALLOCATION PLAN Mgmt For For
3 APPROVAL OF NEW SHARE ISSUANCE FOR 2016 Mgmt For For
DIVIDEND PAYMENT
4 APPROVAL OF 2016 BOD ACTIVITY REPORT Mgmt For For
5 APPROVAL OF 2017 BUSINESS PLAN AND 2017 Mgmt For For
PROFIT ALLOCATION PLAN
6 APPROVAL OF OPERATION BUDGET AND Mgmt Against Against
REMUNERATION FOR BOD, BOS IN 2017
7 APPROVAL OF SHARE ISSUANCE ACCORDING TO Mgmt Against Against
LONG TERM ENCOURAGEMENT REWARD POLICY FOR
HIGH LEVEL LEADER
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
9.1 ELECTION OF BOS MEMBER FOR TERM 2016-2021: Mgmt For For
MR DANG HONG TAN
9.2 ELECTION OF BOS MEMBER FOR TERM 2016-2021: Mgmt For For
MS NGUYEN LUU TUYEN
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 708216622
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. Mgmt For For
RECEIVE A CASH DIVIDEND OF NT 4.5 PER
SHARE.
3 AMENDMENT OF THE COMPANYS RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETING.
4 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY.
5 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
ENGAGING IN DERIVATIVES TRANSACTIONS OF THE
COMPANY.
6 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHER PARTIES OF THE
COMPANY.
7 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
PROVIDING ENDORSEMENTS AND GUARANTEES TO
OTHER PARTIES OF THE COMPANY.
CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 707784535
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: EGM
Meeting Date: 11-Mar-2017
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 4 OF MEMORANDUM OF Mgmt For For
ASSOCIATION AND ARTICLE 4 OF BYLAWS RE:
CORPORATE PURPOSE
2 TO APPROVE OF INCREASE THE ISSUED AND PAID Mgmt For For
UP CAPITAL OF THE BANK FOR THE FOR THE
BONUS SHARES. THE PRESENT TEXT: THE FULLY
PAID UP AND ISSUED CAPITAL OF THE COMPANY
IS KWD 600,000,000.000 DIVIDED INTO
6,000,000,000 SHARES. EACH SHARE NOMINAL
VALUE IS KWD 0.100. AND THE ISSUED AND
FULLY PAID UP CAPITAL OF THE COMPANY IS KWD
529,170,357.100 DIVIDED INTO 5,291,703,571
SHARES. EACH SHARE NOMINAL VALUE IS KWD
0.100 AND SHARES ARE IN CASH SHARES. THE
AMENDED TEXT: THE FULLY PAID UP AND ISSUED
CAPITAL OF THE COMPANY IS KWD
600,000,000.000 DIVIDED INTO 6,000,000,000
SHARES. EACH SHARE NOMINAL VALUE IS KWD
0.100. AND THE ISSUED AND FULLY PAID UP
CAPITAL OF THE COMPANY IS KWD
591,744,751.800 DIVIDED INTO 5,917,447,518
SHARES. EACH SHARE NOMINAL VALUE IS KWD
0.100 AND SHARES ARE IN CASH SHARES.
CMMT 24 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION NUMBER 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 707784559
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: OGM
Meeting Date: 11-Mar-2017
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
3 APPROVE SPECIAL REPORT ON PENALTIES FOR FY Mgmt For For
2016
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
5 APPROVE DISCONTINUING THE DEDUCTION FROM Mgmt For For
PROFITS TO THE STATUTORY RESERVE FOR FY
2016
6.A APPROVE DIVIDENDS OF KWD 0.03 PER SHARE IN Mgmt For For
CASH
6.B AUTHORIZE 1:20 BONUS SHARES ISSUE Mgmt For For
REPRESENTING 5 PERCENT OF THE SHARE CAPITAL
7 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
8 AUTHORIZE ISSUANCE OF Mgmt Against Against
BONDS/DEBENTURES/SUKUK AND AUTHORIZE BOARD
TO SET TERMS OF ISSUANCE
9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2017
10 APPROVE DIRECTORS' LOANS FOR FY 2017 Mgmt Against Against
11 APPROVE DISCHARGE OF DIRECTORS AND ABSENCE Mgmt For For
OF THEIR REMUNERATION FOR FY 2016
12 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
CMMT 24 FEB 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 MAR 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 24 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN Agenda Number: 707814578
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212G108
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: PK0078001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING HELD ON 30TH MARCH, 2016, AT
KARACHI
2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
AUDITED FINANCIAL STATEMENTS OF NATIONAL
BANK OF PAKISTAN AND CONSOLIDATED ACCOUNTS
OF NATIONAL BANK OF PAKISTAN AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31ST
DECEMBER, 2016, TOGETHER WITH THE
DIRECTORS' & AUDITORS' REPORTS THEREON
3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
31ST DECEMBER, 2017 AND FIX THEIR
REMUNERATION. THE BOARD OF DIRECTORS HAS
RECOMMENDED APPOINTMENT OF MESSRS EY FORD
RHODES, CHARTERED ACCOUNTANTS AND MESSRS
GRANT THORNTON ANJUM REHMAN, CHARTERED
ACCOUNTANTS TO BE THE AUDITORS OF THE BANK
FOR THE YEAR ENDING 31ST DECEMBER, 2017, AT
THE SAME FEE AS PAID TO THE RETIRING
AUDITORS
4 TO CONSIDER AND APPROVE CASH DIVIDEND AT Mgmt For For
RS.7.50 PER SHARE I.E. 75% AS RECOMMENDED
BY THE BOARD OF DIRECTORS FOR THE YEAR
ENDED 31ST DECEMBER, 2016 (SUBJECT TO
GOVERNMENT OF PAKISTAN'S APPROVAL)
5 TO ELECT ONE (01) DIRECTOR FROM THE PRIVATE Mgmt Against Against
SHAREHOLDERS AGAINST A VACANCY AS FIXED BY
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
SECTION 178 (1) OF THE COMPANIES ORDINANCE,
1984, FOR A TERM OF THREE YEARS IN PLACE OF
MR. TARIQ KIRMANI WHO HAS COMPLETED HIS
TERM OF OFFICE OF DIRECTOR. THE RETIRING
DIRECTOR IS ELIGIBLE FOR RE-ELECTION
6 TO APPROVE THE TRANSMISSION OF THE ANNUAL Mgmt For For
BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
AUDITORS' REPORT, DIRECTORS REPORT, AND
ANCILLARY STATEMENT/NOTES/DOCUMENTS
("ANNUAL AUDITED ACCOUNTS") ALONG WITH THE
NOTICE OF ANNUAL GENERAL MEETING OF
NATIONAL BANK OF PAKISTAN IN ELECTRONIC
FORM TO THE SHAREHOLDERS THROUGH CD/DVD/USB
AT THEIR REGISTERED ADDRESSES INSTEAD OF
TRANSMITTING THE SAID ANNUAL AUDITED
ACCOUNTS IN HARD COPY, AS ALLOWED UNDER SRO
470(1)/2016 ISSUED BY SECURITIES AND
EXCHANGE COMMISSION OF PAKISTAN
7 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN Agenda Number: 708106186
--------------------------------------------------------------------------------------------------------------------------
Security: Y6212G108
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: PK0078001010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING HELD ON 30TH MARCH, 2017, AT
KARACHI
2 TO ELECT ONE (01) DIRECTOR FROM THE PRIVATE Mgmt Against Against
SHAREHOLDERS AGAINST A VACANCY AS FIXED BY
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
SECTION 178 (1) OF THE COMPANIES ORDINANCE,
1984, FOR A TERM OF THREE YEARS IN PLACE OF
MR. TARIQ KIRMANI WHO HAS COMPLETED HIS
TERM OF OFFICE OF DIRECTOR
3 TO CONSIDER AND APPROVE COMPENSATION Mgmt For For
PACKAGE OF NEW PRESIDENT OF THE BANK, AS
RECOMMENDED BY THE BOARD OF DIRECTORS
4 TO APPROVE PERFORMANCE BONUS OF SYED IQBAL Mgmt For For
ASHRAF, EX-PRESIDENT FOR THE YEARS 2015 &
2016
5 TO APPROVE ENHANCEMENT IN MEETING FEE OF Mgmt For For
NON-EXECUTIVE DIRECTORS
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INDUSTRIES GROUP HOLDING Agenda Number: 708156319
--------------------------------------------------------------------------------------------------------------------------
Security: M6416W100
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: KW0EQ0500813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
EXAMINATION COMMITTEE REPORT FOR FY 2016
2 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
4 APPROVE SPECIAL REPORT ON PENALTIES AND Mgmt For For
VIOLATIONS FOR FY 2016
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2016
6 APPROVE ABSENCE OF DIVIDENDS FOR FY 2016 Mgmt For For
7 APPROVE ABSENCE OF REMUNERATION OF Mgmt For For
DIRECTORS FOR FY 2016
8 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2016
9 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
10 AUTHORIZE ISSUANCE OF BONDS/SUKUK AND Mgmt Against Against
AUTHORIZE BOARD TO SET TERMS OF ISSUANCE
11 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt For For
12 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO, SAFAT Agenda Number: 708195450
--------------------------------------------------------------------------------------------------------------------------
Security: M7244G101
Meeting Type: OGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2016
2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt For For
EXAMINATION COMMITTEE REPORT FOR FY 2016
3 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2016
4 APPROVE SPECIAL REPORT ON VIOLATIONS AND Mgmt For For
PENALTIES FOR FY 2016
5 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt Against Against
AND STATUTORY REPORTS FOR FY 2016
6 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt Against Against
2016 AND FY 2017
7 APPROVE ADVANTAGES AND BENEFITS REPORT FOR Mgmt Against Against
DIRECTORS
8 APPROVE ABSENCE OF DIVIDENDS AND BONUS Mgmt For For
SHARES FOR FY 2016
9 APPROVE REMUNERATION OF DIRECTORS OF KWD Mgmt For For
96,000 FOR FY 2016
10 APPROVE TRANSFER OF 10 PERCENT OF NET Mgmt For For
INCOME TO STATUTORY RESERVE
11 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL Mgmt For For
TRANSACTIONS WITH OTHER COMPANIES
12 AUTHORIZE ISSUANCE OF BONDS/SUKUK AND Mgmt Against Against
AUTHORIZE BOARD TO SET TERMS OF ISSUANCE
13 APPROVE LOAN AGREEMENT OF KWD 31 MILLION Mgmt Against Against
WITH AGILITY INVESTMENT HOLDING LIMITED
14 AUTHORIZE SHARE REPURCHASE PROGRAM OF UP TO Mgmt For For
10 PERCENT OF ISSUED SHARE CAPITAL
15 APPROVE DISCHARGE OF DIRECTORS FOR FY 2016 Mgmt Against Against
16 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO, SAFAT Agenda Number: 708226356
--------------------------------------------------------------------------------------------------------------------------
Security: M7244G101
Meeting Type: EGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782383 DUE TO DELETION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO APPROVE INCREASE THE COMPANY CAPITAL Mgmt For For
FROM KWD98,965,918.400 DIVIDED INTO
989,659,184 SHARES TO KWD 150,000,000.000
DIVIDED INTO 1,500,000,000 SHARES WITH THE
NOMINAL VALUE KWD 0.100 PER SHARE THE BOARD
OF DIRECTORS WILL DETERMINE THE CAPITAL
INCREASE CALL DATE AND OTHER REGULATIONS
AND RULES
2 AMEND THE ARTICLE 13 FROM THE ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 01 JUNE 2017 TO 8 JUNE 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
782383, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO, SAFAT Agenda Number: 708293408
--------------------------------------------------------------------------------------------------------------------------
Security: M7244G101
Meeting Type: EGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: KW0EQ0400634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 787303 DUE TO CHANGE IN MEETING
DATE FROM 08 JUN 2017 TO 22 JUN 2017 AND
CHANGE IN RECORD DATE FROM 31 MAY 2017 TO
21 JUN 2017. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO APPROVE INCREASE THE COMPANY CAPITAL Mgmt For For
FROM KWD98,965,918.400 DIVIDED INTO
989,659,184 SHARES TO KWD 150,000,000.000
DIVIDED INTO 1,500,000,000 SHARES WITH THE
NOMINAL VALUE KWD 0.100 PER SHARE THE BOARD
OF DIRECTORS WILL DETERMINE THE CAPITAL
INCREASE CALL DATE AND OTHER REGULATIONS
AND RULES
2 AMEND THE ARTICLE 13 FROM THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 707791960
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723309 DUE TO ADDITION OF
RESOLUTION 3.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 APPOINTMENT OF DIRECTOR: HAN SUNG SUK Mgmt For For
3.2 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt For For
DAE KYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF SPLIT PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 707752691
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF INSIDE DIRECTOR JEONG JIN SU Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR JO GUK HYEON Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI Agenda Number: 708027140
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER, 2016
2 CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS Mgmt For For
AND DECLARE FINAL DIVIDEND FOR THE YEAR
2016: INR 40 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN Mgmt For For
: 00039580), WHO RETIRES BY ROTATION
4 APPOINTMENT OF M/S. BSR & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO.101248W/ W-100022) AS AUDITORS AND
FIXING THEIR REMUNERATION
5 RATIFICATION OF REMUNERATION OF M/S Mgmt For For
RAMANATH IYER & CO., COST AUDITORS (FIRM
REGISTRATION NO. 00019)
6 APPOINTMENT OF MR. MARTIN ROEMKENS (DIN : Mgmt For For
07761271) AS A DIRECTOR
7 APPOINTMENT AND THE TERMS AND CONDITIONS OF Mgmt For For
APPOINTMENT OF MR. MARTIN ROEMKENS (DIN :
07761271) AS A WHOLE-TIME DIRECTOR,
DESIGNATED AS "DIRECTOR-TECHNICAL"
8 APPOINTMENT OF MS. RAMA BIJAPURKAR (DIN : Mgmt For For
00001835) AS AN INDEPENDENT NON- EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934470105
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 02-Sep-2016
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP (PREVIOUSLY KNOWN AS
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY) AS INDEPENDENT AUDITORS OF
NETEASE, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 708000562
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740009 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0313/LTN20170313556.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411735.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411560.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF NONEXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
PROPOSAL ON THE ELECTION OF NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STANDARD OF THE REMUNERATION OF THE
CHAIRMAN OF THE BOARD OF SUPERVISORS OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
OUTLINE OF THE 13TH FIVE YEAR DEVELOPMENT
PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DOMESTIC DEBT FINANCING SCHEME OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
OVERSEAS DEBT FINANCING SCHEME OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD. Agenda Number: 708300241
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781513 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0613/LTN20170613429.pdf),
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0613/LTN20170613410.pdf) AND
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0512/LTN20170512203.pdf)
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS FOR THE
YEAR 2016
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
2016
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FINAL ACCOUNTING FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE DIRECTORS FOR
THE YEAR 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR THE YEAR 2016
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF ACCOUNTING FIRMS FOR THE
YEAR 2017
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 10
10 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
PROPOSAL ON THE ELECTION OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE BOARD OF SUPERVISORS: MS.
D'ANGELO
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE NEW
SHARES
--------------------------------------------------------------------------------------------------------------------------
NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 707824911
--------------------------------------------------------------------------------------------------------------------------
Security: V6707N108
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: MU0036N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 SEPTEMBER 2016 BE HEREBY APPROVED
2 RESOLVED THAT MR. MAXIME HECTOR Mgmt Against Against
ESPITALIER-NOEL BE HEREBY RE-ELECTED AS
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
SECTION 23.6 OF THE COMPANY'S CONSTITUTION
3 RESOLVED THAT MR. KISHORE SUNIL BANYMANDHUB Mgmt For For
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 23.6 OF
THE COMPANY'S CONSTITUTION
4 RESOLVED THAT MR. FRANCOIS ROLAND VENIN BE Mgmt For For
HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 23.4 OF
THE COMPANY'S CONSTITUTION
5 RESOLVED THAT MRS. PAULINE SYBILLE CHEH Mgmt For For
SEEYAVE BE HEREBY RE-APPOINTED AS DIRECTOR
OF THE COMPANY IN ACCORDANCE WITH SECTION
23.4 OF THE COMPANY'S CONSTITUTION
6 RESOLVED THAT MR. THIERRY RAYMOND SAUZIER Mgmt For For
BE HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 23.4 OF
THE COMPANY'S CONSTITUTION
7 RESOLVED THAT THE BOARD OF DIRECTORS BE Mgmt For For
AUTHORIZED TO FIX THE REMUNERATION OF ERNST
AND YOUNG WHO ARE BEING AUTOMATICALLY
APPOINTED AS AUDITORS OF THE COMPANY UNDER
SECTION 200 OF THE COMPANIES ACT 2001
--------------------------------------------------------------------------------------------------------------------------
NIC BANK LIMITED, NAIROBI Agenda Number: 707404238
--------------------------------------------------------------------------------------------------------------------------
Security: V6655R101
Meeting Type: EGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: KE0000000406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE INCORPORATION OF NIC BANK KENYA Mgmt For For
PLC AS A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY, BE AND IS HEREBY APPROVED
2 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED TO TRANSFER THE KENYAN BANKING
BUSINESS, ASSETS AND LIABILITIES OF THE
COMPANY (SAVE FOR THE EXCLUDED ASSETS AND
LIABILITIES) TO NIC BANK KENYA PLC AS
PROPOSED IN THE CIRCULAR TO SHAREHOLDERS
DATED 12TH SEPTEMBER 2016 (THE CIRCULAR)
AND CONTAINED IN THE BUSINESS AND ASSET
TRANSFER AGREEMENT (A COPY WHICH HAS BEEN
MADE AVAILABLE FOR INSPECTION AT THE
COMPANY REGISTERED OFFICE FROM 12TH
SEPTEMBER 2016) SUBJECT TO OBTAINING ALL
REQUIRED REGULATORY AND TAX APPROVALS AND
OR EXEMPTIONS IN TERMS ACCEPTABLE TO THE
DIRECTORS
3 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO DO ALL THINGS THAT ARE
NECESSARY TO IMPLEMENT THE REORGANISATION
INCLUDING EXECUTION OF THE BUSINESS ASSET
TRANSFER AGREEMENT FOR AND ON BEHALF OF THE
COMPANY, WITH SUCH AMENDMENTS,
MODIFICATIONS, VARIATIONS AND ALTERATIONS
AS THEY CONSIDER NECESSARY OR DESIRABLE
4 THAT SUBJECT TO COMPLETION OF THE TRANSFER Mgmt Against Against
OF THE KENYAN BANKING BUSINESS, ASSETS AND
LIABILITIES (SAVE FOR THE EXCLUDED ASSETS
AND LIABILITIES) OCCURRING (COMPLETION) THE
NEW SET OF MEMORANDUM AND ARTICLES OF
ASSOCIATION (A COPY OF WHICH HAS BEEN MADE
AVAILABLE FOR INSPECTION AT THE COMPANY'S
REGISTERED OFFICE FROM 12TH SEPTEMBER 2016)
BE AND IS HEREBY APPROVED AND ADOPTED AS
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY IN PLACE OF EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION
5 THAT SUBJECT TO COMPLETION THE CHANGE OF Mgmt For For
THE NAME OF THE COMPANY FROM NIC BANK
LIMITED TO NIC GROUP PLC BE AND IS HEREBY
APPROVED AND CONFIRMED TO TAKE EFFECT FROM
THE DATE OF COMPLETION
--------------------------------------------------------------------------------------------------------------------------
NIS A.D., NOVI SAD Agenda Number: 708239529
--------------------------------------------------------------------------------------------------------------------------
Security: X5841Z108
Meeting Type: OGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: RSNISHE79420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 787556 DUE TO SPLITTING OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 19 JUN 2017: PLEASE NOTE THAT ONLY THE Non-Voting
SHAREHOLDERS HOLDING AT LEAST 0.1% OF THE
TOTAL NUMBER OF COMPANY SHARES IE 163.060
SHARES WILL BE ENTITLED TO PERSONALLY
ATTEND THE MEETING
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
1 ELECTION OF THE CHAIRMAN AT THE IX ORDINARY Mgmt For For
SHAREHOLDERS' ASSEMBLY MEETING OF NIS JSC
2.1 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2016: FINANCIAL STATEMENT OF NIS JSC FOR
2016
2.2 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2016: CONSOLIDATED FINANCIAL STATEMENT OF
NIS JSC FOR 2016
2.3 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2016: THE REPORT ON THE PERFORMED AUDIT OF
NIS JSC FINANCIAL STATEMENT FOR 2016
2.4 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2016: REPORT ON THE PERFORMED AUDIT OF NIS
J.S.C. NOVI SAD CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016
2.5 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2016: NIS JSC ANNUAL REPORT FOR 2016
2.6 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2016: REPORT OF THE INDEPENDENT AUDITOR
PRICEWATERHOUSECOOPERS D.O.O. BELGRADE ON
THE PERFORMED AUDIT OF THE ANNUAL REPORT OF
NIS JSC FOR 2016
3.1 ADOPTION BOARD OF DIRECTORS' REPORTS: Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR
THE YEAR 2016 ON ACCOUNTING PRACTICE,
FINANCIAL REPORTING PRACTICE AND COMPLIANCE
OF BUSINESS OPERATIONS WITH THE LAW AND
OTHER REGULATIONS
3.2 ADOPTION BOARD OF DIRECTORS' REPORTS: THE Mgmt For For
REPORT ON ANALYSIS OF THE OPERATION OF THE
BOARD OF DIRECTORS AND COMMISSIONS OF THE
BOARD OF DIRECTORS OF NIS JSC IN THE PERIOD
APRIL 2016-MARCH 2017
4 ACCEPTANCE OF INFORMATION ON APPROVAL OF Mgmt For For
RELATED PARTY TRANSACTIONS WITHIN THE
PERIOD FROM APRIL 2016 THROUGH MARCH 2017
5 ADOPTION OF THE REPORT ON SUITABILITY OF Mgmt For For
THE COMPOSITION OF THE BOARD OF DIRECTORS
AND NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS OF NIS JSC TO THE NEEDS OF NIS
JSC NOVI SAD
6 ADOPTION OF THE REPORT ON EVALUATION OF THE Mgmt For For
AMOUNT AND STRUCTURE OF REMUNERATION OF
MEMBERS OF THE BOARD OF DIRECTORS OF NIS
JSC
7.1 ADOPTION OF THE REPORT OF THE SHAREHOLDERS' Mgmt For For
ASSEMBLY BOARD FOR THE SUPERVISION OF
OPERATIONS AND PROCEDURE FOR REPORTING TO
NIS JSC SHAREHOLDERS: ACTIVITY REPORT FOR
2016 AND 2017
7.2 ADOPTION OF THE REPORT OF THE SHAREHOLDERS' Mgmt For For
ASSEMBLY BOARD FOR THE SUPERVISION OF
OPERATIONS AND PROCEDURE FOR REPORTING TO
NIS JSC SHAREHOLDERS: REPORT ON THE
IMPLEMENTATION OF THE EXPENDITURE PLAN
(BUDGET) FOR 2016 AND 2017
8 ADOPTION OF DECISION ON THE ELECTION AND Mgmt For For
REMUNERATION OF THE AUDITOR OF THE
FINANCIAL STATEMENT AND CONSOLIDATED
FINANCIAL STATEMENTS OF NIS JSC NOVI SAD
FOR 2017
9 ADOPTION OF DECISION ON THE PROFIT Mgmt For For
DISTRIBUTION FOR 2016, DIVIDEND PAYMENT AND
DETERMINING OF THE TOTAL AMOUNT OF RETAINED
PROFIT OF NIS JSC NOVI SAD
10 DISMISSAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF NIS JSC
11 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS NIS JSC
12.1 DISMISSAL AND APPOINTMENT OF MEMBERS OF THE Mgmt Against Against
SHAREHOLDERS' ASSEMBLY BOARD FOR THE
SUPERVISION OF OPERATIONS AND PROCEDURE FOR
REPORTING TO NIS JSC NOVI SAD SHAREHOLDERS
12.2 APPROVAL OF THE EXPENDITURE PLAN (BUDGET) Mgmt For For
OF THE SHAREHOLDERS' ASSEMBLY BOARD FOR THE
SUPERVISION OF OPERATIONS AND PROCEDURE FOR
REPORTING TO NIS JSC NOVI SAD SHAREHOLDERS
FOR 2017 AND 2018
CMMT 19 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LTD, LAHORE Agenda Number: 707424038
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JUNE 30, 2016 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO APPROVE FINAL CASH DIVIDEND @ 50% [I.E. Mgmt For For
PKR, 5/- (RUPEES FIVE ONLY) PER ORDINARY
SHARE] AS RECOMMENDED BY THE BOARD OF
DIRECTORS
3 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For
ENDING JUNE 30, 2017 AND FIX THEIR
REMUNERATION
4.1 RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt For For
NISHAT MILLS LIMITED (THE "COMPANY") BE AND
IS HEREBY ACCORDED IN TERMS OF SECTION 208
OF THE COMPANIES ORDINANCE, 1984 FOR
INVESTMENT UP TO PKR 1,000,000,000/- (PKR
ONE BILLION ONLY) IN NISHAT HOTELS AND
PROPERTIES LIMITED ("NHPL"), AN ASSOCIATED
COMPANY, IN THE FORM OF WORKING CAPITAL
LOAN FOR A PERIOD OF ONE YEAR STARTING FROM
THE DATE OF APPROVAL BY THE MEMBERS,
PROVIDED THAT THE RETURN ON ANY OUTSTANDING
AMOUNT OF LOAN SHALL BE 3 MONTH KIBOR PLUS
0.50% (WHICH SHALL NOT BE LESS THAN THE
AVERAGE BORROWING COST OF THE COMPANY) AND
AS PER OTHER TERMS AND CONDITIONS OF THE
AGREEMENT TO BE EXECUTED IN WRITING AND AS
DISCLOSED TO THE MEMBERS. FURTHER RESOLVED,
THAT THE CHIEF EXECUTIVE OFFICER AND/OR
CHIEF FINANCIAL OFFICER AND/OR COMPANY
SECRETARY OF THE COMPANY BE AND ARE HEREBY
SINGLY EMPOWERED AND AUTHORIZED TO DO ALL
ACTS, MATTERS, DEEDS AND THINGS AND TAKE
ANY OR ALL NECESSARY STEPS AND ACTIONS TO
COMPLETE ALL LEGAL FORMALITIES AND FILE ALL
NECESSARY DOCUMENTS AS MAY BE NECESSARY OR
INCIDENTAL FOR THE PURPOSE OF IMPLEMENTING
THE AFORESAID RESOLUTIONS
4.2 RESOLVED THAT PURSUANT TO SECTION 28 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ORDINANCE, 1984 AND ANY OTHER
LAW(S), ARTICLES OF ASSOCIATION OF THE
COMPANY BE AND ARE HEREBY AMENDED BY
INSERTING A NEW ARTICLES 75A AND 75B
IMMEDIATELY AFTER THE EXISTING ARTICLE 75
TO READ AS UNDER; 75-A. A MEMBER MAY OPT
FOR E-VOTING IN A GENERAL MEETING OF THE
COMPANY UNDER THE PROVISIONS OF THE
COMPANIES (E-VOTING) REGULATIONS, 2016, AS
AMENDED FROM TIME TO TIME. IN THE CASE OF
E-VOTING, BOTH MEMBERS AND NON-MEMBERS CAN
BE APPOINTED AS PROXY. THE INSTRUCTION TO
APPOINT EXECUTION OFFICER AND OPTION TO
E-VOTE THROUGH INTERMEDIARY SHALL BE
REQUIRED TO BE DEPOSITED WITH THE COMPANY,
AT LEAST TEN (10) DAYS BEFORE HOLDING OF
THE GENERAL MEETING, AT THE COMPANY'S
REGISTERED OFFICE ADDRESS OR THROUGH EMAIL.
THE COMPANY WILL ARRANGE E-VOTING IF THE
COMPANY RECEIVES DEMAND FOR POLL FROM AT
LEAST FIVE (5) MEMBERS OR BY ANY MEMBER OR
MEMBERS HAVING NOT LESS THAN ONE TENTH
(1/10) OF THE VOTING POWER. 75-B. AN
INSTRUMENT OF PROXY IN RELATION TO E-VOTING
SHALL BE IN THE SPECIFIED FORM: FURTHER
RESOLVED THAT THE CHIEF EXECUTIVE OFFICER
OR COMPANY SECRETARY BE AND IS HEREBY
AUTHORIZED TO DO ALL ACTS, DEED AND THINGS,
TAKE ALT STEPS AND ACTION NECESSARY,
ANCILLARY AND INCIDENTAL FOR ALTERING THE
ARTICLES OF ASSOCIATION OF THE COMPANY
INCLUDING FILING OF ALL REQUISITE
DOCUMENTS/STATUTORY FORMS AS MAY BE
REQUIRED TO BE FILED WITH THE REGISTRAR OF
COMPANIES AND COMPLYING WITH ALT OTHER
REGULATORY REQUIREMENTS SO AS TO EFFECTUATE
THE ALTERATIONS IN THE ARTICLES OF
ASSOCIATION AND IMPLEMENTING THE AFORESAID
RESOLUTION
CMMT 10 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NISHAT MILLS LTD, LAHORE Agenda Number: 707804464
--------------------------------------------------------------------------------------------------------------------------
Security: Y63771102
Meeting Type: EGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: PK0005501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt For For
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984, IN PLACE OF RETIRING DIRECTOR WHO IS
ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION:
MIAN UMER MANSHA
1.2 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt For For
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984, IN PLACE OF RETIRING DIRECTOR WHO IS
ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION:
MIAN HASSAN MANSHA
1.3 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt For For
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984, IN PLACE OF RETIRING DIRECTOR WHO IS
ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION:
MR. SYED ZAHID HUSSAIN
1.4 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt Against Against
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984, IN PLACE OF RETIRING DIRECTOR WHO IS
ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION:
. MR. KHALID QADEER QURESHI
1.5 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt For For
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984, IN PLACE OF RETIRING DIRECTOR WHO IS
ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION:
MR. GHAZANFAR HUSSAIN MIRZA
1.6 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt For For
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984, IN PLACE OF RETIRING DIRECTOR WHO IS
ELIGIBLE TO OFFER HERSELF FOR RE-ELECTION:
MS. NABIHA SHAHNAWAZ CHEEMA
1.7 TO ELECT SEVEN (7) DIRECTORS OF THE Mgmt For For
COMPANY, AS FIXED BY THE BOARD OF
DIRECTORS, FOR THE NEXT TERM OF THREE
YEARS, IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984, IN PLACE OF RETIRING DIRECTOR WHO IS
ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION:
. MR. MAQSOOD AHMED
2.A TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS UNDER SECTION 208 OF THE
COMPANIES ORDINANCE, 1984, WITH OR WITHOUT
MODIFICATION, ADDITION(S) OR DELETION(S),
AS RECOMMENDED BY THE DIRECTORS: RESOLVED
THAT PURSUANT TO THE REQUIREMENTS OF
SECTION 208 OF THE COMPANIES ORDINANCE,
1984, NISHAT MILLS LIMITED (THE "COMPANY")
BE AND IS HEREBY AUTHORIZED TO MAKE LONG
TERM EQUITY INVESTMENT OF UP TO PKR 1.213
BILLION (RUPEES ONE BILLION TWO HUNDRED AND
THIRTEEN MILLION ONLY) BY WAY OF PURCHASE
OF MAXIMUM 3,731,078 ORDINARY SHARES OF MCB
BANK LIMITED, AN ASSOCIATED COMPANY, FROM
TIME TO TIME FROM THE STOCK MARKET AT THE
PREVAILING MARKET PRICE BUT NOT EXCEEDING
RS. 325 PER SHARE. FURTHER RESOLVED THAT
THE ABOVE SAID RESOLUTION SHALL BE VALID
FOR 3 YEARS STARTING FROM THE DATE OF
APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE
OFFICER AND/OR COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY SINGLY EMPOWERED
AND AUTHORIZED TO UNDERTAKE THE DECISION OF
SAID INVESTMENT OF SHARES AS AND WHEN
DEEMED APPROPRIATE AND NECESSARY IN THE
BEST INTEREST OF THE COMPANY AND ITS
SHAREHOLDERS AND TO TAKE ALL STEPS AND
ACTIONS NECESSARY, INCIDENTAL AND ANCILLARY
FOR THE ACQUISITION OF SHARES OF MCB BANK
LIMITED INCLUDING EXECUTION OF ANY AND ALL
DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED
IN THIS REGARD AND TO DO ALL ACTS, MATTERS,
DEEDS AND THINGS AS MAY BE NECESSARY OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO THE SPIRIT AND INTENT OF THE SPECIAL
RESOLUTION FOR MAKING INVESTMENT FROM TIME
TO TIME. FURTHER RESOLVED THAT SUBSEQUENT
TO THE ABOVE SAID EQUITY INVESTMENTS, CHIEF
EXECUTIVE OFFICER AND/OR COMPANY SECRETARY
OF THE COMPANY BE AND ARE HEREBY AUTHORIZED
SINGLY TO DISPOSE OF, THROUGH ANY MODE, A
PART OR ALL OF EQUITY INVESTMENTS MADE BY
THE COMPANY FROM TIME TO TIME AS AND WHEN
DEEMED APPROPRIATE AND NECESSARY IN THE
BEST INTEREST OF THE COMPANY
2.B TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS UNDER SECTION 208 OF THE
COMPANIES ORDINANCE, 1984, WITH OR WITHOUT
MODIFICATION, ADDITION(S) OR DELETION(S),
AS RECOMMENDED BY THE DIRECTORS: RESOLVED
THAT APPROVAL OF THE MEMBERS OF NISHAT
MILLS LIMITED (THE "COMPANY") BE AND IS
HEREBY ACCORDED IN TERMS OF SECTION 208 OF
THE COMPANIES ORDINANCE, 1984 FOR THE
RENEWAL OF INVESTMENT UP TO PKR
1,500,000,000/- (RUPEES ONE BILLION FIVE
HUNDRED MILLION ONLY) IN NISHAT POWER
LIMITED ("NPL"), A SUBSIDIARY COMPANY, IN
THE FORM OF WORKING CAPITAL LOAN FOR A
PERIOD OF ONE YEAR STARTING FROM THE DATE
OF APPROVAL BY THE MEMBERS, PROVIDED THAT
THE RETURN ON ANY OUTSTANDING AMOUNT OF
LOAN SHALL BE 3 MONTH KIBOR PLUS 200 BPS
(WHICH SHALL NOT BE LESS THAN THE AVERAGE
BORROWING COST OF THE COMPANY) AND AS PER
OTHER TERMS AND CONDITIONS OF THE AGREEMENT
IN WRITING AS DISCLOSED TO THE MEMBERS.
FURTHER RESOLVED THAT SAID RESOLUTION SHALL
BE VALID FOR ONE YEAR STARTING FROM THE
DATE OF APPROVAL BY THE MEMBERS AND THE
CHIEF EXECUTIVE OFFICER AND/OR CHIEF
FINANCIAL OFFICER AND/OR COMPANY SECRETARY
OF THE COMPANY BE AND ARE HEREBY SINGLY
EMPOWERED AND AUTHORIZED TO DO ALL ACTS,
MATTERS, DEEDS AND THINGS AND TAKE ANY OR
ALL NECESSARY STEPS AND ACTIONS TO COMPLETE
ALL LEGAL FORMALITIES AND FILE ALL
NECESSARY DOCUMENTS AS MAY BE NECESSARY OR
INCIDENTAL FOR THE PURPOSE OF IMPLEMENTING
THE AFORESAID RESOLUTIONS
2.C TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTIONS, WITH OR WITHOUT MODIFICATION,
ADDITION(S) OR DELETION(S), AS RECOMMENDED
BY THE DIRECTORS: RESOLVED UNANIMOUSLY THAT
APPROVAL OF THE MEMBERS OF NISHAT MILLS
LIMITED (THE "COMPANY") BE AND IS HEREBY
ACCORDED FOR TRANSMISSION OF ANNUAL AUDITED
ACCOUNTS OF THE COMPANY TO ITS MEMBERS
THROUGH CD/DVD/USB AT THEIR REGISTERED
ADDRESSES INSTEAD OF TRANSMITTING THE SAID
ACCOUNTS IN HARD COPIES AS ALLOWED BY
SECURITIES AND EXCHANGE COMMISSION OF
PAKISTAN VIDE ITS S.R.0.470(I)/2016 DATED
MAY 31, 2016. FURTHER RESOLVED THAT THE
CHIEF EXECUTIVE OFFICER AND/OR CHIEF
FINANCIAL OFFICER AND/OR COMPANY SECRETARY
OF THE COMPANY BE AND ARE HEREBY SINGLY
EMPOWERED AND AUTHORIZED TO COMPLETE ALL
LEGAL REQUIREMENTS AND TO TAKE ALL STEPS
AND ACTIONS NECESSARY, INCIDENTAL AND
ANCILLARY INCLUDING EXECUTION OF ANY AND
ALL DOCUMENTS AS MAY BE REQUIRED IN THIS
REGARD AND TO DO ALL ACTS, MATTERS, DEEDS
AND THINGS AS MAY BE NECESSARY OR EXPEDIENT
FOR THE PURPOSE OF GIVING EFFECT TO THE
SPIRIT AND INTENT OF ABOVE SPECIAL
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 707317980
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31ST MARCH, 2016,
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON AND COMMENTS OF
THE COMPTROLLER & AUDITOR GENERAL OF INDIA,
IN TERMS OF SECTION 143 (6) OF THE
COMPANIES ACT, 2013 AND REPLY OF MANAGEMENT
THERETO
2 TO CONFIRM THE PAYMENT OF TWO INTERIM Mgmt For For
DIVIDENDS AND DECLARE FINAL DIVIDEND ON
EQUITY SHARES FOR THE FY 2015-16: INR 3.25
PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI T K Mgmt Against Against
SENGUPTA, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2016-17, IN TERMS OF THE
PROVISIONS OF SECTION 139 (5) READ WITH
SECTION 142 OF THE COMPANIES ACT, 2013
5 TO APPOINT SHRI A K SRINIVASAN (DIN- Mgmt Against Against
07168305) AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI AJAI MALHOTRA (DIN- Mgmt For For
07361375) AS DIRECTOR OF THE COMPANY
7 TO APPOINT PROF. S B KEDARE (DIN-01565171) Mgmt For For
AS DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI K M PADMANABHAN (DIN- Mgmt For For
00254109) AS DIRECTOR OF THE COMPANY
9 TO APPOINT SHRI A P SAWHNEY (DIN-03359323) Mgmt Against Against
AS DIRECTOR OF THE COMPANY
10 TO APPOINT SHRI AMAR NATH (DIN-05130108) AS Mgmt Against Against
DIRECTOR OF THE COMPANY
11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2017
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 707592540
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: OTH
Meeting Date: 10-Dec-2016
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
OMNICANE LIMITED, PORT LOUIS Agenda Number: 708308172
--------------------------------------------------------------------------------------------------------------------------
Security: V6526R116
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: MU0019N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt Against Against
INCLUDING THE AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against
PERSON WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. NELSON MIRTHIL
3 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against
PERSON WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. MARC HEIN
4 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against
PERSON WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. BERTRAND THEVENAU
5 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against
PERSON WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. PIERRE M D'UNIENVILLE
6 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against
PERSON WHO, APPOINTED AS DIRECTOR SINCE THE
LAST ANNUAL MEETING, RETIRE IN TERMS OF THE
CONSTITUTION AND, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. PREETAM
BOODHUN
7 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against
PERSON WHO, APPOINTED AS DIRECTOR SINCE THE
LAST ANNUAL MEETING, RETIRE IN TERMS OF THE
CONSTITUTION AND, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. SACHIN KUMAR
SUMPUTH
8 TO RE-APPOINT AS DIRECTOR THE FOLLOWING Mgmt Against Against
PERSON WHO, APPOINTED AS DIRECTOR SINCE THE
LAST ANNUAL MEETING, RETIRE IN TERMS OF THE
CONSTITUTION AND, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. BOJRAZSINGH
BOYRAMBOLI
9 TO RATIFY THE PAYMENT OF THE DIVIDENDS PER Mgmt Against Against
SHARE OF RS 2.00 DECLARED BY THE DIRECTORS
AND PAID ON 28 MARCH 2017
10 TO RE-APPOINT THE AUDITORS UNDER SECTION Mgmt Against Against
200 OF THE COMPANIES ACT 2001 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION, SEOUL Agenda Number: 707844747
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M110
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: BAK SEONG GYU, BAK Mgmt For For
SE YEOL, GANG CHAN U
3 ELECTION OF AUDITOR: SEONG NAK GU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 CHANGE OF PAR VALUE Mgmt For For
7 APPROVAL OF SPLIT OFF Mgmt For For
8 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS AGM IS Non-Voting
RELATED TO THE CORPORATE EVENT OF STOCK
SPLIT AND STOCK CONSOLIDATION FOR CAPITAL
REDUCTION AND SPIN OFF. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PACKAGES LTD, LAHORE Agenda Number: 707883840
--------------------------------------------------------------------------------------------------------------------------
Security: Y6644S100
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: PK0010001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 61ST ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
APRIL 25, 2016
2 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2016 TOGETHER WITH THE DIRECTORS AND
AUDITORS REPORTS THEREON
3 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2016 AS RECOMMENDED BY THE BOARD OF
DIRECTORS - A) TO THE PREFERENCE
SHARE/CONVERTIBLE STOCK HOLDER
(INTERNATIONAL FINANCE CORPORATION) AT THE
RATE OF RS. 24.497 (12.893%) PER PREFERENCE
SHARE/CONVERTIBLE STOCK OF RS. 190 PROPOSED
BY THE BOARD IN TERMS OF AND AS ADJUSTED
UNDER THE SUBSCRIPTION AGREEMENT BETWEEN
PACKAGES LIMITED AND INTERNATIONAL FINANCE
CORPORATION, TOTALING RS.200,549,277; AND
B) TO THE ORDINARY SHAREHOLDERS AT THE RATE
OF RS. 25.00 (250%) PER ORDINARY SHARE OF
RS. 10
4 TO APPOINT AUDITORS FOR THE YEAR 2017 AND Mgmt Against Against
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PACKAGES LTD, LAHORE Agenda Number: 708175408
--------------------------------------------------------------------------------------------------------------------------
Security: Y6644S100
Meeting Type: EGM
Meeting Date: 18-May-2017
Ticker:
ISIN: PK0010001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 62ND ANNUAL Mgmt For For
GENERAL MEETING HELD ON 25 APRIL 2017
2.1 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt For For
ACCORDANCE WITH THE PROVISION OF SECTION
178(1) OF THE COMPANIES ORDINANCE, 1984 FOR
A PERIOD OF THREE YEARS, IN PLACE OF THE
EXISTING DIRECTORS WHOSE TERMS OF OFFICE
WILL EXPIRE ON 26 MAY 2017. THE RETIRING
DIRECTOR IS : MR. TOWFIQ HABIB CHINOY
2.2 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt For For
ACCORDANCE WITH THE PROVISION OF SECTION
178(1) OF THE COMPANIES ORDINANCE, 1984 FOR
A PERIOD OF THREE YEARS, IN PLACE OF THE
EXISTING DIRECTORS WHOSE TERMS OF OFFICE
WILL EXPIRE ON 26 MAY 2017. THE RETIRING
DIRECTOR IS : MR. SHAMIM AHMAD KHAN
2.3 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt For For
ACCORDANCE WITH THE PROVISION OF SECTION
178(1) OF THE COMPANIES ORDINANCE, 1984 FOR
A PERIOD OF THREE YEARS, IN PLACE OF THE
EXISTING DIRECTORS WHOSE TERMS OF OFFICE
WILL EXPIRE ON 26 MAY 2017. THE RETIRING
DIRECTOR IS : MR. TARIQ IQBAL KHAN
2.4 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISION OF SECTION
178(1) OF THE COMPANIES ORDINANCE, 1984 FOR
A PERIOD OF THREE YEARS, IN PLACE OF THE
EXISTING DIRECTORS WHOSE TERMS OF OFFICE
WILL EXPIRE ON 26 MAY 2017. THE RETIRING
DIRECTOR IS : SYED SHAHID ALI
2.5 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISION OF SECTION
178(1) OF THE COMPANIES ORDINANCE, 1984 FOR
A PERIOD OF THREE YEARS, IN PLACE OF THE
EXISTING DIRECTORS WHOSE TERMS OF OFFICE
WILL EXPIRE ON 26 MAY 2017. THE RETIRING
DIRECTOR IS : MR. MUHAMMAD AURANGZEB
2.6 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISION OF SECTION
178(1) OF THE COMPANIES ORDINANCE, 1984 FOR
A PERIOD OF THREE YEARS, IN PLACE OF THE
EXISTING DIRECTORS WHOSE TERMS OF OFFICE
WILL EXPIRE ON 26 MAY 2017. THE RETIRING
DIRECTOR IS : MR. JOSEF MEINRAD MUELLER
2.7 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt For For
ACCORDANCE WITH THE PROVISION OF SECTION
178(1) OF THE COMPANIES ORDINANCE, 1984 FOR
A PERIOD OF THREE YEARS, IN PLACE OF THE
EXISTING DIRECTORS WHOSE TERMS OF OFFICE
WILL EXPIRE ON 26 MAY 2017. THE RETIRING
DIRECTOR IS : SYED HYDER ALI
2.8 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt Against Against
ACCORDANCE WITH THE PROVISION OF SECTION
178(1) OF THE COMPANIES ORDINANCE, 1984 FOR
A PERIOD OF THREE YEARS, IN PLACE OF THE
EXISTING DIRECTORS WHOSE TERMS OF OFFICE
WILL EXPIRE ON 26 MAY 2017. THE RETIRING
DIRECTOR IS : SYED ASLAM MEHDI
2.9 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt For For
ACCORDANCE WITH THE PROVISION OF SECTION
178(1) OF THE COMPANIES ORDINANCE, 1984 FOR
A PERIOD OF THREE YEARS, IN PLACE OF THE
EXISTING DIRECTORS WHOSE TERMS OF OFFICE
WILL EXPIRE ON 26 MAY 2017. THE RETIRING
DIRECTOR IS : MR. ASGHAR ABBAS
2.10 TO RE-ELECT AS FIXED BY THE BOARD IN Mgmt Abstain Against
ACCORDANCE WITH THE PROVISION OF SECTION
178(1) OF THE COMPANIES ORDINANCE, 1984 FOR
A PERIOD OF THREE YEARS, IN PLACE OF THE
EXISTING DIRECTORS WHOSE TERMS OF OFFICE
WILL EXPIRE ON 26 MAY 2017. THE RETIRING
DIRECTOR IS : MR. KHURRAM RAZA BAKHTAYARI
--------------------------------------------------------------------------------------------------------------------------
PAK ELEKTRON LTD, LAHORE Agenda Number: 707431362
--------------------------------------------------------------------------------------------------------------------------
Security: Y6659Y109
Meeting Type: EGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: PK0034601010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 683919 DUE TO CHANGE IN RECORD
DATE FROM 09 SEP 2016 TO 14 OCT 2016. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING HELD ON APRIL 28, 2016
2.1 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt For For
BOARD UNDER SECTIONS 178 AND 180 OF THE
COMPANIES ORDINANCE, 1984 FOR A PERIOD OF
THREE YEARS. THE FOLLOWING DIRECTOR RETIRE
AND IS ELIGIBLE FOR RE-ELECTION: MR. M.
NASEEM SAIGOL
2.2 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt Against Against
BOARD UNDER SECTIONS 178 AND 180 OF THE
COMPANIES ORDINANCE, 1984 FOR A PERIOD OF
THREE YEARS. THE FOLLOWING DIRECTOR RETIRE
AND IS ELIGIBLE FOR RE-ELECTION: MR. M.
AZAM SAIGOL
2.3 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt For For
BOARD UNDER SECTIONS 178 AND 180 OF THE
COMPANIES ORDINANCE, 1984 FOR A PERIOD OF
THREE YEARS. THE FOLLOWING DIRECTOR RETIRE
AND IS ELIGIBLE FOR RE-ELECTION:MR. M.
MURAD SAIGOL
2.4 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt For For
BOARD UNDER SECTIONS 178 AND 180 OF THE
COMPANIES ORDINANCE, 1984 FOR A PERIOD OF
THREE YEARS. THE FOLLOWING DIRECTOR RETIRE
AND IS ELIGIBLE FOR RE-ELECTION:MR. M. ZEID
YOUSUF SAIGOL
2.5 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt Against Against
BOARD UNDER SECTIONS 178 AND 180 OF THE
COMPANIES ORDINANCE, 1984 FOR A PERIOD OF
THREE YEARS. THE FOLLOWING DIRECTOR RETIRE
AND IS ELIGIBLE FOR RE-ELECTION:SYED MANZAR
HASSAN
2.6 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt For For
BOARD UNDER SECTIONS 178 AND 180 OF THE
COMPANIES ORDINANCE, 1984 FOR A PERIOD OF
THREE YEARS. THE FOLLOWING DIRECTOR RETIRE
AND IS ELIGIBLE FOR RE-ELECTION: SHEIKH
MUHAMMAD SHAKEEL
2.7 TO ELECT SEVEN DIRECTORS AS FIXED BY THE Mgmt For For
BOARD UNDER SECTIONS 178 AND 180 OF THE
COMPANIES ORDINANCE, 1984 FOR A PERIOD OF
THREE YEARS. THE FOLLOWING DIRECTOR RETIRE
AND IS ELIGIBLE FOR RE-ELECTION:ASAD ULLAH
KHAWAJA (NIT NOMINEE)
3 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
PAK ELEKTRON LTD, LAHORE Agenda Number: 707871489
--------------------------------------------------------------------------------------------------------------------------
Security: Y6659Y109
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: PK0034601010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF LAST Mgmt For For
EXTRAORDINARY GENERAL MEETING HELD ON
OCTOBER 21, 2016
2 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2016 TOGETHER WITH DIRECTORS'
AND AUDITORS' REPORTS THEREON
3 TO APPROVE FINAL DIVIDEND @ 17.50% I.E. RS. Mgmt For For
1.75/- PER SHARE AS RECOMMENDED BY THE
BOARD OF DIRECTORS IN ADDITION TO THE
INTERIM DIVIDEND ALREADY PAID @12.5% I.E.
RS. 1.25/- PER SHARE, MAKING A TOTAL
DIVIDEND @30.00% I.E. RS. 3.00/- PER SHARE
FOR THE FINANCIAL YEAR 2016
4 TO APPOINT AUDITORS TO HOLD OFFICE TILL THE Mgmt For For
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO FIX THEIR REMUNERATION
5 ANY OTHER BUSINESS WITH THE PERMISSION OF Mgmt Against Against
THE CHAIR
6 TO GET APPROVAL/CONSENT FROM SHAREHOLDERS, Mgmt For For
AS PER SRO NO. 470(1)/2016 DATED MAY 31,
2016 ISSUED BY SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN (SECP), FOR THE
TRANSMISSION OF THE ANNUAL AUDITED ACCOUNTS
THROUGH CD/DVD/USB INSTEAD OF TRANSMITTING
THE SAID ACCOUNTS IN HARD COPIES
7 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTIONS AS SPECIAL
RESOLUTION, WITH OR WITHOUT MODIFICATION,
TO AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY IN ORDER TO ENABLE THE, VIDEO
CONFERENCE FACILITY, E-VOTING MECHANISM AS
PRESCRIBED IN THE COMPANIES (E-VOTING)
REGULATIONS 2016 ISSUED BY THE SECURITIES &
EXCHANGE COMMISSION OF PAKISTAN (SECP) AND
PROXY FOR E-VOTING: RESOLVED THAT, SUBJECT
TO OBTAINING THE REQUISITE APPROVALS,
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND ARE HEREBY AMENDED AS FOLLOWING:
ARTICLE 40, 40-A, 54, 54-A, 55, 55-A, 88,
88-A, 108, 108-A, FURTHER RESOLVED THAT THE
COMPANY SECRETARY BE AND IS HEREBY
AUTHORIZED TO TAKE OR CAUSE TO BE TAKEN ANY
AND ALL ACTIONS NECESSARY AND INCIDENTAL
FOR THE PURPOSES OF ALTERING THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND MAKE
NECESSARY FILINGS AND COMPLETE LEGAL
FORMALITIES AS MAY BE REQUIRED TO IMPLEMENT
THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
PAK SUZUKI MOTORS CO LTD, KARACHI Agenda Number: 707714273
--------------------------------------------------------------------------------------------------------------------------
Security: Y6686D102
Meeting Type: EGM
Meeting Date: 16-Feb-2017
Ticker:
ISIN: PK0030501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF ANNUAL GENERAL Mgmt For For
MEETING HELD ON APRIL 28,2016
2 TO APPROVE INVESTMENT IN SETTING UP TECNO Mgmt For For
AUTO GLASS LIMITED FOR MANUFACTURING OF
AUTOMOBILE GLASS
3 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
PAK SUZUKI MOTORS CO LTD, KARACHI Agenda Number: 707949066
--------------------------------------------------------------------------------------------------------------------------
Security: Y6686D102
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: PK0030501016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF EXTRA-ORDINARY Mgmt For For
GENERAL MEETING HELD ON FEBRUARY 16, 2017
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2016, TOGETHER WITH DIRECTORS'
AND AUDITORS' REPORTS THEREON
3 TO APPROVE PAYMENT OF CASH DIVIDEND @ 55% Mgmt For For
I.E. RS.5.50 PER SHARE OF RS. 10/- EACH
4 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
31ST DECEMBER, 2017 AND FIX THEIR
REMUNERATION. NOTICE WAS RECEIVED FROM
SUZUKI MOTOR CORPORATION, JAPAN, PRINCIPAL
SHAREHOLDER OF THE COMPANY, FOR CHANGE OF
AUDITORS AND PROPOSED TO APPOINT MESSRS
KPMG TASEER HADI & CO., CHARTERED
ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR
THE ACCOUNTING YEAR 2017. THE BOARD OF
DIRECTORS HAS RECOMMENDED APPOINTMENT OF
MESSRS KPMG TASEER HADI & CO., CHARTERED
ACCOUNTANTS, TO BE THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDING 31ST DECEMBER,
2017, AT THE SAME FEE AS PAID TO THE
RETIRING AUDITORS
5 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
6 TO CONSIDER AND IF DEEMED FIT, PASS THE Mgmt For For
FOLLOWING RESOLUTION AS SPECIAL RESOLUTION:
"RESOLVED THAT THE COMPANY IS ALLOWED TO
CIRCULATE THE ANNUAL AUDITED ACCOUNTS I.E.
BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
AUDITORS' REPORT AND DIRECTORS' REPORT ETC.
TO ITS MEMBERS THROUGH CD/DVD/USB INSTEAD
OF IN HARD COPY AT THEIR REGISTERED
ADDRESSES"
--------------------------------------------------------------------------------------------------------------------------
PAKISTAN TELECOMMUNICATION COMPANY LTD, ISLAMABAD Agenda Number: 707952405
--------------------------------------------------------------------------------------------------------------------------
Security: Y66756100
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: PK0067901022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM MINUTES OF THE 21ST ANNUAL Mgmt For For
GENERAL MEETING HELD ON APRIL 28, 2016
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2016, TOGETHER WITH THE AUDITORS' AND
DIRECTORS' REPORTS
3 TO APPROVE THE INTERIM CASH DIVIDEND OF 10% Mgmt For For
(RE. 1 PER ORDINARY SHARE) EARLIER DECLARED
AND HAS ALREADY BEEN PAID TO THE
SHAREHOLDERS FOR THE YEAR ENDED DECEMBER
31, 2016
4 TO APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
ENDING DECEMBER 31, 2017 AND TO FIX THEIR
REMUNERATION. THE PRESENT AUDITORS DELOITTE
YOUSUF ADIL, CHARTERED ACCOUNTANTS WILL
STAND RETIRED ON THE CONCLUSION OF THIS
MEETING
5 TO OBTAIN APPROVAL/CONSENT OF THE Mgmt For For
SHAREHOLDERS PURSUANT TO THE PROVISIONS OF
SRO NO. 470(1)/2016 DATED MAY 31, 2016
ISSUED BY SECURITIES AND EXCHANGE
COMMISSION OF PAKISTAN FOR TRANSMISSION OF
THE COMPANY'S ANNUAL AUDITED ACCOUNTS
THROUGH CD/DVD/USB INSTEAD OF TRANSMITTING
THE SAID ACCOUNTS IN HARD COPIES
6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934493165
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MEETING'S MINUTES.
2. CONSIDERATION OF INCREASE OF THE COMPANY'S Mgmt For For
GLOBAL NOTE PROGRAM (FOR THE ISSUANCE OF
SIMPLE, NON-CONVERTIBLE NOTES), WHOSE
CURRENT OUTSTANDING AMOUNT IS UP TO
US$500,000,000 (FIVE HUNDRED MILLION U.S.
DOLLARS) (OR ITS EQUIVALENT IN OTHER
CURRENCIES) (THE "NOTE PROGRAM") BY UP TO
US$1,000,000,000 (ONE BILLION U.S. DOLLARS)
(OR ITS EQUIVALENT IN OTHER CURRENCIES).
CONSIDERATION OF ISSUANCE OF (SIMPLE,
NON-CONVERTIBLE) NOTES UNDER SUCH PROGRAM
FOR UP TO THE MAXIMUM ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
3. CONSIDERATION OF (I) DELEGATION TO THE Mgmt For For
BOARD OF DIRECTORS OF THE BROADEST POWERS
TO DETERMINE ALL THE TERMS AND CONDITIONS
GOVERNING THE NOTE PROGRAM (INCLUDING,
WITHOUT LIMITATION, TIME, PRICE, PAYMENT
METHOD AND CONDITIONS, USE OF PROCEEDS) AND
THE DIFFERENT SERIES AND/OR TRANCHES OF
NOTES TO BE ISSUED THEREUNDER, WITH POWERS
TO AMEND THE TERMS AND CONDITIONS APPROVED
BY THIS SHAREHOLDERS' MEETING, EXCEPT FOR
THE MAXIMUM AMOUNT THEREBY APPROVED; (II)
GRANT OF AUTHORIZATION TO THE ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
4. REINSTATEMENT OF STATUTORY RESERVE. Mgmt For For
5. APPOINTMENT OF ONE ALTERNATE STATUTORY Mgmt For For
AUDITOR TO REPLACE THE RESIGNING ALTERNATE
STATUTORY AUDITOR, MS. VICTORIA HITCE.
6. GRANT OF AUTHORIZATIONS TO CARRY OUT ALL Mgmt For For
SUCH PROCEEDINGS AND MAKE ALL SUCH FILINGS
AS REQUIRED FOR OBTAINING THE RELEVANT
REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934528603
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Special
Meeting Date: 16-Feb-2017
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES OF THE MEETING.
2. CONSIDERATION OF THE MERGER OF THE COMPANY Mgmt For For
WITH PETROBRAS ARGENTINA S.A., PETROBRAS
ENERGIA INTERNACIONAL S.A. AND ALBARES
RENOVABLES ARGENTINA S.A., UNDER SECTION 82
ET SEQ. OF THE ARGENTINE COMPANIES LAW, AND
SECTION 77 ET SEQ. OF THE ARGENTINE INCOME
TAX LAW
3. CONSIDERATION OF THE COMPANY'S INDIVIDUAL Mgmt For For
SPECIAL STATEMENT OF ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
4. CONSIDERATION OF THE INCREASE OF THE Mgmt For For
COMPANY'S CAPITAL STOCK IN ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5. CONSIDERATION OF THE AUTHORIZATIONS TO BE Mgmt For For
GRANTED FOR THE SUBSCRIPTION OF THE FINAL
MERGER AGREEMENT.
6. AUTHORIZATIONS TO BE GRANTED FOR THE Mgmt For For
PERFORMANCE OF PROCEEDINGS AND FILING OF
DOCUMENTS AS NECESSARY TO OBTAIN THE
RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934573090
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 07-Apr-2017
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES OF THE MEETING.
2. CONSIDERATION OF THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION, COMPREHENSIVE INCOME,
CHANGES IN SHAREHOLDERS' EQUITY AND CASH
FLOW, THE NOTES TO SUCH STATEMENTS, THE
EXTERNAL AUDITOR'S REPORT, SUPERVISORY
COMMITTEE'S REPORT, ANNUAL REPORT AND
CORPORATE GOVERNANCE CODE COMPLIANCE
REPORT, THE INFORMATIVE SUMMARY AS REQUIRED
BY THE RULES OF THE ARGENTINE SECURITIES
COMMISSION AND THE ADDITIONAL INFORMATION
REQUIRED UNDER THE LISTING RULES OF MERCADO
DE VALORES DE BUENOS AIRES, ALL FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016.
3. CONSIDERATION OF THE RESULTS FOR THE FISCAL Mgmt For For
YEAR AND THE ALLOCATION THEREOF (WHEN
DISCUSSING THIS ITEM, THE MEETING SHALL BE
HELD AS AN EXTRAORDINARY MEETING).
4. CONSIDERATION OF THE ACTIONS OF BOARD AND Mgmt For For
SUPERVISORY COMMITTEE MEMBERS.
5. CONSIDERATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS AND SUPERVISORY
COMMITTEE FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016.
6. CONSIDERATION OF THE REMUNERATION OF THE Mgmt For For
EXTERNAL AUDITOR.
7. APPOINTMENT OF DIRECTORS AND THE RESPECTIVE Mgmt For For
ALTERNATE DIRECTORS. DISTRIBUTION OF
POSITIONS IN THE BOARD. APPOINTMENT OF
ALTERNATE AUDIT COMMITTEE MEMBERS.
8. APPOINTMENT OF AN ALTERNATE SUPERVISORY Mgmt For For
AUDITOR.
9. APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For
ALTERNATE EXTERNAL AUDITOR, WHO SHALL GIVE
AN OPINION ON THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR BEGUN ON JANUARY 1, 2017.
10. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
EXTERNAL AUDITOR AND ALTERNATE EXTERNAL
AUDITOR WHO SHALL GIVE AN OPINION ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
BEGUN ON JANUARY 1, 2017.
11. CONSIDERATION OF THE ALLOCATION OF A BUDGET Mgmt For For
ITEM TO THE OPERATION OF THE AUDIT
COMMITTEE.
12. CONSIDERATION OF AN AMENDMENT TO THE Mgmt For For
CORPORATE BYLAWS. APPROVAL OF THE AMENDED
AND RESTATED BYLAWS (WHEN DISCUSSING THIS
ITEM, THE MEETING SHALL BE HELD AS AN
EXTRAORDINARY MEETING).
13. CONSIDERATION OF AN EXTENSION OF THE Mgmt For For
COMPANY'S GLOBAL NOTES PROGRAM (THE "NOTES
PROGRAM"), TO INCREASE SUCH PROGRAM FROM
ITS CURRENT AMOUNT OF US$ 1,000,000,000
(U.S. DOLLARS ONE BILLION) (OR THE
EQUIVALENT THEREOF IN OTHER CURRENCIES) TO
US $ 2,000,000,000 (U.S. DOLLARS TWO
BILLION) (OR THE EQUIVALENT THEREOF IN
OTHER CURRENCIES). CONSIDERATION OF A
MODIFICATION OF THE TERMS AND CONDITIONS OF
THE NOTES PROGRAM TO ENABLE THE ISSUANCE OF
CONVERTIBLE NOTES THEREUNDER.
14. CONSIDERATION OF THE ISSUANCE OF Mgmt For For
CONVERTIBLE NOTES, WHICH WILL BE
CONVERTIBLE INTO ORDINARY SHARES AND/OR
AMERICAN DEPOSITARY SHARES ("ADRS") OF THE
COMPANY FOR UP TO A PRINCIPAL AMOUNT OF US$
500,000,000 (U.S. DOLLARS FIVE HUNDRED
MILLION) (OR THE EQUIVALENT THEREOF IN
OTHER CURRENCIES) UNDER THE NOTES PROGRAM,
AND ENTITLED TO DIVIDENDS AS FROM THE DATE
OF EXERCISE OF THE RESPECTIVE CONVERSION
RIGHT. INCREASE OF CAPITAL STOCK AND
ISSUANCE OF NEW SHARES UPON AND TO THE
EXTENT OF THE EXERCISE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
15. DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE POWER TO DELEGATE IN TURN, OF THE MOST
AMPLE POWERS IN RELATION TO ITEMS 13 AND 14
OF THE AGENDA. IMPLEMENTATION OF THE
ISSUANCE OF SHARES CORRESPONDING TO THE
CAPITAL INCREASE UPON THE EXERCISE OF
CONVERSION RIGHTS, AND FILING OF AN
APPLICATION FOR THE PUBLIC OFFERING OF THE
SHARES AND/OR ADRS TO BE ISSUED PURSUANT TO
AND UPON THE EXERCISE OF CONVERSION RIGHTS
WITH THE ARGENTINE SECURITIES COMMISSION,
THE BUENOS AIRES STOCK ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
16. IN RESPECT OF THE SUBSCRIPTION OF ANY Mgmt For For
CONVERTIBLE NOTES THAT MAY BE ISSUED BY THE
COMPANY, CONSIDERATION OF THE SUPPRESSION
OF FIRST-REFUSAL AND ACCRETION RIGHTS IN
RELATION THERETO; OR OF A REDUCTION OF THE
FIRST-REFUSAL RIGHT EXERCISE PERIOD TO 10
DAYS AND SUPPRESSION OF ACCRETION RIGHTS;
OR OF A REDUCTION OF THE FIRST-REFUSAL
RIGHT EXERCISE PERIOD TO 10 DAYS (WHEN
DISCUSSING THIS ITEM, THE MEETING SHALL BE
HELD AS AN EXTRAORDINARY MEETING).
17. CONSIDERATION OF THE SUPPRESSION OF ANY Mgmt For For
PREFERENTIAL OFFER OF SHARES TO THE
COMPANY'S SHAREHOLDERS AT THE TIME OF
DISPOSITION OF THEIR OWN PURCHASED SHARES,
UNDER SECTION 67 OF THE CAPITAL MARKET LAW,
TO COMPLY WITH THE STOCK COMPENSATION
PROGRAM APPROVED BY THE COMPANY'S BOARD OF
DIRECTORS AT THE MEETING HELD ON FEBRUARY
8, 2017.
18. AUTHORIZATIONS TO BE GRANTED FOR THE Mgmt For For
PERFORMANCE OF PROCEEDINGS AND FILING OF
DOCUMENTS AS NECESSARY TO OBTAIN THE
RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 708208803
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
PETROBRAS ARGENTINA S.A. Agenda Number: 934528172
--------------------------------------------------------------------------------------------------------------------------
Security: 71646J109
Meeting Type: Special
Meeting Date: 16-Feb-2017
Ticker: PZE
ISIN: US71646J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES OF THE MEETING.
2. CONSIDERATION OF THE MERGER OF PAMPA Mgmt For For
ENERGIA S.A. WITH THE COMPANY, PETROBRAS
ENERGIA INTERNACIONAL S.A. AND ALBARES
RENOVABLES ARGENTINA S.A., UNDER SECTION 82
ET SEQ. OF THE ARGENTINE COMPANIES LAW, AND
SECTION 77 ET SEQ. OF THE ARGENTINE INCOME
TAX LAW.
3. CONSIDERATION OF THE COMPANY'S INDIVIDUAL Mgmt For For
SPECIAL STATEMENT OF FINANCIAL POSITION FOR
MERGER PURPOSES AS OF OCTOBER 31, 2016, AND
THE CONSOLIDATED STATEMENT OF FINANCIAL
POSITION FOR MERGER PURPOSES AS OF OCTOBER
31, 2016, TOGETHER WITH THE RESPECTIVE
REPORTS OF THE EXTERNAL AUDITOR AND
STATUTORY AUDIT COMMITTEE. DISCUSSION OF
THE PREVIOUS MERGER AGREEMENT SUBSCRIBED ON
DECEMBER 23, 2016.
4. CONSIDERATION OF THE DISSOLUTION WITHOUT Mgmt For For
LIQUIDATION OF THE COMPANY. WITHDRAWAL FROM
THE PUBLIC OFFERING SYSTEM AND DELISTING OF
THE COMPANY'S SHARES.
5. CONSIDERATION OF THE AUTHORIZATIONS TO BE Mgmt For For
GRANTED FOR THE SUBSCRIPTION OF THE FINAL
MERGER AGREEMENT.
6. CONSIDERATION OF THE MANAGEMENT ACTIONS Mgmt Against Against
TAKEN BY AND REMUNERATIONS OF THE RESIGNING
BOARD MEMBERS ON JULY 27, 2016.
7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DIRECTORS AND THEIR RESPECTIVE ALTERNATE
DIRECTORS.
8. AUTHORIZATIONS TO BE GRANTED FOR THE Mgmt For For
PERFORMANCE OF PROCEEDINGS AND FILING OF
DOCUMENTS AS NECESSARY TO OBTAIN THE
RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 707348757
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0831/LTN20160831360.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0831/LTN20160831399.pdf
1 TO CONSIDER AND APPROVE MR ZHANG JIANHUA AS Mgmt Against Against
A DIRECTOR OF THE COMPANY
CMMT 06 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 SEP 2016 TO 14 SEP 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 708151117
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754262 DUE TO ADDITION OF
RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0420/LTN20170420519.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2016
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2016 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2017
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2017 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO ISSUE AND DEAL
WITH DOMESTIC SHARES (A SHARES) AND/OR
OVERSEAS LISTED FOREIGN SHARES (H SHARES)
OF THE COMPANY OF NOT MORE THAN 20% OF EACH
OF ITS EXISTING DOMESTIC SHARES (A SHARES)
OR OVERSEAS LISTED FOREIGN SHARES (H
SHARES) OF THE COMPANY IN ISSUE AS AT THE
DATE OF PROPOSAL AND PASSING OF THIS
RESOLUTION AT THE 2016 ANNUAL GENERAL
MEETING AND DETERMINE THE TERMS AND
CONDITIONS OF SUCH ISSUE
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO UNCONDITIONALLY GRANT A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO DETERMINE AND DEAL WITH THE ISSUE OF
DEBT FINANCING INSTRUMENTS OF THE COMPANY
WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO
RMB100 (THE FOREIGN CURRENCY EQUIVALENT
CALCULATED BY USING THE MIDDLE EXCHANGE
RATE ANNOUNCED BY THE PEOPLE'S BANK OF
CHINA ON THE DATE OF ISSUE) BILLION AND
DETERMINE THE TERMS AND CONDITIONS OF SUCH
ISSUE
9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YILIN AS A DIRECTOR OF THE COMPANY
9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG DONGJIN AS A DIRECTOR OF THE COMPANY
9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
YU BAOCAI AS A DIRECTOR OF THE COMPANY
9.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU YUEZHEN AS A DIRECTOR OF THE COMPANY
9.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONGBIN AS A DIRECTOR OF THE COMPANY
9.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HOU QIJUN AS A DIRECTOR OF THE COMPANY
9.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY
9.8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
QIN WEIZHONG AS A DIRECTOR OF THE COMPANY
9.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN BOQIANG AS A DIRECTOR OF THE COMPANY
9.10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG BIYI AS A DIRECTOR OF THE COMPANY
9.11 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE
COMPANY
9.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TOKUCHI TATSUHITO AS A DIRECTOR OF THE
COMPANY
9.13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SIMON HENRY AS A DIRECTOR OF THE COMPANY
10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU WENRONG AS A SUPERVISOR OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG FENGSHAN AS A SUPERVISOR OF THE
COMPANY
10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG LIFU AS A SUPERVISOR OF THE COMPANY
10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU YAOZHONG AS A SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 707273328
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: OTH
Meeting Date: 29-Jul-2016
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 655273 DUE TO CHANGE IN MEETING
DATE FROM 02 AUG 2016 TO 29 JUL 2016 AND
CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF RESIGNATION OF MR TRAN VAN HOAT Mgmt For For
BEING BOD MEMBER OF PV DRILLING
2 ELECTION OF MS HO NGOC YEN PHUONG AS BOD Mgmt For For
MEMBER OF PV DRILLING IN REPLACEMENT FOR MR
TRAN VAN HOAT
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 708026631
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 739731 DUE TO CHANGE IN MEETING
DATE FROM 28 APR 2017 TO 27 APRIL 2017 WITH
UPDATED AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT ON MANAGEMENT AND OPERATION OF Mgmt For For
BOD AND EACH BOD MEMBER YEAR 2016 AND ITS
PLAN FOR 2017
2 REPORT ON BUSINESS PERFORMANCE YEAR 2016 Mgmt For For
AND ITS PLAN FOR 2017 OF CORPORATION
3 AUDITED FINANCIAL REPORT FOR 2016 Mgmt For For
4 PROFIT DISTRIBUTION PLAN FOR 2016 Mgmt For For
5 BOS REPORT ON BUSINESS PERFORMANCE OF Mgmt For For
CORPORATION, OPERATION RESULT OF BOD AND
GENERAL DIRECTOR YEAR 2016
6 ASSESSMENT ON OPERATION RESULT OF BOS AND Mgmt For For
EVERY SINGLE BOS MEMBER YEAR 2016 AND ITS
PLAN FOR 2017
7 MODIFYING SOME CONTENTS OF COMPANY TO Mgmt Against Against
COMPLY WITH NEW REGULATION
8 BOD AND BOS REMUNERATION YEAR 2017 Mgmt Against Against
9 LIST OF AUDIT COMPANIES YEAR 2017 Mgmt For For
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 707996837
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736872 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT ON BUSINESS PERFORMANCE FOR 2016 Mgmt For For
AND ITS PLAN FOR 2017
2 BOS REPORT ON BUSINESS PERFORMANCE FOR 2016 Mgmt For For
AND ITS PLAN FOR 2017
3 REPORT OF GENERAL DIRECTOR ON BUSINESS Mgmt For For
PERFORMANCE FOR 2016 AND ITS PLAN FOR 2017
4 AUDITED FINANCIAL REPORT FOR 2016 Mgmt For For
5 STATEMENT OF PROFIT ALLOCATION PLAN FOR Mgmt For For
2016 AND ITS PLAN FOR 2017
6 REPORT ON BOD AND BOS REMUNERATION, REWARD Mgmt For For
AND OTHER BENEFIT FOR 2016 AND ITS PLAN FOR
2017
7 SELECTING AUDIT COMPANY FOR 2017 Mgmt For For
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 707994946
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738746 DUE TO RECEIPT OF UPDATED
AGENDA WITH 9 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 STATEMENT OF SUPPLEMENTING COMPANY CHARTER Mgmt Against Against
2 REPORT ON BUSINESS PERFORMANCE FOR YEAR Mgmt For For
2016 AND ITS PLAN FOR 2017
3 STATEMENT OF AUDITED FINANCIAL REPORT FOR Mgmt For For
YEAR 2016
4 STATEMENT OF PROFIT ALLOCATION PLAN FOR Mgmt For For
2016 AND IT PLAN FOR 2017
5 OPERATION REPORT OF BOD FOR 2016 AND ITS Mgmt For For
PLAN FOR 2017
6 OPERATION REPORT OF BOS FOR 2016 AND ITS Mgmt For For
PLAN FOR 2017
7 STATEMENT OF SELECTING AUDIT COMPANY FOR Mgmt For For
FINANCIAL REPORT YEAR 2017
8 REPORT ON BOS AND BOD REMUNERATION YEAR Mgmt Against Against
2016 AND ITS PLAN FOR 2017
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM POWER NHON TRACH 2 JOINT STOCK COMPAN Agenda Number: 708026679
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S25V102
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: VN000000NT22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740295 DUE TO CHANGE IN MEETING
DATE FROM 30 JUN 2017 TO 27 APR 2017 WITH
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON OPERATION RESULT OF BOD FOR 2016 Mgmt For For
AND ITS PLAN FOR 2017
2 REPORT ON BUSINESS PERFORMANCE OF THE Mgmt For For
COMPANY FOR 2016
3 BUSINESS PLAN FOR 2017 Mgmt For For
4 REPORT ON MONITORING RESULT YEAR 2016 AND Mgmt For For
ITS PLAN FOR 2017 OF BOS
5 AUDITED FINANCIAL REPORT YEAR 2016 Mgmt For For
6 PROFIT DISTRIBUTION PLAN YEAR 2016 AND ITS Mgmt For For
PLAN FOR 2017
7 LIST OF AUDIT COMPANIES FOR FINANCIAL Mgmt For For
REPORT YEAR 2017
8 MODIFYING COMPANY CHARTER Mgmt For For
9 MODIFYING THE ORGANIZATIONAL AND Mgmt Against Against
OPERATIONAL REGULATION OF SCIENT AND
TECHNOLOGY DEVELOPMENT FUND
10 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
11 ELECTION OF BOD MEMBER FOR TERM III Mgmt Against Against
2017-2022
12 ELECTION OF BOS MEMBER FOR TERM III Mgmt Against Against
2017-2022
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 708038840
--------------------------------------------------------------------------------------------------------------------------
Security: Y6807J103
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: VN000000PVS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOD REPORT ON 2016 ACTIVITY Mgmt For For
SITUATION AND 2017 PLAN, GENERAL DIRECTOR
REPORT ON 2016 BUSINESS RESULT AND 2017
PLAN, 2016 BOS ACTIVITY REPORT AND 2017
PLAN
2 APPROVAL OF 2017 BUSINESS PLAN Mgmt For For
3 APPROVAL OF 2016 FINANCIAL REPORT AUDITED Mgmt For For
BY DELOITTE VIETNAM LIMITED COMPANY
4 APPROVAL OF 2016 PROFIT ALLOCATION PLAN AND Mgmt For For
2016 FINANCE PLAN
5 APPROVAL OF SELECTING DELOITTE VIETNAM Mgmt For For
LIMITED COMPANY FOR 2017 FINANCIAL REPORT
6 APPROVAL OF PLAN OF INCREASING CHARTER Mgmt Against Against
CAPITAL
7 APPROVAL OF SHIFTING PVS LISTING FROM HANOI Mgmt For For
STOCK EXCHANGE TO HOSE
8 APPROVAL OF STATEMENT OF PERSONNEL OF BOD Mgmt For For
AND BOS
9 APPROVAL OF REMUNERATION FOR UNSPECIALIZED Mgmt For For
BOD AND BOS IN 2016
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PHA LAI THERMAL POWER JOINT-STOCK COMPANY, HAI DUO Agenda Number: 708029194
--------------------------------------------------------------------------------------------------------------------------
Security: Y68268104
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: VN000000PPC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 739752 DUE TO RECEIPT OF UPDATED
AGENDA WITH 6 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF 2016 FINANCIAL REPORT Mgmt For For
2 APPROVAL OF 2016 BUSINESS PERFORMANCE AND Mgmt For For
2017 PLAN
3 APPROVAL OF 2016 DIVIDEND PAYMENT AND Mgmt For For
PROFIT ALLOCATION, 2017 PLAN
4 APPROVAL OF 2016 BOD AND BOS REMUNERATION Mgmt For For
AND 2017 PLAN
5 APPROVAL OF SELECTING AUDIT COMPANY IN 2017 Mgmt For For
6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PHOENIX BEVERAGES LTD, PHOENIX Agenda Number: 707607745
--------------------------------------------------------------------------------------------------------------------------
Security: V7719P107
Meeting Type: AGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: MU0037N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT 2016 OF THE Mgmt For For
COMPANY
2 TO RECEIVE THE REPORT OF MESSRS. DELOITTE, Mgmt For For
THE AUDITORS OF THE COMPANY
3 TO CONSIDER AND ADOPT THE GROUP'S AND Mgmt For For
COMPANY'S AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED JUNE 30, 2016
4 TO ELECT AS DIRECTOR OF THE COMPANY, MR. Mgmt For For
HUGUES LAGESSE WHO HAS BEEN NOMINATED BY
THE BOARD AND WHO OFFERS HIMSELF FOR
ELECTION
5 TO ELECT AS DIRECTOR OF THE COMPANY, MR. Mgmt For For
RESHAN RAMBOCUS WHO HAS BEEN NOMINATED BY
THE BOARD AND WHO OFFERS HIMSELF FOR
ELECTION
6 TO RE-ELECT BY ROTATION ON THE Mgmt Against Against
RECOMMENDATION OF THE CORPORATE GOVERNANCE
COMMITTEE, MR. JAN BOULLE WHO OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
COMPANY
7 TO RE-ELECT BY ROTATION ON THE Mgmt For For
RECOMMENDATION OF THE CORPORATE GOVERNANCE
COMMITTEE, MR. ARNAUD LAGESSE WHO OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
COMPANY
8 TO RE-ELECT BY ROTATION ON THE Mgmt For For
RECOMMENDATION OF THE CORPORATE GOVERNANCE
COMMITTEE, MR. THIERRY LAGESSE WHO OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR OF THE
COMPANY
9 TO RE-ELECT ON THE RECOMMENDATION OF THE Mgmt For For
CORPORATE GOVERNANCE COMMITTEE, AS
ALTERNATE DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING, IN
ACCORDANCE WITH SECTION 138(6)OF THE
COMPANIES ACT 2001, MRS. MARGUERITE HUGNIN
WHO OFFERS HERSELF FOR RE-ELECTION
10 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
FOR THE YEAR TO JUNE 30, 2017 AND TO RATIFY
THE EMOLUMENTS PAID TO THE DIRECTORS FOR
THE YEAR ENDED JUNE 30, 2016
11 TO RE-APPOINT MRS. DELOITTE AS AUDITORS FOR Mgmt For For
THE ENSUING YEAR AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
12 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDED JUNE
30, 2016
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO. LTD. Agenda Number: 707696451
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0120/LTN20170120316.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0120/LTN20170120305.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG HE AS A SUPERVISOR OF THE COMPANY
FOR A TERM OF THREE YEARS COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
AND EXPIRING ON 23 MARCH 2020
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO. LTD. Agenda Number: 708155002
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508712.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508740.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND
OF RMB0.309 PER SHARE (INCLUSIVE OF
APPLICABLE TAX)
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2017
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2017
7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 707222458
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629724.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629751.pdf
1 RESOLUTION ON REVIEW OF OVERSEAS LISTING Mgmt For For
PROPOSAL OF PING AN SECURITIES
2 RESOLUTION ON REVIEW OF OVERSEAS LISTING OF Mgmt For For
PING AN SECURITIES - COMPLIANCE WITH
RELEVANT PROVISIONS
3 RESOLUTION ON REVIEW OF THE COMPANY'S Mgmt For For
UNDERTAKING TO MAINTAIN ITS INDEPENDENT
LISTING STATUS
4 RESOLUTION ON REVIEW OF SUSTAINABLE Mgmt For For
PROFITABILITY STATEMENT AND PROSPECT OF THE
COMPANY
5 RESOLUTION ON REVIEW OF AUTHORIZATION Mgmt For For
CONCERNING OVERSEAS LISTING OF PING AN
SECURITIES
6 RESOLUTION ON ADJUSTMENT OF THE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
THE COMPANY
7 RESOLUTION ON ADJUSTMENT OF THE Mgmt For For
REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE
SUPERVISORS OF THE COMPANY
8 RESOLUTION ON REVIEW OF THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
OF THE COMPANY IN RESPECT OF OVERSEAS
LISTING OF PING AN SECURITIES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 707222446
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 15-Aug-2016
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629761.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629737.pdf
1 RESOLUTION ON REVIEW OF THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
OF THE COMPANY IN RESPECT OF OVERSEAS
LISTING OF PING AN SECURITIES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708059298
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421880.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421851.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
DECEMBER 31, 2016
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2016 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE AUTOHOME INC. Mgmt Against Against
SHARE INCENTIVE PLAN
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE, AT A DISCOUNT (IF
ANY) OF NO MORE THAN 10% (RATHER THAN 20%
AS LIMITED UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED) TO THE BENCHMARK
PRICE (AS DEFINED IN CIRCULAR OF THE
COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ISSUING THE DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
PLDT INC Agenda Number: 707971532
--------------------------------------------------------------------------------------------------------------------------
Security: Y7072Q103
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt Abstain Against
QUORUM
3 PRESIDENT'S REPORT Mgmt Abstain Against
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016 CONTAINED IN THE
COMPANY'S 2016 ANNUAL REPORT ACCOMPANYING
THIS NOTICE AND AGENDA
5 ELECTION OF DIRECTOR: BERNIDO H. LIU Mgmt For For
(INDEPENDENT DIRECTOR)
6 ELECTION OF DIRECTOR: CHIEF JUSTICE ARTEMIO Mgmt For For
V. PANGANIBAN (RET) (INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt For For
9 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For For
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
11 ELECTION OF DIRECTOR: HIDEAKI OZAKI Mgmt For For
12 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
13 ELECTION OF DIRECTOR: MA. LOURDES C. Mgmt For For
RAUSA-CHAN
14 ELECTION OF DIRECTOR: AMBASSADOR ALBERT F. Mgmt For For
DEL ROSARIO
15 ELECTION OF DIRECTOR: ATSUHISA SHIRAI Mgmt For For
16 ELECTION OF DIRECTOR: AMADO D. VALDEZ Mgmt For For
17 ELECTION OF DIRECTOR: MARIFE B. ZAMORA Mgmt For For
18 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain For
THE MEETING AND AT ANY ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
PODRAVKA D.D., KOPRIVNICA Agenda Number: 707206012
--------------------------------------------------------------------------------------------------------------------------
Security: X6576F119
Meeting Type: OGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: HRPODRRA0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 655053 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27.JUL.2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 OPENING OF THE ASSEMBLY, CHECKING THE Mgmt Abstain Against
ATTENDANCE LIST
2 ANNUAL FINANCIAL STATEMENTS OF PODRAVKA Mgmt Abstain Against
D.D. AND PODRAVKA GROUP FOR FY 2015,
AUDITOR'S REPORT, MANAGEMENT BOARD REPORT,
SUPERVISORY BOARD REPORT
3 DECISION ON ALLOCATION OF FY 2015 PROFIT: Mgmt For For
PROPOSED DIVIDEND PER SHARE AMOUNTS HRK
7.00 (RECORD DATE 19 AUGUST 2016)
4 NOTE OF RELEASE TO MANAGEMENT BOARD MEMBERS Mgmt For For
FOR 2015
5 NOTE OF RELEASE TO SUPERVISORY BOARD Mgmt For For
MEMBERS FOR 2015
6 RECALL OF SUPERVISORY BOARD MEMBERS Mgmt Against Against
7 ADDENDUM AND COUNTERPROPOSAL ON THE Mgmt Against Against
ELECTION OF SUPERVISORY BOARD MEMBERS
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
9 ELECTION OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
10 ELECTION OF THE COMPANY'S AUDITOR FOR FY Mgmt For For
2016
CMMT 29 JUN 2016: PLEASE NOTE THAT BOARD DOES Non-Voting
NOT MAKE ANY RECOMMENDATION FOR RESOLUTIONS
6, 7 AND 8. THANK YOU.
CMMT 29 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
656404 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PODRAVKA D.D., KOPRIVNICA Agenda Number: 707710984
--------------------------------------------------------------------------------------------------------------------------
Security: X6576F119
Meeting Type: OGM
Meeting Date: 21-Feb-2017
Ticker:
ISIN: HRPODRRA0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 719161 DUE TO ADDITION OF
RESOLUTION 2 AND COUNTER PROPOSAL FOR
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 FEB 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 OPENING OF THE GENERAL ASSEMBLY, Mgmt Abstain Against
DETERMINATION OF PRESENT AND REPRESENTED
SHAREHOLDERS AND THEIR PROXIES
2 PRESENT MEMBERS OF THE SUPERVISORY BOARD OF Mgmt Against Against
PODRAVKA INC. ARE RECALLED AS FOLLOWS: MATO
CRKVENAC, KARLOVAC, SUPILOVA 9, OIB
12135716328, IVO DRUZIC, ZAGREB, RADICEVO
SETALISTE 33, OIB 89043019702
3 ELECTION OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
C.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF THE NEW
SUPERVISORY BOARD MEMBERS IS PROPOSED AS
FOLLOWS: PROF. DR.SC. MARKO KOLAKOVIC,
SAMOBOR, GRADISCE 48, OIB: 05780180941,
MR.SC. SLAVKA TESIJA, ZAGREB, ZDENACKI
ZAVOJ 66, OIB: 55337489919, LUKA BURILOVIC,
VINKOVCI, VIJENAC JAKOVA GOTOVCA 23, OIB:
09991752217, SANDA FUCEK SANJIC,
KOPRIVNICA, MIROSLAV KRLEZA 61A, OIB:
73604964111
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 707782327
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722995 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 & 3 WITH CHANGE IN
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
SIN BAE
2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JANG SEUNG HWA
2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG MUN GI
2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JANG SEUNG HWA
2.2.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG MUN GI
2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON Mgmt For For
O JUN
2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN Mgmt For For
HWAN
2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
JEONG WU
2.3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt For For
IN HWA
2.3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: YU Mgmt For For
SEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 708201239
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION.
4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S PROCEDURES FOR ACQUISITIONAND
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 708186350
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY.
5 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For
SHAREHOLDERS' MEETING OF THE COMPANY.
6 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 707836093
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF BOARD OF COMMISSIONER Mgmt For For
RESTRUCTURING: ARINI SARASWATY SUBIANTO
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT:
PUBLIC ACCOUNTANT FIRM TANUDIREDJA,
WIBISANA, RINTIS AND REKAN
5 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
AND DIRECTORS
CMMT 11APR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 707922200
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT, APPROVAL OF THE BOARD
COMMISSIONERS REPORT FOR THE FINANCIAL YEAR
2016
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2016
3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt For For
MEMBER BOARD OF THE COMPANY ALONG WITH
DETERMINATION OF SALARY, HONORARIUM AND
OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR 2017
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For
AUDIT OF FINANCIAL STATEMENT 2017
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 707841169
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT, APPROVAL OF THE BOARD
COMMISSIONERS REPORT ALONG WITH ACQUIT ET
DE CHARGE FOR THE MEMBERS BOARD OF
COMMISSIONERS AND DIRECTORS FROM THE
SUPERVISORY ACTIONS CARRIED OUT FOR THE
FINANCIAL YEAR 2016
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2016
3 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For
OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR 2017
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT TO Mgmt For For
AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL
YEAR 2017
5 GRANT OF POWER AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
THE FINANCIAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 707780448
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM, APPROVAL OF
UTILIZATION FUND FROM BONDS PUBLIC OFFERING
AND ALSO APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 707788785
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728240 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 707782834
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM AND ALSO
APPROVAL OF UTILIZATION OF FUND RESULTING
FROM PUBLIC BONDS OFFERING AND TO RELEASE
AND DISCHARGE THE DIRECTORS AND BOARD OF
COMMISSIONER FROM THEIR MANAGERIAL AND
SUPERVISION DURING YEAR 2016
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 708027873
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM SUSTAINABLE PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA Agenda Number: 708094913
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONERS AND DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 708213359
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 17-Jun-2017
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL OF DETERMINATION OF DIVIDEND Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 707551556
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121Z146
Meeting Type: EGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: ID1000074008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BOARD OF DIRECTOR Mgmt For For
RESTRUCTURING: APPOINTMENT MR MINDAUGAS
TRUMPAITIS AS PRESIDENT DIRECTOR COMPANY
REPLACE PAUL NORMAN JANELLE AND APPOINTMENT
MR MICHAEL SCHARER AS DIRECTOR OF THE
COMPANY REPLACE PETER ALFRED KURT HAASE
CMMT 31 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 707949030
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121Z146
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ID1000074008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK, SURABAYA Agenda Number: 707949042
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121Z146
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ID1000074008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 707592425
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE COMPANY MANAGEMENT Mgmt Against Against
STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 708173733
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 707420561
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: EGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PROPOSED DIVESTMENT OF THE Mgmt For For
COMPANY'S SHARES IN CHINA MINZHONG FOOD
CORPORATION LIMITED WHICH DOMICILED IN
SINGAPORE TO MARVELLOUS GLORY HOLDINGS
LIMITED WHICH DOMICILED IN BRITISH VIRGIN
ISLANDS AS AN AFFILIATED PARTY OF THE
COMPANY
CMMT 04 OCT 2016: PLEASE NOTE THAT ONLY Non-Voting
INDEPENDENTSHAREHOLDERS ARE ENTITLED TO
VOTEFOR THE AGENDA OF THIS MEETING.SHOULD
YOU INSTRUCT TO VOTE ONAGENDA , WE
WILLAUTOMATICALLY CONSIDER THE VOTINGSHARES
AS INDEPENDENT SHAREHOLDERSAND SHALL
CONFIRM THE SAME TO THE ISSUER BY SIGNING
AN INDEPENDENTSHAREHOLDERS DECLARATION FORM
CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 708173721
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 708186968
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF THE BOARD OF Mgmt For For
COMMISSIONER AND DIRECTOR
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 707282808
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: EGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE STRUCTURE OF BOARD OF Mgmt Against Against
COMMISSIONER AND DIRECTORS
CMMT 17 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 707941933
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AN APPROVAL TO RELEASE AND
DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For
OF BOARD OF DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 708000740
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737652 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For
STATE OWNED ENTERPRISE MINISTRY'S
REGULATION IN LINE WITH COMPANY SOCIAL
RESPONSIBILITY PROGRAM
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 707827688
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729972 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL ON ANNUAL REPORT OF COMPANY'S Mgmt For For
PERFORMANCE FOR BOOK YEAR 2016 INCLUSIVE
COMMISSIONER'S REPORT AND RATIFICATION ON
FINANCIAL STATEMENT REPORT AND ALSO ACQUIT
ET DE CHARGE TO DIRECTORS AND COMMISSIONERS
FOR BOOK YEAR 2016
2 RATIFICATION ON PARTNERSHIP AND COMMUNITY Mgmt For For
DEVELOPMENT PROGRAM FOR BOOK YEAR 2016 AND
ALSO ACQUIT ET DE CHARGE TO DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2016
3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2016
4 DETERMINATION OF 2016 TANTIEM AND ALSO Mgmt For For
DETERMINE THE SALARY AND OR HONORARIUM
INCLUSIVE OTHER FACILITY AND ALLOWANCES FOR
DIRECTORS AND COMMISSIONERS
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017
6 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
7 DETERMINATION OF SERIES A SHARES DWIWARNA Mgmt Against Against
INDONESIAN REPUBLIC
8 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt Against Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 708091474
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754457 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S FINANCIAL
REPORTS ALONG WITH THE MEMBERS BOARD OF
DIRECTORS REPORT AND THE BOARD
COMMISSIONERS REPORT FOR THE FINANCIAL YEAR
2016
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2016, INCLUDING
COMPANY'S PLAN ON CASH DIVIDEND
DISTRIBUTION
3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against
MEMBER BOARD OF DIRECTORS AND/OR
COMMISSIONERS
4 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For
OTHERS ALLOWANCES OF COMMISSIONERS FOR THE
FINANCIAL YEAR 2017 ALONG WITH GRANTING
AUTHORITY TO THE COMMISSIONERS OF THE
COMPANY TO DETERMINATION OF SALARY,
HONORARIUM AND OTHERS ALLOWANCES OF
DIRECTORS
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For
AUDIT OF FINANCIAL STATEMENT 2017
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 707926070
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF TANTIEM FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY IN LINE WITH
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 707922197
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 708217155
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE LOAN AGREEMENT PLAN WITH Mgmt For For
UNILEVER FINANCE INTERNATIONAL AG,
SWITZERLAND
2 APPROVAL OF THE COMPANY'S PLAN TO ISSUE Mgmt Against Against
PENSION FUNDS
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 708218739
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT INCLUDE APPROVAL ON REMUNERATION
FOR COMMISSIONER AND DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 707309301
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE COMPOSITION OF MEMBER BOARD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 707858722
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT, RATIFICATION Mgmt For For
FINANCIAL REPORT AND BOARD OF COMMISSIONERS
SUPERVISORY REPORT FOR BOOK YEAR 2016
2 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt For For
PROFIT FOR BOOK YEAR 2016
3 APPOINT BOARD OF DIRECTOR AND BOARD Mgmt For For
COMMISSIONER FOR PERIOD 2017 UNTIL 2019
4 DETERMINE SALARY, ALLOWANCE FOR BOARD OF Mgmt For For
DIRECTORS AND SALARY, HONORARIUM AND
ALLOWANCE FOR BOARD COMMISSIONER FOR PERIOD
2017 UNTIL 2018
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL REPORT FOR BOOK YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 707806115
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732171 DUE TO DELETION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO ACKNOWLEDGE THE 2016 PERFORMANCE RESULTS Mgmt Abstain Against
AND 2017 WORK PLAN OF THE COMPANY
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2016
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2016 Mgmt For For
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For
AUDITORS FEES FOR YEAR 2017
5 TO APPROVE THE DIRECTORS AND THE Mgmt For For
SUB-COMMITTEES REMUNERATION
6.A TO CONSIDER AND ELECT MR. AMPON KITTIAMPON Mgmt For For
AS DIRECTOR
6.B TO CONSIDER AND ELECT MR. TWARATH SUTABUTR Mgmt For For
AS DIRECTOR
6.C TO CONSIDER AND ELECT MR. TEVIN VONGVANICH Mgmt For For
AS DIRECTOR
6.D TO CONSIDER AND ELECT MR. SOMPORN Mgmt For For
VONGVUTHIPORNCHAI AS DIRECTOR
6.E TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI Mgmt For For
AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 708209184
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT FY2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
REPORT).
2 TO APPROVE THE ALLOCATION OF FY2016 Mgmt For For
DISTRIBUTABLE EARNINGS.PROPOSED CASH
DIVIDEND :TWD 3.5 PER SHARE.
3 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For
FOR ASSETS ACQUISITION AND DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION, Agenda Number: 707850853
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: VN000000REE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON ACTIVITY SITUATION, SITUATION OF Mgmt For For
IMPLEMENTING CONTENTS IN AGM RESOLUTION ON
31 MAR 2016 AND 2016 BUSINESS RESULT
2 MISSIONS AND TARGETS FOR YEAR 2017 Mgmt For For
3 ASSESSMENT REPORT OF HEAD OF BOS ON Mgmt For For
ACTIVITY SITUATION AND FINANCE IN 2016
4 STATEMENT OF 2016 PROFIT ALLOCATION PLAN Mgmt For For
AND 2017 DIVIDEND PLAN
5 STATEMENT OF REMUNERATION FOR BOD, BOS Mgmt For For
6 STATEMENT OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR IN 2017
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 707306622
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 01-Sep-2016
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 AND THE REPORT OF THE
AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND DECLARED: Mgmt For For
INTERIM DIVIDEND AT THE RATE OF INR 10.50
(TEN RUPEES AND PAISE FIFTY ONLY) PER
EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH
DECLARED BY THE BOARD OF DIRECTORS OF THE
COMPANY
3 RE-APPOINTMENT OF SHRI NIKHIL R. MESWANI, A Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A Mgmt For For
DIRECTOR RETIRING BY ROTATION
5 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt Against Against
REMUNERATION: M/S. CHATURVEDI & SHAH,
CHARTERED ACCOUNTANTS (REGISTRATION NO.
101720W), M/S. DELOITTE HASKINS & SELLS
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 117366W / W - 100018) AND M/S. RAJENDRA
& CO., CHARTERED ACCOUNTANTS (REGISTRATION
NO. 108355W), BE AND ARE HEREBY APPOINTED
AS AUDITORS OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2017
7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS LAND CORP Agenda Number: 708187186
--------------------------------------------------------------------------------------------------------------------------
Security: Y73196126
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: PHY731961264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 769792 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MARCH 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
10 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
11 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: EMMANUEL C. ROJAS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: OMAR BYRON T. MIER Mgmt For For
(INDEPENDENT DIRECTOR)
15 REAPPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO
16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ROGERS AND COMPANY LTD, PORT LOUIS Agenda Number: 707512934
--------------------------------------------------------------------------------------------------------------------------
Security: V77729107
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: MU0039N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2016 BE HEREBY APPROVED
2 RESOLVED THAT DR. GUY ADAM BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
3 RESOLVED THAT MR. ZIYAD BUNDHUN BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
4 RESOLVED THAT MRS. ARUNA RADHAKEESOON Mgmt For For
COLLENDAVELLOO BE HEREBY RE-ELECTED AS
DIRECTOR OF THE COMPANY
5 RESOLVED THAT MR. PATRICK DE LABAUVE Mgmt For For
D'ARIFAT BE HEREBY RE-ELECTED AS DIRECTOR
OF THE COMPANY
6 RESOLVED THAT MR. ERIC ESPITALIER-NOEL BE Mgmt Against Against
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
7 RESOLVED THAT MR. GILBERT ESPITALIER-NOEL Mgmt For For
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
8 RESOLVED THAT MR. HECTOR ESPITALIER-NOEL BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
9 RESOLVED THAT MR. PHILIPPE ESPITALIER-NOEL Mgmt Against Against
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
10 RESOLVED THAT MR. PHILIPPE FORGET BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
11 RESOLVED THAT MR. VIVIAN MASSON BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
12 RESOLVED THAT MR. JEAN-PIERRE MONTOCCHIO BE Mgmt For For
HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
13 RESOLVED THAT MR. ALAIN REY BE HEREBY Mgmt For For
RE-ELECTED AS DIRECTOR OF THE COMPANY
14 RESOLVED THAT MESSRS. BDO AND CO BE Mgmt For For
APPOINTED AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORIZED TO FIX THE AUDITOR'S
REMUNERATION FOR THE FINANCIAL YEAR
2016/2017
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 707285222
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: EGM
Meeting Date: 05-Sep-2016
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
OTHMAN AL-GHAMDI)
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 707832691
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: OTHMAN Mgmt For For
AL-GHAMDI, A.I. AL-SAADAN, S.A. AL-HADRAMI,
S.M. AL-HEREAGI, N.A. AL-NUAIM, GIM CHEOL
SU, I SEUNG WON, HONG SEOK U, SIN UI SUN,
Y.A. AL-ZAID, A.A. AL-TALHAH
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATES: Y.A.
AL-ZAID, A.A. AL-TALHAH, HONG SEOK U, SIN
UI SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFARICOM Agenda Number: 707304123
--------------------------------------------------------------------------------------------------------------------------
Security: V74587102
Meeting Type: AGM
Meeting Date: 02-Sep-2016
Ticker:
ISIN: KE1000001402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2016 TOGETHER WITH THE CHAIRMAN'S
DIRECTORS AND AUDITORS REPORTS THEREON
2 TO APPROVE A FIRST AND FINAL DIVIDEND OF Mgmt For For
KES .76 PER SHARE FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2016 AS RECOMMENDED BY THE
DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON
OR BEFORE 1 DEC 2016 TO THE SHAREHOLDERS ON
THE REGISTER OF MEMBERS AS AT THE CLOSE OF
BUSINESS ON 2 SEPTEMBER 2016
3 TO NOTE THAT A SPECIAL DIVIDEND OF SHS 0.68 Mgmt For For
PER SHARE FOR THE FINANCIAL YEAR ENDING 31
MARCH 2017, AS APPROVED BY THE DIRECTORS ON
25 JULY 2016 AND PAYABLE FROM RETAINED
EARNINGS WILL BE PAYABLE ON OR BEFORE 1
DECEMBER 2016 TO THE SHAREHOLDERS ON THE
REGISTER OF MEMBERS AS AT THE CLOSE OF
BUSINESS ON 2 SEPTEMBER 2016
4 TO RE-APPOINT MRS SUSAN MUDHUNE WHO RETIRES Mgmt For For
AT THIS MEETING IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES OF ASSOCIATION 90
AND 91 PF THE COMPANY'S ARTICLES AND BEING
ELIGIBLE OFFERS HERSELF FOR RE-ELECTION
5 MR MICHAEL JOSEPH RETIRES IN ACCORDANCE Mgmt For For
WITH CLAUSE 2.5 OF THE CODE OF CORPORATE
GOVERNANCE PRACTICES FOR ISSUERS OF
SECURITIES TO THE PUBLIC 2015. SPECIAL
NOTICE IS HEREBY GIVEN PURSUANT TO SECTION
287 OF THE COMPANIES ACT 2015, THAT NOTICE
HAS BEEN RECEIVED OF THE INTENTION TO
PROPOSE THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION AT THE 2016 AGM. THAT
MR MICHAEL JOSEPH WHO HAS ATTAINED THE AGE
OF OVER 70 YEARS BE AND IS HEREBY
RE-ELECTED AS A DIRECTOR OF THE COMPANY
6 TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUES IN OFFICE AS THE AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION FOR THE ENSUING FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SAI GON - HANOI COMMERCIAL JOINT STOCK BANK, CAN T Agenda Number: 707811534
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398F104
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: VN000000SHB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BUSINESS RESULT 2016 Mgmt For For
2 BUSINESS PLAN 2017 Mgmt For For
3 PROFIT ALLOCATION AND PROVISION FOR FUNDS Mgmt For For
2016
4 ELECTION OF THE BOD, BOARD OF SUPERVISORS Mgmt Against Against
FOR THE TERM 2017-2022
5 OTHER RELATED ISSUES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAIGON SECURITIES INC, HO CHI MINH CITY Agenda Number: 707941856
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BUSINESS PERFORMANCE 2016 AND Mgmt For For
ITS PLAN FOR YEAR 2017 AND BOD REPORT AND
BOS REPORT
2 APPROVAL OF AUDITED FINANCIAL REPORT FOR Mgmt For For
2016
3 APPROVAL OF PROFIT ALLOCATION FOR YEAR 2016 Mgmt For For
4 APPROVAL OF BOD AND BOS REMUNERATION FOR Mgmt For For
YEAR 2017
5 APPROVAL OF SELECTING AUDIT COMPANY FOR Mgmt For For
YEAR 2017
6 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR
7 APPROVAL OF ESOP PLAN Mgmt Against Against
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
9 ELECTION OF BOD MEMBERS Mgmt Against Against
10 ELECTION OF BOS MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 708314074
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398P102
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: VN000000STB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF BOD REPORT, SUMMARY REPORT OF Mgmt For For
BOD IN TERM 2011-2015 AND PLAN FOR
2017-2021
2 APPROVAL OF BOM REPORT ABOUT OPERATION Mgmt For For
RESULT IN FINANCIAL YEAR 2015, 2016 AND
PLAN FOR 2017
3 APPROVAL OF BOS REPORT, SUMMARY REPORT OF Mgmt For For
BOS IN TERM 2011-2015 AND PLAN FOR
2017-2021
4 APPROVAL OF 2015 AUDITED SOLE AND Mgmt For For
CONSOLIDATED FINANCIAL REPORT
5 APPROVAL OF STATEMENT OF 2015 PROFIT Mgmt For For
ALLOCATION
6 APPROVAL OF SELECTING ERNST AND YOUNG IS Mgmt For For
AUDIT COMPANY FOR 2016 FINANCIAL REPORT
7 APPROVAL OF 2016 AUDITED SOLE AND Mgmt For For
CONSOLIDATED FINANCIAL REPORT
8 APPROVAL OF STATEMENT OF 2016 PROFIT Mgmt For For
ALLOCATION
9 APPROVAL OF 2016 BOD AND BOS REMUNERATION Mgmt For For
AND OPERATION EXPENSE IS 20 BILLION
10 APPROVAL OF 2017 BOD AND BOS REMUNERATION Mgmt For For
AND OPERATION EXPENSE IS 18 BILLION
11 APPROVAL OF OWNER EQUITY USAGE PLAN IN Mgmt For For
2017, AUTHORISE BOD AND BOD WILL AUTHORISE
INVESTMENT TEAM MAKE DECISION RELEVANT
INVESTMENT TASK IN APPROVED INVESTMENT
LIMITATION
12 APPROVAL OF AUTHORISATION FOR BOD TO MAKE Mgmt For For
DECISION ABOUT BOD, BOS ACTIVITY, COMPANY
STRUCTURE, MANAGEMENT TEAM, SELECTING AUDIT
COMPANY IN BIG FOUR GROUP FOR 2017
FINANCIAL REPORT
13.1 APPROVAL OF ESTABLISHMENT COMPANIES IN TERM Mgmt For For
2017-2020: ESTABLISH FINANCE COMPANY AS
LIMITED COMPANY UNDER SACOMBANK WITH
CHARTER CAPITAL IS 500 BILLION VND
13.2 APPROVAL OF ESTABLISHMENT COMPANIES IN TERM Mgmt For For
2017-2020: ESTABLISH INSURANCE COMPANY
13.3 APPROVAL OF ESTABLISHMENT COMPANIES IN TERM Mgmt For For
2017-2020: BUYING OR ESTABLISH
NONE-INSURANCE COMPANY
13.4 APPROVAL OF ESTABLISHMENT COMPANIES IN TERM Mgmt For For
2017-2020: AUTHORISATION BOD TO IMPLEMENT
PROCEDURE RELEVANT TO SEEK APPROVE LICENSE
FROM LEGAL ORGANISATION
14 APPROVAL OF AMENDMENT, SUPPLEMENTARY Mgmt For For
BUSINESS LINE IN BUSINESS LICENSE
15 APPROVAL OF AMENDMENT, SUPPLEMENTARY Mgmt For For
COMPANY CHARTER
16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
17 ELECTION OF BOD IN TERM 2017-2021 Mgmt Against Against
18 ELECTION OF BOS IN TERM 2017-2021 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 707808537
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF DIRECTOR: JANG DAL JUNG Mgmt For For
2.2 ELECTION OF DIRECTOR: GWON JAE CHEOL Mgmt For For
3.1 ELECTION OF AUDITOR: JANG DAL JUNG Mgmt For For
3.2 ELECTION OF AUDITOR: GWON JAE CHEOL Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 707790487
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR GWON TAE GYUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE HYEON JA Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR YU JI BEOM Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER GWON TAE Mgmt For For
GYUN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For
HYEON JA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707380642
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL DIVISION Mgmt For For
2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JAEYONG LEE)
CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING Non-Voting
COMPANY WILL OWN 100% OF SHARES OF NEWLY
ESTABLISHED COMPANY RESULTED FROM THE ABOVE
SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
AFFECT ON SHAREHOLDERS OF COMPANY. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707408185
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707790499
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 707793130
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR: AN MIN SU Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: HYEON SEONG Mgmt For For
CHEOL
3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK SE MIN
5.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JO DONG GEUN
5.1.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK DAE DONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 707787769
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: KIM CHANG SOO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: CHOI SIN Mgmt For For
HYEONG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: YOON YONG RO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HEO GYEONG UK
5 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: GIM DU CHEOL
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 707797037
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JEON YOUNG Mgmt For For
HYUN
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM SUNG JAE Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK JU Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: KIM NAN DO Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: KIM JAE HEE Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
SUNG JAE
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
SEOK JU
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAN Mgmt For For
DO
3.4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JAE Mgmt For For
HEE
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 2.2 TO 2.5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 707818540
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: BAK JEONG HO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK YEONG Mgmt For For
YEOL
2.3 ELECTION OF OUTSIDE DIRECTOR: I JAE EUN Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: YU JAE MAN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
YEONG YEOL
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt For For
EUN
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE Mgmt For For
MAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 707787822
--------------------------------------------------------------------------------------------------------------------------
Security: Y7486Y106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7016360000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG SU Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: SA JAE HUN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM SEONG JIN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM GYEONG SU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I SEUNG U
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBM HOLDINGS LTD, PORT-LOUIS Agenda Number: 708300809
--------------------------------------------------------------------------------------------------------------------------
Security: V7T24B107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: MU0443N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S REPORT Mgmt Against Against
2 TO RECEIVE THE ANNUAL REPORT Mgmt Against Against
3 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY AND THE GROUP FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO RATIFY PAYMENT OF INTERIM DIVIDENDS Mgmt Against Against
AGGREGATING TO 40 CENTS PER SHARE FOR THE
FOUR QUARTERS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
5 TO RE-APPOINT ERNST AND YOUNG AS STATUTORY Mgmt Against Against
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO RE-ELECT MR. AZIM FAKHRUDDIN CURRIMJEE Mgmt Against Against
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
7 TO RE-ELECT MR. MEDHA GUNPUTH AS DIRECTOR Mgmt Against Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL MEETING
8 TO RE-ELECT MR. MAXIME HARDY AS DIRECTOR OF Mgmt Against Against
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
9 TO RE-ELECT MR. KEE CHONG LI KWONG WING, Mgmt Against Against
G.O.S.K. AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
10 TO RE-ELECT MR. VIDIANANAND LUTCHMEEPERSAD Mgmt Against Against
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
11 TO RE-ELECT MR. RAMPRAKASH MAUNTHROOA AS Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
12 TO RE-ELECT MR. ROODESH MUTTYLALL AS Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
13 TO ELECT MR. SUBHAS THECKA AS DIRECTOR OF Mgmt Against Against
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SECURITY BANK CORP, MAKATI CITY Agenda Number: 707848745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7571C100
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734989 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF DUE NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF A QUORUM
3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON APRIL 26, 2016
4 NOTATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
5 RATIFICATION OF ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS, THE
MANAGEMENT COMMITTEES, OFFICERS AND AGENTS
OF THE CORPORATION AS REFLECTED IN THE
MINUTES
6 AMENDMENT OF ARTICLES OF INCORPORATION ON Mgmt For For
INCREASE IN NUMBER OF BOARD OF DIRECTORS
7 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For
8 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For
10 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
11 ELECTION OF DIRECTOR: TAKAYOSHI FUTAE Mgmt For For
12 ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JIKYEONG KANG Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI Mgmt For For
17 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For
JR
19 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt For For
20 ELECTION OF DIRECTOR: PAUL Y. UNG Mgmt For For
21 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For
22 OTHER MATTERS Mgmt Abstain For
23 ADJOURNMENT Mgmt Abstain Against
CMMT 22 MAR 2017: PLEASE NOTE THAT THE FOUR (4) Non-Voting
NEW ADDITIONAL NOMINEES (DIANA P. AGUILAR,
RAMON R. JIMENEZ, JR., JIKYEONG KANG AND
NAPOLEON L. NAZARENO) WILL ASSUME THEIR
BOARD SEATS ONLY UPON THE APPROVAL OF THE
AMENDMENT OF THE BANKS ARTICLES OF
INCORPORATION ON BOARD SEATS BY THE BANGKO
SENTRAL NG PILIPINAS AND THE SUBSEQUENT
APPROVAL OF THE SECURITIES AND EXCHANGE
COMMISSION FOR THE INCREASE IN BOARD SEATS.
THANK YOU
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
742095, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 707288076
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 10-Aug-2016
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0725/LTN20160725526.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0725/LTN20160725532.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM Mgmt For For
AND RATIFY THE FRAMEWORK AGREEMENT DATED 30
MARCH 2016 ENTERED INTO BETWEEN THE COMPANY
AND SINO IC LEASING CO., LTD AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
TO APPROVE AND CONFIRM THE ANNUAL CAPS IN
RESPECT OF THE FRAMEWORK AGREEMENT; AND (B)
TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO
ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATION AND COMPLETION OF
THE FRAMEWORK AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER, AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY THINK FIT
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 708261982
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E119
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 779586 DUE TO RESOLUTIONS 7 TO
15 ARE SINGLE ITEMS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
(http://www.hkexnews.hk/listedco/listconews
/sehk/2017/0523/ltn20170523419.pdf),
(http://www.hkexnews.hk/listedco/listconews
/sehk/2017/0523/ltn20170523382.pdf) AND
(http://www.hkexnews.hk/listedco/listconews
/sehk/2017/0531/ltn20170531819.pdf)
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTOR(S)'') AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2.A TO RE-ELECT DR. ZHOU ZIXUE AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR. TZU-YIN CHIU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT DR. GAO YONGGANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT DR. TONG GUOHUA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.F TO RE-ELECT DR. SHANG-YI CHIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.G TO RE-ELECT DR. JASON JINGSHENG CONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.H TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THEIR REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE COMPANY FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES IN
THE COMPANY, NOT EXCEEDING TWENTY PER CENT.
OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AT THE DATE OF
THIS RESOLUTION
6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against
AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
THE POWERS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH THE
ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
IN THE COMPANY REPURCHASED BY THE COMPANY
7 (A) TO AUTHORIZE THE INCREASE IN THE Mgmt For For
AUTHORISED SHARE CAPITAL OF THE COMPANY
FROM USD 22,000,000 TO USD 42,000,000 BY
THE CREATION OF AN ADDITIONAL 5,000,000,000
COMMON SHARES IN THE SHARE CAPITAL OF THE
COMPANY; AND (B) TO AUTHORIZE ANY DIRECTOR
OF THE COMPANY TO DO ALL SUCH ACTS ON
BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH,
THE IMPLEMENTATION OF AND GIVING EFFECT TO
THE INCREASE IN AUTHORIZED SHARE CAPITAL OF
THE COMPANY
8 (A) TO AUTHORIZE THE REDUCTION OF THE Mgmt For For
AMOUNT STANDING TO THE CREDIT OF THE SHARE
PREMIUM ACCOUNT OF THE COMPANY BY AN AMOUNT
OF USD 910,849,175.17 AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO APPLY SUCH
AMOUNT TO ELIMINATE THE ACCUMULATED LOSSES
OF THE COMPANY AS AT 31 DECEMBER 2016 IN
THE SAME AMOUNT; AND (B) TO AUTHORIZE ANY
DIRECTOR OF THE COMPANY TO DO ALL ACTS ON
BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH,
THE IMPLEMENTATION OF AND COMPLETION OF THE
SHARE PREMIUM REDUCTION OF THE COMPANY
9 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 2,109,318 RSUS TO DR. TZU-YIN
CHIU, THE FORMER CHIEF EXECUTIVE OFFICER OF
THE COMPANY AND A NON-EXECUTIVE DIRECTOR,
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
OTHER APPLICABLE DOCUMENTS; AND (B) TO
AUTHORIZE ANY DIRECTOR OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE COMMON SHARES OF THE COMPANY
PURSUANT TO THE PROPOSED RSU GRANT UNDER
THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO
ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
10 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 62,500 RSUS TO DR. CHEN SHANZHI, A
NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORIZE ANY
DIRECTOR OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE COMMON SHARES OF THE COMPANY PURSUANT
TO THE PROPOSED RSU GRANT UNDER THE
SPECIFIC MANDATE GRANTED TO THE DIRECTORS
BY THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 13 JUNE 2013
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
11 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 62,500 RSUS TO MR. LIP-BU TAN, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR, IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
OTHER APPLICABLE DOCUMENTS; AND (B) TO
AUTHORIZE ANY DIRECTOR OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE COMMON SHARES OF THE COMPANY
PURSUANT TO THE PROPOSED RSU GRANT UNDER
THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO
ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
12 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 187,500 RSUS TO DR. SHANG-YI
CHIANG, AN INDEPENDENT NON-EXECUTIVE
DIRECTOR, IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT
TO ALL APPLICABLE LAWS, RULES, REGULATIONS
AND THE OTHER APPLICABLE DOCUMENTS; AND (B)
TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE COMMON SHARES OF THE COMPANY
PURSUANT TO THE PROPOSED RSU GRANT UNDER
THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO
ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
13 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 187,500 RSUS TO DR. TONG GUOHUA, A
NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORIZE ANY
DIRECTOR OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE COMMON SHARES OF THE COMPANY PURSUANT
TO THE PROPOSED RSU GRANT UNDER THE
SPECIFIC MANDATE GRANTED TO THE DIRECTORS
BY THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 13 JUNE 2013
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
14 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 187,500 RSUS TO DR. JASON
JINGSHENG CONG, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR, IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORIZE ANY
DIRECTOR OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE COMMON SHARES OF THE COMPANY PURSUANT
TO THE PROPOSED RSU GRANT UNDER THE
SPECIFIC MANDATE GRANTED TO THE DIRECTORS
BY THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 13 JUNE 2013
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
15 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt For For
PAYMENT OF USD 688,000 TO DR.CHIU, THE
NON-EXECUTIVE VICE CHAIRMAN AND A
NON-EXECUTIVE DIRECTOR, AS A TOKEN OF
APPRECIATION FOR HIS CONTRIBUTIONS TO THE
COMPANY DURING HIS TENURE AS CHIEF
EXECUTIVE OFFICER OF THE COMPANY BETWEEN 5
AUGUST 2011 AND 10 MAY 2017; AND (B) TO
AUTHORIZE ANY DIRECTOR OF THE COMPANY (WITH
THE EXCEPTION OF DR. CHIU) BE AND IS HEREBY
AUTHORISED TO DO ALL ACTS ON BEHALF OF THE
COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH, THE GRATUITY OF THE
PROPOSED PAYMENT TO DR. CHIU
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 707604357
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 06-Dec-2016
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/1117/LTN20161117683.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1117/LTN20161117679.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE THE PROPOSED SHARE Mgmt For For
CONSOLIDATION OF EVERY TEN (10) ISSUED AND
UNISSUED EXISTING COMMON SHARES OF A PAR
VALUE OF USD 0.0004 EACH IN THE SHARE
CAPITAL OF THE COMPANY AND THE PREFERRED
SHARES OF A PAR VALUE OF USD 0.0004 EACH IN
THE SHARE CAPITAL OF THE COMPANY INTO ONE
(1) CONSOLIDATED COMMON SHARE OF USD 0.004
EACH AND ONE (1) CONSOLIDATED PREFERRED
SHARE OF USD 0.004 EACH IN THE SHARE
CAPITAL OF THE COMPANY; AND (B) TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO
ANY AND ALL ARRANGEMENTS IN RELATION TO THE
PROPOSED SHARE CONSOLIDATION
2 (A) TO RECEIVE, APPROVE, CONFIRM AND RATIFY Mgmt For For
THE FRAMEWORK AGREEMENT DATED 30 SEPTEMBER
2016 ENTERED INTO BETWEEN THE COMPANY AND
SEMICONDUCTOR MANUFACTURING NORTH CHINA
(BEIJING) CORPORATION AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER; AND TO APPROVE AND
CONFIRM THE ANNUAL CAPS IN RESPECT OF THE
FRAMEWORK AGREEMENT; AND (B) TO AUTHORISE
ANY DIRECTOR(S) OF THE COMPANY TO ENTER
INTO ANY AGREEMENT, DEED OR INSTRUMENT
AND/OR TO EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF
OF THE COMPANY AS HE/SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH (I) THE
IMPLEMENTATION AND COMPLETION OF THE
FRAMEWORK AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER, AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY THINK FIT
3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 1,502,528 RESTRICTED SHARE UNITS
(''RSUS'') TO DR. TZU-YIN CHIU, THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY AND AN
EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE
TERMS OF THE 2014 EQUITY INCENTIVE PLAN,
AND SUBJECT TO ALL APPLICABLE LAWS, RULES,
REGULATIONS AND OTHER APPLICABLE DOCUMENTS;
AND (B) TO AUTHORISE ANY DIRECTOR OF THE
COMPANY TO EXERCISE THE POWERS OF THE
COMPANY TO ALLOT AND ISSUE THE ORDINARY
SHARES OF THE COMPANY PURSUANT TO THE
PROPOSED RSU GRANT UNDER THE SPECIFIC
MANDATE GRANTED TO THE DIRECTORS BY THE
SHAREHOLDERS IN ACCORDANCE WITH THE TERMS
OF THE 2014 EQUITY INCENTIVE PLAN AND/OR TO
DO ALL SUCH ACTS ON BEHALF OF THE COMPANY
AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 11,986 RESTRICTED SHARE UNITS TO
DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND
OTHER APPLICABLE DOCUMENTS; AND (B) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE ORDINARY SHARES OF THE
COMPANY PURSUANT TO THE PROPOSED RSU GRANT
UNDER THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS IN ACCORDANCE
WITH THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN AND/OR TO DO ALL SUCH ACTS ON BEHALF
OF THE COMPANY AS HE/SHE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH THE
IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
5 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 8,561 RESTRICTED SHARE UNITS TO
MR. LIP-BU TAN, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORISE ANY
DIRECTOR OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE ORDINARY SHARES OF THE COMPANY PURSUANT
TO THE PROPOSED RSU GRANT UNDER THE
SPECIFIC MANDATE GRANTED TO THE DIRECTORS
BY THE SHAREHOLDERS IN ACCORDANCE WITH THE
TERMS OF THE 2014 EQUITY INCENTIVE PLAN
AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE
COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH THE IMPLEMENTATION
AND COMPLETION OF THE TRANSACTIONS
CONTEMPLATED PURSUANT TO THE PROPOSED RSU
GRANT
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 707653235
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706795 DUE TO DELETION OF
RESOLUTIONS S.1 TO S.8 & O.1 TO O.5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114881.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114889.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1222/LTN20161222406.pdf
S.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE
CONTINUING CONNECTED TRANSACTIONS AND
PROPOSED ANNUAL CAPS UNDER THE SEC
FRAMEWORK DEPOSIT AGREEMENT
O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE RESOLUTION IN RELATION TO THE
CONTINUING CONNECTED TRANSACTIONS AND
PROPOSED ANNUAL CAPS UNDER THE SEC
FRAMEWORK LOAN AGREEMENT
O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE
CONTINUING CONNECTED TRANSACTIONS AND
PROPOSED ANNUAL CAPS UNDER THE MESMEE
FRAMEWORK PURCHASE AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE Agenda Number: 708064554
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424463.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424509.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF HKD 1.20 (INCLUDING A
SPECIAL DIVIDEND OF HKD 0.35) PER SHARE OF
HKD 0.10 FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. XU CHANGCHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD, TAIPEI Agenda Number: 708209108
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE COMPANY'S 2016 CPA AUDITED Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE COMPANY'S 2016 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
0.2 PER SHARE.
3 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For
PROCEDURES GOVERNING THE ACQUISITION AND
DISPOSAL OF ASSETS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 17 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 12 OF THE 17
DIRECTORS. THANK YOU
4.1 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN KONG WU HO SU
CULTURE AND EDUCATION FOUNDATION
,SHAREHOLDER NO.00038260,WU, TUNG CHIN AS
REPRESENTATIVE
4.2 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN KONG WU HO SU
CULTURE AND EDUCATION FOUNDATION
,SHAREHOLDER NO.00038260,WU, MIN WEI AS
REPRESENTATIVE
4.3 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote
SEVENTEEN CANDIDATES:SHIN KONG OCEAN
ENTERPRISE CO., LTD.,SHAREHOLDER
NO.00000101
4.4 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote
SEVENTEEN CANDIDATES:SHIN KONG MEDICAL CLUB
CO., LTD.,SHAREHOLDER NO.00413329
4.5 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote
SEVENTEEN CANDIDATES:TAIWAN SHIN KONG
SECURITY CO., LTD.,SHAREHOLDER NO.00018992
4.6 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:CHIN SHAN INVESTMENT
CO., LTD. ,SHAREHOLDER NO.00000141,PENG,
HSUEH FEN AS REPRESENTATIVE
4.7 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN CHAN INVESTMENT
CO., LTD.,SHAREHOLDER NO.00415689
4.8 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:TUNG SHING INVESTMENT
CO., LTD. ,SHAREHOLDER NO.00027143,WU, TUNG
SHING AS REPRESENTATIVE
4.9 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN KONG MITSUKOSHI
DEPARTMENT STORE CO., LTD.,SHAREHOLDER
NO.00026835,YEH, YUN-WAN AS REPRESENTATIVE
4.10 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN KONG WU TUNG CHIN
FUNDATION ,SHAREHOLDER NO.00038259,LEE,
JIH-CHU AS REPRESENTATIVE
4.11 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:WU CHIA LU INSURANCE
CULTURE AND EDUATION FOUNDATION
,SHAREHOLDER NO.00042760,WU, BENSON AS
REPRESENTATIVE
4.12 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:HUI FENG INVESTMENT
CO., LTD. ,SHAREHOLDER NO.00000029,SU, CHI
MING AS REPRESENTATIVE
4.13 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
LTD. ,SHAREHOLDER NO.00000089,HUNG, WEN
TONG AS REPRESENTATIVE
4.14 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
LTD. ,SHAREHOLDER NO.00000089,LIN, PO HAN
AS REPRESENTATIVE
4.15 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
LTD. ,SHAREHOLDER NO.00000089,WU, TUNG MING
AS REPRESENTATIVE
4.16 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote
SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
LTD. ,SHAREHOLDER NO.00000089,HUNG. SHIH
CHI AS REPRESENTATIVE
4.17 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote
SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
LTD. ,SHAREHOLDER NO.00000089,CHIEN,
MIN-CHIU AS REPRESENTATIVE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 3 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
4.18 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt For For
AMONG FOUR CANDIDATES:LI, CHENG
YI,SHAREHOLDER NO.R102775XXX
4.19 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt For For
AMONG FOUR CANDIDATES:LI,
SHENG-YANN,SHAREHOLDER NO.D100445XXX
4.20 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt For For
AMONG FOUR CANDIDATES:LIN,
MEI-HWA,SHAREHOLDER NO.00390185
4.21 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt Against Against
AMONG FOUR CANDIDATES:HUANG,
JUI-HSIANG,SHAREHOLDER NO.R121297XXX
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 707783470
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR JO YONG BYEONG Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR WI Mgmt For For
SEONG HO
3.3 ELECTION OF OUTSIDE DIRECTOR BAK AN SUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR BAK CHEOL Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR I SANG GYEONG Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR JU JAE SEONG Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR HIRAKAWA YUKI Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR PHILIPPE AVRIL Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I MAN U
5.1 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt For For
GYEONG
5.2 ELECTION OF AUDIT COMMITTEE MEMBER I SEONG Mgmt For For
RYANG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 707217851
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
2 CONFIRMATION OF INTERIM DIVIDEND AND THE Mgmt For For
DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES: TO CONFIRM THE PAYMENT OF INTERIM
DIVIDEND OF RS. 4/- PER EQUITY SHARE OF RS.
10/- EACH AND TO DECLARE A FINAL DIVIDEND
OF RS. 6/-PER EQUITY SHARE OF RS. 10/-EACH.
3 APPOINTMENT OF JOINT AUDITORS TO HOLD THE Mgmt For For
OFFICE FROM CONCLUSION OF THIS AGM TILL
CONCLUSION OF NEXT AGM AND FIXING THEIR
REMUNERATION: M/S. S. R. BATLIBOI & CO.
LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI
FIRM REGISTRATION NUMBER 301003E/E300005)
AND M/S. G. D. APTE & CO., CHARTERED
ACCOUNTANTS, MUMBAI, (ICAI FIRM
REGISTRATION NUMBER 100515W)
4 NOT FILLING VACANCY SUBSEQUENT TO Mgmt For For
RETIREMENT OF MR. UMESH REVANKAR (HOLDING
DIN 00141189), DIRECTOR, WHO IS NOT SEEKING
RE-APPOINTMENT AS DIRECTOR AT THE 37TH AGM
5 APPOINTMENT OF MR. JASMIT SINGH GUJRAL Mgmt For For
(HOLDING DIN 00196707) AS DIRECTOR
6 APPOINTMENT OF MR. JASMIT SINGH GUJRAL Mgmt For For
(HOLDING DIN 00196707) AS MANAGING DIRECTOR
AND CEO AND PAYMENT OF REMUNERATION TO HIM
7 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT
OF BORROWING LIMIT UPTO RS.75,000 CRORES
8 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT
OF LIMIT UPTO RS.93,750 CRORES FOR CREATION
OF SECURITY ON ASSETS IN RESPECT OF
BORROWINGS OF THE COMPANY
9 SPECIAL RESOLUTION UNDER SECTION 42 OF THE Mgmt For For
COMPANIES ACT, 2013 AUTHORIZING ISSUE OF
SECURITIES ON PRIVATE PLACEMENT BASIS
10 SPECIAL RESOLUTION UNDER SECTION 14 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ALTERATION OF
ARTICLE 36 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708220493
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017, THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FINANCIAL YEAR AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF RS. 4/- PER EQUITY SHARE OF RS. 10/-
EACH AND TO DECLARE A FINAL DIVIDEND OF RS.
6/- PER EQUITY SHARE OF RS. 10/- EACH FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
GERRIT LODEWYK VAN HEERDE (HOLDING DIN
06870337), WHO RETIRES BY ROTATION UNDER
SECTION 152 (6) OF THE COMPANIES ACT, 2013
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT") AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE) AND
PURSUANT TO THE RECOMMENDATION OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS, M/S
HARIBHAKTI & CO. LLP, CHARTERED
ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
103523W/W100048) AND M/S PIJUSH GUPTA & CO.
CHARTERED ACCOUNTANTS, KOLKATA (FIRM
REGISTRATION NO. 309015E) BE AND ARE HEREBY
APPOINTED AS JOINT AUDITORS OF THE COMPANY
(IN PLACE OF M/S. S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI, FIRM
REGISTRATION NUMBER - 301003E/E300005 AND
M/S. G. D. APTE & CO., CHARTERED
ACCOUNTANTS, MUMBAI, FIRM REGISTRATION
NUMBER - 100515W, RETIRING JOINT AUDITORS
WHOSE TENURE EXPIRES AT THE CONCLUSION OF
THE ENSUING ANNUAL GENERAL MEETING) AT THE
REMUNERATION OF RS. 50,00,000/- AND RS.
30,00,000/- RESPECTIVELY EXCLUSIVE OF
SERVICE TAX AND OUT OF POCKET EXPENSES FOR
THE FINANCIAL YEAR 2017-18. RESOLVED
FURTHER THAT M/S HARIBHAKTI & CO. LLP,
CHARTERED ACCOUNTANTS AND M/S PIJUSH GUPTA
& CO., CHARTERED ACCOUNTANTS, IF APPOINTED
AS THE JOINT AUDITORS OF THE COMPANY, SHALL
HOLD OFFICE FROM THE CONCLUSION OF THIS
38TH ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF 43RD ANNUAL GENERAL MEETING
OF THE COMPANY (SUBJECT TO RATIFICATION OF
THEIR APPOINTMENT BY MEMBERS AT EVERY
ANNUAL GENERAL MEETING TILL THE 42ND ANNUAL
GENERAL MEETING) FOR CONDUCTING THE AUDIT
OF THE COMPANY FOR A TERM OF FIVE YEARS
COMMENCING FROM APRIL 01, 2017. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY (INCLUDING ITS COMMITTEE THEREOF),
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
5 RESOLVED THAT MR. UMESH REVANKAR (HOLDING Mgmt For For
DIN 00141189), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM OCTOBER 25, 2016 BY THE BOARD
OF DIRECTORS PURSUANT TO ARTICLE 21 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SECTION 161 OF THE COMPANIES ACT, 2013
("THE ACT") AND WHO HOLDS OFFICE ONLY UP TO
THE DATE OF THE ENSUING ANNUAL GENERAL
MEETING AND WHO IS ELIGIBLE FOR APPOINTMENT
AS DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 152 OF THE ACT READ WITH THE
COMPANIES (APPOINTMENT AND QUALIFICATIONS
OF DIRECTORS) RULES, 2014 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE ACT PROPOSING THE CANDIDATURE OF MR.
UMESH REVANKAR FOR THE OFFICE OF DIRECTOR
BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY (IN THE CATEGORY OF NON
INDEPENDENT DIRECTOR) NOT LIABLE TO
RETIREMENT BY ROTATION TILL HE CONTINUES TO
HOLD THE OFFICE AS MANAGING DIRECTOR & CEO
OF THE COMPANY
6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 197 AND 203
READ WITH SCHEDULE V AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ('THE ACT'), MR. UMESH REVANKAR
(HOLDING DIN 00141189), BE AND IS HEREBY
APPOINTED AS MANAGING DIRECTOR & CEO OF THE
COMPANY WITH EFFECT FROM OCTOBER 26, 2016
FOR A PERIOD OF THREE YEARS AND THAT HE
SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH
POWERS AS MAY FROM TIME TO TIME BE LAWFULLY
ENTRUSTED TO AND CONFERRED UPON HIM BY THE
BOARD OF DIRECTORS (HEREINAFTER TO BE
REFERRED TO AS 'THE BOARD' WHICH TERM SHALL
BE DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF THE BOARD) AND HE
MAY BE PAID A REMUNERATION BY WAY OF SALARY
AND OTHER PERQUISITES IN ACCORDANCE WITH
SCHEDULE V TO THE ACT OR ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF AS
DETAILED BELOW: A. REMUNERATION: (I)
SALARY: RS. 3,50,000/- PER MONTH. ANNUAL
INCREASE WILL BE EFFECTIVE 1ST APRIL EVERY
YEAR AND THE QUANTUM WILL BE DECIDED BY THE
BOARD OF DIRECTORS ON THE RECOMMENDATION OF
NOMINATION AND REMUNERATION COMMITTEE
(NRC). (II) COMMISSION: THE BOARD ON THE
RECOMMENDATION OF NRC WILL DECIDE THE
COMMISSION BASED ON CRITERIA LAID DOWN BY
THE NRC SUBJECT TO A CEILING OF 1% ON THE
NET PROFITS OF THE COMPANY. B. PERQUISITES:
(I) HOUSING - RENT FREE ACCOMMODATION
OWNED/ LEASED/RENTED BY THE COMPANY OR
HOUSING ALLOWANCE IN LIEU THEREOF AS PER
THE RULES OF THE COMPANY. (II) PAYMENT OF
WATER, GAS, ELECTRICITY AND FURNISHING
CHARGES FOR RESIDENCE, TO BE VALUED IN
ACCORDANCE WITH INCOME TAX RULES, SUBJECT
TO A MAXIMUM OF 10% OF THE SALARY. (III)
MEDICAL REIMBURSEMENT - REIMBURSEMENT OF
MEDICAL, SURGICAL AND HOSPITALIZATION
EXPENSES FOR THE MANAGING DIRECTOR & CEO
AND FAMILY SUBJECT TO A MAXIMUM OF RS.
1,00,000/- P.A. (IV) LEAVE TRAVEL
CONCESSION - FOR THE MANAGING DIRECTOR &
CEO AND FAMILY, SUBJECT TO A MAXIMUM OF RS.
2,00,000/- P.A. (V) PERSONAL ACCIDENT /
GROUP INSURANCE - THE ANNUAL PREMIUM NOT TO
EXCEED RS. 4000/-. (VI) CLUB FEES -
SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO
CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES
SHALL BE PAID BY THE COMPANY. ALL OFFICIAL
EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP
INCURRED WOULD BE REIMBURSED BY THE
COMPANY. (VII) EXPENDITURE ON OFFICIAL
ENTERTAINMENT WOULD BE ON THE COMPANY'S
ACCOUNT. (VIII) CONTRIBUTION TO PROVIDENT
FUND, SUPERANNUATION FUND OR ANNUITY FUND -
AS PER THE RULES OF THE COMPANY. THESE WILL
NOT BE CONSIDERED OR INCLUDED FOR THE
COMPUTATION OF CEILING ON PERQUISITES TO
THE EXTENT THESE EITHER SINGLY OR PUT
TOGETHER ARE NOT TAXABLE UNDER THE INCOME
TAX ACT, 1961. (IX) GRATUITY - NOT
EXCEEDING HALF A MONTH'S SALARY FOR EACH
COMPLETED YEAR OF SERVICE. (X) ENCASHMENT
OF LEAVE AT THE END OF THE TENURE - AS PER
RULES OF THE COMPANY. (XI) COMPANY'S CAR
WITH DRIVER FOR USE ON COMPANY'S BUSINESS
AND MAINTENANCE EXPENSES THEREON. (XII)
FREE TELEPHONE AT RESIDENCE. (XIII)
EMPLOYEES STOCK OPTION - AS MAY BE DECIDED
BY THE NRC/BOARD OF DIRECTORS FROM TIME TO
TIME ACCORDING TO THE EMPLOYEE STOCK OPTION
SCHEME OF THE COMPANY. (XIV) LEAVE AS PER
THE COMPANY'S RULES. (XV) NEWSPAPER AND
PERIODICALS - AS PER THE COMPANY'S RULES.
(XVI) OTHER TERMS - AS PER THE COMPANY'S
RULES AND AS MAY BE AGREED TO BY THE BOARD
FROM TIME TO TIME. (XVII) PERSONAL LONG
DISTANCE CALLS ON TELEPHONE AND USE OF CAR
FOR PRIVATE PURPOSE SHALL BE CHARGED TO THE
MANAGING DIRECTOR & CEO. THOSE MENTIONED
UNDER (VIII), (IX) AND (X) ABOVE WILL NOT
BE CONSIDERED OR INCLUDED FOR THE
COMPUTATION OF CEILING ON PERQUISITES. C.
OTHER APPLICABLE TERMS: (I) THE MANAGING
DIRECTOR & CEO SHALL NOT BE PAID ANY
SITTING FEES FOR ATTENDING GENERAL MEETINGS
AND MEETINGS OF THE BOARD OR COMMITTEE
THEREOF. (II) THE BOARD MAY REVISE, ALTER
AND VARY THE TERMS AND CONDITIONS OF HIS
APPOINTMENT, IN ACCORDANCE WITH THE GENERAL
POLICY OF THE COMPANY INCLUDING THE
REMUNERATION POLICY IN FORCE FROM TIME TO
TIME, AS IT MAY DEEM FIT AND PROPER SUBJECT
TO THE APPLICABLE PROVISIONS OF SCHEDULE V
TO THE ACT. (III) UNLESS THE BOARD DECIDES
OTHERWISE, THE MANAGING DIRECTOR & CEO WILL
NOT BE LIABLE TO RETIRE BY ROTATION AT THE
ANNUAL GENERAL MEETING TILL SUCH TIME HE
HOLDS THE OFFICE OF THE MANAGING DIRECTOR
AND CEO OF THE COMPANY. RESOLVED FURTHER
THAT IF IN ANY FINANCIAL YEAR THE COMPANY
HAS NO PROFITS OR ITS PROFITS ARE
INADEQUATE, MR. UMESH REVANKAR SHALL BE
ENTITLED TO RECEIVE THE AFORESAID
REMUNERATION, PERQUISITES AND BENEFITS ON
THE SAME TERMS AS SET OUT ABOVE, SUBJECT TO
COMPLIANCE WITH THE APPLICABLE PROVISIONS
OF SECTION 197 OF THE ACT READ WITH
SCHEDULE V TO THE ACT, IF AND TO THE EXTENT
NECESSARY, WITH THE APPROVAL OF THE CENTRAL
GOVERNMENT. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS
AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION PASSED AT THE THIRTY
SEVENTH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON JULY 27, 2016 AND PURSUANT
TO SECTION 180(1)(C) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, (HEREINAFTER REFERRED TO AS THE
"ACT"), CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE BOARD OF DIRECTORS
OF THE COMPANY OR ITS COMMITTEE AS MAY BE
AUTHORIZED BY THE BOARD OF DIRECTORS TO
BORROW FOR THE PURPOSE OF THE BUSINESS OF
COMPANY ANY SUM OR SUMS OF MONEYS FOR AND
ON BEHALF OF THE COMPANY IN INDIAN RUPEES
AND/OR IN ANY FOREIGN CURRENCY (I) BY WAY
OF AVAILING OF LONG/SHORT TERM LOANS AND
ALL KINDS OF FINANCIAL ASSISTANCE BY ALL
PERMISSIBLE METHODS, SECURED/ UNSECURED
FROM BANKING COMPANIES, FINANCIAL
INSTITUTIONS, BODIES CORPORATE OR ANY
PERSON(S), (II) BY WAY OF ISSUE OF
COMMERCIAL PAPERS, RUPEE DENOMINATED
BONDS/SENIOR NOTES TO ELIGIBLE PERSON(S),
LENDERS, INVESTOR(S) (III) BY WAY OF ISSUE
OF REDEEMABLE NONCONVERTIBLE DEBENTURES,
SUBORDINATED DEBENTURES, BONDS OR ANY OTHER
SECURITY OR INSTRUMENT(S) ON PRIVATE
PLACEMENT BASIS AS WELL AS BY WAY OF PUBLIC
ISSUE BY ISSUE OF SHELF-DISCLOSURE
DOCUMENTS, PROSPECTUS, SHELF PROSPECTUS,
INFORMATION MEMORANDUM, OFFERING CIRCULAR
OR OTHERWISE, FROM PERSONS, INSTITUTIONAL
INVESTORS, FOREIGN INSTITUTIONAL INVESTORS,
QUALIFIED INSTITUTIONAL BUYERS, RESIDENT
PUBLIC FINANCIAL INSTITUTIONS, MULTILATERAL
FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL
INSTITUTIONS, STATUTORY CORPORATIONS,
PROVIDENT FUNDS, PENSION FUNDS,
SUPERANNUATION FUNDS, GRATUITY FUNDS,
ALTERNATIVE INVESTMENTS FUNDS, INSURANCE
COMPANIES, MUTUAL FUNDS, NATIONAL
INVESTMENT FUND, INSURANCE FUNDS,
NON-INSTITUTIONAL INVESTORS, COMPANIES,
BODIES CORPORATE, SOCIETIES, EDUCATIONAL
INSTITUTIONS AND ASSOCIATION OF PERSONS,
TRUSTS, SCIENTIFIC AND /OR INDUSTRIAL
RESEARCH ORGANIZATIONS, PARTNERSHIP FIRMS,
LIMITED LIABILITY PARTNERSHIPS, RESIDENT
INDIVIDUALS, HIGH NET-WORTH INDIVIDUALS
(HNIS), HINDU UNDIVIDED FAMILIES (HUFS),
RETAIL INDIVIDUAL INVESTORS, (IV) BY WAY OF
ACCEPTANCE OF DEPOSITS FROM PUBLIC,
SHAREHOLDERS, DIRECTORS, RELATIVES OF
DIRECTORS, HUF, RESIDENT INDIVIDUALS,
NONRESIDENT INDIANS (THROUGH NRO ACCOUNTS),
TRUSTS, FIRMS, CORPORATES OR (V) BY WAY OF
ISSUANCE OF ANY OTHER PERMISSIBLE
INSTRUMENTS OR METHODS OF BORROWING,
WHETHER UNSECURED OR SECURED BY MORTGAGE,
CHARGE, HYPOTHECATION, LIEN, PLEDGE OR
OTHERWISE OF THE COMPANY'S ASSETS AND
PROPERTIES, WHETHER MOVABLE OR IMMOVABLE,
NOTWITHSTANDING THAT THE MONIES TO BE
BORROWED TOGETHER WITH THE MONIES ALREADY
BORROWED BY THE COMPANY, APART FROM
TEMPORARY LOANS OBTAINED AND/OR TO BE
OBTAINED FROM THE COMPANY'S BANKERS IN THE
ORDINARY COURSE OF BUSINESS, WILL OR MAY
EXCEED THE AGGREGATE OF THE PAID UP SHARE
CAPITAL OF THE COMPANY AND ITS FREE
RESERVES, PROVIDED THAT THE TOTAL AMOUNT
BORROWED AND OUTSTANDING AT ANY POINT OF
TIME SHALL NOT EXCEED RS. 90,000 CRORE
(RUPEES NINETY THOUSAND CRORE ONLY).
RESOLVED FURTHER THAT THE BOARD OR SUCH
COMMITTEE OR PERSON(S) AS AUTHORIZED BY THE
BOARD OF DIRECTORS BE AND ARE HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT/THEY MAY CONSIDER
NECESSARY, EXPEDIENT, USUAL OR PROPER TO
GIVE FULL EFFECT TO THE AFORESAID
RESOLUTION, INCLUDING BUT NOT LIMITED TO
SETTLE ANY QUESTIONS OR RESOLVE
DIFFICULTIES THAT MAY ARISE IN THIS REGARD,
IF ANY, AS IT MAY, IN ITS ABSOLUTE
DISCRETION, DEEM FIT, WITHOUT REQUIRING THE
BOARD TO SECURE ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY TO
THE INTENT THAT THEY SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION
8 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION PASSED AT THE THIRTY
SEVENTH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON JULY 27, 2016, AND PURSUANT
TO SECTION 180(1)(A) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (HEREINAFTER REFERRED TO AS THE
"ACT"), CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE BOARD OF DIRECTORS
OF THE COMPANY OR ITS COMMITTEE AS MAY BE
AUTHORISED BY THE BOARD OF DIRECTORS, FOR
MORTGAGING AND/OR CHARGING IN SUCH FORM AND
MANNER AND ON SUCH TERMS AND AT SUCH
TIME(S) AS THE BOARD OF DIRECTORS OR SUCH
COMMITTEE MAY DEEM FIT, THE IMMOVABLE AND
MOVABLE PROPERTIES, RECEIVABLES OF THE
COMPANY, WHEREVER SITUATE, PRESENT AND
FUTURE, WHETHER PRESENTLY BELONGING TO THE
COMPANY OR NOT, IN FAVOUR OF ANY PERSON
INCLUDING, BUT NOT LIMITED TO, FINANCIAL/
INVESTMENT INSTITUTION(S), BANK(S),
INSURANCE COMPANY(IES), MUTUAL FUND(S),
CORPORATE BODY(IES), TRUSTEE(S), AGENT(S)
TO SECURE THE DEBENTURES, SENIOR NOTES,
BONDS, LOANS, HIRE PURCHASE AND/OR LEASE
PORTFOLIO MANAGEMENT TRANSACTION(S) FOR
FINANCE AND OTHER CREDIT FACILITIES UP TO A
SUM NOT EXCEEDING RS.1,12,500 CRORE (RUPEES
ONE LAC TWELVE THOUSAND AND FIVE HUNDRED
CRORE ONLY). RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OR SUCH COMMITTEE OR
PERSON(S) AS AUTHORIZED BY THE BOARD OF
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
FINALIZE THE FORM, EXTENT AND MANNER OF,
AND THE DOCUMENTS AND DEEDS, AS MAY BE
APPLICABLE, FOR CREATING THE APPROPRIATE
MORTGAGES AND/OR CHARGES ON SUCH IMMOVABLE
AND/OR MOVABLE PROPERTIES, RECEIVABLES OF
THE COMPANY ON SUCH TERMS AND CONDITIONS AS
MAY BE DECIDED BY THE BOARD OF DIRECTORS OR
SUCH COMMITTEE IN CONSULTATION WITH THE
LENDERS/ TRUSTEES AND FOR RESERVING THE
AFORESAID RIGHT AND FOR PERFORMING ALL SUCH
ACTS, THINGS AND DEEDS AS MAY BE NECESSARY
FOR GIVING FULL EFFECT TO THIS RESOLUTION
9 RESOLVED THAT PURSUANT TO SECTIONS 42, 71 Mgmt For For
AND ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('THE ACT') READ WITH
RULE 14 OF THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014, AND
IN ACCORDANCE WITH THE PROVISIONS OF
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008 ('DEBT REGULATIONS') AS
AMENDED FROM TIME TO TIME, AND THE
CIRCULARS AND CLARIFICATIONS ISSUED BY
RESERVE BANK OF INDIA AS APPLICABLE TO THE
NON-BANKING FINANCIAL COMPANIES ('NBFC')
FROM TIME TO TIME, AND SUCH OTHER LAWS AND
REGULATIONS, THE CONSENT OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS "THE BOARD" WHICH TERM SHALL
INCLUDE ANY COMMITTEE THEREOF), TO MAKE
OFFER(S), INVITATION(S) TO SUBSCRIBE AND
ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES
(NCDS), SUBORDINATED DEBENTURES, BONDS OR
ANY OTHER DEBT SECURITIES EXCLUDING
COMMERCIAL PAPER (HEREINAFTER REFERRED TO
AS "DEBENTURES") ON PRIVATE PLACEMENT BASIS
IN ONE OR MORE TRANCHES DURING THE PERIOD
OF ONE YEAR FROM THE DATE OF PASSING OF
THIS RESOLUTION FOR A SUM NOT EXCEEDING RS.
30,000 CRORE (RUPEES THIRTY THOUSAND CRORE
ONLY) WITHIN THE OVERALL BORROWING LIMITS
OF THE COMPANY AS MAY BE APPROVED BY THE
MEMBERS, TO THE QUALIFIED INSTITUTIONAL
BUYERS, FOREIGN INSTITUTIONAL INVESTORS,
BANKS, FINANCIAL INSTITUTIONS, MULTILATERAL
FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL
INSTITUTIONS, MUTUAL FUNDS, PROVIDENT AND
GRATUITY FUNDS, CORPORATES AND SUCH OTHER
ENTITIES/ PERSONS ELIGIBLE TO SUBSCRIBE THE
DEBENTURES ON SUCH TERMS AND CONDITIONS
INCLUDING THE RATE OF INTEREST, TENURE AND
SECURITY COVER THEREOF ETC. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD BE AND
IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND EXECUTE ALL
SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM NECESSARY IN RELATION
THERETO. RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR
ANY OF THE POWERS HEREIN CONFERRED TO ANY
DIRECTOR(S) AND/OR OFFICER(S) OF THE
COMPANY, TO GIVE EFFECT TO THE RESOLUTION
10 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF (HEREINAFTER REFERRED
TO AS THE "ACT") AND REGULATION 17(6) OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, APPROVAL
OF THE COMPANY BE AND IS HEREBY ACCORDED,
FOR THE PAYMENT OF COMMISSION TO
INDEPENDENT DIRECTORS OF THE COMPANY AS MAY
BE DECIDED BY THE BOARD OF DIRECTORS OF THE
COMPANY FOR EACH FINANCIAL YEAR FOR A
PERIOD OF FIVE FINANCIAL YEARS COMMENCING
FROM APRIL 01,2017 OF A SUM NOT EXCEEDING
1% OF THE NET PROFITS OF THE COMPANY PER
ANNUM IN TERMS OF SECTION 197 OF THE ACT
AND COMPUTED IN THE MANNER REFERRED TO IN
SECTION 198 OF THE ACT
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 708094204
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271669.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271629.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF DIRECTORS OF THE COMPANY
("DIRECTORS") AND THE REPORT OF INDEPENDENT
AUDITORS OF THE COMPANY ("AUDITORS") FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WANG SHANCHUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
10A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
10B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
10C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 10(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
10(B)
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 708192909
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0002890001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR YEAR 2016.
2 PROPOSAL FOR 2016 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 0.344 PER
SHARE. PROPOSED STOCK DIVIDEND : 35 SHARES
PER 1000 SHARES.
3 APPROPRIATION OF 2016 UNDISTRIBUTED Mgmt For For
EARNINGS AS CAPITAL THROUGH ISSUANCE OF NEW
SHARES.
4 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:HSINEX Mgmt For For
INTERNATIONAL CORP. ,SHAREHOLDER
NO.398816,HO, SHOW-CHUNG AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.:HSINEX Mgmt For For
INTERNATIONAL CORP. ,SHAREHOLDER
NO.398816,HO, YI-DA AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:YFY INC. Mgmt For For
,SHAREHOLDER NO.24,CHIU, CHENG-HSIUNG AS
REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:YFY INC. Mgmt For For
,SHAREHOLDER NO.24,YU, KUO-CHI AS
REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:YFY INC. Mgmt For For
,SHAREHOLDER NO.24,CHONG, BELL AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:CHEN, Mgmt For For
CHIA-HSIEN,SHAREHOLDER NO.401345
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SCHIVE, CHI,SHAREHOLDER
NO.Q100446XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHEU, JAMES J.,SHAREHOLDER
NO.N102581XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI, YING-YI,SHAREHOLDER
NO.C120533XXX
6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 707423264
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 675300 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting
ARE AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0930/ltn20160930476.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0930/ltn20160930421.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0901/ltn201609011181.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0901/ltn201609011318.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt Against Against
APPROVE: "THAT (I) THE ADOPTION OF THE
SCHEME (AS DEFINED IN THE CIRCULAR DATED 1
SEPTEMBER 2016 DESPATCHED TO THE
SHAREHOLDERS OF THE COMPANY) BY THE COMPANY
AND THE DELEGATION OF AUTHORIZATION TO ANY
DIRECTOR OF THE COMPANY OR AUTHORIZED
REPRESENTATIVE OF THE BOARD TO EXECUTE ANY
DOCUMENTS AND INSTRUMENTS AS MAY BE
NECESSARY OR INCIDENTAL TO THE ADOPTION OF
THE SCHEME AND TO DO ALL SUCH ACTS AND
THINGS AS THEY CONSIDER NECESSARY OR
EXPEDIENT OR DESIRABLE IN CONNECTION WITH
THE IMPLEMENTATION OF THE SCHEME; AND (II)
THE BOARD BE AND IS HEREBY AUTHORIZED TO
IMPLEMENT THE SCHEME AS WELL AS TO APPROVE
GRANTS OF RESTRICTED SHARES UNDER THE
SCHEME FROM TIME TO TIME (INCLUDING BUT NOT
LIMITED TO THE INITIAL GRANT OF THE
SCHEME)"
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. MA PING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE HIS REMUNERATION, AND
TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 707595990
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114274.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114240.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
(I) THE ISSUE OF THE ACCOUNTS RECEIVABLE
ASSET-BACKED SECURITIES IN THE PRC OF NO
MORE THAN RMB8 BILLION IN SCALE (THE
"ASSET-BACKED SECURITIES"); AND (II) THE
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE COMPANY OR THE PERSON(S) AUTHORISED BY
IT DEAL WITH ALL SPECIFIC MATTERS PURSUANT
TO THE PROPOSAL IN RESPECT OF THE ISSUE OF
THE ASSET-BACKED SECURITIES AS SET OUT IN
THE NOTICE OF EGM OF THE COMPANY DATED 14
NOVEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 708186641
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2017/0512/LTN20170512233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512261.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM ITS
REMUNERATION DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE INTERNATIONAL AUDITOR
OF THE COMPANY TO HOLD OFFICE UNTIL
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM ITS
REMUNERATION DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
7 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2017
8 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017
9 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF THIRD PARTIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES
(DETAILS OF THIS RESOLUTION WERE CONTAINED
IN THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD., SEOUL Agenda Number: 707816546
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734723 DUE TO CHANGE IN DIRECTOR
AND AUDIT COMMISSION NAMES IN RESOLUTIONS
3.2 AND 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For
JANG DONG HYUN
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
JANG YONG SEOK
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATES: JANG YONG
SEOK
5 GRANT OF STOCK OPTION Mgmt For For
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 707787581
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: I SEOK HUI Mgmt For For
4 ELECTION OF A NON-PERMANENT DIRECTOR: BAK Mgmt For For
JEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JONG WON Mgmt For For
5.2 ELECTION OF OUTSIDE DIRECTOR: SIN CHANG Mgmt For For
HWAN
6.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: CHOE JONG WON
6.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SIN CHANG HWAN
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
8 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 707796807
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM JUN Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt For For
JEONG JUN
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
JONG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP, PASAY Agenda Number: 707846070
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723117 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 27, 2016
4 ANNUAL REPORT FOR THE YEAR 2016 (OPEN Mgmt For For
FORUM)
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT FROM THE DATE
OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
TO THE DATE OF THIS MEETING
6 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
7 ELECTION OF DIRECTOR: HENRY T. SY JR. Mgmt For For
8 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: TOMASA H. LIPANA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
14 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For
GORRES VELAYO & CO. (SGV & CO.)
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC, MANILA Agenda Number: 707796352
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON APRIL 12,
2016
4 APPROVAL OF ANNUAL REPORT FOR 2016 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
THE MANAGEMENT
6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
7 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA JR. Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: BASED ON Mgmt For For
THE RECOMMENDATION OF THE AUDIT COMMITTEE,
THE BOARD CONCURRED WITH THE RECOMMENDATION
TO RE-APPOINT SGV & CO. AS THE COMPANY'S
EXTERNAL AUDITORS FOR 2017. SGV & CO. IS
ONE OF THE TOP AUDITING FIRMS IN THE
COUNTRY AND IS DULY ACCREDITED WITH THE SEC
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SOUFUN HOLDINGS LIMITED AMERICA Agenda Number: 934470927
--------------------------------------------------------------------------------------------------------------------------
Security: 836034108
Meeting Type: Annual
Meeting Date: 08-Sep-2016
Ticker: SFUN
ISIN: US8360341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt For For
ORDINARY RESOLUTION TO RE-ELECT MS. ZHIZHI
GONG AS A MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY (THE "BOARD").
S2. TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt For For
SPECIAL RESOLUTION TO CHANGE THE COMPANY'S
NAME FROM SOUFUN HOLDINGS LIMITED TO FANG
HOLDINGS LIMITED, AND TO ADOPT FANG TIAN
XIA KONG GU YOU XIAN GONG SI (IN CHINESE
CHARACTERS) AS THE DUAL FOREIGN NAME OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934577000
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERMAN L. MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
ENRIQUE C.S. MEJORADA Mgmt For For
XAVIER G. DE Q. TOPETE Mgmt Withheld Against
DANIEL M. QUINTANILLA Mgmt Withheld Against
LUIS M.P. BONILLA Mgmt For For
GILBERTO P.CIFUENTES Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For
STOCK AWARD PLAN.
3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ,YAMAZAKI, RUIZ URQUIZA S.C., A MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS OUR INDEPENDENT ACCOUNTANTS FOR 2017.
4. APPROVE BY, NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
5. RECOMMEND BY, NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI Agenda Number: 707621000
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: EGM
Meeting Date: 20-Dec-2016
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF THE STATE BANK OF INDIA ACT, 1955
(HEREINAFTER REFERRED TO AS THE 'ACT') READ
WITH THE STATE BANK OF INDIA GENERAL
REGULATIONS, 1955 AND SUBJECT TO THE
APPROVAL, CONSENT AND SANCTION, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), STOCK EXCHANGES, SECURITIES
AND EXCHANGE BOARD OF INDIA (SEBI), AND/OR
ANY OTHER AUTHORITY AS MAY BE REQUIRED IN
THIS REGARD AND SUBJECT TO SUCH TERMS,
CONDITIONS AND MODIFICATIONS THERETO AS MAY
BE PRESCRIBED BY THEM IN GRANTING SUCH
APPROVALS AND WHICH MAY BE AGREED TO BY THE
CENTRAL BOARD OF DIRECTORS OF THE BANK AND
SUBJECT TO SEBI (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
AS AMENDED FROM TIME TO TIME (SEBI ICDR
REGULATIONS) AND THE GUIDELINES FRAMED BY
RBI AND ALL OTHER RELEVANT AUTHORITIES FROM
TIME TO TIME AND SUBJECT TO THE SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (THE
"LISTING REGULATIONS") ENTERED INTO WITH
THE STOCK EXCHANGES WHERE THE EQUITY
SHARES/GDRS OF THE BANK ARE LISTED, CONSENT
OF THE SHAREHOLDERS OF THE BANK BE AND IS
HEREBY ACCORDED TO THE CENTRAL BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER CALLED
"THE BOARD" WHICH SHALL BE DEEMED TO
INCLUDE THE EXECUTIVE COMMITTEE OF THE
CENTRAL BOARD CONSTITUTED UNDER SECTION 30
OF THE ACT READ WITH REGULATION 46 OF THE
STATE BANK OF INDIA GENERAL REGULATIONS,
1955, AND/OR ANY OTHER COMMITTEE OF
DIRECTORS DULY AUTHORIZED FOR THE PURPOSE),
TO EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION TO CREATE,
OFFER, ISSUE AND ALLOT SUCH NUMBER OF
EQUITY SHARES OF RUPEE.1/- EACH FOR CASH AT
SUCH PRICE TO BE DETERMINED BY THE BOARD IN
ACCORDANCE WITH REGULATION 76(1) OF SEBI
ICDR REGULATIONS, AGGREGATING TO THE TUNE
OF UP TO RS. 5681 CRORE ((RUPEES FIVE
THOUSAND SIX HUNDRED EIGHTY ONE CRORE ONLY)
(INCLUDING PREMIUM), ON PREFERENTIAL BASIS
TO THE "GOVERNMENT OF INDIA." "RESOLVED
FURTHER THAT THE RELEVANT DATE FOR
DETERMINATION OF THE ISSUE PRICE SHALL BE
THE DATE THIRTY DAYS PRIOR TO THE DATE OF
THE GENERAL MEETING IN ACCORDANCE WITH THE
SEBI ICDR REGULATIONS." "RESOLVED FURTHER
THAT THE EQUITY SHARES TO BE OFFERED AND
ALLOTTED BY WAY OF PREFERENTIAL ISSUE SHALL
RANK PARI-PASSU WITH THE EXISTING EQUITY
SHARES OF THE BANK IN ALL RESPECTS AND
SHALL BE ENTITLED TO DIVIDEND DECLARED, IF
ANY, IN ACCORDANCE WITH THE STATUTORY
GUIDELINES THAT ARE IN FORCE AT THE TIME OF
SUCH DECLARATION."
2 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF THE STATE BANK OF INDIA ACT 1955
(HEREINAFTER REFERRED TO AS THE 'ACT') READ
WITH THE STATE BANK OF INDIA GENERAL
REGULATIONS, 1955 AND SUBJECT TO THE
APPROVAL, CONSENT AND SANCTION, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), SECURITIES AND EXCHANGE BOARD
OF INDIA (SEBI), AND / OR ANY OTHER
AUTHORITY(IES), WHETHER IN INDIA OR ABROAD,
AS MAY BE REQUIRED IN THIS REGARD AND
SUBJECT TO TERMS, CONDITIONS AND
MODIFICATIONS THERETO AS MAY BE PRESCRIBED
BY THEM, IF ANY, IN GRANTING SUCH
APPROVAL(S), CONSENT(S) AND SANCTION(S) AND
APPROVAL OF BY THE CENTRAL BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER CALLED
"THE BOARD" ) AND SUBJECT TO THE PROVISIONS
OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (THE
"LISTING REGULATIONS") AND APPLICABLE
RULES, REGULATIONS, GUIDELINES, CIRCULARS,
NOTIFICATIONS ISSUED BY SEBI, RBI AND/OR
AND ALL OTHER RELEVANT AUTHORITIES, WHETHER
IN INDIA OR ABROAD, FROM TIME TO TIME AND
SUBJECT TO THE LISTING REGULATIONS ENTERED
INTO WITH THE STOCK EXCHANGES WHERE THE
EQUITY SHARES/GDRS OF THE BANK ARE LISTED,
CONSENT OF THE SHAREHOLDERS OF THE BANK BE
AND IS HEREBY ACCORDED TO "THE BOARD":- A.
TO CREATE, OFFER, ISSUE AND ALLOT, SUCH
NUMBER OF EQUITY SHARES OF RE.1 EACH, NOT
EXCEEDING RS. 15,000 CRORE (RUPEES FIFTEEN
THOUSAND CRORE) OR SUCH AMOUNT AS MAY BE
APPROVED BY GOI & RBI, BY WAY OF PUBLIC
ISSUE (I.E. FURTHER PUBLIC OFFER- FPO) OR
PRIVATE PLACEMENT, INCLUDING QUALIFIED
INSTITUTIONAL PLACEMENT (QIP)/GLOBAL
DEPOSITORY RECEIPT (GDRS)/AMERICAN
DEPOSITORY RECEIPT (ADRS) AND/OR ANY OTHER
MODE(S) OR A COMBINATION(S) THEREOF, AS MAY
BE DECIDED BY THE BOARD, SUBJECT TO THE
CONDITION THAT THE GOVERNMENT OF INDIA
SHAREHOLDING IN EQUITY CAPITAL OF THE BANK
DOES NOT FALL BELOW 52 % AT ANY POINT OF
TIME. B. TO DECIDE THE QUANTUM & MODE(S),
NUMBER OF TRANCHES, PRICES,
DISCOUNT/PREMIUM, RESERVATIONS TO
EMPLOYEES, EXISTING SHAREHOLDERS AND OR ANY
OTHER PERSONS AS MAY BE DECIDED BY THE
BOARD AND AS PROVIDED UNDER SEBI
REGULATIONS AND THE TIMING OF SUCH
ISSUE(S), AT ITS DISCRETION SUBJECT TO THE
APPLICABLE RULES AND REGULATIONS AND GOI &
RBI APPROVAL UNDER SECTION 5(2) OF THE
STATE BANK OF INDIA ACT,1955"RESOLVED
FURTHER THAT THE EQUITY SHARES BE OFFERED
AND ALLOTTED BY WAY OF QIP/FPO/ANY OTHER
MODE, AS APPROVED BY GOI & RBI SHALL BE IN
DEMATERIALIZED FORM, EXCEPT FOR RIGHTS
ISSUE WHERE THE SHARES MAY BE ISSUED IN
BOTH THE PHYSICAL AND DEMATERIALIZED FORM,
AND THE EQUITY SHARES/GDR/ADR SO ISSUED AND
ALLOTTED TO NRIS, FII AND/OR OTHER ELIGIBLE
FOREIGN INVESTORS SHALL BE SUBJECT TO THE
GUIDELINES/RULES & REGULATIONS ISSUED BY
RBI/SEBI" "RESOLVED FURTHER THAT THE EQUITY
SHARES TO BE OFFERED AND ALLOTTED BY WAY OF
QIP/FPO/GDR/ADR/AND /OR ANY OTHER MODE(S)
OR A COMBINATION(S) THEREOF, AS APPROVED BY
GOI & RBI SHALL RANK PARI-PASSU WITH THE
EXISTING EQUITY SHARES OF THE BANK IN ALL
RESPECTS AND SHALL BE ENTITLED TO DIVIDEND
DECLARED, IF ANY, IN ACCORDANCE WITH THE
STATUTORY GUIDELINES THAT ARE IN FORCE AT
THE TIME OF SUCH DECLARATION." "RESOLVED
FURTHER THAT IN CASE OF QIP, THE ALLOTMENT
OF EQUITY SHARES SHALL ONLY BE MADE TO
QUALIFIED INSTITUTIONAL BUYERS (QIBS) AT A
DISCOUNT NOT EXCEEDING 5%, IF ANY, ON THE
PRICE DETERMINED IN ACCORDANCE WITH THE
PRICING FORMULA UNDER SEBI (ICDR)
REGULATIONS 2009, OR SUCH DISCOUNT AS MAY
BE SPECIFIED BY PASSING OF THE RESOLUTION
AND THE RELEVANT DATE SHALL BE IN
ACCORDANCE WITH THE PROVISIONS OF SEBI
(ICDR) REGULATIONS 2009, AS AMENDED FROM
TIME TO TIME." "RESOLVED FURTHER THAT THE
BOARD SHALL HAVE AUTHORITY AND POWER TO
ACCEPT ANY MODIFICATION IN THE PROPOSAL AS
MAY BE REQUIRED OR IMPOSED BY THE
GOI/RBI/SEBI/ STOCK EXCHANGES WHERE THE
EQUITY SHARES OF THE BANK ARE LISTED OR
SUCH OTHER APPROPRIATE AUTHORITIES AT THE
TIME OF ACCORDING / GRANTING THEIR
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS FOR THE ISSUE, ALLOTMENT AND
LISTING THEREOF AND AS AGREED TO BY THE
BOARD." "RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE, THE
BOARD BE AND IS HEREBY AUTHORIZED TO TAKE
ALL SUCH ACTIONS AND DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
AND DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN
REGARD TO THE ISSUE OF THE EQUITY SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALISE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER
OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY OTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORIZE TO THE END AND
INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION." "RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED ON IT, TO ANY COMMITTEE(S) OF
DIRECTORS , THE CHAIRMAN OR ANY OF THE
MANAGING DIRECTORS OR SUCH OTHER OFFICER(S)
OF THE BANK AS IT MAY DEEM FIT TO GIVE
EFFECT TO THE AFORESAID RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI Agenda Number: 708248821
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: EGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 783406 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE
ELECTION OF DIRECTORS, AGAINST IS NOT A
VOTING OPTION FOR ELECTION OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 10 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 4 OF THE 10
DIRECTORS. THANK YOU
1.1 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt No vote
THE BANK UNDER THE PROVISIONS OF SECTION 19
(C) OF STATE BANK OF INDIA ACT, 1955: SHRI.
VINOD KUMAR
1.2 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt No vote
THE BANK UNDER THE PROVISIONS OF SECTION 19
(C) OF STATE BANK OF INDIA ACT, 1955: SHRI.
S. SUNDARRAMAN
1.3 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt No vote
THE BANK UNDER THE PROVISIONS OF SECTION 19
(C) OF STATE BANK OF INDIA ACT, 1955: SHRI.
A. SUBRAMANYA
1.4 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt No vote
THE BANK UNDER THE PROVISIONS OF SECTION 19
(C) OF STATE BANK OF INDIA ACT, 1955: SHRI
AMAR PAL
1.5 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt No vote
THE BANK UNDER THE PROVISIONS OF SECTION 19
(C) OF STATE BANK OF INDIA ACT, 1955: SHRI
SANJIV MALHOTRA
1.6 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt No vote
THE BANK UNDER THE PROVISIONS OF SECTION 19
(C) OF STATE BANK OF INDIA ACT, 1955: SHRI
BHASKAR PRAMANIK
1.7 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt Abstain Against
THE BANK UNDER THE PROVISIONS OF SECTION 19
(C) OF STATE BANK OF INDIA ACT, 1955: SHRI
M.D. MALLYA
1.8 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt Abstain Against
THE BANK UNDER THE PROVISIONS OF SECTION 19
(C) OF STATE BANK OF INDIA ACT, 1955:
SHRI.PRAVIN HARI KUTUMBE
1.9 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt Abstain Against
THE BANK UNDER THE PROVISIONS OF SECTION 19
(C) OF STATE BANK OF INDIA ACT, 1955: SHRI
BASANT SETH
1.10 TO ELECT DIRECTOR TO THE CENTRAL BOARD OF Mgmt Abstain Against
THE BANK UNDER THE PROVISIONS OF SECTION 19
(C) OF STATE BANK OF INDIA ACT, 1955: SHRI
SHIV NANDAN SHARMA
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA, MUMBAI Agenda Number: 708262150
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "TO, DISCUSS AND ADOPT THE BALANCE SHEET Mgmt For For
AND THE PROFIT AND LOSS ACCOUNT OF THE
STATE BANK MADE UP TO THE 31ST DAY OF MARCH
2017, THE REPORT OF THE CENTRAL BOARD ON
THE WORKING AND ACTIVITIES OF THE STATE
BANK FOR THE PERIOD COVERED BY THE ACCOUNTS
AND THE AUDITOR'S REPORT ON THE BALANCE
SHEET AND ACCOUNTS"
--------------------------------------------------------------------------------------------------------------------------
SUI SOUTHERN GAS CO LTD, KARACHI Agenda Number: 707474502
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184N103
Meeting Type: EGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: PK0002801014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A THE NUMBER OF DIRECTORS TO BE ELECTED HAS Mgmt Abstain Against
BEEN FIXED BY THE BOARD AT ELEVEN (11)
UNDER SECTION 178(1) OF THE COMPANIES
ORDINANCE, 1984
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 11 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 11 OF THE 12
DIRECTORS. THANK YOU
1.B.1 TO ELECT RETIRING DIRECTOR: MR. MIFTAH Mgmt Against Against
ISMAIL
1.B.2 TO ELECT RETIRING DIRECTOR: SARDAR RIZWAN Mgmt Against Against
KEHAR
1.B.3 TO ELECT RETIRING DIRECTOR: AGHA SHER SHAH Mgmt Against Against
1.B.4 TO ELECT RETIRING DIRECTOR: MR. FURQAN Mgmt Against Against
BAHADUR KHAN
1.B.5 TO ELECT RETIRING DIRECTOR: MR. MOBIN Mgmt Against Against
SAULAT
1.B.6 TO ELECT RETIRING DIRECTOR: MR. SALEEM Mgmt Against Against
ZAMINDAR
1.B.7 TO ELECT RETIRING DIRECTOR: MR. MUHAMMAD Mgmt Against Against
RIAZ KHAN
1.B.8 TO ELECT RETIRING DIRECTOR: MIRZA MAHMOOD Mgmt Against Against
AHMAD
1.B.9 TO ELECT RETIRING DIRECTOR: MR. MUHAMMAD Mgmt Against Against
BILAL SHAIKH
1.B10 TO ELECT RETIRING DIRECTOR: SYED GHAZANFAR Mgmt Against Against
ABBAS JILANI
1.B11 TO ELECT RETIRING DIRECTOR: QAZI MOHAMMAD Mgmt Against Against
SALEEM SIDDIQUI
1.B12 TO ELECT RETIRING DIRECTOR: NAWABZADA RIAZ Mgmt No vote
NOSHERWANI
2 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 708196995
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 20-Jun-2017
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF ARRANGEMENT
AMONG SUN PHARMA MEDISALES PRIVATE LIMITED,
RANBAXY DRUGS LIMITED, GUFIC PHARMA
LIMITED, VIDYUT INVESTMENTS LIMITED AND SUN
PHARMACEUTICAL INDUSTRIES LIMITED AND THEIR
RESPECTIVE MEMBERS AND CREDITORS AT SUCH
MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 707323731
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 17-Sep-2016
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 1/- (RUPEE ONE) PER EQUITY SHARE OF INR
1/- EACH
3 RE-APPOINTMENT OF MR. DILIP SHANGHVI (DIN: Mgmt For For
00005588), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt Against Against
AUDITORS: MESSRS. DELOITTE HASKINS & SELLS
LLP, CHARTERED ACCOUNTANTS, MUMBAI HAVING
FIRM REGISTRATION NO. 117366W/W-100018
5 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2016-17
6 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. S. MOHANCHAND DADHA (DIN: 00087414) AS
INDEPENDENT DIRECTOR
7 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. KEKI MISTRY (DIN: 00008886) AS
INDEPENDENT DIRECTOR
8 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. ASHWIN DANI (DIN: 00009126) AS
INDEPENDENT DIRECTOR
9 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. HASMUKH SHAH (DIN: 00152195) AS
INDEPENDENT DIRECTOR
10 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MS. REKHA SETHI (DIN: 06809515) AS
INDEPENDENT DIRECTOR
11 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
INCREASE IN MAXIMUM LIMIT OF REMUNERATION
TO MR. DILIP S. SHANGHVI (DIN: 00005588),
MANAGING DIRECTOR
12 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
INCREASE IN MAXIMUM LIMIT OF REMUNERATION
TO MR. SUDHIR V. VALIA (DIN: 00005561),
WHOLE-TIME DIRECTOR
13 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
INCREASE IN MAXIMUM LIMIT OF REMUNERATION
TO MR. SAILESH T. DESAI (DIN: 00005443),
WHOLE-TIME DIRECTOR
14 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
ADOPTION OF NEW SET OF ARTICLES OF
ASSOCIATION OF THE COMPANY
15 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
RE-CLASSIFICATION OF CERTAIN PROMOTER GROUP
PERSONS / ENTITIES FROM 'PROMOTER &
PROMOTER GROUP CATEGORY TO 'PUBLIC CATEGORY
--------------------------------------------------------------------------------------------------------------------------
SUN RESORTS LTD, ILE MAURICE Agenda Number: 707628496
--------------------------------------------------------------------------------------------------------------------------
Security: V8840W102
Meeting Type: AGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: MU0016N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
GROUP'S AND THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016,
INCLUDING THE ANNUAL REPORT AND THE
AUDITORS' REPORT, IN ACCORDANCE WITH
SECTION 115(4) OF THE COMPANIES ACT 2001
2 TO AUTHORIZE, IN ACCORDANCE WITH SECTION Mgmt For For
138 (6) OF THE COMPANIES ACT 2001, MR. G.
CHRISTIAN DALAIS, TO CONTINUE TO HOLD
OFFICE AS DIRECTOR UNTIL THE NEXT ANNUAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
3 TO APPOINT, AS DIRECTOR OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING,
MR. DAVID J. ANDERSON, WHO HAS BEEN
NOMINATED BY THE BOARD OF DIRECTORS ON 6
MAY 2016
4.1 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt Against Against
BY WAY OF SEPARATE RESOLUTIONS, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR P. ARNAUD DALAIS
4.2 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt Against Against
BY WAY OF SEPARATE RESOLUTIONS, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. JEAN-PIERRE DALAIS
4.3 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt Against Against
BY WAY OF SEPARATE RESOLUTIONS, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. L. J. JEROME DE
CHASTEAUNEUF
4.4 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTIONS, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. M. A. LOUIS GUIMBEAU
4.5 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTIONS, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. M. G. DIDIER HAREL
4.6 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt Against Against
BY WAY OF SEPARATE RESOLUTIONS, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. THIERRY HUGNIN
4.7 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTIONS, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. J. HAROLD MAYER
4.8 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTIONS, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. NADERASEN PILLAY VEERASAMY
4.9 TO RE-ELECT, AS DIRECTOR OF THE COMPANY AND Mgmt For For
BY WAY OF SEPARATE RESOLUTIONS, TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING, THE
FOLLOWING PERSON WHO OFFER HIMSELF FOR
RE-ELECTION: MR. TOMMY WONG YUN SHING
5 TO TAKE NOTE OF THE AUTOMATIC Mgmt For For
RE-APPOINTMENT OF BDO AND CO. AS AUDITORS
OF THE COMPANY FOR THE ENSUING YEAR, IN
ACCORDANCE WITH SECTION 200 OF THE
COMPANIES ACT 2001 AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
6 TO RATIFY THE REMUNERATION PAID TO THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 30 JUNE 2016
--------------------------------------------------------------------------------------------------------------------------
SUN RESORTS LTD, ILE MAURICE Agenda Number: 708297026
--------------------------------------------------------------------------------------------------------------------------
Security: V8840W102
Meeting Type: SGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: MU0016N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONVERSION OF ORDINARY SHARES TO NO PAR Mgmt For For
VALUE SHARES-TO BE VOTED AS A SPECIAL
RESOLUTION: THAT, PURSUANT TO SECTION 47(3)
OF THE COMPANIES ACT 2001 AND SUBJECT TO
THE ADOPTION OF ALL OTHER RESOLUTIONS SET
OUT IN THIS NOTICE, EACH OF THE EXISTING
FULLY-PAID ORDINARY SHARE OF TEN RUPEES
(MUR 10.00) IN THE SHARE CAPITAL OF THE
COMPANY, BE CONVERTED TO ORDINARY SHARES OF
NO PAR VALUE
2 RIGHTS ISSUE-TO BE VOTED AS AN ORDINARY Mgmt For For
RESOLUTION: SUBJECT TO RESOLUTIONS NUMBER
ONE AND THREE, AS APPEARING ON THE PRESENT
NOTICE, BEING VALIDLY PASSED, THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE
AUTHORIZED TO ISSUE UP TO A MAXIMUM OF
NINETEEN MILLION ONE HUNDRED AND TWENTY
NINE THOUSAND NINE HUNDRED AND TWENTY FOUR
(19,129,924) NEW ORDINARY SHARES AT AN
ISSUE PRICE OF THIRTY NINE RUPEES (MUR
39.00) PER SHARE, RANKING PARI PASSU IN ALL
RESPECTS WITH THE EXISTING ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY AND TO OFFER,
BY WAY OF A RIGHTS ISSUE (THE RIGHTS
ISSUE), SUCH SHARES IN THE FIRST INSTANCE
TO THE HOLDERS OF THE EXISTING ORDINARY
SHARES REGISTERED AS AT THE CLOSE OF
BUSINESS ON 12 JULY 2017 IN THE PROPORTION
OF 0.1511 NEW ORDINARY SHARE FOR EVERY
ORDINARY SHARE HELD BY THEM, ROUNDED TO THE
NEAREST INTEGER WHEN FRACTIONS OCCUR ON
SUCH DATE AND ON SUCH TERM AND CONDITIONS
AS THE BOARD OF DIRECTORS SHALL DETERMINE,
THAT SUCH NEW SHARES BE LISTED ON THE
OFFICIAL MARKET OF THE STOCK EXCHANGE OF
MAURITIUS LTD UPON ISSUE AND THAT DI CIRNE
HLT LTD, A WHOLLY-OWNED MAURITIAN
INCORPORATED SUBSIDIARY OF DENTRESSANGLE
INITIATIVES SAS, BE AUTHORISED TO SUBSCRIBE
FOR ALL NEW ORDINARY SHARES ISSUED WHICH
HAVE NOT BEEN SUBSCRIBED FOR UNDER THE
RIGHTS ISSUE
3 PRIVATE PLACEMENT-TO BE VOTED AS AN Mgmt For For
ORDINARY RESOLUTION: SUBJECT TO RESOLUTIONS
NUMBER ONE AND TWO, AS APPEARING ON THE
PRESENT NOTICE, BEING VALIDLY PASSED, THAT,
THE BOARD OF DIRECTORS OF THE COMPANY BE
AUTHORIZED TO ISSUE UP TO TWENTY EIGHT
MILLION SIX HUNDRED AND EIGHTY FOUR
THOUSAND THREE HUNDRED AND EIGHTY
(28,684,380) NEW ORDINARY SHARES AT AN
ISSUE PRICE OF THIRTY NINE RUPEES
(MUR39.00) PER SHARE BY WAY OF PRIVATE
PLACEMENT (THE PRIVATE PLACEMENT), THAT THE
PRE-EMPTIVE RIGHTS OF THE OF THE EXISTING
SHAREHOLDERS BE WAIVED AS REGARDS THE
PRIVATE PLACEMENT, THAT THE PRIVATE
PLACEMENT BE ENTIRELY ISSUED TO DI CIRNE
HLT LTD, AND THAT SUCH NEW SHARES BE LISTED
ON THE OFFICIAL MARKET OF THE STOCK
EXCHANGE OF MAURITIUS LTD UPON THEIR ISSUE,
RANKING PARI PASSU WITH EXISTING ORDINARY
SHARES OF THE COMPANY
4 ALTERATION OF THE CONSTITUTION-TO BE VOTED Mgmt For For
AS A SPECIAL RESOLUTION: SUBJECT TO
RESOLUTIONS NUMBER ONE, TWO AND THREE AS
APPEARING ON THE PRESENT NOTICE, BEING
VALIDLY PASSED, SUBJECT TO THE COMPLETION
OF THE RIGHTS ISSUE AND THE PRIVATE
PLACEMENT AND PURSUANT TO SECTION 44(2) OF
THE COMPANIES ACT 2001, THAT THE
CONSTITUTION OF THE COMPANY BE ALTERED BY
REPEALING PARAGRAPH 5.1 OF ARTICLE 5 AND
REPLACING IT BY THE FOLLOWING NEW PARAGRAPH
5.1. ISSUE OF SHARES THE COMPANY, HAS ON
ISSUE, AS AT DATE OF THE CONSTITUTION,
194,545,072 ORDINARY SHARES OF NO PAR
VALUE, OF WHICH 20,118,546 ARE HELD AS
TREASURY SHARES, EACH, HAVING THE RIGHTS
SET OUT IN PARAGRAPH 5.2 OF THE
CONSTITUTION
5 APPOINTMENT OF DIRECTOR-TO BE VOTED AS AN Mgmt For For
ORDINARY RESOLUTION: THAT MR. THIERRY
DALAIS, WHO HAS BEEN NOMINATED BY THE BOARD
OF DIRECTORS ON 13 FEBRUARY 2017 FOLLOWING
THE RESIGNATION OF MR. G. CHRISTIAN DALAIS,
BE APPOINTED DIRECTOR OF THE COMPANY UNTIL
THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY
CMMT 13 JUN 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS CHANGED FROM EGM TO SGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 707968460
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407199.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407315.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407209.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
DIRECTORS AND AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF
APPROXIMATELY RMB0.290 (EQUIVALENT TO HKD
0.323) PER SHARE
3.A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WANG WENJIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For
DIRECTORS ("DIRECTORS") OF THE COMPANY TO
FIX THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEALT WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OF UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
BE ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE
AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
COMPANY WHICH ARE TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER RESOLUTION NUMBERED
6
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD. Agenda Number: 708208687
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For
EARNINGS DISTRIBUTION.PROPOSED CASH
DIVIDEND:TWD 0.52 PER SHARE.PROPOSED STOCK
DIVIDEND:43 SHARES PER 1,000 SHARES.
3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For
EARNINGS.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
5 AMENDMENT OF THE HANDLING PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP, TAIPEI CITY Agenda Number: 708245053
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE 2016 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND NT 1.45
PER SHARE.
3 TO AMEND THE PROCEDURES OF THE ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHENG CHIN JEN,SHAREHOLDER
NO.S120151XXX
5 RELEASING DIRECTORS FROM NON COMPETITION Mgmt For For
RESTRICTIONS.
CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 708209172
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF TCFHCS 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF TCFHCS 2016 EARNINGS Mgmt For For
APPROPRIATION.PROPOSED CASH DIVIDEND :TWD
0.75 PER SHARE.
3 PROPOSING THE ISSUANCE OF NEW SHARES Mgmt For For
INVOLVED IN CAPITAL INCREASE FROM TCFHCS
2016 RETAINED EARNINGS.PROPOSED STOCK
DIVIDEND :30 SHARES PER 1000 SHARES.
4 AMENDING TCFHCS ARTICLES OF INCORPORATION. Mgmt For For
5 AMENDING TCFHCS PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 5
DIRECTORS. THANK YOU
6.1 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5
CANDIDATES.:HUANG,MING-SHENG,SHAREHOLDER
NO.L121229XXX
6.2 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5
CANDIDATES.:LIN,HSUAN-CHU,SHAREHOLDER
NO.E122270XXX
6.3 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5
CANDIDATES.:HSIEH,YING-CHING,SHAREHOLDER
NO.A122644XXX
6.4 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote
AMONG 5 CANDIDATES.:CHEN,ZI-JUN,SHAREHOLDER
NO.N222741XXX
6.5 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote
AMONG 5
CANDIDATES.:CHEN,CHIH-CHING,SHAREHOLDER
NO.M101539XXX
6.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.12 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.13 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.14 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.15 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.16 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.17 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7 RELEASING THE PROHIBITION ON DIRECTORS OF Mgmt Against Against
TCFHC FROM PARTICIPATION IN COMPETITIVE
BUSINESS AND RATIONALE.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 708198280
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723123 DUE TO CHANGE IN DIRECTOR
NAMES IN RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO RATIFY THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF THE 2016 RETAINED EARNINGS. PROPOSED
CASH DIVIDEND: TWD 5.208 PER SHARE.
3 TO APPROVE THE CASH RETURN FROM CAPITAL Mgmt For For
SURPLUS : TWD 0.392 PER SHARE.
4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.
6.1 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.515,DANIEL M. TSAI AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.515,RICHARD M. TSAI AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER NO.515,SAN
CHENG CHANG AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.172339,HOWARD LIN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.172939,JAMES JENG AS REPRESENTATIVE
6.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER
NO.A100320XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER
NO.R102960XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG MING KUAN,SHAREHOLDER
NO.A123813XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER
NO.B120667XXX
7 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, RICHARD M. TSAI
8 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, HOWARD LIN.
9 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, JAMES JENG.
10 TO APPROVE THE REMOVAL OF THE NON Mgmt Against Against
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, JACK J.T. HUANG.
11 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, HSUEH JEN SUNG.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 708172919
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
7 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758
5.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885
--------------------------------------------------------------------------------------------------------------------------
TAN TAO INVESTMENT INDUSTRY CORPORATION Agenda Number: 708310230
--------------------------------------------------------------------------------------------------------------------------
Security: Y84914103
Meeting Type: AGM
Meeting Date: 24-Jun-2017
Ticker:
ISIN: VN000000ITA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 784473 DUE TO RECEIPT OF UPDATED
AGENDA ALONG WITH THE CHANGE IN MEETING
DATE FROM 30 JUN 2017 TO 24 JUN 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 RATIFICATION OF THE BUSINESS OPERATIONS OF Mgmt For For
THE COMPANY AND THE COMPANY AUDIT REPORT OF
E AND Y FOR 2016
2 APPROVAL OF THE NOMINATION MR DANG QUANG Mgmt For For
HANH - BE GENERAL DIRECTOR AND LEGAL
REPRESENTATIVE OF THE COMPANY
3 RATIFICATION OF THE AMENDMENTS AND Mgmt Against Against
SUPPLEMENTS TO THE CHARTER ON ORGANIZATION
AND OPERATION OF THE COMPANY
4 TO ENTRUST THE 2017 PLAN TO ATTAIN A Mgmt For For
REVENUE, INCOME OF VND 880 BILLION, A NET
PROFIT OF VND 309 BILLION AND THE PAYMENT
OF STOCK DIVIDEND AND BONUS SHARES OF 5 PCT
IN SHARE OR CASH DEPENDS ON THE OPERATION
OF THE COMPANY AND APPROVED BY THE BOARD OF
MANAGEMENT
5 THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For
AUTHORIZES THE BOARD OF MANAGEMENT TO
CONSIDER FOR INVESTMENT OR DISINVESTMENT OF
THE COMPANY PROJECTS
6 BASIC CONSTRUCTION PLAN: TO ALLOCATE OF Mgmt For For
CONSTRUCTION PLAN OF 20.000M2 FACTORIES IN
TAN DUC INDUSTRIAL PARK PHASE 01 AND 40.000
M2 TRAFFIC AND INFRASTRUCTURE SYSTEMS OF
TAN DUC INDUSTRIAL PARK PHASE 2 TO ATTRACT
FOREIGN AND DOMESTIC INVESTORS. TO PERFORM
BACKFILLING AMOUNT 50.000 M 3 AT TAN DUC
RESIDENTIAL PHASE 02 TO HANDOVER THE LAND
LOTS AND COLLECT THE REMAINING MONEY FROM
LOCAL PEOPLE. AND COMPLETING OF TOWNHOUSES,
HANH PHUC AND TAI LOC DUPLEXES AND HIGH-END
VILLAS IN TAN DUC E.CITY FOR LAUNCHING PLAN
IN 2017
7 THE GENERAL SHAREHOLDERS MEETING HAS Mgmt Against Against
RATIFIED THE CAPITAL MOBILIZATION PLAN IN
2017
8 THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For
AUTHORIZES CHAIRMAN OF THE BOARD OF
MANAGEMENT TO FULFILL ALL NECESSARY LEGAL
FORMALITIES IN COMPLIANCE WITH ALL
DECISIONS AND REGULATIONS OF THE STATE
SECURITIES COMMISSION AND ALSO OF OTHER
DOMESTIC AND FOREIGN ADMINISTRATIVE
AUTHORITIES IN ORDER TO SUCCESSFULLY
IMPLEMENT THE SHAREHOLDERS MEETING
RESOLUTIONS
9 THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For
AUTHORIZES THE BOARD OF MANAGEMENT TO
CHOOSE A DOMESTIC AND/OR PRESTIGIOUS
INTERNATIONAL AUDIT COMPANY IN THE LIST OF
APPROVED COMPANIES WHICH ARE QUALIFIED TO
AUDIT LISTED COMPANIES BY THE STATE
SECURITIES COMMITTEE IN ORDER TO AUDIT THE
COMPANY'S ACCOUNTING IN 2077
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 707611592
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: EGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF MR. C. P.
MISTRY AS DIRECTOR
CMMT 01 DEC 2016: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTION 1.STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS. THANK YOU.
CMMT 01 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 707847767
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 15-Apr-2017
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 708221166
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2017, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
ON EQUITY SHARES AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2016 -17
3 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
AARTHI SUBRAMANIAN (DIN 07121802) WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") AND THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AS AMENDED FROM TIME
TO TIME, B S R & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101248W/W - 100022), BE AND IS HEREBY
APPOINTED AS AUDITORS OF THE COMPANY IN
PLACE OF THE RETIRING AUDITORS DELOITTE
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 117366W/W-100018),
TO HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING ("AGM") TILL THE
CONCLUSION OF THE TWENTY-SEVENTH AGM TO BE
HELD IN THE YEAR 2022 (SUBJECT TO
RATIFICATION OF THEIR APPOINTMENT AT EVERY
AGM IF SO REQUIRED UNDER THE ACT), AT SUCH
REMUNERATION, AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE AUDITORS."
5 RESOLVED THAT MR. N. CHANDRASEKARAN (DIN Mgmt For For
00121863) WHO WAS APPOINTED BY THE BOARD OF
DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE
COMPANY WITH EFFECT FROM FEBRUARY 21, 2017
AND WHO HOLDS OFFICE UP TO THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY IN
TERMS OF SECTION 161(1) OF THE COMPANIES
ACT, 2013 ("ACT"), BUT WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
ACT PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR OF THE COMPANY, BE AND
IS HEREBY APPOINTED A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION
6 RESOLVED THAT MR. RAJESH GOPINATHAN (DIN Mgmt For For
06365813 ) WHO WAS APPOINTED BY THE BOARD
OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF
THE COMPANY WITH EFFECT FROM FEBRUARY 21,
2017 AND WHO HOLDS OFFICE UP TO THE DATE OF
THIS ANNUAL GENERAL MEETING OF THE COMPANY
IN TERMS OF SECTION 161(1) OF THE COMPANIES
ACT, 2013 ("ACT"), BUT WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
ACT PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR OF THE COMPANY, BE AND
IS HEREBY APPOINTED A DIRECTOR OF THE
COMPANY, NOT LIABLE TO RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, ("ACT"), READ WITH SCHEDULE V TO THE
ACT AND THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014, AS AMENDED FROM TIME TO TIME,
THE COMPANY HEREBY APPROVES THE APPOINTMENT
AND TERMS OF REMUNERATION OF MR. RAJESH
GOPINATHAN (DIN 06365813), AS THE CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF
THE COMPANY FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM FEBRUARY 21, 2017 UPON THE
TERMS AND CONDITIONS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS ANNUAL GENERAL MEETING,
(INCLUDING THE REMUNERATION TO BE PAID IN
THE EVENT OF LOSS OR INADEQUACY OF PROFITS
IN ANY FINANCIAL YEAR DURING THE TENURE OF
HIS APPOINTMENT) WITH AUTHORITY TO THE
BOARD OF DIRECTORS TO ALTER AND VARY THE
TERMS AND CONDITIONS OF THE SAID
APPOINTMENT IN SUCH MANNER AS MAY BE AGREED
TO BETWEEN THE BOARD OF DIRECTORS AND MR.
RAJESH GOPINATHAN. RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS OF THE COMPANY
(WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE OF THE BOARD CONSTITUTED TO
EXERCISE ITS POWERS, INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) BE AND IS
HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS
MAY BE NECESSARY, PROPER AND EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION.
8 RESOLVED THAT MR. N. GANAPATHY SUBRAMANIAM Mgmt For For
(DIN 07006215), WHO WAS APPOINTED BY THE
BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
FEBRUARY 21, 2017 AND WHO HOLDS OFFICE UP
TO THE DATE OF THIS ANNUAL GENERAL MEETING
OF THE COMPANY IN TERMS OF SECTION 161(1)
OF THE COMPANIES ACT, 2013 ("ACT"), BUT WHO
IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER UNDER SECTION
160(1) OF THE ACT PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR OF THE COMPANY,
BE AND IS HEREBY APPOINTED A DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY ROTATION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 196, 197 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT"), READ WITH SCHEDULE V TO THE
ACT, AND THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014, AS AMENDED FROM TIME TO TIME,
THE COMPANY HEREBY APPROVES THE APPOINTMENT
AND TERMS OF REMUNERATION OF MR. N.
GANAPATHY SUBRAMANIAM (DIN 07006215) AS
CHIEF OPERATING OFFICER AND EXECUTIVE
DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS WITH EFFECT FROM FEBRUARY 21,
2017 UPON THE TERMS AND CONDITIONS SET OUT
IN THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS ANNUAL GENERAL
MEETING, (INCLUDING THE REMUNERATION TO BE
PAID IN THE EVENT OF LOSS OR INADEQUACY OF
PROFITS IN ANY FINANCIAL YEAR DURING THE
TENURE OF HIS APPOINTMENT) WITH AUTHORITY
TO THE BOARD OF DIRECTORS TO ALTER AND VARY
THE TERMS AND CONDITIONS OF THE SAID
APPOINTMENT IN SUCH MANNER AS MAY BE AGREED
TO BETWEEN THE BOARD OF DIRECTORS AND MR.
N. GANAPATHY SUBRAMANIAM. "RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
(WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE OF THE BOARD CONSTITUTED TO
EXERCISE ITS POWERS, INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) BE AND IS
HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS
MAY BE NECESSARY, PROPER AND EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION."
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 143(8) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, AS AMENDED FROM TIME TO TIME,
THE BOARD BE AND IS HEREBY AUTHORIZED TO
APPOINT BRANCH AUDITORS OF ANY BRANCH
OFFICE OF THE COMPANY, WHETHER EXISTING OR
WHICH MAY BE OPENED / ACQUIRED HEREAFTER,
OUTSIDE INDIA, IN CONSULTATION WITH THE
COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED
TO ACT AS BRANCH AUDITORS AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 707271576
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO DECLARE A DIVIDEND ON ORDINARY SHARES Mgmt For For
AND 'A' ORDINARY SHARES: CONSIDERING THE
COMPANY'S FINANCIAL PERFORMANCE, THE
DIRECTORS HAVE RECOMMENDED A DIVIDEND OF
INR0.20 PER SHARE (10%) ON THE CAPITAL OF
2,887,203,602 ORDINARY SHARES OF INR2/-
EACH (NIL FOR LAST YEAR) AND INR0.30 PER
SHARE (15%) ON THE CAPITAL OF 508,476,704
'A' ORDINARY SHARE OF INR2/- EACH FOR
FISCAL 2016 (NIL FOR LAST YEAR) AND THE
SAME WILL BE PAID ON OR AFTER AUGUST 11,
2016. THE SAID DIVIDEND, IF APPROVED BY THE
MEMBERS, WOULD INVOLVE A CASH OUTFLOW OF
INR73 CRORES INCLUDING DIVIDEND
DISTRIBUTION TAX (NET OF CREDIT), RESULTING
IN A PAYOUT OF 31.2% OF STANDALONE PROFITS
FOR FISCAL 2016 OF THE COMPANY
3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For
RAVINDRA PISHARODY (DIN: 01875848), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 139 AND SUCH OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, AS AMENDED FROM TIME TO TIME
AND PURSUANT TO THE RESOLUTION PASSED BY
THE MEMBERS AT THE SIXTY-NINTH ANNUAL
GENERAL MEETING (AGM) HELD ON JULY 31, 2014
IN RESPECT OF APPOINTMENT OF THE AUDITORS,
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTS (ICAI FIRM REGISTRATION
NO.117366W/W-100018) (DHS) TILL THE
CONCLUSION OF THE AGM TO BE HELD IN THE
YEAR 2017, THE COMPANY HEREBY RATIFIES AND
CONFIRMS THE APPOINTMENT OF DHS, AS
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS AGM TILL THE
CONCLUSION OF THE SEVENTY- SECOND AGM OF
THE COMPANY TO BE HELD IN THE YEAR 2017 TO
EXAMINE AND AUDIT THE ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
31, 2017 ON SUCH REMUNERATION AS MAY BE
MUTUALLY AGREED BETWEEN THE BOARD OF
DIRECTORS OF THE COMPANY AND THE AUDITORS"
5 APPOINTMENT OF MR GUENTER BUTSCHEK AS A Mgmt For For
DIRECTOR
6 APPOINTMENT OF MR GUENTER BUTSCHEK AS THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
7 RE-APPOINTMENT OF MR RAVINDRA PISHARODY - Mgmt For For
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
AND PAYMENT OF REMUNERATION
8 RE-APPOINTMENT OF MR SATISH BORWANKAR - Mgmt For For
EXECUTIVE DIRECTOR (QUALITY) AND PAYMENT OF
REMUNERATION
9 PAYMENT OF REMUNERATION TO THE COST Mgmt For For
AUDITOR: M/S MANI & CO., COST ACCOUNTANTS
(FIRM REGISTRATION NO. 000004)
10 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 707628270
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: EGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 1 AND 2.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF MR. CYRUS
P. MISTRY AS A DIRECTOR
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF MR. NUSLI
N. WADIA AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TBC BANK GROUP PLC Agenda Number: 708149403
--------------------------------------------------------------------------------------------------------------------------
Security: G8705J102
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: GB00BYT18307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO REAPPOINT MAMUKA KHAZARADZE AS A Mgmt For For
DIRECTOR
6 TO REAPPOINT BADRI JAPARIDZE AS A DIRECTOR Mgmt For For
7 TO REAPPOINT NIKOLOZ ENUKIDZE AS A DIRECTOR Mgmt For For
8 TO REAPPOINT STEFANO MARSAGLIA AS A Mgmt For For
DIRECTOR
9 TO REAPPOINT NICHOLAS DOMINIC HAAG AS A Mgmt For For
DIRECTOR
10 TO REAPPOINT ERIC J. RAJENDRA AS A DIRECTOR Mgmt For For
11 TO REAPPOINT STEPHAN WILCKE AS A DIRECTOR Mgmt For For
12 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For
DIRECTOR
13 TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR Mgmt For For
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
16 TO AUTHORISE A SCRIP DIVIDEND SCHEME Mgmt For For
17 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For
A SPECIFIED AMOUNT
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
(1)
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
(2)
20 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For
OF THE COMPANY'S SHARES
21 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 707251853
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491127
Meeting Type: AGM
Meeting Date: 02-Aug-2016
Ticker:
ISIN: INE669C01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 DECLARATION OF DIVIDEND: YOUR DIRECTORS ARE Mgmt For For
PLEASED TO RECOMMEND A DIVIDEND OF INR 12/-
PER EQUITY SHARE (240%), PAYABLE TO THOSE
SHAREHOLDERS WHOSE NAMES APPEAR IN THE
REGISTER OF MEMBERS AS ON THE BOOK CLOSURE
DATE. THE DIVIDEND INCLUDES AN ADDITIONAL
SPECIAL DIVIDEND OF INR 6/- PER SHARE TO
COMMEMORATE THE 10TH YEAR OF COMPANY'S
LISTING ON THE STOCK EXCHANGES
4 APPOINTMENT OF MR. C. P. GURNANI AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION:
(DIN: 00018234)
5 APPOINTMENT OF AUDITORS: M/S. DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS,
[FIRM'S REGISTRATION NO. 117366W/W-100018]
BE APPOINTED AS AUDITORS OF THE COMPANY
6 APPOINTMENT OF MR. VINEET NAYYAR AS A Mgmt For For
DIRECTOR: (DIN: 00018243), ARTICLE 109
7 APPOINTMENT OF MR. V. S. PARTHASARATHY AS A Mgmt For For
DIRECTOR: (DIN: 00125299), ARTICLE 109
8 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934578595
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MINUTES OF THE MEETING.
2. CONSIDERATION OF THE DOCUMENTATION REQUIRED Mgmt For For
BY LAW 19,550 SECTION 234 SUBSECTION 1, THE
'COMISION NACIONAL DE VALORES' (CNV) RULES
AND MERVAL LISTING RULES AND THE
ACCOUNTABLE DOCUMENTATION IN ENGLISH
REQUIRED BY THE US SECURITIES & EXCHANGE
COMMISSION RULES, FOR THE TWENTY-EIGHTH
FISCAL YEAR, ENDED DECEMBER 31, 2016
('FISCAL YEAR 2016').
3. CONSIDERATION OF THE DESTINATION OF Mgmt For For
RETAINED EARNINGS AS OF DECEMBER 31, 2016
(P$ 3,975 MILLION) AND THE PROPOSAL OF THE
BOARD OF DIRECTORS TO ALLOCATE THE TOTAL
AMOUNT OF SAID RETAINED EARNINGS FOR THE
CONSTITUTION OF A 'RESERVE FOR FUTURE CASH
DIVIDENDS'. CONSIDERATION OF THE PROPOSAL
ABOUT THE WITHDRAWAL OF P$2,730 MILLION
FROM THE 'VOLUNTARY RESERVE FOR CAPITAL
INVESTMENTS' AND TO WITHDRAW THE TOTAL
AMOUNT OF THE 'VOLUNTARY RESERVE FOR FUTURE
INVESTMENTS'(P$2,904 MILLION), ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
4. CONSIDERATION OF THE PERFORMANCE OF BOARD Mgmt For For
MEMBERS WHO HAVE SERVED FROM APRIL 29, 2016
TO THE DATE OF THIS GENERAL MEETING.
5. CONSIDERATION OF THE PERFORMANCE OF Mgmt For For
SUPERVISORY COMMITTEE MEMBERS WHO HAVE
SERVED FROM APRIL 29, 2016 TO THE DATE OF
THIS GENERAL MEETING.
6. CONSIDERATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHO
SERVED DURING FISCAL YEAR 2016 (FROM THE
GENERAL MEETING OF APRIL 29, 2016 TO THE
DATE OF THIS MEETING). PROPOSAL TO PAY THE
TOTAL AMOUNT OF P$36,900,000, REPRESENTING
0.92% OF THE 'ACCOUNTABLE EARNINGS',
CALCULATED ACCORDING TO CNV RULES SECTION
3, TITLE II, CHAPTER III (N.T. 2013).
7. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For
ADVANCE PAYMENTS TO THOSE DIRECTORS WHO
SERVE DURING FISCAL YEAR 2017 (FROM THE
DATE OF THIS MEETING UNTIL THE MEETING
CONSIDERING THE DOCUMENTATION FOR SAID
YEAR, CONTINGENT UPON WHAT SAID MEETING
RESOLVES).
8. CONSIDERATION OF THE COMPENSATION OF Mgmt For For
SUPERVISORY COMMITTEE MEMBERS FOR THEIR
SERVICES DURING FISCAL YEAR 2016 (FROM THE
GENERAL MEETING OF APRIL 29, 2016 TO THE
DATE OF THIS MEETING). PROPOSAL TO PAY THE
TOTAL AMOUNT OF P$6,500,000.
9. DESIGNATION OF ONE REGULAR DIRECTOR AND Mgmt Against Against
FOUR ALTERNATE DIRECTORS TO PERFORM FROM
THE DATE OF THIS SHAREHOLDERS' MEETING AND
FOR TWO FISCAL YEARS.
10. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt For For
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE FOR FISCAL YEAR 2017.
11. ELECT REGULAR MEMBERS OF THE SUPERVISORY Mgmt For For
COMMITTEE.
12. ELECT ALTERNATE MEMBERS OF THE SUPERVISORY Mgmt For For
COMMITTEE.
13. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For
ADVANCE PAYMENTS FOR THE SUPERVISORY
COMMITTEE MEMBERS WHO SERVE DURING FISCAL
YEAR 2017 (FROM THE DATE OF THIS MEETING TO
THE MEETING CONSIDERING THE DOCUMENTATION
FOR SAID FISCAL YEAR), CONTINGENT UPON WHAT
SAID MEETING RESOLVES.
14. DETERMINE THE COMPENSATION OF INDEPENDENT Mgmt For For
AUDITORS WHO PROVIDED SERVICES DURING
FISCAL YEAR 2016.
15. APPOINTMENT OF INDEPENDENT AUDITORS TO Mgmt For For
AUDIT THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2017, AND DETERMINATION OF
THEIR COMPENSATION.
16. CONSIDER THE BUDGET FOR THE AUDIT COMMITTEE Mgmt For For
FOR FISCAL YEAR 2017 (P$3,400,000).
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934610759
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 23-May-2017
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MEETING MINUTES.
2. APPOINTMENT OF TWO REGULAR DIRECTORS AND Mgmt Against Against
TWO ALTERNATE DIRECTORS TO COMPLETE THE
MANDATE OF THE RESIGNING DIRECTORS.
3. ELECTION OF ONE MEMBER OF THE SUPERVISORY Mgmt For For
COMMITTEE AND ONE ALTERNATE MEMBER OF THE
SUPERVISORY COMMITTEE TO COMPLETE THE
MANDATE OF THE RESIGNING MEMBERS OF THE
SUPERVISORY COMMITTEE.
4. CONSIDERATION OF THE CORPORATE Mgmt Against Against
REORGANIZATION BY WHICH (CONTINGENT ON
REGULATORY APPROVALS AND THE FULFILLMENT OF
OTHER CONDITIONS), SOFORA
TELECOMUNICACIONES S.A. ('SOFORA'), NORTEL
INVERSORA S.A. ('NORTEL') AND TELECOM
PERSONAL S.A. ('TELECOM PERSONAL') AS
ABSORBED COMPANIES WILL MERGE INTO TELECOM
ARGENTINA S.A. ('TELECOM ARGENTINA') AS
SURVIVING COMPANY (HEREINAFTER, 'THE
MERGER'), IN ACCORDANCE WITH THE PROVISIONS
OF SECTION 82 AND SUBSEQUENT SECTIONS OF
THE ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
5. GRANTING OF THE REQUIRED AUTHORIZATIONS TO Mgmt Against Against
SUBMIT APPLICATIONS TO THE CONTROL AGENCIES
FOR ALL APPROVALS AND AUTHORIZATIONS
REQUIRED TO COMPLETE THE MERGER AND THE
AMENDMENT OF THE CORPORATE BYLAWS, AND TO
CARRY OUT ALL THE FILINGS AND FORMALITIES
THAT ARE NECESSARY TO OBTAIN THE RESPECTIVE
REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 707989046
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN201704101149.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN201704101145.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt Against Against
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 5
AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
8 TO ADOPT THE 2017 SHARE OPTION SCHEME Mgmt Against Against
CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 708080786
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2017/0425/LTN201704251515.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN201704251519.pdf
1 TO ADOPT THE SHARE OPTION PLAN OF TENCENT Mgmt Against Against
MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TERRA MAURICIA LIMITED Agenda Number: 708310280
--------------------------------------------------------------------------------------------------------------------------
Security: V8995S104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: MU0337N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRA MAURICIA LTD FOR THE
YEAR ENDED 31 DECEMBER 2016 BE AND IS
HEREBY APPROVED
4.1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRAGRI LTD FOR THE YEAR
ENDED 31 DECEMBER 2016 BE AND IS HEREBY
APPROVED
4.2 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt For For
BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF TERRAGRI
4.3.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI: MR. DOMINIQUE DE FROBERVILLE
4.3.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI: MR. ALEXIS HAREL
4.3.3 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF
TERRAGRI: MR. NIKHIL TREEBHOOHUN
4.4 RESOLVED THAT THE REAPPOINTMENT OF THE Mgmt For For
AUDITORS UNDER SECTION 200 OF THE COMPANIES
ACT 2001 BE AND IS HEREBY NOTED AND THAT
THE BOARD OF TERRAGRI BE AND IS HEREBY
AUTHORIZED TO FIX THEIR REMUNERATION
5 RESOLVED THAT THE BOARD OF TERRA, IN ITS Mgmt For For
CAPACITY AS REPRESENTATIVE OF TERRA, THE
SOLE SHAREHOLDER OF TERRAGRI, BE AND IS
HEREBY AUTHORIZED TO IMPLEMENT THE
RESOLUTIONS PASSED PURSUANT TO PARAGRAPHS
4.1 TO 4.4 ABOVE AT THE ANNUAL MEETING OF
TERRAGRI
6.1 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt Against Against
BE AND ARE HEREBY RE-ELECTED AS DIRECTOR OF
TERRA TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING OF TERRA
6.2.1 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
MR. DOMINIQUE DE FROBERVILLE
6.2.2 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
MR. ALEXIS HAREL
6.2.3 RESOLVED THAT THE FOLLOWING PERSON BE AND Mgmt For For
IS HEREBY RE-ELECTED AS DIRECTOR OF TERRA:
MR. NIKHIL TREEBHOOHUN
6.3 RESOLVED THAT THE FEES FOR THE PERIOD FROM Mgmt For For
1ST JULY 2017 TO 30 JUNE 2018 BE AND ARE
HEREBY FIXED AT MUR 30,000 PER MONTH AND
MUR 18, 000 PER BOARD SITTING FOR THE
DIRECTORS OF TERRA, AND MUR 60,000 PER
MONTH AND MUR 36,000 PER BOARD SITTING FOR
THE CHAIRPERSON OF TERRA
7 RESOLVED THAT THE REAPPOINTMENT OF THE Mgmt For For
AUDITORS UNDER SECTION 200 OF THE COMPANIES
ACT 2001 BE AND IS HEREBY NOTED AND THAT
THE BOARD OF TERRA BE AND IS HEREBY
AUTHORIZED TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 707420965
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 14-Nov-2016
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929301.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929319.pdf
1 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF NO. 88 COMPANY AND THE RELEVANT
AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 707593299
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SECOND SESSION OF THE BOARD
OF DIRECTORS
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JING XIN AS AN INDEPENDENT SUPERVISOR OF
THE SECOND SESSION OF THE BOARD OF
SUPERVISORS
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME OF THE COMPANY'S
DIRECTORS AND SUPERVISORS FOR THE YEAR 2015
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110238.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110264.pdf
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708154997
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508373.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508516.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2016:
RMB0.337881 PER 10 SHARES
5 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
AUDITOR FOR 2017 FINANCIAL STATEMENTS
7 TO ELECT MR. MIAO JIANMIN AS AN EXECUTIVE Mgmt For For
DIRECTOR TO SERVE THE SECOND SESSION OF THE
BOARD OF THE COMPANY
8 TO ELECT MR. WANG QINGJIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND
SESSION OF THE BOARD OF THE COMPANY
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
THE SEARLE COMPANY LTD, KARACHI Agenda Number: 707442151
--------------------------------------------------------------------------------------------------------------------------
Security: Y7561Y104
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: PK0061701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For
GENERAL MEETING HELD ON FEBRUARY 16, 2016
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2016 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
3 TO CONSIDER AND APPROVE FINAL CASH DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED JUNE 30, 2016,
AT THE RATE OF RS.5/- PER SHARE OF RS.10/-
EACH, EQUIVALENT TO 50%, AS RECOMMENDED BY
THE BOARD OF DIRECTORS
4 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt For For
JUNE 30, 2017 AND TO FIX THEIR
REMUNERATION. THE PRESENT AUDITORS, GRANT
THORNTON ANJUM RAHMAN, CHARTERED
ACCOUNTANTS BEING ELIGIBLE, HAVE OFFERED
THEMSELVES FOR RE-APPOINTMENT. THE COMPANY
HAS RECEIVED A NOTICE FROM A MEMBER HAVING
CDS ACCOUNT # 11387-33970, PROPOSING A. F.
FERGUSON & CO., CHARTERED ACCOUNTANTS FOR
APPOINTMENT AS AUDITORS OF THE COMPANY FOR
THE YEAR ENDING JUNE 30, 2017 IN PLACE OF
RETIRING AUDITORS. THE BOARD HAS
RECOMMENDED THE APPOINTMENT OF A. F.
FERGUSON & CO., CHARTERED ACCOUNTANTS, AS
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDING JUNE 30, 2017
5 RESOLVED THAT A SUM OF PKR 171,853,160/- Mgmt For For
OUT OF THE UN-APPROPRIATED PROFITS OF THE
COMPANY BE CAPITALIZED AND APPLIED TOWARDS
THE ISSUE OF 17,185,316 ORDINARY SHARES OF
RS.10/- EACH AND ALLOTTED AS FULLY PAID
BONUS SHARES TO THE MEMBERS WHO ARE
REGISTERED IN THE BOOKS OF THE COMPANY AS
AT THE CLOSE OF BUSINESS ON OCTOBER 21,
2016, IN THE PROPORTION OF FOURTEEN SHARES
FOR EVERY HUNDRED ORDINARY SHARES HELD AND
THAT SUCH NEW SHARES SHALL RANK PARI PASSU
WITH THE EXISTING ORDINARY SHARES BUT SHALL
NOT BE ELIGIBLE FOR THE CASH DIVIDEND
DECLARED FOR THE YEAR ENDED JUNE 30, 2016.
FURTHER RESOLVED THAT IN THE EVENT OF ANY
MEMBER BECOMING ENTITLED TO A FRACTION OF A
SHARE, THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO CONSOLIDATE ALL SUCH
FRACTIONS AND SELL THE SHARES SO
CONSTITUTED ON THE STOCK MARKET AND TO PAY
THE PROCEEDS OF THE SALE WHEN REALIZED TO A
RECOGNIZED CHARITABLE INSTITUTION AS MAY BE
SELECTED BY THE DIRECTORS OF THE COMPANY.
FURTHER RESOLVED THAT THE COMPANY SECRETARY
BE AND IS HEREBY AUTHORIZED TO TAKE ALL
NECESSARY ACTIONS ON BEHALF OF THE COMPANY
FOR ALLOTMENT AND DISTRIBUTION OF THE SAID
BONUS SHARES AS HE THINK FIT
6 RESOLVED THAT THE COMPANY TRANSMIT THE Mgmt For For
ANNUAL BALANCE SHEET AND PROFIT AND LOSS
ACCOUNTS, AUDITORS' REPORT AND DIRECTORS'
REPORT, TO ITS MEMBERS THROUGH CD / DVD /
USB INSTEAD OF HARD COPY AT THEIR
REGISTERED ADDRESSES. FURTHER RESOLVED THAT
THE STANDARD REQUEST FORM BE AND IS HEREBY
PLACED ON COMPANY'S WEBSITE FOR THE PURPOSE
OF COMMUNICATION OF THE REQUISITION OF
ANNUAL AUDITED ACCOUNTS THROUGH HARD COPY
7 RESOLVED THAT THE AUTHORIZED SHARE CAPITAL Mgmt For For
OF THE COMPANY BE AND IS HEREBY INCREASED
FROM RS.1,400,000,000/- DIVIDED INTO
140,000,000 ORDINARY SHARES OF RS.10/- EACH
TO RS.2,000,000,000/- DIVIDED INTO
200,000,000 ORDINARY SHARES OF RS.10/-
EACH, BY THE CREATION OF 60,000,000
ADDITIONAL ORDINARY SHARES AT NOMINAL VALUE
OF RS.10/- EACH TO RANK PARI PASSU IN EVERY
RESPECT WITH THE EXISTING ORDINARY SHARE OF
THE COMPANY. FURTHER RESOLVED THAT THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY BE AND ARE HEREBY ALTERED FOR
INCREASE IN AUTHORIZED SHARE CAPITAL TO
READ AS FOLLOWS: - CLAUSE V OF MEMORANDUM
OF ASSOCIATION "THE AUTHORIZED CAPITAL OF
THE COMPANY IS RS.2,000,000,000/- DIVIDED
INTO 200,000,000 ORDINARY SHARES OF RS.10/-
EACH." - ARTICLE 3 OF ARTICLES OF
ASSOCIATION "THE AUTHORIZED CAPITAL OF THE
COMPANY IS RS.2,000,000,000/- DIVIDED INTO
200,000,000 ORDINARY SHARES OF RS.10/-
EACH." FURTHER RESOLVED THAT MR. ZUBAIR
PALWALA, SECRETARY OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND
THINGS, TAKE ANY OR ALL NECESSARY ACTIONS
TO COMPLETE ALL LEGAL FORMALITIES AND FILE
ALL NECESSARY DOCUMENTS AS MAY BE NECESSARY
OR INCIDENTAL FOR THE PURPOSE OF
IMPLEMENTATION THE AFORESAID RESOLUTION
8 RESOLVED THAT THE EXISTING ARTICLE 42 BE Mgmt For For
AND IS HEREBY REPLACED AND TO BE READ AS
FOLLOWS: 42. ON A SHOW OF HANDS EVERY
MEMBER PRESENTED IN PERSON OR BY PROXY
SHALL HAVE ONE VOTE EXCEPT FOR ELECTION OF
DIRECTORS IN WHICH CASE THE PROVISIONS OF
SECTION 178 OF THE COMPANIES ORDINANCE,
1984 WILL APPLY. IN ADDITION TO THE VOTING
OPTION AVAILABLE TO THE MEMBERS UNDER THIS
ARTICLE, THE COMPANY SHALL ALSO PROVIDE THE
OPTION OF E-VOTING TO THE MEMBERS I.E.
MEMBERS TO VOTE THROUGH ELECTRONIC MEANS IN
ACCORDANCE WITH THE PROCEDURE PRESCRIBED
UNDER THE LAWS FOR THE TIME BEING INFORCE.
UPON A POLL EVERY MEMBER PRESENTED IN
PERSON OR BY PROXY OR THROUGH ELECTRONIC
MEANS EVERY MEMBER OR HIS PROXY SHALL HAVE
VOTING RIGHTS AS LAID DOWN IN SECTION 160
OF THE COMPANIES ORDINANCE, 1984. PROVIDED
THAT NO BODY SHALL VOTE BY PROXY AS LONG AS
A RESOLUTION OF ITS DIRECTORS IN ACCORDANCE
WITH THE PROVISIONS OF THE ORDINANCE. ON A
POLL OR THROUGH ELECTRONIC MEANS, VOTES MAY
BE GIVEN EITHER PERSONALLY OR BY PROXY.
FURTHER RESOLVED THAT THE EXISTING ARTICLE
44 BE AND IS HEREBY REPLACED AND TO BE READ
AS FOLLOWS: 44. AN INSTRUMENT APPOINTING A
PROXY SHALL BE IN THE FORM SPECIFIED IN
REGULATION 39 OF THE TABLE A IN THE FIRST
SCHEDULE TO THE ORDINANCE OR SCHEDULE II OF
THE COMPANIES (E-VOTING) REGULATIONS, 2016
OR IN ANY OTHER FROM WHICH THE DIRECTORS
MAY APPROVE. A PROXY NEED NOT BE A MEMBER
OF THE COMPANY. FURTHER RESOLVED THAT THE
CHIEF EXECUTIVE OFFICER AND THE COMPANY
SECRETARY BE AND ARE HEREBY SINGLY
AUTHORIZED TO TAKE OR CAUSED TO BE TAKEN
ANY AND ALL ACTIONS NECESSARY AND
INCIDENTAL FOR THE PURPOSE OF ALTERING THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
MAKE NECESSARY SUBMISSION AND COMPLETE
LEGAL FORMALITIES, AS MAY BE REQUIRED TO
IMPLEMENT THE AFORESAID SPECIAL RESOLUTION
9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against
THE COMPANY WITH THE PERMISSION OF THE
CHAIR
--------------------------------------------------------------------------------------------------------------------------
TNG INVESTMENT AND TRADING JOINT STOCK COMPANY Agenda Number: 707873205
--------------------------------------------------------------------------------------------------------------------------
Security: Y8842Z100
Meeting Type: AGM
Meeting Date: 23-Apr-2017
Ticker:
ISIN: VN000000TNG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728686 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF 2016 PRODUCTION AND BUSINESS Mgmt For For
REPORT AND PROFIT ALLOCATION
2 APPROVAL OF 2016 DIVIDEND PAYMENT AND Mgmt For For
REMUNERATION OF BOD, BOS
3 APPROVAL OF REVENUE-PROFIT PLAN IN 2017 Mgmt For For
4 APPROVAL OF 2017 DIVIDEND PAYMENT PLAN Mgmt For For
5 APPROVAL OF SHARE ISSUANCE TO INCREASE Mgmt Against Against
CHARTER CAPITAL
6 APPROVAL OF SELECTING AUDITING COMPANY FOR Mgmt For For
2017 FINANCIAL REPORT
7 APPROVAL OF BOD CHAIRMAN CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR FOR FINANCIAL
YEAR 2017
8 APPROVAL OF AMENDMENT MANAGEMENT MODEL Mgmt For For
9 AMENDMENT, SUPPLEMENTARY COMPANY CHARTER Mgmt For For
10.1 APPROVAL OF ELECTION OF BOD MEMBER IN TERM Mgmt For For
2017-2022: NGUYEN VAN DUC
10.2 APPROVAL OF ELECTION OF BOD MEMBER IN TERM Mgmt For For
2017-2022: DO THI HA
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 707805959
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: OGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF MEETING CHAIRMAN Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For
FOR 2016 ACCOUNTING PERIOD
4 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF REPLACEMENTS OF THE MEMBERS OF Mgmt For For
BOARD OF DIRECTORS WITHIN THE YEAR UNDER
ARTICLE 363 OF TURKISH COMMERCIAL CODE
6 ACQUITTAL OF EACH BOARD MEMBER FOR 2016 Mgmt For For
ACTIVITIES OF THE COMPANY
7 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For
REJECTION OF THE BOARD'S PROPOSAL ON
APPROPRIATION OF 2016 PROFITS AND THE DATE
OF APPROPRIATION CREATED AS PER THE
COMPANY'S PROFIT DISTRIBUTION POLICY
8 ACCEPTANCE, ACCEPTANCE WITH AMENDMENT OR Mgmt For For
REJECTION OF THE BOARD'S PROPOSAL FOR
AMENDMENT OF THE ARTICLES OF ASSOCIATION,
SECTION 6 SHARE CAPITAL
9 DETERMINATION OF THE NUMBER AND TERM OF Mgmt For For
BOARD MEMBERS, ELECTION AS PER THE
DETERMINED NUMBER OF MEMBERS, ELECTION OF
THE INDEPENDENT BOARD MEMBERS
10 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt Abstain Against
POLICY FOR BOARD MEMBERS AND TOP-LEVEL
MANAGERS AND THE PAYMENTS MADE WITHIN THE
FRAME OF SUCH POLICY AS REQUIRED BY
CORPORATE GOVERNANCE PRINCIPLES
11 DETERMINATION OF ANNUAL REMUNERATIONS OF Mgmt For For
BOARD MEMBERS
12 APPROVAL OF SELECTION OF INDEPENDENT Mgmt For For
AUDITING ORGANIZATION BY THE BOARD OF
DIRECTORS AS PER THE TURKISH COMMERCIAL
CODE AND CAPITAL MARKETS BOARD REGULATIONS
13 AS PER THE COMPANY'S DONATIONS POLICY, Mgmt Against Against
INFORMING THE SHAREHOLDERS ON DONATIONS
MADE BY THE COMPANY IN 2016 AND SETTING AN
UPPER LIMIT FOR DONATIONS IN 2017
14 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt Abstain Against
PLEDGES, SECURITIES AND INDEMNITIES
SUPPLIED BY THE COMPANY AND ITS AFFILIATES
IN FAVOR OF THIRD PARTIES AND THE PROFITS
AND BENEFITS GAINED IN 2016 AS PER THE
CAPITAL MARKETS BOARD REGULATIONS
15 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, TOP
LEVEL MANAGERS AND THEIR SPOUSES AND
UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
FRAME OF TURKISH COMMERCIAL CODE ARTICLES
395 AND 396 AND INFORMING THE SHAREHOLDERS
ON SUCH BUSINESS AND TRANSACTIONS OF THIS
NATURE IN 2016 AS PER THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
16 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934469885
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 29-Aug-2016
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINTMENT OF TWO (2) SHAREHOLDERS BY THE Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS TO SIGN
THE MINUTES OF THE MEETING.
2) CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS THAT WERE
REPLACED LAST JULY 27, 2016 BY THE
SUPERVISORY COMMITTEE.
3) APPOINTMENT OF REGULAR DIRECTORS AND Mgmt For
ALTERNATE DIRECTORS.
4) CONSIDERATION OF THE TERM OF OFFICE OF Mgmt For
DIRECTORS APPOINTED AS PER ITEM 3 OF THE
AGENDA.
5) APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For
ALTERNATE AUDITOR.
6) ISSUANCE OF THE AUTHORIZATIONS REQUIRED TO Mgmt For
OBTAIN REGISTRATION OF ALL DECISIONS MADE
IN THIS SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934567516
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
2. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
3. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
4. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
5. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
6. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
7. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
8. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
9. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
10. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt Against
THE FULL TEXT OF THE RESOLUTIONS
11. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt Against
THE FULL TEXT OF THE RESOLUTIONS
12. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
13. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
14. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
15. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
16. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
17. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
18. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
19. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
20. PLEASE REFER TO THE NOTICE OF MEETING FOR Mgmt For
THE FULL TEXT OF THE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
TRAPHACO JOINT STOCK COMPANY, HA NOI Agenda Number: 707860880
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968Z108
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: VN000000TRA8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730269 DUE TO ADDITION OF
RESOLUTIONS 2, 3, 7, 8 AND 11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT ON 2016 BUSINESS SITUATION AND Mgmt For For
2017 MISSION ORIENTATION
2 REPORT ON COMPANY MANAGEMENT Mgmt For For
3 REPORT ON RESULT OF INVESTING AND BUILDING Mgmt For For
VIETNAM PHARMACY FACTORY
4 REPORT ON STRATEGY FOR 2017 2020 AND VISION Mgmt For For
TILL 2025
5 2016 AUDITED CONSOLIDATED FINANCIAL REPORT Mgmt For For
6 REPORT ON 2016 PROFIT ALLOCATION PLAN, Mgmt For For
DIVIDEND PAYMENT
7 REPORT ON 2017 BONUS SHARE PLAN Mgmt For For
8 REPORT ON 2017 PROFIT ALLOCATION PLAN Mgmt For For
9 2017 REMUNERATION PLAN FOR BOD, BOS Mgmt For For
10 2016 BOS REPORT Mgmt For For
11 SELECTION OF AUDIT ENTITY FOR 2017 Mgmt For For
FINANCIAL REPORT
12 BOD REPORT ON CONTRACT WITH CNC TRAPHACO Mgmt For For
COMPANY
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TRUONG THANH FURNITURE CORPORATION, HO CHI MINH Agenda Number: 707270271
--------------------------------------------------------------------------------------------------------------------------
Security: Y8973U102
Meeting Type: EGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: VN000000TTF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF CHANGING THE JOB TITLE OF THE Mgmt For For
COMPANY LEGAL REPRESENTATIVE
2 APPROVAL OF MERGENCE BETWEEN TRUONG THANH Mgmt For For
WOOD PROCESSING JSC AND TRUONG THANH
INDUSTRIAL PLYWOOD JSC
3 APPROVAL OF SUPPLEMENTING BUSINESS LINES Mgmt For For
4 APPROVAL OF RESIGNATION OF 2 BOD MEMBERS Mgmt For For
AND 1 BOS MEMBER
5 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
--------------------------------------------------------------------------------------------------------------------------
TRUONG THANH FURNITURE CORPORATION, HO CHI MINH Agenda Number: 707462470
--------------------------------------------------------------------------------------------------------------------------
Security: Y8973U102
Meeting Type: EGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: VN000000TTF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL ON ELECTING NEW MEMBERS OF BOD Mgmt No vote
2 OTHER ISSUES WITHIN THE MEETING AUTHORITY Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TTCL PUBLIC COMPANY LTD Agenda Number: 707801987
--------------------------------------------------------------------------------------------------------------------------
Security: Y89982113
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: TH1002010Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDER NO.1/2559 HELD ON
APRIL 8,2016
2 TO REPORT ON THE RESULT OF THE COMPANY'S Mgmt For For
OPERATION FOR THE YEAR 2016
3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENT OF COMPREHENSIVE
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31,2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FROM THE OPERATING RESULT OF 2016
IN THE FORM OF DIVIDEND PAYMENT
5 TO CONSIDER AND FIX THE BOARD OF DIRECTORS, Mgmt For For
AUDIT COMMITTEE AND BOARD OF MANAGEMENT'S
REMUNERATION FOR THE YEAR 2017
6.1 TO CONSIDER AND APPROVE NAME LIST OF PERSON Mgmt For For
WHO WILL BE PROPOSED TO OCCUPY THE POST OF
DIRECTOR SUPERSEDING THE RETIRING DIRECTOR:
MRS.NIJAPORN CHARANACHITTA
6.2 TO CONSIDER AND APPROVE NAME LIST OF PERSON Mgmt For For
WHO WILL BE PROPOSED TO OCCUPY THE POST OF
DIRECTOR SUPERSEDING THE RETIRING DIRECTOR:
MR.GUMTHORN UTARNWUTTHIPONG
6.3 TO CONSIDER AND APPROVE NAME LIST OF PERSON Mgmt For For
WHO WILL BE PROPOSED TO OCCUPY THE POST OF
DIRECTOR SUPERSEDING THE RETIRING DIRECTOR:
MR.RYUZO NAGAOKA
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR AND AUDIT FEE FOR THE YEAR 2017
8 OTHER BUSINESS (IF ANY) Mgmt Abstain For
CMMT 02 MAR 2017: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 707805973
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2016 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2016 Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2016
6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
DIVIDEND POLICY, APPROVAL, AMENDMENT AND
APPROVAL, OR DISAPPROVAL OF THE BOARD OF
DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION
OF YEAR 2016 AND THE DATE OF DIVIDEND
DISTRIBUTION
7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE AMENDMENT OF ARTICLE 6
ENTITLED CAPITAL OF THE COMPANY'S ARTICLES
OF ASSOCIATION
8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
MEMBERS IN ACCORDANCE WITH THE NUMBER
DETERMINED AND ELECTION OF INDEPENDENT
BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO SHAREHOLDERS
AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND THE PAYMENTS MADE ON THAT
BASIS
10 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
12 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2016 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2017
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2016 AND OF ANY
BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2016 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 707837324
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: OGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS' ANNUAL REPORT RELATING
TO FISCAL YEAR 2016
3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2016
5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2016
6 SUBMITTING THE BOARD OF DIRECTORS' PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2016, TO THE APPROVAL OF THE GENERAL
ASSEMBLY
7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
8 SUBMITTING THE APPOINTMENT OF MR. BILAL Mgmt For For
EKSI AS BOARD MEMBER TO THE APPROVAL OF THE
GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF
ASSOC. PROF. DR. TEMEL KOTIL FROM VICE
CHAIRMAN AND THE MEMBER OF THE BOARD
9 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
10 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS
BOARD
12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2016
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2017
13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 707938669
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: OGM
Meeting Date: 15-May-2017
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATING
TO FISCAL YEAR 2016
3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2016
5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2016
6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2016, TO THE APPROVAL OF THE GENERAL
ASSEMBLY
7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
8 SUBMITTING THE APPOINTMENT OF MR. BILAL Mgmt For For
EKSI AS BOARD MEMBER TO THE APPROVAL OF THE
GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF
ASSOC. PROF. DR. TEMEL KOTIL FROM VICE
CHAIRMAN AND THE MEMBER OF THE BOARD
9 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
10 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS
BOARD
12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2016
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2017
13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 708203093
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: OGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753864 DUE TO CHANGE IN MEETING
DATE FROM 15 MAY 2017 TO 09 JUNE 2017 AND
CHANGE IN RECORD DATE FROM 12 MAY 2017 TO
08 JUNE 2017. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATING
TO FISCAL YEAR 2016
3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2016
5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2016
6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2016, TO THE APPROVAL OF THE GENERAL
ASSEMBLY
7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
8 SUBMITTING THE APPOINTMENT OF MR. BILAL Mgmt For For
EKSI AS BOARD MEMBER TO THE APPROVAL OF THE
GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF
ASSOC. PROF. DR. TEMEL KOTIL FROM VICE
CHAIRMAN AND THE MEMBER OF THE BOARD
9 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
10 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS
BOARD
12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2016
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2017
13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S., ANKARA Agenda Number: 708207798
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: OGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770773 DUE TO MEETING POSTPONED
FROM 24 MAY 2017 TO 21 JUN 2017 AND RECORD
DATE FROM 23 MAY 2017 TO 20 JUN 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against
REPORT FOR THE YEAR 2016
4 READING THE AUDITOR'S REPORT FOR THE YEAR Mgmt Abstain Against
2016
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2016
6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2016
7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt For For
TO THE BOARD OF DIRECTORS TO THE POSITIONS
WHICH BECAME VACANT BECAUSE OF THE
RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
9 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For
BOARD OF AUDITORS
10 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT GENERATED IN
2016
11 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For
AUDITING OUR COMPANY'S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2017 PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF OUR COMPANY
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS AND AIDS MADE IN 2016
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2016 IN FAVOUR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLE NO:1.3.1 (B)
15 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2016 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
O:II-17.1 PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLE NO:1.3.6
16 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
REMUNERATION POLICY DETERMINED FOR THE
BOARD OF DIRECTORS MEMBERS AND THE SENIOR
EXECUTIVES IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLE NO:4.6.2
17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 500 MILLION
EURO WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
20 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 707870918
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: OGM
Meeting Date: 25-May-2017
Ticker:
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For
BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING
3 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2016
4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRM'S REPORT RELATING TO FISCAL YEAR
2016
5 READING, DISCUSSION AND APPROVAL OF TCC AND Mgmt For For
CMB BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR 2016
6 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2016
7 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATION AND CONTRIBUTIONS MADE IN THE
FISCAL YEAR 2016, DISCUSSION OF AND
DECISION ON BOARD OF DIRECTORS' PROPOSAL
CONCERNING DETERMINATION OF DONATION LIMIT
TO BE MADE IN 2017, STARTING FROM THE
FISCAL YEAR 2017
8 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt For For
CUSTOMS AND TRADE AND CMB, DISCUSSION OF AN
D DECISION ON THE AMENDMENT OF ARTICLES 3,
4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16,
17, 18, 19, 21, 24, 25 AND 26 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
9 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt Against Against
WITH RELATED LEGISLATION AND DETERMINATION
OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF
OFFICE IF THERE WILL BE ANY NEW ELECTION
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
11 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TCC AND
THE CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND FINANCIALS OF
THE YEAR 2017
12 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE
SCOPE OF THE COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS IN
COMPLIANCE WITH ARTICLES 395 AND 396 OF TCC
13 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE FISCAL
YEAR 2016 AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
BY THE COMPANY TO THIRD PARTIES OR THE
DERIVED INCOME THEREOF, IN ACCORDANCE WITH
THE CMB REGULATIONS
15 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 707809375
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For
BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For
AUDITORS' REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE BOARD MEMBERS Mgmt For For
6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS'
PROPOSAL
7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
8 INFORMING THE SHAREHOLDERS ABOUT Mgmt Abstain Against
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD
OF TURKEY
9 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2016, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2017 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
11 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
SIGNIFICANT TRANSACTIONS EXECUTED IN 2016
WHICH MAY CAUSE CONFLICT OF INTEREST IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
--------------------------------------------------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 707855625
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 30 MAR 2017.
1 OPENING AND FORMATION OF THE GENERAL Mgmt For For
ASSEMBLY PRESIDENCY
2 READING AND DISCUSSION OF THE 2016 ANNUAL Mgmt For For
REPORT PREPARED BY THE BOARD OF DIRECTORS,
THE INDEPENDENT AUDIT REPORT, AND THE
REPORT OF THE BOARD OF AUDITORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
AND FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROFIT DISTRIBUTION TABLES FOR YEAR 2016
PROPOSED BY THE BOARD OF DIRECTORS
5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND BOARD OF AUDITORS FROM ANY
LIABILITY
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE BOARD OF AUDITORS
7 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF AUDITORS
8 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS AND
WHICH WILL CONDUCT THE INDEPENDENT AUDIT
ACTIVITIES IN 2017
9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY REGARDING THE DONATIONS MADE IN
THE BUSINESS YEAR OF 2016
10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PERMIT THE MEMBERS OF THE BOARD OF
DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
IN ARTICLE 395 AND ARTICLE 396 OF THE
TURKISH COMMERCIAL CODE AND SUBMISSION OF
INFORMATION TO THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
MARKETS BOARD OF TURKEY
11 REQUESTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 708173834
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: OGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE GENERAL Mgmt For For
ASSEMBLY PRESIDENCY
2 READING AND DISCUSSION OF THE 2016 ANNUAL Mgmt For For
REPORT PREPARED BY THE BOARD OF DIRECTORS,
THE INDEPENDENT AUDIT REPORT, AND THE
REPORT OF THE BOARD OF AUDITORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
AND FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROFIT DISTRIBUTION TABLES FOR YEAR 2016
PROPOSED BY THE BOARD OF DIRECTORS
5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND BOARD OF AUDITORS FROM ANY
LIABILITY
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE BOARD OF AUDITORS
7 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF AUDITORS
8 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS AND
WHICH WILL CONDUCT THE INDEPENDENT AUDIT
ACTIVITIES IN 2017
9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY REGARDING THE DONATIONS MADE IN
THE BUSINESS YEAR OF 2016
10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PERMIT THE MEMBERS OF THE BOARD OF
DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
IN ARTICLE 395 AND ARTICLE 396 OF THE
TURKISH COMMERCIAL CODE AND SUBMISSION OF
INFORMATION TO THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
MARKETS BOARD OF TURKEY
11 REQUESTS AND CLOSING Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 04 MAY 2017
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS, ISTANBUL Agenda Number: 707819821
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 PRESENTATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE BOARD' AND INDEPENDENT AUDITORS'
REPORTS
3 EXAMINATION AND RATIFICATION OF 2015 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
4 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2016
5 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt Abstain Against
THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
(CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt Abstain Against
ABOUT THE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 707817017
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For
PREPARED BY THE BOARD AND THE INDEPENDENT
AUDITOR ON THE ACTIVITIES THAT HAVE BEEN
PERFORMED BY OUR COMPANY IN THE YEAR 2016
3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For
2016 BALANCE SHEET AND INCOME STATEMENT
ACCOUNTS
4 APPROVAL OF THE ELECTION CARRIED OUT IN Mgmt For For
SUBSTITUTION FOR THE BOARD'S MEMBER WHO HAS
RESIGNED WITHIN THE YEAR
5 ACQUITTALS OF THE MEMBERS OF THE BOARD Mgmt For For
6 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For
7 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD
8 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD AS PER THE ARTICLES 395 AND 396 OF
THE TCC
9 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2016 PROFIT
10 TAKING A RESOLUTION TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION AS DETERMINED IN THE
ATTACHED AMENDMENT DRAFT
11 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDIT COMPANY AS PER THE TCC
AND REGULATIONS OF THE CMB
12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND, DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2017
13 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
IN RESPECT OF THE SECURITIES; PLEDGES AND
MORTGAGES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI T.A.O., ISTANBUL Agenda Number: 707851083
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 30 MAR 2017
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND THE FORMATION OF PRESIDENCY Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2016 BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH
COURT OF ACCOUNTS REPORT AND AUDIT BOARD
REPORT
3 READING OF AUDITOR'S REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For
FINANCIAL REPORT
5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For
THE 2016 ACTIVITIES
6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
7 THE RENEWAL OF THE ELECTIONS FOR THE BOARD Mgmt Against Against
OF DIRECTORS
8 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against
BOARD
9 DETERMINATION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
11 ELECTION OF THE AUDITOR Mgmt For For
12 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against
MADE DURING THE YEAR
13 WISHES AND COMMENTS Mgmt Abstain Against
14 CLOSING REMARK Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI T.A.O., ISTANBUL Agenda Number: 708150735
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND THE FORMATION OF PRESIDENCY Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2016 BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH
COURT OF ACCOUNTS REPORT AND AUDIT BOARD
REPORT
3 READING OF AUDITORS REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For
FINANCIAL REPORT
5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For
THE 2016 ACTIVITIES
6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
7 THE RENEWAL OF THE ELECTIONS FOR THE BOARD Mgmt Against Against
OF DIRECTORS
8 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against
BOARD
9 DETERMINATION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
11 ELECTION OF THE AUDITOR Mgmt For For
12 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against
MADE DURING THE YEAR
13 WISHES AND COMMENTS Mgmt Abstain Against
14 CLOSING REMARK Mgmt Abstain Against
CMMT 08 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 04 MAY
2017
CMMT 08 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 707208840
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF
THE BOARD OF DIRECTORS' AND AUDITORS'
THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE- APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
4 RATIFICATION OF APPOINTMENT OF BSR & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS, MUMBAI AS JOINT
STATUTORY AUDITORS OF THE COMPANY
5 APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO., Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI AS JOINT
STATUTORY AUDITORS OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S. N. I. MEHTA & CO.,
COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2017
7 APPOINTMENT OF MR. K. K. MAHESHWARI AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 APPOINTMENT AND REMUNERATION OF MR. K. K. Mgmt For For
MAHESHWARI AS THE MANAGING DIRECTOR OF THE
COMPANY
9 APPOINTMENT OF MRS. ALKA MAREZBAN BHARUCHA Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
10 APPOINTMENT OF MR. ATUL DAGA AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 APPOINTMENT AND REMUNERATION OF MR. ATUL Mgmt For For
DAGA AS WHOLE-TIME DIRECTOR AND CHIEF
FINANCIAL OFFICER OF THE COMPANY
12 ISSUE OF NON-CONVERTIBLE REDEEMABLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS UPTO
AN AMOUNT OF INR 9,000 CRORES
13 INCREASE IN BORROWING LIMITS OF THE COMPANY Mgmt For For
14 CREATION OF SECURITY ON THE PROPERTIES OF Mgmt For For
THE COMPANY, BOTH PRESENT AND FUTURE, IN
FAVOUR OF LENDERS
15 INCREASE IN LIMITS FOR INVESTMENT IN THE Mgmt For For
EQUITY SHARE CAPITAL OF THE COMPANY BY
REGISTERED FOREIGN PORTFOLIO INVESTORS
INCLUDING FOREIGN INSTITUTIONAL INVESTORS
FROM 24% TO 30%
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 707415433
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: CRT
Meeting Date: 20-Oct-2016
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, THE PROPOSED
ARRANGEMENT EMBODIED IN THE SCHEME OF
ARRANGEMENT BETWEEN JAIPRAKASH ASSOCIATES
LIMITED, THEREIN REFERRED TO AS THE
TRANSFEROR1 AND JAYPEE CEMENT CORPORATION
LIMITED, THEREIN REFERRED TO AS THE
TRANSFEROR2 AND ULTRATECH CEMENT LIMITED,
THEREIN REFERRED TO AS THE TRANSFEREE AND
THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
AND AT SUCH MEETING, AND ANY ADJOURNMENT /
ADJOURNMENTS THEREOF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 708213183
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 COMPANYS BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1 PER
SHARE.
3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL FOR RELEASE OF THE NON-COMPETITION Mgmt For For
PROMISE BAN IMPOSED UPON THE COMPANYS
DIRECTORS ACCORDING TO THE ARTICLE 209 OF
COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNION ANDINA DE CEMENTOS SAA, LIMA Agenda Number: 707795665
--------------------------------------------------------------------------------------------------------------------------
Security: P9451Y103
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: PEP239001006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_113480.PDF
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
THE MEETING SPECIFIC POA MUST BE COMPLETED
AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
ATTN: AMELIA MENESES/ SERGIO GIANCARLO
VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
SAN ISIDRO, L -27, LIMA - PERU. THIS
DOCUMENT CAN BE RETRIEVED FROM THE
HYPERLINK. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE 2016
FISCAL YEAR
2 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
3 MANAGEMENT AGREEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNITED BANK LTD, KARACHI Agenda Number: 707807028
--------------------------------------------------------------------------------------------------------------------------
Security: Y91486103
Meeting Type: AGM
Meeting Date: 25-Mar-2017
Ticker:
ISIN: PK0081901016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE 57TH AGM HELD Mgmt For For
ON 25 MARCH 2016
2 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL AUDITED ACCOUNTS
(CONSOLIDATED AND UNCONSOLIDATED),
STATEMENT OF COMPLIANCE WITH THE CODE OF
CORPORATE GOVERNANCE 2012 OF THE BANK FOR
THE YEAR ENDED 31 DECEMBER 2016 TOGETHER
WITH THE DIRECTORS' REPORT AND AUDITORS'
REPORT THEREON
3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE AS Mgmt For For
RECOMMENDED BY THE BOARD OF DIRECTORS,
FINAL CASH DIVIDEND AT THE RATE OF RS. 4.00
PER SHARE I.E. 40%, IN ADDITION TO 90%
INTERIM DIVIDEND ALREADY DECLARED/PAID FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND, IF THOUGHT FIT, APPOINT Mgmt For For
TWO EXTERNAL AUDITORS TO HOLD OFFICE FROM
THIS AGM TILL THE CONCLUSION OF THE NEXT
AGM OF THE BANK AND TO FIX THEIR
REMUNERATION. THE RETIRING EXTERNAL
AUDITORS NAMELY, M/S. A. F. FERGUSON &
COMPANY, CHARTERED ACCOUNTANTS AND M/S.
KPMG TASEER HADI & COMPANY, CHARTERED
ACCOUNTANTS BEING ELIGIBLE, HAVE OFFERED
THEMSELVES FOR RE-APPOINTMENT
5.1 TO ELECT SIR MOHAMMED ANWAR PERVEZ OBE HPK Mgmt For For
AS A DIRECTOR AS FIXED BY THE BOARD OF
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984 IN
ACCORDANCE WITH THE PROVISIONS OF THE SAID
ORDINANCE FOR A PERIOD OF THREE YEARS TO
COMMENCE FROM 25 MARCH 2017. THE TOTAL
STRENGTH OF THE BOARD OF DIRECTORS OF THE
BANK SHALL BE EIGHT (08) ELECTED DIRECTORS,
AND THE PRESIDENT & CEO OF THE BANK, WILL
BE A DEEMED DIRECTOR UNDER SECTION 200(2)
OF THE COMPANIES ORDINANCE, 1984
5.2 TO ELECT MR. ZAMEER MOHAMMED CHOUDREY CBE Mgmt For For
AS A DIRECTOR AS FIXED BY THE BOARD OF
DIRECTORS OF THE BANK UNDER SECTION 178(1)
OF THE COMPANIES ORDINANCE, 1984 IN
ACCORDANCE WITH THE PROVISIONS OF THE SAID
ORDINANCE FOR A PERIOD OF THREE YEARS TO
COMMENCE FROM 25 MARCH 2017. THE TOTAL
STRENGTH OF THE BOARD OF DIRECTORS OF THE
BANK SHALL BE EIGHT (08) ELECTED DIRECTORS,
AND THE PRESIDENT & CEO OF THE BANK, WILL
BE A DEEMED DIRECTOR UNDER SECTION 200(2)
OF THE COMPANIES ORDINANCE, 1984
5.3 TO ELECT MR. HAIDER ZAMEER CHOUDREY AS A Mgmt For For
DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS
OF THE BANK UNDER SECTION 178(1) OF THE
COMPANIES ORDINANCE, 1984 IN ACCORDANCE
WITH THE PROVISIONS OF THE SAID ORDINANCE
FOR A PERIOD OF THREE YEARS TO COMMENCE
FROM 25 MARCH 2017. THE TOTAL STRENGTH OF
THE BOARD OF DIRECTORS OF THE BANK SHALL BE
EIGHT (08) ELECTED DIRECTORS, AND THE
PRESIDENT & CEO OF THE BANK, WILL BE A
DEEMED DIRECTOR UNDER SECTION 200(2) OF THE
COMPANIES ORDINANCE, 1984
5.4 TO ELECT MR. RIZWAN PERVEZ AS A DIRECTOR AS Mgmt For For
FIXED BY THE BOARD OF DIRECTORS OF THE BANK
UNDER SECTION 178(1) OF THE COMPANIES
ORDINANCE, 1984 IN ACCORDANCE WITH THE
PROVISIONS OF THE SAID ORDINANCE FOR A
PERIOD OF THREE YEARS TO COMMENCE FROM 25
MARCH 2017. THE TOTAL STRENGTH OF THE BOARD
OF DIRECTORS OF THE BANK SHALL BE EIGHT
(08) ELECTED DIRECTORS, AND THE PRESIDENT &
CEO OF THE BANK, WILL BE A DEEMED DIRECTOR
UNDER SECTION 200(2) OF THE COMPANIES
ORDINANCE, 1984
5.5 TO ELECT MR. AMIN UDDIN AS A DIRECTOR AS Mgmt For For
FIXED BY THE BOARD OF DIRECTORS OF THE BANK
UNDER SECTION 178(1) OF THE COMPANIES
ORDINANCE, 1984 IN ACCORDANCE WITH THE
PROVISIONS OF THE SAID ORDINANCE FOR A
PERIOD OF THREE YEARS TO COMMENCE FROM 25
MARCH 2017. THE TOTAL STRENGTH OF THE BOARD
OF DIRECTORS OF THE BANK SHALL BE EIGHT
(08) ELECTED DIRECTORS, AND THE PRESIDENT &
CEO OF THE BANK, WILL BE A DEEMED DIRECTOR
UNDER SECTION 200(2) OF THE COMPANIES
ORDINANCE, 1984
5.6 TO ELECT MR. ARSHAD AHMAD MIR AS A DIRECTOR Mgmt For For
AS FIXED BY THE BOARD OF DIRECTORS OF THE
BANK UNDER SECTION 178(1) OF THE COMPANIES
ORDINANCE, 1984 IN ACCORDANCE WITH THE
PROVISIONS OF THE SAID ORDINANCE FOR A
PERIOD OF THREE YEARS TO COMMENCE FROM 25
MARCH 2017. THE TOTAL STRENGTH OF THE BOARD
OF DIRECTORS OF THE BANK SHALL BE EIGHT
(08) ELECTED DIRECTORS, AND THE PRESIDENT &
CEO OF THE BANK, WILL BE A DEEMED DIRECTOR
UNDER SECTION 200(2) OF THE COMPANIES
ORDINANCE, 1984
5.7 TO ELECT MR. ZAHEER SAJJAD AS A DIRECTOR AS Mgmt For For
FIXED BY THE BOARD OF DIRECTORS OF THE BANK
UNDER SECTION 178(1) OF THE COMPANIES
ORDINANCE, 1984 IN ACCORDANCE WITH THE
PROVISIONS OF THE SAID ORDINANCE FOR A
PERIOD OF THREE YEARS TO COMMENCE FROM 25
MARCH 2017. THE TOTAL STRENGTH OF THE BOARD
OF DIRECTORS OF THE BANK SHALL BE EIGHT
(08) ELECTED DIRECTORS, AND THE PRESIDENT &
CEO OF THE BANK, WILL BE A DEEMED DIRECTOR
UNDER SECTION 200(2) OF THE COMPANIES
ORDINANCE, 1984
5.8 TO ELECT MR. KHALID AHMED SHERWANI AS A Mgmt For For
DIRECTOR AS FIXED BY THE BOARD OF DIRECTORS
OF THE BANK UNDER SECTION 178(1) OF THE
COMPANIES ORDINANCE, 1984 IN ACCORDANCE
WITH THE PROVISIONS OF THE SAID ORDINANCE
FOR A PERIOD OF THREE YEARS TO COMMENCE
FROM 25 MARCH 2017. THE TOTAL STRENGTH OF
THE BOARD OF DIRECTORS OF THE BANK SHALL BE
EIGHT (08) ELECTED DIRECTORS, AND THE
PRESIDENT & CEO OF THE BANK, WILL BE A
DEEMED DIRECTOR UNDER SECTION 200(2) OF THE
COMPANIES ORDINANCE, 1984
6 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE AMOUNT OF REMUNERATION PAID TO THE
NON-EXECUTIVE DIRECTORS OF THE BANK FOR
ATTENDING THE BOARD AND/OR COMMITTEES
MEETINGS HELD DURING THE YEAR AND IN THAT
CONNECTION TO PASS THE FOLLOWING
RESOLUTION, AS AN ORDINARY RESOLUTION, WITH
OR WITHOUT MODIFICATION, ADDITION OR
DELETION: RESOLVED THAT THE REMUNERATION
PAID TO THE NON-EXECUTIVE DIRECTORS OF UBL
INCLUDING THE CHAIRMAN DURING THE YEAR
2016, FOR ATTENDING THE BOARD AND/OR
COMMITTEES MEETINGS AS DISCLOSED IN THE
NOTE 37 OF THE AUDITED FINANCIAL STATEMENTS
OF UBL FOR THE YEAR ENDED 31 DECEMBER 2016,
BE AND IS HEREBY CONFIRMED AND APPROVED ON
POST FACTO BASIS
7 RESOLVED THAT THE TRANSMISSION/CIRCULATION Mgmt For For
OF ANNUAL BALANCE SHEET, PROFIT & LOSS
ACCOUNT, AUDITOR'S REPORT AND DIRECTORS'
REPORT ETC. ("ANNUAL AUDITED ACCOUNTS") OF
UBL TO ITS MEMBERS THROUGH CD/DVD/USB
INSTEAD OF HARDCOPIES THEREOF AT THEIR
REGISTERED ADDRESSES, AS PER THE
NOTIFICATION NO. SRO 470 (1)/2016 DATED MAY
31, 2016 ISSUED BY THE SECURITIES AND
EXCHANGE COMMISSION OF PAKISTAN BE AND IS
HEREBY APPROVED
8 RESOLVED THAT: I. INVESTMENT BY THE WAY OF Mgmt For For
CAPITAL INJECTION OF OMANI RIYAL (OMR)
75,000 BY UBL IN THE OMAN UNITED EXCHANGE
COMPANY LIMITED ("OUECL"), AN ASSOCIATED
COMPANY OF UBL, BY WAY OF SUBSCRIPTION TO
7,500 ADDITIONAL ORDINARY SHARES OF OUECL
OF OMR 10/- EACH, BE AND IS HEREBY APPROVED
SUBJECT TO COMPLIANCE OF ALL REGULATORY
REQUIREMENTS BOTH LOCALLY AT PAKISTAN AND
AT OMAN; II. AS PERMITTED IN REGULATION
8(1) OF THE COMPANIES (INVESTMENT IN
ASSOCIATED COMPANIES OR ASSOCIATED
UNDERTAKINGS) REGULATIONS, 2012, IT IS
SPECIFICALLY AUTHORIZED BY THE MEMBERS THAT
THE AUTHORIZATION BY WAY OF THIS SPECIAL
RESOLUTION FOR INVESTMENT IN OUECL SHALL
NOT LAPSE AFTER TWELVE (12) MONTHS AND WILL
CONTINUE UNTIL THE FULL INVESTMENT IS MADE;
AND III. THE CHIEF EXECUTIVE OFFICER AND
COMPANY SECRETARY JOINTLY AND SEVERALLY BE
AND ARE HEREBY AUTHORIZED TO TAKE ANY AND
ALL SUCH FURTHER ACTIONS AS MAY BE REQUIRED
FOR THE SAID INVESTMENT BY UBL IN OUCEL. A
STATEMENT OF MATERIAL FACTS UNDER SECTION
160(1)(B) OF THE COMPANIES ORDINANCE, 1984
RELATING TO THE AFORESAID SPECIAL BUSINESS
TO BE TRANSACTED AT THE SAID ANNUAL GENERAL
MEETING IS BEING SENT THE MEMBERS WITH THE
NOTICE OF AGM
9 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP, HSINCHU Agenda Number: 708154303
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE COMPANYS 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS 2016 EARNINGS Mgmt For For
DISTRIBUTION.APPROXIMATELY NT 0.50 PER
SHARE.
3 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 TO AMEND THE COMPANYS ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE.
5 TO AMEND THE COMPANYS FINANCIAL DERIVATIVES Mgmt For For
TRANSACTION PROCEDURE.
6 TO AMEND THE COMPANYS LOAN PROCEDURE. Mgmt Against Against
7 TO AMEND THE COMPANYS ENDORSEMENTS AND Mgmt Against Against
GUARANTEES PROCEDURE.
8 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE Mgmt For For
PLACEMENT FOR COMMON SHARES, ADR OR GDR, CB
OR ECB, INCLUDING SECURED OR UNSECURED
CORPORATE BONDS. THE AMOUNT OF SHARES
ISSUED OR CONVERTIBLE IS PROPOSED TO BE NO
MORE THAN 10 PERCENT OF REGISTERED CAPITAL.
CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 707205577
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt For For
NICHOLAS BODO BLAZQUEZ (DIN: 06995779), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
3 APPOINTMENT OF PRICE WATERHOUSE & CO Mgmt For For
CHARTERED ACCOUNTANTS LLP (FRN304026E/
E-300009) AS AUDITORS OF THE COMPANY IN
PLACE OF M/S. BSR & CO. LLP
4 APPOINTMENT OF MR. VINOD RAO (DIN:01788921) Mgmt For For
AS A DIRECTOR
5 CONSIDERING EROSION OF NET WORTH OF THE Mgmt For For
COMPANY AS PER SECTION 23 OF THE SICK
INDUSTRIAL COMPANIES (SPECIAL PROVISIONS)
ACT, 1985: RESOLVED THAT THE REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY TO THE
SHAREHOLDERS ON EROSION OF MORE THAN FIFTY
PERCENT OF THE COMPANY'S PEAK NET WORTH
DURING THE IMMEDIATELY PRECEDING FOUR
FINANCIAL YEARS BY ITS ACCUMULATED LOSSES
AS ON MARCH 31, 2016 AND THE CAUSES FOR
SUCH EROSION, AS REQUIRED UNDER SECTION 23
OF THE SICK INDUSTRIAL COMPANIES (SPECIAL
PROVISIONS) ACT, 1985, ("SICA") BE AND IS
HEREBY CONSIDERED AND APPROVED SUBJECT TO
THE ADOPTION OF THE AUDITED FINANCIAL
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016 BY THE
SHAREHOLDERS OF THE COMPANY AT THIS ANNUAL
GENERAL MEETING BEING HELD ON JULY 14,
2016. RESOLVED FURTHER THAT IN ACCORDANCE
WITH THE REQUIREMENT OF SECTION 23 OF THE
SICA, THE COMPANY SHALL REPORT TO THE BOARD
FOR INDUSTRIAL AND FINANCIAL RECONSTRUCTION
("BIFR") OF THE FACT THAT THE ACCUMULATED
LOSSES OF THE COMPANY AS ON MARCH 31, 2016
HAVE RESULTED IN EROSION OF MORE THAN FIFTY
PERCENT OF ITS PEAK NET WORTH DURING THE
IMMEDIATELY PRECEDING FOUR FINANCIAL YEARS.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO REPORT THE AFORESAID
EROSION TO THE BIFR AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
DEEM NECESSARY, DESIRABLE OR EXPEDIENT IN
RELATION THERETO. RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED BY THIS RESOLUTION TO ANY
DIRECTOR(S) OR TO ANY OFFICER(S) OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP, PASIG Agenda Number: 708188568
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 769791 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MARCH 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 APPROVAL OF THE REVISED PLAN OF MERGER OF Mgmt For For
CFC CLUBHOUSE PROPERTY, INC. WITH AND INTO
UNIVERSAL ROBINA CORPORATION
5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt Against Against
9 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt Against Against
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt Against Against
JR
11 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt Against Against
12 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: PASCUAL S. GUERZON Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO
15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 707798623
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF UPL LIMITED-EMPLOYEES STOCK Mgmt Against Against
OPTION PLAN 2017 (ESOP 2017)
2 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt Against Against
SUBSIDIARY COMPANY(IES) OF THE COMPANY
UNDER EMPLOYEES STOCK OPTION PLAN 2017
(ESOP 2017)
--------------------------------------------------------------------------------------------------------------------------
VALAMAR RIVIERA D.D., POREC Agenda Number: 707922426
--------------------------------------------------------------------------------------------------------------------------
Security: X7355P104
Meeting Type: OGM
Meeting Date: 04-May-2017
Ticker:
ISIN: HRRIVPRA0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.A PRESENTATION OF THE ANNUAL FINANCIAL Mgmt Abstain Against
REPORTS FOR 2016 WITH THE AUDITOR'S REPORT,
THE MANAGEMENT AND SUPERVISORY BOARD
REPORTS AND THE RELATED: DISTRIBUTION OF
PROFIT
1.B.I PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
REPORTS FOR 2016 WITH THE AUDITOR'S REPORT,
THE MANAGEMENT AND SUPERVISORY BOARD
REPORTS AND THE RELATED: DISCHARGE GRANT
TO: MEMBERS OF THE MANAGEMENT BOARD
1.BII PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
REPORTS FOR 2016 WITH THE AUDITOR'S REPORT,
THE MANAGEMENT AND SUPERVISORY BOARD
REPORTS AND THE RELATED: DISCHARGE GRANT
TO: MEMBERS OF THE SUPERVISORY BOARD
2 APPOINTMENT OF THE COMPANY'S AUDITOR: TO Mgmt For For
APPOINT ERNST & YOUNG D.O.O. FROM ZAGREB,
50 RADNICKA CESTA, PERSONAL IDENTIFICATION
NUMBER (OIB): 58960122779 AS THE AUDITOR
FOR VALAMAR RIVIERA D.D. FROM POREC IN 2017
3 ELECTION OF THE SUPERVISORY BOARD MEMBERS: Mgmt For For
1. GUSTAV WURMBOCK FROM WIEN,
SALMANNSDORFER STRASSE 28, OIB 32466477966,
ENTREPRENEUR. 2. MLADEN MARKOC FROM ZAGREB,
NEZICEVA 2D, OIB 67081484819, LAWYER. 3.
FRANZ LANSCHUTZER FROM WIEN, SALMANNSDORFER
STRASSE 16, OIB: 56212187099, ENTREPRENEUR.
4. GEORG ELTZ FROM ZAGREB, MAZURANICEV TRG
5, OIB 36794031343, ENTREPRENEUR. 5. HANS
DOMINIK TURNOVSZKY FROM SALZBURG,
PFADFINDERWEG 1, OIB 27842089261,
ENTREPRENEUR. 6. VICKO FERIC FROM ZAGREB,
JURJEVSKA 58, OIB 78639377930, ENTREPRENEUR
4 AMENDMENT TO THE COMPANY STATUTE (ARTICLES Mgmt For For
OF ASSOCIATION): ARTICLE 1, ARTICLE 2,
ARTICLE 3 AND ARTICLE 4
5 DIVIDEND PAYOUT: HRK 0.80 (EIGHTY LIPA) PER Mgmt For For
EACH SHARE
--------------------------------------------------------------------------------------------------------------------------
VIETJET AVIATION JOINT STOCK COMPANY Agenda Number: 708024207
--------------------------------------------------------------------------------------------------------------------------
Security: Y9368Y105
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: VN000000VJC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743780 DUE TO CHANGE IN MEETING
DATE FROM 28 APR 2017 TO 20 APR 2017 AND
RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 BOM REPORT ON BUSINESS ACTIVITIES YEAR 2016 Mgmt For For
AND ITS PLAN FOR 2017
2 OPERATION REPORT OF BOD YEAR 2016 AND ITS Mgmt For For
PLAN FOR 2017
3 OPERATION REPORT OF BOS YEAR 2016 AND ITS Mgmt For For
PLAN FOR 2017
4 AUDITED FINANCIAL REPORT YEAR 2016 Mgmt For For
5 APPROVAL OF DELEGATING TO BOD FOR SELECTING Mgmt For For
AUDIT COMPANY FOR 2017
6 APPROVAL OF SUPPLEMENTING AND AMENDING Mgmt For For
COMPANY CHARTER
7 APPROVAL OF PROFIT ALLOCATION PLAN AND Mgmt For For
BONUS SHARES ISSUANCE YEAR 2016
8 APPROVAL OF SHARES ISSUANCE PLAN BASED ON Mgmt For For
ESOP
9 APPROVAL OF INCREASING RATIO OF FOREGIN Mgmt For For
OWNERSHIP
10 APPROVAL OF EXPECTING TOTAL OPERATION Mgmt For For
EXPENSE FOR BOD AND BOS YEAR 2017
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12 ELECTION OF BOD MEMBER FOR TERM 2017-2022 Mgmt Against Against
13 ELECTION OF BOS MEMBER FOR TERM 2017-2022 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 707994922
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743781 DUE TO RECEIPT OF UPDATED
AGENDA WITH CHANGE IN GPS CODE FOR
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF BOM REPORT ON 2016 BUSINESS Mgmt For For
RESULT AND 2017 BUSINESS PLAN
2 APPROVAL OF 2016 AUDITED SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL REPORT
3 APPROVAL OF BOM REPORT ON BUSINESS RESULT Mgmt For For
FOR TERM 2012 2016
4 APPROVAL OF STRATEGY ORIENTATION AND Mgmt For For
BUSINESS MISSION FOR TERM 2017-2022
5 APPROVAL OF BOD REPORT ON MANAGEMENT AND Mgmt For For
ACTIVITY RESULT OF BOD AND EACH BOD MEMBER
IN 2016
6 APPROVAL OF BOD REPORT ON TERM ENDING OF Mgmt For For
BOD (TERM 2012-2016)
7 APPROVAL OF BOS REPORT AT AGM 2017 Mgmt For For
8 APPROVAL OF BOS REPORT FOR TERM 2012-2016 Mgmt For For
AT GENERAL MEETING FOR TERM 2017-2022
9 APPROVAL OF BOD STATEMENT OF 2016 PROFIT Mgmt For For
AFTER TAX ALLOCATION PLAN
10 APPROVAL OF BOD STATEMENT OF REMUNERATION Mgmt For For
FOR BOD, BOS IN 2016 AND 2017 PLAN
11 APPROVAL OF BOS STATEMENT OF SELECTING Mgmt For For
INDEPENDENT AUDIT ENTITY FOR 2017 FINANCIAL
REPORT
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
13 ELECTION OF BOD AND BOS FOR TERM 2017-2022 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION, HCMC Agenda Number: 707971190
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 15-Apr-2017
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736332 DUE TO DELETION OF
RESOLUTION 10 AND RECEIPT OF DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 2016 AUDITED FINANCIAL REPORT Mgmt For For
2 2016 BOD REPORTS Mgmt For For
3 BOS REPORT Mgmt For For
4 2016 DIVIDEND RATIO: THE BOARD APPROVED THE Mgmt For For
FIRST INTERIM DIVIDEND PAYMENT IN 2016 AS
FOLLOWS: DIVIDEND RATE: 4,000 DONG PER
SHARE, RECORD DATE: AUGUST 22ND 2016.
PAYMENT DATE: AUGUST 31ST 2016. UPON THE
OPERATIONAL RESULTS OF 2016, THE BOARD
PROPOSES THE AGM TO APPROVE THE REMAINING
DIVIDEND FOR 2016 AS FOLLOWS:DIVIDEND RATE:
2,000 DONG PER SHARE, RECORD DATE: MAY 5TH
2017, PAYMENT DATE: MAY 22ND 2017
5 BUSINESS DIRECTIONS FOR 5 YEARS TERM Mgmt For For
2017-2021 AND 2017 PLAN
6 SELECTION OF INDEPENDENT AUDIT ENTITY FOR Mgmt For For
2017 FISCAL YEAR: THE BOARD PROPOSES THE
AGM TO RE-SELECT KPMG (VIETNAM) CO. LTD. AS
INDEPENDENT AUDITOR OF VINAMILK IN 2017
7 REMUNERATION FOR BOD IN 2017 Mgmt For For
8 CHANGING THE COMPANY GOVERNANCE STRUCTURE Mgmt For For
9 NUMBER OF BOD MEMBERS BEING UP TO 9 PERSONS Mgmt For For
10 AMENDMENT OF COMPANY CHARTER:THE INSPECTION Mgmt For For
COMMITTEE SHALL BE CONVERTED INTO
SUB-COMMITTEE OF AUDITING (ALSO KNOWN AS
INTERNAL AUDITING COMMITTEE MANAGED BY THE
BOARD)
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
12.1 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For
2021: MICHAEL CHYE HIN FAH
12.2 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For
2021: NGUYEN BA DUONG
12.3 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For
2021: DANG THI THU HA
12.4 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For
2021: NGUYEN HONG HIEN
12.5 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For
2021: DO LE HUNG
12.6 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For
2021: LEE MENG TAT
12.7 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For
2021: LE THANH LIEM
12.8 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For
2021: MAI KIEU LIEN
12.9 ELECTION OF BOD MEMBER FOR TERM 2017 - Mgmt For For
2021: LE THI BANG TAM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 707633081
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: OTH
Meeting Date: 06-Jan-2017
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 SEEK APPROVAL FOR CASH DIVIDEND PLAN IN Mgmt For For
2015 OF VIETINBANK
CMMT 23 DEC 2016:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
03 JAN 2017 TO 06 JAN 2017.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 707847084
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: AGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT ON 2016 MISSION IMPLEMENTATION Mgmt For For
2 REPORT ON 2016 BUSINESS RESULT, 2017 Mgmt For For
DEVELOPMENT ORIENTATION AND PLAN
3 2016 BOS ACTIVITY REPORT Mgmt For For
4 APPROVAL OF 2016 AUDITED FINANCIAL REPORT Mgmt For For
AND AUTHORIZATION FOR BOD TO SELECT
INDEPENDENT AUDIT ENTITY FOR 2018 FINANCIAL
REPORT
5 APPROVAL OF 2016 PROFIT ALLOCATION PLAN Mgmt For For
6 APPROVAL OF REMUNERATION FOR BOD, BOS IN Mgmt Against Against
2017
7 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt Against Against
OF VIETINBANK CHARTER
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 707310277
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: OTH
Meeting Date: 19-Aug-2016
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 662409 DUE TO ADDITION OF
RESOLUTION AND CHANGE IN MEETING DATE 01
SEP 2016 TO 19 AUG 2016. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF SHARE ISSUANCE PLAN TO INCREASE Mgmt For For
CHARTER CAPITAL FROM CAPITAL SURPLUS TO
EXISTING SHAREHOLDERS ACCORDING TO BOD
STATEMENT
2 APPROVAL OF IMPLEMENTING ACCORDING TO BOD Mgmt For For
STATEMENT
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 707637279
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: OTH
Meeting Date: 22-Dec-2016
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL OF PLAN OF MERGING HAI LINH POWER Mgmt Against Against
JOINT STOCK COMPANY ACCORDING TO BOD
STATEMENT
2 APPROVAL OF MERGER CONTRACT AND CHARTER OF Mgmt Against Against
MERGED COMPANY ACCORDING TO BOD STATEMENT
3 APPROVAL OF IMPLEMENTATION ACCORDING TO BOD Mgmt Against Against
STATEMENT
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 708024714
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 BOD REPORT ON MANAGEMENT AND OPERATION Mgmt For For
RESULT OF BOD YEAR 2016
2 BOM REPORT ON BUSINESS PERFORMANCE YEAR Mgmt For For
2016 AND ITS PLAN FOR 2017
3 BOS REPORT ON BUSINESS PERFORMANCE OF THE Mgmt For For
COMPANY AND OPERATION RESULT OF BOD AND BOM
YEAR 2016
4 AUDITED FINANCIAL REPORT YEAR 2016 Mgmt For For
5 PROFIT AFTER TAX USING PLAN YEAR 2016 BASED Mgmt For For
ON STATEMENT OF BOD AT AGM
6 REAPPROVAL OF SHARES ISSUANCE PLAN AND Mgmt Against Against
SHARES CONVERTIBLE BASED ON STATEMENT OF
BOD AT AGM
7 BOD AND BOS REMUNERATION BASED ON BOD AND Mgmt For For
BOS STATEMENT AT AGM
8 APPROVAL OF MODIFYING VINGROUP CORPORATION Mgmt For For
CHARTER BASED ON STATEMENT OF BOD AT AGM
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ELECTION OF BOS MEMBERS FOR TERM 2017-2022 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VINH SON-SONG HINH HYDRO POWER JOINT STOCK COMPANY Agenda Number: 708170042
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375C104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: VN000000VSH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 760503 DUE TO RECEIPT OF UPDATED
AGENDA WITH 11 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 AUDITED FINANCIAL REPORT YEAR 2016 Mgmt For For
2 BUSINESS RESULT AND CONSTRUCTIVE INVESTMENT Mgmt For For
YEAR 2016
3 BUSINESS PLAN AND CONSTRUCTIVE INVESTMENT Mgmt For For
YEAR 2017
4 PROFIT ALLOCATION YEAR 2016, DIVIDEND FOR Mgmt For For
2016 AND DIVIDEND PLAN FOR 2017
5 BOD AND BOS REMUNERATION FOR 2016 AND ITS Mgmt Against Against
PLAN FOR 2017
6 SELECTING AUDIT COMPANY FOR 2017 Mgmt For For
7 CHANGING COMPANY CHARTER Mgmt Against Against
8 PLAN OF CONVERTIBLE BOND ISSUANCE Mgmt Against Against
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
10 ELECTION OF BOD MEMBER AS REPLACEMENT Mgmt Against Against
11 ELECTION OF BOS MEMBER AS REPLACEMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIVO ENERGY MAURITIUS LTD Agenda Number: 708145075
--------------------------------------------------------------------------------------------------------------------------
Security: V79842106
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: MU0007N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE MINUTES TO BE ADOPTED AS Mgmt Against Against
TRUE PROCEEDINGS OF THE MEETING
2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016 BE HEREBY APPROVED
3 RESOLVED THAT MR. CHRISTIAN GEORGES CHAMMAS Mgmt Against Against
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
4 RESOLVED THAT MR. JEAN NOEL PATRICK Mgmt Against Against
CRIGHTON BE HEREBY RE-ELECTED AS DIRECTOR
OF THE COMPANY
5 RESOLVED THAT MR. TIMOTHY TAYLOR BE HEREBY Mgmt Against Against
RE-ELECTED AS DIRECTOR OF THE COMPANY
6 RESOLVED THAT MR. KIM FOONG LEUNG SHIN Mgmt Against Against
CHEUNG BE HEREBY RE-ELECTED AS DIRECTOR OF
THE COMPANY
7 RESOLVED THAT MR. DAVID MURAGURI MURIITHI Mgmt Against Against
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY
8 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY BE HEREBY AUTHORIZED TO FIX THE
REMUNERATION OF MESSRS.
PRICEWATERHOUSECOOPERS, THE AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 707774534
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT A. FROM
THE BOARD OF DIRECTORS, B. FROM THE GENERAL
DIRECTOR, C. FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, D. IN REGARD TO THE
FULFILLMENT OF TAX OBLIGATIONS, E. IN
REGARD TO THE SHARE PLAN FOR PERSONNEL, F.
IN REGARD TO THE STATUS OF THE SHARE
BUYBACK FUND AND OF THE SHARES THAT WERE
BOUGHT BACK DURING 2016, G. FROM THE
WALMART OF MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2016
III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN FOR THE ALLOCATION OF
RESULTS FROM THE PERIOD THAT ENDED ON
DECEMBER 31, 2016, WHICH INCLUDES THE
PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64
PER SHARE, WHICH IS TO BE PAID IN VARIOUS
INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND
OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID
IN VARIOUS INSTALLMENTS, UNDER THE
UNDERSTANDING THAT WITH REGARD TO THE
SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER
SHARE WILL BE SUBJECT TO THE CONSUMMATION
OF THE SALE OF SUBURBIA
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN TO CANCEL SHARES OF
THE COMPANY THAT WERE PURCHASED IN SHARE
BUYBACKS AND THAT ARE CURRENTLY TREASURY
SHARES
V APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE
DURING THE CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING HELD AND DESIGNATION OF SPECIAL
DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED Agenda Number: 707935423
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331814.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331826.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. TSAI WANG-CHIA AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.D TO RE-ELECT MR. TSAI SHAO-CHUNG AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE PERIOD ENDING 31
DECEMBER 2017
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO EXERCISE THE POWERS OF
THE COMPANY TO REPURCHASE THE SHARES OF THE
COMPANY IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
6 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
7 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WARBA BANK (K.S.C.), KUWAIT CITY Agenda Number: 707788216
--------------------------------------------------------------------------------------------------------------------------
Security: M9763Z106
Meeting Type: OGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: KW0EQB010944
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting
AGAINST THE AGENDA ITEM CALLING FOR THE
APPOINTMENT/ELECTION/RE-ELECTION OF THE
BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
VOTING.
1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2016
2 THE HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BANKS AUDITORS FOR THE FINANCIAL YEAR ENDED
31 DEC 2016
3 TO HEAR AND APPROVE OF THE FATWA AND SHARIA Mgmt For For
CONTROL PANEL FOR THE FINANCIAL YEAR ENDED
31 DEC 2016
4 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DEC 2016
5 TO APPROVE THE RECOMMENDATION TO NOT Mgmt For For
DISTRIBUTE CASH DIVIDENDS OR BONUS SHARES
FOR THE FINANCIAL YEAR ENDED 31 DEC 2016
6 HEARING OF THE REPORT FOR ANY PENALTIES Mgmt For For
IMPOSED AGAINST THE BANK BY RELATED
AUTHORITY DURING 2016
7 APPROVAL OF THE REMUNERATIONS KWD60,000 TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2016
8 TO APPROVAL OF DEALINGS WITH RELATED Mgmt For For
PARTIES
9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2016
10 TO APPOINT OR REAPPOINT THE MEMBERS OF THE Mgmt For For
FATWA AND SHARIA CONTROL PANEL FOR 2017 AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES
11 TO APPOINT OR REAPPOINT THE BANKS AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2017 AND AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
FEES
CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
07 MAR 2017 TO 14 MAR 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD, BANGALORE Agenda Number: 707207735
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: AGM
Meeting Date: 18-Jul-2016
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND PAID Mgmt For For
DURING THE YEAR 2015-16 AND DECLARATION OF
FINAL DIVIDEND FOR 2015-16 ON EQUITY SHARES
(INTERIM DIVIDEND OF INR 5 PER EQUITY SHARE
AND A FINAL DIVIDEND OF INR 1 PER EQUITY
SHARE)
3 RE-APPOINTMENT OF MR RISHAD A PREMJI (DIN Mgmt For For
02983899), DIRECTOR WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF M/S BSR & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (REGISTRATION NUMBER
101248W/W-100022 WITH THE INSTITUTE OF
CHARTERED ACCOUNTANTS OF INDIA), AS
AUDITORS
5 APPOINTMENT OF DR. PATRICK J ENNIS (DIN Mgmt For For
07463299) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 APPOINTMENT OF MR. PATRICK DUPUIS (DIN Mgmt For For
07480046) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
7 RE-APPOINTMENT OF MR. N VAGHUL (DIN Mgmt For For
00002014) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 RE-APPOINTMENT OF DR. ASHOK S GANGULY (DIN Mgmt For For
00010812) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
9 RE-APPOINTMENT OF MR. M K SHARMA (DIN Mgmt For For
00327684) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
10 RE-APPOINTMENT OF MR. T K KURIEN (DIN Mgmt For For
03009368) AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
11 APPOINTMENT OF MR. ABIDALI Z NEEMUCHWALA Mgmt For For
(DIN 02478060) AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
12 REVISION IN THE PAYMENT OF REMUNERATION TO Mgmt For For
MR. RISHAD A PREMJI (DIN 02983899)
EXECUTIVE DIRECTOR AND CHIEF STRATEGY
OFFICER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD, BANGALORE Agenda Number: 708141635
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: OTH
Meeting Date: 03-Jun-2017
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN AUTHORIZED SHARE CAPITAL AND Mgmt For For
CONSEQUENT AMENDMENT TO MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 707636823
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR NO SEONG TAE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR BAK SANG YONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR JEON JI PYEONG Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR JANG DONG U Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER SIN SANG HUN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR JANG DONG U
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 707808501
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: I GWANG GU Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: O JEONG SIK Mgmt For For
4 ELECTION OF CEO: I GWANG GU Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT AN OUTSIDE DIRECTOR: O JEONG SIK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 707787579
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: OGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE BOARD OF DIRECTORS, FINANCIAL
STATEMENTS AND SUMMARY OF REPORT OF
EXTERNAL AUDITORS RELATED TO THE ACTIVITIES
OF THE YEAR 2016 AND CONSIDERATION AND
APPROVAL OF THE ANNUAL ACTIVITY REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR 2016
3 SUBMISSION OF APPOINTMENTS MADE BY THE Mgmt For For
BOARD OF DIRECTORS FOR THE VACATED
MEMBERSHIPS OF BOARD OF DIRECTORS DURING
THE YEAR AS PER ARTICLE 363 OF TURKISH
COMMERCIAL CODE FOR APPROVAL BY THE GENERAL
ASSEMBLY
4 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE BANK DURING THE YEAR 2016
5 APPROVAL OF TRANSACTIONS DUE TO WAIVER OF Mgmt For For
OUR RECEIVABLES WITHIN THE FRAME OF THE
PAYMENT MADE TO OUR BANK REGARDING TO SOME
OF BANK RECEIVABLES WITHIN LITIGATION
PROCESS THAT ARE BEING FOLLOWED UP ON
DOUBTFUL RECEIVABLES ACCOUNTS (ATASEHIR
RECEIVABLES), AND TO CLEAR BOARD MEMBERS
REGARDING THESE TRANSACTIONS
6 DETERMINING THE NUMBER AND THE TERM OF Mgmt For For
OFFICE OF THE BOARD MEMBERS, ELECTING
MEMBERS OF THE BOARD OF DIRECTORS AND
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
7 SUBMITTING ACCORDING TO CORPORATE Mgmt For For
GOVERNANCE PRINCIPLES THE REMUNERATION
POLICY FOR THE MEMBERS OF BOARD OF
DIRECTORS AND SENIOR MANAGERS, AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
APPROVAL OF THE SAME
8 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL WITH AMENDMENTS OR REJECTION OF Mgmt For For
THE PROPOSAL OF THE BOARD OF DIRECTORS
REGARDING THE PROFIT DISTRIBUTION FOR THE
YEAR 2016 CREATED AS PER THE BANKS PROFIT
DISTRIBUTION POLICY
10 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS WITH THE REQUIREMENT OF THE
REGULATION ISSUED BY THE BANKING REGULATION
AND SUPERVISION AGENCY AND THE TURKISH
COMMERCIAL CODE
11 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For
THE CAPITAL MARKETS BOARD THE DONATIONS AND
CHARITIES MADE BY THE BANK IN 2016 TO
FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
OF SOCIAL RELIEF TO THE SHAREHOLDERS
KNOWLEDGE AND DETERMINING A CEILING AMOUNT
FOR THE DONATIONS TO BE MADE IN 2017 IN
LINE WITH THE BANKING LEGISLATION AND THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
12 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For
HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
MANAGERS AND THEIR SPOUSES AND BLOOD
RELATIVES AND RELATIVES BY VIRTUE OF
MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMITTING THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT
DURING THE YEAR 2016 TO THE SHAREHOLDERS
KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
13 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD, MUMBAI Agenda Number: 708211014
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781249 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
MARCH 31, 2017
2 APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For
KUMAR (DIN: 02446976), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP., CHARTERED ACCOUNTANTS AS AUDITORS
AND FIXATION OF REMUNERATION THEREOF
5 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For
RESERVE BANK OF INDIA (RBI) FOR APPOINTMENT
INCLUDING THE TERMS OF APPOINTMENT OF MR.
ASHOK CHAWLA (DIN - 00056133) AS
NON-EXECUTIVE PART-TIME CHAIRMAN OF THE
BANK AND TO APPROVE HIS REMUNERATION IN
TERMS OF RBI APPROVAL
6 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For
LIMITS FROM INR 50,000 CRORE TO INR 70,000
CRORE
7 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For
INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 20,000 CRORE (THE
"NCDS") TO ELIGIBLE INVESTORS ON PRIVATE
PLACEMENT BASIS
8 APPOINTMENT OF MS. DEBJANI GHOSH (DIN: Mgmt For For
07820695) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 707261082
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2016 TOGETHER WITH THE INDEPENDENT
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 0.25 CENTS PER ORDINARY SHARE
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
3.A TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2017 AS FOLLOWS:
DIRECTORS' FEES OF UP TO AN AGGREGATE OF
SGD 380,000 PAYABLE BY THE COMPANY
3.B TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2017 AS FOLLOWS: AN
AGGREGATE OF 600,000 ORDINARY SHARES OF THE
COMPANY (THE "REMUNERATION SHARES") TO BE
AWARDED TO ELIGIBLE NON-EXECUTIVE
INDEPENDENT DIRECTORS UNDER THE YOMA
PERFORMANCE SHARE PLAN (THE "YOMA PSP"),
AND FOR THIS PURPOSE TO PASS THE FOLLOWING
RESOLUTION WITH OR WITHOUT AMENDMENTS AS AN
ORDINARY RESOLUTION: THAT: (I) THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
ISSUE AND ALLOT THE REMUNERATION SHARES TO
THE ACCOUNT OF: A. MR. ADRIAN CHAN PENGEE
IN RESPECT OF 150,000 REMUNERATION SHARES;
B. MR. BASIL CHAN IN RESPECT OF 150,000
REMUNERATION SHARES; C. MS. WONG SU YEN IN
RESPECT OF 150,000 REMUNERATION SHARES; AND
D. DATO TIMOTHY ONG TECK MONG IN RESPECT OF
150,000 REMUNERATION SHARES. (II) ANY
DIRECTOR AND/OR THE COMPANY SECRETARY BE
AUTHORISED TO DO ALL THINGS NECESSARY OR
DESIRABLE TO GIVE EFFECT TO THE ABOVE
4 TO RE-ELECT MR. ADRIAN CHAN PENGEE AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO IS RETIRING
PURSUANT TO ARTICLE 104 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
WILL OFFER HIMSELF FOR RE-ELECTION
5 TO RE-ELECT MS. WONG SU YEN AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO IS RETIRING PURSUANT TO
ARTICLE 114 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER
HERSELF FOR RE-ELECTION
6 TO RE-ELECT DATO TIMOTHY ONG TECK MONG AS A Mgmt For For
DIRECTOR OF THE COMPANY, WHO IS RETIRING
PURSUANT TO ARTICLE 114 OF THE CONSTITUTION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
WILL OFFER HIMSELF FOR RE-ELECTION
7 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For
CORPORATION AS AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31 MARCH 2017 AND
TO AUTHORISE THE DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION
8 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50) AND THE RULES,
GUIDELINES AND MEASURES ISSUED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST"), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED
AND EMPOWERED TO ISSUE: (I) SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES"); OR (II)
CONVERTIBLE SECURITIES; OR (III) ADDITIONAL
CONVERTIBLE SECURITIES ISSUED PURSUANT TO
ADJUSTMENTS; OR (IV) SHARES ARISING FROM
THE CONVERSION OF THE SECURITIES IN (II)
AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE OR IN PURSUANCE OF ANY
OFFER, AGREEMENT OR OPTION MADE OR GRANTED
BY THE DIRECTORS DURING THE CONTINUANCE OF
THIS AUTHORITY OR THEREAFTER) AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED FIFTY PER CENT. (50%) OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(2) BELOW) ("ISSUED SHARES"), PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED SHARES; (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES; (II) (WHERE
APPLICABLE) NEW SHARES ARISING FROM
EXERCISING SHARE OPTIONS OR VESTING OF
SHARE AWARDS OUTSTANDING OR SUBSISTING AT
THE TIME OF THE PASSING OF THIS RESOLUTION,
PROVIDED THE OPTIONS OR AWARDS WERE GRANTED
IN COMPLIANCE WITH THE LISTING MANUAL OF
THE SGX-ST (THE "LISTING MANUAL"); AND
(III) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF SHARES; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE RULES, GUIDELINES AND MEASURES
ISSUED BY THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
OF THE COMPANY FOR THE TIME BEING IN FORCE;
AND (4) (UNLESS REVOKED OR VARIED BY THE
COMPANY IN A GENERAL MEETING), THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
9 THAT FOR THE PURPOSES OF CHAPTER 9 OF THE Mgmt For For
LISTING MANUAL: (A) APPROVAL BE AND IS
HEREBY GIVEN FOR THE COMPANY AND ITS
SUBSIDIARY COMPANIES (THE "GROUP") OR ANY
OF THEM TO ENTER INTO ANY OF THE
TRANSACTIONS FALLING WITHIN THE CATEGORIES
OF INTERESTED PERSON TRANSACTIONS,
PARTICULARS OF WHICH ARE SET OUT IN THE
COMPANY'S ADDENDUM TO SHAREHOLDERS DATED 11
JULY 2016 DETAILING THE PROPOSED
MODIFICATIONS TO, AND RENEWAL OF, THE
SHAREHOLDERS MANDATE (THE "ADDENDUM"), WITH
ANY PARTY WHO IS OF THE CLASS OR CLASSES OF
INTERESTED PERSONS DESCRIBED IN THE
ADDENDUM, PROVIDED THAT SUCH TRANSACTIONS
ARE MADE ON NORMAL COMMERCIAL TERMS IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
INTERESTED PERSON TRANSACTIONS AS DESCRIBED
IN THE ADDENDUM (THE "SHAREHOLDERS'
MANDATE"); (B) THE SHAREHOLDERS' MANDATE
SHALL, UNLESS REVOKED OR VARIED BY THE
COMPANY IN A GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS EARLIER; (C) THE
AUDIT AND RISK MANAGEMENT COMMITTEE OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
SUCH ACTION AS IT DEEMS PROPER IN RESPECT
OF PROCEDURES AND/OR TO MODIFY OR IMPLEMENT
SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE
INTO CONSIDERATION ANY AMENDMENT TO CHAPTER
9 OF THE LISTING MANUAL WHICH MAY BE
PRESCRIBED BY THE SGX-ST FROM TIME TO TIME;
AND (D) THE DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS
AND THINGS (INCLUDING, WITHOUT LIMITATION,
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY MAY CONSIDER NECESSARY,
DESIRABLE, EXPEDIENT OR IN THE INTEREST OF
THE COMPANY TO GIVE EFFECT TO THE
SHAREHOLDERS' MANDATE AND/OR THIS
RESOLUTION
10 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
OFFER AND GRANT OPTIONS IN ACCORDANCE WITH
THE PROVISIONS OF THE YOMA STRATEGIC
HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2012
(THE "YSH ESOS 2012") AND TO ISSUE AND
ALLOT FROM TIME TO TIME SUCH NUMBER OF
SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS UNDER THE YSH ESOS
2012, NOTWITHSTANDING THAT THE APPROVAL HAS
CEASED TO BE IN FORCE IF THE SHARES ARE
ISSUED PURSUANT TO THE EXERCISE OF AN
OPTION GRANTED WHILE THE APPROVAL TO OFFER
AND GRANT THE OPTION WAS IN FORCE, PROVIDED
THAT THE AGGREGATE NUMBER OF NEW SHARES TO
BE ISSUED PURSUANT TO YSH ESOS 2012 SHALL
NOT EXCEED TEN PER CENT. (10%) OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
(EXCLUDING TREASURY SHARES) FROM TIME TO
TIME
11 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
ISSUE AND ALLOT FROM TIME TO TIME SUCH
NUMBER OF SHARES AS MAY BE REQUIRED TO BE
ISSUED PURSUANT TO THE VESTING OF A
CONTINGENT AWARD OF SHARES GRANTED UNDER
THE YOMA PSP ("AWARDS"), PROVIDED ALWAYS
THAT THE TOTAL NUMBER OF NEW SHARES WHICH
MAY BE ISSUED PURSUANT TO AWARDS GRANTED
UNDER THE YOMA PSP WHEN AGGREGATED WITH THE
AGGREGATE NUMBER OF SHARES WHICH MAY BE
GRANTED UNDER THE YSH ESOS 2012 AND ANY
OTHER SHARE-BASED INCENTIVE SCHEME SHALL
NOT EXCEED TEN PER CENT. (10%) OF THE TOTAL
ISSUED SHARE CAPITAL OF THE COMPANY
(EXCLUDING TREASURY SHARES) FROM TIME TO
TIME
--------------------------------------------------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA Agenda Number: 934596985
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE MEETING.
2. EXEMPTION FROM THE PREEMPTIVE OFFER OF Mgmt For For
SHARES TO SHAREHOLDERS PURSUANT TO ARTICLE
67 OF LAW NO. 26,831 REGARDING THE CREATION
OF A LONG-TERM PLAN OF COMPENSATION IN
SHARES FOR EMPLOYEES, THROUGH THE
ACQUISITION OF SHARES OF THE COMPANY IN
ACCORDANCE WITH ARTICLE 64 ET. SEQ. OF LAW
NO. 26,831.
3. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For
INVENTORY, BALANCE SHEET, INCOME STATEMENT,
STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY AND STATEMENTS OF CASH FLOW, WITH
THEIR NOTES, CHARTS, EXHIBITS AND RELATED
DOCUMENTS, AND THE REPORT OF THE
SUPERVISORY COMMITTEE AND INDEPENDENT
AUDITOR, CORRESPONDING TO FISCAL YEAR NO.
40, WHICH BEGAN ON JANUARY 1, 2016 AND
ENDED ON DECEMBER 31, 2016.
4. CONSIDERATION OF THE RESULTS FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2016. ABSORPTION OF
LOSSES IN ACCORDANCE WITH THE ORDER OF
ALLOCATION OF BALANCES DETERMINED BY THE
NATIONAL SECURITIES COMMISSION REGULATIONS.
CONSTITUTION OF RESERVES. DECLARATION OF
DIVIDENDS.
5. DETERMINATION OF REMUNERATION FOR THE Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016.
6. APPOINTMENT OF THE INDEPENDENT AUDITOR WHO Mgmt For For
WILL REPORT ON THE ANNUAL FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2017 AND
DETERMINATION OF ITS REMUNERATION.
7. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
BOARD OF DIRECTORS AND THE SUPERVISORY
COMMITTEE DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2016.
8. CONSIDERATION OF THE REMUNERATION TO THE Mgmt For For
BOARD OF DIRECTORS FOR $122,304,678 FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016, WHICH
RESULTED IN COMPUTABLE IMPAIRMENT IN
ACCORDANCE WITH THE NATIONAL SECURITIES
COMMISSION REGULATIONS (T.O.2013).
9. REMUNERATION OF THE SUPERVISORY COMMITTEE Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016.
10. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt For
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE.
12. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
THE CLASS D SHARES.
13. DETERMINATION OF THE NUMBER OF REGULAR AND Mgmt For For
ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS.
15. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
DIRECTORS FOR CLASS D SHARES AND
DETERMINATION OF THEIR TENURE.
16. DETERMINATION OF THE REMUNERATION TO BE Mgmt For For
RECEIVED BY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MEMBERS OF THE
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
THAT BEGAN ON JANUARY 1, 2017.
17. CONSIDERATION OF THE MERGER BY ABSORPTION Mgmt For For
BY YPF S.A., AS ABSORBING COMPANY, OF YSUR
PARTICIPACIONES S.A.U., YSUR INVERSIONES
PETROLERAS S.A.U., YSUR INVERSORA S.A.U.,
YSUR PETROLERA ARGENTINA S.A., YSUR
RECURSOS NATURALES S.R.L., YSUR ENERGIA
ARGENTINA S.R.L., PETROLERA LF COMPANY
S.R.L. AND PETROLERA TDF COMPANY S.R.L., AS
THE ABSORBED COMPANIES, IN ACCORDANCE WITH
ARTICLE 82 ET. SEQ. OF THE GENERAL
CORPORATIONS LAW (LEY GENERAL DE
SOCIEDADES), ARTICLE 77, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
18. CONSIDERATION OF THE SPECIAL MERGER BALANCE Mgmt For For
SHEET (SPECIAL MERGER FINANCIAL STATEMENTS)
OF YPF S.A. AND THE CONSOLIDATED MERGER
BALANCE SHEET (CONSOLIDATED ASSETS MERGER
BALANCE SHEET) OF YPF S.A., YSUR
PARTICIPACIONES S.A.U., YSUR INVERSIONES
PETROLERAS S.A.U., YSUR INVERSORA S.A.U.,
YSUR PETROLERA ARGENTINA S.A., YSUR
RECURSOS NATURALES S.R.L., YSUR ENERGIA
ARGENTINA S.R.L., PETROLERA LF COMPANY
S.R.L. AND PETROLERA TDF COMPANY S.R.L.,
EACH AS OF DECEMBER 31, 2016, AND THE
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
19. CONSIDERATION OF THE PRIOR MERGER AGREEMENT Mgmt For For
AND THE MERGER BY ABSORPTION PROSPECTUS.
20. AUTHORIZATION TO SIGN THE DEFINITIVE MERGER Mgmt For For
AGREEMENT IN THE NAME OF AND IN
REPRESENTATION OF THE COMPANY.
21. CONSIDERATION OF THE EXTENSION OF THE TERM Mgmt For For
OF THE COMPANY'S GLOBAL MEDIUM TERM
NEGOTIABLE OBLIGATIONS PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 708154377
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACCEPTANCE OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For
2016 EARNINGS (NT) IS AS FOLLOWS : NT
0.44777 PER SHARE CASH DIVIDEND
3 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION
4 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934544354
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For
1B. ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN Mgmt For For
1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
YY INC-ADR Agenda Number: 934495412
--------------------------------------------------------------------------------------------------------------------------
Security: 98426T106
Meeting Type: Annual
Meeting Date: 28-Nov-2016
Ticker: YY
ISIN: US98426T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S EXISTING ARTICLE Mgmt No vote
10(D)(III) OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY BE DELETED IN ITS ENTIRETY
AND REPLACED IN SUBSTITUTION THEREFOR WITH
THE FOLLOWING: "UPON ANY SALE, TRANSFER,
ASSIGNMENT OR DISPOSITION OF CLASS B COMMON
SHARES BY A HOLDER THEREOF TO ANY PERSON OR
ENTITY ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 707216239
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY ON A
STANDALONE AND CONSOLIDATED BASIS, FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
INCLUDING THE BALANCE SHEET AS AT MARCH 31,
2016, THE STATEMENT OF PROFIT & LOSS FOR
THE FINANCIAL YEAR ENDED ON THAT DATE, AND
THE REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 TO CONFIRM THE DIVIDEND PAID ON THE Mgmt For For
PREFERENCE SHARES OF THE COMPANY FOR THE
FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2016
3 TO DECLARE DIVIDEND OF INR 2.25 PER EQUITY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016
4 TO APPOINT A DIRECTOR IN PLACE OF DR Mgmt Against Against
SUBHASH CHANDRA (DIN 00031458), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
5 TO RE-APPOINT M/S MGB & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS, MUMBAI, HAVING FIRM
REGISTRATION NO. 101169W/W-100035, AS THE
STATUTORY AUDITORS OF THE COMPANY TO CARRY
OUT THE STATUTORY AUDIT FOR THE FINANCIAL
YEAR 2016-17, AT A REMUNERATION TO BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY
6 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE RULES
MADE THEREUNDER READ WITH SCHEDULE IV OF
THE ACT, MR ADESH KUMAR GUPTA (DIN
00020403) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS WITH EFFECT FROM
DECEMBER 30, 2015 AND WHO HOLDS OFFICE UP
TO THE DATE OF THIS ANNUAL GENERAL MEETING
IN TERMS OF SECTION 161 (1) OF THE ACT AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HIS
CANDIDATURE TO THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY NOT LIABLE TO
RETIRE BY ROTATION FOR THE PERIOD UP TO
DECEMBER 29, 2018
7 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE RULES
MADE THEREUNDER READ WITH SCHEDULE IV OF
THE ACT, PROF (MR) SUNIL SHARMA (DIN
06781655), WHO HOLDS THE OFFICE OF
INDEPENDENT DIRECTOR OF THE COMPANY UNTIL
JANUARY 21, 2017 AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HIS RE-APPOINTMENT FOR THE SECOND
TERM, BE AND IS HEREBY RE-APPOINTED FOR THE
SECOND TERM AS AN INDEPENDENT DIRECTOR OF
THE COMPANY NOT LIABLE TO RETIRE BY
ROTATION FOR A PERIOD OF THREE YEARS FROM
JANUARY 22, 2017 UNTIL JANUARY 21, 2020
8 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE RULES
MADE THEREUNDER READ WITH SCHEDULE IV OF
THE ACT, PROF (MRS) NEHARIKA VOHRA (DIN
06808439) WHO HOLDS THE OFFICE OF
INDEPENDENT DIRECTOR OF THE COMPANY UNTIL
MARCH 11, 2017 AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HER RE-APPOINTMENT FOR THE SECOND
TERM, BE AND IS HEREBY RE-APPOINTED FOR THE
SECOND TERM AS AN INDEPENDENT DIRECTOR OF
THE COMPANY NOT LIABLE TO RETIRE BY
ROTATION FOR A PERIOD OF THREE YEARS FROM
MARCH 12, 2017 UNTIL MARCH 11, 2020
9 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION PASSED BY THE MEMBERS ON
AUGUST 18, 2009 AND PURSUANT TO SECTION 94
OF THE COMPANIES ACT, 2013 (ACT') READ WITH
COMPANIES (MANAGEMENT AND ADMINISTRATION)
RULES, 2014 AND OTHER APPLICABLE STATUTORY
/ REGULATORY PROVISIONS, ALL THE REGISTERS
TO BE KEPT AND MAINTAINED BY THE COMPANY
UNDER SECTION 88 OF THE ACT INCLUDING
REGISTER OF MEMBERS / DEBENTUREHOLDERS /
OTHER SECURITY-HOLDERS, ETC., AND COPIES OF
ANNUAL RETURNS PREPARED UNDER SECTION 92 OF
THE ACT TOGETHER WITH COPIES OF
CERTIFICATES AND DOCUMENTS BE KEPT AND
MAINTAINED AT THE OFFICE OF THE COMPANY'S
REGISTRAR AND SHARE TRANSFER AGENTS M/S
LINK INTIME INDIA PRIVATE LTD., AT C -13,
PANNALAL SILK MILLS COMPOUND, LBS ROAD,
BHANDUP WEST, MUMBAI 400078, INSTEAD OF THE
REGISTERED OFFICE OF THE COMPANY
CMMT 28 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 28 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 707968977
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: CRT
Meeting Date: 09-May-2017
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND Mgmt For For
APPROVING THE COMPOSITE SCHEME OF
ARRANGEMENT AS DETAILED IN THE NOTICE AT
SUCH MEETING AND ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 708052686
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Security: Y9892N104
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: CNE1000004X4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420539.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420521.pdf
1 APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR ENDED 31 DECEMBER 2016
2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE AUDITORS' REPORTS THEREON
4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016 AND TO DECLARE A FINAL DIVIDEND FOR
THE YEAR ENDED 31 DECEMBER 2016
5 APPROVE THE RE-APPOINTMENT OF THE RETIRING Mgmt For For
AUDITORS, ERNST & YOUNG HUA MING LLP, AS
THE AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
6 APPROVE THE RE-ELECTION OF MR. DING RONGJUN Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
7 APPROVE THE RE-ELECTION OF MR. LI DONGLIN Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
8 APPROVE THE RE-ELECTION OF MR. LIU KE'AN AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
9 APPROVE THE RE-ELECTION OF MR. YAN WU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND HIS
EMOLUMENT
10 APPROVE THE RE-ELECTION OF MR. MA YUNKUN AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
11 APPROVE THE RE-ELECTION OF MR. CHAN KAM Mgmt Against Against
WING, CLEMENT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
12 APPROVE THE RE-ELECTION OF MR. PAO PING Mgmt Against Against
WING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND HIS EMOLUMENT
13 APPROVE THE RE-ELECTION OF MS. LIU CHUNRU Mgmt Against Against
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND HER EMOLUMENT
14 APPROVE THE RE-ELECTION OF MR. CHEN Mgmt For For
XIAOMING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND HIS EMOLUMENT
15 APPROVE THE RE-ELECTION OF MR. XIONG RUIHUA Mgmt For For
AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR OF THE COMPANY AND HIS EMOLUMENT
16 APPROVE THE RE-ELECTION OF MR. GENG JIANXIN Mgmt For For
AS AN INDEPENDENT SUPERVISOR OF THE COMPANY
AND HIS EMOLUMENT
17 APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against
MANDATE TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE
DOMESTIC SHARES AND THE H SHARES
RESPECTIVELY IN ISSUE OF THE COMPANY
18 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 21
APRIL 2017, AND THAT THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
DEAL WITH ON BEHALF OF THE COMPANY THE
RELEVANT APPLICATION(S), APPROVAL(S),
REGISTRATION(S), FILING(S) ANDOTHER RELATED
PROCEDURES OR ISSUES AND TO MAKE FURTHER
AMENDMENT(S) (WHERE NECESSARY) PURSUANT TO
THE REQUIREMENTS OF THE RELEVANT
GOVERNMENTAL AND/OR REGULATORY AUTHORITIES
ARISING FROM THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Global Macro Capital Opportunities Portfolio
By (Signature) /s/ Payson F. Swaffield
Name Payson F. Swaffield
Title President
Date 08/15/2017